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9 GLEBE AVENUE MANAGEMENT COMPANY LIMITED

9 GLEBE AVENUE MANAGEMENT COMPANY LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company Name9 GLEBE AVENUE MANAGEMENT COMPANY LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 02356240
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of 9 GLEBE AVENUE MANAGEMENT COMPANY LIMITED?

    • Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use

    Where is 9 GLEBE AVENUE MANAGEMENT COMPANY LIMITED located?

    Registered Office Address
    Property House
    Lister Lane
    HX1 5AS Halifax
    West Yorkshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for 9 GLEBE AVENUE MANAGEMENT COMPANY LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2022

    What is the status of the latest confirmation statement for 9 GLEBE AVENUE MANAGEMENT COMPANY LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 10, 2024

    What are the latest filings for 9 GLEBE AVENUE MANAGEMENT COMPANY LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Termination of appointment of George Henry Ross Marshall as a director on Aug 02, 2024

    		1 pagesTM01

    Appointment of Mr William Ross Marshall as a director on Aug 02, 2024

    		2 pagesAP01

    Confirmation statement made on May 10, 2024 with updates

    		4 pagesCS01

    Micro company accounts made up to Dec 31, 2022

    		6 pagesAA

    Confirmation statement made on May 10, 2023 with updates

    		4 pagesCS01

    Cessation of James Robert Taylor as a person with significant control on Feb 04, 2022

    		1 pagesPSC07

    Micro company accounts made up to Dec 31, 2021

    		6 pagesAA

    Confirmation statement made on May 10, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2020

    		6 pagesAA

    Confirmation statement made on May 10, 2021 with no updates

    		3 pagesCS01

    Register inspection address has been changed from C/O Peel Walker 11 Victoria Road Elland West Yorkshire HX5 0AE United Kingdom to 1st Floor, Unit a4 Old Power Way Lowfields Business Park Elland HX5 9DE

    		1 pagesAD02

    Micro company accounts made up to Dec 31, 2019

    		5 pagesAA

    Confirmation statement made on May 10, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2018

    		4 pagesAA

    Confirmation statement made on May 10, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2017

    		4 pagesAA

    Notification of Farkhondeh Jamallian as a person with significant control on Apr 06, 2016

    		2 pagesPSC01

    Confirmation statement made on May 10, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2016

    		3 pagesAA

    Confirmation statement made on May 10, 2017 with updates

    		7 pagesCS01

    Total exemption small company accounts made up to Dec 31, 2015

    		4 pagesAA

    Annual return made up to May 10, 2016 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 21, 2016

    Statement of capital on Jun 21, 2016

    • Capital: GBP 6
    		SH01

    Director's details changed for Mr George Henry Ross Marshall on Dec 09, 2015

    		2 pagesCH01
    View All Filings

    Who are the officers of 9 GLEBE AVENUE MANAGEMENT COMPANY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MARSHALL, William Ross
    Property House
    Lister Lane
    HX1 5AS Halifax
    West Yorkshire
    		Secretary
    Property House
    Lister Lane
    HX1 5AS Halifax
    West Yorkshire
    		British73518600003
    MARSHALL, William Ross
    Property House
    Lister Lane
    HX1 5AS Halifax
    West Yorkshire
    		Director
    Property House
    Lister Lane
    HX1 5AS Halifax
    West Yorkshire
    		EnglandBritishDirector161262200006
    SISSONS, Patricia Anne
    The Old Granary
    School Lane Collingham
    LS22 5BQ Wetherby
    West Yorkshire
    		Secretary
    The Old Granary
    School Lane Collingham
    LS22 5BQ Wetherby
    West Yorkshire
    		British5688950002
    MARSHALL, George Henry Ross
    Property House
    Lister Lane
    HX1 5AS Halifax
    West Yorkshire
    		Director
    Property House
    Lister Lane
    HX1 5AS Halifax
    West Yorkshire
    		EnglandBritishDirector77022070003
    SISSONS, Barrie Ibbitson
    The Old Granary
    School Lane Collingham
    LS22 5BQ Wetherby
    West Yorkshire
    		Director
    The Old Granary
    School Lane Collingham
    LS22 5BQ Wetherby
    West Yorkshire
    		EnglandBritishCompany Director5688960002
    SISSONS, Patricia Anne
    The Old Granary
    School Lane Collingham
    LS22 5BQ Wetherby
    West Yorkshire
    		Director
    The Old Granary
    School Lane Collingham
    LS22 5BQ Wetherby
    West Yorkshire
    		EnglandBritishCompany Director5688950002
    WADE, Mark Phillip
    Flat 3
    9 Glebe Avenue
    HG2 0LT Harrogate
    North Yorkshire
    		Director
    Flat 3
    9 Glebe Avenue
    HG2 0LT Harrogate
    North Yorkshire
    		BritishFinancial Consultant77419190001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of 9 GLEBE AVENUE MANAGEMENT COMPANY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr James Robert Taylor
    Property House
    Lister Lane
    HX1 5AS Halifax
    West Yorkshire
    		Apr 06, 2016
    Property House
    Lister Lane
    HX1 5AS Halifax
    West Yorkshire
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr William Ross Marshall
    Property House
    Lister Lane
    HX1 5AS Halifax
    West Yorkshire
    		Apr 06, 2016
    Property House
    Lister Lane
    HX1 5AS Halifax
    West Yorkshire
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr George Henry Ross Marshall
    Property House
    Lister Lane
    HX1 5AS Halifax
    West Yorkshire
    		Apr 06, 2016
    Property House
    Lister Lane
    HX1 5AS Halifax
    West Yorkshire
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mrs Farkhondeh Jamallian
    Property House
    Lister Lane
    HX1 5AS Halifax
    West Yorkshire
    		Apr 06, 2016
    Property House
    Lister Lane
    HX1 5AS Halifax
    West Yorkshire
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0