GLENSIDE FINANCE LIMITED
Overview
| Company Name | GLENSIDE FINANCE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02468136 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of GLENSIDE FINANCE LIMITED?
- Financial intermediation not elsewhere classified (64999) / Financial and insurance activities
Where is GLENSIDE FINANCE LIMITED located?
| Registered Office Address | 9 The Parks WA12 0JQ Newton-Le-Willows England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for GLENSIDE FINANCE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jul 31, 2024 |
| Next Accounts Due On | Apr 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Jul 31, 2023 |
What is the status of the latest confirmation statement for GLENSIDE FINANCE LIMITED?
| Last Confirmation Statement Made Up To | Jan 31, 2026 |
|---|---|
| Next Confirmation Statement Due | Feb 14, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 31, 2025 |
| Overdue | No |
What are the latest filings for GLENSIDE FINANCE LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jan 31, 2025 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jul 31, 2023 | 10 pages | AA | ||
Confirmation statement made on Jan 31, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jul 31, 2022 | 11 pages | AA | ||
Confirmation statement made on Jan 31, 2023 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Jan 31, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jul 31, 2021 | 11 pages | AA | ||
Total exemption full accounts made up to Jul 31, 2020 | 11 pages | AA | ||
Confirmation statement made on Jan 31, 2021 with no updates | 3 pages | CS01 | ||
Registered office address changed from 12 the Parks Haydock Newton Le Willows Merseyside WA12 0JQ to 9 the Parks Newton-Le-Willows WA12 0JQ on Aug 28, 2020 | 1 pages | AD01 | ||
Termination of appointment of Peter Nicholas Jamison as a director on Jun 30, 2020 | 1 pages | TM01 | ||
Appointment of Mr Mark Alan Hopton as a director on Jun 29, 2020 | 2 pages | AP01 | ||
Termination of appointment of David Thomas as a director on Apr 14, 2020 | 1 pages | TM01 | ||
Total exemption full accounts made up to Jul 31, 2019 | 12 pages | AA | ||
Confirmation statement made on Jan 31, 2020 with no updates | 3 pages | CS01 | ||
Registration of charge 024681360020, created on Nov 08, 2019 | 73 pages | MR01 | ||
Satisfaction of charge 2 in full | 2 pages | MR04 | ||
Satisfaction of charge 16 in full | 1 pages | MR04 | ||
Satisfaction of charge 15 in full | 2 pages | MR04 | ||
Satisfaction of charge 024681360017 in full | 1 pages | MR04 | ||
Satisfaction of charge 024681360018 in full | 1 pages | MR04 | ||
Satisfaction of charge 024681360019 in full | 1 pages | MR04 | ||
Total exemption full accounts made up to Jul 31, 2018 | 11 pages | AA | ||
Previous accounting period shortened from Dec 31, 2018 to Jul 31, 2018 | 1 pages | AA01 | ||
Confirmation statement made on Jan 31, 2019 with updates | 4 pages | CS01 | ||
Who are the officers of GLENSIDE FINANCE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HOPTON, Mark Alan | Director | The Parks WA12 0JQ Newton-Le-Willows 9 England | England | British | Company Director | 78645260001 | ||||
| PIKE, James Norman | Secretary | 6 Glenda Close Warsash SO31 9HQ Southampton Hampshire | British | 24511370001 | ||||||
| PIKE, Patricia | Secretary | Segensworth Business Centre Segensworth Road PO15 5RQ Fareham Unit A5 Hampshire United Kingdom | British | 24511390001 | ||||||
| JAMISON, Peter Nicholas | Director | The Parks WA12 0JQ Haydock 12 Newton Le Willows | United Kingdom | British | Company Director | 237132490001 | ||||
| PIGGOTT, Andrew | Director | 37 Old Farm Lane Stubbington PO14 2BZ Fareham Hampshire | British | Sales Director | 77348400001 | |||||
| PIKE, James Norman | Director | Segensworth Business Centre Segensworth Road PO15 5RQ Fareham Unit A5 Hampshire United Kingdom | England | British | Director | 24511370001 | ||||
| PIKE, Patricia | Director | The Parks Haydock WA12 0JQ Newton Le Willows 12 Merseyside | England | British | Director | 24511390001 | ||||
| PIKE, Patricia | Director | 6 Glenda Close Warsash SO31 9HQ Southampton Hampshire | England | British | Secretary | 24511390001 | ||||
| THOMAS, David | Director | The Parks WA12 0JQ Haydock 12 Newton Le Willows | United Kingdom | British | Company Director | 237132500001 |
Who are the persons with significant control of GLENSIDE FINANCE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Glenside Leasing And Asset Finance (Holdings)Limited | Jun 14, 2018 | The Parks WA12 0JQ Haydock 12 United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr James Norman Pike | Apr 06, 2016 | Segensworth Road PO15 5RQ Fareham Unit A5 Segensworth Business Centre Hampshire England | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of 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