GLEN MHOR LIMITED

Overview

Company Name	GLEN MHOR LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03535589
Jurisdiction	England/Wales
Date of Creation	Mar 26, 1998

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of GLEN MHOR LIMITED?

Hotels and similar accommodation (55100) / Accommodation and food service activities

Where is GLEN MHOR LIMITED located?

Registered Office Address	Ground Floor Templeback 10 Temple Back BS1 6FL Bristol United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of GLEN MHOR LIMITED?

Previous Company Names
Company Name	From	Until
PROPLACEMENT LIMITED	Nov 22, 2000	Nov 22, 2000
THATEMP ADVERTISING LIMITED	Mar 26, 1998	Mar 26, 1998

What are the latest accounts for GLEN MHOR LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2026
Next Accounts Due On	Dec 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2025

What is the status of the latest confirmation statement for GLEN MHOR LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 26, 2027
Next Confirmation Statement Due	Apr 09, 2027
Next Confirmation Statement Made Up To	Mar 26, 2026
Overdue	No

What are the latest filings for GLEN MHOR LIMITED?

Filings
Date	Description	Document	Type
Mar 30, 2026	Confirmation statement made on Mar 26, 2026 with updates	5 pages	CS01

Mar 03, 2026	Registered office address changed from First Floor Templeback 10 Temple Back Bristol BS1 6FL to Ground Floor Templeback 10 Temple Back Bristol BS1 6FL on Mar 03, 2026	1 pages	AD01

Dec 22, 2025	Group of companies' accounts made up to Mar 31, 2025	39 pages	AA

Apr 23, 2025	Confirmation statement made on Mar 26, 2025 with updates	5 pages	CS01

Dec 31, 2024	Group of companies' accounts made up to Mar 31, 2024	32 pages	AA

Apr 03, 2024	Confirmation statement made on Mar 26, 2024 with no updates	3 pages	CS01

Dec 21, 2023	Group of companies' accounts made up to Mar 31, 2023	34 pages	AA

Apr 03, 2023	Confirmation statement made on Mar 26, 2023 with no updates	3 pages	CS01

Dec 28, 2022	Registration of charge 035355890041, created on Dec 20, 2022	15 pages	MR01

Dec 28, 2022	Registration of charge 035355890043, created on Dec 20, 2022	15 pages	MR01

Dec 28, 2022	Registration of charge 035355890042, created on Dec 20, 2022	15 pages	MR01

Dec 28, 2022	Registration of charge 035355890040, created on Dec 20, 2022	15 pages	MR01

Nov 03, 2022	Satisfaction of charge 035355890024 in full	1 pages	MR04

Nov 03, 2022	Satisfaction of charge 035355890021 in full	1 pages	MR04

Nov 03, 2022	Satisfaction of charge 035355890020 in full	1 pages	MR04

Nov 03, 2022	Satisfaction of charge 035355890019 in full	1 pages	MR04

Nov 03, 2022	Satisfaction of charge 035355890022 in full	1 pages	MR04

Nov 03, 2022	Satisfaction of charge 035355890023 in full	1 pages	MR04

Nov 03, 2022	Satisfaction of charge 035355890032 in full	1 pages	MR04

Nov 03, 2022	Satisfaction of charge 035355890025 in full	1 pages	MR04

Nov 03, 2022	Satisfaction of charge 035355890018 in full	1 pages	MR04

Nov 03, 2022	Satisfaction of charge 035355890026 in full	1 pages	MR04

Nov 03, 2022	Satisfaction of charge 035355890027 in full	1 pages	MR04

Nov 03, 2022	Satisfaction of charge 035355890028 in full	1 pages	MR04

Nov 03, 2022	Satisfaction of charge 035355890030 in full	1 pages	MR04

View All Filings

Who are the officers of GLEN MHOR LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
ERASMUS, Jonathon Paul 10 Temple Back BS1 6FL Bristol Ground Floor Templeback United Kingdom	Apr 17, 1998		Director	10 Temple Back BS1 6FL Bristol Ground Floor Templeback United Kingdom	United Kingdom	British	1973-4	120106810002
ERASMUS, Victoria Clare 10 Temple Back BS1 6FL Bristol Ground Floor Templeback United Kingdom	Feb 01, 2016		Director	10 Temple Back BS1 6FL Bristol Ground Floor Templeback United Kingdom	Scotland	British	1977-5	204866290001
MURPHY, Alan 8 Cuthbert Road IV2 3RU Inverness Inverness Shire	Aug 16, 2004	Jun 20, 2005	Secretary	8 Cuthbert Road IV2 3RU Inverness Inverness Shire		British		99713320001
PATERSON, Victoria Clare 3 Ladies Walk IV2 4TB Inverness Inverness Shire	Jun 20, 2005	Mar 26, 2010	Secretary	3 Ladies Walk IV2 4TB Inverness Inverness Shire		British		120106860001
1ST CONTACT SECRETARIES LIMITED Ground Floor Broadway House 2-6 Fulham Broadway SW6 1AA Fulham London	Mar 26, 1998	Mar 28, 2001	Nominee Secretary	Ground Floor Broadway House 2-6 Fulham Broadway SW6 1AA Fulham London				900013110001
DMS SECRETARIES LIMITED 1st Floor 43 London Wall EC2M 5TF London	Nov 01, 2000	Aug 16, 2004	Secretary	1st Floor 43 London Wall EC2M 5TF London				92029340001
CHIBNALL, Kylie Jayne 2/12 Eardley Crescent SW5 9JZ Earls Court London	May 29, 1998	Mar 31, 2000	Director	2/12 Eardley Crescent SW5 9JZ Earls Court London		Australian	1973-8	69361360001
1ST CONTACT DIRECTORS LIMITED Ground Floor Broadway House 2-6 Fulham Broadway SW6 1AA Fulham London	Mar 26, 1998	Apr 22, 1998	Nominee Director	Ground Floor Broadway House 2-6 Fulham Broadway SW6 1AA Fulham London				900013100001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of GLEN MHOR LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Jonathon Paul Erasmus 10 Temple Back BS1 6FL Bristol Ground Floor Templeback United Kingdom	Mar 26, 2017	10 Temple Back BS1 6FL Bristol Ground Floor Templeback United Kingdom	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
Mrs Victoria Clare Erasmus 10 Temple Back BS1 6FL Bristol Ground Floor Templeback United Kingdom	Mar 26, 2017	10 Temple Back BS1 6FL Bristol Ground Floor Templeback United Kingdom	No
	Nationality: British Country of Residence: Scotland
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares 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.
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