GLENORE MANAGEMENT COMPANY LIMITED
Overview
| Company Name | GLENORE MANAGEMENT COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04192105 |
| 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 GLENORE 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 GLENORE MANAGEMENT COMPANY LIMITED located?
| Registered Office Address | Swan House Savill Way SL7 1UB Marlow England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for GLENORE MANAGEMENT COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for GLENORE MANAGEMENT COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Apr 02, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 16, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 02, 2025 |
| Overdue | No |
What are the latest filings for GLENORE MANAGEMENT COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Apr 02, 2025 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Apr 02, 2024 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2023 | 7 pages | AA | ||
Appointment of Mrs Judith Elizabeth Foxwell as a director on Mar 13, 2024 | 2 pages | AP01 | ||
Termination of appointment of Michael John Foxwell as a director on Mar 06, 2024 | 1 pages | TM01 | ||
Total exemption full accounts made up to Dec 31, 2022 | 7 pages | AA | ||
Confirmation statement made on Apr 02, 2023 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Apr 02, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2021 | 6 pages | AA | ||
Appointment of Mr Michael John Foxwell as a director on Mar 01, 2022 | 2 pages | AP01 | ||
Confirmation statement made on Apr 02, 2021 with updates | 5 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2020 | 6 pages | AA | ||
Termination of appointment of Hazel Pamela Powell as a director on Feb 25, 2021 | 1 pages | TM01 | ||
Appointment of Mr Leon Lerner as a director on Jun 10, 2020 | 2 pages | AP01 | ||
Total exemption full accounts made up to Dec 31, 2019 | 6 pages | AA | ||
Appointment of Mr Michael Francis Johnson as a director on May 05, 2020 | 2 pages | AP01 | ||
Confirmation statement made on Apr 02, 2020 with updates | 5 pages | CS01 | ||
Termination of appointment of Sandra Ann Galpin as a director on Oct 30, 2019 | 1 pages | TM01 | ||
Appointment of Mr John William French as a director on Sep 16, 2019 | 2 pages | AP01 | ||
Termination of appointment of Jean Lewis as a director on Jun 25, 2019 | 1 pages | TM01 | ||
Appointment of Mr Christopher Mcgivern as a director on Sep 03, 2018 | 2 pages | AP01 | ||
Total exemption full accounts made up to Dec 31, 2018 | 6 pages | AA | ||
Confirmation statement made on Apr 02, 2019 with updates | 4 pages | CS01 | ||
Appointment of Ams Marlow Ltd T/a Alba Management Services as a secretary on Nov 26, 2018 | 2 pages | AP04 | ||
Registered office address changed from The White House 2 Meadrow Godalming Surrey GU7 3HN to Swan House Savill Way Marlow SL7 1UB on Nov 26, 2018 | 1 pages | AD01 | ||
Who are the officers of GLENORE MANAGEMENT COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| AMS MARLOW LTD T/A ALBA MANAGEMENT SERVICES | Secretary | 2 Meadrow GU7 3HN Godalming The White House England |
| 252829490001 | ||||||||||
| FLYNN, Paul | Director | 2 Meadrow GU7 3HN Godalming The White House Surrey England | United Kingdom | British | Director | 203200050001 | ||||||||
| FOXWELL, Judith Elizabeth | Director | Savill Way SL7 1UB Marlow Swan House England | England | British | Retired | 320510460001 | ||||||||
| FRENCH, John William | Director | Berries Road Cookham SL6 9RX Maidenhead 5 Glenore England | England | British | Retired | 262420920001 | ||||||||
| JANNETTA, David Domenic | Director | 8 Glenore Berries Road SL6 9RX Cookham Berkshire | United Kingdom | British | Retired | 126602280001 | ||||||||
| JOHNSON, Michael Francis | Director | 4 Glenore, Berries Road Cookham SL6 9RX Maidenhead 4 Glenore England | England | British | None | 20171020001 | ||||||||
| LERNER, Leon | Director | Berries Road Cookham SL6 9RX Maidenhead 3 Glenore England | England | British | None | 270613400001 | ||||||||
| MCGIVERN, Christopher | Director | Berries Road Cookham SL6 9RX Maidenhead Flat 7, Glenore England | England | British | Management Consultant | 259351230001 | ||||||||
| DAWSON, Tom | Secretary | 39 Savill Way SL7 1UB Marlow Swan House Buckinghamshire United Kingdom | 177151690001 | |||||||||||
| MERRY, Peter | Secretary | 82 Kings Ride Penn HP10 8BP High Wycombe Buckinghamshire | British | 100620530001 | ||||||||||
| TAYLOR, Stanley Charles | Secretary | Flat 3 Glenore Berries Road SL6 9RX Cookham Berkshire | British | Company Director | 12834410002 | |||||||||
| GEM ESTATE MANAGEMENT (1995) LIMITED | Secretary | 1 Dunhams Lane SG6 1GL Letchworth Garden City Gem House Hertfordshire United Kingdom |
| 67079440006 | ||||||||||
| GEM ESTATE MANAGEMENT LIMITED | Secretary | 1 Dunhams Lane SG6 1GL Letchworth Garden City Gem House Herts United Kingdom |
| 111066140012 | ||||||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||||||
| BECKS, Suzanna Elizabeth | Director | Flat 2 Glenore Berries Road SL6 9RX Cookham Berkshire | British | Public Servant | 102527370001 | |||||||||
| COOP, Rose | Director | Flat 5 Glenore SL6 9RX Cookham Berkshire | United Kingdom | British | Retired | 103411620001 | ||||||||
| COOPER, Philip Taylor | Director | 1 Dunhams Lane SG6 1GL Letchworth Gem House Hertfordshire | Uk | British | Company Director It | 157254150001 | ||||||||
| DUFF, Alastair James | Director | 2 Glenore Berries Road Cookham SL6 9RX Maidenhead Berkshire | United Kingdom | British | Accountant | 109113400001 | ||||||||
| EASTHAM, Graeme Richard | Director | 23 Trevelyan Place St Stephens Hill AL1 2DT St Albans Hertfordshire | United Kingdom | British | Land Director | 92379890001 | ||||||||
| FOXWELL, Michael John | Director | Glenore Berries Road SL6 9RX Cookham 2 England | England | British | Chartered Accountant | 293121570001 | ||||||||
| GALPIN, Sandra Ann | Director | Maidenhead Road SL6 9DA Cookham Yew Lodge Berks | United Kingdom | British | Chiropractor | 132212500001 | ||||||||
| HATCH, Elizabeth | Director | Glenore Berries Road SL6 9RX Cookham Flat 7 Berkshire United Kingdom | United Kingdom | British | Finance Director | 178382530001 | ||||||||
| JOWETT, Vanessa Katharyn | Director | 1 Glenore Berries Road SL6 9RX Cookham Berkshire | British | Consultant | 88964960001 | |||||||||
| KING, Nicholas Geoffrey | Director | Grove Mill Windmill Hill HP7 0LZ Coleshill Bucks | British | Chairman | 96115160001 | |||||||||
| LEWIS, Jean | Director | Hammersley Lane Penn HP10 8HG High Wycombe High View Buckinghamshire | United Kingdom | British | Retired | 135462860001 | ||||||||
| NEILL, Elizabeth Boyd | Director | 1 Glenore Berries Road Cookham SL6 9RX Maidenhead Berkshire | United Kingdom | British | Retired | 106796390001 | ||||||||
| POWELL, Hazel Pamela | Director | 2 Meadrow GU7 3HN Godalming The White House Surrey United Kingdom | United Kingdom | British | Director | 203184350001 | ||||||||
| TAYLOR, Stanley Charles | Director | Flat 3 Glenore Berries Road SL6 9RX Cookham Berkshire | British | Company Director | 12834410002 | |||||||||
| TIPLADY, Michael Arthur | Director | 2 Glenore Berries Road SL6 9RX Cookham Berkshire | British | Engineer | 82000300001 | |||||||||
| WARREN, Ronald Michael | Director | 5 Horsham Reach Lower Cookham Road SL6 8JB Maidenhead Berkshire | United Kingdom | British | Retired | 100967410001 |
What are the latest statements on persons with significant control for GLENORE MANAGEMENT COMPANY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Apr 02, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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