GLENMORE BUSINESS PARK (ANDOVER) LIMITED
Overview
| Company Name | GLENMORE BUSINESS PARK (ANDOVER) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04396956 |
| 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 GLENMORE BUSINESS PARK (ANDOVER) LIMITED?
- Management of real estate on a fee or contract basis (68320) / Real estate activities
Where is GLENMORE BUSINESS PARK (ANDOVER) LIMITED located?
| Registered Office Address | St. Marys House Netherhampton SP2 8PU Salisbury Wiltshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of GLENMORE BUSINESS PARK (ANDOVER) LIMITED?
| Company Name | From | Until |
|---|---|---|
| WESTMANOR LIMITED | Mar 18, 2002 | Mar 18, 2002 |
What are the latest accounts for GLENMORE BUSINESS PARK (ANDOVER) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for GLENMORE BUSINESS PARK (ANDOVER) LIMITED?
| Last Confirmation Statement Made Up To | Mar 18, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 01, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 18, 2025 |
| Overdue | No |
What are the latest filings for GLENMORE BUSINESS PARK (ANDOVER) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Dec 31, 2024 | 9 pages | AA | ||||||||||
Confirmation statement made on Mar 18, 2025 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2023 | 9 pages | AA | ||||||||||
Confirmation statement made on Mar 18, 2024 with updates | 6 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2022 | 9 pages | AA | ||||||||||
Appointment of Mr Anthony Martin Colquhoun Uloth as a director on May 11, 2023 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Mar 18, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2021 | 9 pages | AA | ||||||||||
Confirmation statement made on Mar 18, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2020 | 9 pages | AA | ||||||||||
Confirmation statement made on Mar 18, 2021 with updates | 6 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2019 | 9 pages | AA | ||||||||||
Confirmation statement made on Mar 18, 2020 with updates | 6 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2018 | 9 pages | AA | ||||||||||
Confirmation statement made on Mar 18, 2019 with updates | 6 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2017 | 9 pages | AA | ||||||||||
Confirmation statement made on Mar 18, 2018 with updates | 6 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2016 | 7 pages | AA | ||||||||||
Confirmation statement made on Mar 18, 2017 with updates | 7 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2015 | 3 pages | AA | ||||||||||
Annual return made up to Mar 18, 2016 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Dec 31, 2014 | 3 pages | AA | ||||||||||
Annual return made up to Mar 18, 2015 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Dec 31, 2013 | 3 pages | AA | ||||||||||
Annual return made up to Mar 18, 2014 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of GLENMORE BUSINESS PARK (ANDOVER) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CLIFFORD FRY & CO (COMPANY SECRETARIAL) LTD | Secretary | Netherhampton SP2 8PU Salisbury St Marys House Wiltshire | 82979690001 | |||||||
| DYKE, Neil | Director | Netherhampton SP2 8PU Salisbury St Marys House Wiltshire United Kingdom | United Kingdom | British | 179370650001 | |||||
| JOHNSON, Michael Andrew | Director | 55 Burnhams Close SP10 4NJ Andover Hampshire | United Kingdom | British | 58788530004 | |||||
| ULOTH, Anthony Martin Colquhoun | Director | Netherhampton SP2 8PU Salisbury St. Marys House Wiltshire United Kingdom | United Kingdom | British | 88386160001 | |||||
| HARRIS, Mark Jonathan | Secretary | 41 Middleway Hampstead Garden Suburb NW11 6SH London | British | 40910260003 | ||||||
| PARTRIDGE, Keith Brian | Secretary | Douglas Road RM11 1AR Hornchurch 60 Essex | British | 115467280002 | ||||||
| TEMPLE SECRETARIES LIMITED | Nominee Secretary | 788-790 Finchley Road NW11 7TJ London | 900001120001 | |||||||
| QUIN, Roy Anthony | Director | Winchester Road SP10 2EQ Andover 28 Hampshire United Kingdom | United Kingdom | British | 25104410010 | |||||
| COMPANY DIRECTORS LIMITED | Nominee Director | 788-790 Finchley Road NW11 7TJ London | 900001110001 | |||||||
| GLENMORE COMMERCIAL ESTATES LIMITED | Director | Centre City Tower 7 Hill Street B5 4UU Birmingham C/O Grant Thornton Uk Llp West Midlands | 115635650003 |
What are the latest statements on persons with significant control for GLENMORE BUSINESS PARK (ANDOVER) LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Mar 18, 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