GLENARM LIMITED
Overview
| Company Name | GLENARM LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04867352 |
| 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 GLENARM LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is GLENARM LIMITED located?
| Registered Office Address | Ckw Chartered Certified Accountants 469 Kingsway M19 1NR Manchester England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for GLENARM 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 GLENARM LIMITED?
| Last Confirmation Statement Made Up To | Aug 14, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 28, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 14, 2025 |
| Overdue | No |
What are the latest filings for GLENARM LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Aug 14, 2025 with no updates | 3 pages | CS01 | ||
Registered office address changed from No 2 Grundy Hall Farm Chorley Old Road Horwich Bolton BL6 6QA England to Ckw Chartered Certified Accountants 469 Kingsway Manchester M19 1NR on Aug 05, 2025 | 1 pages | AD01 | ||
Registered office address changed from Stafford House 23 Chorley Old Road Bolton BL1 3AD England to No 2 Grundy Hall Farm Chorley Old Road Horwich Bolton BL6 6QA on Mar 07, 2025 | 1 pages | AD01 | ||
Termination of appointment of Michelle Jackson as a secretary on Feb 23, 2025 | 1 pages | TM02 | ||
Total exemption full accounts made up to Dec 31, 2023 | 6 pages | AA | ||
Confirmation statement made on Aug 14, 2024 with no updates | 3 pages | CS01 | ||
Registered office address changed from Regent House Folds Road Bolton BL1 2RZ England to Stafford House 23 Chorley Old Road Bolton BL1 3AD on Aug 02, 2024 | 1 pages | AD01 | ||
Micro company accounts made up to Dec 31, 2022 | 6 pages | AA | ||
Confirmation statement made on Aug 14, 2023 with updates | 5 pages | CS01 | ||
Change of details for Mr Robert Christopher Jackson as a person with significant control on Aug 14, 2023 | 2 pages | PSC04 | ||
Notification of Robert Jackson (Jnr) as a person with significant control on Aug 14, 2023 | 2 pages | PSC01 | ||
Confirmation statement made on Aug 09, 2023 with updates | 4 pages | CS01 | ||
Confirmation statement made on Aug 14, 2022 with updates | 4 pages | CS01 | ||
Change of details for Mr Robert Christopher Jackson as a person with significant control on Sep 03, 2021 | 2 pages | PSC04 | ||
Micro company accounts made up to Dec 31, 2021 | 6 pages | AA | ||
Micro company accounts made up to Dec 31, 2020 | 6 pages | AA | ||
Confirmation statement made on Aug 14, 2021 with updates | 5 pages | CS01 | ||
Registered office address changed from 32-26 Chorley New Road Chorley New Road Bolton BL1 4AP England to Regent House Folds Road Bolton BL1 2RZ on Jun 09, 2021 | 1 pages | AD01 | ||
Change of details for Mr Robert Christopher Jackson as a person with significant control on Apr 23, 2021 | 2 pages | PSC04 | ||
Total exemption full accounts made up to Dec 31, 2019 | 9 pages | AA | ||
Confirmation statement made on Aug 14, 2020 with no updates | 3 pages | CS01 | ||
Registered office address changed from Bank House 6 - 8 Church Street Adlington Chorley Lancashire PR7 4EX England to 32-26 Chorley New Road Chorley New Road Bolton BL1 4AP on Sep 16, 2020 | 1 pages | AD01 | ||
Micro company accounts made up to Dec 31, 2018 | 2 pages | AA | ||
Confirmation statement made on Aug 14, 2019 with updates | 4 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2017 | 2 pages | AA | ||
Who are the officers of GLENARM LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| JACKSON, Robert Christopher | Director | 469 Kingsway M19 1NR Manchester Ckw Chartered Certified Accountants England | England | Irish | Property Developer | 95164110011 | ||||
| JACKSON, Michelle | Secretary | 23 Chorley Old Road BL1 3AD Bolton Stafford House England | British | 95164180001 | ||||||
| PREMIER SECRETARIES LIMITED | Nominee Secretary | Tooley Street SE1 2TU London 122-126 | 900025540001 | |||||||
| PREMIER DIRECTORS LIMITED | Nominee Director | Tooley Street SE1 2TU London 122-126 | 900025530001 |
Who are the persons with significant control of GLENARM LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Robert Jackson (Jnr) | Aug 14, 2023 | Folds Road BL1 2RZ Bolton Regent House England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Robert Christopher Jackson | Aug 14, 2016 | Folds Road BL1 2RZ Bolton Regent House England | No |
Nationality: Irish Country of Residence: England | |||
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