GLENMORE (J2 ASHFORD) LIMITED
Overview
| Company Name | GLENMORE (J2 ASHFORD) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05667460 |
| 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 (J2 ASHFORD) LIMITED?
- Management of real estate on a fee or contract basis (68320) / Real estate activities
Where is GLENMORE (J2 ASHFORD) LIMITED located?
| Registered Office Address | Kinetic Business Centre Theobald Street WD6 4PJ Borehamwood England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for GLENMORE (J2 ASHFORD) 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 (J2 ASHFORD) LIMITED?
| Last Confirmation Statement Made Up To | Jan 05, 2027 |
|---|---|
| Next Confirmation Statement Due | Jan 19, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 05, 2026 |
| Overdue | No |
What are the latest filings for GLENMORE (J2 ASHFORD) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jan 05, 2026 with updates | 4 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2024 | 8 pages | AA | ||||||||||
Confirmation statement made on Jan 05, 2025 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2023 | 8 pages | AA | ||||||||||
Confirmation statement made on Jan 05, 2024 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2022 | 8 pages | AA | ||||||||||
Confirmation statement made on Jan 05, 2023 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2021 | 8 pages | AA | ||||||||||
Confirmation statement made on Jan 05, 2022 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from 38 Wigmore Street London W1U 2RU to Kinetic Business Centre Theobald Street Borehamwood WD6 4PJ on Jun 14, 2021 | 1 pages | AD01 | ||||||||||
Amended micro company accounts made up to Dec 31, 2020 | 5 pages | AAMD | ||||||||||
Micro company accounts made up to Dec 31, 2020 | 8 pages | AA | ||||||||||
Confirmation statement made on Jan 05, 2021 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2019 | 8 pages | AA | ||||||||||
Confirmation statement made on Jan 05, 2020 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2018 | 6 pages | AA | ||||||||||
Confirmation statement made on Jan 05, 2019 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2017 | 6 pages | AA | ||||||||||
Director's details changed for Mr Daniel James Rubin on Apr 25, 2018 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Jan 05, 2018 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2016 | 6 pages | AA | ||||||||||
Confirmation statement made on Jan 05, 2017 with updates | 6 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2015 | 8 pages | AA | ||||||||||
Annual return made up to Jan 05, 2016 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Appointment of Mr Anthony Richard Morpeth as a director on Jun 17, 2015 | 2 pages | AP01 | ||||||||||
Who are the officers of GLENMORE (J2 ASHFORD) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| PARTRIDGE, Keith Brian | Secretary | Theobald Street WD6 4PJ Borehamwood Kinetic Business Centre England | British | 115467280002 | ||||||||||
| MORPETH, Anthony Richard | Director | Theobald Street WD6 4PJ Borehamwood Kinetic Business Centre England | England | British | 198615750001 | |||||||||
| RUBIN, Daniel James | Director | Theobald Street WD6 4PJ Borehamwood Kinetic Business Centre England | England | British | 142741130010 | |||||||||
| HARRIS, Mark Jonathan | Secretary | 41 Middleway Hampstead Garden Suburb NW11 6SH London | British | 40910260003 | ||||||||||
| HARRIS, Mark Jonathan | Director | 41 Middleway Hampstead Garden Suburb NW11 6SH London | United Kingdom | British | 40910260003 | |||||||||
| GLENMORE COMMERCIAL ESTATES LIMITED | Director | Wigmore Street W1U 2RU London 38 United Kingdom |
| 115635650004 |
Who are the persons with significant control of GLENMORE (J2 ASHFORD) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Dalewalk Ltd | Jan 05, 2017 | Moor Lane Woodchurch TN26 3SS Ashford Shirley Farm House England | No | ||||||||||
| |||||||||||||
Natures of Control
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| Glenmore Business Park (Ashford) Management Ltd | Jan 05, 2017 | Wigmore Street W1U 2RU London 38 England | No | ||||||||||
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Natures of Control
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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