GLENMAY HOUSE LIMITED
Overview
| Company Name | GLENMAY HOUSE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06238018 |
| 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 GLENMAY HOUSE LIMITED?
- Buying and selling of own real estate (68100) / Real estate activities
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is GLENMAY HOUSE LIMITED located?
| Registered Office Address | Fifteen Rosehill Montgomery Way Rosehill Estate CA1 2RW Carlisle Cumbria England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for GLENMAY HOUSE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Apr 30, 2026 |
| Next Accounts Due On | Jan 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Apr 30, 2025 |
What is the status of the latest confirmation statement for GLENMAY HOUSE LIMITED?
| Last Confirmation Statement Made Up To | Nov 18, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 02, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 18, 2025 |
| Overdue | No |
What are the latest filings for GLENMAY HOUSE LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Micro company accounts made up to Apr 30, 2025 | 6 pages | AA | ||
Confirmation statement made on Nov 18, 2025 with updates | 4 pages | CS01 | ||
All of the property or undertaking has been released from charge 062380180001 | 1 pages | MR05 | ||
Satisfaction of charge 062380180001 in full | 1 pages | MR04 | ||
Satisfaction of charge 062380180002 in full | 1 pages | MR04 | ||
Satisfaction of charge 062380180003 in full | 1 pages | MR04 | ||
Satisfaction of charge 062380180004 in full | 1 pages | MR04 | ||
Satisfaction of charge 062380180005 in full | 1 pages | MR04 | ||
Satisfaction of charge 062380180006 in full | 1 pages | MR04 | ||
Confirmation statement made on Dec 06, 2024 with updates | 5 pages | CS01 | ||
Micro company accounts made up to Apr 30, 2024 | 6 pages | AA | ||
Confirmation statement made on May 13, 2024 with updates | 4 pages | CS01 | ||
Micro company accounts made up to Apr 30, 2023 | 6 pages | AA | ||
Confirmation statement made on May 13, 2023 with updates | 4 pages | CS01 | ||
Micro company accounts made up to Apr 30, 2022 | 6 pages | AA | ||
Confirmation statement made on May 13, 2022 with updates | 4 pages | CS01 | ||
Director's details changed for Mr Keith David Walker on Apr 20, 2022 | 2 pages | CH01 | ||
Change of details for Mr Keith David Walker as a person with significant control on Apr 20, 2022 | 2 pages | PSC04 | ||
Change of details for Mr Keith David Walker as a person with significant control on Apr 19, 2022 | 2 pages | PSC04 | ||
Director's details changed for Mr Keith David Walker on Dec 17, 2021 | 2 pages | CH01 | ||
Change of details for Mr Keith David Walker as a person with significant control on Dec 17, 2021 | 2 pages | PSC04 | ||
Director's details changed for Ms Jennifer Thorpe on Nov 05, 2021 | 2 pages | CH01 | ||
Appointment of Ms Jennifer Thorpe as a director on Aug 10, 2021 | 2 pages | AP01 | ||
Micro company accounts made up to Apr 30, 2021 | 6 pages | AA | ||
Change of details for Mr Keith David Walker as a person with significant control on Jul 21, 2021 | 2 pages | PSC04 | ||
Who are the officers of GLENMAY HOUSE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WALKER, Jennifer | Director | Montgomery Way Rosehill Estate CA1 2RW Carlisle Fifteen Rosehill Cumbria England | United Kingdom | British | 286104870002 | |||||
| WALKER, Keith David | Director | Montgomery Way Rosehill Estate CA1 2RW Carlisle Fifteen Rosehill Cumbria England | United Kingdom | British | 22154940012 | |||||
| JONES, Philip David | Secretary | Orchard House Walton CA8 2DJ Brampton Cumbria | British | 48790950007 | ||||||
| YORK PLACE COMPANY SECRETARIES LIMITED | Secretary | 12 York Place LS1 2DS Leeds West Yorkshire | 51066720001 | |||||||
| YORK PLACE COMPANY NOMINEES LIMITED | Nominee Director | 12 York Place LS1 2DS Leeds West Yorkshire | 900000870001 |
Who are the persons with significant control of GLENMAY HOUSE LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Keith David Walker | Apr 06, 2016 | Montgomery Way Rosehill Estate CA1 2RW Carlisle Fifteen Rosehill Cumbria England | No |
Nationality: British Country of Residence: United Kingdom | |||
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