GLENMORE (DOVER) MANAGEMENT COMPANY LIMITED

GLENMORE (DOVER) MANAGEMENT COMPANY LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with signficant control statements
  • Data Source
  • Overview

    Company NameGLENMORE (DOVER) MANAGEMENT COMPANY LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06472455
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of GLENMORE (DOVER) MANAGEMENT COMPANY LIMITED?

    • Management of real estate on a fee or contract basis (68320) / Real estate activities

    Where is GLENMORE (DOVER) MANAGEMENT COMPANY LIMITED located?

    Registered Office Address
    Kinetic Business Centre
    Theobald Street
    WD6 4PJ Borehamwood
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for GLENMORE (DOVER) MANAGEMENT COMPANY LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for GLENMORE (DOVER) MANAGEMENT COMPANY LIMITED?

    Last Confirmation Statement Made Up ToJan 14, 2027
    Next Confirmation Statement DueJan 28, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 14, 2026
    OverdueNo

    What are the latest filings for GLENMORE (DOVER) MANAGEMENT COMPANY LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jan 14, 2026 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2024

    8 pagesAA

    Confirmation statement made on Jan 14, 2025 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2023

    8 pagesAA

    Confirmation statement made on Jan 14, 2024 with updates

    5 pagesCS01

    Micro company accounts made up to Dec 31, 2022

    8 pagesAA

    Confirmation statement made on Jan 14, 2023 with updates

    5 pagesCS01

    Micro company accounts made up to Dec 31, 2021

    8 pagesAA

    Confirmation statement made on Jan 14, 2022 with updates

    5 pagesCS01

    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 pagesAD01

    Amended micro company accounts made up to Dec 31, 2020

    5 pagesAAMD

    Micro company accounts made up to Dec 31, 2020

    8 pagesAA

    Confirmation statement made on Jan 14, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2019

    8 pagesAA

    Confirmation statement made on Jan 14, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2018

    6 pagesAA

    Confirmation statement made on Jan 14, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2017

    6 pagesAA

    Director's details changed for Mr Daniel James Rubin on Apr 25, 2018

    2 pagesCH01

    Confirmation statement made on Jan 14, 2018 with updates

    5 pagesCS01

    Micro company accounts made up to Dec 31, 2016

    6 pagesAA

    Confirmation statement made on Jan 14, 2017 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Dec 31, 2015

    8 pagesAA

    Annual return made up to Jan 14, 2016 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 18, 2016

    Statement of capital on Jan 18, 2016

    • Capital: GBP 100
    SH01

    Appointment of Mr Anthony Richard Morpeth as a director on Jun 17, 2015

    2 pagesAP01

    Who are the officers of GLENMORE (DOVER) MANAGEMENT COMPANY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PARTRIDGE, Keith Brian
    Theobald Street
    WD6 4PJ Borehamwood
    Kinetic Business Centre
    England
    Secretary
    Theobald Street
    WD6 4PJ Borehamwood
    Kinetic Business Centre
    England
    British115467280002
    MORPETH, Anthony Richard
    Theobald Street
    WD6 4PJ Borehamwood
    Kinetic Business Centre
    England
    Director
    Theobald Street
    WD6 4PJ Borehamwood
    Kinetic Business Centre
    England
    EnglandBritish198615750001
    RUBIN, Daniel James
    Theobald Street
    WD6 4PJ Borehamwood
    Kinetic Business Centre
    England
    Director
    Theobald Street
    WD6 4PJ Borehamwood
    Kinetic Business Centre
    England
    EnglandBritish142741130010
    WATERLOW SECRETARIES LIMITED
    6-8 Underwood Street
    N1 7JQ London
    Nominee Secretary
    6-8 Underwood Street
    N1 7JQ London
    900003950001
    GLENMORE COMMERCIAL ESTATES LIMITED
    Wigmore Street
    W1U 2RU London
    38
    England
    Director
    Wigmore Street
    W1U 2RU London
    38
    England
    Identification TypeEuropean Economic Area
    Registration Number03049602
    115635650004
    WATERLOW NOMINEES LIMITED
    6-8 Underwood Street
    N1 7JQ London
    Director
    6-8 Underwood Street
    N1 7JQ London
    123370810001

    What are the latest statements on persons with significant control for GLENMORE (DOVER) MANAGEMENT COMPANY LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Jan 14, 2017The 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