GLENFERNESS MANAGEMENT LIMITED
Overview
| Company Name | GLENFERNESS MANAGEMENT LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09341567 |
| 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 GLENFERNESS MANAGEMENT LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is GLENFERNESS MANAGEMENT LIMITED located?
| Registered Office Address | 14 Queensway BH25 5NN New Milton England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for GLENFERNESS MANAGEMENT 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 GLENFERNESS MANAGEMENT LIMITED?
| Last Confirmation Statement Made Up To | Dec 04, 2025 |
|---|---|
| Next Confirmation Statement Due | Dec 18, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 04, 2024 |
| Overdue | No |
What are the latest filings for GLENFERNESS MANAGEMENT LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Total exemption full accounts made up to Dec 31, 2024 | 7 pages | AA | ||
Notification of a person with significant control statement | 2 pages | PSC08 | ||
Confirmation statement made on Dec 04, 2024 with updates | 4 pages | CS01 | ||
Appointment of Mr Ian Michael David Dunesby as a director on Dec 05, 2024 | 2 pages | AP01 | ||
Termination of appointment of Peter John Kimmins as a director on Dec 05, 2024 | 1 pages | TM01 | ||
Cessation of Liana Kitlova as a person with significant control on Dec 05, 2024 | 1 pages | PSC07 | ||
Cessation of James William Bryan as a person with significant control on Dec 05, 2024 | 1 pages | PSC07 | ||
Accounts for a dormant company made up to Dec 31, 2023 | 6 pages | AA | ||
Confirmation statement made on Dec 04, 2023 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2022 | 7 pages | AA | ||
Confirmation statement made on Dec 04, 2022 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2021 | 8 pages | AA | ||
Confirmation statement made on Dec 04, 2021 with updates | 4 pages | CS01 | ||
Appointment of Mr Peter John Kimmins as a director on Jul 20, 2021 | 2 pages | AP01 | ||
Appointment of Arquero Management Limited as a secretary on Jul 20, 2021 | 2 pages | AP04 | ||
Termination of appointment of Rendall & Rittner Ltd. as a secretary on Jul 20, 2021 | 1 pages | TM02 | ||
Registered office address changed from Rendall & Rittner Ltd. 13B St. George Wharf London SW8 2LE England to 14 Queensway New Milton BH25 5NN on Jul 20, 2021 | 1 pages | AD01 | ||
Appointment of Rendall & Rittner Ltd. as a secretary on Apr 01, 2021 | 2 pages | AP04 | ||
Termination of appointment of Bourne Estates Ltd as a secretary on Mar 31, 2021 | 1 pages | TM02 | ||
Registered office address changed from Unit 4, Branksome Business Park Bourne Valley Road Poole BH12 1DW England to Rendall & Rittner Ltd. 13B St. George Wharf London SW8 2LE on Apr 28, 2021 | 1 pages | AD01 | ||
Total exemption full accounts made up to Dec 31, 2020 | 8 pages | AA | ||
Termination of appointment of Aston Eric Martin Starkie as a director on Mar 01, 2021 | 1 pages | TM01 | ||
Appointment of Mrs Ann Smith as a director on Jan 29, 2021 | 2 pages | AP01 | ||
Confirmation statement made on Dec 04, 2020 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2019 | 7 pages | AA | ||
Who are the officers of GLENFERNESS MANAGEMENT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ARQUERO MANAGEMENT LIMITED | Secretary | Queensway BH25 5NN New Milton 14 England |
| 255630420001 | ||||||||||
| DUNESBY, Ian Michael David | Director | Queensway BH25 5NN New Milton 14 England | England | British | Director | 330061100001 | ||||||||
| SMITH, Ann | Director | Queensway BH25 5NN New Milton 14 England | England | British | None | 279101140001 | ||||||||
| JONES, Alison | Secretary | Glenferness Mews 47 Talbot Avenue BH3 7HT Bournemouth Flat 4 England | 219983000001 | |||||||||||
| ORCHARD, Linda | Secretary | Seamoor Road BH4 9AA Bournemouth 1-3 England | 193209620001 | |||||||||||
| BOURNE ESTATES LTD | Secretary | Bourne Valley Road BH12 1DW Poole Unit 4 Branksome Business Park England |
| 125735400001 | ||||||||||
| JWT (SOUTH) LIMITED | Secretary | Seamoor Road BH4 9AA Bournemouth 1-3 England |
| 162579410002 | ||||||||||
| RENDALL & RITTNER LTD. | Secretary | 13b St. George Wharf SW8 2LE London Rendall & Rittner Ltd. England |
| 282300850001 | ||||||||||
| BUCKLER, William Lewin | Director | Seamoor Road BH4 9AA Bournemouth 1-3 England | United Kingdom | British | Director | 126637380002 | ||||||||
| JONES, Andrew Glyn | Director | Glenferness Mews 47 Talbot Avenue BH3 7HT Bournemouth Flat 4 England | England | British | Self Employed Volleyball Coach | 220072050001 | ||||||||
| KIMMINS, Peter John | Director | Queensway BH25 5NN New Milton 14 England | England | British | Retired | 285803710001 | ||||||||
| STARKIE, Aston Eric Martin | Director | Bourne Valley Road BH12 1DW Poole Unit 4, Branksome Business Park England | England | British | None | 239520530001 |
Who are the persons with significant control of GLENFERNESS MANAGEMENT LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Liana Kitlova | Nov 01, 2016 | Glenferness Mews 47 Talbot Road BH3 7HT Bournemouth 6 Dorset United Kingdom | Yes |
Nationality: Latvian Country of Residence: United Kingdom | |||
Natures of Control
| |||
| James William Bryan | Nov 01, 2016 | Glenferness Mews 47 Talbot Road BH3 7HT Bournemouth 6 Dorset United Kingdom | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for GLENFERNESS MANAGEMENT LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Dec 05, 2024 | 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