Company Information for GLANMOOR INVESTMENTS LIMITED
The Chapel High Street, Pytchley, Kettering, NORTHAMPTONSHIRE, NN14 1EN,
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Company Registration Number
00524735
Private Limited Company
Active |
Company Name | |
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GLANMOOR INVESTMENTS LIMITED | |
Legal Registered Office | |
The Chapel High Street Pytchley Kettering NORTHAMPTONSHIRE NN14 1EN Other companies in NN14 | |
Company Number | 00524735 | |
---|---|---|
Company ID Number | 00524735 | |
Date formed | 1953-10-16 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2023-03-31 | |
Account next due | 2024-12-31 | |
Latest return | 2024-05-19 | |
Return next due | 2025-06-02 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB690775592 |
Last Datalog update: | 2024-05-20 09:36:01 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
WILLIAM JAMES HERBERT SPOONER |
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GEORGINA ANN GLOVER |
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MAX GEORGE LOUSADA |
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TOMAS JULIAN LOUSADA |
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GEOFFREY CHARLES PHILIP RAYNER |
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JESSICA RAYNER |
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ADRIAN GERALD JOHN SPOONER |
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JAMES DOUGLAS SPOONER |
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TANIA MARY SPOONER |
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WILLIAM JAMES HERBERT SPOONER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JANE ALYSON SPOONER |
Director | ||
DUNCAN STUART BROWN |
Company Secretary | ||
DUNCAN STUART BROWN |
Director | ||
SUSAN GLOVER |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
MERGER INVESTMENTS LIMITED | Company Secretary | 2009-03-31 | CURRENT | 1956-12-12 | Active | |
PYTCHLEY HOUSE ESTATE LIMITED | Company Secretary | 2009-03-31 | CURRENT | 1973-08-06 | Active | |
GLOVER AGENCY LIMITED | Company Secretary | 2009-03-31 | CURRENT | 1950-09-30 | Active | |
CLEVELAND SQUARE PROPERTIES (LONDON) LIMITED | Company Secretary | 2009-03-31 | CURRENT | 1951-12-14 | Active | |
FOXHALL VENTURES LIMITED | Director | 2008-10-03 | CURRENT | 2008-10-03 | Active | |
HOME FARM PYTCHLEY LIMITED | Director | 2002-08-27 | CURRENT | 2002-08-27 | Active | |
PYTCHLEY HOUSE ESTATE LIMITED | Director | 1996-09-11 | CURRENT | 1973-08-06 | Active | |
MERGER INVESTMENTS LIMITED | Director | 2010-04-01 | CURRENT | 1956-12-12 | Active | |
GLOVER AGENCY LIMITED | Director | 2010-04-01 | CURRENT | 1950-09-30 | Active | |
CLEVELAND SQUARE PROPERTIES (LONDON) LIMITED | Director | 2010-04-01 | CURRENT | 1951-12-14 | Active | |
FOXHALL VENTURES LIMITED | Director | 2008-10-11 | CURRENT | 2008-10-03 | Active | |
HOME FARM PYTCHLEY LIMITED | Director | 2002-08-27 | CURRENT | 2002-08-27 | Active | |
PYTCHLEY HOUSE ESTATE LIMITED | Director | 1996-09-11 | CURRENT | 1973-08-06 | Active | |
HOME FARM PYTCHLEY LIMITED | Director | 2013-10-17 | CURRENT | 2002-08-27 | Active | |
FOXHALL VENTURES LIMITED | Director | 2008-10-11 | CURRENT | 2008-10-03 | Active | |
HOME FARM PYTCHLEY LIMITED | Director | 2002-08-27 | CURRENT | 2002-08-27 | Active | |
PYTCHLEY HOUSE ESTATE LIMITED | Director | 1991-07-06 | CURRENT | 1973-08-06 | Active | |
AMAO PRODUCTS LIMITED | Director | 2016-05-18 | CURRENT | 2016-05-18 | Active | |
BUSINESS HOUSE. ME LIMITED | Director | 2010-11-09 | CURRENT | 2010-11-09 | Dissolved 2013-11-12 | |
MERGER INVESTMENTS LIMITED | Director | 2009-03-31 | CURRENT | 1956-12-12 | Active | |
PYTCHLEY HOUSE ESTATE LIMITED | Director | 2009-03-31 | CURRENT | 1973-08-06 | Active | |
GLOVER AGENCY LIMITED | Director | 2009-03-31 | CURRENT | 1950-09-30 | Active | |
CLEVELAND SQUARE PROPERTIES (LONDON) LIMITED | Director | 2009-03-31 | CURRENT | 1951-12-14 | Active | |
HOME FARM PYTCHLEY LIMITED | Director | 2009-01-23 | CURRENT | 2002-08-27 | Active | |
THE UNION CHISWICK LIMITED | Director | 2007-04-03 | CURRENT | 2007-03-20 | Active | |
THE UNION BAR AND GRILL LIMITED | Director | 2004-09-21 | CURRENT | 2004-09-20 | Active |
Date | Document Type | Document Description |
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31/03/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/03/23 ACCOUNTS TOTAL EXEMPTION FULL | |
CONFIRMATION STATEMENT MADE ON 19/05/23, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 19/05/23, WITH NO UPDATES | |
31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/05/22, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 005247350016 | |
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/05/21, WITH NO UPDATES | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/05/20, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES DOUGLAS SPOONER | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/05/19, WITH NO UPDATES | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CH01 | Director's details changed for Ms Tania Mary Spooner on 2018-09-27 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/09/18, WITH UPDATES | |
PSC08 | Notification of a person with significant control statement | |
LATEST SOC | 23/07/18 STATEMENT OF CAPITAL;GBP 500002 | |
SH01 | 03/07/18 STATEMENT OF CAPITAL GBP 500002 | |
RES10 | Resolutions passed:
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RES12 | VARYING SHARE RIGHTS AND NAMES | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/06/18, WITH UPDATES | |
PSC07 | CESSATION OF GINA ANN GLOVER AS A PERSON OF SIGNIFICANT CONTROL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JANE ALYSON SPOONER | |
LATEST SOC | 11/12/17 STATEMENT OF CAPITAL;GBP 500000 | |
SH02 | Consolidation of shares on 2017-11-10 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 19/06/17 STATEMENT OF CAPITAL;GBP 500000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/06/17, WITH UPDATES | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 13/06/16 STATEMENT OF CAPITAL;GBP 500000 | |
AR01 | 13/06/16 ANNUAL RETURN FULL LIST | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY CHARLES PHILIP RAYNER / 23/06/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS GEORGINA ANN GLOVER / 23/06/2015 | |
LATEST SOC | 22/06/15 STATEMENT OF CAPITAL;GBP 500000 | |
AR01 | 17/06/15 ANNUAL RETURN FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 005247350007 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 005247350008 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 005247350009 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 005247350010 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 005247350011 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 005247350012 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 005247350013 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 005247350014 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 005247350015 | |
AA | 31/03/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 17/06/14 STATEMENT OF CAPITAL;GBP 500000 | |
AR01 | 17/06/14 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MISS JESSICA RAYNER / 17/06/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / TOMAS JULIAN LOUSADA / 17/06/2014 | |
AA | 31/03/13 TOTAL EXEMPTION SMALL | |
AR01 | 24/06/13 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JESSICA RAYNER / 22/11/2012 | |
AR01 | 31/07/12 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 24/07/2012 FROM THE CHAPEL HIGH STREET PYTCHLEY KETTERING NORTHAMPTONSHIRE NN14 1EX UK | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 | |
AR01 | 31/07/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS TANIA MARY SPOONER / 30/07/2011 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 | |
AR01 | 31/07/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM JAMES HERBERT SPOONER / 01/07/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / TANIA MARY SPOONER / 01/07/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JANE ALYSON SPOONER / 01/07/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SIR JAMES DOUGLAS SPOONER / 01/07/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN GERALD JOHN SPOONER / 01/07/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JESSICA RAYNER / 01/07/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR GEOFFREY CHARLES PHILIP RAYNER / 01/07/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / TOMAS JULIAN LOUSADA / 01/07/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MAX GEORGE LOUSADA / 01/07/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS GEORGINA ANN GLOVER / 01/07/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR WILLIAM JAMES HERBERT SPOONER / 01/07/2010 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/09 | |
287 | REGISTERED OFFICE CHANGED ON 09/09/2009 FROM ST PAULS HOUSE WARWICK LANE LONDON EC4M 7BP | |
363a | RETURN MADE UP TO 31/07/09; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM SPOONER / 20/08/2009 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / TOMAS LOUSADA / 20/08/2009 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / JAMES SPOONER / 30/06/2009 | |
288a | SECRETARY APPOINTED MR WILLIAM JAMES HERBERT SPOONER | |
288b | APPOINTMENT TERMINATED SECRETARY DUNCAN BROWN | |
288b | APPOINTMENT TERMINATED DIRECTOR DUNCAN BROWN | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/08 | |
363a | RETURN MADE UP TO 31/07/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM SPOONER / 31/07/2008 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / TOMAS LOUSADA / 31/07/2008 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/07 | |
363a | RETURN MADE UP TO 31/07/07; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/06 | |
363a | RETURN MADE UP TO 31/07/06; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
287 | REGISTERED OFFICE CHANGED ON 03/08/05 FROM: ST PAULS HOUSE WARWICK LANE LONDON EC4P 4BN | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 31/07/05; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/05 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 31/07/04; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/04 | |
363s | RETURN MADE UP TO 31/07/03; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/03 |
Total # Mortgages/Charges | 16 |
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Mortgages/Charges outstanding | 10 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 6 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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Outstanding | SVENSKA HANDELSBANKEN AB (PUBL) | ||
Outstanding | SVENSKA HANDELSBANKEN AB (PUBL) | ||
Outstanding | SVENSKA HANDELSBANKEN AB (PUBL) | ||
Outstanding | SVENSKA HANDELSBANKEN AB (PUBL) | ||
Outstanding | SVENSKA HANDELSBANKEN AB (PUBL) | ||
Outstanding | SVENSKA HANDELSBANKEN AB (PUBL) | ||
Outstanding | SVENSKA HANDELSBANKEN AB (PUBL) | ||
Outstanding | SVENSKA HANDELSBANKEN AB (PUBL) | ||
Outstanding | SVENSKA HANDELSBANKEN AB (PUBL) | ||
MORTGAGE | Satisfied | EAGLE STAR INSURANCE COMPANY LIMITED | |
LEGAL CHARGE | Satisfied | E.J. DREW. | |
LEGAL CHARGE | Satisfied | C.G. DAVIES-GILBERT | |
LEGAL CHARGE | Satisfied | C.G.DAVIES-GILBERT | |
MORTGAGE | Satisfied | TRUSTEES OF ROYAL LIVER FRIENDLY SOCIETY | |
LEGAL CHARGE | Satisfied | ABBEY NATIONAL BUILDING SOCIETY |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on GLANMOOR INVESTMENTS LIMITED
Type of Charge Owed | Debtor | Charge Date | Charge Status |
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LEGAL CHARGE | GLOVER AGENCY LIMITED | 1981-06-01 | Outstanding |
DEED OF POSTPONEMENT | GLOVER AGENCY LIMITED | 1982-04-26 | Outstanding |
LEGAL CHARGE | STADE PROPERTIES LIMITED | 2000-10-07 | Outstanding |
We have found 3 mortgage charges which are owed to GLANMOOR INVESTMENTS LIMITED
Government Department | Income Date | Transaction(s) Value | Services/Products |
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Northamptonshire County Council | |
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Supplies & Services |
Northamptonshire County Council | |
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Premises |
Northamptonshire County Council | |
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Premises |
Northamptonshire County Council | |
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Premises |
How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
Authority | Premises Type | Premises Address | Business Rates/Tax Amount | Location Since |
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Wellingborough Borough Council | Offices and Premises | UNIT 6, PREMIER HOUSE 43/45 SANDERS ROAD FINEDON ROAD INDUSTRIAL EST WELLINGBOROUGH, NORTHANTS NN8 4NL | 4,150 | |
Ketering Borough Council | SUITE 2 1ST FLOOR DALKEITH BUSINESS HOUSE DALKEITH PLACE, KETTERING NORTHANTS NN16 0BS | 2,850 | 30/09/2011 | |
Ketering Borough Council | THE CHAPEL HIGH STREET PYTCHLEY KETTERING NORTHAMPTONSHIRE NN14 1EN | 11,250 | 18/12/1997 | |
Ketering Borough Council | 1ST FLOOR DALKEITH BUSINESS HOUSE DALKEITH PLACE, KETTERING NORTHANTS NN16 0BS | 11,000 | 08/02/2012 | |
Wellingborough Borough Council | Offices and Premises | OFFICE 3 AT 43-45 SANDERS ROAD FINEDON ROAD IND ESTATE WELLINGBOROUGH NORTHANTS NN8 4NL | 10,250 |
How is this information useful? The business owns or operates from property which has a commercial designation. The company is liable for business rates / property tax liability and so provides an indication on some of the outgoings for the business and therefore the scale of the business. Some councils/authorities publish how long business rates have been paid since so provides an inidcator of how established the business is.
In the UK, the business is unlikely to be paying the number shown. Business rates is a complex system with many reliefs available. Some organisations have exemptions from payment - for example charities. To determine the exact liability, you would need to look at the valuation office report. This list is probably not a complete list of all properties since about 100 of the 443 UK local government councils publish information on business rate liabilities.
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |