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Home > England & Wales Companies > GLENBOURNE LIMITED
Company Information for

GLENBOURNE LIMITED

18 MULBERRY AVENUE, WIDNES, WA8 0WN,
Company Registration Number
02328018
Private Limited Company
Active

Company Overview

About Glenbourne Ltd
GLENBOURNE LIMITED was founded on 1988-12-13 and has its registered office in Widnes. The organisation's status is listed as "Active". Glenbourne Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
GLENBOURNE LIMITED
 
Legal Registered Office
18 MULBERRY AVENUE
WIDNES
WA8 0WN
Other companies in WA10
 
Filing Information
Company Number 02328018
Company ID Number 02328018
Date formed 1988-12-13
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2024
Account next due 31/12/2025
Latest return 10/06/2016
Return next due 08/07/2017
Type of accounts UNAUDITED ABRIDGED
Last Datalog update: 2025-02-05 09:55:00
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for GLENBOURNE LIMITED
The accountancy firm based at this address is MATTOCKS GRINDLEY LTD
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Companies with same name GLENBOURNE LIMITED
The following companies were found which have the same name as GLENBOURNE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
GLENBOURNE DEVELOPMENTS LIMITED 3 ST. JAMES GATE ASCOT BERKSHIRE ENGLAND SL5 9SS Dissolved Company formed on the 2008-05-23
GLENBOURNE FORMWORK LTD 13-15 HARMSWORTH HOUSE BOUVERIE STREET LONDON UNITED KINGDOM EC4Y 8DP Dissolved Company formed on the 2012-02-29
GLENBOURNE RESOURCES LIMITED GLENBOURNE HOUSE BURSCOUGH STREET ORMSKIRK LANCASHIRE L39 2EL Active - Proposal to Strike off Company formed on the 2013-10-09
GLENBOURNE BIOMASS LIMITED GLENBOURNE HOUSE BURSCOUGH STREET ORMSKIRK LANCASHIRE L39 2EL Active - Proposal to Strike off Company formed on the 2013-10-09
GLENBOURNE ESTATES INC. Ontario Dissolved
GLENBOURNE FORESTS PTY. LTD. TAS 7301 Active Company formed on the 1995-07-11
GLENBOURNE INVESTMENTS PTY. LTD. NSW 2209 Active Company formed on the 1981-04-27
GLENBOURNE HOLDINGS PTY LTD WA 6285 Active Company formed on the 1980-09-09
GLENBOURNE NOMINEES PTY LTD WA 6025 Active Company formed on the 1993-12-01
GLENBOURNE PTY. LTD. VIC 3806 Active Company formed on the 1988-11-21
GLENBOURNE CONSULTING INCORPORATED Michigan UNKNOWN
GLENBOURNE DEVELOPMENTS LIMITED Fintra Bay Killybegs Co. Donegal Ireland DONEGAL, DONEGAL Dissolved Company formed on the 1997-04-09
GLENBOURNE PROPERTY CONSULTANCY LTD 2ND FLOOR PARKGATES BURY NEW ROAD PRESTWICH MACHESTER M25 0TL Active Company formed on the 2021-01-12
Glenbourne Inc. 6 McLeods Rd Glace Bay Nova Scotia B1A 2Y9 Active Company formed on the 2024-01-14

Company Officers of GLENBOURNE LIMITED

Current Directors
Officer Role Date Appointed
JEFFREY BRIAN SIDDALL
 Company Secretary 1991-06-10
JEFFREY BRIAN SIDDALL
 Director 1991-06-10
MARK JAMES SIDDALL
 Director 2011-08-24
ROSEMARY SIDDALL
 Director 1991-06-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARK JAMES SIDDALL THE LEAP INITIATIVE LIMITED Director 2012-08-24 CURRENT 2012-08-24 Dissolved 2016-12-13

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2025-01-13CONFIRMATION STATEMENT MADE ON 12/12/24, WITH NO UPDATES
2023-12-15Unaudited abridged accounts made up to 2023-03-31
2022-12-13CONFIRMATION STATEMENT MADE ON 12/12/22, WITH NO UPDATES
2022-12-13CS01CONFIRMATION STATEMENT MADE ON 12/12/22, WITH NO UPDATES
2022-11-10Unaudited abridged accounts made up to 2022-03-31
2021-12-14CONFIRMATION STATEMENT MADE ON 12/12/21, WITH NO UPDATES
2021-12-14CS01CONFIRMATION STATEMENT MADE ON 12/12/21, WITH NO UPDATES
2021-01-11CS01CONFIRMATION STATEMENT MADE ON 12/12/20, WITH NO UPDATES
2019-12-12CS01CONFIRMATION STATEMENT MADE ON 12/12/19, WITH UPDATES
2019-06-14CS01CONFIRMATION STATEMENT MADE ON 10/06/19, WITH NO UPDATES
2018-06-13CS01CONFIRMATION STATEMENT MADE ON 10/06/18, WITH NO UPDATES
2017-08-21AD01REGISTERED OFFICE CHANGED ON 21/08/17 FROM C/O Mattocks Grindley Unit 28 Enterprise Greenhouse Salisbury Street St Helens Merseyside WA10 1FY
2017-06-20LATEST SOC20/06/17 STATEMENT OF CAPITAL;GBP 300
2017-06-20CS01CONFIRMATION STATEMENT MADE ON 10/06/17, WITH UPDATES
2016-10-28AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-14LATEST SOC14/06/16 STATEMENT OF CAPITAL;GBP 300
2016-06-14AR0110/06/16 ANNUAL RETURN FULL LIST
2015-10-28AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-10LATEST SOC10/06/15 STATEMENT OF CAPITAL;GBP 300
2015-06-10AR0110/06/15 ANNUAL RETURN FULL LIST
2014-10-17AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-08LATEST SOC08/07/14 STATEMENT OF CAPITAL;GBP 300
2014-07-08AR0110/06/14 ANNUAL RETURN FULL LIST
2013-12-20AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-18AR0110/06/13 ANNUAL RETURN FULL LIST
2013-07-18AD01REGISTERED OFFICE CHANGED ON 18/07/13 FROM C/O C/O Unit 22 Enterprise Greenhouse Salisbury Street St Helens Merseyside WA10 1FY United Kingdom
2012-10-25AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-13AR0110/06/12 ANNUAL RETURN FULL LIST
2012-08-10AD01REGISTERED OFFICE CHANGED ON 10/08/12 FROM C/O C/O Mazars Llp Tower Building Water Street Liverpool L3 1PQ
2011-10-06AP01DIRECTOR APPOINTED MR MARK SIDDALL
2011-10-04SH0124/08/11 STATEMENT OF CAPITAL GBP 300
2011-09-27AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-07-07AR0110/06/11 ANNUAL RETURN FULL LIST
2010-11-15AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-06-16AR0110/06/10 ANNUAL RETURN FULL LIST
2010-06-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JEFFREY BRIAN SIDDALL / 01/10/2009
2010-06-16CH01DIRECTOR'S CHANGE OF PARTICULARS / ROSEMARY SIDDALL / 01/10/2009
2010-06-16CH03SECRETARY'S CHANGE OF PARTICULARS / JEFFREY BRIAN SIDDALL / 01/10/2009
2010-01-18AD01REGISTERED OFFICE CHANGED ON 18/01/2010 FROM C/O CHADWICK TOWER BUILDING WATER STREET LIVERPOOL L3 1PQ
2009-10-29AA31/03/09 TOTAL EXEMPTION SMALL
2009-07-06363aRETURN MADE UP TO 10/06/09; FULL LIST OF MEMBERS
2008-10-20AA31/03/08 TOTAL EXEMPTION SMALL
2008-07-18363(288)SECRETARY'S PARTICULARS CHANGED DIRECTOR'S PARTICULARS CHANGED
2008-07-18363sRETURN MADE UP TO 10/06/08; FULL LIST OF MEMBERS
2007-11-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-07-06363sRETURN MADE UP TO 10/06/07; NO CHANGE OF MEMBERS
2006-10-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-06-26363sRETURN MADE UP TO 10/06/06; FULL LIST OF MEMBERS
2005-11-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-07-02363sRETURN MADE UP TO 10/06/05; FULL LIST OF MEMBERS
2004-11-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-06-17363sRETURN MADE UP TO 10/06/04; FULL LIST OF MEMBERS
2004-01-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-06-30363sRETURN MADE UP TO 10/06/03; FULL LIST OF MEMBERS
2002-12-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2002-08-08363sRETURN MADE UP TO 10/06/02; FULL LIST OF MEMBERS
2002-01-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
2001-07-28363sRETURN MADE UP TO 10/06/01; FULL LIST OF MEMBERS
2001-02-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2001-01-31395PARTICULARS OF MORTGAGE/CHARGE
2000-10-17395PARTICULARS OF MORTGAGE/CHARGE
2000-07-13363(288)DIRECTOR'S PARTICULARS CHANGED
2000-07-13363sRETURN MADE UP TO 10/06/00; FULL LIST OF MEMBERS
2000-02-15395PARTICULARS OF MORTGAGE/CHARGE
2000-01-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
1999-07-01363sRETURN MADE UP TO 10/06/99; NO CHANGE OF MEMBERS
1998-12-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
1998-07-14363sRETURN MADE UP TO 10/06/98; FULL LIST OF MEMBERS
1997-11-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
1997-07-04363(287)REGISTERED OFFICE CHANGED ON 04/07/97
1997-07-04363sRETURN MADE UP TO 10/06/97; CHANGE OF MEMBERS
1996-11-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
1996-08-13363sRETURN MADE UP TO 10/06/96; NO CHANGE OF MEMBERS
1995-10-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
1995-07-06363sRETURN MADE UP TO 10/06/95; FULL LIST OF MEMBERS
1995-02-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
1994-07-04363sRETURN MADE UP TO 10/06/94; NO CHANGE OF MEMBERS
1994-02-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
1993-06-22363sRETURN MADE UP TO 10/06/93; FULL LIST OF MEMBERS
1993-02-02AAFULL ACCOUNTS MADE UP TO 31/03/92
1992-06-15363sRETURN MADE UP TO 10/06/92; NO CHANGE OF MEMBERS
1992-06-15363(288)DIRECTOR'S PARTICULARS CHANGED
1992-02-11AAFULL ACCOUNTS MADE UP TO 31/03/90
1992-02-11AAFULL ACCOUNTS MADE UP TO 31/03/91
1991-06-20363aRETURN MADE UP TO 10/06/91; FULL LIST OF MEMBERS
1990-03-13287REGISTERED OFFICE CHANGED ON 13/03/90 FROM: HALIFAX HOUSE 5 FENWICK STREET LIVERPOOL L2 0PR
1989-07-25395PARTICULARS OF MORTGAGE/CHARGE
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to GLENBOURNE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against GLENBOURNE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 5
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL MORTGAGE 2001-01-31 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE 2000-10-17 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE 2000-02-15 Outstanding NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEED 1989-07-25 Outstanding LEEDS PERMANENT BUILDING SOCIETY
LEGAL CHARGE 1989-02-10 Outstanding NATIONAL WESTMINSTER BANK PLC
Creditors
Creditors Due After One Year 2012-04-01 £ 2,046
Creditors Due Within One Year 2012-04-01 £ 99,752

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

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 GLENBOURNE LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-01 £ 300
Cash Bank In Hand 2012-04-01 £ 6
Current Assets 2012-04-01 £ 6
Fixed Assets 2012-04-01 £ 191,923
Secured Debts 2012-04-01 £ 7,027
Shareholder Funds 2012-04-01 £ 90,131

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of GLENBOURNE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for GLENBOURNE LIMITED
Trademarks
We have not found any records of GLENBOURNE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GLENBOURNE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as GLENBOURNE LIMITED are:

XPE ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
Outgoings
Business Rates/Property Tax
No properties were found where GLENBOURNE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded GLENBOURNE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded GLENBOURNE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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    Other companies at postcode WA8 0WN