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Home > England & Wales Companies > GLENMORE BUSINESS PARK (HOLTON HEATH) LIMITED
Company Information for

GLENMORE BUSINESS PARK (HOLTON HEATH) LIMITED

HAWTHORN HOUSE, LOWTHER GARDENS, BOURNEMOUTH, BH8 8NF,
Company Registration Number
05457423
Private Limited Company
Active

Company Overview

About Glenmore Business Park (holton Heath) Ltd
GLENMORE BUSINESS PARK (HOLTON HEATH) LIMITED was founded on 2005-05-19 and has its registered office in Bournemouth. The organisation's status is listed as "Active". Glenmore Business Park (holton Heath) Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
GLENMORE BUSINESS PARK (HOLTON HEATH) LIMITED
 
Legal Registered Office
HAWTHORN HOUSE
LOWTHER GARDENS
BOURNEMOUTH
BH8 8NF
Other companies in W1U
 
Filing Information
Company Number 05457423
Company ID Number 05457423
Date formed 2005-05-19
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 19/05/2016
Return next due 16/06/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB881815205  
Last Datalog update: 2024-08-06 00:33:08
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for GLENMORE BUSINESS PARK (HOLTON HEATH) LIMITED
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Company Officers of GLENMORE BUSINESS PARK (HOLTON HEATH) LIMITED

Current Directors
Officer Role Date Appointed
KEITH BRIAN PARTRIDGE
 Company Secretary 2006-09-04
ANTHONY RICHARD MORPETH
 Director 2015-06-17
DANIEL JAMES RUBIN
 Director 2006-09-04
Previous Officers
Officer Role Date Appointed Date Resigned
GLENMORE COMMERCIAL ESTATES LIMITED
 Director 2005-05-19 2015-06-17
MARK JONATHAN HARRIS
 Company Secretary 2005-05-19 2006-09-04
WATERLOW SECRETARIES LIMITED
 Nominated Secretary 2005-05-19 2005-05-19
WATERLOW NOMINEES LIMITED
 Nominated Director 2005-05-19 2005-05-19

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
KEITH BRIAN PARTRIDGE GLENMORE (SOUTHAMPTON) MANAGEMENT COMPANY LIMITED Company Secretary 2008-01-17 CURRENT 2008-01-17 Active
KEITH BRIAN PARTRIDGE GLENMORE (DOVER) MANAGEMENT COMPANY LIMITED Company Secretary 2008-01-14 CURRENT 2008-01-14 Active
KEITH BRIAN PARTRIDGE GBP (SWINDON) MANAGEMENT COMPANY LTD Company Secretary 2007-03-13 CURRENT 2007-03-13 Active
KEITH BRIAN PARTRIDGE GLENMORE LEASING LIMITED Company Secretary 2007-02-06 CURRENT 2007-02-06 Active - Proposal to Strike off
KEITH BRIAN PARTRIDGE GLENMORE MANAGEMENT (WANTAGE) LIMITED Company Secretary 2006-12-12 CURRENT 2006-12-12 Active
KEITH BRIAN PARTRIDGE GCB INVESTMENTS Company Secretary 2006-09-04 CURRENT 2004-06-24 Dissolved 2017-08-29
KEITH BRIAN PARTRIDGE GLENMORE BUSINESS CENTRE (DEVIZES) MANAGEMENT LTD Company Secretary 2006-09-04 CURRENT 2004-09-21 Active
KEITH BRIAN PARTRIDGE GLENMORE (QUEDGELEY) MANAGEMENT LIMITED Company Secretary 2006-09-04 CURRENT 2004-11-11 Active
KEITH BRIAN PARTRIDGE SDM ASSOCIATES LIMITED Company Secretary 2006-09-04 CURRENT 1992-02-11 Active - Proposal to Strike off
KEITH BRIAN PARTRIDGE VICEROY CAPITAL LIMITED Company Secretary 2006-09-04 CURRENT 2003-03-27 Active - Proposal to Strike off
KEITH BRIAN PARTRIDGE BARRATTS OF STAFFS LIMITED Company Secretary 2006-09-04 CURRENT 1987-01-28 Active - Proposal to Strike off
KEITH BRIAN PARTRIDGE GLENMORE COMMERCIAL ESTATES LIMITED Company Secretary 2006-09-04 CURRENT 1995-04-25 Liquidation
KEITH BRIAN PARTRIDGE GLENMORE PROPERTY HOLDINGS LIMITED Company Secretary 2006-09-04 CURRENT 1996-05-14 Active
KEITH BRIAN PARTRIDGE GCB PROPERTIES LIMITED Company Secretary 2006-09-04 CURRENT 1999-01-05 Liquidation
KEITH BRIAN PARTRIDGE GLENMORE (FRATERGATE GOSPORT) MANAGEMENT LIMITED Company Secretary 2006-09-04 CURRENT 2005-08-16 Active
KEITH BRIAN PARTRIDGE GLENMORE HOLDINGS LIMITED Company Secretary 2006-09-04 CURRENT 2005-12-13 Active
KEITH BRIAN PARTRIDGE QUEENSWAY SECURITIES LIMITED Company Secretary 2006-09-04 CURRENT 1972-08-22 Active
KEITH BRIAN PARTRIDGE GLENMORE BUSINESS PARK (ASHFORD) MANAGEMENT LIMITED Company Secretary 2006-09-04 CURRENT 2005-12-09 Active
KEITH BRIAN PARTRIDGE GLENMORE INVESTMENTS LIMITED Company Secretary 2006-09-04 CURRENT 2005-12-13 Active
KEITH BRIAN PARTRIDGE GLENMORE (J2 ASHFORD) LIMITED Company Secretary 2006-09-04 CURRENT 2006-01-05 Active
ANTHONY RICHARD MORPETH GLENMORE MANAGEMENT (STANLEY COURT) FOLKESTONE LTD Director 2018-02-07 CURRENT 2018-02-07 Active
ANTHONY RICHARD MORPETH GLENMORE MANAGEMENT (KIDLINGTON) LTD Director 2018-02-07 CURRENT 2018-02-07 Active
ANTHONY RICHARD MORPETH GLENMORE MANAGEMENT (THE REGENT CENTRE) FOLKESTONE LTD Director 2018-02-07 CURRENT 2018-02-07 Active
ANTHONY RICHARD MORPETH GBP CHICHESTER (PHASE 2) MANAGEMENT COMPANY LIMITED Director 2017-09-20 CURRENT 2017-09-20 Active
ANTHONY RICHARD MORPETH GLENMORE BUSINESS PARK (SITTINGBOURNE) LTD Director 2017-02-28 CURRENT 2017-02-28 Active
ANTHONY RICHARD MORPETH GBP (WESTMEAD) MANAGEMENT LTD Director 2016-07-14 CURRENT 2016-07-14 Active
ANTHONY RICHARD MORPETH GLENMORE MANAGEMENT (POOLE) LTD Director 2016-07-12 CURRENT 2016-07-12 Active
ANTHONY RICHARD MORPETH GLENMORE RESIDENTIAL (WORTHING) LIMITED Director 2015-11-25 CURRENT 2015-11-25 Active - Proposal to Strike off
ANTHONY RICHARD MORPETH GLENMORE MANAGEMENT (ANDOVER) LTD Director 2015-11-03 CURRENT 2015-11-03 Active - Proposal to Strike off
ANTHONY RICHARD MORPETH GLENMORE BUSINESS CENTRE (DEVIZES) MANAGEMENT LTD Director 2015-06-17 CURRENT 2004-09-21 Active
ANTHONY RICHARD MORPETH GLENMORE (QUEDGELEY) MANAGEMENT LIMITED Director 2015-06-17 CURRENT 2004-11-11 Active
ANTHONY RICHARD MORPETH GBP (SWINDON) MANAGEMENT COMPANY LTD Director 2015-06-17 CURRENT 2007-03-13 Active
ANTHONY RICHARD MORPETH GLENMORE (DOVER) MANAGEMENT COMPANY LIMITED Director 2015-06-17 CURRENT 2008-01-14 Active
ANTHONY RICHARD MORPETH GLENMORE (SOUTHAMPTON) MANAGEMENT COMPANY LIMITED Director 2015-06-17 CURRENT 2008-01-17 Active
ANTHONY RICHARD MORPETH GLENMORE MANAGEMENT (BLANDFORD FORUM) LIMITED Director 2015-06-17 CURRENT 2010-05-21 Active
ANTHONY RICHARD MORPETH GLENMORE MANAGEMENT (CAMBRIDGE) LIMITED Director 2015-06-17 CURRENT 2011-03-28 Active
ANTHONY RICHARD MORPETH STANLEY COURT (GLOUCESTER) MANAGEMENT LTD Director 2015-06-17 CURRENT 2010-05-18 Active
ANTHONY RICHARD MORPETH GLENMORE (FRATERGATE GOSPORT) MANAGEMENT LIMITED Director 2015-06-17 CURRENT 2005-08-16 Active
ANTHONY RICHARD MORPETH GLENMORE MANAGEMENT (WANTAGE) LIMITED Director 2015-06-17 CURRENT 2006-12-12 Active
ANTHONY RICHARD MORPETH GLENMORE (VIKING HOUSE) LTD Director 2015-06-17 CURRENT 2010-10-25 Active - Proposal to Strike off
ANTHONY RICHARD MORPETH GBP CHICHESTER MANAGEMENT COMPANY LIMITED Director 2015-06-17 CURRENT 2015-03-14 Active
ANTHONY RICHARD MORPETH GLENMORE BUSINESS PARK (ASHFORD) MANAGEMENT LIMITED Director 2015-06-17 CURRENT 2005-12-09 Active
ANTHONY RICHARD MORPETH GLENMORE (J2 ASHFORD) LIMITED Director 2015-06-17 CURRENT 2006-01-05 Active
ANTHONY RICHARD MORPETH GBP CHICHESTER (ROADWAY) MANAGEMENT COMPANY LTD Director 2015-06-17 CURRENT 2012-02-03 Active
DANIEL JAMES RUBIN GBP CHICHESTER (PHASE 2) MANAGEMENT COMPANY LIMITED Director 2017-09-20 CURRENT 2017-09-20 Active
DANIEL JAMES RUBIN GLENMORE STUDENT PROPERTY LTD Director 2017-07-21 CURRENT 2017-07-21 Active
DANIEL JAMES RUBIN GLENMORE BUSINESS PARK (SITTINGBOURNE) LTD Director 2017-02-28 CURRENT 2017-02-28 Active
DANIEL JAMES RUBIN GBP (WESTMEAD) MANAGEMENT LTD Director 2016-07-14 CURRENT 2016-07-14 Active
DANIEL JAMES RUBIN GLENMORE MANAGEMENT (POOLE) LTD Director 2016-07-12 CURRENT 2016-07-12 Active
DANIEL JAMES RUBIN GLENMORE RESIDENTIAL (WORTHING) LIMITED Director 2015-11-25 CURRENT 2015-11-25 Active - Proposal to Strike off
DANIEL JAMES RUBIN GLENMORE MANAGEMENT (ANDOVER) LTD Director 2015-11-03 CURRENT 2015-11-03 Active - Proposal to Strike off
DANIEL JAMES RUBIN GBP CHICHESTER MANAGEMENT COMPANY LIMITED Director 2015-03-14 CURRENT 2015-03-14 Active
DANIEL JAMES RUBIN GLENMORE CAPITAL (HENLEY) LTD Director 2013-12-16 CURRENT 2013-12-16 Active - Proposal to Strike off
DANIEL JAMES RUBIN GLENMORE RESIDENTIAL LIMITED Director 2012-09-24 CURRENT 2012-09-24 Active
DANIEL JAMES RUBIN GBP CHICHESTER (ROADWAY) MANAGEMENT COMPANY LTD Director 2012-02-03 CURRENT 2012-02-03 Active
DANIEL JAMES RUBIN GLENMORE CAPITAL LTD Director 2011-04-26 CURRENT 2011-04-26 Active
DANIEL JAMES RUBIN GLENMORE MANAGEMENT (CAMBRIDGE) LIMITED Director 2011-03-28 CURRENT 2011-03-28 Active
DANIEL JAMES RUBIN GLENMORE (VIKING HOUSE) LTD Director 2010-10-25 CURRENT 2010-10-25 Active - Proposal to Strike off
DANIEL JAMES RUBIN GLENMORE MANAGEMENT (BLANDFORD FORUM) LIMITED Director 2010-05-21 CURRENT 2010-05-21 Active
DANIEL JAMES RUBIN STANLEY COURT (GLOUCESTER) MANAGEMENT LTD Director 2010-05-18 CURRENT 2010-05-18 Active
DANIEL JAMES RUBIN GLENMORE (SOUTHAMPTON) MANAGEMENT COMPANY LIMITED Director 2008-01-17 CURRENT 2008-01-17 Active
DANIEL JAMES RUBIN GLENMORE (DOVER) MANAGEMENT COMPANY LIMITED Director 2008-01-14 CURRENT 2008-01-14 Active
DANIEL JAMES RUBIN GBP (SWINDON) MANAGEMENT COMPANY LTD Director 2007-03-13 CURRENT 2007-03-13 Active
DANIEL JAMES RUBIN GLENMORE MANAGEMENT (WANTAGE) LIMITED Director 2006-12-12 CURRENT 2006-12-12 Active
DANIEL JAMES RUBIN GLENMORE BUSINESS CENTRE (DEVIZES) MANAGEMENT LTD Director 2006-09-04 CURRENT 2004-09-21 Active
DANIEL JAMES RUBIN GLENMORE (QUEDGELEY) MANAGEMENT LIMITED Director 2006-09-04 CURRENT 2004-11-11 Active
DANIEL JAMES RUBIN VICEROY CAPITAL LIMITED Director 2006-09-04 CURRENT 2003-03-27 Active - Proposal to Strike off
DANIEL JAMES RUBIN GLENMORE (FRATERGATE GOSPORT) MANAGEMENT LIMITED Director 2006-09-04 CURRENT 2005-08-16 Active
DANIEL JAMES RUBIN GLENMORE BUSINESS PARK (ASHFORD) MANAGEMENT LIMITED Director 2006-09-04 CURRENT 2005-12-09 Active
DANIEL JAMES RUBIN GLENMORE (J2 ASHFORD) LIMITED Director 2006-09-04 CURRENT 2006-01-05 Active
DANIEL JAMES RUBIN GLENMORE HOLDINGS LIMITED Director 2005-12-22 CURRENT 2005-12-13 Active
DANIEL JAMES RUBIN GLENMORE COMMERCIAL ESTATES LIMITED Director 2005-11-23 CURRENT 1995-04-25 Liquidation

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
2024-07-23MICRO ENTITY ACCOUNTS MADE UP TO 31/12/23
2024-06-27DIRECTOR APPOINTED MR SIMON PURCHES
2024-06-11CONFIRMATION STATEMENT MADE ON 19/05/24, WITH UPDATES
2024-04-30APPOINTMENT TERMINATED, DIRECTOR SCOTT PETER ANDREWS
2023-06-17MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22
2023-06-14CONFIRMATION STATEMENT MADE ON 19/05/23, WITH UPDATES
2023-06-14CONFIRMATION STATEMENT MADE ON 19/05/23, WITH UPDATES
2022-09-23AP04Appointment of Burns Property Management & Lettings Limited as company secretary on 2022-09-23
2022-09-01APPOINTMENT TERMINATED, DIRECTOR ANTHONY RICHARD MORPETH
2022-09-01APPOINTMENT TERMINATED, DIRECTOR DANIEL JAMES RUBIN
2022-09-01REGISTERED OFFICE CHANGED ON 01/09/22 FROM Kinetic Business Centre Theobald Street Borehamwood WD6 4PJ England
2022-09-01Termination of appointment of Keith Brian Partridge on 2022-09-01
2022-09-01TM02Termination of appointment of Keith Brian Partridge on 2022-09-01
2022-09-01AD01REGISTERED OFFICE CHANGED ON 01/09/22 FROM Kinetic Business Centre Theobald Street Borehamwood WD6 4PJ England
2022-09-01TM01APPOINTMENT TERMINATED, DIRECTOR ANTHONY RICHARD MORPETH
2022-08-18CH01Director's details changed for Mr Gary Marc Fisher on 2022-08-18
2022-08-09AP01DIRECTOR APPOINTED MR GARY MARC FISHER
2022-05-19CS01CONFIRMATION STATEMENT MADE ON 19/05/22, WITH UPDATES
2022-05-12AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2021-06-14AD01REGISTERED OFFICE CHANGED ON 14/06/21 FROM 38 Wigmore Street London W1U 2RU
2021-05-19CS01CONFIRMATION STATEMENT MADE ON 19/05/21, WITH UPDATES
2021-05-14AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2020-09-22AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2020-05-19CS01CONFIRMATION STATEMENT MADE ON 19/05/20, WITH UPDATES
2019-05-20CS01CONFIRMATION STATEMENT MADE ON 19/05/19, WITH UPDATES
2019-03-26AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2018-06-15AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2018-05-21CS01CONFIRMATION STATEMENT MADE ON 19/05/18, WITH UPDATES
2018-04-25CH01Director's details changed for Mr Daniel James Rubin on 2018-04-25
2017-07-17AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2017-05-19LATEST SOC19/05/17 STATEMENT OF CAPITAL;GBP 222
2017-05-19CS01CONFIRMATION STATEMENT MADE ON 19/05/17, WITH UPDATES
2016-06-21AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-19LATEST SOC19/05/16 STATEMENT OF CAPITAL;GBP 222
2016-05-19AR0119/05/16 ANNUAL RETURN FULL LIST
2015-06-17TM01APPOINTMENT TERMINATED, DIRECTOR GLENMORE COMMERCIAL ESTATES LIMITED
2015-06-17AP01DIRECTOR APPOINTED MR ANTHONY RICHARD MORPETH
2015-06-15AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-20LATEST SOC20/05/15 STATEMENT OF CAPITAL;GBP 222
2015-05-20AR0119/05/15 ANNUAL RETURN FULL LIST
2015-05-20CH01Director's details changed for Mr Daniel James Rubin on 2015-05-19
2014-06-16AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-20LATEST SOC20/05/14 STATEMENT OF CAPITAL;GBP 222
2014-05-20AR0119/05/14 ANNUAL RETURN FULL LIST
2013-05-30AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-20AR0119/05/13 ANNUAL RETURN FULL LIST
2012-09-07AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-22AR0119/05/12 ANNUAL RETURN FULL LIST
2012-05-22CH02Director's details changed for Glenmore Commercial Estates Limited on 2012-05-19
2011-09-12AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-07-11AD01REGISTERED OFFICE CHANGED ON 11/07/11 FROM 54 Welbeck Street London W1G 9XS
2011-05-19AR0119/05/11 ANNUAL RETURN FULL LIST
2010-09-28AA31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-05-24AR0119/05/10 FULL LIST
2010-05-21CH02CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / GLENMORE COMMERCIAL ESTATES LIMITED / 19/05/2010
2010-05-21CH03SECRETARY'S CHANGE OF PARTICULARS / KEITH BRIAN PARTRIDGE / 19/05/2010
2010-05-21SH0119/05/10 STATEMENT OF CAPITAL GBP 222
2009-10-13CH01DIRECTOR'S CHANGE OF PARTICULARS / DANIEL JAMES RUBIN / 13/10/2009
2009-09-10AA31/12/08 TOTAL EXEMPTION SMALL
2009-06-0888(2)AD 03/06/09 GBP SI 3@1=3 GBP IC 219/222
2009-05-20363aRETURN MADE UP TO 19/05/09; FULL LIST OF MEMBERS
2009-05-19288cDIRECTOR'S CHANGE OF PARTICULARS / GLENMORE COMMERCIAL ESTATES LIMITED / 19/05/2009
2009-01-15RES01ADOPT ARTICLES 12/01/2009
2008-12-23287REGISTERED OFFICE CHANGED ON 23/12/2008 FROM 52 QUEEN ANNE STREET LONDON W1G 8HL
2008-12-0988(2)AD 05/12/08 GBP SI 7@1=7 GBP IC 198/205
2008-09-16AA31/12/07 TOTAL EXEMPTION SMALL
2008-08-2288(2)AD 18/08/08 GBP SI 3@1=3 GBP IC 215/218
2008-06-1388(2)AD 04/06/08 GBP SI 67@1=67 GBP IC 148/215
2008-06-0488(2)AD 03/06/08 GBP SI 3@3=9 GBP IC 139/148
2008-05-20363aRETURN MADE UP TO 19/05/08; FULL LIST OF MEMBERS
2008-05-20287REGISTERED OFFICE CHANGED ON 20/05/2008 FROM 52 QUEEN ANNE STREET LONDON W1G 5HL
2008-05-14123NC INC ALREADY ADJUSTED 30/04/08
2008-05-14RES04NC INC ALREADY ADJUSTED
2008-05-14RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2008-05-1488(2)AD 14/05/08 GBP SI 3@1=3 GBP IC 97/100
2008-05-08RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2008-05-08RES04GBP NC 158/225 30/04/2008
2008-04-1788(2)AD 31/03/08 GBP SI 3@1=3 GBP IC 133/136
2008-04-1588(2)AD 15/04/08 GBP SI 7@1=7 GBP IC 126/133
2008-03-26288cSECRETARY'S CHANGE OF PARTICULARS / KEITH PARTRIDGE / 26/03/2008
2008-02-0188(2)RAD 16/01/08--------- £ SI 3@1=3 £ IC 123/126
2008-02-0188(2)RAD 07/01/08--------- £ SI 7@1=7 £ IC 116/123
2007-11-0588(2)RAD 26/10/07--------- £ SI 4@1=4 £ IC 112/116
2007-11-0188(2)RAD 15/10/07--------- £ SI 3@1=3 £ IC 109/112
2007-09-1388(2)RAD 06/09/07--------- £ SI 3@1=3 £ IC 106/109
2007-08-2988(2)RAD 16/08/07--------- £ SI 7@1=7 £ IC 99/106
2007-08-2988(2)RAD 16/08/07--------- £ SI 3@1=3 £ IC 96/99
2007-08-0288(2)RAD 27/07/07--------- £ SI 3@1=3 £ IC 93/96
2007-07-1188(2)RAD 03/07/07--------- £ SI 3@1=3 £ IC 90/93
2007-06-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-05-25363aRETURN MADE UP TO 19/05/07; FULL LIST OF MEMBERS
2007-05-17RES04£ NC 96/158 04/05/07
2007-05-17123NC INC ALREADY ADJUSTED 04/05/07
2007-05-17RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2007-05-09288cDIRECTOR'S PARTICULARS CHANGED
2007-04-1988(2)RAD 02/04/07--------- £ SI 4@1=4 £ IC 87/91
2007-01-2588(2)RAD 17/01/07--------- £ SI 3@1=3 £ IC 84/87
2007-01-1788(2)RAD 09/01/07--------- £ SI 7@1=7 £ IC 77/84
2007-01-1788(2)RAD 09/01/07--------- £ SI 3@1=3 £ IC 74/77
2006-09-15288aNEW SECRETARY APPOINTED
2006-09-15288bSECRETARY RESIGNED
2006-09-14288aNEW DIRECTOR APPOINTED
2006-08-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2006-06-23363(288)DIRECTOR'S PARTICULARS CHANGED
2006-06-23363sRETURN MADE UP TO 19/05/06; FULL LIST OF MEMBERS
2005-11-21225ACC. REF. DATE SHORTENED FROM 31/05/06 TO 31/12/05
2005-06-09288aNEW SECRETARY APPOINTED
2005-06-09288bSECRETARY RESIGNED
2005-06-09288bDIRECTOR RESIGNED
2005-06-09288aNEW DIRECTOR APPOINTED
2005-05-19NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
683 - Real estate activities on a fee or contract basis
68320 - Management of real estate on a fee or contract basis




Licences & Regulatory approval
We could not find any licences issued to GLENMORE BUSINESS PARK (HOLTON HEATH) 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 GLENMORE BUSINESS PARK (HOLTON HEATH) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
GLENMORE BUSINESS PARK (HOLTON HEATH) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.7299
MortgagesNumMortOutstanding0.4597
MortgagesNumMortPartSatisfied0.008
MortgagesNumMortSatisfied0.2790

This shows the max and average number of mortgages for companies with the same SIC code of 68320 - Management of real estate on a fee or contract basis

Creditors
Creditors Due Within One Year 2012-01-01 £ 19,397
Other Creditors Due Within One Year 2012-01-01 £ 4,044
Trade Creditors Within One Year 2012-01-01 £ 15,353

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 GLENMORE BUSINESS PARK (HOLTON HEATH) LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-01-01 £ 222
Cash Bank In Hand 2012-01-01 £ 17,156
Current Assets 2012-01-01 £ 19,619
Debtors 2012-01-01 £ 2,463
Other Debtors 2012-01-01 £ 2,463
Shareholder Funds 2012-01-01 £ 222

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of GLENMORE BUSINESS PARK (HOLTON HEATH) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for GLENMORE BUSINESS PARK (HOLTON HEATH) LIMITED
Trademarks
We have not found any records of GLENMORE BUSINESS PARK (HOLTON HEATH) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GLENMORE BUSINESS PARK (HOLTON HEATH) 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 (68320 - Management of real estate on a fee or contract basis) as GLENMORE BUSINESS PARK (HOLTON HEATH) LIMITED are:

CITYWEST HOMES LIMITED £ 27,410,738
RESIDENTIAL MANAGEMENT GROUP LIMITED £ 13,906,334
PINNACLE HOUSING LIMITED £ 2,994,858
SMART HOTELS LIMITED £ 1,463,665
ALTWOOD PROPERTIES LIMITED £ 840,007
RHP SERVICES LIMITED £ 801,919
MEARS HOUSING MANAGEMENT LIMITED £ 705,043
CROMWOOD LTD £ 699,730
ELLIOT LEIGH PROPERTY INVESTMENTS 2 LTD £ 658,909
URBAN&CIVIC PLC £ 641,667
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
Outgoings
Business Rates/Property Tax
No properties were found where GLENMORE BUSINESS PARK (HOLTON HEATH) 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 GLENMORE BUSINESS PARK (HOLTON HEATH) 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 GLENMORE BUSINESS PARK (HOLTON HEATH) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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