GBP CHICHESTER (ROADWAY) MANAGEMENT COMPANY LTD - BOREHAMWOOD
| Company Profile | Company Filings |
Overview
GBP CHICHESTER (ROADWAY) MANAGEMENT COMPANY LTD is a Private Limited Company from BOREHAMWOOD ENGLAND and has the status: Active.
GBP CHICHESTER (ROADWAY) MANAGEMENT COMPANY LTD was incorporated 12 years ago on 03/02/2012 and has the registered number: 07936092. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.
GBP CHICHESTER (ROADWAY) MANAGEMENT COMPANY LTD was incorporated 12 years ago on 03/02/2012 and has the registered number: 07936092. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.
GBP CHICHESTER (ROADWAY) MANAGEMENT COMPANY LTD - BOREHAMWOOD
This company is listed in the following categories:
68320 - Management of real estate on a fee or contract basis
68320 - Management of real estate on a fee or contract basis
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
KINETIC BUSINESS CENTRE
BOREHAMWOOD
WD6 4PJ
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
GLENMORE MANAGEMENT COMPANY (KIDLINGTON) LIMITED (until 21/05/2014)
GLENMORE MANAGEMENT COMPANY (KIDLINGTON) LIMITED (until 21/05/2014)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 25/03/2023 | 08/04/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR DANIEL JAMES RUBIN | Feb 1979 | British | Director | 2012-02-03 | CURRENT |
| MR ANTHONY RICHARD MORPETH | Sep 1956 | British | Director | 2015-06-17 | CURRENT |
| KEITH BRIAN PARTRIDGE | Secretary | 2012-02-03 | CURRENT | ||
| GLENMORE COMMERCIAL ESTATES LTD | Corporate Director | 2014-05-23 UNTIL 2015-06-17 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Gbp Chichester (Phase 2) Management Company Ltd | 2019-07-03 | Borehamwood |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
| Glenmore Holdings Ltd | 2019-04-25 - 2021-02-12 | London | Voting rights 75 to 100 percent | |
| Glenmore Commercial Estates Ltd | 2017-02-03 - 2019-04-25 | London |
Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Accounts Submission | 2024-05-21 | 31-12-2023 | £234 equity |
| Accounts Submission | 2023-07-13 | 31-12-2022 | £234 equity |
| Accounts Submission | 2022-05-14 | 31-12-2021 | £234 equity |
| GBP_CHICHESTER_(ROADWAY)_ - Accounts | 2021-09-18 | 31-12-2020 | £30,766 Cash |
| GBP_CHICHESTER_(ROADWAY)_ - Accounts | 2020-12-09 | 31-12-2019 | £27,852 Cash |
| Accounts Submission | 2019-03-27 | 31-12-2018 | £202 equity |
| Accounts Submission | 2018-06-16 | 31-12-2017 | £101 equity |
| Accounts Submission | 2017-07-22 | 31-12-2016 | £73 equity |
| Dormant Company Accounts - GBP CHICHESTER (ROADWAY) MANAGEMENT COMPANY LTD | 2016-06-23 | 31-12-2015 | £1 equity |
| Dormant Company Accounts - GBP CHICHESTER (ROADWAY) MANAGEMENT COMPANY LTD | 2015-06-12 | 31-12-2014 | £1 equity |