Glenbrook Property Limited. Head office in Manchester. Check Director.

Glenbrook Property Limited, Manchester

Glenbrook Property Limited is a private limited company. Situated at Union, 2-10, Albert Square, Manchester M2 6LW, the above-mentioned 12 years old enterprise was incorporated on 2011-08-10 and is officially classified as "management of real estate on a fee or contract basis" (Standard Industrial Classification: 68320).
1 director can be found in the business: Ian S. (appointed on 10 August 2011). Moving to the secretaries (1 in total), we can name: Stephanie M. (appointed on 10 August 2011).

About
Name: Glenbrook Property Limited
Number: 07735412
Incorporation date: 2011-08-10
End of financial year: 31 December


Address:	Union, 2-10 Albert Square Manchester M2 6LW
SIC code:	68320 - Management of real estate on a fee or contract basis

Company staff

People with significant control

Kinsem Limited

9 March 2021

Address	Clarence House Clarence House, 2 Clarence Street, Manchester, M2 4DW, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	England And Wales
Registration number	13087134
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Ian S.

6 April 2016 - 9 March 2021

Nature of control:	75,01-100% shares

Financial data

Date of Accounts	2012-08-31	2013-08-31	2014-08-31	2015-08-31	2016-08-31	2017-10-31	2018-10-31	2019-10-31	2020-10-31	2021-10-31	2022-12-31
Current Assets	67,230	33,654	601,041	728,650	597,218	534,683	656,595	641,797	865,033	859,812	741,795
Fixed Assets	838	871	1,491	25,386	30,771	35,664	75,227	259,528	298,292	287,639	283,264
Total Assets Less Current Liabilities	46,576	22,262	451,614	655,992	622,723	564,510	667,706	840,308	1,078,284	1,029,469	969,861
Number Shares Allotted	1	-	1	1	1	-	-	-	-	-	-
Shareholder Funds	46,408	22,088	451,316	655,608	622,063	-	-	-	-	-	-
Tangible Fixed Assets	838	871	1,491	1,918	3,303	-	-	-	-	-	-

The deadline for Glenbrook Property Limited confirmation statement filing is 2024-10-03. The latest one was submitted on 2023-09-19. The target date for the next statutory accounts filing is 30 September 2024. Most recent accounts filing was sent for the time period up until 31 December 2022.

2 persons of significant control are reported in the Companies House, namely: Kinsem Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at Clarence House, 2 Clarence Street, M2 4DW Manchester. Ian S. who owns over 3/4 of shares.

Company filing

Filter filings by category:

Type		Free download
AA	Total exemption full accounts data made up to 31st December 2022 filed on: 27th, September 2023 \| accounts	Free Download (8 pages)

Type		Free download
AA	Total exemption full accounts data made up to 31st December 2022 filed on: 27th, September 2023 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates 19th September 2023 filed on: 19th, September 2023 \| confirmation statement	Free Download (3 pages)
AA01	Current accounting period extended from 31st October 2022 to 31st December 2022 filed on: 28th, September 2022 \| accounts	Free Download (1 page)
CS01	Confirmation statement with no updates 19th September 2022 filed on: 20th, September 2022 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 31st October 2021 filed on: 24th, July 2022 \| accounts	Free Download (9 pages)
AD01	Address change date: 28th March 2022. New Address: Union, 2-10 Albert Square Manchester M2 6LW. Previous address: Clarence House Clarence Street Manchester M2 4DW filed on: 28th, March 2022 \| address	Free Download (1 page)
AA	Total exemption full accounts data made up to 31st October 2020 filed on: 15th, October 2021 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates 19th September 2021 filed on: 20th, September 2021 \| confirmation statement	Free Download (3 pages)
MA	Articles and Memorandum of Association filed on: 26th, March 2021 \| incorporation	Free Download (13 pages)
RESOLUTIONS	Resolutions: Resolution of adoption of Articles of Association filed on: 26th, March 2021 \| resolution	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution of varying share rights or name filed on: 26th, March 2021 \| resolution	Free Download (1 page)
SH08	Change of share class name or designation filed on: 26th, March 2021 \| capital	Free Download (2 pages)
PSC02	Notification of a person with significant control 9th March 2021 filed on: 22nd, March 2021 \| persons with significant control	Free Download (2 pages)
PSC07	Cessation of a person with significant control 9th March 2021 filed on: 22nd, March 2021 \| persons with significant control	Free Download (1 page)
CS01	Confirmation statement with updates 19th September 2020 filed on: 11th, November 2020 \| confirmation statement	Free Download (5 pages)
AA	Total exemption full accounts data made up to 31st October 2019 filed on: 2nd, September 2020 \| accounts	Free Download (8 pages)
RESOLUTIONS	Resolutions: Resolution of allotment of securities, Resolution of varying share rights or name, Resolution, Resolution of adoption of Articles of Association filed on: 1st, May 2020 \| resolution	Free Download (1 page)
MA	Articles and Memorandum of Association filed on: 29th, April 2020 \| incorporation	Free Download (22 pages)
SH02	Sub-division of shares on 25th March 2020 filed on: 17th, April 2020 \| capital	Free Download (6 pages)
SH08	Change of share class name or designation filed on: 17th, April 2020 \| capital	Free Download (2 pages)
CS01	Confirmation statement with no updates 19th September 2019 filed on: 10th, October 2019 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 31st October 2018 filed on: 26th, July 2019 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates 19th September 2018 filed on: 19th, September 2018 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates 23rd August 2018 filed on: 6th, September 2018 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 31st October 2017 filed on: 26th, March 2018 \| accounts	Free Download (9 pages)
AA01	Accounting reference date changed from 31st August 2017 to 31st October 2017 filed on: 26th, March 2018 \| accounts	Free Download (1 page)
CS01	Confirmation statement with no updates 23rd August 2017 filed on: 4th, September 2017 \| confirmation statement	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st August 2016 filed on: 17th, March 2017 \| accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates 23rd August 2016 filed on: 23rd, August 2016 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with updates 10th August 2016 filed on: 10th, August 2016 \| confirmation statement	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st August 2015 filed on: 24th, May 2016 \| accounts	Free Download (4 pages)
CH01	On 12th February 2016 director's details were changed filed on: 12th, February 2016 \| officers	Free Download (2 pages)
AR01	Annual return drawn up to 10th August 2015 with full list of members filed on: 20th, August 2015 \| annual return	Free Download (3 pages)
SH01	Statement of Capital on 20th August 2015: 1.00 GBP capital
CH03	On 10th August 2015 secretary's details were changed filed on: 20th, August 2015 \| officers	Free Download (1 page)
CH01	On 10th August 2015 director's details were changed filed on: 20th, August 2015 \| officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 31st August 2014 filed on: 29th, May 2015 \| accounts	Free Download (4 pages)
AD01	Address change date: 6th February 2015. New Address: Clarence House Clarence Street Manchester M2 4DW. Previous address: Bridgewater House Caspian Road Altrincham Cheshire WA14 5HH filed on: 6th, February 2015 \| address	Free Download (1 page)
AR01	Annual return drawn up to 10th August 2014 with full list of members filed on: 17th, September 2014 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st August 2013 filed on: 4th, June 2014 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to 10th August 2013 with full list of members filed on: 3rd, October 2013 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st August 2012 filed on: 16th, August 2013 \| accounts	Free Download (4 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 14th, August 2013 \| gazette	Free Download (1 page)
GAZ1	1st Gazette notice for compulsory strike-off filed on: 6th, August 2013 \| gazette	Free Download (1 page)
AR01	Annual return drawn up to 10th August 2012 with full list of members filed on: 26th, November 2012 \| annual return	Free Download (4 pages)
CH01	On 26th November 2012 director's details were changed filed on: 26th, November 2012 \| officers	Free Download (2 pages)
NEWINC	Incorporation filed on: 10th, August 2011 \| incorporation	Free Download (35 pages)

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