Gbp Chichester (roadway) Management Company Ltd, Borehamwood
Gbp Chichester (Roadway) Management Company Ltd is a private limited company. Previously, it was called Glenmore Management Company (Kidlington) Limited (it was changed on 2014-05-21). Registered at Kinetic Business Centre, Theobald Street, Borehamwood WD6 4PJ, the above-mentioned 12 years old business was incorporated on 2012-02-03 and is officially categorised as "management of real estate on a fee or contract basis" (Standard Industrial Classification: 68320).2 directors can be found in this business: Anthony M. (appointed on 17 June 2015), Daniel R. (appointed on 03 February 2012). Moving to the secretaries (1 in total), we can name: Keith P. (appointed on 03 February 2012).
| About | |
|---|---|
| Name: Gbp Chichester (roadway) Management Company Ltd | |
| Number: 07936092 | |
| Incorporation date: 2012-02-03 | |
| End of financial year: 31 December |
| Address: |
Kinetic Business Centre Theobald Street Borehamwood WD6 4PJ |
| SIC code: |
68320 - Management of real estate on a fee or contract basis |
Company staff
People with significant control
Gbp Chichester (Phase 2) Management Company Ltd
3 July 2019
| Address | Kinetic Business Centre Theobald Street, Borehamwood, WD6 4PJ, England |
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | Companies House England |
| Registration number | 10973495 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Glenmore Holdings Ltd
25 April 2019 - 12 February 2021
| Address | 38 Wigmore Street, London, W1U 2RU, England |
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | Companies House England |
| Registration number | 05653127 |
| Nature of control: |
75,01-100% voting rights |
Glenmore Commercial Estates Ltd
3 February 2017 - 25 April 2019
| Address | 38 Wigmore Street, London, W1U 2RU, England |
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | Companies House Engalnd & Wales |
| Registration number | 03049602 |
| Nature of control: |
75,01-100% voting rights right to appoint and remove directors |
Financial data
| Date of Accounts | 2012-12-31 | 2013-12-31 | 2014-12-31 | 2015-12-31 | 2016-12-31 | 2017-12-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Current Assets | - | - | - | - | 2,582 | 14,155 | 19,003 | 31,521 | 35,315 | 35,868 | 43,561 |
| Total Assets Less Current Liabilities | - | - | - | 1 | 73 | 101 | 202 | - | 234 | 234 | 234 |
| Number Shares Allotted | 1 | 1 | 1 | 1 | - | - | - | - | - | - | - |
| Shareholder Funds | 1 | 1 | 1 | 1 | - | - | - | - | - | - | - |
The deadline for Gbp Chichester (Roadway) Management Company Ltd confirmation statement filing is 2024-04-08. The most current one was filed on 2023-03-25. The target date for a subsequent statutory accounts filing is 30 September 2024. Previous accounts filing was filed for the time period up to 31 December 2022.
3 persons of significant control are indexed in the official register, namely: Gbp Chichester (Phase 2) Management Company Ltd owns 1/2 or less of shares, 1/2 or less of voting rights. This corporate PSC is located at Theobald Street, WD6 4PJ Borehamwood. This corporate PSC is located at Wigmore Street, W1U 2RU London. This corporate PSC is located at Wigmore Street, W1U 2RU London.
Company filing
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Resolution
| Type | Free download | |
|---|---|---|
| AA |
Micro company financial statements for the year ending on December 31, 2022 filed on: 12th, July 2023 | accounts |
Free Download
(8 pages)
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