Glenarran (high Wycombe) Limited. Head office in High Wycombe. Check Director.

Glenarran (high Wycombe) Limited, High Wycombe

Glenarran (High Wycombe) Limited is a private limited company. Situated at 16 Manor Courtyard, Hughenden Avenue, High Wycombe HP13 5RE, this 20 years old company was incorporated on 2004-04-22 and is officially classified as "other letting and operating of own or leased real estate" (Standard Industrial Classification code: 68209).
2 directors can be found in this firm: David S. (appointed on 01 July 2017), Marguerite T. (appointed on 07 March 2011).

About
Name: Glenarran (high Wycombe) Limited
Number: 05109474
Incorporation date: 2004-04-22
End of financial year: 30 April


Address:	16 Manor Courtyard Hughenden Avenue High Wycombe HP13 5RE
SIC code:	68209 - Other letting and operating of own or leased real estate

Company staff

People with significant control

Leasehold Management Services Ltd

20 April 2017

Address	16 Manor Courtyard Manor Courtyard, Hughenden Avenue, High Wycombe, HP13 5RE, England
Legal authority	Limited Company
Legal form	Limited Company
Country registered	England
Place registered	England
Registration number	3848366
Nature of control:	significiant influence or control

Financial data

Date of Accounts	2011-04-30	2012-04-30	2013-04-30	2014-04-30	2015-04-30	2016-04-30	2017-04-30	2018-04-30	2019-04-30	2020-04-30	2021-04-30	2022-04-30	2023-04-30
Total Assets Less Current Liabilities	-	-	-	-	-	-	-	-	-	-	-	22	22
Number Shares Allotted	-	22	22	22	22	22	22	22	22	22	22	22	-
Shareholder Funds	22	22	22	22	22	22	22	-	-	-	-	-	-

The target date for Glenarran (High Wycombe) Limited confirmation statement filing is 2024-05-06. The most recent confirmation statement was submitted on 2023-04-22. The deadline for the next accounts filing is 31 January 2024. Last accounts filing was sent for the time up until 30 April 2022.

1 person of significant control is indexed in the Companies House, has substantial control or influence. This corporate PSC is located at Manor Courtyard, Hughenden Avenue, HP13 5RE High Wycombe.

Company filing

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Type		Free download
AA	Accounts for a micro company for the period ending on 2023/04/30 filed on: 21st, November 2023 \| accounts	Free Download (5 pages)

Type		Free download
AA	Accounts for a micro company for the period ending on 2023/04/30 filed on: 21st, November 2023 \| accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2022/04/30 filed on: 20th, January 2023 \| accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2021/04/30 filed on: 28th, March 2022 \| accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2020/04/30 filed on: 18th, May 2021 \| accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2019/04/30 filed on: 14th, January 2020 \| accounts	Free Download (2 pages)
SH01	23.00 GBP is the capital in company's statement on 2018/10/07 filed on: 28th, January 2019 \| capital	Free Download (4 pages)
RESOLUTIONS	Securities allocation resolution filed on: 21st, January 2019 \| resolution	Free Download (18 pages)
AA	Dormant company accounts reported for the period up to 2018/04/30 filed on: 4th, January 2019 \| accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2017/04/30 filed on: 3rd, January 2018 \| accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2016/04/30 filed on: 3rd, January 2017 \| accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2016/04/22 filed on: 10th, May 2016 \| annual return	Free Download (7 pages)
SH01	22.00 GBP is the capital in company's statement on 2016/05/10 capital
AA	Dormant company accounts reported for the period up to 2015/04/30 filed on: 6th, October 2015 \| accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2015/04/22 filed on: 13th, May 2015 \| annual return	Free Download (7 pages)
AD02	Single Alternative Inspection Location changed from 5 Priory Road High Wycombe Buckinghamshire HP13 6SE England at an unknown date to 16 Manor Courtyard Hughenden Avenue High Wycombe Buckinghamshire HP13 5RE filed on: 13th, May 2015 \| address	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2014/04/30 filed on: 2nd, January 2015 \| accounts	Free Download (2 pages)
AD01	Change of registered address from 5 Priory Road High Wycombe Buckinghamshire HP13 6SE on 2014/08/14 to 16 Manor Courtyard Hughenden Avenue High Wycombe Buckinghamshire HP13 5RE filed on: 14th, August 2014 \| address	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2014/04/22 filed on: 30th, April 2014 \| annual return	Free Download (9 pages)
AA	Dormant company accounts reported for the period up to 2013/04/30 filed on: 13th, January 2014 \| accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2013/04/22 filed on: 24th, April 2013 \| annual return	Free Download (8 pages)
AA	Dormant company accounts reported for the period up to 2012/04/30 filed on: 31st, January 2013 \| accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2012/04/22 filed on: 18th, May 2012 \| annual return	Free Download (9 pages)
AA	Dormant company accounts reported for the period up to 2011/04/30 filed on: 8th, September 2011 \| accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2011/04/22 filed on: 27th, April 2011 \| annual return	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2010/04/30 filed on: 3rd, June 2010 \| accounts	Free Download (2 pages)
AD03	Change of location of company register(s) to the Single Alternative Inspection Location filed on: 4th, May 2010 \| address	Free Download (1 page)
AD02	Notification of Single Alternative Inspection Location filed on: 4th, May 2010 \| address	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2010/04/22 filed on: 4th, May 2010 \| annual return	Free Download (14 pages)
AA	Dormant company accounts reported for the period up to 2009/04/30 filed on: 26th, May 2009 \| accounts	Free Download (1 page)
363a	Annual return drawn up to 2009/05/13 with complete member list filed on: 13th, May 2009 \| annual return	Free Download (16 pages)
AA	Dormant company accounts reported for the period up to 2008/04/30 filed on: 12th, August 2008 \| accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2007/04/30 filed on: 12th, August 2008 \| accounts	Free Download (1 page)
363a	Annual return drawn up to 2008/06/03 with complete member list filed on: 3rd, June 2008 \| annual return	Free Download (12 pages)
363s	Annual return drawn up to 2007/06/11 with complete member list filed on: 11th, June 2007 \| annual return	Free Download (7 pages)
363s	Annual return drawn up to 2007/06/11 with complete member list filed on: 11th, June 2007 \| annual return	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2006/04/30 filed on: 1st, August 2006 \| accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2006/04/30 filed on: 1st, August 2006 \| accounts	Free Download (1 page)
363s	Annual return drawn up to 2006/06/05 with complete member list filed on: 5th, June 2006 \| annual return	Free Download (7 pages)
363s	Annual return drawn up to 2006/06/05 with complete member list filed on: 5th, June 2006 \| annual return	Free Download (7 pages)
RESOLUTIONS	Exemption from the appointing of Auditors - special resolution filed on: 1st, February 2006 \| resolution	Free Download (1 page)
RESOLUTIONS	Exemption from the appointing of Auditors - special resolution filed on: 1st, February 2006 \| resolution	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2005/04/30 filed on: 1st, February 2006 \| accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2005/04/30 filed on: 1st, February 2006 \| accounts	Free Download (1 page)
363s	Annual return drawn up to 2005/07/15 with complete member list filed on: 15th, July 2005 \| annual return	Free Download (9 pages)
363s	Annual return drawn up to 2005/07/15 with complete member list filed on: 15th, July 2005 \| annual return	Free Download (9 pages)
88(2)R	Alloted 10 shares on 2004/08/06. Value of each share 1 £, total number of shares: 22. filed on: 13th, September 2004 \| capital	Free Download (3 pages)
88(2)R	Alloted 10 shares on 2004/08/06. Value of each share 1 £, total number of shares: 12. filed on: 13th, September 2004 \| capital	Free Download (3 pages)
88(2)R	Alloted 10 shares on 2004/08/06. Value of each share 1 £, total number of shares: 12. filed on: 13th, September 2004 \| capital	Free Download (3 pages)
88(2)R	Alloted 10 shares on 2004/08/06. Value of each share 1 £, total number of shares: 22. filed on: 13th, September 2004 \| capital	Free Download (3 pages)
287	Registered office changed on 18/06/04 from: 49 castle street high wycombe buckinghamshire HP13 6RN filed on: 18th, June 2004 \| address	Free Download (1 page)
287	Registered office changed on 18/06/04 from: 49 castle street high wycombe buckinghamshire HP13 6RN filed on: 18th, June 2004 \| address	Free Download (1 page)
NEWINC	Company registration filed on: 22nd, April 2004 \| incorporation	Free Download (10 pages)
NEWINC	Company registration filed on: 22nd, April 2004 \| incorporation	Free Download (10 pages)

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