Gbp Chichester (roadway) Management Company Ltd

General information

Name:

Gbp Chichester (roadway) Management Company Limited

Office Address:

Kinetic Business Centre Theobald Street WD6 4PJ Borehamwood

Number: 07936092

Incorporation date: 2012-02-03

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Gbp Chichester (roadway) Management Company Ltd, a Private Limited Company, registered in Kinetic Business Centre, Theobald Street, Borehamwood. The post code is WD6 4PJ. The company was formed on 2012-02-03. The reg. no. is 07936092. seven years ago this business switched its name from Glenmore Management Company (kidlington) to Gbp Chichester (roadway) Management Company Ltd. The firm's SIC and NACE codes are 68320 meaning Management of real estate on a fee or contract basis. 2019-12-31 is the last time when the accounts were reported.

According to the data we have, the business was created in 2012 and has so far been presided over by two directors. Additionally, the managing director's tasks are often supported by a secretary - Keith P., who was appointed by this specific business nine years ago.

  • Previous company's names
  • Gbp Chichester (roadway) Management Company Ltd 2014-05-21
  • Glenmore Management Company (kidlington) Limited 2012-02-03

Financial data based on annual reports

Company staff

Anthony M.

Role: Director

Appointed: 17 June 2015

Latest update: 24 April 2021

Daniel R.

Role: Director

Appointed: 03 February 2012

Latest update: 24 April 2021

Keith P.

Role: Secretary

Appointed: 03 February 2012

Latest update: 24 April 2021

People with significant control

The companies that control this firm are: Gbp Chichester (Phase 2) Management Company Ltd owns 1/2 or less of company shares and has 1/2 or less of voting rights. This business can be reached in Borehamwood at Theobald Street, WD6 4PJ and was registered as a PSC under the registration number 10973495.

Gbp Chichester (Phase 2) Management Company Ltd
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
Notified on 3 July 2019
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Glenmore Holdings Ltd
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
Notified on 25 April 2019
Ceased on 12 February 2021
Nature of control:
3/4 to full of voting rights
Glenmore Commercial Estates Ltd
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
Notified on 3 February 2017
Ceased on 25 April 2019
Nature of control:
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2021
Account last made up date 31 December 2019
Confirmation statement next due date 08 April 2022
Confirmation statement last made up date 25 March 2021
Annual Accounts 15 May 2013
Start Date For Period Covered By Report 2012-02-03
End Date For Period Covered By Report 2012-12-31
Date Approval Accounts 15 May 2013
Annual Accounts
Start Date For Period Covered By Report 2013-01-01
Annual Accounts 11 June 2015
Start Date For Period Covered By Report 2014-01-01
End Date For Period Covered By Report 2014-12-31
Date Approval Accounts 11 June 2015
Annual Accounts 22 June 2016
Start Date For Period Covered By Report 2015-01-01
End Date For Period Covered By Report 2015-12-31
Date Approval Accounts 22 June 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2016
End Date For Period Covered By Report 31 December 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2017
End Date For Period Covered By Report 31 December 2017
Annual Accounts
Start Date For Period Covered By Report 01 January 2018
End Date For Period Covered By Report 31 December 2018
Annual Accounts
Start Date For Period Covered By Report 01 January 2018
End Date For Period Covered By Report 31 December 2018
Annual Accounts 16 May 2014
End Date For Period Covered By Report 2013-12-31
Date Approval Accounts 16 May 2014

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Registered office address changed from Third Floor 38 Wigmore Street London W1U 2RU to Kinetic Business Centre Theobald Street Borehamwood WD6 4PJ on June 14, 2021 (AD01)
filed on: 14th, June 2021
address
Free Download Download filing (1 page)

Search other companies

Services (by SIC Code)

  • 68320 : Management of real estate on a fee or contract basis
9
Company Age

Closest Companies - by postcode