Gbp Chichester (roadway) Management Company Ltd in Borehamwood, WD6 4PJ

Description

Data updated on: 01-11-2023

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. ten 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. 2022-12-31 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 twelve 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

Profit & Loss
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
Currency
Net Worth	1	1	1	1

Balance Sheet
Cash Bank On Hand							12 301	27 852	30 766
Current Assets					2 582	14 155	19 003	31 521	35 315	35 868	43 561
Debtors							6 702	3 669	4 549
Net Assets Liabilities				1	73	101	202		234	234	234
Other Debtors							445		445
Net Assets Liabilities Including Pension Asset Liability	1	1	1	1

Capital & Reserves
Shareholder Funds	1	1	1	1

Other Financial Data
Amounts Owed By Related Parties							28
Amounts Owed To Group Undertakings								179	1 999
Called Up Share Capital Not Paid Not Expressed As Current Asset	1	1	1	1
Creditors					2 509	14 054	19 465	31 287	35 081	35 634	43 327
Issue Equity Instruments							101	32
Net Current Assets Liabilities					73	101	202	234	234	234	234
Number Shares Issued Fully Paid								233
Other Creditors							16 848	20 586	24 369
Other Taxation Social Security Payable									932
Par Value Share	1	1	1	1				1
Total Assets Less Current Liabilities				1	73	101	202		234	234	234
Trade Creditors Trade Payables							1 953	10 522	7 781
Trade Debtors Trade Receivables							6 229	3 669	4 104
Number Shares Allotted	1	1	1	1
Share Capital Allotted Called Up Paid	1	1	1	1

Company staff

Anthony M.

Role: Director

Appointed: 17 June 2015

Latest update: 21 March 2024

Daniel R.

Role: Director

Appointed: 03 February 2012

Latest update: 21 March 2024

Keith P.

Role: Secretary

Appointed: 03 February 2012

Latest update: 21 March 2024

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 2024
Account last made up date	31 December 2022
Confirmation statement next due date	08 April 2024
Confirmation statement last made up date	25 March 2023

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
End Date For Period Covered By Report	2013-12-31
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
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 2021
End Date For Period Covered By Report	31 December 2021
Annual Accounts
Start Date For Period Covered By Report	01 January 2022
End Date For Period Covered By Report	31 December 2022
Annual Accounts 16 May 2014
Date Approval Accounts	16 May 2014

Gbp Chichester (roadway) Management Company Ltd

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Anthony M.

Daniel R.

Keith P.

Glenmore Commercial Estates Ltd

People with significant control

Gbp Chichester (Phase 2) Management Company Ltd

Glenmore Holdings Ltd

Glenmore Commercial Estates Ltd

Accounts Documents

Company filings

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