1995 marks the launching of Glenmore Commercial Estates Limited, a firm which is situated at Pearl Assurance House 319 Ballards Lane, Finchley, London. This means it's been twenty nine years Glenmore Commercial Estates has prospered in the UK, as the company was started on 1995-04-25. The company's registration number is 03049602 and the company zip code is N12 8LY. The company changed its registered name already two times. Up to 2006 it has delivered the services it's been known for as Glenmore Investments but at this moment it is registered under the business name Glenmore Commercial Estates Limited. This company's declared SIC number is 68209 which stands for Other letting and operating of own or leased real estate. Glenmore Commercial Estates Ltd reported its latest accounts for the period that ended on 2021-12-31. The business most recent annual confirmation statement was released on 2022-11-02.
Glenmore Commercial Estates Limited
General information
Name:
Glenmore Commercial Estates Ltd
Office Address:
Pearl Assurance House 319 Ballards Lane Finchley N12 8LY London
Number: 03049602
Incorporation date: 1995-04-25
End of financial year: 31 December
Category: Private Limited Company
Status: Liquidation
Description
Data updated on:
- Previous company's names
-
Glenmore Commercial Estates Limited 2006-01-11
-
Glenmore Investments Limited 1995-07-21
-
Pitcall Limited 1995-04-25
Financial data based on annual reports
| Profit & Loss | ||||
|---|---|---|---|---|
| Date of Accounts | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 |
| Currency | ||||
| Balance Sheet | ||||
| Cash Bank On Hand | 2 843 131 | 30 960 | 35 521 | 122 168 |
| Current Assets | 5 545 216 | 233 859 | 206 626 | 150 530 |
| Debtors | 2 702 085 | 202 899 | 171 105 | 28 362 |
| Net Assets Liabilities | 139 098 | -536 535 | ||
| Other Debtors | 55 | 2 402 | 998 | 742 |
| Other Financial Data | ||||
| Accrued Liabilities Deferred Income | 455 779 | 22 815 | 24 757 | 20 924 |
| Amounts Owed By Group Undertakings | 2 495 874 | 134 730 | 122 483 | |
| Amounts Owed To Parent Entities | 3 549 | |||
| Corporation Tax Payable | 772 603 | |||
| Creditors | 3 309 827 | 57 527 | 67 528 | 72 376 |
| Dividends Paid | 16 160 485 | 2 000 000 | ||
| Future Minimum Lease Payments Under Non-cancellable Operating Leases | 3 800 208 | 3 727 708 | 3 655 208 | 3 582 708 |
| Net Current Assets Liabilities | 2 235 389 | 176 332 | 139 098 | 78 154 |
| Number Shares Issued Fully Paid | 100 000 | |||
| Other Taxation Social Security Payable | 1 955 071 | |||
| Par Value Share | 1 | |||
| Prepayments Accrued Income | 17 765 | 19 156 | 27 299 | 26 861 |
| Profit Loss | 4 179 348 | -59 057 | -37 234 | -675 633 |
| Provisions For Liabilities Balance Sheet Subtotal | 614 689 | |||
| Redemption Shares Decrease In Equity | -331 000 | |||
| Trade Creditors Trade Payables | 112 414 | 5 892 | 7 520 | 12 444 |
| Trade Debtors Trade Receivables | 41 310 | 14 073 | 20 325 | 759 |
Company staff
Keith P.
Role: Secretary
Appointed: 04 September 2006
Latest update: 15 April 2024
Daniel R.
Role: Director
Appointed: 23 November 2005
Latest update: 15 April 2024
People with significant control
Glenmore Holdings 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 & Wales
Registration number
05653127
Notified on
18 April 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Accounts Documents
| Account next due date | 30 September 2023 |
| Account last made up date | 31 December 2021 |
| Confirmation statement next due date | 16 November 2023 |
| Confirmation statement last made up date | 02 November 2022 |
| Annual Accounts | |
|---|---|
| Start Date For Period Covered By Report | 2019-01-01 |
| End Date For Period Covered By Report | 2019-12-31 |
| Annual Accounts | |
| Start Date For Period Covered By Report | 2021-01-01 |
| End Date For Period Covered By Report | 2021-12-31 |
Company filings
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Small company accounts made up to Fri, 31st Dec 2021 (AA)
filed on: 29th, September 2022
filed on: 29th, September 2022
accounts
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