Company information:
Glenelg (Brentwood) Limited (No: 00647114)
Address: 24 OLD BOND STREET, LONDON, W1S 4AP
Status: Active - Proposal to Strike off
Incorporated: 15-Jan-1960
Accounts Next Due: 31-Jul-2023
Next Confirmation Statement Due: 20-Aug-2023
Industry Class: 68209 - Other letting and operating of own or leased real estate
Current Director: SALLY DE ROOY ( DOB: Feb-1946 From: Mar-2009 )
Current Director: CLAIRE MARJORIE NORRIS ( DOB: Sep-1955 From: Jun-2016 )
Current Director: SCOTT JOHN NORRIS ( DOB: Apr-1961 From: Jun-2014 )
Current Director: CHARLES GEORGE NORRIS ( DOB: Sep-1971 From: Jul-2015 )
Current Director: TIMOTHY GEORGE PRICE ( DOB: Oct-1969 From: Jul-2015 )
Current Secretary: ANTHONY JOHN SANDERSON ( From: May-2014 )
Resigned Director: ROGER SCOTT NORRIS ( DOB: Jun-1933 From: Aug-1991 To: Jun-2014 )
Resigned Director: LESLIE GEORGE NORRIS ( DOB: Jun-1910 From: Aug-1991 To: Oct-1994 )
Resigned Director: JOHN HALLAM MERCER NORRIS ( DOB: May-1929 From: Aug-1991 To: Oct-2015 )
Resigned Director: GUY MICHAEL NORRIS ( DOB: Jun-1935 From: Dec-1994 To: Oct-2008 )
Resigned Secretary: ALFRED ROBERT FELDON ( DOB: Jun-1918 From: Dec-1994 To: Apr-2002 )
Resigned Secretary: LESLIE GEORGE NORRIS ( DOB: Jun-1910 From: Aug-1991 To: Oct-1994 )
Resigned Secretary: PRICE BAILEY LLP ( From: Nov-2012 To: May-2014 )
Resigned Secretary: IAN STUART WICK ( DOB: Jul-1936 From: Apr-2002 To: Nov-2012 )
Persons of Significant Control:
Bottesford (Glenelg) Limited, 24 Old Bond Street, London, W1S 4AP, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 2015 | 2016 | 2017 | 2018 | 2019 | 2020 | Chart |
|---|---|---|---|---|---|---|---|
| Fixed assets | 1,401,880 | 1,601,505 | 1,601,204 | 1,600,963 | 1,850,770 | 0.0,1401880.0,1601505.0,1601204.0,1600963.0,1850770.0 | |
| Fixed assets / Property, plant and equipment | 1,880 | 1,505 | 1,204 | 963 | 770 | 0.0,1880.0,1505.0,1204.0,963.0,770.0 | |
| Fixed assets / Investment property | 1,400,000 | 1,600,000 | 1,600,000 | 1,600,000 | 1,850,000 | 0.0,1400000.0,1600000.0,1600000.0,1600000.0,1850000.0 | |
| Current assets | 18,849 | 33,820 | 42,769 | 43,474 | 35,234 | 0.0,18849.0,33820.0,42769.0,43474.0,35234.0 | |
| Current assets / Cash at bank and on hand | 6,302 | 18,348 | 29,638 | 29,153 | 11,841 | 0.0,6302.0,18348.0,29638.0,29153.0,11841.0 | |
| Net current assets (liabilities) | -39,232 | -25,200 | -16,326 | -4,966 | -28,609 | 0.0,-39232.0,-25200.0,-16326.0,-4966.0,-28609.0 | |
| Net assets (liabilities) | 1,362,648 | 1,576,305 | 1,584,878 | 1,595,997 | 1,777,584 | 0.0,1362648.0,1576305.0,1584878.0,1595997.0,1777584.0 | |
| Equity / share capital and reserves | 976,892 | 1,362,648 | 1,576,305 | 1,584,878 | 1,595,997 | 1,777,584 | 976892.0,1362648.0,1576305.0,1584878.0,1595997.0,1777584.0 |