Company information:
The Glendower Group Limited (No: 02441490)
Address: GREEN PARK WHARFEDALE ROAD, EUROWAY INDUSTRIAL ESTATE, BRADFORD, BD4 6SG, ENGLAND
Status: Liquidation
Incorporated: 11-Sep-1989
Accounts Next Due: 29-Dec-2023
Next Confirmation Statement Due: 08-Nov-2023
Industry Class: 70100 - Activities of head offices
Current Director: GARETH BOULTON ( DOB: Feb-1981 From: Jul-2017 )
Current Director: DARREN PETER MCMURRAY ( DOB: Dec-1970 From: Apr-2020 )
Current Director: ANDREW CHARLES SMALL ( DOB: Jun-1985 From: Jul-2017 )
Resigned Director: GARETH BOULTON ( DOB: Feb-1981 From: Jul-2017 To: Jun-2019 )
Resigned Director: MICHAEL MORRIS DOBRIN ( DOB: Jul-1958 From: Sep-1996 To: Nov-2012 )
Resigned Director: MARC JAMES EDWARDS ( DOB: Apr-1975 From: May-2015 To: Feb-2023 )
Resigned Director: WILLIAM JONATHAN EVANS ( DOB: Mar-1962 From: Jul-2017 To: Feb-2023 )
Resigned Director: STEVEN DAVID MILLER ( DOB: Oct-1975 From: Nov-2013 To: Mar-2014 )
Resigned Director: RICKY ASHLEY ROBERTS ( From: Dec-1991 To: Jul-2017 )
Resigned Director: EMILY CHARLOTTE ROBERTS ( DOB: Nov-1989 From: Feb-2019 To: Apr-2020 )
Resigned Director: SAMUEL ANTHONY ROBERTS ( DOB: Feb-1992 From: Feb-2019 To: Apr-2020 )
Resigned Director: BENJAMIN DAVID WILLIAM ROBERTS ( DOB: Feb-1994 From: Feb-2019 To: Apr-2020 )
Resigned Director: ANDREW CHARLES SMALL ( DOB: Jun-1985 From: Jul-2017 To: Jun-2019 )
Resigned Director: LEROY WHALE ( DOB: Nov-1969 From: Jul-2005 To: Jun-2014 )
Resigned Director: LEROY WHALE ( From: Mar-2015 To: Nov-2015 )
Resigned Director: MALCOLM JAMES WINWRIGHT ( DOB: Jun-1951 From: Dec-1991 To: Apr-2013 )
Resigned Secretary: MICHAEL MORRIS DOBRIN ( DOB: Jul-1958 From: Sep-1996 To: Nov-2012 )
Resigned Secretary: WILLIAM JONATHAN EVANS ( From: Oct-2016 To: Feb-2023 )
Resigned Secretary: JUNE MARGARET RICHARDS ( DOB: Jan-1953 From: Jun-1992 To: Sep-1996 )
Resigned Secretary: RICKY ASHLEY ROBERTS ( From: Dec-1991 To: Nov-2008 )
Persons of Significant Control:
Futurama Signs Holdings Limited, Island Farm House Island Farm Road, West Molesey, Surrey, KT8 2TR, England: Ownership of shares – 75% or more (Notified: 2016-04-06)
Phoenix Fire Inhibitor Limited, Unit 5 Tenax Road, Trafford Park, Manchester, M17 1JT, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2020-12-11)
Company Accounts Summary (£)
Item | 2019-12 | 2020-12 | 2021-12 | Chart |
---|---|---|---|---|
Current assets | 2,500,978 | 2500978,0.0,0.0 | ||
Current assets / Debtors | 930 | 930,0.0,0.0 | ||
Current assets / Current asset investments | 2,500,000 | 2500000,0.0,0.0 | ||
Current assets / Cash at bank and on hand | 48 | 58 | 58 | 48,58.0,58.0 |
Net current assets (liabilities) | 850,799 | -169,314 | -169,314 | 850799,-169314.0,-169314.0 |
Total assets less current liabilities | 850,799 | -169,314 | -169,314 | 850799,-169314.0,-169314.0 |
Provisions for liabilities, balance sheet subtotal | 167,207 | 156,227 | 156,227 | 167207,156227.0,156227.0 |
Net assets (liabilities) | 683,592 | -325,541 | -325,541 | 683592,-325541.0,-325541.0 |
Equity / share capital and reserves | 683,592 | -325,541 | -325,541 | 683592,-325541.0,-325541.0 |