Company information:
Glenmore Business Centre (Devizes) Management Ltd (No: 05237468)
Address: KINETIC BUSINESS CENTRE, THEOBALD STREET, BOREHAMWOOD, WD6 4PJ, ENGLAND
Status: Active
Incorporated: 21-Sep-2004
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 10-May-2024
Industry Class: 68320 - Management of real estate on a fee or contract basis
Current Director: ANTHONY RICHARD MORPETH ( DOB: Sep-1956 From: Jun-2015 )
Current Director: DANIEL JAMES RUBIN ( DOB: Feb-1979 From: Sep-2006 )
Current Secretary: KEITH BRIAN PARTRIDGE ( DOB: Dec-1968 From: Sep-2006 )
Resigned Director: GLENMORE COMMERCIAL ESTATES LIMITED ( From: Sep-2004 To: Jun-2015 )
Resigned Director: MARK JONATHAN HARRIS ( DOB: May-1965 From: Sep-2004 To: Sep-2006 )
Resigned Director: WATERLOW NOMINEES LIMITED ( From: Sep-2004 To: Sep-2004 )
Resigned Secretary: MARK JONATHAN HARRIS ( DOB: May-1965 From: Sep-2004 To: Sep-2006 )
Resigned Secretary: WATERLOW SECRETARIES LIMITED ( From: Sep-2004 To: Sep-2004 )
Persons of Significant Control:
Mrs Barbara Alison Swift, Queen Square House 18-21 Queen Square, Bristol, BS1 4NH, England: Ownership of shares – More than 25% but not more than 50%, Ownership of shares – More than 25% but not more than 50% as a trustee of a trust, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-09-19)
Mr Anthony Edward Swift, Queen Square House 18-21 Queen Square, Bristol, BS1 4NH, England: Ownership of shares – More than 25% but not more than 50%, Ownership of shares – More than 25% but not more than 50% as a trustee of a trust, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-09-19)
Union Pension Trustees Ltd, Queen Square House 18-21 Queen Square, Bristol, BS1 4NH, England: Ownership of shares – More than 25% but not more than 50%, Ownership of shares – More than 25% but not more than 50% as a trustee of a trust, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-09-19)
Company Accounts Summary (£)
| Item | 15 | 16 | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|---|---|
| Current assets | 17,836 | 21,795 | 22,391 | 23,695 | 25,243 | 26,697 | 28,111 | 31,534 | 32,772 | 17836.0,21795.0,22391.0,23695.0,25243.0,26697.0,28111.0,31534.0,32772.0 |
| Net current assets (liabilities) | 100 | 100 | 100 | 100 | 100 | 100 | 100 | 100 | 100 | 100.0,100.0,100.0,100.0,100.0,100.0,100.0,100.0,100.0 |
| Total assets less current liabilities | 100 | 100 | 100 | 100 | 100 | 100 | 100 | 100 | 100 | 100.0,100.0,100.0,100.0,100.0,100.0,100.0,100.0,100.0 |
| Net assets (liabilities) | 100 | 100 | 100 | 100 | 100 | 100 | 100 | 100 | 100 | 100.0,100.0,100.0,100.0,100.0,100.0,100.0,100.0,100.0 |
| Equity / share capital and reserves | 100 | 100 | 100 | 100 | 100 | 100 | 100 | 100 | 100 | 100.0,100.0,100.0,100.0,100.0,100.0,100.0,100.0,100.0 |