Company information:
Glenferness Management Limited (No: 09341567)
Address: 14 QUEENSWAY, NEW MILTON, BH25 5NN, ENGLAND
Status: Active
Incorporated: 12-Apr-2014
Accounts Next Due: 30-Sep-2025
Next Confirmation Statement Due: 18-Dec-2024
Industry Class: 98000 - Residents property management
Current Director: PETER JOHN KIMMINS ( DOB: Oct-1953 From: Jul-2021 )
Current Director: ANN SMITH ( DOB: Oct-1948 From: Jan-2021 )
Current Director: ASTON ERIC MARTIN STARKIE ( DOB: Aug-1982 From: Oct-2017 )
Current Secretary: ARQUERO MANAGEMENT LIMITED ( From: Jul-2021 )
Current Secretary: ARQUERO MANAGEMENT LIMITED ( From: Jul-2021 )
Current Secretary: BOURNE ESTATES LTD ( From: Sep-2017 )
Resigned Director: WILLIAM LEWIN BUCKLER ( DOB: Dec-1961 From: Dec-2014 To: Dec-2016 )
Resigned Director: ANDREW GLYN JONES ( From: Dec-2016 To: Sep-2017 )
Resigned Secretary: ALISON JONES ( From: Dec-2016 To: Sep-2017 )
Resigned Secretary: JWT (SOUTH) LIMITED ( From: Mar-2016 To: Dec-2016 )
Resigned Secretary: LINDA ORCHARD ( From: Dec-2014 To: Mar-2016 )
Resigned Secretary: RENDALL & RITTNER LTD. ( From: Apr-2021 To: Jul-2021 )
Persons of Significant Control:
Liana Kitlova, 6 Glenferness Mews, 47 Talbot Road, Bournemouth, Dorset, BH3 7HT, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-11-01)
James William Bryan, 6 Glenferness Mews, 47 Talbot Road, Bournemouth, Dorset, BH3 7HT, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-11-01)
Company Accounts Summary (£)
| Item | 2018 | 2019 | 2020 | 2021 | 2022 | 2023 | Chart |
|---|---|---|---|---|---|---|---|
| Current assets / Debtors | 7 | 7 | 7 | 7 | 7 | 7 | 7,7,7,7,7,7 |
| Total assets less current liabilities | 7 | 7 | 7 | 7 | 7 | 7 | 7,7,7,7,7,7 |
| Equity / share capital and reserves | 7 | 7 | 7 | 7 | 7 | 7 | 7,7,7,7,7,7 |