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GLENANNE LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Glenanne Limited. The company was founded 11 years ago and was given the registration number 08504369. The firm's registered office is in DURHAM. You can find them at Unit A Rennys Lane, Gilesgate Moor, Durham, Co Durham. This company's SIC code is 99999 - Dormant Company.

Company Information

Name:GLENANNE LIMITED
Company Number:08504369
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 April 2013
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:Unit A Rennys Lane, Gilesgate Moor, Durham, Co Durham, England, DH1 2RB
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit A, Rennys Lane, Gilesgate Moor, Durham, England, DH1 2RB

Director27 June 2014Active
Unit A, Rennys Lane, Gilesgate Moor, Durham, England, DH1 2RB

Director25 April 2013Active

People with Significant Control

Mr Darryl John Cullerton
Notified on:06 April 2016
Status:Active
Date of birth:March 1986
Nationality:British
Country of residence:England
Address:Unit A, Rennys Lane, Durham, England, DH1 2RB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Paul Stewart Cook
Notified on:06 April 2016
Status:Active
Date of birth:August 1976
Nationality:British
Country of residence:England
Address:Unit A, Rennys Lane, Durham, England, DH1 2RB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-02-12Accounts

Accounts amended with accounts type total exemption full.

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2023-11-01Accounts

Accounts with accounts type dormant.

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2023-04-13Confirmation statement

Confirmation statement with no updates.

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2023-02-14Accounts

Accounts with accounts type dormant.

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2022-05-04Confirmation statement

Confirmation statement with no updates.

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2021-06-01Accounts

Accounts with accounts type dormant.

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2021-05-06Confirmation statement

Confirmation statement with no updates.

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2020-06-04Confirmation statement

Confirmation statement with no updates.

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2020-06-03Accounts

Accounts with accounts type dormant.

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2020-05-05Persons with significant control

Change to a person with significant control.

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2020-05-05Officers

Change person director company with change date.

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2020-05-05Officers

Change person director company with change date.

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2019-07-12Accounts

Accounts with accounts type dormant.

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2019-07-03Address

Change registered office address company with date old address new address.

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2019-04-25Confirmation statement

Confirmation statement with no updates.

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2018-06-12Accounts

Accounts with accounts type dormant.

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2018-05-08Confirmation statement

Confirmation statement with no updates.

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2018-05-08Persons with significant control

Change to a person with significant control.

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2018-05-08Persons with significant control

Change to a person with significant control.

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2017-06-15Accounts

Accounts with accounts type dormant.

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2017-05-25Confirmation statement

Confirmation statement with updates.

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2016-11-17Accounts

Accounts with accounts type dormant.

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2016-05-09Annual return

Annual return company with made up date full list shareholders.

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2015-12-23Accounts

Accounts with accounts type dormant.

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2015-04-30Annual return

Annual return company with made up date full list shareholders.

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