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GLENDROVE LIMITED

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

This company is commonly known as Glendrove Limited. The company was founded 24 years ago and was given the registration number 03926288. The firm's registered office is in WHITELEY. You can find them at 3000a Parkway, , Whiteley, Hampshire. This company's SIC code is 41100 - Development of building projects.

Company Information

Name:GLENDROVE LIMITED
Company Number:03926288
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 February 2000
End of financial year:31 October 2023
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:3000a Parkway, Whiteley, Hampshire, United Kingdom, PO15 7FX
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3000a Parkway, Whiteley, United Kingdom, PO15 7FX

Secretary01 March 2000Active
3000a Parkway, Whiteley, United Kingdom, PO15 7FX

Director01 March 2000Active
9 Perseverance Works, Kingsland Road, London, E2 8DD

Corporate Nominee Secretary15 February 2000Active
9 Perseverance Works, Kingsland Road, London, E2 8DD

Corporate Nominee Director15 February 2000Active

People with Significant Control

Mr Peter Frank Wride
Notified on:06 April 2016
Status:Active
Date of birth:July 1946
Nationality:British
Country of residence:United Kingdom
Address:3000a Parkway, Whiteley, United Kingdom, PO15 7FX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Theresa Wride
Notified on:06 April 2016
Status:Active
Date of birth:April 1953
Nationality:British
Country of residence:United Kingdom
Address:3000a Parkway, Whiteley, United Kingdom, PO15 7FX
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-04-22Officers

Appoint person director company with name date.

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2024-04-18Persons with significant control

Change to a person with significant control.

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2024-01-30Confirmation statement

Confirmation statement with no updates.

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2023-12-06Accounts

Accounts with accounts type total exemption full.

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2023-07-10Accounts

Accounts with accounts type total exemption full.

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2023-01-30Confirmation statement

Confirmation statement with updates.

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2022-05-09Accounts

Accounts with accounts type total exemption full.

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2022-01-31Confirmation statement

Confirmation statement with updates.

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2021-07-13Accounts

Accounts with accounts type total exemption full.

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2021-01-29Confirmation statement

Confirmation statement with no updates.

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2020-01-30Confirmation statement

Confirmation statement with no updates.

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2020-01-24Officers

Change person director company with change date.

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2020-01-06Accounts

Accounts with accounts type total exemption full.

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2019-07-22Accounts

Accounts with accounts type total exemption full.

Download
2019-01-29Confirmation statement

Confirmation statement with no updates.

Download
2019-01-17Officers

Change person director company with change date.

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2019-01-17Officers

Change person secretary company with change date.

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2018-07-30Accounts

Accounts with accounts type total exemption full.

Download
2018-02-08Confirmation statement

Confirmation statement with updates.

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2017-09-20Persons with significant control

Change to a person with significant control.

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2017-09-20Persons with significant control

Change to a person with significant control.

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2017-09-18Address

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

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2017-07-10Accounts

Accounts with accounts type total exemption small.

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2017-02-21Confirmation statement

Confirmation statement with updates.

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2016-07-11Accounts

Accounts with accounts type total exemption small.

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