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GLENELG (BRENTWOOD) LIMITED

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

This company is commonly known as Glenelg (brentwood) Limited. The company was founded 64 years ago and was given the registration number 00647114. The firm's registered office is in LONDON. You can find them at 24 Old Bond Street, , London, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:GLENELG (BRENTWOOD) LIMITED
Company Number:00647114
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 January 1960
End of financial year:31 October 2021
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:24 Old Bond Street, London, W1S 4AP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
23 Bell Common, Epping, United Kingdom, CM16 4DY

Secretary07 May 2014Active
Southern Holme, The Rhond, Hoveton, NR12 8UE

Director27 March 2009Active
214 Elm Road, Leigh On Sea, Essex, United Kingdom, SS9 1SB

Director02 July 2015Active
Ganders Hall, Chelmsford Road, Blackmore, United Kingdom, CM4 0SG

Director13 June 2016Active
Cow Farm, Doddinghurst, Brentwood, United Kingdom, CM15 0JJ

Director26 June 2014Active
Lodge Farm Little Staughton, Bedford, England, MK44 2TA

Director02 July 2015Active
19 Belmont Close, Cockfosters, EN4 9LS

Secretary02 December 1994Active
Safari 20 Thorpe Esplanade, Thorpe Bay, Southend On Sea, SS1 3BB

Secretary-Active
13 Florence Drive, Enfield, EN2 8DG

Secretary18 April 2002Active
24, Old Bond Street, London, United Kingdom, W1S 4AP

Corporate Secretary01 November 2012Active
86 Tower Court, Westcliff On Sea, SS0 7QH

Director02 December 1994Active
Mountnessing Hall, Mountnessing, Brentwood, CM13 1UN

Director-Active
Safari 20 Thorpe Esplanade, Thorpe Bay, Southend On Sea, SS1 3BB

Director-Active
Covers Farm, Warren Lane, Doddinghurst, CM15 0JE

Director-Active

People with Significant Control

Bottesford (Glenelg) Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:24, Old Bond Street, London, England, W1S 4AP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-05-16Gazette

Gazette dissolved voluntary.

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2023-02-28Gazette

Gazette notice voluntary.

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2023-02-20Dissolution

Dissolution application strike off company.

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2022-09-08Confirmation statement

Confirmation statement with updates.

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2022-07-27Accounts

Accounts with accounts type total exemption full.

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2022-03-28Capital

Capital statement capital company with date currency figure.

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2022-03-28Capital

Legacy.

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2022-03-28Insolvency

Legacy.

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2022-03-28Resolution

Resolution.

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2021-08-20Confirmation statement

Confirmation statement with no updates.

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2021-05-14Accounts

Accounts with accounts type total exemption full.

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2020-10-08Confirmation statement

Confirmation statement with updates.

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2020-03-20Accounts

Accounts with accounts type total exemption full.

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2019-08-16Confirmation statement

Confirmation statement with no updates.

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2019-03-27Accounts

Accounts with accounts type total exemption full.

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2018-09-03Confirmation statement

Confirmation statement with updates.

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2018-04-24Accounts

Accounts with accounts type total exemption full.

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2017-09-20Confirmation statement

Confirmation statement with no updates.

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2017-09-19Persons with significant control

Change to a person with significant control.

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2017-05-09Accounts

Accounts with accounts type total exemption small.

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2016-10-06Confirmation statement

Confirmation statement with updates.

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2016-07-13Officers

Appoint person director company with name date.

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2016-04-06Accounts

Accounts with accounts type total exemption small.

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2015-10-28Officers

Termination director company with name termination date.

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2015-09-16Annual return

Annual return company with made up date full list shareholders.

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