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GLENHOLME & BRENTWOOD MANAGEMENT COMPANY LIMITED

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

This company is commonly known as Glenholme & Brentwood Management Company Limited. The company was founded 19 years ago and was given the registration number 05178385. The firm's registered office is in HERTFORD. You can find them at 3 Castle Gate, Castle Street, Hertford, . This company's SIC code is 98000 - Residents property management.

Company Information

Name:GLENHOLME & BRENTWOOD MANAGEMENT COMPANY LIMITED
Company Number:05178385
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 July 2004
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 98000 - Residents property management

Office Address & Contact

Registered Address:3 Castle Gate, Castle Street, Hertford, England, SG14 1HD
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3 Castle Gate, Castle Street, Hertford, England, SG14 1HD

Corporate Secretary21 September 2020Active
Unitas Villa, Camp Road, Ross On Wye, United Kingdom, HR9 5NJ

Director18 March 2020Active
Home Farm, Bishopswood, Walford, Ross-On-Wye, HR9 5QS

Secretary13 July 2004Active
Flat 6, Glenholme Cantilupe Road, Ross On Wye, HR9 7AN

Secretary15 December 2005Active
Unitas Villa, Camp Road, Ross On Wye, United Kingdom, HR9 5NJ

Secretary20 January 2020Active
31 Corsham Street, London, N1 6DR

Corporate Nominee Secretary13 July 2004Active
Home Farm, Bishopswood, Walford, Ross-On-Wye, HR9 5QS

Director13 July 2004Active
Bishopswood House, Bishopswood, Ross On Wye, HR9 5QZ

Director13 July 2004Active
Flat 6, Glenholme Cantilupe Road, Ross On Wye, HR9 7AN

Director15 December 2005Active
The Old Cider Mill, Coppet Hill, Goodrich, HR9 6JQ

Director15 December 2005Active
31 Corsham Street, London, N1 6DR

Corporate Nominee Director13 July 2004Active

People with Significant Control

Mr Nicholas John Richmond
Notified on:03 April 2020
Status:Active
Date of birth:May 1955
Nationality:British
Country of residence:United Kingdom
Address:Unitas Villa, Camp Road, Ross-On-Wye, United Kingdom, HR9 5NJ
Nature of control:
  • Right to appoint and remove directors
Mr Gary Stansell
Notified on:13 July 2016
Status:Active
Date of birth:August 1954
Nationality:British
Country of residence:England
Address:Old Pump Cottage, 7 Wilton Cottages, Ross-On-Wye, England, HR9 6AD
Nature of control:
  • Ownership of shares 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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-11-15Accounts

Accounts with accounts type micro entity.

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2023-07-17Confirmation statement

Confirmation statement with no updates.

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2022-11-28Accounts

Accounts with accounts type micro entity.

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2022-07-13Confirmation statement

Confirmation statement with no updates.

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2022-01-11Accounts

Accounts with accounts type micro entity.

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2021-08-16Confirmation statement

Confirmation statement with updates.

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2021-01-15Accounts

Accounts with accounts type micro entity.

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2020-09-21Officers

Termination secretary company with name termination date.

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2020-09-21Officers

Appoint corporate secretary company with name date.

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2020-09-21Address

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

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2020-09-17Confirmation statement

Confirmation statement with updates.

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2020-06-01Address

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

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2020-04-07Persons with significant control

Notification of a person with significant control.

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2020-04-07Officers

Termination director company with name termination date.

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2020-04-07Persons with significant control

Cessation of a person with significant control.

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2020-03-20Officers

Appoint person director company with name date.

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2020-01-21Officers

Appoint person secretary company with name date.

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2020-01-07Accounts

Accounts with accounts type micro entity.

Download
2019-07-26Confirmation statement

Confirmation statement with updates.

Download
2019-07-20Officers

Termination secretary company with name termination date.

Download
2019-07-20Officers

Termination director company with name termination date.

Download
2019-01-09Accounts

Accounts with accounts type micro entity.

Download
2018-07-17Confirmation statement

Confirmation statement with no updates.

Download
2018-01-13Accounts

Accounts with accounts type micro entity.

Download
2017-07-17Confirmation statement

Confirmation statement with no updates.

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