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GLENMERE TIMBER COMPANY LIMITED

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

This company is commonly known as Glenmere Timber Company Limited. The company was founded 50 years ago and was given the registration number 01139262. The firm's registered office is in MARKET HARBOROUGH. You can find them at Hoptons Sawmill, Gores Lane, Market Harborough, Leicestershire. This company's SIC code is 16100 - Sawmilling and planing of wood.

Company Information

Name:GLENMERE TIMBER COMPANY LIMITED
Company Number:01139262
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 October 1973
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 16100 - Sawmilling and planing of wood
  • 46730 - Wholesale of wood, construction materials and sanitary equipment

Office Address & Contact

Registered Address:Hoptons Sawmill, Gores Lane, Market Harborough, Leicestershire, LE16 8AJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1 Garfield Park, Great Glen, Leicester, LE8 9JY

Secretary-Active
1 Garfield Park, Great Glen, Leicester, LE8 9JY

Director-Active
Walbury House, 6 New Town Close, Kibworth Beauchamp, LE8 0JR

Director-Active
Walbury House, 6 New Town Close, Kibworth Beauchamp, LE8 0JR

Director-Active

People with Significant Control

Glenmere Timber Holding Co Limited
Notified on:21 April 2021
Status:Active
Country of residence:England
Address:Hoptons Sawmill, Gores Lane, Market Harborough, England, LE16 8AJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mrs Ivy Rose Robinson
Notified on:16 November 2016
Status:Active
Date of birth:October 1930
Nationality:British
Address:Hoptons Sawmill, Market Harborough, LE16 8AJ
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Kevin Norman John Robinson
Notified on:01 July 2016
Status:Active
Date of birth:July 1955
Nationality:British
Address:Hoptons Sawmill, Market Harborough, LE16 8AJ
Nature of control:
  • Significant influence or control

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
2023-10-18Accounts

Accounts with accounts type full.

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2023-07-12Confirmation statement

Confirmation statement with no updates.

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2023-05-20Mortgage

Mortgage satisfy charge full.

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2023-05-20Mortgage

Mortgage satisfy charge full.

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2022-12-22Accounts

Accounts with accounts type full.

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2022-07-06Confirmation statement

Confirmation statement with no updates.

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2022-07-06Officers

Termination director company with name termination date.

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2022-03-28Persons with significant control

Change to a person with significant control.

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2021-11-26Accounts

Accounts with accounts type full.

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2021-07-02Confirmation statement

Confirmation statement with updates.

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2021-04-28Persons with significant control

Notification of a person with significant control.

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2021-04-28Persons with significant control

Cessation of a person with significant control.

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2021-04-28Persons with significant control

Cessation of a person with significant control.

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2020-09-22Accounts

Accounts with accounts type full.

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2020-07-06Confirmation statement

Confirmation statement with no updates.

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2019-07-16Accounts

Accounts with accounts type full.

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2019-06-28Confirmation statement

Confirmation statement with no updates.

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2018-07-25Accounts

Accounts with accounts type full.

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2018-07-02Confirmation statement

Confirmation statement with no updates.

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2017-08-15Accounts

Accounts with accounts type full.

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2017-07-12Confirmation statement

Confirmation statement with updates.

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2017-07-12Persons with significant control

Notification of a person with significant control.

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2017-07-12Persons with significant control

Notification of a person with significant control.

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2016-08-10Accounts

Accounts with accounts type full.

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2016-07-15Annual return

Annual return company with made up date full list shareholders.

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