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GLENTHORPE CONTRACTS LIMITED

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

This company is commonly known as Glenthorpe Contracts Limited. The company was founded 25 years ago and was given the registration number 03596133. The firm's registered office is in POOLE. You can find them at 24 Balena Close, , Poole, . This company's SIC code is 77110 - Renting and leasing of cars and light motor vehicles.

Company Information

Name:GLENTHORPE CONTRACTS LIMITED
Company Number:03596133
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 July 1998
End of financial year:31 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 77110 - Renting and leasing of cars and light motor vehicles
  • 77120 - Renting and leasing of trucks and other heavy vehicles

Office Address & Contact

Registered Address:24 Balena Close, Poole, BH17 7EB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Flat 2 Clair Lodge, 49 West Cliff Road, Bournemouth, United Kingdom, BH4 8BA

Director18 August 1998Active
Flat 2, Clair Lodge, 49 West Cliff Road, Bournemouth, United Kingdom, BH4 8BA

Director06 April 2010Active
84c Poole Road, Bournemouth, BH4 9DZ

Secretary18 August 1998Active
Flat 4, 44 Norwich Avenue West, Bournemouth, BH2 6AW

Secretary15 May 2003Active
72 New Bond Street, London, W1S 1RR

Corporate Nominee Secretary09 July 1998Active
72 New Bond Street, London, W1S 1RR

Corporate Nominee Director09 July 1998Active

People with Significant Control

Mrs Lorraine Vass
Notified on:06 April 2016
Status:Active
Date of birth:June 1959
Nationality:British
Country of residence:United Kingdom
Address:Flat 2, Clair Lodge, Bournemouth, United Kingdom, BH4 8BA
Nature of control:
  • Ownership of shares 75 to 100 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-23Accounts

Accounts with accounts type total exemption full.

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2023-12-08Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-11-06Confirmation statement

Confirmation statement with updates.

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2023-02-08Accounts

Accounts with accounts type total exemption full.

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2022-11-07Confirmation statement

Confirmation statement with updates.

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2022-08-31Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-11-08Confirmation statement

Confirmation statement with updates.

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2021-10-21Accounts

Accounts with accounts type total exemption full.

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2021-08-10Address

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

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2021-02-17Accounts

Accounts with accounts type total exemption full.

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2020-11-06Confirmation statement

Confirmation statement with updates.

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2020-03-19Accounts

Accounts with accounts type total exemption full.

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2019-11-06Confirmation statement

Confirmation statement with updates.

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2019-07-09Confirmation statement

Confirmation statement with updates.

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2019-03-25Accounts

Accounts with accounts type total exemption full.

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2018-07-09Confirmation statement

Confirmation statement with updates.

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2018-03-26Accounts

Accounts with accounts type total exemption full.

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2017-07-11Confirmation statement

Confirmation statement with updates.

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2017-04-12Accounts

Accounts with accounts type total exemption small.

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2016-07-12Confirmation statement

Confirmation statement with updates.

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2015-10-30Accounts

Accounts with accounts type total exemption small.

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2015-07-13Annual return

Annual return company with made up date full list shareholders.

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2015-01-16Accounts

Accounts with accounts type total exemption small.

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2014-07-17Annual return

Annual return company with made up date full list shareholders.

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2014-03-25Accounts

Accounts with accounts type total exemption small.

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