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GLENTHORPE MANAGEMENT LIMITED

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

This company is commonly known as Glenthorpe Management Limited. The company was founded 29 years ago and was given the registration number 03001599. The firm's registered office is in LONDON. You can find them at Unit 33 Cumberland Business Park 17 Cumberland Avenue, Park Royal, London, . This company's SIC code is 68320 - Management of real estate on a fee or contract basis.

Company Information

Name:GLENTHORPE MANAGEMENT LIMITED
Company Number:03001599
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 December 1994
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68320 - Management of real estate on a fee or contract basis
  • 70100 - Activities of head offices
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:Unit 33 Cumberland Business Park 17 Cumberland Avenue, Park Royal, London, NW10 7RT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 33 Cumberland Business Park, 17 Cumberland Avenue, Park Royal, London, NW10 7RT

Secretary24 July 2012Active
Unit 33 Cumberland Business Park, 17 Cumberland Avenue, Park Royal, London, NW10 7RT

Director24 July 2012Active
Unit 33 Cumberland Business Park, 17 Cumberland Avenue, Park Royal, London, NW10 7RT

Director14 October 1999Active
4 Devonport Mews, Devonport Road, London, W12 8NG

Secretary16 October 1999Active
Unit 33 Cumberland Business Park, 17 Cumberland Avenue, Park Royal, London, NW10 7RT

Secretary18 October 2005Active
6 St Johns Wood Terrace, London, NW8 6JJ

Secretary21 August 1997Active
4, St. Margaret's Street, Rochester Kent, Kent, United Kingdom, ME1 1TL

Secretary14 December 1994Active
31 Deacons Hill Road, Elstree, WD6 3HY

Director21 August 1997Active
34, South Hill Road, Gravesend, DA12 1JX

Director14 December 1994Active

People with Significant Control

Mr Laurence William Mccarthy
Notified on:31 December 2016
Status:Active
Date of birth:February 1962
Nationality:British
Address:Unit 33 Cumberland Business Park, 17 Cumberland Avenue, London, NW10 7RT
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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-01Confirmation statement

Confirmation statement with no updates.

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2023-09-13Accounts

Accounts with accounts type micro entity.

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2022-12-31Confirmation statement

Confirmation statement with no updates.

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2022-09-30Accounts

Accounts with accounts type micro entity.

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2022-01-02Confirmation statement

Confirmation statement with no updates.

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2021-09-28Accounts

Accounts with accounts type micro entity.

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2021-01-03Confirmation statement

Confirmation statement with no updates.

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2020-12-23Accounts

Accounts with accounts type micro entity.

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2020-01-01Confirmation statement

Confirmation statement with no updates.

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2019-08-05Accounts

Accounts with accounts type micro entity.

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2018-12-31Confirmation statement

Confirmation statement with no updates.

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2018-08-14Accounts

Accounts with accounts type micro entity.

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2017-12-31Confirmation statement

Confirmation statement with updates.

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2017-09-27Accounts

Accounts with accounts type micro entity.

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2017-01-01Confirmation statement

Confirmation statement with updates.

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2016-09-20Mortgage

Mortgage satisfy charge full.

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2016-05-26Accounts

Accounts with accounts type total exemption small.

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2016-01-11Annual return

Annual return company with made up date full list shareholders.

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2015-07-22Accounts

Accounts with accounts type total exemption small.

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2014-12-31Annual return

Annual return company with made up date full list shareholders.

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2014-06-24Accounts

Accounts with accounts type total exemption small.

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2013-12-31Annual return

Annual return company with made up date full list shareholders.

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2013-09-20Accounts

Accounts with accounts type total exemption small.

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2013-01-02Annual return

Annual return company with made up date full list shareholders.

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2012-08-30Accounts

Accounts with accounts type total exemption small.

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