GLENMORE HOUSE LIMITED

Active - Accounts Filed

General Information

NAME
GLENMORE HOUSE LIMITED

COMPANY NUMBER
01285301

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
98000 - Residents property management

INCORPORATION DATE
05/11/1976 (48 years and 1 months old)

WEBSITE
www.glenmorehouse.co.uk

CONFIRMATION STATEMENT MADE UP TO
05/12/2023

ACCOUNTS MADE UP TO
31/03/2023

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PREVIOUS NAMES
05/11/1976 29/12/1998
SPRESTER INVESTMENTS LIMITED

REGISTERED ADDRESS

6TH FLOOR, MANFIELD HOUSE, 1 SOUTHAMPTON STREET
LONDON
WC2R 0LR

Telephone: 02083991415
TPS: Yes

TRADING ADDRESSES

4th Floor Imperial House 15
Kingsway
London
WC2B 6UN

6th Floor, Manfield House
1 Southampton Street
London
WC2R 0LR
WC2R 0LR

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£1.5k

67.51%

NET WORTH

£23.1k

4.76%

TOTAL LIABILITIES

£2.8k

41.87%

NET ASSETS

£23.1k

4.76%

View all Financials

People Overview

CURRENT DIRECTORS

6

PAST DIRECTORS

34

SHAREHOLDERS

23

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 10/04/2024	Event: New Board Member Rhys Cathan Davies (932154401) Appointed
Date: 04/03/2024	Event: New Board Member Thomas Richard Seaborne (932001098) Appointed
Date: 01/03/2024	Event: New Board Member Anne Bernadette Olney (931996164) Appointed

View the complete Timeline

Credit Risk Overview

Want to learn more about GLENMORE HOUSE LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£1.5k

67.51%

NET WORTH

£23.1k

4.76%

TOTAL LIABILITIES

£2.8k

41.87%

NET ASSETS

£23.1k

4.76%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

6

PAST DIRECTORS

34

SHAREHOLDERS

23

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
ALAN JOHN BARRY DAVIES & EKABA ROSELINE DAVIES	Owned: 4.35 %	Shares: 1	Price per share: £0.05	Total Value: £0.05
ANAND MEDEPALLI & MITHU SENGUPTA	Owned: 4.35 %	Shares: 1	Price per share: £0.05	Total Value: £0.05
LILIANE SOLANGE ASTON	Owned: 4.35 %	Shares: 1	Price per share: £0.05	Total Value: £0.05
SARAH ELISE BENTLEY	Owned: 4.35 %	Shares: 1	Price per share: £0.05	Total Value: £0.05
MARILYN NORAH CARR	Owned: 4.35 %	Shares: 1	Price per share: £0.05	Total Value: £0.05
SONYA GISELLE COOK	Owned: 4.35 %	Shares: 1	Price per share: £0.05	Total Value: £0.05
ROBERT ALAN COX	Owned: 4.35 %	Shares: 1	Price per share: £0.05	Total Value: £0.05
RHYS CATHAN DAVIES & NICOLA DAVIES	Owned: 4.35 %	Shares: 1	Price per share: £0.05	Total Value: £0.05
MUKUNDAN DEVARAJAN	Owned: 4.35 %	Shares: 1	Price per share: £0.05	Total Value: £0.05
HENRY DYSON & SALLY MOORE	Owned: 4.35 %	Shares: 1	Price per share: £0.05	Total Value: £0.05
JOHN GWILYM HUGHES	Owned: 4.35 %	Shares: 1	Price per share: £0.05	Total Value: £0.05
NICHOLAS HANDLEY-JONES & SUSAN KATHLEEN HANDLEY-JONES	Owned: 4.35 %	Shares: 1	Price per share: £0.05	Total Value: £0.05
ANNE BERNADETTE OLNEY	Owned: 4.35 %	Shares: 1	Price per share: £0.05	Total Value: £0.05
PAUL VAN MATHERNE & NADINE BRANDT	Owned: 4.35 %	Shares: 1	Price per share: £0.05	Total Value: £0.05
JAMES ALEXANDER PETKOVIC & LOUISA MAGDOLNA ADRIENNE PETKOVIC	Owned: 4.35 %	Shares: 1	Price per share: £0.05	Total Value: £0.05
QINGYU ZHANG & XIN LEI DING	Owned: 4.35 %	Shares: 1	Price per share: £0.05	Total Value: £0.05
MARIA-IVONIA DAS NECESSIDADES REBELO	Owned: 4.35 %	Shares: 1	Price per share: £0.05	Total Value: £0.05
ROBIN MILNE RUSSELL & ADRIENNE GERALDINE MAGUIRE	Owned: 4.35 %	Shares: 1	Price per share: £0.05	Total Value: £0.05
NIGEL ABRAHAM SAPERIA	Owned: 4.35 %	Shares: 1	Price per share: £0.05	Total Value: £0.05
THOMAS RICHARD SEABORNE & GERTRUDE MIRIAM VILASINI SEABORNE	Owned: 4.35 %	Shares: 1	Price per share: £0.05	Total Value: £0.05
TERENCE O'BRIEN & JENNIFER MCINTOSH	Owned: 4.35 %	Shares: 1	Price per share: £0.05	Total Value: £0.05
THOMAS FRANK BRIGGS & CARMEN-ANABEL MEIKLE-BRIGGS	Owned: 4.35 %	Shares: 1	Price per share: £0.05	Total Value: £0.05
VLADIMIR ALEKSANDROVICH ZYRYAEV & ALLA VLADIMIROVNA ZYRYAEVA	Owned: 4.35 %	Shares: 1	Price per share: £0.05	Total Value: £0.05

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Anand Medepalli 01/11/2007 - Present (17 years and 1 months) Born in Jan 1963 (age: 61)	Status: Active	Position: Director	Appointments: Current: 3 Past: 2	View Report
Robin Milne Russell 06/12/2013 - Present (11years) Born in Mar 1950 (age: 74)	Status: Active	Position: Director	Appointments: Current: 2 Past: 2	View Report
Steven Edward Lovegrove 19/01/2023 - Present (1 years and 10 months) Born in Jan 1954 (age: 70)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Anne Bernadette Olney 24/01/2024 - Present (10 months) Born in Sep 1961 (age: 63)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Thomas Richard Seaborne 24/01/2024 - Present (10 months) Born in Oct 1954 (age: 70)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 10/04/2024	Event: New Board Member Rhys Cathan Davies (932154401) Appointed
Date: 04/03/2024	Event: New Board Member Thomas Richard Seaborne (932001098) Appointed
Date: 01/03/2024	Event: New Board Member Anne Bernadette Olney (931996164) Appointed
Date: 29/12/2023	Event: New Accounts filed
Date: 10/12/2023	Event: New Confirmation Statement filed
Date: 07/12/2023	Event: Vladimir Aleksandrovich Zyryaev (925555262) has left the board
Date: 07/12/2023	Event: Nicholas Handley Jones (928278209) has left the board
Date: 27/01/2023	Event: New Board Member Steven Edward Lovegrove (908048699) Appointed
Date: 23/12/2022	Event: New Confirmation Statement filed
Date: 17/12/2022	Event: New Accounts filed
Date: 15/12/2022	Event: Paul Michael Matherne (928278208) has left the board
Date: 22/12/2021	Event: New Confirmation Statement filed
Date: 06/05/2021	Event: New Board Member Nicholas Handley Jones (928278209) Appointed
Date: 06/05/2021	Event: New Board Member Paul Michael Matherne (928278208) Appointed
Date: 24/02/2021	Event: New Confirmation Statement filed
Date: 07/02/2021	Event: New Accounts filed
Date: 22/12/2019	Event: New Accounts filed
Date: 20/12/2019	Event: New Confirmation Statement filed
Date: 25/03/2019	Event: Nicholas Handley Jones (912670991) has left the board
Date: 22/02/2019	Event: New Board Member Vladimir Aleksandrovich Zyryaev (925555262) Appointed
Date: 22/01/2019	Event: Richard Henry Dyson (920721999) has left the board
Date: 06/01/2019	Event: New Confirmation Statement filed
Date: 15/12/2018	Event: New Accounts filed
Date: 27/12/2017	Event: New Accounts filed
Date: 21/12/2017	Event: New Confirmation Statement filed
Date: 01/04/2017	Event: New Confirmation Statement filed
Date: 21/03/2017	Event: Gayathri Sampath (919407850) has left the board
Date: 21/03/2017	Event: New Board Member Nicholas Handley Jones (912670991) Appointed
Date: 24/11/2016	Event: New Accounts filed
Date: 23/11/2016	Event: Nicholas Handley-Jones (916631255) has left the board
Date: 20/04/2016	Event: New Board Member Marilyn Norah Carr (920725709) Appointed
Date: 19/04/2016	Event: New Board Member Richard Henry Dyson (920721999) Appointed
Date: 20/12/2015	Event: New Accounts filed
Date: 19/12/2015	Event: New Confirmation Statement filed
Date: 14/02/2015	Event: New Confirmation Statement filed
Date: 16/01/2015	Event: Mukundan Devarajan (916631374) has left the board
Date: 16/01/2015	Event: New Board Member Gayathri Sampath (919407850) Appointed
Date: 17/12/2014	Event: New Accounts filed
Date: 04/03/2014	Event: New Board Member Robin Milne Russell (908230283) Appointed
Date: 24/02/2014	Event: Peter Martin Brice (900856119) has left the board
Date: 11/01/2014	Event: New Accounts filed
Date: 08/01/2014	Event: New Confirmation Statement filed
Date: 07/01/2014	Event: Change in Reg. Office
Date: 18/01/2013	Event: New Confirmation Statement filed
Date: 26/09/2012	Event: New Accounts filed

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GLENMORE HOUSE LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£1.5k

£23.1k

£2.8k

£23.1k

People Overview

6

34

23

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£1.5k

£23.1k

£2.8k

£23.1k

Accounts

People Overview

6

34

23

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™