Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > GLENBROOK LIMITED
Company Information for

GLENBROOK LIMITED

LAMEYS ENVOY HOUSE, LONGBRIDGE ROAD, PLYMOUTH, DEVON, PL6 8LU,
Company Registration Number
01567605
Private Limited Company
Liquidation

Company Overview

About Glenbrook Ltd
GLENBROOK LIMITED was founded on 1981-06-11 and has its registered office in Plymouth. The organisation's status is listed as "Liquidation". Glenbrook Limited is a Private Limited Company registered in with Companies House
Key Data
Company Name
GLENBROOK LIMITED
 
Legal Registered Office
LAMEYS ENVOY HOUSE
LONGBRIDGE ROAD
PLYMOUTH
DEVON
PL6 8LU
Other companies in EX3
 
Filing Information
Company Number 01567605
Company ID Number 01567605
Date formed 1981-06-11
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 28/02/2019
Account next due 28/02/2021
Latest return 23/04/2016
Return next due 21/05/2017
Type of accounts 
Last Datalog update: 2020-07-05 16:38:55
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for GLENBROOK LIMITED
The accountancy firm based at this address is LANG BENNETTS LIMITED
Is this data useful to you?
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
Companies with same name GLENBROOK LIMITED
The following companies were found which have the same name as GLENBROOK LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
GLENBROOK AGRI LIMITED 30 FINNIS ROAD DROMARA DROMORE CO DOWN BT25 2EJ Active Company formed on the 2005-11-30
GLENBROOK CONSULTANCY LIMITED GLENBROOK HIGH STREET WROXALL VENTNOR ISLE OF WIGHT PO38 3BZ Active Company formed on the 2012-06-01
GLENBROOK CONSULTING LTD Suite 3 Greyholme 49 Victoria Road Aldershot HAMPSHIRE GU11 1SJ Active Company formed on the 2013-04-24
GLENBROOK DEVELOPMENTS LIMITED Mancetter House 1144 Lincoln Road, Werrington Peterborough Cambridgeshire PE4 6BP Active Company formed on the 2003-06-08
GLENBROOK FINANCIAL MANAGEMENT LIMITED 2 SPRING CLOSE LUTTERWORTH LEICESTERSHIRE LE17 4DD Liquidation Company formed on the 2002-10-10
GLENBROOK FOODS LIMITED C/O NAPIRE & SONS SOLICTORS 1-9 CASTLE ARCADE BELFAST NORTERN IRELAND BT2 5DF Active - Proposal to Strike off Company formed on the 1982-12-16
GLENBROOK HILL ESTATES (GLOSSOP) LIMITED 4 GLENBROOK HILL GLOSSOP DERBYSHIRE SK13 7BY Active Company formed on the 1988-02-26
GLENBROOK HOUSE MANAGEMENT LIMITED 11 CAE GARW DINAS POWYS CF64 4UG Active Company formed on the 2000-01-26
GLENBROOK MANAGEMENT LIMITED BATH HOUSE 6-8 BATH STREET REDCLIFFE BRISTOL BS1 6HL Active Company formed on the 1989-11-17
GLENBROOK PROPERTY LIMITED UNION, 2-10 ALBERT SQUARE MANCHESTER M2 6LW Active Company formed on the 2011-08-10
GLENBROOK QD LIMITED ALEXANDER HOUSE WATERS EDGE BUSINESS PARK CAMPBELL ROAD STOKE ON TRENT ST4 4DB Liquidation Company formed on the 2012-06-28
GLENBROOK STUD LIMITED 58 MONEYMORE ROAD MAGHERAFELT CO. LONDONDERRY BT45 6HG Active Company formed on the 2012-08-10
GLENBROOK TRADING LP OFFICE 8 44-46 MORNINGSIDE ROAD EDINBURGH EH10 4BF Active Company formed on the 2013-09-11
GLENBROOK CONSTRUCTIONS LIMITED 197 MAIN ROAD HARWICH CO12 3PH Active Company formed on the 2013-09-05
GLENBROOK ASSETS LIMITED UNION, 2-10 ALBERT SQUARE MANCHESTER M2 6LW Active Company formed on the 2014-09-30
GLENBROOK LAGOON LTD MERCURY ACCOUNTANCY SERVICES LIMITED WEST BRIDGFORD NOTTINGHAM ENGLAND NG2 9QW Dissolved Company formed on the 2014-11-05
GLENBROOK JERSEY LIMITED 50 La Colomberie St Helier Jersey JE2 4QB Live Company formed on the 1990-10-16
GLENBROOK ASSOCIATES, L.P. 10 OLD JACKSON AVENUE WESTCHESTER HASTINGS-ON-HUDSON NEW YORK 10706 Active Company formed on the 1995-02-21
GLENBROOK GROUP HOLDINGS LLC 1716 CONEY ISLAND AVE. STE 400 Kings BROOKLYN NY 11230 Active Company formed on the 2013-09-17
GLENBROOK MILLS, INC. 1350 BROADWAY ROOM 1710 NEW YORK NY 10018 Active Company formed on the 1951-01-02

Company Officers of GLENBROOK LIMITED

Current Directors
Officer Role Date Appointed
PETER JAMES DUNSFORD
 Company Secretary 1993-05-26
PETER JAMES DUNSFORD
 Director 1992-04-30
RICHARD DUNSFORD
 Director 1992-04-30
MICHAEL GEORGE HOUNSELL
 Director 1992-04-30
Previous Officers
Officer Role Date Appointed Date Resigned
DEREK MULLINS
 Director 1992-04-30 2017-11-11
MICHAEL GAYE
 Company Secretary 1992-04-30 1993-05-26
MICHAEL GAYE
 Director 1992-04-30 1993-05-26

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PETER JAMES DUNSFORD LEAR, BROWNE & DUNSFORD LIMITED Company Secretary 1991-04-15 CURRENT 1973-07-09 Active
PETER JAMES DUNSFORD FOREST PRODUCE LIMITED Director 2017-08-08 CURRENT 2003-01-27 Active
PETER JAMES DUNSFORD TUCKERS HALL EXETER LIMITED Director 2007-06-04 CURRENT 1985-02-13 Active
PETER JAMES DUNSFORD WEAVERS FULLERS & SHEARMEN CHARITIES LIMITED Director 2007-04-01 CURRENT 1989-10-20 Active
PETER JAMES DUNSFORD FIVE STAR TAVERNS LIMITED Director 1994-02-01 CURRENT 1973-04-16 Dissolved 2015-10-03
PETER JAMES DUNSFORD LEAR, BROWNE & DUNSFORD LIMITED Director 1991-04-15 CURRENT 1973-07-09 Active
RICHARD DUNSFORD LEAR, BROWNE & DUNSFORD LIMITED Director 1991-04-15 CURRENT 1973-07-09 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2020-07-29LIQ13Voluntary liquidation. Notice of members return of final meeting
2020-05-30LIQ03Voluntary liquidation Statement of receipts and payments to 2020-04-02
2019-04-25AD01REGISTERED OFFICE CHANGED ON 25/04/19 FROM Garden Court Elm Grove Road Topsham Exeter Devon EX3 0BN
2019-04-24600Appointment of a voluntary liquidator
2019-04-24LRESSPResolutions passed:
  • Special resolution to wind up on 2019-04-03
2019-04-24LIQ01Voluntary liquidation declaration of solvency
2019-04-02RP04CS01Second filing of Confirmation Statement dated 23/04/2018
2019-03-21AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/19
2019-03-20AA01Previous accounting period extended from 31/12/18 TO 28/02/19
2018-04-25LATEST SOC25/04/18 STATEMENT OF CAPITAL;GBP 4000
2018-04-25CS01CONFIRMATION STATEMENT MADE ON 23/04/18, WITH UPDATES
2018-04-24PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHAEL GEORGE HOUNSELL
2018-04-24PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RICHARD DUNSFORD
2018-04-24PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GAY MULLINS
2018-04-24PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PETER JAMES DUNSFORD
2018-04-24PSC09Withdrawal of a person with significant control statement on 2018-04-24
2018-03-19AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2018-01-10TM01APPOINTMENT TERMINATED, DIRECTOR DEREK MULLINS
2017-08-08AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-05-05LATEST SOC05/05/17 STATEMENT OF CAPITAL;GBP 4000
2017-05-05CS01CONFIRMATION STATEMENT MADE ON 23/04/17, WITH UPDATES
2016-08-02AA31/12/15 ACCOUNTS TOTAL EXEMPTION FULL
2016-05-13LATEST SOC13/05/16 STATEMENT OF CAPITAL;GBP 4000
2016-05-13AR0123/04/16 ANNUAL RETURN FULL LIST
2015-07-21AA31/12/14 ACCOUNTS TOTAL EXEMPTION FULL
2015-04-25LATEST SOC25/04/15 STATEMENT OF CAPITAL;GBP 4000
2015-04-25AR0123/04/15 ANNUAL RETURN FULL LIST
2014-08-13AA31/12/13 ACCOUNTS TOTAL EXEMPTION FULL
2014-05-15LATEST SOC15/05/14 STATEMENT OF CAPITAL;GBP 4000
2014-05-15AR0123/04/14 ANNUAL RETURN FULL LIST
2013-07-19AA31/12/12 ACCOUNTS TOTAL EXEMPTION FULL
2013-04-26AR0123/04/13 ANNUAL RETURN FULL LIST
2012-09-07AA31/12/11 TOTAL EXEMPTION FULL
2012-04-25AR0123/04/12 FULL LIST
2011-04-26AR0123/04/11 FULL LIST
2011-04-26AA31/12/10 TOTAL EXEMPTION FULL
2010-08-13AA31/12/09 TOTAL EXEMPTION FULL
2010-04-23AR0123/04/10 FULL LIST
2010-04-23CH01DIRECTOR'S CHANGE OF PARTICULARS / DEREK MULLINS / 23/04/2010
2009-07-25AA31/12/08 TOTAL EXEMPTION FULL
2009-04-23363aRETURN MADE UP TO 23/04/09; FULL LIST OF MEMBERS
2008-07-14AA31/12/07 TOTAL EXEMPTION FULL
2008-05-05363aRETURN MADE UP TO 24/04/08; FULL LIST OF MEMBERS
2007-07-20AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
2007-05-09363sRETURN MADE UP TO 24/04/07; NO CHANGE OF MEMBERS
2006-09-19AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
2006-07-01403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-05-02363sRETURN MADE UP TO 24/04/06; FULL LIST OF MEMBERS
2005-07-23AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
2005-05-16363sRETURN MADE UP TO 30/04/05; FULL LIST OF MEMBERS
2004-08-05AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
2004-05-24363sRETURN MADE UP TO 30/04/04; FULL LIST OF MEMBERS
2003-05-17AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
2003-05-09363sRETURN MADE UP TO 30/04/03; FULL LIST OF MEMBERS
2002-06-22403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2002-06-20AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
2002-05-07363(287)REGISTERED OFFICE CHANGED ON 07/05/02
2002-05-07363sRETURN MADE UP TO 30/04/02; FULL LIST OF MEMBERS
2001-05-25363(288)DIRECTOR'S PARTICULARS CHANGED
2001-05-25363sRETURN MADE UP TO 30/04/01; FULL LIST OF MEMBERS
2001-05-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
2000-10-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
2000-05-17363sRETURN MADE UP TO 30/04/00; FULL LIST OF MEMBERS
1999-06-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
1999-04-26363sRETURN MADE UP TO 30/04/99; NO CHANGE OF MEMBERS
1998-05-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
1998-04-28363sRETURN MADE UP TO 30/04/98; NO CHANGE OF MEMBERS
1997-05-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
1997-04-25363sRETURN MADE UP TO 30/04/97; FULL LIST OF MEMBERS
1996-04-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
1996-04-26363sRETURN MADE UP TO 30/04/96; FULL LIST OF MEMBERS
1995-05-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
1995-05-23363sRETURN MADE UP TO 30/04/95; NO CHANGE OF MEMBERS
1994-09-10395PARTICULARS OF MORTGAGE/CHARGE
1994-05-21403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1994-05-05363(288)DIRECTOR'S PARTICULARS CHANGED
1994-05-05363sRETURN MADE UP TO 30/04/94; CHANGE OF MEMBERS
1994-04-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
1994-03-24169£ IC 5000/4000 26/05/93 £ SR 1000@1=1000
1994-03-09288DIRECTOR'S PARTICULARS CHANGED
1993-07-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92
1993-06-08288SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
1993-06-08288DIRECTOR'S PARTICULARS CHANGED
1993-06-02363(288)DIRECTOR'S PARTICULARS CHANGED
1993-06-02363sRETURN MADE UP TO 30/04/93; FULL LIST OF MEMBERS
1993-04-16SRES01ALTER MEM AND ARTS 21/01/93
1992-08-27288DIRECTOR'S PARTICULARS CHANGED
1992-04-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91
1992-04-23363sRETURN MADE UP TO 30/04/92; NO CHANGE OF MEMBERS
1992-04-23363(288)DIRECTOR'S PARTICULARS CHANGED
1991-11-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90
1991-07-03363aRETURN MADE UP TO 31/03/91; NO CHANGE OF MEMBERS
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to GLENBROOK LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
Risks
Legal Notices
Notices to2019-04-10
Appointmen2019-04-10
Resolution2019-04-10
Fines / Sanctions
No fines or sanctions have been issued against GLENBROOK LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 11
Mortgages/Charges outstanding 6
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 5
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
CHARGE 1994-09-10 Outstanding MIDLAND BANK PLC
LEGAL CHARGE 1989-09-11 Outstanding MIDLAND BANK PLC
LEGAL CHARGE 1988-03-30 Outstanding MIDLAND BANK PLC
LEGAL CHARGE 1984-10-22 Outstanding MIDLAND BANK PLC
LEGAL CHARGE 1984-10-22 Outstanding MIDLAND BANK PLC
FIXED AND FLOATING CHARGE 1984-05-22 Outstanding MIDLAND BANK PLC
Filed Financial Reports
Annual Accounts
2015-12-31
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31
Annual Accounts
2007-12-31
Annual Accounts
2006-12-31
Annual Accounts
2005-12-31
Annual Accounts
2004-12-31
Annual Accounts
2017-12-31
Annual Accounts
2019-02-28

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on GLENBROOK LIMITED

Intangible Assets
Patents
We have not found any records of GLENBROOK LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for GLENBROOK LIMITED
Trademarks
We have not found any records of GLENBROOK LIMITED registering or being granted any trademarks
Financial Assets
Debtors Charges (Secured Debts)
Type of Charge Owed Debtor Charge Date Charge Status
RENT DEPOSIT DEED LIQUI 478 LIMITED 2004-12-24 Outstanding

We have found 1 mortgage charges which are owed to GLENBROOK LIMITED

Income
Government Income
We have not found government income sources for GLENBROOK LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as GLENBROOK LIMITED are:

INTU ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
Outgoings
Business Rates/Property Tax
No properties were found where GLENBROOK LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeNotices to
Defending partyGLENBROOK LIMITEDEvent Date2019-04-10
 
Initiating party Event TypeAppointmen
Defending partyGLENBROOK LIMITEDEvent Date2019-04-10
Name of Company: GLENBROOK LIMITED Company Number: 01567605 Nature of Business: Letting and operating of real estate Registered office: Garden Court, Elm Grove Road, Topsham, Exeter, Devon, EX3 0BN Ty…
 
Initiating party Event TypeResolution
Defending partyGLENBROOK LIMITEDEvent Date2019-04-10
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded GLENBROOK LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded GLENBROOK LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode PL6 8LU