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Home > England & Wales Companies > GLENSIDE FINANCE LIMITED
Company Information for

GLENSIDE FINANCE LIMITED

9 THE PARKS, NEWTON-LE-WILLOWS, WA12 0JQ,
Company Registration Number
02468136
Private Limited Company
Active

Company Overview

About Glenside Finance Ltd
GLENSIDE FINANCE LIMITED was founded on 1990-02-07 and has its registered office in Newton-le-willows. The organisation's status is listed as "Active". Glenside Finance Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
GLENSIDE FINANCE LIMITED
 
Legal Registered Office
9 THE PARKS
NEWTON-LE-WILLOWS
WA12 0JQ
Other companies in PO15
 
Filing Information
Company Number 02468136
Company ID Number 02468136
Date formed 1990-02-07
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/07/2023
Account next due 30/04/2025
Latest return 31/01/2016
Return next due 28/02/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB566641321  
Last Datalog update: 2024-05-05 10:45:27
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for GLENSIDE FINANCE LIMITED
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Company Officers of GLENSIDE FINANCE LIMITED

Current Directors
Officer Role Date Appointed
PETER NICHOLAS JAMISON
 Director 2018-06-14
DAVID THOMAS
 Director 2018-06-14
Previous Officers
Officer Role Date Appointed Date Resigned
PATRICIA PIKE
 Company Secretary 1998-05-01 2018-06-14
JAMES NORMAN PIKE
 Director 1992-01-31 2018-06-14
PATRICIA PIKE
 Director 2017-10-02 2018-06-14
ANDREW PIGGOTT
 Director 2001-07-27 2006-05-13
JAMES NORMAN PIKE
 Company Secretary 1992-01-31 1998-05-01
PATRICIA PIKE
 Director 1992-01-31 1998-05-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PETER NICHOLAS JAMISON GLENSIDE LEASING AND ASSET FINANCE (HOLDINGS) LIMITED Director 2017-08-23 CURRENT 2017-08-23 Active
DAVID THOMAS GLENSIDE LEASING AND ASSET FINANCE (HOLDINGS) LIMITED Director 2017-08-23 CURRENT 2017-08-23 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
2024-02-07CONFIRMATION STATEMENT MADE ON 31/01/24, WITH NO UPDATES
2023-03-2431/07/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-2431/07/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-02-03CONFIRMATION STATEMENT MADE ON 31/01/23, WITH NO UPDATES
2022-02-01CONFIRMATION STATEMENT MADE ON 31/01/22, WITH NO UPDATES
2022-02-01CS01CONFIRMATION STATEMENT MADE ON 31/01/22, WITH NO UPDATES
2022-01-2631/07/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-26AA31/07/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-02AA31/07/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-02-02CS01CONFIRMATION STATEMENT MADE ON 31/01/21, WITH NO UPDATES
2020-08-28AD01REGISTERED OFFICE CHANGED ON 28/08/20 FROM 12 the Parks Haydock Newton Le Willows Merseyside WA12 0JQ
2020-06-30TM01APPOINTMENT TERMINATED, DIRECTOR PETER NICHOLAS JAMISON
2020-06-30AP01DIRECTOR APPOINTED MR MARK ALAN HOPTON
2020-04-24TM01APPOINTMENT TERMINATED, DIRECTOR DAVID THOMAS
2020-04-15AA31/07/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-02-13CS01CONFIRMATION STATEMENT MADE ON 31/01/20, WITH NO UPDATES
2019-11-14MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 024681360019
2019-11-14MR01REGISTRATION OF A CHARGE / CHARGE CODE 024681360020
2019-04-26AA31/07/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-10AA01Previous accounting period shortened from 31/12/18 TO 31/07/18
2019-02-05CS01CONFIRMATION STATEMENT MADE ON 31/01/19, WITH UPDATES
2018-06-28PSC07CESSATION OF JAMES NORMAN PIKE AS A PERSON OF SIGNIFICANT CONTROL
2018-06-28PSC02Notification of Glenside Leasing and Asset Finance (Holdings)Limited as a person with significant control on 2018-06-14
2018-06-21TM02Termination of appointment of Patricia Pike on 2018-06-14
2018-06-21TM01APPOINTMENT TERMINATED, DIRECTOR JAMES PIKE
2018-06-21TM01APPOINTMENT TERMINATED, DIRECTOR PATRICIA PIKE
2018-06-21AD01REGISTERED OFFICE CHANGED ON 21/06/18 FROM A5 Segensworth Business Centre Segensworth Road Fareham Hampshire PO15 5RQ
2018-06-21AP01DIRECTOR APPOINTED PETER NICHOLAS JAMISON
2018-06-21AP01DIRECTOR APPOINTED DAVID THOMAS
2018-06-15MR01REGISTRATION OF A CHARGE / CHARGE CODE 024681360019
2018-04-19MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12
2018-04-19MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
2018-04-19MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2018-04-19MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11
2018-04-19MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
2018-04-19MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
2018-04-19MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8
2018-04-19MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7
2018-04-19MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9
2018-04-19MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10
2018-04-19MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13
2018-04-18AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2018-02-08CS01CONFIRMATION STATEMENT MADE ON 31/01/18, WITH NO UPDATES
2017-10-02AP01DIRECTOR APPOINTED MRS PATRICIA PIKE
2017-09-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16
2017-02-02LATEST SOC02/02/17 STATEMENT OF CAPITAL;GBP 20000
2017-02-02CS01CONFIRMATION STATEMENT MADE ON 31/01/17, WITH UPDATES
2016-05-24MR01REGISTRATION OF A CHARGE / CHARGE CODE 024681360018
2016-02-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15
2016-02-05LATEST SOC05/02/16 STATEMENT OF CAPITAL;GBP 20000
2016-02-05AR0131/01/16 FULL LIST
2015-04-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14
2015-02-03LATEST SOC03/02/15 STATEMENT OF CAPITAL;GBP 20000
2015-02-03AR0131/01/15 FULL LIST
2014-07-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13
2014-02-05LATEST SOC05/02/14 STATEMENT OF CAPITAL;GBP 20000
2014-02-05AR0131/01/14 FULL LIST
2013-11-06AD01REGISTERED OFFICE CHANGED ON 06/11/2013 FROM WENTWORTH HOUSE 4400 PARKWAY WHITELEY HAMPSHIRE PO15 7FJ ENGLAND
2013-11-04AUDAUDITOR'S RESIGNATION
2013-10-30RES01ADOPT ARTICLES 30/09/2013
2013-10-30RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2013-10-30SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2013-10-22AUDAUDITOR'S RESIGNATION
2013-06-26MR01REGISTRATION OF A CHARGE / CHARGE CODE 024681360017
2013-06-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12
2013-01-31AR0131/01/13 FULL LIST
2013-01-29MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 16
2012-10-25CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES NORMAN PIKE / 24/10/2012
2012-10-25CH03SECRETARY'S CHANGE OF PARTICULARS / MRS PATRICIA PIKE / 24/10/2012
2012-09-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11
2012-02-07AR0131/01/12 FULL LIST
2011-07-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10
2011-02-07AR0131/01/11 FULL LIST
2010-11-24MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 14
2010-11-23MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15
2010-06-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
2010-02-06AR0131/01/10 FULL LIST
2009-12-22AD01REGISTERED OFFICE CHANGED ON 22/12/2009 FROM THE OLD TREASURY 7 KINGS ROAD SOUTHSEA HAMPSHIRE PO5 4DJ
2009-12-15MISCSECTION 519 CA 2006
2009-06-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
2009-02-09363aRETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS
2008-11-11395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14
2008-09-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
2008-02-08363aRETURN MADE UP TO 31/01/08; FULL LIST OF MEMBERS
2008-02-07288cDIRECTOR'S PARTICULARS CHANGED
2007-04-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
2007-02-16363sRETURN MADE UP TO 31/01/07; FULL LIST OF MEMBERS
2006-07-18288bDIRECTOR RESIGNED
2006-03-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
2006-02-08363aRETURN MADE UP TO 31/01/06; FULL LIST OF MEMBERS
2006-01-27395PARTICULARS OF MORTGAGE/CHARGE
2005-08-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
2005-07-27122£ SR 2695@16.72 25/04/04
2005-07-27122£ SR 2690@16.72 25/04/03
2005-07-27122£ SR 2689@16.72 25/04/02
2005-07-27122£ IC 65060/19999 25/04/05 £ SR 2695@16.72=45060
2005-07-12RES13OFF MARKET PURCHASES 17/06/05
2005-07-11RES12VARYING SHARE RIGHTS AND NAMES
2005-07-11RES01ALTERATION TO MEMORANDUM AND ARTICLES
2005-07-08ELRESS366A DISP HOLDING AGM 22/06/05
2005-07-08169£ IC 75829/65060 17/06/05 £ SR 10769@1=10769
2005-07-08ELRESS252 DISP LAYING ACC 22/06/05
2005-07-08ELRESS386 DISP APP AUDS 22/06/05
2005-07-01363aRETURN MADE UP TO 31/01/05; FULL LIST OF MEMBERS; AMEND
2005-07-01363aRETURN MADE UP TO 31/01/04; FULL LIST OF MEMBERS; AMEND
2005-07-01363aRETURN MADE UP TO 31/01/03; FULL LIST OF MEMBERS; AMEND
2005-02-08363sRETURN MADE UP TO 31/01/05; FULL LIST OF MEMBERS
2004-09-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
2004-02-08363sRETURN MADE UP TO 31/01/04; FULL LIST OF MEMBERS
2003-09-06395PARTICULARS OF MORTGAGE/CHARGE
2003-07-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
2003-06-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
2003-02-09363(288)DIRECTOR'S PARTICULARS CHANGED
2003-02-09363sRETURN MADE UP TO 31/01/03; FULL LIST OF MEMBERS
2002-06-29395PARTICULARS OF MORTGAGE/CHARGE
2002-02-04363(287)REGISTERED OFFICE CHANGED ON 04/02/02
2002-02-04363sRETURN MADE UP TO 31/01/02; FULL LIST OF MEMBERS
2001-12-18395PARTICULARS OF MORTGAGE/CHARGE
2001-10-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
2001-10-24395PARTICULARS OF MORTGAGE/CHARGE
2001-10-13395PARTICULARS OF MORTGAGE/CHARGE
2001-08-08288aNEW DIRECTOR APPOINTED
2001-05-04287REGISTERED OFFICE CHANGED ON 04/05/01 FROM: 16 LITTLE PARK FARM ROAD SEGENSWORTH WEST FAREHAM HAMPSHIRE PO15 5TD
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64999 - Financial intermediation not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to GLENSIDE FINANCE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against GLENSIDE FINANCE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 20
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 19
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2016-05-17 Outstanding SENECA CAPITAL LIMITED
2013-06-26 Outstanding SHAWBROOK BANK LIMITED
MASTER BLOCK DISCOUNTING AGREEMENT 2013-01-29 Outstanding SINGERS CORPORATE ASSET FINANCE LIMITED
LEGAL CHARGE 2010-11-23 Outstanding THE ROYAL BANK OF SCOTLAND PLC
MORTGAGE 2008-11-05 Satisfied NORWICH AND PETERBOROUGH BUILDING SOCIETY
BLOCK DISCOUNTING AGREEMENT 2006-01-27 Outstanding ING LEASE (UK) LIMITED
CHATTEL MORTGAGE 2003-09-06 Outstanding YORKSHIRE BANK PLC
CHATTEL MORTGAGE 2002-06-29 Outstanding YORKSHIRE BANK PLC
SCHEDULE OF DEPOSITED AGREEMENTS PURSUANT TO BLOCK DISCOUNTING AGREEMENT DATED 29TH APRIL 1999 2001-12-18 Outstanding FIRST NATIONAL BANK PLC
BLOCK DISCOUNT MASTER AGREEMENT 2001-10-24 Outstanding YORKSHIRE BANK PLC
SCHEDULE OF DEPOSITED AGREEMENTS PURSUANT TO BLOCK DISCOUNTING AGREEMENT DATED 29TH APRIL 1999 2001-10-13 Outstanding FIRST NATIONAL BANK PLC
SCHEDULE OF DEPOSITED AGREEMENTS PURSUANT TO BLOCK DISCOUNTING AGREEMENT DATED 29TH APRIL 1999 2001-05-01 Outstanding FIRST NATIONAL BANK PLC
SCHEDULE OF DEPOSITED AGREEMENTS PURSUANT TO BLOCK DISCOUNTING AGREEMENT DATED 29TH APRIL 1999 1999-12-22 Outstanding FIRST NATIONAL BANK PLC
SCHEDULE OF DEPOSITED AGREEMENTS PURSUANT TO BLOCK DISCOUNTING AGREEMENT DATED 29TH APRIL 1999 1999-09-30 Outstanding FIRST NATIONAL BANK PLC
SCHEDULE OF DEPOSITED AGREEMENTS PURSUANT TO A DEED OF CHARGE DATED 29 APRIL 1999 1999-07-13 Outstanding FIRST NATIONAL BANK PLC
DEED OF CHARGE 1999-04-30 Outstanding FIRST NATIONAL BANK PLC
BLOCK DISCOUNTING AGREEMENT 1999-04-13 Outstanding HITACHI CREDIT (U.K.) PLC
DEED OF FLOATING CHARGE 1997-05-22 Satisfied HILLESDEN SECURITIES LIMITED
Filed Financial Reports
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
2018-07-31
Annual Accounts
2019-07-31
Annual Accounts
2020-07-31
Annual Accounts
2021-07-31

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 GLENSIDE FINANCE LIMITED

Intangible Assets
Patents
We have not found any records of GLENSIDE FINANCE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for GLENSIDE FINANCE LIMITED
Trademarks
We have not found any records of GLENSIDE FINANCE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GLENSIDE FINANCE 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 (64999 - Financial intermediation not elsewhere classified) as GLENSIDE FINANCE LIMITED are:

ABBEY NATIONAL INVESTMENTS HOLDINGS LIMITED £ 5,053,043
ABRDN FUND MANAGERS LIMITED £ 3,017,531
PICTET ASSET MANAGEMENT LIMITED £ 647,110
DORSET HOUSE LTD £ 572,427
ALLPAY LIMITED £ 461,876
ARLINGCLOSE LIMITED £ 227,102
FIL PENSIONS MANAGEMENT £ 105,751
ASSET ADVANTAGE GROUP LIMITED £ 92,418
CLOSE INVOICE FINANCE LIMITED £ 61,134
3C PAYMENT UK LTD £ 37,584
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
Outgoings
Business Rates/Property Tax
No properties were found where GLENSIDE FINANCE 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded GLENSIDE FINANCE 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 GLENSIDE FINANCE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode WA12 0JQ