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Home > England & Wales Companies > GLENTHORPE MANAGEMENT LIMITED
Company Information for

GLENTHORPE MANAGEMENT LIMITED

UNIT 33 CUMBERLAND BUSINESS PARK 17 CUMBERLAND AVENUE, PARK ROYAL, LONDON, NW10 7RT,
Company Registration Number
03001599
Private Limited Company
Active

Company Overview

About Glenthorpe Management Ltd
GLENTHORPE MANAGEMENT LIMITED was founded on 1994-12-14 and has its registered office in London. The organisation's status is listed as "Active". Glenthorpe Management Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
GLENTHORPE MANAGEMENT LIMITED
 
Legal Registered Office
UNIT 33 CUMBERLAND BUSINESS PARK 17 CUMBERLAND AVENUE
PARK ROYAL
LONDON
NW10 7RT
Other companies in NW10
 
Filing Information
Company Number 03001599
Company ID Number 03001599
Date formed 1994-12-14
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 31/12/2015
Return next due 28/01/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2024-10-05 11:27:17
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for GLENTHORPE MANAGEMENT LIMITED
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Company Officers of GLENTHORPE MANAGEMENT LIMITED

Current Directors
Officer Role Date Appointed
LAURENCE WILLIAM MCCARTHY
 Company Secretary 2012-07-24
BERNARD MENG WAH KUOK
 Director 2012-07-24
LAURENCE WILLIAM MCCARTHY
 Director 1999-10-14
Previous Officers
Officer Role Date Appointed Date Resigned
MACIEJ HADY
 Company Secretary 2005-10-18 2012-07-24
PHILIP CHAPMAN
 Company Secretary 1999-10-16 2005-10-18
LAURENCE WILLIAM MCCARTHY
 Company Secretary 1997-08-21 1999-10-15
MICHAEL HILSENRATH
 Director 1997-08-21 1999-10-15
FREDERICK MARTIN POTTER
 Company Secretary 1994-12-14 1997-08-21
BRIAN THOMAS WADLOW
 Director 1994-12-14 1997-08-21

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BERNARD MENG WAH KUOK FIREWATER INVESTMENTS LIMITED Director 2012-07-24 CURRENT 2006-05-08 Active
LAURENCE WILLIAM MCCARTHY FIREWATER INVESTMENTS LIMITED Director 2006-05-08 CURRENT 2006-05-08 Active
LAURENCE WILLIAM MCCARTHY BRAND DISTRIBUTION AND DEVELOPMENT LIMITED Director 2001-04-02 CURRENT 2001-01-15 Dissolved 2016-11-15

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
2024-09-02MICRO ENTITY ACCOUNTS MADE UP TO 31/12/23
2024-01-01CONFIRMATION STATEMENT MADE ON 31/12/23, WITH NO UPDATES
2023-09-13MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22
2022-12-31CONFIRMATION STATEMENT MADE ON 31/12/22, WITH NO UPDATES
2022-12-31CS01CONFIRMATION STATEMENT MADE ON 31/12/22, WITH NO UPDATES
2022-09-30MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-09-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-01-02CONFIRMATION STATEMENT MADE ON 31/12/21, WITH NO UPDATES
2022-01-02CS01CONFIRMATION STATEMENT MADE ON 31/12/21, WITH NO UPDATES
2021-09-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2021-01-03CS01CONFIRMATION STATEMENT MADE ON 31/12/20, WITH NO UPDATES
2020-12-23AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2020-01-01CS01CONFIRMATION STATEMENT MADE ON 31/12/19, WITH NO UPDATES
2019-08-05AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2018-12-31CS01CONFIRMATION STATEMENT MADE ON 31/12/18, WITH NO UPDATES
2018-08-14AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2017-12-31LATEST SOC31/12/17 STATEMENT OF CAPITAL;GBP 5000
2017-12-31CS01CONFIRMATION STATEMENT MADE ON 31/12/17, WITH UPDATES
2017-09-27AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2017-01-01LATEST SOC01/01/17 STATEMENT OF CAPITAL;GBP 5000
2017-01-01CS01CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES
2016-09-20MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2016-05-26AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-11LATEST SOC11/01/16 STATEMENT OF CAPITAL;GBP 5000
2016-01-11AR0131/12/15 ANNUAL RETURN FULL LIST
2015-07-22AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-31LATEST SOC31/12/14 STATEMENT OF CAPITAL;GBP 5000
2014-12-31AR0131/12/14 ANNUAL RETURN FULL LIST
2014-06-24AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-31LATEST SOC31/12/13 STATEMENT OF CAPITAL;GBP 5000
2013-12-31AR0131/12/13 ANNUAL RETURN FULL LIST
2013-09-20AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-02AR0131/12/12 ANNUAL RETURN FULL LIST
2012-08-30AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-24AP03Appointment of Mr Laurence William Mccarthy as company secretary
2012-07-24AP01DIRECTOR APPOINTED MR BERNARD MENG WAH KUOK
2012-07-24TM02APPOINTMENT TERMINATION COMPANY SECRETARY MACIEJ HADY
2012-01-03AR0131/12/11 ANNUAL RETURN FULL LIST
2011-05-06AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-12-31AR0131/12/10 ANNUAL RETURN FULL LIST
2010-12-31CH03SECRETARY'S DETAILS CHNAGED FOR MR MACIEJ HADY on 2010-12-31
2010-05-04AA31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-02-15AR0131/12/09 FULL LIST
2010-01-21MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2009-11-25CH01DIRECTOR'S CHANGE OF PARTICULARS / LAURENCE WILLIAM MCCARTHY / 25/11/2009
2009-06-04AA31/12/08 TOTAL EXEMPTION SMALL
2009-05-05287REGISTERED OFFICE CHANGED ON 05/05/2009 FROM UNIT 14 CUMBERLAND BUSINESS PARK 17 CUMBERLAND AVENUE PARK ROYAL LONDON NW10 7RT
2009-01-07288cSECRETARY'S CHANGE OF PARTICULARS / MACIEJ HADY / 31/12/2008
2008-12-31363aRETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
2008-12-31288cSECRETARY'S CHANGE OF PARTICULARS / MACIEJ HADY / 31/12/2008
2008-04-15AA31/12/07 TOTAL EXEMPTION SMALL
2007-12-31363aRETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
2007-05-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2006-12-22363sRETURN MADE UP TO 14/12/06; FULL LIST OF MEMBERS
2006-07-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2005-12-23363sRETURN MADE UP TO 14/12/05; FULL LIST OF MEMBERS
2005-10-25288bSECRETARY RESIGNED
2005-10-25288aNEW SECRETARY APPOINTED
2005-06-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2004-12-01363sRETURN MADE UP TO 14/12/04; FULL LIST OF MEMBERS
2004-02-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2003-12-23363sRETURN MADE UP TO 14/12/03; FULL LIST OF MEMBERS
2003-11-18287REGISTERED OFFICE CHANGED ON 18/11/03 FROM: 1 DEVONPORT MEWS DEVONPORT ROAD LONDON W12 8NG
2003-05-20123NC INC ALREADY ADJUSTED 15/05/03
2003-05-20RES04£ NC 10000/100000 15/05
2003-03-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2002-12-08363sRETURN MADE UP TO 14/12/02; FULL LIST OF MEMBERS
2002-02-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
2001-12-06363sRETURN MADE UP TO 14/12/01; FULL LIST OF MEMBERS
2001-02-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
2000-12-11363sRETURN MADE UP TO 14/12/00; FULL LIST OF MEMBERS
2000-10-13SRES03EXEMPTION FROM APPOINTING AUDITORS 01/10/00
2000-10-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
2000-01-04363sRETURN MADE UP TO 14/12/99; FULL LIST OF MEMBERS
1999-10-26288bDIRECTOR RESIGNED
1999-10-26288aNEW DIRECTOR APPOINTED
1999-10-26288bSECRETARY RESIGNED
1999-10-26288aNEW SECRETARY APPOINTED
1999-10-26SRES03EXEMPTION FROM APPOINTING AUDITORS 01/05/99
1999-10-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
1999-10-08287REGISTERED OFFICE CHANGED ON 08/10/99 FROM: 31 DEACONS HILL ROAD ELSTREE BOREHAMWOOD HERTFORDSHIRE WD6 3HY
1999-04-23363sRETURN MADE UP TO 14/12/98; FULL LIST OF MEMBERS
1998-09-29SRES03EXEMPTION FROM APPOINTING AUDITORS 23/08/98
1998-09-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
1998-02-19363sRETURN MADE UP TO 14/12/97; NO CHANGE OF MEMBERS
1997-08-29288aNEW SECRETARY APPOINTED
1997-08-29288bSECRETARY RESIGNED
1997-08-29287REGISTERED OFFICE CHANGED ON 29/08/97 FROM: 88 KINGSWAY HOLBORN LONDON WC2B 6AA
1997-08-29288aNEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
68 - Real estate activities
683 - Real estate activities on a fee or contract basis
68320 - Management of real estate on a fee or contract basis

70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices

70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management


Licences & Regulatory approval
We could not find any licences issued to GLENTHORPE MANAGEMENT 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 GLENTHORPE MANAGEMENT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2010-01-21 Satisfied COUTTS AND COMPANY
Creditors
Creditors Due After One Year 2012-01-01 £ 88,319
Creditors Due Within One Year 2012-01-01 £ 147,972

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 GLENTHORPE MANAGEMENT LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-01-01 £ 5,000
Cash Bank In Hand 2012-01-01 £ 24,342
Current Assets 2012-01-01 £ 119,957
Debtors 2012-01-01 £ 70,982
Fixed Assets 2012-01-01 £ 219,869
Shareholder Funds 2012-01-01 £ 103,535
Stocks Inventory 2012-01-01 £ 24,633
Tangible Fixed Assets 2012-01-01 £ 204,841

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of GLENTHORPE MANAGEMENT LIMITED registering or being granted any patents
Domain Names

GLENTHORPE MANAGEMENT LIMITED owns 1 domain names.

kuok.co.uk  

Trademarks
We have not found any records of GLENTHORPE MANAGEMENT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GLENTHORPE MANAGEMENT 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 (68320 - Management of real estate on a fee or contract basis) as GLENTHORPE MANAGEMENT LIMITED are:

CITYWEST HOMES LIMITED £ 27,410,738
RESIDENTIAL MANAGEMENT GROUP LIMITED £ 13,906,334
PINNACLE HOUSING LIMITED £ 2,994,858
SMART HOTELS LIMITED £ 1,463,665
ALTWOOD PROPERTIES LIMITED £ 840,007
RHP SERVICES LIMITED £ 801,919
MEARS HOUSING MANAGEMENT LIMITED £ 705,043
CROMWOOD LTD £ 699,730
ELLIOT LEIGH PROPERTY INVESTMENTS 2 LTD £ 658,909
URBAN&CIVIC PLC £ 641,667
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
Outgoings
Business Rates/Property Tax
No properties were found where GLENTHORPE MANAGEMENT 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 GLENTHORPE MANAGEMENT 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 GLENTHORPE MANAGEMENT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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