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Home > England & Wales Companies > GLENMORE COMMERCIAL ESTATES LIMITED
Company Information for

GLENMORE COMMERCIAL ESTATES LIMITED

PEARL ASSURANCE HOUSE 319 BALLARDS LANE, FINCHLEY, LONDON, N12 8LY,
Company Registration Number
03049602
Private Limited Company
Liquidation

Company Overview

About Glenmore Commercial Estates Ltd
GLENMORE COMMERCIAL ESTATES LIMITED was founded on 1995-04-25 and has its registered office in London. The organisation's status is listed as "Liquidation". Glenmore Commercial Estates Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
GLENMORE COMMERCIAL ESTATES LIMITED
 
Legal Registered Office
PEARL ASSURANCE HOUSE 319 BALLARDS LANE
FINCHLEY
LONDON
N12 8LY
Other companies in W1U
 
Previous Names
GLENMORE INVESTMENTS LIMITED11/01/2006
Filing Information
Company Number 03049602
Company ID Number 03049602
Date formed 1995-04-25
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/12/2021
Account next due 30/09/2023
Latest return 18/04/2016
Return next due 16/05/2017
Type of accounts SMALL
VAT Number /Sales tax ID GB997300295  
Last Datalog update: 2023-07-05 14:42:58
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for GLENMORE COMMERCIAL ESTATES LIMITED
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Company Officers of GLENMORE COMMERCIAL ESTATES LIMITED

Current Directors
Officer Role Date Appointed
KEITH BRIAN PARTRIDGE
 Company Secretary 2006-09-04
ANDREW LYNTON COHEN
 Director 1995-07-12
TONY MORPETH
 Director 2011-05-24
DANIEL JAMES RUBIN
 Director 2005-11-23
Previous Officers
Officer Role Date Appointed Date Resigned
STANLEY SOLOMON COHEN
 Director 1995-07-12 2017-05-10
JOY AUDREY COHEN
 Director 1995-07-12 2016-01-31
MARK JONATHAN HARRIS
 Company Secretary 1995-07-12 2006-09-04
MARK JONATHAN HARRIS
 Director 1995-07-12 2006-09-04
GARETH HYWEL GRIFFITHS
 Company Secretary 1995-05-04 1995-07-12
GARETH HYWEL GRIFFITHS
 Director 1995-05-04 1995-07-12
GARETH MCINTEGART
 Director 1995-05-04 1995-07-12
KEY LEGAL SERVICES (SECRETARIAL) LIMITED
 Nominated Secretary 1995-04-25 1995-05-04
KEY LEGAL SERVICES (NOMINEES) LIMITED
 Nominated Director 1995-04-25 1995-05-04

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
KEITH BRIAN PARTRIDGE GLENMORE (SOUTHAMPTON) MANAGEMENT COMPANY LIMITED Company Secretary 2008-01-17 CURRENT 2008-01-17 Active
KEITH BRIAN PARTRIDGE GLENMORE (DOVER) MANAGEMENT COMPANY LIMITED Company Secretary 2008-01-14 CURRENT 2008-01-14 Active
KEITH BRIAN PARTRIDGE GBP (SWINDON) MANAGEMENT COMPANY LTD Company Secretary 2007-03-13 CURRENT 2007-03-13 Active
KEITH BRIAN PARTRIDGE GLENMORE LEASING LIMITED Company Secretary 2007-02-06 CURRENT 2007-02-06 Active - Proposal to Strike off
KEITH BRIAN PARTRIDGE GLENMORE MANAGEMENT (WANTAGE) LIMITED Company Secretary 2006-12-12 CURRENT 2006-12-12 Active
KEITH BRIAN PARTRIDGE GCB INVESTMENTS Company Secretary 2006-09-04 CURRENT 2004-06-24 Dissolved 2017-08-29
KEITH BRIAN PARTRIDGE GLENMORE BUSINESS CENTRE (DEVIZES) MANAGEMENT LTD Company Secretary 2006-09-04 CURRENT 2004-09-21 Active
KEITH BRIAN PARTRIDGE GLENMORE (QUEDGELEY) MANAGEMENT LIMITED Company Secretary 2006-09-04 CURRENT 2004-11-11 Active
KEITH BRIAN PARTRIDGE SDM ASSOCIATES LIMITED Company Secretary 2006-09-04 CURRENT 1992-02-11 Active
KEITH BRIAN PARTRIDGE VICEROY CAPITAL LIMITED Company Secretary 2006-09-04 CURRENT 2003-03-27 Active
KEITH BRIAN PARTRIDGE BARRATTS OF STAFFS LIMITED Company Secretary 2006-09-04 CURRENT 1987-01-28 Active
KEITH BRIAN PARTRIDGE GLENMORE PROPERTY HOLDINGS LIMITED Company Secretary 2006-09-04 CURRENT 1996-05-14 Active
KEITH BRIAN PARTRIDGE GCB PROPERTIES LIMITED Company Secretary 2006-09-04 CURRENT 1999-01-05 Liquidation
KEITH BRIAN PARTRIDGE GLENMORE (FRATERGATE GOSPORT) MANAGEMENT LIMITED Company Secretary 2006-09-04 CURRENT 2005-08-16 Active
KEITH BRIAN PARTRIDGE GLENMORE HOLDINGS LIMITED Company Secretary 2006-09-04 CURRENT 2005-12-13 Active
KEITH BRIAN PARTRIDGE QUEENSWAY SECURITIES LIMITED Company Secretary 2006-09-04 CURRENT 1972-08-22 Active
KEITH BRIAN PARTRIDGE GLENMORE BUSINESS PARK (HOLTON HEATH) LIMITED Company Secretary 2006-09-04 CURRENT 2005-05-19 Active
KEITH BRIAN PARTRIDGE GLENMORE BUSINESS PARK (ASHFORD) MANAGEMENT LIMITED Company Secretary 2006-09-04 CURRENT 2005-12-09 Active
KEITH BRIAN PARTRIDGE GLENMORE INVESTMENTS LIMITED Company Secretary 2006-09-04 CURRENT 2005-12-13 Active
KEITH BRIAN PARTRIDGE GLENMORE (J2 ASHFORD) LIMITED Company Secretary 2006-09-04 CURRENT 2006-01-05 Active
ANDREW LYNTON COHEN WMC SLOUGH LTD Director 2017-09-27 CURRENT 2017-09-27 Active
ANDREW LYNTON COHEN WOOD HALL (CITY ROAD) LTD Director 2017-03-09 CURRENT 2017-03-09 Active
ANDREW LYNTON COHEN WMC BRENTWOOD LIMITED Director 2016-11-08 CURRENT 2016-11-08 Dissolved 2017-06-13
ANDREW LYNTON COHEN WMC DEVELOPMENTS LTD Director 2015-10-26 CURRENT 2015-10-26 Active - Proposal to Strike off
ANDREW LYNTON COHEN WOOD HALL COMMERCIAL LTD Director 2015-03-11 CURRENT 2015-03-11 Active - Proposal to Strike off
ANDREW LYNTON COHEN SCCS FREEHOLD LTD Director 2014-11-20 CURRENT 2014-11-20 Dissolved 2016-12-13
ANDREW LYNTON COHEN WOOD HALL (LONDON) LTD Director 2014-11-20 CURRENT 2014-11-20 Active - Proposal to Strike off
ANDREW LYNTON COHEN M25 MANAGEMENT LIMITED Director 2014-11-13 CURRENT 2014-11-13 Dissolved 2016-11-01
ANDREW LYNTON COHEN MACCABI FOUNDATION (THE) Director 2014-08-22 CURRENT 1961-01-11 Active
ANDREW LYNTON COHEN WOOD HALL DORMANT LTD Director 2013-09-11 CURRENT 2013-09-11 Active - Proposal to Strike off
ANDREW LYNTON COHEN WOOD HALL (ROTHBURY) LTD Director 2013-04-17 CURRENT 2013-04-17 Active - Proposal to Strike off
ANDREW LYNTON COHEN WOOD HALL (ORMSIDE) LTD Director 2013-04-17 CURRENT 2013-04-17 Active
ANDREW LYNTON COHEN WOOD HALL (PENTONVILLE) LTD Director 2013-01-25 CURRENT 2013-01-25 Active
ANDREW LYNTON COHEN WOOD HALL (CLAREMONT) LTD Director 2012-10-23 CURRENT 2012-10-23 Active
ANDREW LYNTON COHEN VOLVERE CENTRAL SERVICES LIMITED Director 2012-07-26 CURRENT 2006-04-28 Active
ANDREW LYNTON COHEN MUSCO (SWAN YARD) LIMITED Director 2012-07-23 CURRENT 2012-07-23 Active - Proposal to Strike off
ANDREW LYNTON COHEN WOOD HALL LAND & PROPERTIES LIMITED Director 2012-07-20 CURRENT 2012-07-20 Active - Proposal to Strike off
ANDREW LYNTON COHEN WOOD HALL DEVELOPMENTS LTD Director 2012-07-20 CURRENT 2012-07-20 Active
ANDREW LYNTON COHEN BWH REALISATIONS 2012 LIMITED Director 2010-08-11 CURRENT 1986-06-05 Dissolved 2014-01-21
ANDREW LYNTON COHEN BW REALISATIONS 2012 LIMITED Director 2010-08-11 CURRENT 1983-04-15 Dissolved 2016-08-16
ANDREW LYNTON COHEN GLENMORE HOLDINGS LIMITED Director 2005-12-22 CURRENT 2005-12-13 Active
ANDREW LYNTON COHEN GLENMORE INVESTMENTS LIMITED Director 2005-12-22 CURRENT 2005-12-13 Active
ANDREW LYNTON COHEN WOOD HALL STUD LIMITED Director 2000-01-10 CURRENT 1994-03-03 Active
ANDREW LYNTON COHEN UXBRIDGE PROPERTIES LTD Director 1999-10-25 CURRENT 1999-10-25 Active - Proposal to Strike off
ANDREW LYNTON COHEN WOOD HALL INVESTMENTS LIMITED Director 1999-08-11 CURRENT 1999-08-11 Active
TONY MORPETH GLENMORE HOLDINGS LIMITED Director 2014-12-18 CURRENT 2005-12-13 Active
TONY MORPETH GLENMORE RESIDENTIAL LIMITED Director 2012-09-24 CURRENT 2012-09-24 Active
TONY MORPETH GLENMORE PROPERTY HOLDINGS LIMITED Director 2012-09-14 CURRENT 1996-05-14 Active
TONY MORPETH GLENMORE INVESTMENTS LIMITED Director 2011-06-17 CURRENT 2005-12-13 Active
DANIEL JAMES RUBIN GBP CHICHESTER (PHASE 2) MANAGEMENT COMPANY LIMITED Director 2017-09-20 CURRENT 2017-09-20 Active
DANIEL JAMES RUBIN GLENMORE STUDENT PROPERTY LTD Director 2017-07-21 CURRENT 2017-07-21 Active
DANIEL JAMES RUBIN GLENMORE BUSINESS PARK (SITTINGBOURNE) LTD Director 2017-02-28 CURRENT 2017-02-28 Active
DANIEL JAMES RUBIN GBP (WESTMEAD) MANAGEMENT LTD Director 2016-07-14 CURRENT 2016-07-14 Active
DANIEL JAMES RUBIN GLENMORE MANAGEMENT (POOLE) LTD Director 2016-07-12 CURRENT 2016-07-12 Active
DANIEL JAMES RUBIN GLENMORE RESIDENTIAL (WORTHING) LIMITED Director 2015-11-25 CURRENT 2015-11-25 Active
DANIEL JAMES RUBIN GLENMORE MANAGEMENT (ANDOVER) LTD Director 2015-11-03 CURRENT 2015-11-03 Active - Proposal to Strike off
DANIEL JAMES RUBIN GBP CHICHESTER MANAGEMENT COMPANY LIMITED Director 2015-03-14 CURRENT 2015-03-14 Active
DANIEL JAMES RUBIN GLENMORE CAPITAL (HENLEY) LTD Director 2013-12-16 CURRENT 2013-12-16 Active
DANIEL JAMES RUBIN GLENMORE RESIDENTIAL LIMITED Director 2012-09-24 CURRENT 2012-09-24 Active
DANIEL JAMES RUBIN GBP CHICHESTER (ROADWAY) MANAGEMENT COMPANY LTD Director 2012-02-03 CURRENT 2012-02-03 Active
DANIEL JAMES RUBIN GLENMORE CAPITAL LTD Director 2011-04-26 CURRENT 2011-04-26 Active
DANIEL JAMES RUBIN GLENMORE MANAGEMENT (CAMBRIDGE) LIMITED Director 2011-03-28 CURRENT 2011-03-28 Active
DANIEL JAMES RUBIN GLENMORE (VIKING HOUSE) LTD Director 2010-10-25 CURRENT 2010-10-25 Active
DANIEL JAMES RUBIN GLENMORE MANAGEMENT (BLANDFORD FORUM) LIMITED Director 2010-05-21 CURRENT 2010-05-21 Active
DANIEL JAMES RUBIN STANLEY COURT (GLOUCESTER) MANAGEMENT LTD Director 2010-05-18 CURRENT 2010-05-18 Active
DANIEL JAMES RUBIN GLENMORE (SOUTHAMPTON) MANAGEMENT COMPANY LIMITED Director 2008-01-17 CURRENT 2008-01-17 Active
DANIEL JAMES RUBIN GLENMORE (DOVER) MANAGEMENT COMPANY LIMITED Director 2008-01-14 CURRENT 2008-01-14 Active
DANIEL JAMES RUBIN GBP (SWINDON) MANAGEMENT COMPANY LTD Director 2007-03-13 CURRENT 2007-03-13 Active
DANIEL JAMES RUBIN GLENMORE MANAGEMENT (WANTAGE) LIMITED Director 2006-12-12 CURRENT 2006-12-12 Active
DANIEL JAMES RUBIN GLENMORE BUSINESS CENTRE (DEVIZES) MANAGEMENT LTD Director 2006-09-04 CURRENT 2004-09-21 Active
DANIEL JAMES RUBIN GLENMORE (QUEDGELEY) MANAGEMENT LIMITED Director 2006-09-04 CURRENT 2004-11-11 Active
DANIEL JAMES RUBIN VICEROY CAPITAL LIMITED Director 2006-09-04 CURRENT 2003-03-27 Active
DANIEL JAMES RUBIN GLENMORE (FRATERGATE GOSPORT) MANAGEMENT LIMITED Director 2006-09-04 CURRENT 2005-08-16 Active
DANIEL JAMES RUBIN GLENMORE BUSINESS PARK (HOLTON HEATH) LIMITED Director 2006-09-04 CURRENT 2005-05-19 Active
DANIEL JAMES RUBIN GLENMORE BUSINESS PARK (ASHFORD) MANAGEMENT LIMITED Director 2006-09-04 CURRENT 2005-12-09 Active
DANIEL JAMES RUBIN GLENMORE (J2 ASHFORD) LIMITED Director 2006-09-04 CURRENT 2006-01-05 Active
DANIEL JAMES RUBIN GLENMORE HOLDINGS LIMITED Director 2005-12-22 CURRENT 2005-12-13 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
2023-07-06Notice to Registrar of Companies of Notice of disclaimer
2023-06-29Resolutions passed:<ul><li>Extrordinary resolution for voluntary liquidation to wind up with case start date</ul>
2023-06-29Appointment of a voluntary liquidator
2023-06-29Voluntary liquidation Statement of affairs
2023-06-29REGISTERED OFFICE CHANGED ON 29/06/23 FROM Kinetic Business Centre Theobald Street Borehamwood WD6 4PJ England
2022-10-10APPOINTMENT TERMINATED, DIRECTOR ROBERT HALE
2022-10-10APPOINTMENT TERMINATED, DIRECTOR SUSAN LORRAINE RUBIN
2022-10-10APPOINTMENT TERMINATED, DIRECTOR TONY MORPETH
2022-10-10TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT HALE
2022-09-29SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-09-29AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-07-14MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2022-01-31STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 030496020032
2022-01-31STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 030496020032
2022-01-31MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 030496020032
2021-11-02CS01CONFIRMATION STATEMENT MADE ON 02/11/21, WITH UPDATES
2021-10-05AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2021-06-25PSC05Change of details for Glenmore Holdings Ltd as a person with significant control on 2021-06-14
2021-06-14AD01REGISTERED OFFICE CHANGED ON 14/06/21 FROM 38 Wigmore Street London W1U 2RU
2020-11-19AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2020-11-02CS01CONFIRMATION STATEMENT MADE ON 02/11/20, WITH NO UPDATES
2019-12-05AP01DIRECTOR APPOINTED MR ROBERT HALE
2019-11-25SH20Statement by Directors
2019-11-25SH19Statement of capital on 2019-11-25 GBP 100,000
2019-11-25CAP-SSSolvency Statement dated 19/11/19
2019-11-25RES13Resolutions passed:
  • Cancel capital redemption reserve 19/11/2019
2019-11-18TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW LYNTON COHEN
2019-11-04CS01CONFIRMATION STATEMENT MADE ON 02/11/19, WITH NO UPDATES
2019-10-08AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-05-14MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 030496020031
2018-11-20MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 30
2018-11-09RES01ADOPT ARTICLES 09/11/18
2018-11-08SH02Statement of capital on 2018-10-31 GBP100,000
2018-11-02CS01CONFIRMATION STATEMENT MADE ON 02/11/18, WITH UPDATES
2018-10-12CS01CONFIRMATION STATEMENT MADE ON 12/10/18, WITH UPDATES
2018-09-25AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2018-06-07MR01REGISTRATION OF A CHARGE / CHARGE CODE 030496020032
2018-04-24CH01Director's details changed for Mr Daniel James Rubin on 2018-04-23
2018-04-23CH01Director's details changed for Mr Daniel James Rubin on 2018-04-23
2018-04-18CS01CONFIRMATION STATEMENT MADE ON 18/04/18, WITH NO UPDATES
2017-09-27AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/16
2017-09-06MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14
2017-09-06MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11
2017-09-06MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 16
2017-09-06MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
2017-09-06MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 25
2017-09-06MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 23
2017-09-06MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 22
2017-09-06MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 21
2017-09-06MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 20
2017-09-06MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 17
2017-09-06MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12
2017-09-06MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7
2017-09-06MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
2017-09-06MR04STATEMENT OF SATISFACTION OF A CHARGE / PART / CHARGE NO 4
2017-09-06MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2017-05-15TM01APPOINTMENT TERMINATED, DIRECTOR STANLEY COHEN
2017-04-18LATEST SOC18/04/17 STATEMENT OF CAPITAL;GBP 100000
2017-04-18CS01CONFIRMATION STATEMENT MADE ON 18/04/17, WITH UPDATES
2017-03-08MR01REGISTRATION OF A CHARGE / CHARGE CODE 030496020031
2016-10-12AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-04-27LATEST SOC27/04/16 STATEMENT OF CAPITAL;GBP 100000
2016-04-27AR0118/04/16 FULL LIST
2016-02-12TM01APPOINTMENT TERMINATED, DIRECTOR JOY COHEN
2015-10-09AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-04-20LATEST SOC20/04/15 STATEMENT OF CAPITAL;GBP 100000
2015-04-20AR0118/04/15 FULL LIST
2015-04-20CH01DIRECTOR'S CHANGE OF PARTICULARS / OBE STANLEY SOLOMON COHEN / 18/04/2015
2015-04-20CH01DIRECTOR'S CHANGE OF PARTICULARS / JOY AUDREY COHEN / 18/04/2014
2015-04-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW LYNTON COHEN / 18/04/2015
2015-04-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL JAMES RUBIN / 18/04/2015
2014-09-29AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-04-23LATEST SOC23/04/14 STATEMENT OF CAPITAL;GBP 100000
2014-04-23AR0118/04/14 FULL LIST
2014-04-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MR STANLEY SOLOMON COHEN / 18/04/2014
2014-04-23CH01DIRECTOR'S CHANGE OF PARTICULARS / JOY AUDREY COHEN / 18/04/2014
2013-10-07AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-06-06SH0126/02/13 STATEMENT OF CAPITAL GBP 1755000
2013-05-30RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2013-05-30RES01ADOPT ARTICLES 26/02/2012
2013-04-22AR0118/04/13 FULL LIST
2012-07-23AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-04-23AR0118/04/12 FULL LIST
2011-09-28AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-08-04MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 18
2011-07-11AD01REGISTERED OFFICE CHANGED ON 11/07/2011 FROM 54 WELBECK STREET LONDON W1G 9XS
2011-05-25AP01DIRECTOR APPOINTED MR TONY MORPETH
2011-04-21AR0118/04/11 FULL LIST
2011-03-23MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 30
2010-09-27AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-04-19AR0118/04/10 FULL LIST
2010-04-19CH03SECRETARY'S CHANGE OF PARTICULARS / KEITH BRIAN PARTRIDGE / 18/04/2010
2009-11-13MG04DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /BOTH /CHARGE NO 21
2009-11-13MG04DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /WHOLE /CHARGE NO 7
2009-10-31MG04DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /WHOLE /CHARGE NO 4
2009-10-31MG04DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /WHOLE /CHARGE NO 14
2009-10-31MG04DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /WHOLE /CHARGE NO 6
2009-10-31MG04DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /WHOLE /CHARGE NO 17
2009-10-31AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-10-26MG04DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /WHOLE /CHARGE NO 2
2009-10-26MG04DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /WHOLE /CHARGE NO 12
2009-10-26MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 26
2009-10-26MG04DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /WHOLE /CHARGE NO 16
2009-10-26MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 24
2009-10-26MG04DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /WHOLE /CHARGE NO 20
2009-10-26MG04DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /WHOLE /CHARGE NO 25
2009-10-13CH01DIRECTOR'S CHANGE OF PARTICULARS / DANIEL JAMES RUBIN / 13/10/2009
2009-04-27363aRETURN MADE UP TO 18/04/09; FULL LIST OF MEMBERS
2009-03-25287REGISTERED OFFICE CHANGED ON 25/03/2009 FROM C/O GRANT THORNTON UK LLP ENTERPRISE HOUSE 115 EDMUND STREET BIRMINGHAM B3 2HJ
2009-03-05AUDAUDITOR'S RESIGNATION
2008-10-29AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-09-09287REGISTERED OFFICE CHANGED ON 09/09/2008 FROM C/O GRANT THORNTON UK LLP CENTRE CITY TOWER 7 HILL STREET BIRMINGHAM WEST MIDLANDS B5 4UU
2008-05-20363aRETURN MADE UP TO 18/04/08; FULL LIST OF MEMBERS
2008-05-20287REGISTERED OFFICE CHANGED ON 20/05/2008 FROM C/O RSM ROBSON RHODES LLP CENTRE CITY TOWER 7 HILL STREET, BIRMINGHAM WEST MIDLANDSB5 4UU
2008-03-26288cSECRETARY'S CHANGE OF PARTICULARS / KEITH PARTRIDGE / 26/03/2008
2007-08-16AUDAUDITOR'S RESIGNATION
2007-07-26288cDIRECTOR'S PARTICULARS CHANGED
2007-07-26288cDIRECTOR'S PARTICULARS CHANGED
2007-07-17AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-05-23363aRETURN MADE UP TO 18/04/07; FULL LIST OF MEMBERS
2007-05-22287REGISTERED OFFICE CHANGED ON 22/05/07 FROM: CENTRE CITY TOWER 7 HILL STREET BIRMINGHAM B5 4UU
2007-05-09288cDIRECTOR'S PARTICULARS CHANGED
2007-04-17395PARTICULARS OF MORTGAGE/CHARGE
2007-04-17395PARTICULARS OF MORTGAGE/CHARGE
2006-09-15288aNEW SECRETARY APPOINTED
2006-09-15288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2006-05-11AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-05-08363aRETURN MADE UP TO 18/04/06; FULL LIST OF MEMBERS
2006-01-13RES13DIVIDEND SCHEDULE 22/12/05
2006-01-11CERTNMCOMPANY NAME CHANGED GLENMORE INVESTMENTS LIMITED CERTIFICATE ISSUED ON 11/01/06
2005-12-01288aNEW DIRECTOR APPOINTED
2005-07-14AAFULL ACCOUNTS MADE UP TO 31/12/04
2005-05-17363sRETURN MADE UP TO 18/04/05; FULL LIST OF MEMBERS
2004-11-20395PARTICULARS OF MORTGAGE/CHARGE
Industry Information
SIC/NAIC Codes
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate

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

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


Licences & Regulatory approval
We could not find any licences issued to GLENMORE COMMERCIAL ESTATES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointmen2023-06-27
Resolution2023-06-27
Meetings o2023-06-21
Fines / Sanctions
No fines or sanctions have been issued against GLENMORE COMMERCIAL ESTATES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 32
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 32
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2011-03-23 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 2007-04-17 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 2007-04-17 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 2004-11-20 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 2004-11-20 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 2004-11-18 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 2004-11-18 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 2004-10-14 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 2004-10-02 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 2004-01-22 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 2002-09-28 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 2002-09-27 Satisfied BARCLAYS BANK PLC
DEBENTURE 2002-08-02 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 2001-12-20 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 2001-11-21 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 1998-11-13 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 1998-08-12 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 1998-06-24 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 1998-06-24 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 1998-06-24 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 1998-02-03 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 1998-02-03 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 1998-02-02 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 1996-02-29 Satisfied BARCLAYS BANK PLC
DEBENTURE 1995-07-19 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 1995-07-19 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 1995-07-19 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 1995-07-19 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 1995-07-12 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 1995-07-12 Satisfied BARCLAYS BANK PLC
Filed Financial Reports
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
2019-12-31
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 GLENMORE COMMERCIAL ESTATES LIMITED

Intangible Assets
Patents
We have not found any records of GLENMORE COMMERCIAL ESTATES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for GLENMORE COMMERCIAL ESTATES LIMITED
Trademarks
We have not found any records of GLENMORE COMMERCIAL ESTATES LIMITED registering or being granted any trademarks
Financial Assets
Debtors Charges (Secured Debts)
Type of Charge Owed Quantity
RENT DEPOSIT DEED 34
LEGAL CHARGE 4
DEED OF RENT DEPOSIT 2
RENT SECURITY DEPOSIT DEED 1

We have found 41 mortgage charges which are owed to GLENMORE COMMERCIAL ESTATES LIMITED

Income
Government Income
We have not found government income sources for GLENMORE COMMERCIAL ESTATES 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 (68100 - Buying and selling of own real estate) as GLENMORE COMMERCIAL ESTATES LIMITED are:

WILLMOTT DIXON LIMITED £ 8,920,310
WILLMOTT DIXON HOLDINGS LIMITED £ 8,814,745
WILDGOOSE CONSTRUCTION LIMITED £ 6,134,540
CONTRACT TRADING SERVICES LIMITED £ 1,477,168
THOMAS SINDEN LIMITED £ 1,420,566
APEX HOUSING SOLUTIONS LTD £ 1,051,661
WEST END ROOFING AND CONSTRUCTION LIMITED £ 1,016,564
TOLENT SOLUTIONS LIMITED £ 1,008,574
LONDON RESIDENTIAL HEALTHCARE LIMITED £ 887,566
THAMESWEY HOUSING LIMITED £ 774,657
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
Outgoings
Business Rates/Property Tax
No properties were found where GLENMORE COMMERCIAL ESTATES 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 TypeAppointmen
Defending partyGLENMORE COMMERCIAL ESTATES LIMITEDEvent Date2023-06-27
Name of Company: GLENMORE COMMERCIAL ESTATES LIMITED Company Number: 03049602 Nature of Business: Property Investment Previous Name of Company: Pitcall Limited (25/04/1995 – 21/07/1995); Glenmore Inve…
 
Initiating party Event TypeResolution
Defending partyGLENMORE COMMERCIAL ESTATES LIMITEDEvent Date2023-06-27
 
Initiating party Event TypeMeetings o
Defending partyGLENMORE COMMERCIAL ESTATES LIMITEDEvent Date2023-06-21
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded GLENMORE COMMERCIAL ESTATES 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 GLENMORE COMMERCIAL ESTATES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode N12 8LY