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Home > England & Wales Companies > GLENTWORTH PORTISHEAD LIMITED
Company Information for

GLENTWORTH PORTISHEAD LIMITED

3 TEMPLE QUAY, TEMPLE BACK EAST, BRISTOL, BS1 6DZ,
Company Registration Number
06406106
Private Limited Company
Active

Company Overview

About Glentworth Portishead Ltd
GLENTWORTH PORTISHEAD LIMITED was founded on 2007-10-22 and has its registered office in Bristol. The organisation's status is listed as "Active". Glentworth Portishead Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
GLENTWORTH PORTISHEAD LIMITED
 
Legal Registered Office
3 TEMPLE QUAY
TEMPLE BACK EAST
BRISTOL
BS1 6DZ
Other companies in PL6
 
Filing Information
Company Number 06406106
Company ID Number 06406106
Date formed 2007-10-22
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 22/10/2015
Return next due 19/11/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2023-12-05 09:20:26
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for GLENTWORTH PORTISHEAD LIMITED
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Company Officers of GLENTWORTH PORTISHEAD LIMITED

Current Directors
Officer Role Date Appointed
GARY CLIFFORD COX
 Company Secretary 2007-10-22
MARK ROBERT BAGGELAAR
 Director 2008-11-17
DAVID ANDREW NICHOLAS BROWN
 Director 2007-10-22
GARY CLIFFORD COX
 Director 2008-10-21
THOMAS BENEDICT OWEN DAVIS
 Director 2010-07-18
PAUL MOTT
 Director 2008-10-21
Previous Officers
Officer Role Date Appointed Date Resigned
NICHOLAS JOHN WATSON
 Director 2008-10-21 2013-11-28
GLENTWORTH INSURANCE SERVICES LIMITED
 Director 2007-10-22 2008-12-05

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GARY CLIFFORD COX BRUNEL EMPLOYEE BENEFITS LIMITED Company Secretary 2006-02-01 CURRENT 1991-04-19 Active
GARY CLIFFORD COX MINEHEAD INSURANCE SERVICES LIMITED Company Secretary 2006-01-18 CURRENT 2006-01-18 Active - Proposal to Strike off
GARY CLIFFORD COX BOVEY INSURANCE SERVICES LTD Company Secretary 2005-03-08 CURRENT 1998-07-03 Active
GARY CLIFFORD COX MINEHEAD INSURANCE SERVICES LIMITED Director 2006-01-18 CURRENT 2006-01-18 Active - Proposal to Strike off
GARY CLIFFORD COX BOVEY INSURANCE SERVICES LTD Director 2005-03-08 CURRENT 1998-07-03 Active
GARY CLIFFORD COX BRUNEL EMPLOYEE BENEFITS LIMITED Director 2003-11-10 CURRENT 1991-04-19 Active
PAUL MOTT MINEHEAD INSURANCE SERVICES LIMITED Director 2006-01-18 CURRENT 2006-01-18 Active - Proposal to Strike off
PAUL MOTT BOVEY INSURANCE SERVICES LTD Director 2005-03-08 CURRENT 1998-07-03 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
2023-11-27CONFIRMATION STATEMENT MADE ON 22/10/23, WITH NO UPDATES
2023-09-21MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22
2022-12-02CS01CONFIRMATION STATEMENT MADE ON 22/10/22, WITH UPDATES
2022-10-07Director's details changed for Mr Russell Alan Lane on 2022-09-26
2022-10-07CH01Director's details changed for Mr Russell Alan Lane on 2022-09-26
2022-09-2931/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-29AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-11-15CS01CONFIRMATION STATEMENT MADE ON 22/10/21, WITH UPDATES
2021-09-17AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-22CH01Director's details changed for Mr Matthew John Harlin on 2021-03-16
2020-12-07AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-11-10CS01CONFIRMATION STATEMENT MADE ON 22/10/20, WITH NO UPDATES
2020-01-29AA01Previous accounting period shortened from 28/02/20 TO 31/12/19
2019-10-23CS01CONFIRMATION STATEMENT MADE ON 22/10/19, WITH UPDATES
2019-07-08PSC05Change of details for Brunel Insurance Brokers Limited as a person with significant control on 2019-03-26
2019-07-08CH01Director's details changed for Mr Matthew John Harlin on 2019-03-26
2019-06-06AA28/02/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-26AD01REGISTERED OFFICE CHANGED ON 26/03/19 FROM Harscombe House 1 Darklake View Estover Plymouth Devon PL6 7TL
2019-03-14TM01APPOINTMENT TERMINATED, DIRECTOR MARK ROBERT BAGGELAAR
2019-03-14TM02Termination of appointment of Gary Clifford Cox on 2019-03-07
2019-03-14AP01DIRECTOR APPOINTED MR RUSSELL ALAN LANE
2019-03-14PSC07CESSATION OF GLENTWORTH INSURANCE SERVICES LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2019-03-14PSC02Notification of Brunel Insurance Brokers Limited as a person with significant control on 2019-03-07
2018-10-31CS01CONFIRMATION STATEMENT MADE ON 22/10/18, WITH UPDATES
2018-10-31CH01Director's details changed for Mark Robert Baggelaar on 2018-10-31
2018-10-31AA28/02/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-03SH03Purchase of own shares
2018-04-24LATEST SOC24/04/18 STATEMENT OF CAPITAL;GBP 176
2018-04-24SH06Cancellation of shares. Statement of capital on 2018-03-02 GBP 176
2018-04-13RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
2018-04-10RES09Resolution of authority to purchase a number of shares
2017-10-30PSC02Notification of Glentworth Insurance Services Limited as a person with significant control on 2016-04-06
2017-10-30LATEST SOC30/10/17 STATEMENT OF CAPITAL;GBP 204
2017-10-30CS01CONFIRMATION STATEMENT MADE ON 22/10/17, WITH UPDATES
2017-10-30CH01Director's details changed for Thomas Benedict Owen Davis on 2017-10-30
2017-08-23AA28/02/17 ACCOUNTS TOTAL EXEMPTION FULL
2016-10-28LATEST SOC28/10/16 STATEMENT OF CAPITAL;GBP 204
2016-10-28CS01CONFIRMATION STATEMENT MADE ON 22/10/16, WITH UPDATES
2016-08-31AA29/02/16 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-02LATEST SOC02/11/15 STATEMENT OF CAPITAL;GBP 204
2015-11-02AR0122/10/15 ANNUAL RETURN FULL LIST
2015-08-26AA28/02/15 TOTAL EXEMPTION SMALL
2014-10-22LATEST SOC22/10/14 STATEMENT OF CAPITAL;GBP 204
2014-10-22AR0122/10/14 FULL LIST
2014-08-11AA28/02/14 TOTAL EXEMPTION SMALL
2013-12-10TM01APPOINTMENT TERMINATED, DIRECTOR NICHOLAS WATSON
2013-11-12AR0122/10/13 FULL LIST
2013-07-29AA28/02/13 TOTAL EXEMPTION SMALL
2012-11-20AR0122/10/12 FULL LIST
2012-11-20CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID ANDREW NICHOLAS BROWN / 22/10/2012
2012-10-18AA28/02/12 TOTAL EXEMPTION SMALL
2011-11-02AR0122/10/11 FULL LIST
2011-10-11AA28/02/11 TOTAL EXEMPTION SMALL
2010-11-29AA28/02/10 TOTAL EXEMPTION SMALL
2010-11-26AR0122/10/10 FULL LIST
2010-11-26AP01APPOINT PERSON AS DIRECTOR
2010-11-26CH01DIRECTOR'S CHANGE OF PARTICULARS / PAUL MOTT / 22/10/2010
2010-11-12SH0118/07/10 STATEMENT OF CAPITAL GBP 139
2010-11-05AP01DIRECTOR APPOINTED THOMAS BENEDICT OWEN DAVIS
2009-11-30AA01CURREXT FROM 31/10/2009 TO 28/02/2010
2009-11-18AR0122/10/09 FULL LIST
2009-11-17CH01DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS JOHN WATSON / 26/10/2009
2009-11-17CH01DIRECTOR'S CHANGE OF PARTICULARS / PAUL MOTT / 26/10/2009
2009-11-17CH01DIRECTOR'S CHANGE OF PARTICULARS / GARY CLIFFORD COX / 26/10/2009
2009-11-17CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID ANDREW NICHOLAS BROWN / 26/10/2009
2009-11-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MARK ROBERT BAGGELAAR / 26/10/2009
2009-05-27123NC INC ALREADY ADJUSTED 12/12/08
2009-05-27RES01ADOPT MEM AND ARTS 12/12/2008
2009-05-27RES04GBP NC 3000/3100 12/12/2008
2009-03-16288bAPPOINTMENT TERMINATED DIRECTOR GLENTWORTH INSURANCE SERVICES LIMITED
2009-03-1688(2)AD 12/12/08-12/12/08 GBP SI 22@1=22 GBP IC 85/107
2008-12-19363aRETURN MADE UP TO 22/10/08; FULL LIST OF MEMBERS
2008-12-05287REGISTERED OFFICE CHANGED ON 05/12/2008 FROM N & P HOUSE DERRYS CROSS PLYMOUTH PL1 2SG
2008-12-04288aDIRECTOR APPOINTED MARK ROBERT BAGGELAAR
2008-11-21288aDIRECTOR APPOINTED PAUL MOTT LOGGED FORM
2008-11-04288aDIRECTOR APPOINTED NICHOLAS JOHN WATSON
2008-11-04288aDIRECTOR APPOINTED GARY CLIFFORD COX
2008-11-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/08
2007-10-22NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
66 - Activities auxiliary to financial services and insurance activities
662 - Activities auxiliary to insurance and pension funding
66220 - Activities of insurance agents and brokers




Licences & Regulatory approval
We could not find any licences issued to GLENTWORTH PORTISHEAD 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 GLENTWORTH PORTISHEAD LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
GLENTWORTH PORTISHEAD LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges16.4297
MortgagesNumMortOutstanding15.1597
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied1.289

This shows the max and average number of mortgages for companies with the same SIC code of 66220 - Activities of insurance agents and brokers

Creditors
Creditors Due Within One Year 2013-02-28 £ 73,334
Creditors Due Within One Year 2012-02-28 £ 77,198

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-02-28
Annual Accounts
2014-02-28
Annual Accounts
2015-02-28
Annual Accounts
2016-02-29
Annual Accounts
2017-02-28
Annual Accounts
2018-02-28
Annual Accounts
2018-02-28
Annual Accounts
2018-02-28
Annual Accounts
2018-02-28
Annual Accounts
2018-02-28
Annual Accounts
2018-02-28
Annual Accounts
2019-02-28
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 GLENTWORTH PORTISHEAD LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-02-28 £ 8,334
Cash Bank In Hand 2012-02-28 £ 27,294
Current Assets 2013-02-28 £ 99,912
Current Assets 2012-02-28 £ 96,517
Debtors 2013-02-28 £ 91,578
Debtors 2012-02-28 £ 69,223
Shareholder Funds 2013-02-28 £ 32,389
Shareholder Funds 2012-02-28 £ 25,147
Tangible Fixed Assets 2013-02-28 £ 6,167
Tangible Fixed Assets 2012-02-28 £ 5,945

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of GLENTWORTH PORTISHEAD LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for GLENTWORTH PORTISHEAD LIMITED
Trademarks
We have not found any records of GLENTWORTH PORTISHEAD LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GLENTWORTH PORTISHEAD 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 (66220 - Activities of insurance agents and brokers) as GLENTWORTH PORTISHEAD LIMITED are:

JLT SPECIALTY LIMITED £ 2,180,984
HEATH LAMBERT LIMITED £ 1,455,754
MUNICIPAL MUTUAL INSURANCE LIMITED £ 984,431
TRAVELERS INSURANCE COMPANY LIMITED £ 366,128
ARGYLL INSURANCE SERVICES LIMITED £ 36,250
TRAVELERS MANAGEMENT LIMITED £ 30,200
HJC ACTUARIAL CONSULTING LIMITED £ 14,600
LEGAL AND INSURANCE SERVICES LIMITED £ 4,200
CCV RISK SOLUTIONS LIMITED £ 2,477
AVIVA INSURANCE LIMITED £ 2,466
MUNICIPAL MUTUAL INSURANCE LIMITED £ 29,362,377
JLT SPECIALTY LIMITED £ 14,035,840
TRAVELERS INSURANCE COMPANY LIMITED £ 12,916,653
HEATH LAMBERT LIMITED £ 5,966,973
GRIFFITHS & ARMOUR INSURANCE BROKERS LIMITED £ 4,718,440
WILLIS LIMITED £ 3,695,566
ARTHUR J. GALLAGHER (UK) LIMITED £ 3,679,492
HEATH LAMBERT GROUP LIMITED £ 3,114,884
PJ BROKING LIMITED £ 3,043,015
ASPEN INSURANCE UK LIMITED £ 2,636,395
MUNICIPAL MUTUAL INSURANCE LIMITED £ 29,362,377
JLT SPECIALTY LIMITED £ 14,035,840
TRAVELERS INSURANCE COMPANY LIMITED £ 12,916,653
HEATH LAMBERT LIMITED £ 5,966,973
GRIFFITHS & ARMOUR INSURANCE BROKERS LIMITED £ 4,718,440
WILLIS LIMITED £ 3,695,566
ARTHUR J. GALLAGHER (UK) LIMITED £ 3,679,492
HEATH LAMBERT GROUP LIMITED £ 3,114,884
PJ BROKING LIMITED £ 3,043,015
ASPEN INSURANCE UK LIMITED £ 2,636,395
MUNICIPAL MUTUAL INSURANCE LIMITED £ 29,362,377
JLT SPECIALTY LIMITED £ 14,035,840
TRAVELERS INSURANCE COMPANY LIMITED £ 12,916,653
HEATH LAMBERT LIMITED £ 5,966,973
GRIFFITHS & ARMOUR INSURANCE BROKERS LIMITED £ 4,718,440
WILLIS LIMITED £ 3,695,566
ARTHUR J. GALLAGHER (UK) LIMITED £ 3,679,492
HEATH LAMBERT GROUP LIMITED £ 3,114,884
PJ BROKING LIMITED £ 3,043,015
ASPEN INSURANCE UK LIMITED £ 2,636,395
Outgoings
Business Rates/Property Tax
No properties were found where GLENTWORTH PORTISHEAD 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 GLENTWORTH PORTISHEAD 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 GLENTWORTH PORTISHEAD LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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    Other companies at postcode BS1 6DZ