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Company Information for

GLENMERAN LIMITED

C/O Turcan Connell, 12 Stanhope Gate, London, W1K 1AW,

Company Registration Number

08943855

Private Limited Company

Active - Proposal to Strike off

Company Overview

About Glenmeran Ltd

GLENMERAN LIMITED was founded on 2014-03-17 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Glenmeran 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

GLENMERAN LIMITED

Legal Registered Office

C/O Turcan Connell
12 Stanhope Gate
London
W1K 1AW
Other companies in WN1

Previous Names

GLENMERAN HOLDINGS LIMITED

24/04/2017

Filing Information

Company Number		08943855
Company ID Number		08943855
Date formed		2014-03-17
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		2022-09-30
Account next due		30/06/2024
Latest return		17/03/2016
Return next due		14/04/2017
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		~~GB300598716~~

Last Datalog update:	2024-02-28 04:08:42
Primary Source:	Companies House

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Companies with same name GLENMERAN LIMITED

The following companies were found which have the same name as GLENMERAN LIMITED. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	GLENMERAN FARMING LIMITED	COBBUS COTTAGE CROSTON CLOSE ROAD BURY LANCASHIRE BL9 6TD	Active - Proposal to Strike off	Company formed on the 2006-08-18

Company Officers of GLENMERAN LIMITED

Current Directors

Officer	Role	Date Appointed
KEITH MUMBY PARKER	Director	2014-03-17

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
KEITH MUMBY PARKER	GLENMERAN FARMING LIMITED	Director	2014-06-12	CURRENT	2006-08-18	Active - Proposal to Strike off
KEITH MUMBY PARKER	TRANSO LIMITED	Director	2014-04-10	CURRENT	2014-04-10	Active - Proposal to Strike off
KEITH MUMBY PARKER	T2014 LIMITED	Director	2014-04-09	CURRENT	2014-04-09	Dissolved 2017-06-09
KEITH MUMBY PARKER	AUCH ESTATE LIMITED	Director	2014-03-19	CURRENT	2014-03-19	Active - Proposal to Strike off
KEITH MUMBY PARKER	AUCH FARMING 2014 LIMITED	Director	2014-03-18	CURRENT	2014-03-18	Dissolved 2017-01-17
KEITH MUMBY PARKER	ALLT LAIRIG HYDRO LIMITED	Director	2014-03-18	CURRENT	2014-03-18	Active - Proposal to Strike off
KEITH MUMBY PARKER	GLEN TULLICH HYDRO LIMITED	Director	2014-03-18	CURRENT	2014-03-18	Active - Proposal to Strike off
KEITH MUMBY PARKER	ALLT CORALAN HYDRO LIMITED	Director	2014-03-18	CURRENT	2014-03-18	Active
KEITH MUMBY PARKER	AUCH 2014 LIMITED	Director	2014-03-18	CURRENT	2014-03-18	Active - Proposal to Strike off
KEITH MUMBY PARKER	ALLT MEURAIN HYDRO LIMITED	Director	2014-03-18	CURRENT	2014-03-18	Active - Proposal to Strike off
KEITH MUMBY PARKER	INVERCO LIMITED	Director	2014-03-17	CURRENT	2014-03-17	Active - Proposal to Strike off

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.

Date	Document Type	Document Description
2024-03-05		SECOND GAZETTE not voluntary dissolution
2023-12-19		FIRST GAZETTE notice for voluntary strike-off
2023-12-07		Application to strike the company off the register
2023-08-28		30/09/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-05-15		Director's details changed for Mr Ming Wai Lau on 2023-05-15
2022-12-16		Previous accounting period extended from 31/03/22 TO 30/09/22
2022-12-16	AA01	Previous accounting period extended from 31/03/22 TO 30/09/22
2022-12-15		CONFIRMATION STATEMENT MADE ON 07/12/22, WITH NO UPDATES
2022-12-15	CS01	CONFIRMATION STATEMENT MADE ON 07/12/22, WITH NO UPDATES
2022-12-13		Director's details changed for Mr Ming Wai Lau on 2022-12-01
2022-12-13		Director's details changed for Ms Carmen Wong on 2022-12-13
2022-12-13	CH01	Director's details changed for Mr Ming Wai Lau on 2022-12-01
2021-12-31		31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-31	AA	31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-07	CS01	CONFIRMATION STATEMENT MADE ON 07/12/21, WITH UPDATES
2021-04-08	AA	31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-22	CS01	CONFIRMATION STATEMENT MADE ON 17/03/21, WITH UPDATES
2020-12-03	CH01	Director's details changed for Mr Ming Wai Lau on 2020-11-30
2020-08-04	RP04CS01
2020-07-09	RP04AR01	Second filing of the annual return made up to 2015-03-17
2020-07-09	RP04AR01	Second filing of the annual return made up to 2015-03-17
2020-07-08	RP04AR01	Second filing of the annual return made up to 2016-03-17
2020-07-08	RP04AR01	Second filing of the annual return made up to 2016-03-17
2020-04-02	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 089438550001
2020-03-30	CS01	CONFIRMATION STATEMENT MADE ON 17/03/20, WITH UPDATES
2020-03-18	PSC05	Change of details for Profound Uk Holdings Limited as a person with significant control on 2020-03-10
2020-03-18	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 089438550002
2020-03-17	PSC07	CESSATION OF KEITH MUMBY PARKER AS A PERSON OF SIGNIFICANT CONTROL
2020-03-17	PSC02	Notification of Profound Uk Holdings Limited as a person with significant control on 2020-03-10
2020-03-12	TM01	APPOINTMENT TERMINATED, DIRECTOR KEITH MUMBY PARKER
2020-03-12	AP01	DIRECTOR APPOINTED MR MING WAI LAU
2020-03-11	AD01	REGISTERED OFFICE CHANGED ON 11/03/20 FROM , Cobbus Cottage Croston Close Road, Bury, Lancashire, BL9 6TD, England
2020-03-06	SH01	25/06/14 STATEMENT OF CAPITAL GBP 100
2019-12-20	AA	31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-03	CS01	CONFIRMATION STATEMENT MADE ON 17/03/19, WITH NO UPDATES
2018-12-21	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/03/18
2018-04-09	AD01	REGISTERED OFFICE CHANGED ON 09/04/18 FROM , Fairhurst Douglas Bank House, Wigan, WN1 2TB
2018-04-09	CS01	CONFIRMATION STATEMENT MADE ON 17/03/18, WITH NO UPDATES
2017-12-14	AA	31/03/17 ACCOUNTS TOTAL EXEMPTION SMALL
2017-05-15	AA01	Previous accounting period extended from 30/09/16 TO 31/03/17
2017-04-24	RES15	CHANGE OF COMPANY NAME 24/04/17
2017-04-24	CERTNM	COMPANY NAME CHANGED GLENMERAN HOLDINGS LIMITED CERTIFICATE ISSUED ON 24/04/17
2017-04-01	LATEST SOC	01/04/17 STATEMENT OF CAPITAL;GBP 1
2017-04-01	CS01	CONFIRMATION STATEMENT MADE ON 17/03/17, WITH UPDATES
2016-06-29	AA	30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-28	LATEST SOC	28/04/16 STATEMENT OF CAPITAL;GBP 1
2016-04-28	AR01	17/03/16 ANNUAL RETURN FULL LIST
2015-06-29	AA	30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-16	LATEST SOC	16/05/15 STATEMENT OF CAPITAL;GBP 1
2015-05-16	AR01	17/03/15 ANNUAL RETURN FULL LIST
2015-03-03	AA01	Previous accounting period shortened from 31/03/15 TO 30/09/14
2014-07-07	RES01	ADOPT ARTICLES 07/07/14
2014-06-18	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 089438550002
2014-06-18	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 089438550001
2014-03-17	LATEST SOC	17/03/14 STATEMENT OF CAPITAL;GBP 1
2014-03-17	NEWINC	New incorporation

Industry Information

SIC/NAIC Codes

01 - Crop and animal production, hunting and related service activities

015 - Mixed farming

01500 - Mixed farming

Licences & Regulatory approval

We could not find any licences issued to GLENMERAN 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 GLENMERAN LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	2
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	2

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
	2014-06-18	Outstanding	NATIONAL WESTMINSTER BANK PLC
	2014-06-18	Outstanding	NATIONAL WESTMINSTER BANK PLC

Filed Financial Reports

Annual Accounts
2014-09-30

Annual Accounts
2015-09-30

Annual Accounts
2017-03-31

Annual Accounts
2018-03-31

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 GLENMERAN LIMITED

Intangible Assets

Patents

We have not found any records of GLENMERAN LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for GLENMERAN LIMITED

Trademarks

We have not found any records of GLENMERAN LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for GLENMERAN 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 (01500 - Mixed farming) as GLENMERAN LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where GLENMERAN 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 GLENMERAN 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 GLENMERAN LIMITED any grants or awards.

Ownership

We could not find any group structure information

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