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

GLENFERNESS MANAGEMENT LIMITED

14 QUEENSWAY, NEW MILTON, BH25 5NN,
Company Registration Number
09341567
Private Limited Company
Active

Company Overview

About Glenferness Management Ltd
GLENFERNESS MANAGEMENT LIMITED was founded on 2014-12-04 and has its registered office in New Milton. The organisation's status is listed as "Active". Glenferness Management Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
GLENFERNESS MANAGEMENT LIMITED
 
Legal Registered Office
14 QUEENSWAY
NEW MILTON
BH25 5NN
 
Filing Information
Company Number 09341567
Company ID Number 09341567
Date formed 2014-12-04
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 04/12/2015
Return next due 01/01/2017
Type of accounts DORMANT
Last Datalog update: 2024-12-05 15:30:18
Primary Source:Companies House
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Companies with same name GLENFERNESS MANAGEMENT LIMITED
The following companies were found which have the same name as GLENFERNESS MANAGEMENT LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
GLENFERNESS MANAGEMENT INC. 1219 DEER RIVER CIRCLE S.E. CALGARY ALBERTA T2J 7A1 Active Company formed on the 2007-10-23

Company Officers of GLENFERNESS MANAGEMENT LIMITED

Current Directors
Officer Role Date Appointed
BOURNE ESTATES LTD
 Company Secretary 2017-09-25
ASTON ERIC MARTIN STARKIE
 Director 2017-10-25
Previous Officers
Officer Role Date Appointed Date Resigned
ALISON JONES
 Company Secretary 2016-12-01 2017-09-25
ANDREW GLYN JONES
 Director 2016-12-01 2017-09-25
JWT (SOUTH) LIMITED
 Company Secretary 2016-03-01 2016-12-01
WILLIAM LEWIN BUCKLER
 Director 2014-12-04 2016-12-01
LINDA ORCHARD
 Company Secretary 2014-12-04 2016-03-01

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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
2024-03-15ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/23
2023-12-04CONFIRMATION STATEMENT MADE ON 04/12/23, WITH UPDATES
2023-06-0131/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-07-2531/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-07-25AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-12CONFIRMATION STATEMENT MADE ON 04/12/21, WITH UPDATES
2021-12-12CS01CONFIRMATION STATEMENT MADE ON 04/12/21, WITH UPDATES
2021-07-30AP01DIRECTOR APPOINTED MR PETER JOHN KIMMINS
2021-07-20AP04Appointment of Arquero Management Limited as company secretary on 2021-07-20
2021-07-20TM02Termination of appointment of Rendall & Rittner Ltd. on 2021-07-20
2021-07-20AD01REGISTERED OFFICE CHANGED ON 20/07/21 FROM Rendall & Rittner Ltd. 13B St. George Wharf London SW8 2LE England
2021-04-28AP04Appointment of Rendall & Rittner Ltd. as company secretary on 2021-04-01
2021-04-28TM02Termination of appointment of Bourne Estates Ltd on 2021-03-31
2021-04-28AD01REGISTERED OFFICE CHANGED ON 28/04/21 FROM Unit 4, Branksome Business Park Bourne Valley Road Poole BH12 1DW England
2021-03-26AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-02TM01APPOINTMENT TERMINATED, DIRECTOR ASTON ERIC MARTIN STARKIE
2021-01-29AP01DIRECTOR APPOINTED MRS ANN SMITH
2020-12-11CS01CONFIRMATION STATEMENT MADE ON 04/12/20, WITH NO UPDATES
2020-03-12AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-12-05CS01CONFIRMATION STATEMENT MADE ON 04/12/19, WITH NO UPDATES
2019-03-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2018-12-20CS01CONFIRMATION STATEMENT MADE ON 04/12/18, WITH UPDATES
2018-09-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2017-12-04CS01CONFIRMATION STATEMENT MADE ON 04/12/17, WITH UPDATES
2017-10-27AP01DIRECTOR APPOINTED MR ASTON ERIC MARTIN STARKIE
2017-10-27AD01REGISTERED OFFICE CHANGED ON 27/10/17 FROM Flat 4 Glenferness Mews 47 Talbot Avenue Bournemouth BH3 7HT England
2017-10-27TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW GLYN JONES
2017-10-27TM02Termination of appointment of Alison Jones on 2017-09-25
2017-10-27AP04Appointment of Bourne Estates Ltd as company secretary on 2017-09-25
2017-10-10PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAMES WILLIAM BRYAN
2017-10-10PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LIANA KITLOVA
2017-10-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2017-10-10LATEST SOC10/10/17 STATEMENT OF CAPITAL;GBP 7
2017-10-10CS01CONFIRMATION STATEMENT MADE ON 04/12/16, WITH UPDATES
2017-10-10RT01Administrative restoration application
2017-05-16GAZ2Final Gazette dissolved via compulsory strike-off
2017-02-28GAZ1FIRST GAZETTE notice for compulsory strike-off
2016-12-07AP01DIRECTOR APPOINTED MR ANDREW GLYN JONES
2016-12-06AD01REGISTERED OFFICE CHANGED ON 06/12/16 FROM 1-3 Seamoor Road Bournemouth BH4 9AA England
2016-12-06TM02Termination of appointment of Jwt (South) Ltd on 2016-12-01
2016-12-06AP03Appointment of Mrs Alison Jones as company secretary on 2016-12-01
2016-12-05TM01APPOINTMENT TERMINATED, DIRECTOR WILLIAM LEWIN BUCKLER
2016-11-25LATEST SOC25/11/16 STATEMENT OF CAPITAL;GBP 7
2016-11-25SH0101/11/16 STATEMENT OF CAPITAL GBP 7
2016-03-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2016-03-03AR0104/12/15 ANNUAL RETURN FULL LIST
2016-03-03AP04Appointment of Jwt (South) Ltd as company secretary on 2016-03-01
2016-03-03TM02APPOINTMENT TERMINATED, SECRETARY LINDA ORCHARD
2016-03-03AD01REGISTERED OFFICE CHANGED ON 03/03/2016 FROM THE OLD EXCHANGE 521 WIMBORNE ROAD EAST FERNDOWN DORSET BH22 9NH ENGLAND
2014-12-04LATEST SOC04/12/14 STATEMENT OF CAPITAL;GBP 1
2014-12-04NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
98 - Undifferentiated goods- and services-producing activities of private households for own use
-
98000 - Residents property management




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

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management

Filed Financial Reports
Annual Accounts
2015-12-31
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 GLENFERNESS MANAGEMENT LIMITED

Intangible Assets
Patents
We have not found any records of GLENFERNESS MANAGEMENT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for GLENFERNESS MANAGEMENT LIMITED
Trademarks
We have not found any records of GLENFERNESS MANAGEMENT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GLENFERNESS 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 (98000 - Residents property management) as GLENFERNESS MANAGEMENT LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where GLENFERNESS 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 GLENFERNESS 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 GLENFERNESS MANAGEMENT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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