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Gbp Chichester Management Company Limited BOREHAMWOOD


Gbp Chichester Management Company started in year 2015 as Private Limited Company with registration number 09490614. The Gbp Chichester Management Company company has been functioning successfully for 9 years now and its status is active. The firm's office is based in Borehamwood at Kinetic Business Centre. Postal code: WD6 4PJ.

At the moment there are 2 directors in the the firm, namely Anthony M. and Daniel R.. In addition one secretary - Keith P. - is with the company. As of 25 April 2024, our data shows no information about any ex officers on these positions.

Gbp Chichester Management Company Limited Address / Contact

Office Address Kinetic Business Centre
Office Address2 Theobald Street
Town Borehamwood
Post code WD6 4PJ
Country of origin United Kingdom

Company Information / Profile

Registration Number 09490614
Date of Incorporation Sat, 14th Mar 2015
Industry Management of real estate on a fee or contract basis
End of financial Year 31st December
Company age 9 years old
Account next due date Mon, 30th Sep 2024 (158 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Thu, 28th Mar 2024 (2024-03-28)
Last confirmation statement dated Tue, 14th Mar 2023

Company staff

Anthony M.

Position: Director

Appointed: 17 June 2015

Daniel R.

Position: Director

Appointed: 14 March 2015

Keith P.

Position: Secretary

Appointed: 14 March 2015

Glenmore Commercial Estates Ltd

Position: Corporate Director

Appointed: 14 March 2015

Resigned: 17 June 2015

People with significant control

The register of PSCs who own or have control over the company is made up of 2 names. As BizStats established, there is Glenmore Holdings Ltd from Borehamwood, England. The abovementioned PSC is categorised as "a limited company", has 75,01-100% voting rights. The abovementioned PSC has 75,01-100% voting rights. The second entity in the persons with significant control register is Glenmore Commercial Estates Ltd that put London, England as the official address. This PSC has a legal form of "a limited company", has 75,01-100% voting rights. This PSC and has 75,01-100% voting rights.

Glenmore Holdings Ltd

Kinetic Business Centre Theobald Street, Borehamwood, WD6 4PJ, England

Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered Companies House England
Registration number 05653127
Notified on 13 February 2019
Ceased on 12 March 2024
Nature of control: 75,01-100% voting rights

Glenmore Commercial Estates Ltd

38 Wigmore Street, London, W1U 2RU, England

Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered Companies House England & Wales
Registration number 03049602
Notified on 14 March 2017
Ceased on 25 April 2019
Nature of control: 75,01-100% voting rights

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-12-312016-12-312017-12-312018-12-312019-12-312020-12-312021-12-312022-12-31
Net Worth2       
Balance Sheet
Cash Bank On Hand   9 31413 93015 88018 03018 291
Current Assets 29418 23914 79519 78721 29623 17825 611
Debtors   5 4815 8575 4165 1487 320
Net Assets Liabilities2328888    
Other Debtors   1 7592 2541 8411 8441 936
Net Assets Liabilities Including Pension Asset Liability2       
Reserves/Capital
Shareholder Funds2       
Other
Amounts Owed By Related Parties   6641 2912 196 498
Amounts Owed To Group Undertakings   2323   
Called Up Share Capital Not Paid Not Expressed As Current Asset2       
Creditors 26218 20914 76519 75721 26623 14825 581
Fixed Assets 585858    
Investments Fixed Assets   5858585858
Investments In Group Undertakings Participating Interests    58585858
Net Current Assets Liabilities 32303030303030
Number Shares Issued Fully Paid    87   
Other Creditors   13 72712 41714 27616 38918 995
Other Taxation Social Security Payable     5523399
Par Value Share1   1   
Percentage Class Share Held In Associate       25
Total Assets Less Current Liabilities232888888888888
Trade Creditors Trade Payables   1 0157 3176 9356 5266 487
Trade Debtors Trade Receivables   3 0582 3121 3793 3044 886
Number Shares Allotted1       
Share Capital Allotted Called Up Paid1       

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Small company accounts made up to 31st December 2022
filed on: 7th, September 2023
Free Download (8 pages)

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