Gbp Chichester (phase 2) Management Company Limited is a private limited company located at Kinetic Business Centre, Theobald Street, Borehamwood WD6 4PJ. Its total net worth is valued to be roughly 0 pounds, while the fixed assets the company owns come to 0 pounds. Incorporated on 2017-09-20, this 6-year-old company is run by 2 directors and 1 secretary.
Director Daniel R., appointed on 20 September 2017. Director Anthony M., appointed on 20 September 2017.
Changing the topic to secretaries, we can mention: Keith P., appointed on 20 September 2017.
The company is officially categorised as "management of real estate on a fee or contract basis" (Standard Industrial Classification code: 68320).
The latest confirmation statement was sent on 2023-09-19 and the date for the next filing is 2024-10-03. Additionally, the annual accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.
| Office Address | Kinetic Business Centre |
| Office Address2 | Theobald Street |
| Town | Borehamwood |
| Post code | WD6 4PJ |
| Country of origin | United Kingdom |
| Registration Number | 10973495 |
| Date of Incorporation | Wed, 20th Sep 2017 |
| Industry | Management of real estate on a fee or contract basis |
| End of financial Year | 31st December |
| Company age | 7 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, 3rd Oct 2024 (2024-10-03) |
| Last confirmation statement dated | Tue, 19th Sep 2023 |
Position: Director
Appointed: 20 September 2017
Position: Director
Appointed: 20 September 2017
Position: Secretary
Appointed: 20 September 2017
The list of PSCs that own or control the company is made up of 2 names. As we found, there is Glenmore Holdings Ltd from London, England. The abovementioned PSC is classified as "a limited company", has 75,01-100% voting rights. The abovementioned PSC has 75,01-100% voting rights. Another one in the persons with significant control register is Glenmore Commercial Estates Ltd that entered London, United Kingdom as the address. This PSC has a legal form of "a limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Glenmore Holdings 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 |
| Registration number | 05653127 |
| Notified on | 25 April 2019 |
| Ceased on | 12 February 2021 |
| Nature of control: |
75,01-100% voting rights |
Glenmore Commercial Estates Ltd
38 Wigmore Street, London, W1U 2RU, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 03049602 |
| Notified on | 20 September 2017 |
| Ceased on | 25 April 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Balance Sheet | |||||
| Cash Bank On Hand | 1 115 | 8 997 | 14 450 | ||
| Current Assets | 9 837 | 17 112 | 21 104 | 19 121 | 21 148 |
| Debtors | 8 722 | 8 115 | 6 654 | ||
| Net Assets Liabilities | 62 | 93 | 93 | 93 | |
| Other Debtors | 2 176 | 2 432 | 2 276 | ||
| Other | |||||
| Amounts Owed By Related Parties | 198 | 2 499 | |||
| Amounts Owed To Group Undertakings | 90 | ||||
| Creditors | 9 848 | 17 096 | 19 205 | 19 101 | 21 128 |
| Fixed Assets | 73 | 73 | 73 | 73 | |
| Investments Fixed Assets | 73 | 73 | 73 | ||
| Investments In Group Undertakings Participating Interests | 73 | 73 | |||
| Issue Equity Instruments | 62 | 27 | 4 | ||
| Net Current Assets Liabilities | -11 | 16 | 20 | 20 | 20 |
| Number Shares Issued Fully Paid | 88 | ||||
| Other Creditors | 7 147 | 9 017 | 10 881 | ||
| Other Taxation Social Security Payable | 149 | ||||
| Par Value Share | 1 | ||||
| Total Assets Less Current Liabilities | 62 | 89 | 93 | 93 | 93 |
| Trade Creditors Trade Payables | 2 611 | 8 079 | 10 054 | ||
| Trade Debtors Trade Receivables | 6 546 | 5 485 | 1 879 | ||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates Tuesday 19th September 2023 filed on: 20th, September 2023 |
confirmation statement | Free Download (6 pages) |
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