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Glenbeigh Group Limited PLYMOUTH

Glenbeigh Group started in year 2002 as Private Limited Company with registration number 04602540. The Glenbeigh Group company has been functioning successfully for twenty two years now and its status is active - proposal to strike off. The firm's office is based in Plymouth at Elizabeth Court. Postal code: PL1 2DH.

Glenbeigh Group Limited Address / Contact

Office Address Elizabeth Court
Office Address2 Whimple Street
Town Plymouth
Post code PL1 2DH
Country of origin United Kingdom

Company Information / Profile

Registration Number 04602540
Date of Incorporation Wed, 27th Nov 2002
Industry Activities of other holding companies n.e.c.
End of financial Year 30th November
Company age 22 years old
Account next due date Sat, 31st Aug 2024 (124 days left)
Account last made up date Wed, 30th Nov 2022
Next confirmation statement due date Sun, 19th Nov 2023 (2023-11-19)
Last confirmation statement dated Sat, 5th Nov 2022

Company staff

Christopher R.

Position: Secretary

Appointed: 10 January 2003

Christopher R.

Position: Director

Appointed: 27 November 2002

Jean R.

Position: Director

Appointed: 27 November 2002

Natalie E.

Position: Director

Appointed: 10 December 2003

Resigned: 01 December 2019

Kerry T.

Position: Secretary

Appointed: 27 November 2002

Resigned: 27 November 2002

Graham W.

Position: Director

Appointed: 27 November 2002

Resigned: 27 November 2002

Jean R.

Position: Secretary

Appointed: 27 November 2002

Resigned: 10 January 2003

People with significant control

The register of persons with significant control who own or have control over the company is made up of 2 names. As we established, there is Christopher R. This PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is Jean R. This PSC owns 25-50% shares and has 25-50% voting rights.

Christopher R.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Jean R.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-11-302016-11-302017-11-302018-11-302019-11-302020-11-302021-11-302022-11-30
Net Worth479479      
Balance Sheet
Debtors17 74217 74217 74217 74217 74217 74217 742 
Net Assets Liabilities 479479479479479479100
Net Assets Liabilities Including Pension Asset Liability479479      
Reserves/Capital
Called Up Share Capital103103      
Profit Loss Account Reserve376376      
Shareholder Funds479479      
Other
Amounts Owed By Related Parties 17 74217 74217 74217 74217 742  
Amounts Owed To Group Undertakings Participating Interests     17 46217 362 
Amounts Owed To Related Parties 17 44217 44217 46217 46217 462  
Average Number Employees During Period 33333  
Creditors 17 46317 46317 46317 46317 46317 363 
Investments Fixed Assets200200200200200200100100
Investments In Subsidiaries 200200200200200100100
Net Current Assets Liabilities279279279279279279  
Nominal Value Allotted Share Capital 10310310310310311
Number Shares Issued Fully Paid 10310310310310311
Other Creditors 21211111 
Ownership Interest In Subsidiary Percent 100100100100100  
Par Value Share 1111111
Creditors Due Within One Year17 46317 463      
Fixed Assets200200      
Number Shares Allotted103103      
Percentage Subsidiary Held 100      
Value Shares Allotted103103      

Company filings

Filing category
Accounts Annual return Capital Confirmation statement Dissolution Gazette Incorporation Officers Persons with significant control
Total exemption full company accounts data drawn up to Wed, 30th Nov 2022
filed on: 31st, August 2023 		Free Download (5 pages)

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