Glendrove Limited in WHITELEY

Glendrove Limited WHITELEY

Glendrove started in year 2000 as Private Limited Company with registration number 03926288. The Glendrove company has been functioning successfully for twenty four years now and its status is active. The firm's office is based in Whiteley at 3000a Parkway. Postal code: PO15 7FX.

There is a single director in the firm at the moment - Peter W., appointed on 1 March 2000. In addition, a secretary was appointed - Theresa W., appointed on 1 March 2000. As of 11 May 2024, our data shows no information about any ex officers on these positions.

Glendrove Limited Address / Contact

Office Address	3000a Parkway
Town	Whiteley
Post code	PO15 7FX
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03926288
Date of Incorporation	Tue, 15th Feb 2000
Industry	Development of building projects
Industry	Other business support service activities not elsewhere classified
End of financial Year	31st October
Company age	24 years old
Account next due date	Wed, 31st Jul 2024 (81 days left)
Account last made up date	Mon, 31st Oct 2022
Next confirmation statement due date	Mon, 12th Feb 2024 (2024-02-12)
Last confirmation statement dated	Sun, 29th Jan 2023

Company staff

Peter W.

Position: Director

Appointed: 01 March 2000

Theresa W.

Position: Secretary

Appointed: 01 March 2000

Same-Day Company Services Limited

Position: Corporate Nominee Secretary

Appointed: 15 February 2000

Resigned: 01 March 2000

Wildman & Battell Limited

Position: Corporate Nominee Director

Appointed: 15 February 2000

Resigned: 01 March 2000

People with significant control

The list of persons with significant control who own or control the company consists of 2 names. As we researched, there is Theresa W. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is Peter W. This PSC owns 25-50% shares and has 25-50% voting rights.

Theresa W.

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

Peter W.

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

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-10-31	2015-10-31	2016-10-31
Net Worth	1 186 601	1 267 577	1 360 296

Balance Sheet
Current Assets	18 695	8 849	15 073
Tangible Fixed Assets	4 723	3 542	2 657
Cash Bank In Hand	18 695	8 849
Net Assets Liabilities Including Pension Asset Liability	1 186 601	1 267 577

Reserves/Capital
Called Up Share Capital	100	100	100
Profit Loss Account Reserve	692 103	773 079	865 798
Shareholder Funds	1 186 601	1 267 577	1 360 296

Other
Investments Fixed Assets Depreciation	0	8 000
Investments Fixed Assets Depreciation Charged In Period		8 000
Total Fixed Assets Additions		250 033
Total Fixed Assets Cost Or Valuation	2 582 725	2 832 758
Total Fixed Assets Depreciation	38 314	47 495
Total Fixed Assets Depreciation Charge In Period		9 181
Creditors Due Within One Year		1 526 189	1 445 431
Deferred Tax Liability		345	234
Fixed Assets	2 544 411	2 785 263	2 790 888
Investments Fixed Assets		2 781 721	2 788 231
Net Assets Liability Excluding Pension Asset Liability		1 267 578	1 360 296
Net Current Assets Liabilities	-1 357 477	-1 517 341	-1 430 358
Number Shares Allotted			100
Par Value Share			1
Revaluation Reserve	494 398	494 398	494 398
Share Capital Allotted Called Up Paid		100	100
Tangible Fixed Assets Cost Or Valuation	43 037	43 037	43 037
Tangible Fixed Assets Depreciation	38 314	39 495	40 380
Tangible Fixed Assets Depreciation Charged In Period			885
Total Assets Less Current Liabilities	1 186 934	1 267 922	1 360 530
Creditors Due Within One Year Total Current Liabilities	1 376 172	1 526 190
Provisions For Liabilities Charges	333	345
Tangible Fixed Assets Depreciation Charge For Period		1 181
Total Fixed Asset Investments Additions		250 033
Total Fixed Asset Investments Cost Or Valuation	2 539 688	2 789 721
Total Investments Fixed Assets	2 539 688	2 781 721

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts data made up to 31st October 2023 filed on: 6th, December 2023	accounts	Free Download (12 pages)

Type		Category	Free download
AA	Total exemption full accounts data made up to 31st October 2023 filed on: 6th, December 2023	accounts	Free Download (12 pages)
AA	Total exemption full accounts data made up to 31st October 2022 filed on: 10th, July 2023	accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 31st October 2021 filed on: 9th, May 2022	accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 31st October 2020 filed on: 13th, July 2021	accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 31st October 2019 filed on: 6th, January 2020	accounts	Free Download (11 pages)
AA	Total exemption full accounts data made up to 31st October 2018 filed on: 22nd, July 2019	accounts	Free Download (11 pages)
AA	Total exemption full accounts data made up to 31st October 2017 filed on: 30th, July 2018	accounts	Free Download (10 pages)
AA	Total exemption small company accounts data made up to 31st October 2016 filed on: 10th, July 2017	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st October 2015 filed on: 11th, July 2016	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 29th January 2016 with full list of members filed on: 5th, February 2016	annual return	Free Download (4 pages)
AR01	Annual return drawn up to 29th January 2015 with full list of members filed on: 29th, January 2015	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st October 2014 filed on: 29th, January 2015	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st October 2013 filed on: 15th, July 2014	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 29th January 2014 with full list of members filed on: 29th, January 2014	annual return	Free Download (4 pages)
SH01	Statement of Capital on 29th January 2014: 100.00 GBP	capital
AA	Total exemption small company accounts data made up to 31st October 2012 filed on: 3rd, July 2013	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 29th January 2013 with full list of members filed on: 29th, January 2013	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st October 2011 filed on: 1st, August 2012	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 29th January 2012 with full list of members filed on: 31st, January 2012	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st October 2010 filed on: 20th, June 2011	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 29th January 2011 with full list of members filed on: 1st, February 2011	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st October 2009 filed on: 22nd, March 2010	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 29th January 2010 with full list of members filed on: 3rd, February 2010	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st October 2008 filed on: 5th, March 2009	accounts	Free Download (7 pages)
363a	Annual return up to 5th February 2009 with shareholders record filed on: 5th, February 2009	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st October 2007 filed on: 14th, February 2008	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st October 2007 filed on: 14th, February 2008	accounts	Free Download (5 pages)
363a	Annual return up to 12th February 2008 with shareholders record filed on: 12th, February 2008	annual return	Free Download (3 pages)
363a	Annual return up to 12th February 2008 with shareholders record filed on: 12th, February 2008	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st October 2006 filed on: 26th, April 2007	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st October 2006 filed on: 26th, April 2007	accounts	Free Download (5 pages)
363a	Annual return up to 28th February 2007 with shareholders record filed on: 28th, February 2007	annual return	Free Download (3 pages)
363a	Annual return up to 28th February 2007 with shareholders record filed on: 28th, February 2007	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st October 2005 filed on: 20th, July 2006	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st October 2005 filed on: 20th, July 2006	accounts	Free Download (5 pages)
363s	Annual return up to 7th March 2006 with shareholders record filed on: 7th, March 2006	annual return	Free Download (7 pages)
363s	Annual return up to 7th March 2006 with shareholders record filed on: 7th, March 2006	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 31st October 2004 filed on: 5th, April 2005	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st October 2004 filed on: 5th, April 2005	accounts	Free Download (5 pages)
363s	Annual return up to 8th February 2005 with shareholders record filed on: 8th, February 2005	annual return	Free Download (7 pages)
363s	Annual return up to 8th February 2005 with shareholders record filed on: 8th, February 2005	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 31st October 2003 filed on: 22nd, March 2004	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st October 2003 filed on: 22nd, March 2004	accounts	Free Download (5 pages)
363s	Annual return up to 6th February 2004 with shareholders record filed on: 6th, February 2004	annual return	Free Download (7 pages)
363s	Annual return up to 6th February 2004 with shareholders record filed on: 6th, February 2004	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 31st October 2002 filed on: 23rd, April 2003	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st October 2002 filed on: 23rd, April 2003	accounts	Free Download (6 pages)
363s	Annual return up to 3rd March 2003 with shareholders record filed on: 3rd, March 2003	annual return	Free Download (7 pages)
363s	Annual return up to 3rd March 2003 with shareholders record filed on: 3rd, March 2003	annual return	Free Download (7 pages)
363s	Annual return up to 11th February 2002 with shareholders record filed on: 11th, February 2002	annual return	Free Download (6 pages)
363s	Annual return up to 11th February 2002 with shareholders record filed on: 11th, February 2002	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st October 2001 filed on: 5th, February 2002	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st October 2001 filed on: 5th, February 2002	accounts	Free Download (5 pages)
AA	Small-sized company accounts made up to 31st October 2000 filed on: 1st, March 2001	accounts	Free Download (4 pages)
AA	Small-sized company accounts made up to 31st October 2000 filed on: 1st, March 2001	accounts	Free Download (4 pages)
363s	Annual return up to 26th February 2001 with shareholders record filed on: 26th, February 2001	annual return	Free Download (6 pages)
363s	Annual return up to 26th February 2001 with shareholders record filed on: 26th, February 2001	annual return	Free Download (6 pages)
225	Accounting reference date shortened from 28/02/01 to 31/10/00 filed on: 27th, November 2000	accounts	Free Download (1 page)
225	Accounting reference date shortened from 28/02/01 to 31/10/00 filed on: 27th, November 2000	accounts	Free Download (1 page)