Glenrate Limited THIRSK


Founded in 2003, Glenrate, classified under reg no. 04827871 is an active company. Currently registered at Marderby House YO7 2DW, Thirsk the company has been in the business for 21 years. Its financial year was closed on Sunday 31st March and its latest financial statement was filed on 31st March 2022.

There is a single director in the firm at the moment - Richard M., appointed on 8 March 2004. In addition, a secretary was appointed - Trudy M., appointed on 1 July 2006. At the moment there is 1 former director listed by the firm - James M., who left the firm on 31 July 2011. Similarly, the firm lists a few former secretaries whose names might be found in the box below.

Glenrate Limited Address / Contact

Office Address Marderby House
Office Address2 Felixkirk
Town Thirsk
Post code YO7 2DW
Country of origin United Kingdom

Company Information / Profile

Registration Number 04827871
Date of Incorporation Thu, 10th Jul 2003
Industry Buying and selling of own real estate
End of financial Year 31st March
Company age 21 years old
Account next due date Sun, 31st Dec 2023 (127 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Wed, 24th Jul 2024 (2024-07-24)
Last confirmation statement dated Mon, 10th Jul 2023

Company staff

Trudy M.

Position: Secretary

Appointed: 01 July 2006

Richard M.

Position: Director

Appointed: 08 March 2004

Irene H.

Position: Secretary

Appointed: 24 May 2004

Resigned: 25 May 2004

James M.

Position: Director

Appointed: 19 September 2003

Resigned: 31 July 2011

Shirley E.

Position: Secretary

Appointed: 19 September 2003

Resigned: 01 July 2006

Irene H.

Position: Nominee Secretary

Appointed: 10 July 2003

Resigned: 19 September 2003

Business Information Research & Reporting Limited

Position: Nominee Director

Appointed: 10 July 2003

Resigned: 19 September 2003

People with significant control

The list of persons with significant control that own or control the company consists of 1 name. As BizStats established, there is Richard M. The abovementioned PSC has significiant influence or control over the company, has 75,01-100% voting rights and has 75,01-100% shares.

Richard M.

Notified on 10 July 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date 2020-03-312021-03-312022-03-312023-03-31
Balance Sheet
Current Assets18 98933 46244 97436 146
Net Assets Liabilities-42 367-4 8842 040167
Other
Description Principal Activities 68 10068 10068 100
Accrued Liabilities Not Expressed Within Creditors Subtotal1 6481 7001 8252 010
Average Number Employees During Period1111
Creditors63 99540 97449 76039 003
Fixed Assets4 2874 3288 6515 034
Net Current Assets Liabilities-45 006-7 512-4 786-2 857
Total Assets Less Current Liabilities-40 719-3 1843 8652 177

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Gazette Incorporation Mortgage Officers Resolution
Micro company accounts made up to 31st March 2023
filed on: 27th, November 2023
Free Download (4 pages)

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