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Gbp Chichester (Roadway) Management Company Ltd (number 07936092) is a private limited company legally formed on 2012-02-03 originating in England. This company is registered at Kinetic Business Centre, Theobald Street, Borehamwood WD6 4PJ. Having undergone a change in 2014-05-21, the previous name the company utilized was Glenmore Management Company (Kidlington) Limited. Gbp Chichester (Roadway) Management Company Ltd is operating under Standard Industrial Classification: 68320 which stands for "management of real estate on a fee or contract basis".

Company details

Name Gbp Chichester (roadway) Management Company Ltd
Number 07936092
Date of Incorporation: 3rd February 2012
End of financial year: 31 December
Address: Kinetic Business Centre, Theobald Street, Borehamwood, WD6 4PJ
SIC code: 68320 - Management of real estate on a fee or contract basis

Moving to the 2 directors that can be found in the above-mentioned business, we can name: Anthony M. (appointed on 17 June 2015), Daniel R. (appointment date: 03 February 2012). 1 secretary is present: Keith P. (appointed on 03 February 2012). The Companies House lists 3 persons of significant control, namely: Gbp Chichester (Phase 2) Management Company Ltd can be reached at Theobald Street, WD6 4PJ Borehamwood. This corporate PSC owns 1/2 or less of shares, 1/2 or less of voting rights. Glenmore Holdings Ltd can be reached at Wigmore Street, W1U 2RU London. This corporate PSC owns 3/4 to full of voting rights. Glenmore Commercial Estates Ltd can be reached at Wigmore Street, W1U 2RU London. This corporate PSC owns 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts 2012-12-31 2013-12-31 2014-12-31 2015-12-31 2016-12-31 2017-12-31 2018-12-31 2019-12-31 2020-12-31 2021-12-31 2022-12-31
Current Assets - - - - 2,582 14,155 19,003 31,521 35,315 35,868 43,561
Total Assets Less Current Liabilities - - - 1 73 101 202 - 234 234 234
Number Shares Allotted 1 1 1 1 - - - - - - -
Shareholder Funds 1 1 1 1 - - - - - - -

People with significant control

Gbp Chichester (Phase 2) Management Company Ltd
3 July 2019
Address 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 10973495
Nature of control: 25-50% voting rights
25-50% shares
Glenmore Holdings Ltd
25 April 2019 - 12 February 2021
Address 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
Nature of control: 75,01-100% voting rights
Glenmore Commercial Estates Ltd
3 February 2017 - 25 April 2019
Address 38 Wigmore Street, London, W1U 2RU, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered Companies House Engalnd & Wales
Registration number 03049602
Nature of control: 75,01-100% voting rights
right to appoint and remove directors

Filings

Categories:
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
(AA) Micro company financial statements for the year ending on December 31, 2022
filed on: 12th, July 2023 | accounts 		Free Download (8 pages)

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