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GLENFERNESS MANAGEMENT LIMITED - 14 Queensway, New Milton, BH25 5NN, England, United Kingdom
Company Information
- Company registration number
- 09341567
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 14 Queensway
- New Milton
- BH25 5NN
- England 14 Queensway, New Milton, BH25 5NN, England UK
Management
- Managing Directors
- SMITH, Ann
- KIMMINS, Peter John
- Company secretaries
- ARQUERO MANAGEMENT LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2014-12-04
- Dissolved on
- 2017-05-16
- SIC/NACE
- 98000
Ownership
- Beneficial Owners
- Liana Kitlova
- James William Bryan
- Liana Kitlova
- James William Bryan
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2022-09-30
- Last Date: 2020-12-31
✓
- Annual Return
- Due Date: 2022-12-18
- Last Date: 2021-12-04
✓
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GLENFERNESS MANAGEMENT LIMITED Company Description
- GLENFERNESS MANAGEMENT LIMITED is a ltd registered in United Kingdom with the Company reg no 09341567. Its current trading status is "live". It was registered 2014-12-04. It has declared SIC or NACE codes as "98000". It has 2 directors and 1 secretary. The latest accounts are filed up to 2020-12-31.It can be contacted at 14 Queensway .
Get GLENFERNESS MANAGEMENT LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Glenferness Management Limited - 14 Queensway, New Milton, BH25 5NN, England, United Kingdom
- 2014-12-04
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https://www.kompany.co.uk/p/uk/09341567#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/09341567#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/09341567#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2021
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appoint-person-director-company-with-name-date (2021-07-30) - AP01
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confirmation-statement-with-updates (2021-12-12) - CS01
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appoint-corporate-secretary-company-with-name-date (2021-07-20) - AP04
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appoint-person-director-company-with-name-date (2021-01-29) - AP01
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termination-director-company-with-name-termination-date (2021-03-02) - TM01
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accounts-with-accounts-type-total-exemption-full (2021-03-26) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2021-04-28) - AD01
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termination-secretary-company-with-name-termination-date (2021-04-28) - TM02
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appoint-corporate-secretary-company-with-name-date (2021-04-28) - AP04
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change-registered-office-address-company-with-date-old-address-new-address (2021-07-20) - AD01
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termination-secretary-company-with-name-termination-date (2021-07-20) - TM02
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keyboard_arrow_right 2020
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accounts-with-accounts-type-total-exemption-full (2020-03-12) - AA
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confirmation-statement-with-no-updates (2020-12-11) - CS01
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keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-12-05) - CS01
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accounts-with-accounts-type-dormant (2019-03-08) - AA
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confirmation-statement-with-updates (2018-12-20) - CS01
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accounts-with-accounts-type-dormant (2018-09-13) - AA
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keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-10-10) - CS01
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gazette-dissolved-compulsory (2017-05-16) - GAZ2
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gazette-notice-compulsory (2017-02-28) - GAZ1
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notification-of-a-person-with-significant-control (2017-10-10) - PSC01
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appoint-corporate-secretary-company-with-name-date (2017-10-27) - AP04
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administrative-restoration-company (2017-10-10) - RT01
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accounts-with-accounts-type-dormant (2017-10-10) - AA
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termination-director-company-with-name-termination-date (2017-10-27) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2017-10-27) - AD01
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appoint-person-director-company-with-name-date (2017-10-27) - AP01
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confirmation-statement-with-updates (2017-12-04) - CS01
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termination-secretary-company-with-name-termination-date (2017-10-27) - TM02
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keyboard_arrow_right 2016
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appoint-person-secretary-company-with-name-date (2016-12-06) - AP03
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change-registered-office-address-company-with-date-old-address-new-address (2016-12-06) - AD01
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termination-secretary-company-with-name-termination-date (2016-12-06) - TM02
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termination-director-company-with-name-termination-date (2016-12-05) - TM01
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capital-allotment-shares (2016-11-25) - SH01
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accounts-with-accounts-type-dormant (2016-03-29) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-03) - AR01
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appoint-corporate-secretary-company-with-name-date (2016-03-03) - AP04
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termination-secretary-company-with-name-termination-date (2016-03-03) - TM02
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change-registered-office-address-company-with-date-old-address-new-address (2016-03-03) - AD01
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appoint-person-director-company-with-name-date (2016-12-07) - AP01
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keyboard_arrow_right 2014
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incorporation-company (2014-12-04) - NEWINC
