Glenarran (High Wycombe) Limited
Company Profile
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UnknownGlenarran (high Wycombe) Limited
05109474•Private Limited With Share Capital
8 Manor Courtyard, Hughenden Avenue, High Wycombe, HP135RE
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Incorporated
22/04/2004
Company Age
22 years
Directors
4
Employees
—
SIC Code
68209
Risk
very low risk
Company Overview
Registration, classification & business activity
Glenarran (high Wycombe) Limited (05109474) is a private limited with share capital incorporated on 22/04/2004 (22 years old) and registered in high wycombe, HP135RE. The company operates under SIC code 68209 - other letting and operating of own or leased real estate.
Private Limited With Share Capital
SIC: 68209
Unknown
Incorporated 22/04/2004
HP135RE
Financial Overview
Total Assets
£22
Liabilities
£0
Net Assets
£22
Cash
£0
Key Metrics
4
Directors
24
Shareholders
Board of Directors
3
Name
Position
Filed Documents
88
Document Name
Category
Date
Change Corporate Secretary Company With Change Date
Category:Officers
Date:17-11-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:17-11-2025
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:28-10-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:10-10-2025
Change Person Director Company With Change Date
Category:Officers
Date:10-10-2025
Change Person Director Company With Change Date
Category:Officers
Date:10-10-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-04-2025
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:02-01-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:26-10-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:26-10-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-04-2024
Change Corporate Secretary Company With Change Date
Category:Officers
Date:06-01-2024
Change Corporate Secretary Company With Change Date
Category:Officers
Date:06-01-2024
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:21-11-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-04-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:20-01-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-04-2022
Gazette Filings Brought Up To Date
Category:Gazette
Date:30-03-2022
Gazette Notice Compulsory
Category:Gazette
Date:29-03-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:28-03-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:18-05-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-05-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-05-2020
Accounts With Accounts Type Dormant
Category:Accounts
Date:14-01-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-05-2019
Capital Allotment Shares
Category:Capital
Date:28-01-2019
Resolution
Category:Resolution
Date:21-01-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:04-01-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-04-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:03-01-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:01-08-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:14-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-05-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:03-01-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-05-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:10-05-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:06-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-05-2015
Change Person Director Company With Change Date
Category:Officers
Date:13-05-2015
Change Sail Address Company With Old Address New Address
Category:Address
Date:13-05-2015
Change Person Director Company With Change Date
Category:Officers
Date:13-05-2015
Change Person Director Company With Change Date
Category:Officers
Date:13-05-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:02-01-2015
Change Corporate Secretary Company With Change Date
Category:Officers
Date:14-08-2014
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:14-08-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-04-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:13-01-2014
Appoint Person Director Company With Name
Category:Officers
Date:10-05-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-04-2013
Termination Director Company With Name
Category:Officers
Date:24-04-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:31-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-05-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:08-09-2011
Appoint Person Director Company With Name
Category:Officers
Date:23-05-2011
Appoint Person Director Company With Name
Category:Officers
Date:12-05-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-04-2011
Termination Director Company With Name
Category:Officers
Date:04-04-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:03-06-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-05-2010
Move Registers To Sail Company
Category:Address
Date:04-05-2010
Change Corporate Secretary Company With Change Date
Category:Officers
Date:04-05-2010
Change Sail Address Company
Category:Address
Date:04-05-2010
Appoint Person Director Company With Name
Category:Officers
Date:31-03-2010
Appoint Person Director Company With Name
Category:Officers
Date:11-03-2010
Termination Director Company With Name
Category:Officers
Date:05-03-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:26-05-2009
Legacy
Category:Annual Return
Date:13-05-2009
Accounts With Accounts Type Dormant
Category:Accounts
Date:12-08-2008
Accounts With Accounts Type Dormant
Category:Accounts
Date:12-08-2008
Legacy
Category:Annual Return
Date:03-06-2008
Legacy
Category:Annual Return
Date:11-06-2007
Legacy
Category:Officers
Date:07-06-2007
Legacy
Category:Officers
Date:07-06-2007
Legacy
Category:Officers
Date:07-06-2007
Accounts With Accounts Type Dormant
Category:Accounts
Date:01-08-2006
Legacy
Category:Annual Return
Date:05-06-2006
Accounts With Accounts Type Dormant
Category:Accounts
Date:01-02-2006
Resolution
Category:Resolution
Date:01-02-2006
Legacy
Category:Annual Return
Date:15-07-2005
Legacy
Category:Officers
Date:21-10-2004
Legacy
Category:Capital
Date:13-09-2004
Legacy
Category:Capital
Date:13-09-2004
Legacy
Category:Officers
Date:18-06-2004
Legacy
Category:Officers
Date:18-06-2004
Legacy
Category:Address
Date:18-06-2004
Legacy
Category:Officers
Date:18-06-2004
Legacy
Category:Officers
Date:18-06-2004
Incorporation Company
Category:Incorporation
Date:22-04-2004
Risk Assessment
very low risk
International Score
Accounts
Typemicro-entity accounts
Due Date31/01/2027
Filing Date28/10/2025
Latest Accounts30/04/2025
Trading Addresses
8 Manor Courtyard, Hughenden Avenue, High Wycombe, HP135RERegistered
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Contact
8 Manor Courtyard, Hughenden Avenue, High Wycombe, HP135RE