Glenmore Holdings Limited

DataGardener
live
Micro

Glenmore Holdings Limited

05653127•Private Limited With Share Capital

Kinetic Business Centre, Theobald Street, Borehamwood, WD64PJ
02079350100

Get Full Access

Visit WebsiteBook a Direct Call
Incorporated

13/12/2005

Company Age

20 years

Directors

5

Employees

—

SIC Code

68100

Risk

very low risk

Company Overview

Registration, classification & business activity

Glenmore Holdings Limited (05653127) is a private limited with share capital incorporated on 13/12/2005 (20 years old) and registered in borehamwood, WD64PJ. The company operates under SIC code 68100 - buying and selling of own real estate.

Private Limited With Share Capital
SIC: 68100
Micro
Incorporated 13/12/2005
WD64PJ

Financial Overview

Total Assets

£36.50M

Liabilities

£2.20M

Net Assets

£34.30M

Est. Turnover

£881.9K

AI Estimated
Unreported
Cash

£761.1K

Key Metrics

5

Directors

1

Shareholders

Board of Directors

4
D
daniel james rubin
director
S
susan lorraine rubin
director
T
tony morpeth
director
R
robert hale
director

Charges

8

Registered

2

Outstanding

0

Part Satisfied

6

Satisfied

Filed Documents

100
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:03-03-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-12-2025
Mortgage Charge Whole Release With Charge Number
Category:Mortgage
Date:11-12-2025
Accounts With Accounts Type Small
Category:Accounts
Date:05-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-12-2024
Accounts With Accounts Type Small
Category:Accounts
Date:02-09-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:30-05-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-12-2023
Accounts With Accounts Type Group
Category:Accounts
Date:28-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-12-2022
Accounts With Accounts Type Group
Category:Accounts
Date:30-09-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:01-02-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:31-01-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:31-01-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:24-01-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:24-01-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-12-2021
Accounts With Accounts Type Group
Category:Accounts
Date:24-09-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:14-06-2021
Mortgage Charge Whole Cease With Charge Number
Category:Mortgage
Date:18-03-2021
Mortgage Charge Whole Cease With Charge Number
Category:Mortgage
Date:18-03-2021
Accounts With Accounts Type Group
Category:Accounts
Date:18-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-12-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-12-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:05-12-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:05-12-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:18-11-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-10-2019
Accounts With Accounts Type Group
Category:Accounts
Date:08-10-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:12-04-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-10-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:27-09-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:27-09-2018
Accounts With Accounts Type Group
Category:Accounts
Date:25-09-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:14-09-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:07-06-2018
Change Person Director Company With Change Date
Category:Officers
Date:23-04-2018
Change Person Director Company With Change Date
Category:Officers
Date:23-04-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-12-2017
Accounts With Accounts Type Group
Category:Accounts
Date:27-09-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:06-09-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:15-05-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-12-2016
Accounts With Accounts Type Group
Category:Accounts
Date:11-10-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:12-02-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-12-2015
Accounts With Accounts Type Group
Category:Accounts
Date:09-10-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:18-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-12-2014
Change Person Director Company With Change Date
Category:Officers
Date:15-12-2014
Change Person Director Company With Change Date
Category:Officers
Date:15-12-2014
Change Person Director Company With Change Date
Category:Officers
Date:15-12-2014
Change Person Director Company With Change Date
Category:Officers
Date:15-12-2014
Accounts With Accounts Type Group
Category:Accounts
Date:29-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-12-2013
Change Person Director Company With Change Date
Category:Officers
Date:16-12-2013
Change Person Director Company With Change Date
Category:Officers
Date:16-12-2013
Accounts With Accounts Type Group
Category:Accounts
Date:07-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-12-2012
Accounts With Accounts Type Group
Category:Accounts
Date:23-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-12-2011
Accounts With Accounts Type Group
Category:Accounts
Date:28-09-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:11-07-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-12-2010
Accounts With Accounts Type Group
Category:Accounts
Date:27-09-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:24-08-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:15-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:15-12-2009
Accounts With Accounts Type Group
Category:Accounts
Date:31-10-2009
Legacy
Category:Mortgage
Date:26-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:13-10-2009
Legacy
Category:Address
Date:19-05-2009
Auditors Resignation Company
Category:Auditors
Date:05-03-2009
Legacy
Category:Annual Return
Date:17-12-2008
Accounts With Accounts Type Group
Category:Accounts
Date:29-10-2008
Legacy
Category:Address
Date:09-09-2008
Legacy
Category:Officers
Date:26-03-2008
Legacy
Category:Annual Return
Date:13-12-2007
Legacy
Category:Officers
Date:26-07-2007
Legacy
Category:Officers
Date:26-07-2007
Auditors Resignation Company
Category:Auditors
Date:19-07-2007
Accounts With Accounts Type Group
Category:Accounts
Date:17-07-2007
Legacy
Category:Officers
Date:09-05-2007
Legacy
Category:Mortgage
Date:27-02-2007
Legacy
Category:Mortgage
Date:27-02-2007
Legacy
Category:Annual Return
Date:19-12-2006
Legacy
Category:Officers
Date:19-12-2006
Legacy
Category:Officers
Date:19-12-2006
Resolution
Category:Resolution
Date:24-11-2006
Legacy
Category:Capital
Date:24-11-2006
Legacy
Category:Officers
Date:15-09-2006
Legacy
Category:Officers
Date:15-09-2006
Memorandum Articles
Category:Incorporation
Date:09-05-2006
Resolution
Category:Resolution
Date:05-05-2006
Legacy
Category:Address
Date:27-04-2006
Certificate Change Of Name Company
Category:Change Of Name
Date:26-04-2006
Statement Of Affairs
Category:Miscellaneous
Date:26-01-2006
Legacy
Category:Capital
Date:26-01-2006
Legacy
Category:Officers
Date:23-01-2006

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typesmall company
Due Date30/09/2026
Filing Date05/09/2025
Latest Accounts31/12/2024

Trading Addresses

Kinetic Business Centre, Theobald Street, Borehamwood, Wd6 4Pj, WD64PJRegistered

Related Companies

10
glenmore (fratergate gosport) management limited
live
glenmore property holdings limited
live
glenmore student property (portsmouth) limited
live
glenmore management (kidlington) ltd
live
glenmore (telford road salisbury) management limited
live
glenmore management (holbury) ltd
live
glenmore management (bedford) ltd
live
oee midco southampton limited
live
glenmore business centre (devizes) management ltd
live
stanley court (gloucester) management ltd
live

Contact

02079350100
Kinetic Business Centre, Theobald Street, Borehamwood, WD64PJ