GLENFERNESS MANAGEMENT LIMITED - NEW MILTON


Company Profile Company Filings

Overview

GLENFERNESS MANAGEMENT LIMITED is a Private Limited Company from NEW MILTON ENGLAND and has the status: Active.
GLENFERNESS MANAGEMENT LIMITED was incorporated 9 years ago on 04/12/2014 and has the registered number: 09341567. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

GLENFERNESS MANAGEMENT LIMITED - NEW MILTON

This company is listed in the following categories:
98000 - Residents property management

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

14 QUEENSWAY
NEW MILTON
BH25 5NN
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
04/12/2023 18/12/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ARQUERO MANAGEMENT LIMITED Corporate Secretary 2021-07-20 CURRENT
MRS ANN SMITH Oct 1948 British Director 2021-01-29 CURRENT
MR PETER JOHN KIMMINS Oct 1953 British Director 2021-07-20 CURRENT
RENDALL & RITTNER LTD. Corporate Secretary 2021-04-01 UNTIL 2021-07-20 RESIGNED
JWT (SOUTH) LIMITED Corporate Secretary 2016-03-01 UNTIL 2016-12-01 RESIGNED
BOURNE ESTATES LTD Corporate Secretary 2017-09-25 UNTIL 2021-03-31 RESIGNED
MR ASTON ERIC MARTIN STARKIE Aug 1982 British Director 2017-10-25 UNTIL 2021-03-01 RESIGNED
MR ANDREW GLYN JONES Jul 1963 British Director 2016-12-01 UNTIL 2017-09-25 RESIGNED
WILLIAM LEWIN BUCKLER Dec 1961 British Director 2014-12-04 UNTIL 2016-12-01 RESIGNED
LINDA ORCHARD Secretary 2014-12-04 UNTIL 2016-03-01 RESIGNED
MRS ALISON JONES Secretary 2016-12-01 UNTIL 2017-09-25 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Liana Kitlova 2016-11-01 8/1987 Bournemouth   Dorset Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
James William Bryan 2016-11-01 3/1983 Bournemouth   Dorset Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
HURN COURT MANAGEMENT COMPANY LIMITED CHRISTCHURCH ENGLAND Active TOTAL EXEMPTION FULL 98000 - Residents property management
BAYVIEW DEVELOPMENTS (SOUTH) LIMITED FERNDOWN Active TOTAL EXEMPTION FULL 41100 - Development of building projects
NEA FARM MANAGEMENT COMPANY LIMITED BOURNEMOUTH Active TOTAL EXEMPTION FULL 98000 - Residents property management
DALMENY HOUSE MANAGEMENT COMPANY LIMITED POOLE ENGLAND Active MICRO ENTITY 98000 - Residents property management
MORANT COTTAGES RESIDENTS' COMPANY LIMITED RINGWOOD ENGLAND Active MICRO ENTITY 98000 - Residents property management
ROYSDEAN MANOR MANAGEMENT COMPANY LIMITED DORSET Active MICRO ENTITY 68320 - Management of real estate on a fee or contract basis
ST. SWITHUNS ESTATES LIMITED BOURNEMOUTH Dissolved... TOTAL EXEMPTION SMALL 41202 - Construction of domestic buildings
NAISH MEWS (MANAGEMENT COMPANY) LIMITED BOURNEMOUTH ENGLAND Active DORMANT 98000 - Residents property management
CHURCHILL GARDENS MANAGEMENT COMPANY LIMITED DORCHESTER ENGLAND Active MICRO ENTITY 98000 - Residents property management
20 NORTH STREET LIMITED FAREHAM Active MICRO ENTITY 98000 - Residents property management
HENGISTBURY HOUSE MANAGEMENT COMPANY LIMITED BOURNEMOUTH Active DORMANT 98000 - Residents property management
CHARWOOD ESTATES (GOSPORT) LIMITED LONDON Live but... NO ACCOUNTS FILED 7011 - Development & sell real estate
BAYVIEW LIMITED BOURNEMOUTH Dissolved... TOTAL EXEMPTION SMALL 41100 - Development of building projects
PILGRIM HILL LIMITED FERNDOWN Active MICRO ENTITY 99999 - Dormant Company
HAMPTON LODGE (BOURNEMOUTH) MANAGEMENT COMPANY LIMITED BOURNEMOUTH Dissolved... TOTAL EXEMPTION SMALL 98000 - Residents property management
BERMUDA TRIANGLE LIMITED WIMBORNE ENGLAND Active TOTAL EXEMPTION FULL 56302 - Public houses and bars

Free Reports Available

Report Date Filed Date of Report Assets
Glenferness Management Limited - Dormant accounts - members and to registrar (filleted) 23.2 2024-03-16 31-12-2023 £7 equity
Glenferness Management Limited - Accounts to registrar (filleted) - small 23.1.2 2023-06-02 31-12-2022 £7 equity
Glenferness Management Limited - Accounts to registrar (filleted) - small 18.2 2022-07-26 31-12-2021 £7 equity
Glenferness Management Limited - Accounts to registrar (filleted) - small 18.2 2021-03-27 31-12-2020 £7 equity
Glenferness Management Limited - Accounts to registrar (filleted) - small 18.2 2020-03-13 31-12-2019 £7 equity
Dormant Company Accounts - GLENFERNESS MANAGEMENT LIMITED 2016-03-30 31-12-2015 £1 Cash £1 equity

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