Having been setup in 1994, Glenthorpe Management Ltd are based in London, it's status is listed as "Active". The organisation has one director listed as Mccarthy, Laurence William. We do not know the number of employees at this company.
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| MCCARTHY, Laurence William | 24 July 2012 | - | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 01 January 2020 | |
| AA - Annual Accounts | 05 August 2019 | |
| CS01 - N/A | 31 December 2018 | |
| AA - Annual Accounts | 14 August 2018 | |
| CS01 - N/A | 31 December 2017 | |
| AA - Annual Accounts | 27 September 2017 | |
| CS01 - N/A | 01 January 2017 | |
| MR04 - N/A | 20 September 2016 | |
| AA - Annual Accounts | 26 May 2016 | |
| AR01 - Annual Return | 11 January 2016 | |
| AA - Annual Accounts | 22 July 2015 | |
| AR01 - Annual Return | 31 December 2014 | |
| AA - Annual Accounts | 24 June 2014 | |
| AR01 - Annual Return | 31 December 2013 | |
| AA - Annual Accounts | 20 September 2013 | |
| AR01 - Annual Return | 02 January 2013 | |
| AA - Annual Accounts | 30 August 2012 | |
| AP03 - Appointment of secretary | 24 July 2012 | |
| AP01 - Appointment of director | 24 July 2012 | |
| TM02 - Termination of appointment of secretary | 24 July 2012 | |
| AR01 - Annual Return | 03 January 2012 | |
| AA - Annual Accounts | 06 May 2011 | |
| AR01 - Annual Return | 31 December 2010 | |
| CH03 - Change of particulars for secretary | 31 December 2010 | |
| AA - Annual Accounts | 04 May 2010 | |
| AR01 - Annual Return | 15 February 2010 | |
| MG01 - Particulars of a mortgage or charge | 21 January 2010 | |
| CH01 - Change of particulars for director | 25 November 2009 | |
| AA - Annual Accounts | 04 June 2009 | |
| 287 - Change in situation or address of Registered Office | 05 May 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 07 January 2009 | |
| 363a - Annual Return | 31 December 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 31 December 2008 | |
| AA - Annual Accounts | 15 April 2008 | |
| 363a - Annual Return | 31 December 2007 | |
| AA - Annual Accounts | 04 May 2007 | |
| 363s - Annual Return | 22 December 2006 | |
| AA - Annual Accounts | 18 July 2006 | |
| 363s - Annual Return | 23 December 2005 | |
| 288b - Notice of resignation of directors or secretaries | 25 October 2005 | |
| 288a - Notice of appointment of directors or secretaries | 25 October 2005 | |
| AA - Annual Accounts | 09 June 2005 | |
| 363s - Annual Return | 01 December 2004 | |
| AA - Annual Accounts | 26 February 2004 | |
| 363s - Annual Return | 23 December 2003 | |
| 287 - Change in situation or address of Registered Office | 18 November 2003 | |
| RESOLUTIONS - N/A | 20 May 2003 | |
| 123 - Notice of increase in nominal capital | 20 May 2003 | |
| AA - Annual Accounts | 19 March 2003 | |
| 363s - Annual Return | 08 December 2002 | |
| AA - Annual Accounts | 25 February 2002 | |
| 363s - Annual Return | 06 December 2001 | |
| AA - Annual Accounts | 13 February 2001 | |
| 363s - Annual Return | 11 December 2000 | |
| RESOLUTIONS - N/A | 13 October 2000 | |
| AA - Annual Accounts | 13 October 2000 | |
| 363s - Annual Return | 04 January 2000 | |
| RESOLUTIONS - N/A | 26 October 1999 | |
| 288a - Notice of appointment of directors or secretaries | 26 October 1999 | |
| 288a - Notice of appointment of directors or secretaries | 26 October 1999 | |
| 288b - Notice of resignation of directors or secretaries | 26 October 1999 | |
| 288b - Notice of resignation of directors or secretaries | 26 October 1999 | |
| AA - Annual Accounts | 26 October 1999 | |
| 287 - Change in situation or address of Registered Office | 08 October 1999 | |
| 363s - Annual Return | 23 April 1999 | |
| RESOLUTIONS - N/A | 29 September 1998 | |
| AA - Annual Accounts | 29 September 1998 | |
| 363s - Annual Return | 19 February 1998 | |
| 288b - Notice of resignation of directors or secretaries | 29 August 1997 | |
| 288b - Notice of resignation of directors or secretaries | 29 August 1997 | |
| 288a - Notice of appointment of directors or secretaries | 29 August 1997 | |
| 288a - Notice of appointment of directors or secretaries | 29 August 1997 | |
| 287 - Change in situation or address of Registered Office | 29 August 1997 | |
| 363s - Annual Return | 13 January 1997 | |
| RESOLUTIONS - N/A | 13 January 1997 | |
| AA - Annual Accounts | 13 January 1997 | |
| 363a - Annual Return | 28 October 1996 | |
| RESOLUTIONS - N/A | 12 August 1996 | |
| AA - Annual Accounts | 12 August 1996 | |
| 287 - Change in situation or address of Registered Office | 07 December 1995 | |
| NEWINC - New incorporation documents | 14 December 1994 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Legal charge | 18 January 2010 | Fully Satisfied |
N/A |
