About

Registered Number: 06406106
Date of Incorporation: 22/10/2007 (16 years and 5 months ago)
Company Status: Active
Registered Address: 3 Temple Quay, Temple Back East, Bristol, BS1 6DZ,

 

Founded in 2007, Glentworth Portishead Ltd have registered office in Bristol. We don't currently know the number of employees at the business. There are 2 directors listed as Baggelaar, Mark Robert, Glentworth Insurance Services Limited for this company in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BAGGELAAR, Mark Robert 17 November 2008 07 March 2019 1
GLENTWORTH INSURANCE SERVICES LIMITED 22 October 2007 05 December 2008 1

Filing History

Document Type Date
AA01 - Change of accounting reference date 29 January 2020
CS01 - N/A 23 October 2019
PSC05 - N/A 08 July 2019
CH01 - Change of particulars for director 08 July 2019
CH01 - Change of particulars for director 08 July 2019
AA - Annual Accounts 06 June 2019
AD01 - Change of registered office address 26 March 2019
TM01 - Termination of appointment of director 14 March 2019
TM01 - Termination of appointment of director 14 March 2019
TM01 - Termination of appointment of director 14 March 2019
TM02 - Termination of appointment of secretary 14 March 2019
TM01 - Termination of appointment of director 14 March 2019
TM01 - Termination of appointment of director 14 March 2019
AP01 - Appointment of director 14 March 2019
AP01 - Appointment of director 14 March 2019
PSC07 - N/A 14 March 2019
PSC02 - N/A 14 March 2019
CS01 - N/A 31 October 2018
CH01 - Change of particulars for director 31 October 2018
AA - Annual Accounts 31 October 2018
SH03 - Return of purchase of own shares 03 May 2018
SH06 - Notice of cancellation of shares 24 April 2018
RESOLUTIONS - N/A 13 April 2018
RESOLUTIONS - N/A 10 April 2018
CH01 - Change of particulars for director 30 October 2017
PSC02 - N/A 30 October 2017
CS01 - N/A 30 October 2017
AA - Annual Accounts 23 August 2017
CS01 - N/A 28 October 2016
AA - Annual Accounts 31 August 2016
AR01 - Annual Return 02 November 2015
AA - Annual Accounts 26 August 2015
AR01 - Annual Return 22 October 2014
AA - Annual Accounts 11 August 2014
TM01 - Termination of appointment of director 10 December 2013
AR01 - Annual Return 12 November 2013
AA - Annual Accounts 29 July 2013
AR01 - Annual Return 20 November 2012
CH01 - Change of particulars for director 20 November 2012
AA - Annual Accounts 18 October 2012
AR01 - Annual Return 02 November 2011
AA - Annual Accounts 11 October 2011
AA - Annual Accounts 29 November 2010
AR01 - Annual Return 26 November 2010
AP01 - Appointment of director 26 November 2010
CH01 - Change of particulars for director 26 November 2010
SH01 - Return of Allotment of shares 12 November 2010
AP01 - Appointment of director 05 November 2010
AA01 - Change of accounting reference date 30 November 2009
AR01 - Annual Return 18 November 2009
CH01 - Change of particulars for director 17 November 2009
CH01 - Change of particulars for director 17 November 2009
CH01 - Change of particulars for director 17 November 2009
CH01 - Change of particulars for director 17 November 2009
CH01 - Change of particulars for director 17 November 2009
RESOLUTIONS - N/A 27 May 2009
123 - Notice of increase in nominal capital 27 May 2009
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 16 March 2009
288b - Notice of resignation of directors or secretaries 16 March 2009
363a - Annual Return 19 December 2008
287 - Change in situation or address of Registered Office 05 December 2008
288a - Notice of appointment of directors or secretaries 04 December 2008
288a - Notice of appointment of directors or secretaries 21 November 2008
288a - Notice of appointment of directors or secretaries 04 November 2008
288a - Notice of appointment of directors or secretaries 04 November 2008
AA - Annual Accounts 04 November 2008
NEWINC - New incorporation documents 22 October 2007

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.