GLENOVEN COURT MANAGEMENT LIMITED

Profile GLENOVEN COURT MANAGEMENT LIMITED

Actual on 01.03.2021
Company name
GLENOVEN COURT MANAGEMENT LIMITED
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Company number
02512090
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 14 June 1990
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Accounts

Actual

First accounts made up to 31.12.2020 due by 30.09.2021

Last accounts made up to 31.12.2019

Confirmation statement

Actual

Next statement date Friday, 31 December 2021 due by Friday, 14 January 2022

Last statement dated Thursday, 31 December 2020

Nature of business (SIC)
68320 - Management of real estate on a fee or contract basis
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Registered office address
2 HILLS ROAD, CAMBS, CAMBRIDGE, CB2 1JP
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PSC and Officers GLENOVEN COURT MANAGEMENT LIMITED

Officers

(as of 19.09.2020)

EPMG LEGAL LIMITED
Status: Active
Appointed on: Tuesday, 01 July 2014
Correspondence address: 2 Hills Road, Cambridge, United Kingdom, Cambridgeshire, CB2 1JP
Role: Corporate Secretary
Place registered: ENGLAND & WALES
Registration number: 07564292
MOORE, Terence, Dr
Status: Active
Appointed on: Wednesday, 18 April 2001
Correspondence address: 2 Hills Road Cambridge, United Kingdom, Cambs, CB2 1JP
Nationality: British
Date of birth: February 1928
Role: Director
Occupation: Retired
Country of residence: United States
WOOD, Nicholas Gylaw
Status: Not active
Appointed on: Monday, 30 June 2003
Resigned on: Friday, 14 June 2019
Correspondence address: 2 Hills Road Cambridge, United Kingdom, Cambs, CB2 1JP
Nationality: British
Date of birth: October 1963
Role: Director
Occupation: Writer
Country of residence: United Kingdom
RUHLMANN, Dominique Elisabeth
Status: Not active
Appointed on: Monday, 13 May 2002
Resigned on: Friday, 30 May 2003
Correspondence address: 4 Glenoven Court, Searle Street, Cambridge, Cambridgeshire, CB4 3DW
Nationality: British
Date of birth: January 1953
Role: Director
Occupation: Librarian
JONES, Andrew Raymond
Status: Not active
Appointed on: Wednesday, 18 April 2001
Resigned on: Monday, 13 May 2002
Correspondence address: 1 Aldous Court, Fowlmere, Royston, Hertfordshire, SG8 7WA
Nationality: British
Date of birth: June 1957
Role: Director
Occupation: Salesman
ADAMSON, John Michael
Status: Not active
Appointed on: Tuesday, 02 January 2001
Resigned on: Monday, 20 October 2003
Correspondence address: 1 Burrough Field, Impington, Cambridge, CB4 9NW
Role: Secretary
WAGER, Jeremy Vincent
Status: Not active
Appointed on: Monday, 20 October 2003
Resigned on: Monday, 30 June 2014
Correspondence address: 2 Hills Road Cambridge, United Kingdom, Cambs, CB2 1JP
Nationality: British
Role: Secretary
BALL, Maurice John
Status: Not active
Resigned on: Thursday, 21 January 1993
Correspondence address: 24 Prospect Lane, Harpenden, Hertfordshire, AL5 2PL
Nationality: British
Date of birth: March 1935
Role: Director
Occupation: Company Director (Retired)
ROCHE, Stephen Francis
Status: Not active
Resigned on: Thursday, 21 January 1993
Correspondence address: 8 Saxon Street, Cambridge, Cambridgeshire, CB2 1HN
Role: Secretary
JONES, Fiona Mclean
Status: Not active
Appointed on: Thursday, 21 January 1993
Resigned on: Tuesday, 02 January 2001
Correspondence address: Squirrels Leap Spinney Lane, Tabley Road, Knutsford, Cheshire, WA16 0NQ
Role: Secretary
GREENFIELD, David John
Status: Not active
Appointed on: Thursday, 21 January 1993
Resigned on: Wednesday, 18 April 2001
Correspondence address: Underhill, Green Head Road Swaffham Prior, Cambridge, CB5 0JT
Nationality: British
Date of birth: March 1950
Role: Director
Occupation: Director
Country of residence: England
JONES, Henry John Foster
Status: Not active
Appointed on: Thursday, 21 January 1993
Resigned on: Wednesday, 18 April 2001
Correspondence address: Squirrels Leap, Spinney Lane, Knutsford, Cheshire, WA16 0NQ
Nationality: British
Date of birth: November 1930
Role: Director
Occupation: Chartered Accountant
Country of residence: Great Britain
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Person with significant control

(as of 01.03.2021)

Missing name
Status: Active
Notified on: Saturday, 31 December 2016
Legal form: Persons With Significant Control Statement