Glenfern Associates Limited

Company Name	Glenfern Associates Limited
Director	John Ambrose Cooke
Company Status	Active
Company Number	05197651
Category	Private Limited Company
Incorporation Date	4 August 2004(19 years, 9 months ago)

Business Activity

Section J	Information and communication
SIC 7260	Other computer related activities
SIC 62090	Other information technology service activities

Directors

Director Name	Mr John Ambrose Cooke
Date of Birth	October 1948 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	08 September 2004(1 month after company formation)
Appointment Duration	19 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	11 Church Lane Woodford Stockport Cheshire SK7 1RQ

Secretary Name	Mrs Anne Mary Cooke
Nationality	British
Status	Current
Appointed	08 September 2004(1 month after company formation)
Appointment Duration	19 years, 7 months
Role	Secretary
Country of Residence	England
Correspondence Address	11 Church Lane Woodford Stockport Cheshire SK7 1RQ

Director Name	Mr John David Cooke
Date of Birth	November 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	12 October 2004(2 months, 1 week after company formation)
Appointment Duration	14 years, 5 months (resigned 05 April 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	46 Turnberry Drive Wilmslow Stockport SK9 2QN

Director Name	Online Nominees Limited (Corporation)
Status	Resigned
Appointed	04 August 2004(same day as company formation)
Correspondence Address	Carpenter Court 1 Maple Road Bramhall Stockport Cheshire SK7 2DH

Secretary Name	Online Corporate Secretaries Limited (Corporation)
Status	Resigned
Appointed	04 August 2004(same day as company formation)
Correspondence Address	Carpenter Court 1 Maple Road Bramhall Stockport Cheshire SK7 2DH

Contact

Website	glenfernassociates.co.uk

Location

Registered Address	24a Market Street Disley Stockport Cheshire SK12 2AA
Region	North West
Constituency	Macclesfield
County	Cheshire
Parish	Disley
Ward	Disley
Built Up Area	New Mills
Address Matches	Over 40 other UK companies use this postal address

Shareholders

1 at £1	Mr John Ambrose Cooke 33.33% Ordinary
1 at £1	Mr John David Cooke 33.33% Ordinary
1 at £1	Mrs Anne Mary Cooke 33.33% Ordinary

Financials

Year	2014
Net Worth	-£3,140
Cash	£5,677
Current Liabilities	£9,397

Accounts

Latest Accounts	31 August 2022 (1 year, 8 months ago)
Next Accounts Due	31 May 2024 (1 month from now)
Accounts Category	Micro
Accounts Year End	31 August

Returns

Latest Return	4 August 2023 (8 months, 3 weeks ago)
Next Return Due	18 August 2024 (3 months, 3 weeks from now)

Filing History

15 August 2023	Confirmation statement made on 4 August 2023 with no updates (3 pages)
15 May 2023	Micro company accounts made up to 31 August 2022 (3 pages)
8 August 2022	Confirmation statement made on 4 August 2022 with no updates (3 pages)
6 May 2022	Micro company accounts made up to 31 August 2021 (3 pages)
6 August 2021	Confirmation statement made on 4 August 2021 with no updates (3 pages)
26 May 2021	Unaudited abridged accounts made up to 31 August 2020 (7 pages)
21 April 2021	Registered office address changed from Heron House 39-41 Higher Bents Lane Bredbury Stockport Cheshire SK6 1EE to 24a Market Street Disley Stockport Cheshire SK12 2AA on 21 April 2021 (1 page)
14 August 2020	Confirmation statement made on 4 August 2020 with updates (4 pages)
14 August 2020	Cessation of John David Cooke as a person with significant control on 16 August 2019 (1 page)
14 August 2020	Change of details for Mr John Ambrose Cooke as a person with significant control on 16 August 2019 (2 pages)
26 May 2020	Total exemption full accounts made up to 31 August 2019 (8 pages)
16 August 2019	Confirmation statement made on 4 August 2019 with no updates (3 pages)
20 May 2019	Total exemption full accounts made up to 31 August 2018 (8 pages)
23 April 2019	Termination of appointment of John David Cooke as a director on 5 April 2019 (1 page)
14 August 2018	Director's details changed for John David Cooke on 13 August 2018 (2 pages)
14 August 2018	Change of details for Mr John David Cooke as a person with significant control on 14 August 2018 (2 pages)
14 August 2018	Change of details for Mrs Anne Mary Cooke as a person with significant control on 14 August 2018 (2 pages)
14 August 2018	Confirmation statement made on 4 August 2018 with no updates (3 pages)
14 August 2018	Change of details for Mr John Ambrose Cooke as a person with significant control on 14 August 2018 (2 pages)
13 August 2018	Change of details for Mr John David Cooke as a person with significant control on 13 August 2018 (2 pages)
21 May 2018	Total exemption full accounts made up to 31 August 2017 (9 pages)
30 August 2017	Confirmation statement made on 4 August 2017 with no updates (3 pages)
30 August 2017	Confirmation statement made on 4 August 2017 with no updates (3 pages)
16 May 2017	Total exemption small company accounts made up to 31 August 2016 (6 pages)
16 May 2017	Total exemption small company accounts made up to 31 August 2016 (6 pages)
9 August 2016	Confirmation statement made on 4 August 2016 with updates (7 pages)
9 August 2016	Confirmation statement made on 4 August 2016 with updates (7 pages)
16 May 2016	Total exemption small company accounts made up to 31 August 2015 (6 pages)
16 May 2016	Total exemption small company accounts made up to 31 August 2015 (6 pages)
24 August 2015	Annual return made up to 4 August 2015 with a full list of shareholders Statement of capital on 2015-08-24 GBP 3 (5 pages)
24 August 2015	Annual return made up to 4 August 2015 with a full list of shareholders Statement of capital on 2015-08-24 GBP 3 (5 pages)
24 August 2015	Annual return made up to 4 August 2015 with a full list of shareholders Statement of capital on 2015-08-24 GBP 3 (5 pages)
13 May 2015	Total exemption small company accounts made up to 31 August 2014 (6 pages)
13 May 2015	Total exemption small company accounts made up to 31 August 2014 (6 pages)
13 August 2014	Annual return made up to 4 August 2014 with a full list of shareholders Statement of capital on 2014-08-13 GBP 3 (5 pages)
13 August 2014	Annual return made up to 4 August 2014 with a full list of shareholders Statement of capital on 2014-08-13 GBP 3 (5 pages)
13 August 2014	Annual return made up to 4 August 2014 with a full list of shareholders Statement of capital on 2014-08-13 GBP 3 (5 pages)
27 May 2014	Total exemption small company accounts made up to 31 August 2013 (6 pages)
27 May 2014	Total exemption small company accounts made up to 31 August 2013 (6 pages)
14 August 2013	Annual return made up to 4 August 2013 with a full list of shareholders Statement of capital on 2013-08-14 GBP 3 (5 pages)
14 August 2013	Annual return made up to 4 August 2013 with a full list of shareholders Statement of capital on 2013-08-14 GBP 3 (5 pages)
14 August 2013	Annual return made up to 4 August 2013 with a full list of shareholders Statement of capital on 2013-08-14 GBP 3 (5 pages)
23 May 2013	Total exemption small company accounts made up to 31 August 2012 (7 pages)
23 May 2013	Total exemption small company accounts made up to 31 August 2012 (7 pages)
14 August 2012	Annual return made up to 4 August 2012 with a full list of shareholders (5 pages)
14 August 2012	Annual return made up to 4 August 2012 with a full list of shareholders (5 pages)
14 August 2012	Annual return made up to 4 August 2012 with a full list of shareholders (5 pages)
29 May 2012	Total exemption small company accounts made up to 31 August 2011 (8 pages)
29 May 2012	Total exemption small company accounts made up to 31 August 2011 (8 pages)
24 August 2011	Annual return made up to 4 August 2011 with a full list of shareholders (5 pages)
24 August 2011	Annual return made up to 4 August 2011 with a full list of shareholders (5 pages)
24 August 2011	Annual return made up to 4 August 2011 with a full list of shareholders (5 pages)
31 May 2011	Total exemption small company accounts made up to 31 August 2010 (5 pages)
31 May 2011	Total exemption small company accounts made up to 31 August 2010 (5 pages)
26 August 2010	Annual return made up to 4 August 2010 with a full list of shareholders (5 pages)
26 August 2010	Annual return made up to 4 August 2010 with a full list of shareholders (5 pages)
26 August 2010	Annual return made up to 4 August 2010 with a full list of shareholders (5 pages)
28 May 2010	Total exemption full accounts made up to 31 August 2009 (12 pages)
28 May 2010	Total exemption full accounts made up to 31 August 2009 (12 pages)
4 January 2010	Director's details changed for John David Cooke on 29 November 2009 (2 pages)
4 January 2010	Director's details changed for John David Cooke on 29 November 2009 (2 pages)
8 October 2009	Annual return made up to 4 August 2009 with a full list of shareholders (4 pages)
8 October 2009	Annual return made up to 4 August 2009 with a full list of shareholders (4 pages)
8 October 2009	Annual return made up to 4 August 2009 with a full list of shareholders (4 pages)
29 June 2009	Total exemption small company accounts made up to 31 August 2008 (8 pages)
29 June 2009	Total exemption small company accounts made up to 31 August 2008 (8 pages)
9 October 2008	Return made up to 04/08/08; full list of members (4 pages)
9 October 2008	Return made up to 04/08/08; full list of members (4 pages)
30 June 2008	Total exemption small company accounts made up to 31 August 2007 (7 pages)
30 June 2008	Total exemption small company accounts made up to 31 August 2007 (7 pages)
29 August 2007	Return made up to 04/08/07; full list of members (3 pages)
29 August 2007	Return made up to 04/08/07; full list of members (3 pages)
4 July 2007	Total exemption small company accounts made up to 31 August 2006 (6 pages)
4 July 2007	Total exemption small company accounts made up to 31 August 2006 (6 pages)
4 September 2006	Return made up to 04/08/06; full list of members (3 pages)
4 September 2006	Return made up to 04/08/06; full list of members (3 pages)
20 July 2006	Total exemption small company accounts made up to 31 August 2005 (6 pages)
20 July 2006	Total exemption small company accounts made up to 31 August 2005 (6 pages)
8 August 2005	Return made up to 04/08/05; full list of members (3 pages)
8 August 2005	Return made up to 04/08/05; full list of members (3 pages)
1 August 2005	New director appointed (1 page)
1 August 2005	Ad 21/07/05-21/07/05 Â£ si [email protected]=2 Â£ ic 1/3 (1 page)
1 August 2005	Ad 21/07/05-21/07/05 Â£ si [email protected]=2 Â£ ic 1/3 (1 page)
1 August 2005	New director appointed (1 page)
8 June 2005	New secretary appointed (2 pages)
8 June 2005	New secretary appointed (2 pages)
26 October 2004	New director appointed (2 pages)
26 October 2004	New director appointed (2 pages)
1 October 2004	Resolutions ELRES ‐ Elective resolution (1 page)
1 October 2004	Resolutions ELRES ‐ Elective resolution (1 page)
24 September 2004	Director resigned (1 page)
24 September 2004	Secretary resigned (1 page)
24 September 2004	Registered office changed on 24/09/04 from: carpenter court, 1 maple road bramhall stockport cheshire SK7 2DH (1 page)
24 September 2004	Director resigned (1 page)
24 September 2004	Secretary resigned (1 page)
24 September 2004	Registered office changed on 24/09/04 from: carpenter court, 1 maple road bramhall stockport cheshire SK7 2DH (1 page)
4 August 2004	Incorporation (12 pages)
4 August 2004	Incorporation (12 pages)

Glenfern Associates Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Business Cheshire