| Company Name | GLR Offices Limited |
|---|---|
| Director | Mark Roberts |
| Company Status | Active |
| Company Number | 07805409 |
| Category | Private Limited Company |
| Incorporation Date | 11 October 2011(12 years, 6 months ago) |
| Previous Names | Winnington Hall Business Centre Limited and Warburton House Business Centre Limited |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Mr Mark Roberts |
|---|---|
| Date of Birth | January 1970 (Born 54 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 11 October 2011(same day as company formation) |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | Winnington Hall Winnington Lane Winnington Northwich Cheshire CW8 4DU |
| Secretary Name | Mr Mark Roberts |
|---|---|
| Status | Current |
| Appointed | 11 October 2011(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Winnington Hall Winnington Lane Winnington Northwich Cheshire CW8 4DU |
Contact
| Telephone | 01606 784171 |
|---|---|
| Telephone region | Northwich |
Location
| Registered Address | Winnington Hall Winnington Lane Winnington Northwich Cheshire CW8 4DU |
|---|---|
| Region | North West |
| Constituency | Weaver Vale |
| County | Cheshire |
| Parish | Northwich |
| Ward | Winnington and Castle |
| Built Up Area | Northwich |
| Address Matches | 5 other UK companies use this postal address |
Shareholders
| 1 at £1 | Amanda Roberts 50.00% Ordinary B |
|---|---|
| 1 at £1 | Mark Roberts 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £21,403 |
| Cash | £10,107 |
| Current Liabilities | £32,299 |
Accounts
| Latest Accounts | 31 October 2022 (1 year, 5 months ago) |
|---|---|
| Next Accounts Due | 31 July 2024 (3 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 October |
Returns
| Latest Return | 11 October 2023 (6 months, 1 week ago) |
|---|---|
| Next Return Due | 25 October 2024 (6 months, 1 week from now) |
Charges
| 6 September 2016 | Delivered on: 7 September 2016 Persons entitled: National Westminster Bank PLC Classification: A registered charge Outstanding |
|---|
Filing History
| 5 January 2021 | Confirmation statement made on 11 October 2020 with no updates (3 pages) |
|---|---|
| 15 October 2020 | Total exemption full accounts made up to 31 October 2019 (7 pages) |
| 23 October 2019 | Confirmation statement made on 11 October 2019 with no updates (3 pages) |
| 30 August 2019 | Total exemption full accounts made up to 31 October 2018 (7 pages) |
| 7 November 2018 | Confirmation statement made on 11 October 2018 with no updates (3 pages) |
| 31 July 2018 | Total exemption full accounts made up to 31 October 2017 (7 pages) |
| 13 November 2017 | Confirmation statement made on 11 October 2017 with no updates (3 pages) |
| 13 November 2017 | Confirmation statement made on 11 October 2017 with no updates (3 pages) |
| 12 July 2017 | Total exemption small company accounts made up to 31 October 2016 (7 pages) |
| 12 July 2017 | Total exemption small company accounts made up to 31 October 2016 (7 pages) |
| 23 October 2016 | Confirmation statement made on 11 October 2016 with updates (6 pages) |
| 23 October 2016 | Confirmation statement made on 11 October 2016 with updates (6 pages) |
| 7 September 2016 | Registration of charge 078054090001, created on 6 September 2016 (5 pages) |
| 7 September 2016 | Registration of charge 078054090001, created on 6 September 2016 (5 pages) |
| 18 July 2016 | Total exemption small company accounts made up to 31 October 2015 (9 pages) |
| 18 July 2016 | Total exemption small company accounts made up to 31 October 2015 (9 pages) |
| 23 November 2015 | Annual return made up to 11 October 2015 with a full list of shareholders Statement of capital on 2015-11-23
|
| 23 November 2015 | Annual return made up to 11 October 2015 with a full list of shareholders Statement of capital on 2015-11-23
|
| 27 July 2015 | Total exemption small company accounts made up to 31 October 2014 (7 pages) |
| 27 July 2015 | Total exemption small company accounts made up to 31 October 2014 (7 pages) |
| 6 November 2014 | Annual return made up to 11 October 2014 with a full list of shareholders Statement of capital on 2014-11-06
|
| 6 November 2014 | Annual return made up to 11 October 2014 with a full list of shareholders Statement of capital on 2014-11-06
|
| 29 August 2014 | Total exemption small company accounts made up to 31 October 2013 (7 pages) |
| 29 August 2014 | Total exemption small company accounts made up to 31 October 2013 (7 pages) |
| 25 November 2013 | Annual return made up to 11 October 2013 with a full list of shareholders Statement of capital on 2013-11-25
|
| 25 November 2013 | Annual return made up to 11 October 2013 with a full list of shareholders Statement of capital on 2013-11-25
|
| 12 July 2013 | Total exemption small company accounts made up to 31 October 2012 (6 pages) |
| 12 July 2013 | Total exemption small company accounts made up to 31 October 2012 (6 pages) |
| 21 November 2012 | Annual return made up to 11 October 2012 with a full list of shareholders (5 pages) |
| 21 November 2012 | Annual return made up to 11 October 2012 with a full list of shareholders (5 pages) |
| 4 May 2012 | Statement of capital following an allotment of shares on 30 March 2012
|
| 4 May 2012 | Statement of capital following an allotment of shares on 30 March 2012
|
| 27 October 2011 | Change of name notice (2 pages) |
| 27 October 2011 | Company name changed warburton house business centre LIMITED\certificate issued on 27/10/11
|
| 27 October 2011 | Change of name notice (2 pages) |
| 27 October 2011 | Company name changed warburton house business centre LIMITED\certificate issued on 27/10/11
|
| 26 October 2011 | Company name changed winnington hall business centre LIMITED\certificate issued on 26/10/11
|
| 26 October 2011 | Change of name notice (2 pages) |
| 26 October 2011 | Company name changed winnington hall business centre LIMITED\certificate issued on 26/10/11
|
| 26 October 2011 | Change of name notice (2 pages) |
| 11 October 2011 | Incorporation (22 pages) |
| 11 October 2011 | Incorporation (22 pages) |