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GLORY MANAGEMENT PHASE 1 LIMITED (06981109)

GLORY MANAGEMENT PHASE 1 LIMITED (06981109) is an active UK company. incorporated on 5 August 2009. with registered office in Altrincham. The company operates in the Real Estate Activities sector, engaged in buying and selling of own real estate. GLORY MANAGEMENT PHASE 1 LIMITED has been registered for 16 years.

Company Number
06981109
Status
active
Type
ltd
Incorporated
5 August 2009
Age
16 years
Address
10 Ambassador Place Stockport Road, Altrincham, WA15 8DB
Industry Sector
Real Estate Activities
Business Activity
Buying and selling of own real estate
SIC Codes
68100

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GLORY MANAGEMENT PHASE 1 LIMITED

GLORY MANAGEMENT PHASE 1 LIMITED is an active company incorporated on 5 August 2009 with the registered office located in Altrincham. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate. GLORY MANAGEMENT PHASE 1 LIMITED was registered 16 years ago.(SIC: 68100)

Status

active

Active since 16 years ago

Company No

06981109

LTD Company

Age

16 Years

Incorporated 5 August 2009

Size

N/A

Accounts

ARD: 31/12

Up to Date

6 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 26 September 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Total Exemption (Full)

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

4 months left

Last Filed

Made up to 5 August 2025 (7 months ago)
Submitted on 19 August 2025 (7 months ago)

Next Due

Due by 19 August 2026
For period ending 5 August 2026

Previous Company Names

STAMFIRE LIMITED
From: 8 September 2009To: 17 October 2009
GIFFGAFF LIMITED
From: 5 August 2009To: 8 September 2009
Contact
Address

10 Ambassador Place Stockport Road Altrincham, WA15 8DB,

Previous Addresses

Cannon Place 78 Cannon Street London EC4N 6AG United Kingdom
From: 12 July 2023To: 7 October 2025
7 Seymour Street London W1H 7JW England
From: 30 August 2018To: 12 July 2023
5 Wigmore Street London W1U 1PB
From: 16 October 2014To: 30 August 2018
5 Wigmore Street London W1U 1PB
From: 9 October 2014To: 16 October 2014
Breakspear Park Breakspear Way Hemel Hempstead Hertfordshire HP2 4FL
From: 19 October 2009To: 9 October 2014
Merit House Edgware Road Colindale London NW9 5AF
From: 12 October 2009To: 19 October 2009
Capital Court 30 Windsor Street Uxbridge Middlesex UB8 1AB
From: 5 August 2009To: 12 October 2009
Timeline

35 key events • 2009 - 2025

Funding Officers Ownership
Company Founded
Aug 09
Director Left
Oct 09
Funding Round
Oct 09
Director Joined
Oct 09
Director Joined
Oct 09
Funding Round
Nov 09
Director Left
Aug 14
Director Left
Aug 14
Director Joined
Aug 14
Director Joined
Aug 14
Director Left
Jan 15
Director Left
Jan 15
Director Joined
Jan 15
Director Joined
Jan 15
Director Left
Apr 15
Director Joined
Apr 15
Capital Reduction
Aug 18
Share Buyback
Aug 18
Director Left
Aug 18
Director Joined
Aug 18
Director Joined
May 19
Director Left
May 19
Director Joined
Sept 22
Director Left
Sept 22
Director Joined
Jun 23
Director Left
Jun 23
Director Joined
Nov 23
Director Left
Aug 24
Director Joined
Aug 24
Director Left
Aug 24
Owner Exit
Aug 24
Director Joined
Sept 24
Director Left
Jan 25
Director Joined
Jun 25
Owner Exit
Aug 25
4
Funding
28
Officers
2
Ownership
0
Accounts
Capital Table
People

Officers

0

Fundings
Financials
Latest Activities

Filing History

104

Change Person Director Company With Change Date
7 October 2025
CH01Change of Director Details
Change Registered Office Address Company With Date Old Address New Address
7 October 2025
AD01Change of Registered Office Address
Accounts With Accounts Type Total Exemption Full
26 September 2025
AAAnnual Accounts
Confirmation Statement With Updates
19 August 2025
CS01Confirmation Statement
Notification Of A Person With Significant Control
19 August 2025
PSC02Notification of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
19 August 2025
PSC07Cessation of Relevant Legal Entity PSC
Appoint Person Director Company With Name Date
13 June 2025
AP01Appointment of Director
Termination Director Company With Name Termination Date
2 January 2025
TM01Termination of Director
Accounts With Accounts Type Total Exemption Full
30 September 2024
AAAnnual Accounts
Appoint Person Director Company With Name Date
6 September 2024
AP01Appointment of Director
Confirmation Statement With Updates
23 August 2024
CS01Confirmation Statement
Notification Of A Person With Significant Control
23 August 2024
PSC02Notification of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
23 August 2024
PSC07Cessation of Relevant Legal Entity PSC
Appoint Person Director Company With Name Date
22 August 2024
AP01Appointment of Director
Termination Director Company With Name Termination Date
22 August 2024
TM01Termination of Director
Termination Director Company With Name Termination Date
8 August 2024
TM01Termination of Director
Appoint Person Director Company With Name Date
29 November 2023
AP01Appointment of Director
Accounts With Accounts Type Total Exemption Full
21 September 2023
AAAnnual Accounts
Confirmation Statement With No Updates
18 August 2023
CS01Confirmation Statement
Change Registered Office Address Company With Date Old Address New Address
12 July 2023
AD01Change of Registered Office Address
Termination Director Company With Name Termination Date
23 June 2023
TM01Termination of Director
Appoint Person Director Company With Name Date
22 June 2023
AP01Appointment of Director
Accounts With Accounts Type Total Exemption Full
30 September 2022
AAAnnual Accounts
Appoint Person Director Company With Name Date
30 September 2022
AP01Appointment of Director
Termination Director Company With Name Termination Date
30 September 2022
TM01Termination of Director
Confirmation Statement With No Updates
24 August 2022
CS01Confirmation Statement
Change To A Person With Significant Control
24 August 2022
PSC05Notification that PSC Information has been Withdrawn
Accounts With Accounts Type Total Exemption Full
17 September 2021
AAAnnual Accounts
Confirmation Statement With No Updates
1 September 2021
CS01Confirmation Statement
Confirmation Statement With No Updates
2 November 2020
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
20 October 2020
AAAnnual Accounts
Termination Secretary Company With Name Termination Date
23 September 2019
TM02Termination of Secretary
Accounts With Accounts Type Total Exemption Full
17 September 2019
AAAnnual Accounts
Confirmation Statement With Updates
9 August 2019
CS01Confirmation Statement
Notification Of A Person With Significant Control
9 August 2019
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
9 August 2019
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
9 August 2019
PSC02Notification of Relevant Legal Entity PSC
Change Corporate Secretary Company With Change Date
8 August 2019
CH04Change of Corporate Secretary Details
Withdrawal Of A Person With Significant Control Statement
8 August 2019
PSC09Update to PSC Statements
Appoint Person Director Company With Name Date
23 May 2019
AP01Appointment of Director
Termination Director Company With Name Termination Date
23 May 2019
TM01Termination of Director
Accounts With Accounts Type Total Exemption Full
21 September 2018
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address New Address
30 August 2018
AD01Change of Registered Office Address
Termination Director Company With Name Termination Date
29 August 2018
TM01Termination of Director
Appoint Person Director Company With Name Date
29 August 2018
AP01Appointment of Director
Capital Cancellation Shares
17 August 2018
SH06Cancellation of Shares
Capital Return Purchase Own Shares
17 August 2018
SH03Return of Purchase of Own Shares
Confirmation Statement With Updates
16 August 2018
CS01Confirmation Statement
Change Corporate Secretary Company With Change Date
9 February 2018
CH04Change of Corporate Secretary Details
Confirmation Statement With No Updates
2 October 2017
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
11 September 2017
AAAnnual Accounts
Resolution
24 November 2016
RESOLUTIONSResolutions
Confirmation Statement With Updates
3 October 2016
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Small
18 August 2016
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Small
28 September 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
28 August 2015
AR01AR01
Termination Director Company With Name Termination Date
7 April 2015
TM01Termination of Director
Appoint Person Director Company With Name Date
7 April 2015
AP01Appointment of Director
Appoint Person Director Company With Name Date
22 January 2015
AP01Appointment of Director
Termination Director Company With Name Termination Date
17 January 2015
TM01Termination of Director
Termination Director Company With Name Termination Date
17 January 2015
TM01Termination of Director
Appoint Person Director Company With Name Date
17 January 2015
AP01Appointment of Director
Annual Return Company With Made Up Date Full List Shareholders
19 November 2014
AR01AR01
Memorandum Articles
31 October 2014
MAMA
Resolution
31 October 2014
RESOLUTIONSResolutions
Change Registered Office Address Company With Date Old Address New Address
16 October 2014
AD01Change of Registered Office Address
Capital Name Of Class Of Shares
16 October 2014
SH08Notice of Name/Rights of Class of Shares
Change Registered Office Address Company With Date Old Address New Address
9 October 2014
AD01Change of Registered Office Address
Accounts With Accounts Type Total Exemption Small
30 September 2014
AAAnnual Accounts
Termination Secretary Company With Name Termination Date
30 August 2014
TM02Termination of Secretary
Termination Director Company With Name Termination Date
30 August 2014
TM01Termination of Director
Termination Director Company With Name Termination Date
30 August 2014
TM01Termination of Director
Appoint Corporate Secretary Company With Name Date
30 August 2014
AP04Appointment of Corporate Secretary
Appoint Person Director Company With Name Date
30 August 2014
AP01Appointment of Director
Appoint Person Director Company With Name Date
30 August 2014
AP01Appointment of Director
Accounts With Accounts Type Total Exemption Small
30 September 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
5 August 2013
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
29 August 2012
AR01AR01
Accounts With Accounts Type Total Exemption Full
4 May 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
16 August 2011
AR01AR01
Accounts With Accounts Type Total Exemption Full
12 May 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
10 August 2010
AR01AR01
Change Person Secretary Company With Change Date
10 August 2010
CH03Change of Secretary Details
Change Person Director Company With Change Date
10 August 2010
CH01Change of Director Details
Change Person Director Company With Change Date
10 August 2010
CH01Change of Director Details
Change Person Director Company With Change Date
8 March 2010
CH01Change of Director Details
Change Person Director Company With Change Date
8 March 2010
CH01Change of Director Details
Change Person Secretary Company With Change Date
8 March 2010
CH03Change of Secretary Details
Change Person Secretary Company With Change Date
8 March 2010
CH03Change of Secretary Details
Capital Allotment Shares
20 November 2009
SH01Allotment of Shares
Appoint Person Secretary Company With Name
29 October 2009
AP03Appointment of Secretary
Appoint Person Director Company With Name
29 October 2009
AP01Appointment of Director
Appoint Person Director Company With Name
29 October 2009
AP01Appointment of Director
Memorandum Articles
26 October 2009
MEM/ARTSMEM/ARTS
Resolution
26 October 2009
RESOLUTIONSResolutions
Change Registered Office Address Company With Date Old Address
19 October 2009
AD01Change of Registered Office Address
Certificate Change Of Name Company
17 October 2009
CERTNMCertificate of Incorporation on Change of Name
Change Of Name Notice
17 October 2009
CONNOTConfirmation Statement Notification
Capital Allotment Shares
15 October 2009
SH01Allotment of Shares
Change Account Reference Date Company Current Extended
12 October 2009
AA01Change of Accounting Reference Date
Termination Director Company With Name
12 October 2009
TM01Termination of Director
Change Registered Office Address Company With Date Old Address
12 October 2009
AD01Change of Registered Office Address
Certificate Change Of Name Company
8 September 2009
CERTNMCertificate of Incorporation on Change of Name
Incorporation Company
5 August 2009
NEWINCIncorporation