Introduction
Watch Company
G
GLENBROOK TILSTOCK LIMITED
GLENBROOK TILSTOCK LIMITED is an dissolved company incorporated on 6 February 2020 with the registered office located in Manchester. The company operates in the Construction sector, specifically engaged in development of building projects. GLENBROOK TILSTOCK LIMITED was registered 6 years ago.(SIC: 41100)
Status
dissolved
Active since 6 years ago
Company No
12448192
LTD Company
Age
6 Years
Incorporated 6 February 2020
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2022 (3 years ago)
Submitted on 25 September 2023 (2 years ago)
Type: Total Exemption (Full)
Next Due
Due by N/A
Confirmation Statement
Up to Date
Last Filed
Made up to N/A
Submitted on 8 February 2023 (3 years ago)
Next Due
Due by N/A
Address
Union, 2-10 Albert Square Manchester, M2 6LW,
Previous Addresses
2 Clarence Street Manchester M2 4DW England
From: 6 February 2020To: 29 March 2022
5 key events • 2020 - 2021
Funding Officers Ownership
Company Founded
Feb 20
Incorporation Company
Owner Exit
Jan 21
Cessation Of A Person With Significant C...
Owner Exit
Jan 21
Cessation Of A Person With Significant C...
Funding Round
Feb 21
Capital Allotment Shares
Owner Exit
Feb 21
Cessation Of A Person With Significant C...
1
Funding
0
Officers
3
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
BUTLER, Guy Sutton
ActiveAlbert Square, ManchesterM2 6LW
Born June 1976
Director
Appointed 06 Feb 2020
BUTLER, Guy Sutton
Albert Square, ManchesterM2 6LW
Born June 1976
Director
06 Feb 2020
Active
SHERRY, Ian Desmond
ActiveAlbert Square, ManchesterM2 6LW
Born May 1976
Director
Appointed 06 Feb 2020
SHERRY, Ian Desmond
Albert Square, ManchesterM2 6LW
Born May 1976
Director
06 Feb 2020
Active
Persons with significant control
4
1 Active
3 Ceased
Name
Nature of Control
Notified
Status
Clarence Street, ManchesterM2 4DW
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 27 Jan 2021
Glenbrook Investments Limited
Clarence Street, ManchesterM2 4DW
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
27 Jan 2021
Active
Clarence Street, ManchesterM2 4DW
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 19 Jan 2021
Ceased 27 Jan 2021
Castlefield Assets Limited
Clarence Street, ManchesterM2 4DW
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
19 Jan 2021
Ceased 27 Jan 2021
Ceased
Mr Guy Sutton Butler
CeasedClarence Street, ManchesterM2 4DW
Born June 1976
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 06 Feb 2020
Ceased 19 Jan 2021
Mr Guy Sutton Butler
Clarence Street, ManchesterM2 4DW
Born June 1976
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
06 Feb 2020
Ceased 19 Jan 2021
Ceased
Mr Ian Desmond Sherry
CeasedClarence Street, ManchesterM2 4DW
Born May 1976
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 06 Feb 2020
Ceased 19 Jan 2021
Mr Ian Desmond Sherry
Clarence Street, ManchesterM2 4DW
Born May 1976
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
06 Feb 2020
Ceased 19 Jan 2021
Ceased
Filing History
24
Description
Type
Date Filed
Document
29 March 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
29 March 2022
29 October 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
29 October 2021
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
18 June 2021
3 February 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
3 February 2021
3 February 2021
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
3 February 2021
21 January 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
21 January 2021
21 January 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
21 January 2021
21 January 2021
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
21 January 2021