Introduction
Watch Company
G
GLENBROOK HD LIMITED
GLENBROOK HD LIMITED is an active company incorporated on 31 March 2021 with the registered office located in Manchester. The company operates in the Construction sector, specifically engaged in development of building projects. GLENBROOK HD LIMITED was registered 5 years ago.(SIC: 41100)
Status
active
Active since 5 years ago
Company No
13305355
LTD Company
Age
5 Years
Incorporated 31 March 2021
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 29 May 2025 (10 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Small Company
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 25 May 2025 (10 months ago)
Submitted on 29 May 2025 (10 months ago)
Next Due
Due by 8 June 2026
For period ending 25 May 2026
Address
Union, 2-10 Albert Square Manchester, M2 6LW,
Previous Addresses
Clarence House 2 Clarence Street Manchester M2 4DW England
From: 31 March 2021To: 29 March 2022
9 key events • 2021 - 2021
Funding Officers Ownership
Company Founded
Mar 21
Incorporation Company
Loan Secured
Nov 21
Mortgage Create With Deed With Charge Nu...
Loan Secured
Nov 21
Mortgage Create With Deed With Charge Nu...
Loan Secured
Nov 21
Mortgage Create With Deed With Charge Nu...
Loan Secured
Nov 21
Mortgage Create With Deed With Charge Nu...
Loan Secured
Nov 21
Mortgage Create With Deed With Charge Nu...
Owner Exit
Nov 21
Cessation Of A Person With Significant C...
Funding Round
Nov 21
Capital Allotment Shares
Share Issue
Nov 21
Capital Alter Shares Subdivision
2
Funding
0
Officers
1
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
BUTLER, Guy Sutton
ActiveAlbert Square, ManchesterM2 6LW
Born June 1976
Director
Appointed 31 Mar 2021
BUTLER, Guy Sutton
Albert Square, ManchesterM2 6LW
Born June 1976
Director
31 Mar 2021
Active
SHERRY, Ian Desmond
ActiveAlbert Square, ManchesterM2 6LW
Born May 1976
Director
Appointed 31 Mar 2021
SHERRY, Ian Desmond
Albert Square, ManchesterM2 6LW
Born May 1976
Director
31 Mar 2021
Active
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Glenbrook Gi Limited
ActiveClarence 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 Nov 2021
Glenbrook Gi 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 Nov 2021
Active
Clarence No 2 Limited
Ceased2 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 31 Mar 2021
Ceased 19 Nov 2021
Clarence No 2 Limited
2 Clarence Street, ManchesterM2 4DW
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
31 Mar 2021
Ceased 19 Nov 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
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
26 November 2021
25 November 2021
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
25 November 2021
25 November 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
25 November 2021
23 November 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
23 November 2021
23 November 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
23 November 2021
23 November 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
23 November 2021
23 November 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
23 November 2021
23 November 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
23 November 2021
15 June 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
15 June 2021