GM

GLENDALE MANAGED SERVICES LIMITED

Active

Company number 06720528

Chorley, England · Incorporated 10 October 2008

The Stables Duxbury Park, Duxbury Hall Road, Chorley, PR7 4AT, England

Activities of other holding companies n.e.c. · SIC 64209


Status
Active
Company age
17 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

BELMOUNT SERVICES LIMITED · 10 October 2008 – 6 January 2009

Previous registered addresses

Parkwood House Berkeley Drive Bamber Bridge Preston Lancashire PR5 6BY · until 15 July 2019

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
4 June 2026
Next due
18 June 2027
9 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

1 February 2018
QM
2 January 2018
WA
WICKHAM, Adrian Cedric
Director · Resigned
17 August 2021
DT
DOYLE, Terence Andrew
Director · Resigned
3 March 2020
OE
OATES, Erica Louise
Director · Resigned
27 February 2018
WA
WICKHAM, Adrian Cedric
Director · Resigned
21 February 2018
CA
CORCORAN, Andrew Charles
Director · Resigned
1 January 2012
HA
HOLT, Andrew Guest
Director · Resigned
1 January 2012
MS
MCGRATH, Susan Gillian
Director · Resigned
1 January 2011
RH
ROSLING, Heather Anne
Secretary · Resigned
4 October 2010
BM
BRUNSKILL, Michael Harvey
Director · Resigned
7 January 2010
SC
STOCKDALE, Carolyn
Secretary · Resigned
20 March 2009
BR
BURTON, Richard Harvey
Director · Resigned
20 March 2009
HA
HEWITT, Anthony William
Director · Resigned
20 March 2009
MM
MAYBURY, Michelle
Director · Resigned
20 March 2009
SG
SIBLEY, Graeme Paul
Director · Resigned
20 March 2009
WG
WARREN, Gary
Director · Resigned
20 March 2009
HM
HAWKESWORTH, Mark Ledlie
Director · Resigned
1 January 2009
MJ
MOVERELEY, John, Professor
Director · Resigned
1 January 2009
NN
NG, Nadine Loon Angela
Director · Resigned
1 January 2009
SN
SWARBRICK, Nicholas Andrew
Director · Resigned
1 January 2009
BT
BOWMAN, Terence Patrick Edward
Secretary · Resigned
10 October 2008
SC
Sameday Company Services Limited
Corporate Secretary · Resigned
10 October 2008
BT
BOWMAN, Terence Patrick Edward
Director · Resigned
10 October 2008
TN
TEMPLE-HEALD, Nicholas
Director · Resigned
10 October 2008
WJ
WILDMAN, John
Director · Resigned
10 October 2008

Persons with significant control

PS
Alston Investments Limited
Ownership Of Shares 75 To 100 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With Updates
Confirmation Statement
19 June 2026 View
Resolution
Resolution
8 June 2026 View
Memorandum Articles
Incorporation
28 May 2026 View
Capital Allotment Shares
Capital
12 May 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
26 September 2025 View
Resolution
Resolution
11 September 2025 View
Memorandum Articles
Incorporation
11 September 2025 View
Memorandum Articles
Incorporation
6 June 2025 View
Resolution
Resolution
6 June 2025 View
Confirmation Statement With Updates
Confirmation Statement
4 June 2025 View
Capital Allotment Shares
Capital
4 June 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
2 July 2024 View
Termination Director Company With Name Termination Date
Officers
16 January 2024 View
Termination Director Company With Name Termination Date
Officers
12 January 2024 View
Termination Director Company With Name Termination Date
Officers
12 January 2024 View
Termination Director Company With Name Termination Date
Officers
12 January 2024 View
Confirmation Statement With No Updates
Confirmation Statement
20 October 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 June 2023 View
Confirmation Statement With No Updates
Confirmation Statement
20 October 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
16 September 2022 View
Confirmation Statement With Updates
Confirmation Statement
30 October 2021 View
Second Filing Capital Allotment Shares
Capital
12 October 2021 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
22 September 2021 View
Legacy
Accounts
22 September 2021 View
Legacy
Other
22 September 2021 View
Legacy
Other
22 September 2021 View
Capital Allotment Shares
Capital
21 September 2021 View
Resolution
Resolution
7 September 2021 View
Memorandum Articles
Incorporation
7 September 2021 View
Appoint Person Director Company With Name Date
Officers
18 August 2021 View
Legacy
Accounts
21 April 2021 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
1 April 2021 View
Legacy
Other
1 April 2021 View
Legacy
Other
1 April 2021 View
Change Account Reference Date Company Previous Shortened
Accounts
23 December 2020 View
Confirmation Statement With No Updates
Confirmation Statement
15 October 2020 View
Appoint Person Director Company With Name Date
Officers
3 March 2020 View
Confirmation Statement With No Updates
Confirmation Statement
28 October 2019 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
10 September 2019 View
Legacy
Accounts
10 September 2019 View
Legacy
Other
10 September 2019 View
Legacy
Other
10 September 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
15 July 2019 View
Termination Director Company With Name Termination Date
Officers
3 May 2019 View
Confirmation Statement With No Updates
Confirmation Statement
24 October 2018 View
Confirmation Statement With No Updates
Confirmation Statement
23 October 2018 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
16 May 2018 View
Legacy
Accounts
15 May 2018 View
Legacy
Other
10 May 2018 View
Legacy
Other
10 May 2018 View
Change Person Director Company With Change Date
Officers
28 February 2018 View
Appoint Person Director Company With Name Date
Officers
27 February 2018 View
Appoint Person Director Company With Name Date
Officers
21 February 2018 View
Change Person Director Company With Change Date
Officers
20 February 2018 View
Appoint Person Director Company With Name Date
Officers
6 February 2018 View
Termination Director Company With Name Termination Date
Officers
4 January 2018 View
Appoint Person Director Company With Name Date
Officers
4 January 2018 View
Confirmation Statement With No Updates
Confirmation Statement
18 October 2017 View
Accounts With Accounts Type Total Exemption Full
Accounts
7 August 2017 View
Mortgage Satisfy Charge Full
Mortgage
28 March 2017 View
Confirmation Statement With Updates
Confirmation Statement
20 October 2016 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
1 July 2016 View
Legacy
Accounts
1 July 2016 View
Legacy
Other
1 July 2016 View
Legacy
Other
1 July 2016 View
Termination Director Company With Name Termination Date
Officers
31 March 2016 View
Termination Director Company With Name Termination Date
Officers
31 March 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 October 2015 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
13 July 2015 View
Legacy
Accounts
13 July 2015 View
Legacy
Other
13 July 2015 View
Legacy
Other
13 July 2015 View
Termination Director Company With Name Termination Date
Officers
3 June 2015 View
Second Filing Of Form With Form Type Made Up Date
Document Replacement
18 December 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 November 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
4 June 2014 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
19 May 2014 View
Legacy
Other
19 May 2014 View
Legacy
Insolvency
9 May 2014 View
Legacy
Capital
9 May 2014 View
Capital Statement Capital Company With Date Currency Figure
Capital
9 May 2014 View
Resolution
Resolution
9 May 2014 View
Legacy
Other
25 April 2014 View
Legacy
Other
25 April 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 October 2013 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
1 October 2013 View
Legacy
Other
1 October 2013 View
Legacy
Other
1 October 2013 View
Legacy
Other
25 September 2013 View
Termination Director Company With Name
Officers
3 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 October 2012 View
Termination Secretary Company With Name
Officers
19 June 2012 View
Accounts With Accounts Type Full
Accounts
11 April 2012 View
Appoint Person Director Company With Name
Officers
31 January 2012 View
Appoint Person Director Company With Name
Officers
31 January 2012 View
Change Person Secretary Company With Change Date
Officers
19 October 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 October 2011 View
Change Person Director Company With Change Date
Officers
18 August 2011 View
Termination Director Company With Name
Officers
17 August 2011 View
Miscellaneous
Miscellaneous
10 August 2011 View
Legacy
Mortgage
29 July 2011 View
Legacy
Mortgage
27 July 2011 View
Termination Secretary Company With Name
Officers
8 July 2011 View
Resolution
Resolution
24 May 2011 View
Accounts With Accounts Type Full
Accounts
7 April 2011 View
Capital Allotment Shares
Capital
11 February 2011 View
Appoint Person Director Company With Name
Officers
2 February 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 October 2010 View
Appoint Person Secretary Company With Name
Officers
14 October 2010 View
Change Person Secretary Company With Change Date
Officers
12 July 2010 View
Legacy
Mortgage
30 June 2010 View
Accounts With Accounts Type Full
Accounts
14 June 2010 View
Appoint Person Director Company With Name
Officers
6 April 2010 View
Termination Director Company With Name
Officers
5 February 2010 View
Legacy
Mortgage
12 January 2010 View
Legacy
Mortgage
8 January 2010 View
Termination Director Company With Name
Officers
7 January 2010 View
Legacy
Mortgage
31 December 2009 View
Termination Director Company With Name
Officers
2 December 2009 View
Termination Director Company With Name
Officers
23 November 2009 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 November 2009 View
Change Person Director Company With Change Date
Officers
5 November 2009 View
Change Person Director Company With Change Date
Officers
5 November 2009 View
Change Person Director Company With Change Date
Officers
5 November 2009 View
Change Person Director Company With Change Date
Officers
5 November 2009 View
Change Person Director Company With Change Date
Officers
5 November 2009 View
Termination Director Company With Name
Officers
5 November 2009 View
Legacy
Accounts
26 June 2009 View
Legacy
Officers
11 May 2009 View
Legacy
Officers
11 May 2009 View
Legacy
Officers
27 April 2009 View
Legacy
Officers
27 April 2009 View
Legacy
Officers
27 April 2009 View
Legacy
Officers
27 April 2009 View
Legacy
Officers
27 April 2009 View
Legacy
Officers
27 April 2009 View
Legacy
Officers
27 April 2009 View
Legacy
Officers
29 January 2009 View
Legacy
Officers
22 January 2009 View
Legacy
Officers
21 January 2009 View
Legacy
Officers
21 January 2009 View
Legacy
Officers
21 January 2009 View
Legacy
Officers
21 January 2009 View
Memorandum Articles
Incorporation
12 January 2009 View
Certificate Change Of Name Company
Change Of Name
6 January 2009 View
Legacy
Officers
4 November 2008 View
Legacy
Officers
4 November 2008 View
Legacy
Address
4 November 2008 View
Legacy
Officers
3 November 2008 View
Legacy
Officers
3 November 2008 View
Incorporation Company
Incorporation
10 October 2008 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges

  • Credit score
  • Recommended limit
  • Payment risk

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