| Company Name | Glenrate Limited |
|---|---|
| Director | Richard James Morrice |
| Company Status | Active |
| Company Number | 04827871 |
| Category | Private Limited Company |
| Incorporation Date | 10 July 2003(20 years, 9 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7012 | Buying & sell own real estate |
| SIC 68100 | Buying and selling of own real estate |
Directors
| Director Name | Mr Richard James Morrice |
|---|---|
| Date of Birth | June 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 08 March 2004(8 months after company formation) |
| Appointment Duration | 20 years, 1 month |
| Role | Civil Engineer |
| Country of Residence | England |
| Correspondence Address | Marderby House Felixkirk Thirsk North Yorkshire YO7 2DW |
| Secretary Name | Trudy Anne Morrice |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 01 July 2006(2 years, 11 months after company formation) |
| Appointment Duration | 17 years, 9 months |
| Role | HR Manager |
| Correspondence Address | Marderby House Felixkirk Thirsk North Yorkshire YO7 2DW |
| Secretary Name | Irene Lesley Harrison |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 10 July 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Fy Mwthin 22 Merthyr Road Tongwynlais Cardiff South Glamorgan CF15 7LH Wales |
| Director Name | James Marshall |
|---|---|
| Date of Birth | May 1977 (Born 47 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 September 2003(2 months, 1 week after company formation) |
| Appointment Duration | 7 years, 10 months (resigned 31 July 2011) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 68 Ashdene Close Willerby Hull North Humberside HU10 6LW |
| Secretary Name | Shirley Ann Margaret Eyre |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 19 September 2003(2 months, 1 week after company formation) |
| Appointment Duration | 2 years, 9 months (resigned 01 July 2006) |
| Role | Company Director |
| Correspondence Address | 25 Nelson Road Hull East Yorkshire HU5 5HL |
| Secretary Name | Miss Irene Lesley Harrison |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 24 May 2004(10 months, 2 weeks after company formation) |
| Appointment Duration | 1 day (resigned 25 May 2004) |
| Role | Company Director |
| Correspondence Address | Fy Mwthin 22 Merthyr Road Tongwynlais Cardiff CF15 7LH Wales |
| Director Name | Business Information Research & Reporting Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 July 2003(same day as company formation) |
| Correspondence Address | Crown House 64 Whitchurch Road Cardiff CF14 3LX Wales |
Contact
| Website | glenrate.co.uk |
|---|---|
| Email address | [email protected] |
| Telephone | 01845 597220 |
| Telephone region | Thirsk |
Location
| Registered Address | Marderby House Felixkirk Thirsk North Yorkshire YO7 2DW |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Thirsk and Malton |
| County | North Yorkshire |
| Parish | Felixkirk |
| Ward | Bagby & Thorntons |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 100 at £1 | Richard Morrice 49.50% Ordinary A |
|---|---|
| 100 at £1 | Richard Morrice 49.50% Ordinary B |
| 2 at £1 | Richard Morrice 0.99% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£311,557 |
| Cash | £4,186 |
| Current Liabilities | £45,866 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 2 weeks from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 March |
Returns
| Latest Return | 10 July 2023 (9 months, 2 weeks ago) |
|---|---|
| Next Return Due | 24 July 2024 (3 months from now) |
Charges
| 19 July 2006 | Delivered on: 26 July 2006 Satisfied on: 19 May 2014 Persons entitled: Dunbar Bank PLC Classification: Floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: By way of first floating charge all the undertakings and assets of the company whatsoever and wheresoever both present and future. See the mortgage charge document for full details. Fully Satisfied |
|---|---|
| 19 July 2006 | Delivered on: 26 July 2006 Satisfied on: 6 December 2006 Persons entitled: Dunbar Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H 1, 2 & 5 de mowbray house 180 front street sowerby thirsk north yorkshire t/no nyk 299629. Fully Satisfied |
| 19 July 2006 | Delivered on: 22 July 2006 Satisfied on: 19 May 2014 Persons entitled: Dunbar Bank PLC Classification: Floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: By way of a first floating charge all the undertaking and assets of the company whatsoever and wheresoever both present and future. Fully Satisfied |
| 19 July 2006 | Delivered on: 22 July 2006 Satisfied on: 19 May 2014 Persons entitled: Dunbar Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The beeches 99 main street willerby hull t/n HS133364. Fully Satisfied |
| 3 September 2004 | Delivered on: 10 September 2004 Satisfied on: 28 September 2006 Persons entitled: Helmsley Acceptances Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a demowbray house sowerby thirsk north yorkshire t/no NYK165386. Fully Satisfied |
| 3 September 2004 | Delivered on: 10 September 2004 Satisfied on: 28 September 2006 Persons entitled: Helmsley Acceptances Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All f/h and l/h property together with all buildings fixtures and all goodwill and uncalled capital. By way of specific equitable charge all estates or interest in any f/h or l/h property. By way of fixed charge all book debts and other debts and all stocks and shares or other securities. Fully Satisfied |
Filing History
| 22 December 2020 | Micro company accounts made up to 31 March 2020 (4 pages) |
|---|---|
| 15 July 2020 | Confirmation statement made on 10 July 2020 with no updates (3 pages) |
| 2 January 2020 | Micro company accounts made up to 31 March 2019 (3 pages) |
| 16 July 2019 | Confirmation statement made on 10 July 2019 with no updates (3 pages) |
| 5 December 2018 | Micro company accounts made up to 31 March 2018 (3 pages) |
| 20 July 2018 | Confirmation statement made on 10 July 2018 with no updates (3 pages) |
| 28 December 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
| 18 July 2017 | Confirmation statement made on 10 July 2017 with no updates (3 pages) |
| 18 July 2017 | Confirmation statement made on 10 July 2017 with no updates (3 pages) |
| 5 January 2017 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
| 5 January 2017 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
| 2 August 2016 | Confirmation statement made on 10 July 2016 with updates (5 pages) |
| 2 August 2016 | Confirmation statement made on 10 July 2016 with updates (5 pages) |
| 22 December 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 22 December 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 23 July 2015 | Director's details changed for Mr Richard James Morrice on 5 April 2015 (2 pages) |
| 23 July 2015 | Secretary's details changed for Trudy Anne Morrice on 5 April 2015 (1 page) |
| 23 July 2015 | Secretary's details changed for Trudy Anne Morrice on 5 April 2015 (1 page) |
| 23 July 2015 | Director's details changed for Mr Richard James Morrice on 5 April 2015 (2 pages) |
| 23 July 2015 | Annual return made up to 10 July 2015 with a full list of shareholders Statement of capital on 2015-07-23
|
| 23 July 2015 | Secretary's details changed for Trudy Anne Morrice on 5 April 2015 (1 page) |
| 23 July 2015 | Director's details changed for Mr Richard James Morrice on 5 April 2015 (2 pages) |
| 23 July 2015 | Annual return made up to 10 July 2015 with a full list of shareholders Statement of capital on 2015-07-23
|
| 23 December 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
| 23 December 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
| 13 August 2014 | Annual return made up to 10 July 2014 with a full list of shareholders Statement of capital on 2014-08-13
|
| 13 August 2014 | Annual return made up to 10 July 2014 with a full list of shareholders Statement of capital on 2014-08-13
|
| 19 May 2014 | Satisfaction of charge 3 in full (1 page) |
| 19 May 2014 | Satisfaction of charge 4 in full (1 page) |
| 19 May 2014 | Satisfaction of charge 6 in full (1 page) |
| 19 May 2014 | Satisfaction of charge 6 in full (1 page) |
| 19 May 2014 | Satisfaction of charge 3 in full (1 page) |
| 19 May 2014 | Satisfaction of charge 4 in full (1 page) |
| 3 January 2014 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 3 January 2014 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 13 September 2013 | Annual return made up to 10 July 2013 with a full list of shareholders Statement of capital on 2013-09-13
|
| 13 September 2013 | Annual return made up to 10 July 2013 with a full list of shareholders Statement of capital on 2013-09-13
|
| 6 January 2013 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 6 January 2013 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 20 July 2012 | Annual return made up to 10 July 2012 with a full list of shareholders (5 pages) |
| 20 July 2012 | Annual return made up to 10 July 2012 with a full list of shareholders (5 pages) |
| 6 January 2012 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 6 January 2012 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 30 August 2011 | Termination of appointment of James Marshall as a director (1 page) |
| 30 August 2011 | Annual return made up to 10 July 2011 with a full list of shareholders (6 pages) |
| 30 August 2011 | Termination of appointment of James Marshall as a director (1 page) |
| 30 August 2011 | Annual return made up to 10 July 2011 with a full list of shareholders (6 pages) |
| 4 July 2011 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 4 July 2011 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 25 May 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 25 May 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 5 April 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 5 April 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 20 September 2010 | Annual return made up to 10 July 2010 with a full list of shareholders (6 pages) |
| 20 September 2010 | Director's details changed for Richard Morrice on 10 July 2010 (2 pages) |
| 20 September 2010 | Director's details changed for Richard Morrice on 10 July 2010 (2 pages) |
| 20 September 2010 | Annual return made up to 10 July 2010 with a full list of shareholders (6 pages) |
| 5 February 2010 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 5 February 2010 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 10 November 2009 | Compulsory strike-off action has been discontinued (1 page) |
| 10 November 2009 | Compulsory strike-off action has been discontinued (1 page) |
| 9 November 2009 | Annual return made up to 10 July 2009 with a full list of shareholders (4 pages) |
| 9 November 2009 | Annual return made up to 10 July 2009 with a full list of shareholders (4 pages) |
| 3 November 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 3 November 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 3 September 2009 | Registered office changed on 03/09/2009 from 6 the byre, borrowby thirsk north yorkshire YO7 4QG (1 page) |
| 3 September 2009 | Registered office changed on 03/09/2009 from 6 the byre, borrowby thirsk north yorkshire YO7 4QG (1 page) |
| 2 September 2009 | Secretary's change of particulars / trudy morrice / 06/08/2009 (1 page) |
| 2 September 2009 | Director's change of particulars / richard morrice / 06/08/2009 (1 page) |
| 2 September 2009 | Secretary's change of particulars / trudy morrice / 06/08/2009 (1 page) |
| 2 September 2009 | Director's change of particulars / richard morrice / 06/08/2009 (1 page) |
| 1 February 2009 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 1 February 2009 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 18 July 2008 | Return made up to 10/07/08; full list of members (4 pages) |
| 18 July 2008 | Return made up to 10/07/08; full list of members (4 pages) |
| 29 January 2008 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 29 January 2008 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 16 October 2007 | Location of debenture register (1 page) |
| 16 October 2007 | Return made up to 10/07/07; full list of members (3 pages) |
| 16 October 2007 | Location of register of members (1 page) |
| 16 October 2007 | Location of debenture register (1 page) |
| 16 October 2007 | Registered office changed on 16/10/07 from: 102 beverley road hull humberside HU3 1YA (1 page) |
| 16 October 2007 | Registered office changed on 16/10/07 from: 102 beverley road hull humberside HU3 1YA (1 page) |
| 16 October 2007 | Location of register of members (1 page) |
| 16 October 2007 | Return made up to 10/07/07; full list of members (3 pages) |
| 6 December 2006 | Declaration of satisfaction of mortgage/charge (1 page) |
| 6 December 2006 | Declaration of satisfaction of mortgage/charge (1 page) |
| 2 October 2006 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
| 2 October 2006 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
| 28 September 2006 | Declaration of satisfaction of mortgage/charge (1 page) |
| 28 September 2006 | Declaration of satisfaction of mortgage/charge (1 page) |
| 28 September 2006 | Declaration of satisfaction of mortgage/charge (1 page) |
| 28 September 2006 | Declaration of satisfaction of mortgage/charge (1 page) |
| 26 July 2006 | Particulars of mortgage/charge (3 pages) |
| 26 July 2006 | Particulars of mortgage/charge (3 pages) |
| 26 July 2006 | Particulars of mortgage/charge (3 pages) |
| 26 July 2006 | Particulars of mortgage/charge (3 pages) |
| 26 July 2006 | Return made up to 10/07/06; full list of members
|
| 26 July 2006 | Return made up to 10/07/06; full list of members
|
| 22 July 2006 | Particulars of mortgage/charge (3 pages) |
| 22 July 2006 | Particulars of mortgage/charge (3 pages) |
| 22 July 2006 | Particulars of mortgage/charge (3 pages) |
| 22 July 2006 | Particulars of mortgage/charge (3 pages) |
| 14 July 2006 | New secretary appointed (2 pages) |
| 14 July 2006 | New secretary appointed (2 pages) |
| 14 July 2006 | Secretary resigned (1 page) |
| 14 July 2006 | Secretary resigned (1 page) |
| 14 November 2005 | Return made up to 10/07/05; full list of members (7 pages) |
| 14 November 2005 | Return made up to 10/07/05; full list of members (7 pages) |
| 19 October 2005 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 19 October 2005 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 10 March 2005 | Resolutions
|
| 10 March 2005 | Resolutions
|
| 10 March 2005 | Ad 01/03/05--------- £ si 200@1=200 £ ic 1/201 (2 pages) |
| 10 March 2005 | Resolutions
|
| 10 March 2005 | Ad 01/03/05--------- £ si 200@1=200 £ ic 1/201 (2 pages) |
| 10 March 2005 | Resolutions
|
| 7 January 2005 | Accounting reference date shortened from 31/07/04 to 31/03/04 (1 page) |
| 7 January 2005 | Accounting reference date shortened from 31/07/04 to 31/03/04 (1 page) |
| 7 January 2005 | Accounts for a dormant company made up to 31 March 2004 (2 pages) |
| 7 January 2005 | Accounts for a dormant company made up to 31 March 2004 (2 pages) |
| 10 September 2004 | Particulars of mortgage/charge (3 pages) |
| 10 September 2004 | Particulars of mortgage/charge (3 pages) |
| 10 September 2004 | Particulars of mortgage/charge (3 pages) |
| 10 September 2004 | Particulars of mortgage/charge (3 pages) |
| 13 July 2004 | Return made up to 10/07/04; full list of members
|
| 13 July 2004 | Return made up to 10/07/04; full list of members
|
| 28 May 2004 | New secretary appointed (2 pages) |
| 28 May 2004 | Secretary resigned (1 page) |
| 28 May 2004 | New secretary appointed (2 pages) |
| 28 May 2004 | Secretary resigned (1 page) |
| 27 May 2004 | Resolutions
|
| 27 May 2004 | Resolutions
|
| 17 May 2004 | Ad 08/03/04--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 17 May 2004 | New director appointed (2 pages) |
| 17 May 2004 | Ad 08/03/04--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 17 May 2004 | New director appointed (2 pages) |
| 8 October 2003 | New director appointed (2 pages) |
| 8 October 2003 | New director appointed (2 pages) |
| 1 October 2003 | Resolutions
|
| 1 October 2003 | Resolutions
|
| 1 October 2003 | Nc inc already adjusted 19/09/03 (1 page) |
| 1 October 2003 | Resolutions
|
| 1 October 2003 | Resolutions
|
| 1 October 2003 | Nc inc already adjusted 19/09/03 (1 page) |
| 27 September 2003 | Director resigned (1 page) |
| 27 September 2003 | Registered office changed on 27/09/03 from: crown house 64 whitchurch road cardiff south glamorgan CF14 3LX (1 page) |
| 27 September 2003 | Secretary resigned (2 pages) |
| 27 September 2003 | New secretary appointed (4 pages) |
| 27 September 2003 | Director resigned (1 page) |
| 27 September 2003 | Secretary resigned (2 pages) |
| 27 September 2003 | Registered office changed on 27/09/03 from: crown house 64 whitchurch road cardiff south glamorgan CF14 3LX (1 page) |
| 27 September 2003 | New secretary appointed (4 pages) |
| 10 July 2003 | Incorporation (16 pages) |
| 10 July 2003 | Incorporation (16 pages) |