Company NameGLM Commercial Management Limited
DirectorGraham Leslie Maitchell
Company StatusActive
Company Number05238533
CategoryPrivate Limited Company
Incorporation Date22 September 2004(19 years, 7 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 74902Quantity surveying activities

Directors

Director NameMr Graham Leslie Maitchell
Date of BirthNovember 1955 (Born 68 years ago)
NationalityBritish
StatusCurrent
Appointed24 September 2004(2 days after company formation)
Appointment Duration19 years, 7 months
RoleCommercial Manager
Country of ResidenceEngland
Correspondence AddressThe Rookery
1 The Avenue, Brotton
Saltburn
Cleveland
TS12 2PS
Secretary NameMrs Christine Maitchell
NationalityBritish
StatusCurrent
Appointed24 September 2004(2 days after company formation)
Appointment Duration19 years, 7 months
RoleCompany Director
Correspondence AddressThe Rookery, 1 The Avenue
Brotton
Saltburn
Cleveland
TS12 2PS
Director NameYork Place Company Nominees Limited (Corporation)
StatusResigned
Appointed22 September 2004(same day as company formation)
Correspondence Address12 York Place
Leeds
West Yorkshire
LS1 2DS
Secretary NameYork Place Company Secretaries Limited (Corporation)
StatusResigned
Appointed22 September 2004(same day as company formation)
Correspondence Address12 York Place
Leeds
West Yorkshire
LS1 2DS

Location

Registered AddressThe Rookery, 1 The Avenue
Brotton
Saltburn
Cleveland
TS12 2PS
RegionNorth East
ConstituencyMiddlesbrough South and East Cleveland
CountyNorth Yorkshire
ParishSkelton and Brotton
WardBrotton
Built Up AreaBrotton

Shareholders

50 at £1Christine Maitchell
50.00%
Ordinary
50 at £1Graham Leslie Maitchell
50.00%
Ordinary

Financials

Year2014
Net Worth£371
Cash£7,565
Current Liabilities£22,626

Accounts

Latest Accounts31 December 2023 (3 months, 3 weeks ago)
Next Accounts Due30 September 2025 (1 year, 5 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 December

Returns

Latest Return30 August 2023 (7 months, 4 weeks ago)
Next Return Due13 September 2024 (4 months, 3 weeks from now)

Filing History

5 March 2024Total exemption full accounts made up to 31 December 2023 (6 pages)
28 September 2023Total exemption full accounts made up to 31 December 2022 (6 pages)
8 September 2023Confirmation statement made on 30 August 2023 with no updates (3 pages)
27 September 2022Total exemption full accounts made up to 31 December 2021 (6 pages)
20 September 2022Confirmation statement made on 30 August 2022 with no updates (3 pages)
29 September 2021Total exemption full accounts made up to 31 December 2020 (6 pages)
9 September 2021Confirmation statement made on 30 August 2021 with no updates (3 pages)
27 September 2020Total exemption full accounts made up to 31 December 2019 (5 pages)
7 September 2020Confirmation statement made on 30 August 2020 with no updates (3 pages)
19 September 2019Total exemption full accounts made up to 31 December 2018 (5 pages)
30 August 2019Confirmation statement made on 30 August 2019 with updates (4 pages)
24 September 2018Confirmation statement made on 22 September 2018 with updates (5 pages)
21 August 2018Micro company accounts made up to 31 December 2017 (7 pages)
22 September 2017Confirmation statement made on 22 September 2017 with updates (5 pages)
22 September 2017Confirmation statement made on 22 September 2017 with updates (5 pages)
4 September 2017Micro company accounts made up to 31 December 2016 (7 pages)
4 September 2017Micro company accounts made up to 31 December 2016 (7 pages)
22 September 2016Confirmation statement made on 22 September 2016 with updates (6 pages)
22 September 2016Total exemption small company accounts made up to 31 December 2015 (6 pages)
22 September 2016Total exemption small company accounts made up to 31 December 2015 (6 pages)
22 September 2016Confirmation statement made on 22 September 2016 with updates (6 pages)
10 October 2015Annual return made up to 22 September 2015 with a full list of shareholders
Statement of capital on 2015-10-10
  • GBP 100
(3 pages)
10 October 2015Annual return made up to 22 September 2015 with a full list of shareholders
Statement of capital on 2015-10-10
  • GBP 100
(3 pages)
17 September 2015Total exemption small company accounts made up to 31 December 2014 (6 pages)
17 September 2015Total exemption small company accounts made up to 31 December 2014 (6 pages)
13 October 2014Director's details changed for Graham Leslie Maitchell on 1 September 2014 (2 pages)
13 October 2014Secretary's details changed for Christine Maitchell on 22 September 2014 (1 page)
13 October 2014Director's details changed for Graham Leslie Maitchell on 1 September 2014 (2 pages)
13 October 2014Secretary's details changed for Christine Maitchell on 22 September 2014 (1 page)
13 October 2014Director's details changed for Graham Leslie Maitchell on 1 September 2014 (2 pages)
13 October 2014Annual return made up to 22 September 2014 with a full list of shareholders
Statement of capital on 2014-10-13
  • GBP 100
(3 pages)
13 October 2014Annual return made up to 22 September 2014 with a full list of shareholders
Statement of capital on 2014-10-13
  • GBP 100
(3 pages)
22 August 2014Total exemption small company accounts made up to 31 December 2013 (6 pages)
22 August 2014Total exemption small company accounts made up to 31 December 2013 (6 pages)
26 September 2013Total exemption small company accounts made up to 31 December 2012 (6 pages)
26 September 2013Total exemption small company accounts made up to 31 December 2012 (6 pages)
23 September 2013Annual return made up to 22 September 2013 with a full list of shareholders
Statement of capital on 2013-09-23
  • GBP 100
(4 pages)
23 September 2013Annual return made up to 22 September 2013 with a full list of shareholders
Statement of capital on 2013-09-23
  • GBP 100
(4 pages)
26 September 2012Annual return made up to 22 September 2012 with a full list of shareholders (4 pages)
26 September 2012Annual return made up to 22 September 2012 with a full list of shareholders (4 pages)
24 September 2012Total exemption small company accounts made up to 31 December 2011 (6 pages)
24 September 2012Total exemption small company accounts made up to 31 December 2011 (6 pages)
5 October 2011Annual return made up to 22 September 2011 with a full list of shareholders (4 pages)
5 October 2011Annual return made up to 22 September 2011 with a full list of shareholders (4 pages)
30 June 2011Total exemption small company accounts made up to 31 December 2010 (6 pages)
30 June 2011Total exemption small company accounts made up to 31 December 2010 (6 pages)
8 June 2011Previous accounting period extended from 30 September 2010 to 31 December 2010 (1 page)
8 June 2011Previous accounting period extended from 30 September 2010 to 31 December 2010 (1 page)
28 October 2010Annual return made up to 20 October 2010 with a full list of shareholders (4 pages)
28 October 2010Annual return made up to 20 October 2010 with a full list of shareholders (4 pages)
1 July 2010Total exemption small company accounts made up to 30 September 2009 (5 pages)
1 July 2010Total exemption small company accounts made up to 30 September 2009 (5 pages)
27 September 2009Return made up to 22/09/09; full list of members (3 pages)
27 September 2009Return made up to 22/09/09; full list of members (3 pages)
4 August 2009Total exemption small company accounts made up to 30 September 2008 (5 pages)
4 August 2009Total exemption small company accounts made up to 30 September 2008 (5 pages)
1 December 2008Return made up to 22/09/08; full list of members (3 pages)
1 December 2008Return made up to 22/09/08; full list of members (3 pages)
14 July 2008Total exemption small company accounts made up to 30 September 2007 (5 pages)
14 July 2008Total exemption small company accounts made up to 30 September 2007 (5 pages)
6 November 2007Return made up to 22/09/07; no change of members (6 pages)
6 November 2007Return made up to 22/09/07; no change of members (6 pages)
25 June 2007Accounts for a dormant company made up to 30 September 2006 (5 pages)
25 June 2007Accounts for a dormant company made up to 30 September 2006 (5 pages)
27 October 2006Return made up to 22/09/06; full list of members (6 pages)
27 October 2006Return made up to 22/09/06; full list of members (6 pages)
11 July 2006Total exemption small company accounts made up to 30 September 2005 (5 pages)
11 July 2006Total exemption small company accounts made up to 30 September 2005 (5 pages)
26 October 2005Return made up to 22/09/05; full list of members (6 pages)
26 October 2005Return made up to 22/09/05; full list of members (6 pages)
1 October 2004Secretary resigned (1 page)
1 October 2004Secretary resigned (1 page)
1 October 2004New director appointed (1 page)
1 October 2004New secretary appointed (1 page)
1 October 2004Registered office changed on 01/10/04 from: 12 york place leeds west yorkshire LS1 2DS (1 page)
1 October 2004New director appointed (1 page)
1 October 2004New secretary appointed (1 page)
1 October 2004Director resigned (1 page)
1 October 2004Director resigned (1 page)
1 October 2004Registered office changed on 01/10/04 from: 12 york place leeds west yorkshire LS1 2DS (1 page)
22 September 2004Incorporation (16 pages)
22 September 2004Incorporation (16 pages)