| Company Name | Glenanne Limited |
|---|---|
| Directors | Darryl John Cullerton and Paul Stewart Cook |
| Company Status | Active |
| Company Number | 08504369 |
| Category | Private Limited Company |
| Incorporation Date | 25 April 2013(11 years ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr Darryl John Cullerton |
|---|---|
| Date of Birth | March 1986 (Born 38 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 25 April 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Unit A Rennys Lane Gilesgate Moor Durham Co Durham DH1 2RB |
| Director Name | Mr Paul Stewart Cook |
|---|---|
| Date of Birth | August 1976 (Born 47 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 27 June 2014(1 year, 2 months after company formation) |
| Appointment Duration | 9 years, 10 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Unit A Rennys Lane Gilesgate Moor Durham Co Durham DH1 2RB |
Location
| Registered Address | Unit A Rennys Lane Gilesgate Moor Durham Co Durham DH1 2RB |
|---|---|
| Region | North East |
| Constituency | City of Durham |
| County | County Durham |
| Parish | Belmont |
| Ward | Belmont |
| Built Up Area | Durham |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 50 at £1 | Darryl Cullerton 50.00% Ordinary |
|---|---|
| 50 at £1 | Paul Stewart Cook 50.00% Ordinary |
Accounts
| Latest Accounts | 30 April 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 January 2025 (9 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 April |
Returns
| Latest Return | 13 April 2024 (3 weeks, 1 day ago) |
|---|---|
| Next Return Due | 27 April 2025 (11 months, 3 weeks from now) |
Filing History
| 15 April 2024 | Confirmation statement made on 13 April 2024 with no updates (3 pages) |
|---|---|
| 12 February 2024 | Amended total exemption full accounts made up to 30 April 2023 (7 pages) |
| 1 November 2023 | Accounts for a dormant company made up to 30 April 2023 (2 pages) |
| 13 April 2023 | Confirmation statement made on 13 April 2023 with no updates (3 pages) |
| 14 February 2023 | Accounts for a dormant company made up to 30 April 2022 (2 pages) |
| 4 May 2022 | Confirmation statement made on 25 April 2022 with no updates (3 pages) |
| 1 June 2021 | Accounts for a dormant company made up to 30 April 2021 (2 pages) |
| 6 May 2021 | Confirmation statement made on 25 April 2021 with no updates (3 pages) |
| 4 June 2020 | Confirmation statement made on 25 April 2020 with no updates (3 pages) |
| 3 June 2020 | Accounts for a dormant company made up to 30 April 2020 (2 pages) |
| 5 May 2020 | Change of details for Mr Paul Stewart Cook as a person with significant control on 1 April 2020 (2 pages) |
| 5 May 2020 | Director's details changed for Mr Darryl John Cullerton on 1 April 2020 (2 pages) |
| 5 May 2020 | Director's details changed for Mr Paul Stewart Cook on 1 April 2020 (2 pages) |
| 12 July 2019 | Accounts for a dormant company made up to 30 April 2019 (3 pages) |
| 3 July 2019 | Registered office address changed from Rokeby Close Barn Hutton Magna Richmond DL11 7HN to Unit a Rennys Lane Gilesgate Moor Durham Co Durham DH1 2RB on 3 July 2019 (1 page) |
| 25 April 2019 | Confirmation statement made on 25 April 2019 with no updates (3 pages) |
| 12 June 2018 | Accounts for a dormant company made up to 30 April 2018 (3 pages) |
| 8 May 2018 | Change of details for Mr Darryl John Cullerton as a person with significant control on 8 May 2018 (2 pages) |
| 8 May 2018 | Confirmation statement made on 25 April 2018 with no updates (3 pages) |
| 8 May 2018 | Change of details for Mr Paul Stewart Cook as a person with significant control on 8 May 2018 (2 pages) |
| 15 June 2017 | Accounts for a dormant company made up to 30 April 2017 (3 pages) |
| 15 June 2017 | Accounts for a dormant company made up to 30 April 2017 (3 pages) |
| 25 May 2017 | Confirmation statement made on 25 April 2017 with updates (6 pages) |
| 25 May 2017 | Confirmation statement made on 25 April 2017 with updates (6 pages) |
| 17 November 2016 | Accounts for a dormant company made up to 30 April 2016 (3 pages) |
| 17 November 2016 | Accounts for a dormant company made up to 30 April 2016 (3 pages) |
| 9 May 2016 | Annual return made up to 25 April 2016 with a full list of shareholders Statement of capital on 2016-05-09
|
| 9 May 2016 | Annual return made up to 25 April 2016 with a full list of shareholders Statement of capital on 2016-05-09
|
| 23 December 2015 | Accounts for a dormant company made up to 30 April 2015 (2 pages) |
| 23 December 2015 | Accounts for a dormant company made up to 30 April 2015 (2 pages) |
| 30 April 2015 | Annual return made up to 25 April 2015 with a full list of shareholders Statement of capital on 2015-04-30
|
| 30 April 2015 | Annual return made up to 25 April 2015 with a full list of shareholders Statement of capital on 2015-04-30
|
| 6 January 2015 | Accounts for a dormant company made up to 30 April 2014 (2 pages) |
| 6 January 2015 | Accounts for a dormant company made up to 30 April 2014 (2 pages) |
| 12 August 2014 | Appointment of Mr Paul Stewart Cook as a director on 27 June 2014 (2 pages) |
| 12 August 2014 | Appointment of Mr Paul Stewart Cook as a director on 27 June 2014 (2 pages) |
| 29 April 2014 | Annual return made up to 25 April 2014 with a full list of shareholders Statement of capital on 2014-04-29
|
| 29 April 2014 | Annual return made up to 25 April 2014 with a full list of shareholders Statement of capital on 2014-04-29
|
| 25 April 2013 | Incorporation (24 pages) |
| 25 April 2013 | Incorporation (24 pages) |