Glover Agency Limited

Active00486861 Private limited company
Incorporated
30 September 1950 (76 years)
Industry
Non-trading company (74990)
Accounts type
Dormant
Region
East Midlands
Address
The Chapel High Street
Pytchley
Kettering
NN14 1EN

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
3 June 2027
Last conf. stmt
20 May 2026

Charges

Total
5
Outstanding
4
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Officer history (7 former)
5 July 2010
Resigned Spooner, James Douglas, Sir as Director
1 April 2010
31 March 2009
Appointed Spooner, William James Herbert as Secretary
31 March 2009
Appointed Spooner, William James Herbert as Director
31 March 2009
Resigned Brown, Duncan Stuart as Director
31 March 2009
Resigned Brown, Duncan Stuart as Secretary
11 June 2004
Resigned Spooner, William James Herbert as Director
11 June 2004
Resigned Spooner, William James Herbert as Secretary
11 June 2004
Appointed Brown, Duncan Stuart as Secretary
11 January 2002
Appointed Spooner, James Douglas, Sir as Director
11 January 2002
Appointed Spooner, William James Herbert as Director
11 January 2002
Resigned Kaufeler, Peter John as Director
15 October 2001
Appointed Spooner, William James Herbert as Secretary
15 October 2001
Resigned Brown, Duncan Stuart as Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 00524735
Former controllers (1)
13 June 2017
Ceased Cleveland Square Properties Ltd — Owns 75–100% of shares

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Glover Agency Limited This company Owns 75–100% of shares
Merger Investments Limited Owns 75–100% of shares
Pytchley House Estate Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2026 · dormant accounts · dormant

Trend

Shareholder Funds
£0 £5 £10 2020 2021 2022 2023 2024 2025 2026 £10 £10 £10 £10 £10 £10 £10
Balance sheet detail
2026202520242023202220212020
Current Assets£10£10£10£10£10£10£10
Net Current Assets£10£10£10£10£10£10
Shareholder Funds£10£10£10£10£10£10£10

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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