Glenmore Business Centre (Devizes) Management Ltd

Active05237468 Private limited company
Incorporated
21 September 2004 (22 years)
Industry
Management of real estate on a fee or contract basis (68320)
Owned by
Daniel Swift
Anthony Edward Swift
Barbara Alison Swift
Accounts type
Micro entity
Region
East of England
Address
Kinetic Business Centre
Theobald Street
Borehamwood
WD6 4PJ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
8 April 2027
Last conf. stmt
25 March 2026

Officers 3 active

Officer details are public data from the Companies House register.

Officer history (5 former)
17 June 2015
Appointed Morpeth, Anthony Richard as Director
17 June 2015
Resigned Glenmore Commercial Estates Limited as Corporate Director
4 September 2006
Appointed Partridge, Keith Brian as Secretary
4 September 2006
Appointed Rubin, Daniel James as Director
4 September 2006
Resigned Harris, Mark Jonathan as Director
4 September 2006
Resigned Harris, Mark Jonathan as Secretary
21 September 2004
Resigned Waterlow Nominees Limited as Corporate Nominee Director
21 September 2004
Appointed Harris, Mark Jonathan as Secretary
21 September 2004
Appointed Waterlow Nominees Limited as Corporate Nominee Director
21 September 2004
Appointed Harris, Mark Jonathan as Director
21 September 2004
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
21 September 2004
Appointed Glenmore Commercial Estates Limited as Corporate Director
21 September 2004
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary

Ownership 3 active

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

Daniel Swift
Individual · Notified 26 September 2024
Owns 25–50% of shares (as a trust)
Holds 25–50% of voting rights (as a trust)
British
Born August 1978 (48)
Anthony Edward Swift
Individual · Notified 19 September 2016
Owns 25–50% of shares
Owns 25–50% of shares (as a trust)
Holds 25–50% of voting rights
British
Born May 1951 (75)
Barbara Alison Swift
Individual · Notified 19 September 2016
Owns 25–50% of shares
Owns 25–50% of shares (as a trust)
Holds 25–50% of voting rights
British
Born March 1951 (75)
Former controllers (1)
26 September 2024
Ceased Union Pension Trustees Ltd — Owns 25–50% of shares

Financials

Balance sheet as at 31 December 2025 · micro entity accounts

Net Assets
£100
Current Ratio
1.0x

Trend

Net Assets
£0 £50 £100 2019 2020 2021 2022 2023 2024 2025 £100 £100 £100 £100 £100 £100 £100
Balance sheet detail
2025202420232022202120202019
Current Assets£36,797£35,134£32,772£31,534£28,111£26,697£25,243
Creditors (< 1 year)£36,697£35,034£32,672£31,434£28,011£26,597£25,143
Net Current Assets£100£100£100£100£100£100£100
Net Assets£100£100£100£100£100£100£100
Shareholder Funds£100£100£100£100£100£100£100

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 March 2026Micro company accounts31 December 2025
22 September 2025Confirmation statement with updates21 September 2025
24 April 2025Micro company accounts31 December 2024
26 September 2024Cessation of a person with significant control
26 September 2024Notification of a person with significant control
Show all recent filings

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