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Home > England & Wales Companies > 3 GLENFERNESS AVENUE LIMITED
Company Information for

3 GLENFERNESS AVENUE LIMITED

1ST FLOOR, UNIT 2CA DEER PARK FARM INDUSTRIAL ESTATE, KNOWLE LANE, FAIR OAK, HAMPSHIRE, SO50 7DZ,
Company Registration Number
04798550
Private Limited Company
Active

Company Overview

About 3 Glenferness Avenue Ltd
3 GLENFERNESS AVENUE LIMITED was founded on 2003-06-13 and has its registered office in Fair Oak. The organisation's status is listed as "Active". 3 Glenferness Avenue Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
3 GLENFERNESS AVENUE LIMITED
 
Legal Registered Office
1ST FLOOR, UNIT 2CA DEER PARK FARM INDUSTRIAL ESTATE
KNOWLE LANE
FAIR OAK
HAMPSHIRE
SO50 7DZ
Other companies in BH4
 
Filing Information
Company Number 04798550
Company ID Number 04798550
Date formed 2003-06-13
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 28/06/2023
Account next due 28/03/2025
Latest return 08/12/2015
Return next due 05/01/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2024-04-07 05:07:30
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 3 GLENFERNESS AVENUE LIMITED
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Companies with same name 3 GLENFERNESS AVENUE LIMITED
The following companies were found which have the same name as 3 GLENFERNESS AVENUE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
3 GLENFERNESS AVENUE (2018) LIMITED 1ST FLOOR, UNIT 2CA DEER PARK FARM INDUSTRIAL ESTATE KNOWLE LANE FAIR OAK HAMPSHIRE SO50 7DZ Active Company formed on the 2018-08-23

Company Officers of 3 GLENFERNESS AVENUE LIMITED

Current Directors
Officer Role Date Appointed
PHILIP CARL BAMBOROUGH
 Company Secretary 2003-07-03
PHILIP CARL BAMBOROUGH
 Director 2003-07-03
Previous Officers
Officer Role Date Appointed Date Resigned
GUY ALAN POWELL
 Director 2003-07-03 2014-12-09
IRENE LESLEY HARRISON
 Nominated Secretary 2003-06-13 2003-07-03
BUSINESS INFORMATION RESEARCH & REPORTING LIMITED
 Nominated Director 2003-06-13 2003-07-03

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PHILIP CARL BAMBOROUGH STUDLAND COURT BOURNEMOUTH (FREEHOLD) LIMITED Director 2004-05-18 CURRENT 2004-05-18 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-10MICRO ENTITY ACCOUNTS MADE UP TO 28/06/23
2023-07-26Change of details for Mr Phillip Bamborough as a person with significant control on 2023-07-10
2023-07-26Director's details changed for Philip Carl Bamborough on 2023-07-10
2023-07-26Director's details changed for Mr John Granger on 2023-07-10
2023-07-25REGISTERED OFFICE CHANGED ON 25/07/23 FROM 3 Glenferness Avenue Bournemouth Dorset BH4 9NB
2023-07-25REGISTERED OFFICE CHANGED ON 25/07/23 FROM 1st Floor, Unit 2Ca Deer Park Farm Industrial Estate Knowle Lane Fair Oak Hampshire SO50 7DZ United Kingdom
2023-07-25REGISTERED OFFICE CHANGED ON 25/07/23 FROM 1st Floor, Unit 2Ca, Deer Park Farm Industrial Estate Knowle Lane Fair Oak Hampshire SO50 7DZ United Kingdom
2023-05-26CONFIRMATION STATEMENT MADE ON 15/05/23, WITH NO UPDATES
2023-03-21STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2023-03-21STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2023-03-21STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3
2023-03-21STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3
2023-03-21STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 4
2023-03-21STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 4
2023-03-21MICRO ENTITY ACCOUNTS MADE UP TO 28/06/22
2023-03-21MICRO ENTITY ACCOUNTS MADE UP TO 28/06/22
2023-03-20DIRECTOR APPOINTED MR JOHN GRANGER
2022-05-17CS01CONFIRMATION STATEMENT MADE ON 15/05/22, WITH NO UPDATES
2022-03-14AAMICRO ENTITY ACCOUNTS MADE UP TO 28/06/21
2021-06-17AAMICRO ENTITY ACCOUNTS MADE UP TO 28/06/20
2021-05-26CS01CONFIRMATION STATEMENT MADE ON 15/05/21, WITH NO UPDATES
2020-05-27CS01CONFIRMATION STATEMENT MADE ON 15/05/20, WITH NO UPDATES
2020-03-25AAMICRO ENTITY ACCOUNTS MADE UP TO 28/06/19
2019-05-15CS01CONFIRMATION STATEMENT MADE ON 15/05/19, WITH UPDATES
2019-03-26AAMICRO ENTITY ACCOUNTS MADE UP TO 28/06/18
2018-09-19CS01CONFIRMATION STATEMENT MADE ON 19/09/18, WITH UPDATES
2018-03-28AAMICRO ENTITY ACCOUNTS MADE UP TO 28/06/17
2017-10-11CS01CONFIRMATION STATEMENT MADE ON 11/10/17, WITH UPDATES
2017-03-27AA28/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-12-13LATEST SOC13/12/16 STATEMENT OF CAPITAL;GBP 50000
2016-12-13CS01CONFIRMATION STATEMENT MADE ON 08/12/16, WITH UPDATES
2016-03-24AA28/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-16LATEST SOC16/12/15 STATEMENT OF CAPITAL;GBP 50000
2015-12-16AR0108/12/15 ANNUAL RETURN FULL LIST
2015-07-28TM01APPOINTMENT TERMINATED, DIRECTOR GUY ALAN POWELL
2015-03-27AA28/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-08LATEST SOC08/12/14 STATEMENT OF CAPITAL;GBP 50000
2014-12-08AR0108/12/14 ANNUAL RETURN FULL LIST
2014-06-26AA28/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-26AA01Previous accounting period shortened from 29/06/13 TO 28/06/13
2013-12-09LATEST SOC09/12/13 STATEMENT OF CAPITAL;GBP 50000
2013-12-09AR0108/12/13 ANNUAL RETURN FULL LIST
2013-06-25AA29/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-28AA01Previous accounting period shortened from 30/06/12 TO 29/06/12
2013-01-07AR0108/12/12 ANNUAL RETURN FULL LIST
2012-03-30AA30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-12-08AR0108/12/11 ANNUAL RETURN FULL LIST
2011-12-08CH03SECRETARY'S DETAILS CHNAGED FOR PHILIP CARL BAMBOROUGH on 2011-12-08
2011-12-08CH01Director's details changed for Philip Carl Bamborough on 2011-12-08
2011-08-10AR0113/06/11 ANNUAL RETURN FULL LIST
2011-03-31AA30/06/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-09-15AR0113/06/10 ANNUAL RETURN FULL LIST
2010-09-15CH01DIRECTOR'S CHANGE OF PARTICULARS / DOCTOR GUY ALAN POWELL / 13/06/2010
2010-03-29AA30/06/09 TOTAL EXEMPTION SMALL
2009-07-07363aRETURN MADE UP TO 13/06/09; FULL LIST OF MEMBERS
2009-03-27AA30/06/08 TOTAL EXEMPTION SMALL
2009-02-10363aRETURN MADE UP TO 13/06/08; FULL LIST OF MEMBERS
2008-03-31403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2008-03-14395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2008-02-26395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2008-01-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07
2007-08-21363sRETURN MADE UP TO 13/06/07; NO CHANGE OF MEMBERS
2007-03-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
2006-07-21363sRETURN MADE UP TO 13/06/06; FULL LIST OF MEMBERS
2006-01-18363sRETURN MADE UP TO 13/06/05; FULL LIST OF MEMBERS
2005-12-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
2005-07-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
2004-09-0188(2)RAD 12/06/03-31/07/04 £ SI 50000@1
2004-08-19363sRETURN MADE UP TO 13/06/04; FULL LIST OF MEMBERS
2004-01-20RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2004-01-20RES01ALTERATION TO MEMORANDUM AND ARTICLES
2003-08-11395PARTICULARS OF MORTGAGE/CHARGE
2003-08-09395PARTICULARS OF MORTGAGE/CHARGE
2003-07-16288bSECRETARY RESIGNED
2003-07-16287REGISTERED OFFICE CHANGED ON 16/07/03 FROM: CROWN HOUSE 64 WHITCHURCH ROAD CARDIFF SOUTH GLAMORGAN CF14 3LX
2003-07-16288aNEW DIRECTOR APPOINTED
2003-07-16288bDIRECTOR RESIGNED
2003-07-16288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2003-06-13NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
86 - Human health activities
869 - Other human health activities
86900 - Other human health activities




Licences & Regulatory approval
We could not find any licences issued to 3 GLENFERNESS AVENUE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against 3 GLENFERNESS AVENUE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 4
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2008-03-14 Outstanding BARCLAYS BANK PLC
DEBENTURE 2008-02-26 Outstanding BARCLAYS BANK PLC
DEBENTURE 2003-08-11 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2003-07-25 Satisfied NATIONAL WESTMINSTER BANK PLC
Creditors
Creditors Due After One Year 2011-07-01 £ 486,801
Creditors Due Within One Year 2011-07-01 £ 59,613
Provisions For Liabilities Charges 2011-07-01 £ 9,237

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-06-29
Annual Accounts
2013-06-28
Annual Accounts
2015-06-28
Annual Accounts
2016-06-28
Annual Accounts
2017-06-28
Annual Accounts
2018-06-28
Annual Accounts
2019-06-28
Annual Accounts
2020-06-28
Annual Accounts
2021-06-28

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on 3 GLENFERNESS AVENUE LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2011-07-01 £ 50,000
Current Assets 2011-07-01 £ 56,122
Debtors 2011-07-01 £ 50,601
Fixed Assets 2011-07-01 £ 915,494
Shareholder Funds 2011-07-01 £ 415,965
Tangible Fixed Assets 2011-07-01 £ 857,744

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 3 GLENFERNESS AVENUE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 3 GLENFERNESS AVENUE LIMITED
Trademarks
We have not found any records of 3 GLENFERNESS AVENUE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 3 GLENFERNESS AVENUE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (86900 - Other human health activities) as 3 GLENFERNESS AVENUE LIMITED are:

ALLIED HEALTHCARE GROUP LIMITED £ 5,322,086
HESTIA HOUSING AND SUPPORT £ 3,264,005
CRAEGMOOR HEALTHCARE COMPANY LIMITED £ 3,129,543
COMMUNITY INTEGRATED CARE £ 3,029,421
RESPECT CARE SERVICES LIMITED £ 2,380,063
SELECT LIFESTYLES LIMITED £ 2,128,585
CRANSTOUN £ 2,097,384
ALINA HOMECARE SPECIALIST CARE LIMITED £ 1,884,366
PRAMACARE £ 1,780,635
CERA CARE OPERATIONS LIMITED £ 1,724,275
ALLIED HEALTHCARE GROUP LIMITED £ 145,258,851
LIFEWAYS COMMUNITY CARE LIMITED £ 134,091,892
WE ARE WITH YOU £ 85,622,454
CERA CARE OPERATIONS LIMITED £ 82,085,418
BARCHESTER HEALTHCARE HOMES LIMITED £ 66,229,540
SEVACARE (UK) LIMITED £ 64,319,434
CARETECH COMMUNITY SERVICES LIMITED £ 62,372,796
FOUR SEASONS HEALTH CARE LIMITED £ 62,097,111
LEONARD CHESHIRE DISABILITY £ 57,406,457
COMMUNITY INTEGRATED CARE £ 51,324,127
ALLIED HEALTHCARE GROUP LIMITED £ 145,258,851
LIFEWAYS COMMUNITY CARE LIMITED £ 134,091,892
WE ARE WITH YOU £ 85,622,454
CERA CARE OPERATIONS LIMITED £ 82,085,418
BARCHESTER HEALTHCARE HOMES LIMITED £ 66,229,540
SEVACARE (UK) LIMITED £ 64,319,434
CARETECH COMMUNITY SERVICES LIMITED £ 62,372,796
FOUR SEASONS HEALTH CARE LIMITED £ 62,097,111
LEONARD CHESHIRE DISABILITY £ 57,406,457
COMMUNITY INTEGRATED CARE £ 51,324,127
ALLIED HEALTHCARE GROUP LIMITED £ 145,258,851
LIFEWAYS COMMUNITY CARE LIMITED £ 134,091,892
WE ARE WITH YOU £ 85,622,454
CERA CARE OPERATIONS LIMITED £ 82,085,418
BARCHESTER HEALTHCARE HOMES LIMITED £ 66,229,540
SEVACARE (UK) LIMITED £ 64,319,434
CARETECH COMMUNITY SERVICES LIMITED £ 62,372,796
FOUR SEASONS HEALTH CARE LIMITED £ 62,097,111
LEONARD CHESHIRE DISABILITY £ 57,406,457
COMMUNITY INTEGRATED CARE £ 51,324,127
Outgoings
Business Rates/Property Tax
No properties were found where 3 GLENFERNESS AVENUE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 3 GLENFERNESS AVENUE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded 3 GLENFERNESS AVENUE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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    Other companies at postcode SO50 7DZ