CLOSEBURN LIMITED
CLOSEBURN LIMITED is an active private limited company, incorporated on 31 January 1964. The nature of the business is Security dealing on own account. The company's registered office is on Sperry Way, Stonehouse. The company's accounts were last made up to 31 March 2023, are next due on 30 December 2024, and fall under the accounts category: Total Exemption Full. CLOSEBURN LIMITED has no previous names. The company has three mortgage charges, all of which are outstanding.
Company Information
Company Number | 00790205 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 31/01/1964 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 701 STONEHOUSE PARK |
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Address Line 2 | SPERRY WAY |
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Post Town | STONEHOUSE |
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County | GLOUCESTERSHIRE |
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Postcode | GL10 3UT |
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Accounts
Accounting Reference Date | 30th March |
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Accounts Next Due Date | 30/12/2024 |
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Accounts Last Made Up Date | 31/03/2023 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 20/10/2024 |
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Last Made Up Date | 06/10/2023 |
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Return
Next Due Date | 03/11/2016 |
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Last Made Up Date | 06/10/2015 |
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Mortgages
Number of Mortgage Charges | 3 |
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Number of Outstanding Charges | 3 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
64991 - Security dealing on own account
Company Name History
From incorporation onwards:
CLOSEBURN LIMITED
Directors
(The company's officers)
MR ALEXANDER GRANVILLE STUART MENTETH
(~52 year old British national)
701 STONEHOUSE PARK SPERRY WAY, STONEHOUSE, GLOUCESTERSHIRE, GL10 3UT, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 29/06/2017
JAMES WILLIAM FRANCIS STUART MENTETH
(~58 year old British national)
BLISBURY FARM, BEVINGTON, BERKELEY, GLOUCESTERSHIRE, GL13 9RB
- Current Director
- Gives occupation as NONE
- Usually resident in UNITED KINGDOM
Appointed on 23/01/2000
MR ALEXANDER GRANVILLE STUART MENTETH
701 STONEHOUSE PARK, SPERRY WAY, STONEHOUSE, GLOUCESTERSHIRE, GL10 3UT, UNITED KINGDOM
Appointed on 23/04/2013
Shareholders
(Persons of Significant Control)
Mr Alexander Granville Stuart Menteth
(~52 year old British national)
701 Stonehouse Park, Sperry Way, Stonehouse, Gloucestershire, GL10 3UT, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Alice Caroline Gale
(~54 year old British national)
Went House, 9 The Green, Uley, Gloucestershire, GL11 5SN, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Mr James William Francis Stuart-Menteth
(~58 year old British national)
Blisbury Farm, Bevington, Berkeley, Gloucestershire, GL13 9RB, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
CLOSEBURN LIMITED: Maps
Maps show the location of the postcode of the registered office, GL10 3UT.
Map of CLOSEBURN LIMITED at local scale
Map of CLOSEBURN LIMITED at district scale
More Companies in GL10 3UT
Other companies with registered offices in GL10 3UT:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)