GLENDALE LIVERPOOL LIMITED

Key Data

Status

Active

Company No.

05765738

Incorporation date

03/04/2006

Size

Audit Exemption Subsidiary

Classification

Landscape service activities (81.30 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 10/05/2023)

03/01/2026

Notice of agreement to exemption from audit of accounts for period ending 26/03/25

View PDF (1 pages)

03/01/2026

Audit exemption statement of guarantee by parent company for period ending 31/03/25

View PDF (0 pages)

03/01/2026

Consolidated accounts of parent company for subsidiary company period ending 31/03/25

View PDF (0 pages)

03/01/2026

Audit exemption statement of guarantee by parent company for period ending 26/03/25

View PDF (2 pages)

03/01/2026

Consolidated accounts of parent company for subsidiary company period ending 26/03/25

View PDF (41 pages)

03/01/2026

Audit exemption subsidiary accounts made up to 2025-03-26

View PDF (8 pages)

02/07/2025

Confirmation statement made on 2025-07-02 with no updates

View PDF (3 pages)

24/01/2025

Notice of agreement to exemption from audit of accounts for period ending 26/03/24

View PDF (1 pages)

24/01/2025

Audit exemption subsidiary accounts made up to 2024-03-26

View PDF (8 pages)

07/01/2025

Audit exemption statement of guarantee by parent company for period ending 26/03/24

View PDF (2 pages)

07/01/2025

Consolidated accounts of parent company for subsidiary company period ending 26/03/24

View PDF (38 pages)

08/10/2024

Amended audit exemption subsidiary accounts made up to 2023-03-26

View PDF (8 pages)

02/07/2024

Confirmation statement made on 2024-07-02 with no updates

View PDF (3 pages)

17/01/2024

Cessation of Parkwood Holdings Limited as a person with significant control on 2023-03-23

View PDF (1 pages)

12/01/2024

Appointment of Mr Alexander Jeffrey Paterson as a director on 2024-01-10

View PDF (2 pages)

10/01/2024

Notice of agreement to exemption from audit of accounts for period ending 26/03/23

View PDF (1 pages)

10/01/2024

Audit exemption statement of guarantee by parent company for period ending 26/03/23

View PDF (2 pages)

10/01/2024

Consolidated accounts of parent company for subsidiary company period ending 26/03/23

View PDF (37 pages)

10/01/2024

Audit exemption subsidiary accounts made up to 2023-03-26

View PDF (7 pages)

08/11/2023

Termination of appointment of Michael Harvey Brunskill as a director on 2023-11-08

View PDF (1 pages)

08/11/2023

Termination of appointment of Alexander Jeffrey Paterson as a director on 2023-11-08

View PDF (1 pages)

08/11/2023

Termination of appointment of Peter Charles Cosgrove as a director on 2023-11-08

View PDF (1 pages)

06/11/2023

Notification of Glendale Managed Services Limited as a person with significant control on 2023-03-23

View PDF (2 pages)

06/11/2023

Confirmation statement made on 2023-10-24 with updates

View PDF (4 pages)

21/09/2023

Audit exemption statement of guarantee by parent company for period ending 26/03/19

View PDF (2 pages)

21/09/2023

Audit exemption subsidiary accounts made up to 2019-03-26

View PDF (8 pages)

22/08/2023

Audit exemption statement of guarantee by parent company for period ending 26/03/19

View PDF (2 pages)

14/08/2023

Audit exemption statement of guarantee by parent company for period ending 26/03/19

View PDF (2 pages)

04/08/2023

Consolidated accounts of parent company for subsidiary company period ending 31/03/22

View PDF (40 pages)

04/08/2023

Audit exemption subsidiary accounts made up to 2022-03-26

View PDF (7 pages)

26/07/2023

Consolidated accounts of parent company for subsidiary company period ending 26/03/19

View PDF (38 pages)

25/07/2023

Consolidated accounts of parent company for subsidiary company period ending 26/03/21

View PDF (38 pages)

25/07/2023

Audit exemption subsidiary accounts made up to 2021-03-26

View PDF (7 pages)

25/07/2023

Consolidated accounts of parent company for subsidiary company period ending 26/03/20

View PDF (37 pages)

25/07/2023

Audit exemption subsidiary accounts made up to 2020-03-26

View PDF (8 pages)

04/07/2023

Audit exemption statement of guarantee by parent company for period ending 26/03/22

View PDF (2 pages)

04/07/2023

Notice of agreement to exemption from audit of accounts for period ending 26/03/22

View PDF (1 pages)

04/07/2023

Audit exemption statement of guarantee by parent company for period ending 26/03/20

View PDF (2 pages)

04/07/2023

Notice of agreement to exemption from audit of accounts for period ending 26/03/20

View PDF (1 pages)

04/07/2023

Consolidated accounts of parent company for subsidiary company period ending 26/03/21

View PDF (40 pages)

03/07/2023

Notice of agreement to exemption from audit of accounts for period ending 26/03/19

View PDF (1 pages)

03/07/2023

Audit exemption statement of guarantee by parent company for period ending 26/03/21

View PDF (2 pages)

03/07/2023

Notice of agreement to exemption from audit of accounts for period ending 26/03/21

View PDF (1 pages)

26/06/2023

Registered office address changed from C/O Frp Advisory Llp Derby House 12 Winckley Square Preston Lancashire PR1 3JJ to The Stables Duxbury Hall Road Chorley PR7 4AT on 2023-06-26

View PDF (1 pages)

15/06/2023

Insolvency filing

View PDF (4 pages)

15/06/2023

Resolutions

View PDF (2 pages)

15/06/2023

Insolvency filing

View PDF (4 pages)

19/05/2023

Confirmation statement made on 2020-10-24 with no updates

View PDF (3 pages)

19/05/2023

Confirmation statement made on 2021-10-24 with no updates

View PDF (3 pages)

19/05/2023

Confirmation statement made on 2022-10-24 with no updates

View PDF (3 pages)

18/05/2023

Order of court to stay winding up

View PDF (2 pages)

10/05/2023

Confirmation statement made on 2019-10-24 with no updates

View PDF (3 pages)

10/05/2023

Termination of appointment of James Edward Noakes as a director on 2023-05-10

View PDF (1 pages)

10/05/2023

Appointment of Mr Mike John Quayle as a director on 2023-05-10

View PDF (2 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

26/03/2025

Next confirmation date

02/07/2026

Last change occurred

26/03/2025

Accounts

Audit Exemption Subsidiary

Last made up date

26/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
SAME-DAY COMPANY SERVICES LIMITED	Nominee Secretary	03/04/2006 - 03/04/2006	10896
WILDMAN & BATTELL LIMITED	Nominee Director	03/04/2006 - 03/04/2006	10915
Hewitt, Anthony William	Director	31/03/2016 - 03/11/2016	88
Turner, Bernadette Louise	Director	20/10/2006 - 08/07/2010	8
Quayle, Mike John	Director	10/05/2023 - Present	88

Persons with Significant Control

This information is available in our reports and to subscription users.

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03185729

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About GLENDALE LIVERPOOL LIMITED

GLENDALE LIVERPOOL LIMITED is an(a) Active company incorporated on 03/04/2006 with the registered office located at The Stables, Duxbury Hall Road, Chorley PR7 4AT. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of GLENDALE LIVERPOOL LIMITED?

GLENDALE LIVERPOOL LIMITED is currently Active. It was registered on 03/04/2006 .

Where is GLENDALE LIVERPOOL LIMITED located?

GLENDALE LIVERPOOL LIMITED is registered at The Stables, Duxbury Hall Road, Chorley PR7 4AT.

What does GLENDALE LIVERPOOL LIMITED do?

GLENDALE LIVERPOOL LIMITED operates in the Landscape service activities (81.30 - SIC 2007) sector.

What is the latest filing for GLENDALE LIVERPOOL LIMITED?

The latest filing was on 03/01/2026: Notice of agreement to exemption from audit of accounts for period ending 26/03/25.