Glenthorne Properties Limited

Company Name	Glenthorne Properties Limited
Director	Stephen Charles Giddings
Company Status	Active
Company Number	02088958
Category	Private Limited Company
Incorporation Date	13 January 1987(37 years, 3 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Stephen Charles Giddings
Date of Birth	February 1959 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	30 April 1991(4 years, 3 months after company formation)
Appointment Duration	32 years, 12 months
Role	Estate Agent
Country of Residence	England
Correspondence Address	58 Ancaster Crescent New Malden Surrey KT3 6BE

Secretary Name	Mark Harper
Nationality	British
Status	Current
Appointed	05 November 1999(12 years, 9 months after company formation)
Appointment Duration	24 years, 5 months
Role	Company Director
Correspondence Address	58 Ancaster Crescent New Malden Surrey KT3 6BE

Director Name	Carol Ann Myler
Date of Birth	November 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 1991(4 years, 3 months after company formation)
Appointment Duration	8 years, 6 months (resigned 05 November 1999)
Role	Estate Agent
Correspondence Address	12 Beaufort Way Epsom Surrey KT17 2PS

Secretary Name	Carol Ann Myler
Nationality	British
Status	Resigned
Appointed	30 April 1991(4 years, 3 months after company formation)
Appointment Duration	8 years, 6 months (resigned 05 November 1999)
Role	Company Director
Correspondence Address	12 Beaufort Way Epsom Surrey KT17 2PS

Contact

Website	m.glenthorne-properties.co.uk
Email address	[email protected]
Telephone	020 87899911
Telephone region	London

Location

Registered Address	Griffin Gate 135 Lower Richmond Road London SW15 1EZ
Region	London
Constituency	Putney
County	Greater London
Ward	Thamesfield
Built Up Area	Greater London

Shareholders

2 at £1	Stephen Charles Giddings 100.00% Ordinary

Financials

Year	2014
Net Worth	£31,554
Cash	£240,605
Current Liabilities	£367,731

Accounts

Latest Accounts	31 October 2023 (5 months, 3 weeks ago)
Next Accounts Due	31 July 2025 (1 year, 3 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 October

Returns

Latest Return	30 April 2023 (11 months, 3 weeks ago)
Next Return Due	14 May 2024 (3 weeks, 3 days from now)

Charges

30 June 2015	Delivered on: 3 July 2015 Persons entitled: National Westminster Bank PLC Classification: A registered charge Particulars: Unit 4 griffin gate 135 lower richmond road london t/no.TGL219735. Outstanding
30 June 2015	Delivered on: 3 July 2015 Persons entitled: National Westminster Bank PLC Classification: A registered charge Particulars: Unit 3 griffin gate 135 lower richmond road london t/no.TGL219735. Outstanding
16 October 2012	Delivered on: 20 October 2012 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding

Filing History

6 May 2023	Confirmation statement made on 30 April 2023 with no updates (3 pages)
22 April 2023	Total exemption full accounts made up to 31 October 2022 (7 pages)
11 May 2022	Confirmation statement made on 30 April 2022 with no updates (3 pages)
12 April 2022	Total exemption full accounts made up to 31 October 2021 (7 pages)
17 June 2021	Total exemption full accounts made up to 31 October 2020 (10 pages)
16 May 2021	Confirmation statement made on 30 April 2021 with no updates (3 pages)
3 May 2020	Confirmation statement made on 30 April 2020 with no updates (3 pages)
7 April 2020	Total exemption full accounts made up to 31 October 2019 (11 pages)
7 May 2019	Confirmation statement made on 30 April 2019 with no updates (3 pages)
12 April 2019	Total exemption full accounts made up to 31 October 2018 (10 pages)
3 May 2018	Confirmation statement made on 30 April 2018 with no updates (3 pages)
23 April 2018	Total exemption full accounts made up to 31 October 2017 (9 pages)
11 May 2017	Confirmation statement made on 30 April 2017 with updates (5 pages)
11 May 2017	Confirmation statement made on 30 April 2017 with updates (5 pages)
4 April 2017	Total exemption full accounts made up to 31 October 2016 (8 pages)
4 April 2017	Total exemption full accounts made up to 31 October 2016 (8 pages)
9 May 2016	Annual return made up to 30 April 2016 with a full list of shareholders Statement of capital on 2016-05-09 GBP 2 (4 pages)
9 May 2016	Annual return made up to 30 April 2016 with a full list of shareholders Statement of capital on 2016-05-09 GBP 2 (4 pages)
20 April 2016	Total exemption small company accounts made up to 31 October 2015 (8 pages)
20 April 2016	Total exemption small company accounts made up to 31 October 2015 (8 pages)
1 December 2015	Registered office address changed from 8 the Drive Hove East Sussex BN3 3JT to Griffin Gate 135 Lower Richmond Road London SW15 1EZ on 1 December 2015 (1 page)
1 December 2015	Registered office address changed from 8 the Drive Hove East Sussex BN3 3JT to Griffin Gate 135 Lower Richmond Road London SW15 1EZ on 1 December 2015 (1 page)
1 December 2015	Registered office address changed from 8 the Drive Hove East Sussex BN3 3JT to Griffin Gate 135 Lower Richmond Road London SW15 1EZ on 1 December 2015 (1 page)
23 July 2015	Total exemption small company accounts made up to 31 October 2014 (8 pages)
23 July 2015	Total exemption small company accounts made up to 31 October 2014 (8 pages)
3 July 2015	Registration of charge 020889580003, created on 30 June 2015 (9 pages)
3 July 2015	Registration of charge 020889580002, created on 30 June 2015 (9 pages)
3 July 2015	Registration of charge 020889580002, created on 30 June 2015 (9 pages)
3 July 2015	Registration of charge 020889580003, created on 30 June 2015 (9 pages)
30 April 2015	Annual return made up to 30 April 2015 with a full list of shareholders Statement of capital on 2015-04-30 GBP 2 (4 pages)
30 April 2015	Annual return made up to 30 April 2015 with a full list of shareholders Statement of capital on 2015-04-30 GBP 2 (4 pages)
4 August 2014	Total exemption small company accounts made up to 31 October 2013 (8 pages)
4 August 2014	Total exemption small company accounts made up to 31 October 2013 (8 pages)
8 May 2014	Annual return made up to 30 April 2014 with a full list of shareholders Statement of capital on 2014-05-08 GBP 2 (4 pages)
8 May 2014	Annual return made up to 30 April 2014 with a full list of shareholders Statement of capital on 2014-05-08 GBP 2 (4 pages)
14 June 2013	Total exemption small company accounts made up to 31 October 2012 (7 pages)
14 June 2013	Total exemption small company accounts made up to 31 October 2012 (7 pages)
30 April 2013	Annual return made up to 30 April 2013 with a full list of shareholders (4 pages)
30 April 2013	Annual return made up to 30 April 2013 with a full list of shareholders (4 pages)
20 October 2012	Particulars of a mortgage or charge / charge no: 1 (5 pages)
20 October 2012	Particulars of a mortgage or charge / charge no: 1 (5 pages)
17 July 2012	Registered office address changed from 540 Fulham Palace Road London SW6 6JH on 17 July 2012 (1 page)
17 July 2012	Registered office address changed from 540 Fulham Palace Road London SW6 6JH on 17 July 2012 (1 page)
16 May 2012	Annual return made up to 30 April 2012 with a full list of shareholders (4 pages)
16 May 2012	Annual return made up to 30 April 2012 with a full list of shareholders (4 pages)
24 April 2012	Total exemption small company accounts made up to 31 October 2011 (6 pages)
24 April 2012	Total exemption small company accounts made up to 31 October 2011 (6 pages)
12 May 2011	Annual return made up to 30 April 2011 with a full list of shareholders (4 pages)
12 May 2011	Annual return made up to 30 April 2011 with a full list of shareholders (4 pages)
28 April 2011	Total exemption small company accounts made up to 31 October 2010 (6 pages)
28 April 2011	Total exemption small company accounts made up to 31 October 2010 (6 pages)
18 May 2010	Annual return made up to 30 April 2010 with a full list of shareholders (4 pages)
18 May 2010	Director's details changed for Stephen Charles Giddings on 30 April 2010 (2 pages)
18 May 2010	Director's details changed for Stephen Charles Giddings on 30 April 2010 (2 pages)
18 May 2010	Annual return made up to 30 April 2010 with a full list of shareholders (4 pages)
8 April 2010	Total exemption small company accounts made up to 31 October 2009 (6 pages)
8 April 2010	Total exemption small company accounts made up to 31 October 2009 (6 pages)
11 July 2009	Total exemption small company accounts made up to 31 October 2008 (7 pages)
11 July 2009	Total exemption small company accounts made up to 31 October 2008 (7 pages)
12 May 2009	Return made up to 30/04/09; full list of members (3 pages)
12 May 2009	Return made up to 30/04/09; full list of members (3 pages)
27 June 2008	Total exemption small company accounts made up to 31 October 2007 (7 pages)
27 June 2008	Total exemption small company accounts made up to 31 October 2007 (7 pages)
21 May 2008	Return made up to 30/04/08; full list of members (3 pages)
21 May 2008	Return made up to 30/04/08; full list of members (3 pages)
9 July 2007	Return made up to 30/04/07; full list of members (2 pages)
9 July 2007	Return made up to 30/04/07; full list of members (2 pages)
3 July 2007	Total exemption small company accounts made up to 31 October 2006 (6 pages)
3 July 2007	Total exemption small company accounts made up to 31 October 2006 (6 pages)
6 June 2006	Return made up to 30/04/06; full list of members (6 pages)
6 June 2006	Return made up to 30/04/06; full list of members (6 pages)
7 April 2006	Total exemption small company accounts made up to 31 October 2005 (8 pages)
7 April 2006	Total exemption small company accounts made up to 31 October 2005 (8 pages)
1 July 2005	Return made up to 30/04/05; full list of members (6 pages)
1 July 2005	Return made up to 30/04/05; full list of members (6 pages)
5 May 2005	Total exemption small company accounts made up to 31 October 2004 (6 pages)
5 May 2005	Total exemption small company accounts made up to 31 October 2004 (6 pages)
29 April 2004	Total exemption small company accounts made up to 31 October 2003 (6 pages)
29 April 2004	Total exemption small company accounts made up to 31 October 2003 (6 pages)
22 April 2004	Return made up to 30/04/04; full list of members (6 pages)
22 April 2004	Return made up to 30/04/04; full list of members (6 pages)
1 August 2003	Return made up to 30/04/03; full list of members (6 pages)
1 August 2003	Return made up to 30/04/03; full list of members (6 pages)
11 June 2003	Total exemption small company accounts made up to 31 October 2002 (7 pages)
11 June 2003	Total exemption small company accounts made up to 31 October 2002 (7 pages)
2 June 2002	Total exemption small company accounts made up to 31 October 2001 (7 pages)
2 June 2002	Total exemption small company accounts made up to 31 October 2001 (7 pages)
30 April 2002	Return made up to 30/04/02; full list of members (6 pages)
30 April 2002	Return made up to 30/04/02; full list of members (6 pages)
8 August 2001	Total exemption full accounts made up to 31 October 2000 (14 pages)
8 August 2001	Total exemption full accounts made up to 31 October 2000 (14 pages)
2 May 2001	Return made up to 30/04/01; full list of members (6 pages)
2 May 2001	Return made up to 30/04/01; full list of members (6 pages)
23 May 2000	Accounts for a small company made up to 31 October 1999 (7 pages)
23 May 2000	Accounts for a small company made up to 31 October 1999 (7 pages)
17 May 2000	Return made up to 30/04/00; full list of members (6 pages)
17 May 2000	Return made up to 30/04/00; full list of members (6 pages)
10 November 1999	Secretary resigned;director resigned (1 page)
10 November 1999	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
10 November 1999	Nc inc already adjusted 05/11/99 (1 page)
10 November 1999	Resolutions ELRES ‐ Elective resolution (1 page)
10 November 1999	Ad 28/01/87--------- Â£ si 2@1 (2 pages)
10 November 1999	Nc inc already adjusted 05/11/99 (1 page)
10 November 1999	Resolutions ELRES ‐ Elective resolution (1 page)
10 November 1999	New secretary appointed (2 pages)
10 November 1999	Ad 28/01/87--------- Â£ si 2@1 (2 pages)
10 November 1999	New secretary appointed (2 pages)
10 November 1999	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
10 November 1999	Secretary resigned;director resigned (1 page)
16 September 1999	Accounts for a small company made up to 31 October 1998 (7 pages)
16 September 1999	Accounts for a small company made up to 31 October 1998 (7 pages)
11 June 1999	Return made up to 30/04/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
11 June 1999	Return made up to 30/04/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
22 July 1998	Accounts for a small company made up to 31 October 1997 (7 pages)
22 July 1998	Accounts for a small company made up to 31 October 1997 (7 pages)
7 May 1998	Return made up to 30/04/98; no change of members (4 pages)
7 May 1998	Return made up to 30/04/98; no change of members (4 pages)
9 July 1997	Accounts for a small company made up to 31 October 1996 (7 pages)
9 July 1997	Accounts for a small company made up to 31 October 1996 (7 pages)
8 May 1997	Return made up to 30/04/97; full list of members (6 pages)
8 May 1997	Return made up to 30/04/97; full list of members (6 pages)
22 July 1996	Full accounts made up to 31 October 1995 (9 pages)
22 July 1996	Full accounts made up to 31 October 1995 (9 pages)
22 May 1996	Return made up to 30/04/96; no change of members (4 pages)
22 May 1996	Return made up to 30/04/96; no change of members (4 pages)
19 June 1995	Return made up to 30/04/95; full list of members 363(288) ‐ Director's particulars changed (6 pages)
19 June 1995	Return made up to 30/04/95; full list of members 363(288) ‐ Director's particulars changed (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (21 pages)

Glenthorne Properties Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Companies London