Glenlyon Management Limited

Company Name	Glenlyon Management Limited
Company Status	Active
Company Number	02532352
Category	Private Limited Company
Incorporation Date	17 August 1990(33 years, 8 months ago)

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	Mr Andrew Jeremy Miller
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	12 September 2018(28 years, 1 month after company formation)
Appointment Duration	5 years, 7 months
Role	Retired
Country of Residence	England
Correspondence Address	2 Chartland House Old Station Approach Leatherhead KT22 7TE

Director Name	Mrs Penelope Jane Phelps
Date of Birth	October 1956 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	10 December 2018(28 years, 4 months after company formation)
Appointment Duration	5 years, 4 months
Role	Office Manager
Country of Residence	England
Correspondence Address	2 Chartland House Old Station Approach Leatherhead KT22 7TE

Director Name	Mr Richard McCauley
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	10 December 2018(28 years, 4 months after company formation)
Appointment Duration	5 years, 4 months
Role	Builder
Country of Residence	England
Correspondence Address	2 Chartland House Old Station Approach Leatherhead KT22 7TE

Secretary Name	HES Estate Management Limited (Corporation)
Status	Current
Appointed	24 August 2018(28 years after company formation)
Appointment Duration	5 years, 8 months
Correspondence Address	2 Chartland House Old Station Approach Leatherhead KT22 7TE

Director Name	Graeme Ingham
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	17 August 1991(1 year after company formation)
Appointment Duration	1 year, 7 months (resigned 31 March 1993)
Role	Builder
Correspondence Address	9 Oakhill Gardens Oatlands Drive Weybridge Surrey KT13 9JP

Secretary Name	Annie Young
Nationality	British
Status	Resigned
Appointed	17 August 1991(1 year after company formation)
Appointment Duration	1 year, 7 months (resigned 31 March 1993)
Role	Secretary
Correspondence Address	22 Epsom Road Guildford Surrey GU1 3JN

Director Name	Colin Peters
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1993(2 years, 7 months after company formation)
Appointment Duration	-2 years, 4 months (resigned 17 August 1991)
Role	Airfield Operator
Correspondence Address	12 Glenlyon Court Castle Road Weybridge Surrey KT13 9RB

Director Name	Colin Peters
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1993(2 years, 7 months after company formation)
Appointment Duration	2 years, 7 months (resigned 17 November 1995)
Role	Airfield Operator
Correspondence Address	12 Glenlyon Court Castle Road Weybridge Surrey KT13 9RB

Director Name	Ms Jacqueline Sharon McQuire
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1993(2 years, 7 months after company formation)
Appointment Duration	-2 years, 4 months (resigned 17 August 1991)
Role	Bank Official
Correspondence Address	11 Glenlyon Court Castle Road Weybridge Surrey KT13 9RB

Director Name	Ms Jacqueline Sharon McQuire
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1993(2 years, 7 months after company formation)
Appointment Duration	9 years, 2 months (resigned 24 June 2002)
Role	Bank Official
Correspondence Address	11 Glenlyon Court Castle Road Weybridge Surrey KT13 9RB

Secretary Name	Ms Jacqueline Sharon McQuire
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1993(2 years, 7 months after company formation)
Appointment Duration	-2 years, 4 months (resigned 17 August 1991)
Role	Bank Official
Correspondence Address	11 Glenlyon Court Castle Road Weybridge Surrey KT13 9RB

Secretary Name	Ms Jacqueline Sharon McQuire
Nationality	British
Status	Resigned
Appointed	31 March 1993(2 years, 7 months after company formation)
Appointment Duration	9 years, 6 months (resigned 01 October 2002)
Role	Bank Official
Correspondence Address	11 Glenlyon Court Castle Road Weybridge Surrey KT13 9RB

Director Name	Karen Rita Moscrop
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	18 November 1995(5 years, 3 months after company formation)
Appointment Duration	2 years, 6 months (resigned 31 May 1998)
Role	Internal Audit Manager
Correspondence Address	16 Hanover Walk Weybridge Surrey KT13 9QX

Director Name	Richard John Quille
Date of Birth	March 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	22 July 1998(7 years, 11 months after company formation)
Appointment Duration	2 years, 9 months (resigned 11 May 2001)
Role	Management Co Ordinator
Correspondence Address	8 Glenlyon Court Castle Road Weybridge Surrey KT13 9RB

Director Name	Mr David Nicholas Harvey
Date of Birth	January 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2002(12 years, 1 month after company formation)
Appointment Duration	16 years, 1 month (resigned 31 October 2018)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	C/O Huggins Edward & Sharp 11-15 High Street Great Bookham Surrey KT23 4AA

Director Name	Mr Mark Sardar
Date of Birth	May 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	24 October 2018(28 years, 2 months after company formation)
Appointment Duration	1 month, 2 weeks (resigned 10 December 2018)
Role	Retired
Country of Residence	England
Correspondence Address	56 Netherby Park Weybridge Surrey KT13 0AQ

Secretary Name	Huggins Edwards & Sharp (Corporation)
Status	Resigned
Appointed	01 October 2002(12 years, 1 month after company formation)
Appointment Duration	15 years, 11 months (resigned 24 August 2018)
Correspondence Address	11-15 High Street Great Bookham Leatherhead Surrey KT23 4AA

Location

Registered Address	2 Chartland House Old Station Approach Leatherhead KT22 7TE
Region	South East
Constituency	Mole Valley
County	Surrey
Ward	Leatherhead North
Built Up Area	Greater London
Address Matches	Over 200 other UK companies use this postal address

Shareholders

1 at £1	Broadwater Lodge Properties 8.33% Ordinary
1 at £1	Corinne Windess 8.33% Ordinary
1 at £1	David Robert Birrell 8.33% Ordinary
1 at £1	Emma Miller & Andrew Miller 8.33% Ordinary
1 at £1	Matthew Sardar 8.33% Ordinary
1 at £1	Michael Kell & Thomas Kell 8.33% Ordinary
1 at £1	Michele Rowe & David Roy Rowe 8.33% Ordinary
1 at £1	Mrs S. Humphries 8.33% Ordinary
1 at £1	Penelope Phelps 8.33% Ordinary
1 at £1	Peter Whiting & Nicola Whiting 8.33% Ordinary
1 at £1	Sally Bernadette Lewis 8.33% Ordinary
1 at £1	Sheila Viney 8.33% Ordinary

Financials

Year	2014
Net Worth	£12

Accounts

Latest Accounts	31 August 2023 (7 months, 4 weeks ago)
Next Accounts Due	31 May 2025 (1 year, 1 month from now)
Accounts Category	Micro Entity
Accounts Year End	31 August

Returns

Latest Return	15 August 2023 (8 months, 2 weeks ago)
Next Return Due	29 August 2024 (4 months from now)

Filing History

20 December 2023	Micro company accounts made up to 31 August 2023 (3 pages)
28 August 2023	Confirmation statement made on 15 August 2023 with no updates (3 pages)
29 November 2022	Micro company accounts made up to 31 August 2022 (3 pages)
23 August 2022	Confirmation statement made on 15 August 2022 with no updates (3 pages)
21 March 2022	Micro company accounts made up to 31 August 2021 (3 pages)
17 August 2021	Confirmation statement made on 15 August 2021 with no updates (3 pages)
24 May 2021	Micro company accounts made up to 31 August 2020 (3 pages)
21 August 2020	Confirmation statement made on 15 August 2020 with no updates (3 pages)
9 June 2020	Registered office address changed from C/O Huggins Edward & Sharp 11-15 High Street Great Bookham Surrey KT23 4AA to 2 Chartland House Old Station Approach Leatherhead KT22 7TE on 9 June 2020 (1 page)
9 June 2020	Secretary's details changed for Hes Estate Management Ltd on 1 June 2020 (1 page)
13 January 2020	Micro company accounts made up to 31 August 2019 (2 pages)
26 August 2019	Confirmation statement made on 15 August 2019 with updates (5 pages)
6 March 2019	Micro company accounts made up to 31 August 2018 (2 pages)
13 December 2018	Appointment of Miss Penelope Jane Phelps as a director on 10 December 2018 (2 pages)
11 December 2018	Appointment of Mr Richard Mccauley as a director on 10 December 2018 (2 pages)
11 December 2018	Termination of appointment of Mark Sardar as a director on 10 December 2018 (1 page)
2 November 2018	Termination of appointment of David Nicholas Harvey as a director on 31 October 2018 (1 page)
25 October 2018	Appointment of Mr Mark Sardar as a director on 24 October 2018 (2 pages)
15 September 2018	Appointment of Mr Andrew Jeremy Miller as a director on 12 September 2018 (2 pages)
25 August 2018	Confirmation statement made on 15 August 2018 with updates (5 pages)
25 August 2018	Appointment of Hes Estate Management Ltd as a secretary on 24 August 2018 (2 pages)
25 August 2018	Termination of appointment of Huggins Edwards & Sharp as a secretary on 24 August 2018 (1 page)
1 March 2018	Micro company accounts made up to 31 August 2017 (3 pages)
25 August 2017	Confirmation statement made on 15 August 2017 with no updates (3 pages)
25 August 2017	Confirmation statement made on 15 August 2017 with no updates (3 pages)
27 April 2017	Micro company accounts made up to 31 August 2016 (3 pages)
27 April 2017	Micro company accounts made up to 31 August 2016 (3 pages)
19 August 2016	Confirmation statement made on 15 August 2016 with updates (7 pages)
19 August 2016	Director's details changed for Mr David Nicholas Harvey on 19 August 2016 (2 pages)
19 August 2016	Confirmation statement made on 15 August 2016 with updates (7 pages)
19 August 2016	Director's details changed for Mr David Nicholas Harvey on 19 August 2016 (2 pages)
26 May 2016	Micro company accounts made up to 31 August 2015 (2 pages)
26 May 2016	Micro company accounts made up to 31 August 2015 (2 pages)
12 September 2015	Annual return made up to 15 August 2015 with a full list of shareholders Statement of capital on 2015-09-12 GBP 12 (5 pages)
12 September 2015	Annual return made up to 15 August 2015 with a full list of shareholders Statement of capital on 2015-09-12 GBP 12 (5 pages)
23 February 2015	Total exemption full accounts made up to 31 August 2014 (4 pages)
23 February 2015	Total exemption full accounts made up to 31 August 2014 (4 pages)
6 September 2014	Annual return made up to 15 August 2014 with a full list of shareholders Statement of capital on 2014-09-06 GBP 12 (5 pages)
6 September 2014	Annual return made up to 15 August 2014 with a full list of shareholders Statement of capital on 2014-09-06 GBP 12 (5 pages)
25 April 2014	Total exemption full accounts made up to 31 August 2013 (4 pages)
25 April 2014	Total exemption full accounts made up to 31 August 2013 (4 pages)
3 September 2013	Annual return made up to 15 August 2013 with a full list of shareholders Statement of capital on 2013-09-03 GBP 12 (5 pages)
3 September 2013	Annual return made up to 15 August 2013 with a full list of shareholders Statement of capital on 2013-09-03 GBP 12 (5 pages)
13 March 2013	Total exemption full accounts made up to 31 August 2012 (4 pages)
13 March 2013	Total exemption full accounts made up to 31 August 2012 (4 pages)
10 September 2012	Annual return made up to 15 August 2012 with a full list of shareholders (5 pages)
10 September 2012	Annual return made up to 15 August 2012 with a full list of shareholders (5 pages)
7 June 2012	Total exemption full accounts made up to 31 August 2011 (5 pages)
7 June 2012	Total exemption full accounts made up to 31 August 2011 (5 pages)
8 September 2011	Annual return made up to 15 August 2011 with a full list of shareholders (5 pages)
8 September 2011	Annual return made up to 15 August 2011 with a full list of shareholders (5 pages)
5 May 2011	Total exemption full accounts made up to 31 August 2010 (5 pages)
5 May 2011	Total exemption full accounts made up to 31 August 2010 (5 pages)
16 September 2010	Secretary's details changed for Huggins Edwards & Sharp on 1 October 2009 (2 pages)
16 September 2010	Annual return made up to 15 August 2010 with a full list of shareholders (5 pages)
16 September 2010	Secretary's details changed for Huggins Edwards & Sharp on 1 October 2009 (2 pages)
16 September 2010	Annual return made up to 15 August 2010 with a full list of shareholders (5 pages)
16 September 2010	Secretary's details changed for Huggins Edwards & Sharp on 1 October 2009 (2 pages)
20 April 2010	Accounts for a dormant company made up to 31 August 2009 (2 pages)
20 April 2010	Accounts for a dormant company made up to 31 August 2009 (2 pages)
8 September 2009	Return made up to 15/08/09; full list of members (9 pages)
8 September 2009	Return made up to 15/08/09; full list of members (9 pages)
19 June 2009	Accounts for a dormant company made up to 31 August 2008 (1 page)
19 June 2009	Accounts for a dormant company made up to 31 August 2008 (1 page)
15 October 2008	Return made up to 15/08/08; change of members (6 pages)
15 October 2008	Return made up to 15/08/08; change of members (6 pages)
20 May 2008	Accounts for a dormant company made up to 31 August 2007 (1 page)
20 May 2008	Accounts for a dormant company made up to 31 August 2007 (1 page)
19 September 2007	Return made up to 15/08/07; change of members (6 pages)
19 September 2007	Return made up to 15/08/07; change of members (6 pages)
20 June 2007	Accounts for a dormant company made up to 31 August 2006 (1 page)
20 June 2007	Accounts for a dormant company made up to 31 August 2006 (1 page)
13 September 2006	Return made up to 15/08/06; full list of members (10 pages)
13 September 2006	Return made up to 15/08/06; full list of members (10 pages)
24 April 2006	Accounts for a dormant company made up to 31 August 2005 (4 pages)
24 April 2006	Accounts for a dormant company made up to 31 August 2005 (4 pages)
1 September 2005	Return made up to 15/08/05; full list of members (10 pages)
1 September 2005	Return made up to 15/08/05; full list of members (10 pages)
3 March 2005	Accounts for a dormant company made up to 31 August 2004 (2 pages)
3 March 2005	Accounts for a dormant company made up to 31 August 2004 (2 pages)
15 September 2004	Return made up to 15/08/04; full list of members (9 pages)
15 September 2004	Return made up to 15/08/04; full list of members (9 pages)
13 March 2004	Accounts for a dormant company made up to 31 August 2003 (2 pages)
13 March 2004	Accounts for a dormant company made up to 31 August 2003 (2 pages)
11 September 2003	Return made up to 15/08/03; full list of members (9 pages)
11 September 2003	Return made up to 15/08/03; full list of members (9 pages)
1 March 2003	Total exemption small company accounts made up to 31 August 2002 (2 pages)
1 March 2003	Total exemption small company accounts made up to 31 August 2002 (2 pages)
26 November 2002	Return made up to 15/08/02; full list of members (10 pages)
26 November 2002	Return made up to 15/08/02; full list of members (10 pages)
28 October 2002	Secretary resigned (1 page)
28 October 2002	New secretary appointed (2 pages)
28 October 2002	New secretary appointed (2 pages)
28 October 2002	Secretary resigned (1 page)
28 October 2002	New director appointed (2 pages)
28 October 2002	New director appointed (2 pages)
9 August 2002	Director resigned (1 page)
9 August 2002	Director resigned (1 page)
27 June 2002	Total exemption full accounts made up to 31 August 2001 (2 pages)
27 June 2002	Total exemption full accounts made up to 31 August 2001 (2 pages)
12 April 2002	Director resigned (1 page)
12 April 2002	Director resigned (1 page)
12 September 2001	Return made up to 15/08/01; full list of members (10 pages)
12 September 2001	Registered office changed on 12/09/01 from: 8 glenlyon court castle road weybridge surrey KT13 9RB (1 page)
12 September 2001	Registered office changed on 12/09/01 from: 8 glenlyon court castle road weybridge surrey KT13 9RB (1 page)
12 September 2001	Return made up to 15/08/01; full list of members (10 pages)
5 June 2001	Accounts for a dormant company made up to 31 August 2000 (1 page)
5 June 2001	Accounts for a dormant company made up to 31 August 2000 (1 page)
18 August 2000	Return made up to 15/08/00; full list of members (9 pages)
18 August 2000	Return made up to 15/08/00; full list of members (9 pages)
4 July 2000	Accounts for a dormant company made up to 31 August 1999 (1 page)
4 July 2000	Accounts for a dormant company made up to 31 August 1999 (1 page)
15 September 1999	Return made up to 17/08/99; full list of members 363(287) ‐ Registered office changed on 15/09/99 (6 pages)
15 September 1999	Return made up to 17/08/99; full list of members 363(287) ‐ Registered office changed on 15/09/99 (6 pages)
24 December 1998	Accounts for a dormant company made up to 31 August 1997 (2 pages)
24 December 1998	Accounts for a dormant company made up to 31 August 1996 (2 pages)
24 December 1998	Accounts for a dormant company made up to 31 August 1996 (2 pages)
24 December 1998	Accounts for a dormant company made up to 31 August 1998 (2 pages)
24 December 1998	Accounts for a dormant company made up to 31 August 1998 (2 pages)
24 December 1998	Accounts for a dormant company made up to 31 August 1997 (2 pages)
12 November 1998	New director appointed (2 pages)
12 November 1998	Return made up to 17/08/98; full list of members 363(288) ‐ Director resigned (10 pages)
12 November 1998	Return made up to 17/08/98; full list of members 363(288) ‐ Director resigned (10 pages)
12 November 1998	New director appointed (2 pages)
30 October 1997	Return made up to 17/08/97; no change of members 363(287) ‐ Registered office changed on 30/10/97 363(288) ‐ Director's particulars changed (4 pages)
30 October 1997	Return made up to 17/08/97; no change of members 363(287) ‐ Registered office changed on 30/10/97 363(288) ‐ Director's particulars changed (4 pages)
9 September 1996	Return made up to 17/08/96; full list of members (6 pages)
9 September 1996	Return made up to 17/08/96; full list of members (6 pages)
23 November 1995	Director resigned (2 pages)
23 November 1995	New director appointed (2 pages)
23 November 1995	New director appointed (2 pages)
23 November 1995	Director resigned (2 pages)
25 September 1995	Accounts for a dormant company made up to 31 August 1995 (1 page)
25 September 1995	Accounts for a dormant company made up to 31 August 1995 (1 page)
13 September 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
4 September 1995	Return made up to 17/08/95; full list of members (6 pages)
4 September 1995	Return made up to 17/08/95; full list of members (6 pages)
17 August 1990	Incorporation (17 pages)
17 August 1990	Incorporation (17 pages)

Glenlyon Management Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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