Glaslyn Residents Limited

Company Name	Glaslyn Residents Limited
Company Status	Active
Company Number	03579718
Category	Private Limited Company
Incorporation Date	11 June 1998(25 years, 10 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	Ms Charlotte Sarah Blakeway Webb
Date of Birth	March 1949 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	22 April 2003(4 years, 10 months after company formation)
Appointment Duration	21 years
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	13a Kew Gardens Road Richmond Surrey TW9 3HG

Secretary Name	Charlotte Blakeway - Webb
Nationality	British
Status	Current
Appointed	08 November 2007(9 years, 5 months after company formation)
Appointment Duration	16 years, 5 months
Role	Retired
Correspondence Address	13a Kew Gardens Road Richmond Surrey TW9 3HG

Director Name	Mr John Eugene Dunne
Date of Birth	November 1958 (Born 65 years ago)
Nationality	Irish
Status	Current
Appointed	29 May 2012(13 years, 11 months after company formation)
Appointment Duration	11 years, 11 months
Role	Operations Manager
Country of Residence	England
Correspondence Address	6a Royal Parade Station Approach Richmond Surrey TW9 3QD

Director Name	Mr Alfred Charles Emery
Date of Birth	April 1943 (Born 81 years ago)
Nationality	British
Status	Current
Appointed	25 November 2013(15 years, 5 months after company formation)
Appointment Duration	10 years, 5 months
Role	Retired
Country of Residence	England
Correspondence Address	6a Royal Parade Station Approach Richmond Surrey TW9 3QD

Director Name	Mr Matthew Elliott Allsop
Date of Birth	December 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	17 December 2014(16 years, 6 months after company formation)
Appointment Duration	9 years, 4 months
Role	Musician
Country of Residence	England
Correspondence Address	6a Royal Parade Station Approach Richmond Surrey TW9 3QD

Director Name	Mr John Keith Dickinson
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	11 June 1998(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	6a Royal Parade Station Approach Richmond Surrey TW9 3QD

Director Name	Mr William Andrew Joseph Tester
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	11 June 1998(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Geary House Georges Road London N7 8EZ

Director Name	Sarah Jane Osborne
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	11 June 1998(same day as company formation)
Role	Lecturer
Correspondence Address	Carregwen Trelech Carmarthen Carmarthenshire SA33 6DL Wales

Director Name	Joyce Hemmings
Date of Birth	July 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	11 June 1998(same day as company formation)
Role	Administrator
Correspondence Address	Flat 12 12 Kew Gardens Road Richmond Surrey TW9 3HG

Secretary Name	Howard Thomas
Nationality	British
Status	Resigned
Appointed	11 June 1998(same day as company formation)
Role	Company Director
Correspondence Address	50 Iron Mill Place Crayford Kent DA1 4RT

Secretary Name	Karen Shaw
Nationality	British
Status	Resigned
Appointed	11 June 1998(same day as company formation)
Role	IT Trainer
Correspondence Address	Flat 6 12 Kew Gardens Road Richmond Surrey TW9 3HG

Director Name	Mr John Coventry Chesworth
Date of Birth	June 1930 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	04 October 2000(2 years, 3 months after company formation)
Appointment Duration	3 years, 10 months (resigned 30 July 2004)
Role	Artistic Consultant
Correspondence Address	Church Cottage Upper Somerton Bury St Edmunds Suffolk IP29 4ND

Director Name	Angela Mary Atkinson
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	04 October 2000(2 years, 3 months after company formation)
Appointment Duration	4 years, 6 months (resigned 01 April 2005)
Role	Airline Cabin Crew
Correspondence Address	Flat 3 12 Kew Gardens Road Kew Richmond Surrey TW9 3HG

Secretary Name	Christopher John Weddell
Nationality	British
Status	Resigned
Appointed	04 October 2000(2 years, 3 months after company formation)
Appointment Duration	7 years, 1 month (resigned 08 November 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 14 12 Kew Gardens Road Richmond Surrey TW9 3HG

Director Name	Ralph Morley
Date of Birth	May 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	22 April 2003(4 years, 10 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 31 March 2004)
Role	Transport
Correspondence Address	Flat 2 12 Kew Gardens Road Richmond Surrey TW9 3HG

Director Name	Peter Tierney
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	25 November 2003(5 years, 5 months after company formation)
Appointment Duration	3 years, 11 months (resigned 16 November 2007)
Role	Managing Director
Correspondence Address	Flat 1, 12 Kew Gardens Road Kew Richmond Surrey TW9 3HG

Director Name	Dr Isla Gilmour
Date of Birth	February 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	05 December 2005(7 years, 5 months after company formation)
Appointment Duration	8 years, 6 months (resigned 20 June 2014)
Role	Meteorologist
Country of Residence	United Kingdom
Correspondence Address	Flat 8 12 Kew Gardens Road Kew Surrey TW9 3HG

Director Name	Ms Ruth Warkin
Date of Birth	May 1962 (Born 62 years ago)
Nationality	German
Status	Resigned
Appointed	13 December 2005(7 years, 6 months after company formation)
Appointment Duration	4 years, 7 months (resigned 03 August 2010)
Role	Excc Assistant
Country of Residence	United Kingdom
Correspondence Address	Flat 7 12 Kew Gardens Road Richmond Surrey TW9 3HG

Director Name	Mr David Anthony Leslie Charleston
Date of Birth	February 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	13 June 2006(8 years after company formation)
Appointment Duration	9 years, 1 month (resigned 15 July 2015)
Role	Retired
Country of Residence	England
Correspondence Address	6a Royal Parade Station Approach Richmond Surrey TW9 3QD

Location

Registered Address	6 Royal Parade Station Approach Kew Gardens Surrey TW9 3QD
Region	London
Constituency	Richmond Park
County	Greater London
Ward	Kew
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

1 at £1	Charlotte Blakeway-webb 6.25% Ordinary
1 at £1	J. Perry 6.25% Ordinary
1 at £1	Jo O'sullivan 6.25% Ordinary
1 at £1	John Dunne 6.25% Ordinary
1 at £1	Karina Van Der Merwe 6.25% Ordinary
1 at £1	L. Guzadhur & M. Allsop 6.25% Ordinary
1 at £1	M. Allen & L. Allen 6.25% Ordinary
1 at £1	M. Mostofian 6.25% Ordinary
1 at £1	Miss Lucy-ellen Thompson 6.25% Ordinary
1 at £1	Mr A. Emery & Mrs S.a. Emery 6.25% Ordinary
1 at £1	Mr G. Shortt & Mrs L. Shortt 6.25% Ordinary
1 at £1	Mr J. Dickinson 6.25% Ordinary
1 at £1	Mr Jones & Mrs Jones 6.25% Ordinary
1 at £1	Mr R. Morley 6.25% Ordinary
1 at £1	Mrs B. Brooks 6.25% Ordinary
1 at £1	R. Hamilton 6.25% Ordinary

Financials

Year	2014
Net Worth	-£4,270
Current Liabilities	£4,571

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Micro
Accounts Year End	31 March

Returns

Latest Return	11 June 2023 (10 months, 2 weeks ago)
Next Return Due	25 June 2024 (2 months from now)

Filing History

15 March 2021	Micro company accounts made up to 31 March 2020 (5 pages)
11 June 2020	Confirmation statement made on 11 June 2020 with no updates (3 pages)
20 December 2019	Micro company accounts made up to 31 March 2019 (5 pages)
20 June 2019	Confirmation statement made on 11 June 2019 with no updates (3 pages)
21 December 2018	Micro company accounts made up to 31 March 2018 (5 pages)
14 June 2018	Confirmation statement made on 11 June 2018 with updates (5 pages)
14 December 2017	Micro company accounts made up to 31 March 2017 (5 pages)
14 December 2017	Micro company accounts made up to 31 March 2017 (5 pages)
15 June 2017	Confirmation statement made on 11 June 2017 with updates (4 pages)
15 June 2017	Confirmation statement made on 11 June 2017 with updates (4 pages)
16 December 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
16 December 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
2 July 2016	Annual return made up to 11 June 2016 with a full list of shareholders Statement of capital on 2016-07-02 GBP 16 (8 pages)
2 July 2016	Annual return made up to 11 June 2016 with a full list of shareholders Statement of capital on 2016-07-02 GBP 16 (8 pages)
23 December 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
23 December 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
15 July 2015	Appointment of Mr Alfred Charles Emery as a director on 25 November 2013 (2 pages)
15 July 2015	Annual return made up to 11 June 2015 with a full list of shareholders Statement of capital on 2015-07-15 GBP 16 (8 pages)
15 July 2015	Appointment of Mr Matthew Elliott Allsop as a director on 17 December 2014 (2 pages)
15 July 2015	Termination of appointment of David Anthony Leslie Charleston as a director on 15 July 2015 (1 page)
15 July 2015	Annual return made up to 11 June 2015 with a full list of shareholders Statement of capital on 2015-07-15 GBP 16 (8 pages)
15 July 2015	Appointment of Mr Alfred Charles Emery as a director on 25 November 2013 (2 pages)
15 July 2015	Appointment of Mr Matthew Elliott Allsop as a director on 17 December 2014 (2 pages)
15 July 2015	Termination of appointment of David Anthony Leslie Charleston as a director on 15 July 2015 (1 page)
14 July 2015	Registered office address changed from 6 Royal Parade Richmond Surrey TW9 3QD to 6a Royal Parade Station Approach Richmond Surrey TW9 3QD on 14 July 2015 (1 page)
14 July 2015	Registered office address changed from 6 Royal Parade Richmond Surrey TW9 3QD to 6a Royal Parade Station Approach Richmond Surrey TW9 3QD on 14 July 2015 (1 page)
14 October 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
14 October 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
8 July 2014	Annual return made up to 11 June 2014 with a full list of shareholders Statement of capital on 2014-07-08 GBP 16 (8 pages)
8 July 2014	Annual return made up to 11 June 2014 with a full list of shareholders Statement of capital on 2014-07-08 GBP 16 (8 pages)
1 July 2014	Termination of appointment of Isla Gilmour as a director (2 pages)
1 July 2014	Termination of appointment of Isla Gilmour as a director (2 pages)
14 October 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
14 October 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
15 July 2013	Director's details changed for Mr. David Charleston on 29 May 2012 (2 pages)
15 July 2013	Director's details changed for Mr John Keith Dickinson on 29 May 2012 (2 pages)
15 July 2013	Director's details changed for Mr John Keith Dickinson on 29 May 2012 (2 pages)
15 July 2013	Director's details changed for Mr. David Charleston on 29 May 2012 (2 pages)
15 July 2013	Annual return made up to 11 June 2013 with a full list of shareholders (8 pages)
15 July 2013	Annual return made up to 11 June 2013 with a full list of shareholders (8 pages)
12 July 2013	Appointment of Mr John Eugene Dunne as a director (2 pages)
12 July 2013	Appointment of Mr John Eugene Dunne as a director (2 pages)
20 December 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
20 December 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
25 June 2012	Director's details changed for Mr. David Charleston on 23 June 2012 (2 pages)
25 June 2012	Annual return made up to 11 June 2012 with a full list of shareholders (8 pages)
25 June 2012	Annual return made up to 11 June 2012 with a full list of shareholders (8 pages)
25 June 2012	Director's details changed for Mr. David Charleston on 23 June 2012 (2 pages)
23 June 2012	Director's details changed for Mr John Dickinson on 23 June 2012 (2 pages)
23 June 2012	Director's details changed for Mr John Dickinson on 23 June 2012 (2 pages)
2 January 2012	Total exemption full accounts made up to 31 March 2011 (7 pages)
2 January 2012	Total exemption full accounts made up to 31 March 2011 (7 pages)
24 June 2011	Annual return made up to 11 June 2011 with a full list of shareholders (8 pages)
24 June 2011	Termination of appointment of Ruth Warkin as a director (1 page)
24 June 2011	Termination of appointment of Ruth Warkin as a director (1 page)
24 June 2011	Annual return made up to 11 June 2011 with a full list of shareholders (8 pages)
12 January 2011	Total exemption full accounts made up to 31 March 2010 (7 pages)
12 January 2011	Total exemption full accounts made up to 31 March 2010 (7 pages)
6 July 2010	Annual return made up to 11 June 2010 with a full list of shareholders (11 pages)
6 July 2010	Director's details changed for John Dickinson on 11 June 2010 (2 pages)
6 July 2010	Annual return made up to 11 June 2010 with a full list of shareholders (11 pages)
6 July 2010	Director's details changed for John Dickinson on 11 June 2010 (2 pages)
28 January 2010	Total exemption small company accounts made up to 31 March 2009 (7 pages)
28 January 2010	Total exemption small company accounts made up to 31 March 2009 (7 pages)
8 July 2009	Return made up to 11/06/09; full list of members (10 pages)
8 July 2009	Return made up to 11/06/09; full list of members (10 pages)
23 February 2009	Partial exemption accounts made up to 30 June 2008 (7 pages)
23 February 2009	Partial exemption accounts made up to 30 June 2008 (7 pages)
20 February 2009	Accounting reference date shortened from 30/06/2009 to 31/03/2009 (1 page)
20 February 2009	Accounting reference date shortened from 30/06/2009 to 31/03/2009 (1 page)
22 December 2008	Appointment terminated director peter tierney (1 page)
22 December 2008	Return made up to 11/06/08; full list of members (10 pages)
22 December 2008	Appointment terminated secretary christopher weddell (1 page)
22 December 2008	Return made up to 11/06/08; full list of members (10 pages)
22 December 2008	Appointment terminated secretary christopher weddell (1 page)
22 December 2008	Appointment terminated director peter tierney (1 page)
22 January 2008	Total exemption full accounts made up to 30 June 2007 (9 pages)
22 January 2008	Total exemption full accounts made up to 30 June 2007 (9 pages)
16 January 2008	New secretary appointed (2 pages)
16 January 2008	New secretary appointed (2 pages)
8 January 2008	New director appointed (2 pages)
8 January 2008	New director appointed (2 pages)
7 November 2007	Return made up to 11/06/07; no change of members (8 pages)
7 November 2007	Return made up to 11/06/07; no change of members (8 pages)
10 May 2007	Total exemption full accounts made up to 30 June 2006 (9 pages)
10 May 2007	Total exemption full accounts made up to 30 June 2006 (9 pages)
9 August 2006	Return made up to 11/06/06; full list of members (12 pages)
9 August 2006	Return made up to 11/06/06; full list of members (12 pages)
22 June 2006	New director appointed (2 pages)
22 June 2006	New director appointed (2 pages)
22 June 2006	New director appointed (2 pages)
22 June 2006	New director appointed (2 pages)
14 June 2006	Total exemption full accounts made up to 30 June 2005 (9 pages)
14 June 2006	Total exemption full accounts made up to 30 June 2005 (9 pages)
30 September 2005	Total exemption full accounts made up to 30 June 2004 (9 pages)
30 September 2005	Total exemption full accounts made up to 30 June 2004 (9 pages)
6 September 2005	Director resigned (1 page)
6 September 2005	Director resigned (1 page)
6 September 2005	Director resigned (1 page)
6 September 2005	Return made up to 11/06/05; full list of members (15 pages)
6 September 2005	Director resigned (1 page)
6 September 2005	Return made up to 11/06/05; full list of members (15 pages)
6 September 2005	Director resigned (1 page)
6 September 2005	Director resigned (1 page)
6 September 2005	Director resigned (1 page)
6 September 2005	Director resigned (1 page)
27 April 2005	Return made up to 11/06/03; full list of members (14 pages)
27 April 2005	Return made up to 11/06/03; full list of members (14 pages)
10 February 2004	New director appointed (2 pages)
10 February 2004	New director appointed (2 pages)
4 February 2004	Total exemption full accounts made up to 30 June 2003 (10 pages)
4 February 2004	Total exemption full accounts made up to 30 June 2003 (10 pages)
20 August 2003	New director appointed (2 pages)
20 August 2003	New director appointed (2 pages)
20 June 2003	New director appointed (2 pages)
20 June 2003	New director appointed (2 pages)
15 June 2003	Total exemption full accounts made up to 30 June 2002 (10 pages)
15 June 2003	Total exemption full accounts made up to 30 June 2002 (10 pages)
23 August 2002	Return made up to 11/06/02; full list of members (15 pages)
23 August 2002	Return made up to 11/06/02; full list of members (15 pages)
1 June 2002	Secretary resigned (2 pages)
1 June 2002	Secretary resigned (2 pages)
31 May 2002	Return made up to 11/06/01; full list of members 363(288) ‐ Secretary resigned (13 pages)
31 May 2002	Return made up to 11/06/01; full list of members 363(288) ‐ Secretary resigned (13 pages)
12 February 2002	New director appointed (2 pages)
12 February 2002	New director appointed (2 pages)
8 February 2002	Total exemption full accounts made up to 30 June 2001 (8 pages)
8 February 2002	Total exemption full accounts made up to 30 June 2001 (8 pages)
19 October 2001	Director resigned (2 pages)
19 October 2001	Director resigned (2 pages)
22 March 2001	Director resigned (2 pages)
22 March 2001	Director resigned (2 pages)
28 January 2001	Full accounts made up to 30 June 2000 (8 pages)
28 January 2001	Full accounts made up to 30 June 2000 (8 pages)
29 November 2000	Return made up to 11/06/00; full list of members (12 pages)
29 November 2000	Return made up to 11/06/00; full list of members (12 pages)
19 October 2000	New director appointed (2 pages)
19 October 2000	New director appointed (2 pages)
13 October 2000	New director appointed (2 pages)
13 October 2000	New director appointed (2 pages)
11 October 2000	New director appointed (2 pages)
11 October 2000	New director appointed (2 pages)
10 October 2000	New secretary appointed (2 pages)
10 October 2000	New secretary appointed (2 pages)
25 September 2000	Full accounts made up to 30 June 1999 (7 pages)
25 September 2000	Full accounts made up to 30 June 1999 (7 pages)
18 August 1999	Return made up to 11/06/99; full list of members (6 pages)
18 August 1999	Return made up to 11/06/99; full list of members (6 pages)
1 October 1998	Director resigned (1 page)
1 October 1998	New director appointed (2 pages)
1 October 1998	Secretary resigned (1 page)
1 October 1998	New director appointed (2 pages)
1 October 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (10 pages)
1 October 1998	New secretary appointed (2 pages)
1 October 1998	New director appointed (2 pages)
1 October 1998	New secretary appointed (2 pages)
1 October 1998	New director appointed (2 pages)
1 October 1998	New director appointed (2 pages)
1 October 1998	New director appointed (2 pages)
1 October 1998	Registered office changed on 01/10/98 from: 16 st john street london EC1M 4AY (1 page)
1 October 1998	Registered office changed on 01/10/98 from: 16 st john street london EC1M 4AY (1 page)
1 October 1998	Director resigned (1 page)
1 October 1998	Secretary resigned (1 page)
1 October 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (10 pages)
11 June 1998	Incorporation (15 pages)
11 June 1998	Incorporation (15 pages)

Glaslyn Residents Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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