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GLASSWOOD MANAGEMENT LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Glasswood Management Limited. The company was founded 43 years ago and was given the registration number 01510464. The firm's registered office is in LONDON. You can find them at Stone House, 9 Weymouth Street, London, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:GLASSWOOD MANAGEMENT LIMITED
Company Number:01510464
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 August 1980
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:Stone House, 9 Weymouth Street, London, W1W 6DB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Stone House, 9 Weymouth Street, London, W1W 6DB

Director16 April 2019Active
Stone House, 9 Weymouth Street, London, W1W 6DB

Director26 March 2010Active
Stonehouse 9 Weymouth Street, London, W1W 6DB

Secretary-Active
Stonehouse 9 Weymouth Street, London, W1W 6DB

Director-Active
Stone House, Weymouth Street, London, W1W 6DB

Director-Active

People with Significant Control

Mr Michael John Bunyan
Notified on:18 September 2016
Status:Active
Date of birth:March 1934
Nationality:British
Country of residence:England
Address:Stone House,, 9 Weymouth Street, London, England, W1W 6DB
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Christine Anne Bunyan
Notified on:18 September 2016
Status:Active
Date of birth:November 1946
Nationality:British
Country of residence:England
Address:Stone House, Weymouth Street, London, England, W1W 6DB
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Jack Henry Pacifico
Notified on:18 September 2016
Status:Active
Date of birth:December 1942
Nationality:British
Country of residence:Switzerland
Address:Les Faisons,, Chemin De Champlan 23, 1997 Sornard, Switzerland,
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Penny Laraine Pacifico
Notified on:18 August 2016
Status:Active
Date of birth:May 1946
Nationality:British
Country of residence:Switzerland
Address:Les Faisans, Chemin De Champlan 23, 1997 Sornard, Haute Nendaz, Switzerland,
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-07-28Accounts

Accounts with accounts type micro entity.

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2023-07-13Confirmation statement

Confirmation statement with no updates.

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2023-07-13Officers

Termination director company with name termination date.

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2023-07-13Officers

Termination secretary company with name termination date.

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2022-09-09Accounts

Accounts with accounts type micro entity.

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2022-07-06Confirmation statement

Confirmation statement with no updates.

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2021-09-20Accounts

Accounts with accounts type micro entity.

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2021-08-12Confirmation statement

Confirmation statement with no updates.

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2020-11-12Accounts

Accounts with accounts type micro entity.

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2020-06-05Confirmation statement

Confirmation statement with no updates.

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2019-09-13Accounts

Accounts with accounts type micro entity.

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2019-06-05Confirmation statement

Confirmation statement with no updates.

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2019-04-26Mortgage

Mortgage satisfy charge full.

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2019-04-26Mortgage

Mortgage satisfy charge full.

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2019-04-26Mortgage

Mortgage satisfy charge full.

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2019-04-26Mortgage

Mortgage satisfy charge full.

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2019-04-24Officers

Appoint person director company with name date.

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2018-08-20Accounts

Accounts with accounts type micro entity.

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2018-06-12Confirmation statement

Confirmation statement with no updates.

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2017-06-09Confirmation statement

Confirmation statement with updates.

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2017-05-17Accounts

Accounts with accounts type micro entity.

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2016-06-15Annual return

Annual return company with made up date full list shareholders.

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2016-03-30Accounts

Accounts with accounts type dormant.

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2016-03-17Accounts

Change account reference date company previous extended.

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2015-11-23Accounts

Accounts with accounts type dormant.

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