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GLEN HOUSE SECURITIES LIMITED

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

This company is commonly known as Glen House Securities Limited. The company was founded 100 years ago and was given the registration number 00190192. The firm's registered office is in HINDHEAD. You can find them at Glen House Glen Road, Grayshott, Hindhead, Surrey. This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:GLEN HOUSE SECURITIES LIMITED
Company Number:00190192
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 May 1923
End of financial year:30 September 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:Glen House Glen Road, Grayshott, Hindhead, Surrey, GU26 6NF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
47 Sunbury Close, Bordon, GU35 0BW

Secretary01 November 2004Active
Glen House, Glen Road, Gray Shott, GU26 6NF

Director01 July 2002Active
Glen House, Glen Road, Grayshott, Hindhead, England, GU266NF

Director01 July 2002Active
5 Kingcup Drive, Bisley, Woking, GU24 9HH

Secretary-Active
76 Ormond Avenue, Hampton, TW12 2RX

Secretary14 November 2007Active
25a Caves Farm Close, Sandhurst, GU47 8EA

Secretary01 November 2004Active
5 Kingcup Drive, Bisley, Woking, GU24 9HH

Director-Active
Glen House, Glen Road, Grayshott, Hindhead, GU26 6NF

Director-Active
Englefield Warren Lane, Oxshott, Leatherhead, KT22 0SZ

Director-Active

People with Significant Control

Glen House Estates Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Glen House, Glen Road, Hindhead, England, GU26 6NF
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-12Confirmation statement

Confirmation statement with no updates.

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2024-02-01Accounts

Accounts with accounts type total exemption full.

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2023-05-05Accounts

Accounts with accounts type total exemption full.

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2023-01-18Confirmation statement

Confirmation statement with no updates.

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2022-01-24Confirmation statement

Confirmation statement with no updates.

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2021-12-02Accounts

Accounts with accounts type total exemption full.

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2021-09-02Officers

Termination director company with name termination date.

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2021-01-21Confirmation statement

Confirmation statement with no updates.

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2020-12-10Accounts

Accounts with accounts type total exemption full.

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2020-01-27Confirmation statement

Confirmation statement with no updates.

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2019-12-17Accounts

Accounts with accounts type total exemption full.

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2019-06-07Accounts

Accounts with accounts type total exemption full.

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2019-01-29Confirmation statement

Confirmation statement with no updates.

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2018-02-02Accounts

Accounts with accounts type total exemption full.

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2018-01-25Confirmation statement

Confirmation statement with no updates.

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2017-03-03Accounts

Accounts with accounts type total exemption full.

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2017-01-26Confirmation statement

Confirmation statement with updates.

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2016-06-06Accounts

Accounts with accounts type total exemption full.

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2016-02-12Annual return

Annual return company with made up date full list shareholders.

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2015-02-09Accounts

Accounts with accounts type total exemption full.

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2015-02-02Annual return

Annual return company with made up date full list shareholders.

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2015-01-30Mortgage

Mortgage satisfy charge full.

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2014-07-11Officers

Change person director company with change date.

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2014-06-04Mortgage

Mortgage charge whole cease and release with charge number.

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2014-06-04Mortgage

Mortgage satisfy charge full.

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