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Glenstone Property Plc, SW14 8LS Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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GLENSTONE PROPERTY PLC

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

This company is commonly known as Glenstone Property Plc. The company was founded 54 years ago and was given the registration number 00986343. The firm's registered office is in LONDON. You can find them at Parkway House, Sheen Lane, London, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:GLENSTONE PROPERTY PLC
Company Number:00986343
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 August 1970
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:Parkway House, Sheen Lane, London, England, SW14 8LS
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
6, Duke Street, London, England, W1U 3EN

Secretary01 April 2021Active
6, Duke Street, London, England, W1U 3EN

Director19 March 2012Active
6, Duke Street, London, England, W1U 3EN

Director01 April 2021Active
Grove Farm, Burton Row, Brent Knoll, Highbridge, England, TA9 4BP

Director01 January 2012Active
2, London Wall Place, London, England, EC2Y 5AU

Director24 February 2016Active
6, Duke Street, London, England, W1U 3EN

Director01 February 2016Active
Parkway House, Sheen Lane, London, England, SW14 8LS

Secretary01 June 2017Active
The Orchard 21 Higher Green, Great Glen, Leicester, LE8 9GE

Secretary-Active
Deepdale House, Debdale Hill Old Dalby, Melton Mowbray, LE14 3LF

Secretary20 March 1997Active
Rose Cottage East Haddon, Northampton, NN6 8BU

Director-Active
Latimer House, Gravel Path, Berkhamsted, HP4 2PJ

Director01 February 2000Active
46 Glebe Road, London, SW13 0ED

Director01 August 2006Active
The Laurels, Laughton, LE17 6QD

Director-Active
Robinswood 2 Park House Close, Birstall, Leicester, LE4 4AW

Director-Active
Langwell, Perwick Bay, Port St Mary, ISLE MAN

Director-Active
The Pastures, South Croxton Road, Queniborough, LE7 3RU

Director-Active
Old Pond Farm, Harvel, Gravesend, DA13 0BS

Director-Active
Frys Farm, Main Street, East Haddon, NN6 8BU

Director01 February 1995Active
Parkway House, Sheen Lane, London, England, SW14 8LS

Director01 February 2016Active
Pomeroy House Richmond Road, Ramsey, IM8 3PB

Director01 January 2004Active
Parkway House, Sheen Lane, London, England, SW14 8LS

Director06 September 2016Active
The Orchard 21 Higher Green, Great Glen, Leicester, LE8 9GE

Director01 February 1995Active
Deepdale House, Debdale Hill Old Dalby, Melton Mowbray, LE14 3LF

Director15 October 2008Active
13 Queens Elm Square, Old Church Street, London, SW3 6ED

Director01 November 1993Active

People with Significant Control

Mr Adam Clive Smith
Notified on:06 April 2016
Status:Active
Date of birth:March 1981
Nationality:British
Country of residence:United Kingdom
Address:Parkway Hosue, Sheen Lane, London, United Kingdom, SW14 8LS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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