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GLENTHORNE MANAGEMENT LIMITED

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

This company is commonly known as Glenthorne Management Limited. The company was founded 71 years ago and was given the registration number 00513194. The firm's registered office is in FULHAM. You can find them at 1 Favart Road, , Fulham, London. This company's SIC code is 41100 - Development of building projects.

Company Information

Name:GLENTHORNE MANAGEMENT LIMITED
Company Number:00513194
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 November 1952
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:1 Favart Road, Fulham, London, United Kingdom, SW6 4AZ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1 Favart Road, Fulham, United Kingdom, SW6 4AZ

Director02 September 2022Active
38 Richmond Road, Taunton, TA1 1EW

Secretary-Active
12 William Street, Taunton, TA2 6HQ

Secretary21 September 1992Active
1 Favart Road, Fulham, England, SW6 4AZ

Director21 October 1994Active
Woodgate House, Culmstock, Cullompton, EX15 3HW

Director-Active

People with Significant Control

Mrs Victoria Anne Goodwin
Notified on:15 November 2016
Status:Active
Date of birth:December 1974
Nationality:British
Country of residence:England
Address:1 Favart Road, Fulham, England, SW6 4AZ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Minerva Nominees Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:13 Royal Square, St. Helier, St Helier, United Kingdom, JE2 4WA
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 (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
2024-01-04Confirmation statement

Confirmation statement with updates.

Download
2023-09-28Accounts

Accounts with accounts type total exemption full.

Download
2023-01-17Confirmation statement

Confirmation statement with no updates.

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2022-10-10Mortgage

Mortgage satisfy charge full.

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2022-09-29Accounts

Accounts with accounts type total exemption full.

Download
2022-09-14Officers

Appoint person director company with name date.

Download
2022-09-14Officers

Termination director company with name termination date.

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2022-01-24Confirmation statement

Confirmation statement with updates.

Download
2021-09-30Persons with significant control

Change to a person with significant control.

Download
2021-09-29Persons with significant control

Cessation of a person with significant control.

Download
2021-09-28Accounts

Accounts with accounts type total exemption full.

Download
2021-01-12Confirmation statement

Confirmation statement with updates.

Download
2021-01-12Officers

Change person director company with change date.

Download
2021-01-12Persons with significant control

Change to a person with significant control.

Download
2020-10-06Accounts

Accounts with accounts type total exemption full.

Download
2020-01-10Confirmation statement

Confirmation statement with updates.

Download
2019-09-27Accounts

Accounts with accounts type total exemption full.

Download
2019-01-21Confirmation statement

Confirmation statement with updates.

Download
2018-09-28Accounts

Accounts with accounts type total exemption full.

Download
2018-01-15Confirmation statement

Confirmation statement with updates.

Download
2018-01-15Persons with significant control

Notification of a person with significant control.

Download
2017-09-14Accounts

Accounts with accounts type total exemption full.

Download
2017-06-08Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2017-01-04Confirmation statement

Confirmation statement with updates.

Download
2016-10-31Confirmation statement

Confirmation statement with updates.

Download

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