GLEN HOUSE ESTATES LIMITED - HINDHEAD
Company Profile | Company Filings |
Overview
GLEN HOUSE ESTATES LIMITED is a Private Limited Company from HINDHEAD and has the status: Active.
GLEN HOUSE ESTATES LIMITED was incorporated 61 years ago on 02/07/1962 and has the registered number: 00728574. The accounts status is SMALL and accounts are next due on 30/06/2025.
GLEN HOUSE ESTATES LIMITED was incorporated 61 years ago on 02/07/1962 and has the registered number: 00728574. The accounts status is SMALL and accounts are next due on 30/06/2025.
GLEN HOUSE ESTATES LIMITED - HINDHEAD
This company is listed in the following categories:
68100 - Buying and selling of own real estate
68100 - Buying and selling of own real estate
68209 - Other letting and operating of own or leased real estate
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 9 | 30/09/2023 | 30/06/2025 |
Registered Office
GLEN HOUSE GLEN ROAD
HINDHEAD
SURREY
GU26 6NF
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
16/01/2023 | 30/01/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MRS JULIET MARY SLOT | Mar 1968 | British | Director | 2021-09-02 | CURRENT |
MRS LINDSEY JANE ROBERTS | Jun 1962 | British | Director | 2021-11-04 | CURRENT |
MR STEPHEN CHARLES MELLSTROM | Jul 1969 | British | Director | 2002-07-01 | CURRENT |
BRUCE ROBERT MELLSTROM | Aug 1964 | British | Director | 2002-07-01 | CURRENT |
WENDY MUNDAY | May 1969 | Secretary | 2004-11-01 | CURRENT | |
MR STUART GODFREY MELLSTROM | Feb 1933 | British | Director | RESIGNED | |
GRAHAM FREDERICK CHARLES MELLSTROM | Jan 1931 | British | Director | RESIGNED | |
ANTHONY CHARLES CRIPPS | Jul 1933 | British | Director | RESIGNED | |
PETER JOHN TRAVERS | Mar 1941 | British | Secretary | 2004-11-01 UNTIL 2007-11-14 | RESIGNED |
PETER MICHAEL SKEGGS | Sep 1951 | Secretary | 2007-11-14 UNTIL 2011-10-04 | RESIGNED | |
ANTHONY CHARLES CRIPPS | Jul 1933 | British | Secretary | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mrs Juliet Mary Slot | 2023-08-16 | 3/1968 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr Bruce Robert Mellstrom | 2023-08-15 | 8/1964 | Bramshott Liphook Hampshire | Ownership of shares 25 to 50 percent |
Mr Graham Frederick Charles Mellstrom | 2021-08-30 | 1/1931 | Hindhead Surrey | Voting rights 25 to 50 percent |
Mr Graham Frederick Charles Mellstrom | 2016-04-06 - 2021-08-30 | 1/1931 | Hindhead Surrey |
Ownership of shares 25 to 50 percent Voting rights 50 to 75 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Glen House Estates Limited - Accounts to registrar (filleted) - small 23.2.5 | 2024-02-02 | 30-09-2023 | £4,217,042 Cash £80,126,127 equity |
Glen House Estates Limited - Accounts to registrar (filleted) - small 23.1.2 | 2023-05-05 | 30-09-2022 | £3,735,528 Cash £77,429,234 equity |
Glen House Estates Limited - Accounts to registrar (filleted) - small 18.2 | 2022-06-02 | 30-09-2021 | £7,322,773 Cash £81,589,390 equity |
Glen House Estates Limited - Accounts to registrar (filleted) - small 18.2 | 2020-12-22 | 30-09-2020 | £6,301,978 Cash £63,065,812 equity |
Glen House Estates Limited - Accounts to registrar (filleted) - small 18.2 | 2020-01-09 | 30-09-2019 | £4,827,703 Cash £55,274,619 equity |