Glynwood House (residential) Limited

General information

Name:

Glynwood House (residential) Ltd

Office Address:

Pedersen & Company Temple House RG25 6LZ Crowthorne

Number: 04433980

Incorporation date: 2002-05-09

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Glynwood House (residential) Limited has existed in the United Kingdom for at least twenty two years. Registered with number 04433980 in 2002, it is located at Pedersen & Company, Crowthorne RG25 6LZ. This business's classified under the NACE and SIC code 68320 which stands for Management of real estate on a fee or contract basis. The latest filed accounts documents describe the period up to 2022-12-31 and the most recent confirmation statement was filed on 2023-05-09.

The data we obtained related to this specific company's executives shows us a leadership of five directors: Michael C., Janet T., Ljubinko V. and 2 other members of the Management Board who might be found within the Company Staff section of our website who became members of the Management Board on Mon, 13th Aug 2012, Sun, 1st May 2011 and Thu, 9th May 2002. In order to help the directors in their tasks, the abovementioned company has been utilizing the skills of Neville P. as a secretary for the last thirteen years.

Financial data based on annual reports

Company staff

Michael C.

Role: Director

Appointed: 13 August 2012

Latest update: 6 February 2024

Janet T.

Role: Director

Appointed: 01 May 2011

Latest update: 6 February 2024

Neville P.

Role: Secretary

Appointed: 01 March 2011

Latest update: 6 February 2024

Ljubinko V.

Role: Director

Appointed: 09 May 2002

Latest update: 6 February 2024

Yuen F.

Role: Director

Appointed: 09 May 2002

Latest update: 6 February 2024

Bhajan S.

Role: Director

Appointed: 09 May 2002

Latest update: 6 February 2024

People with significant control

The companies that control this firm include: Glynwood House Limited has substantial control or influence over the company owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Crowthorne at Dukes Ride, RG45 6LZ.

Glynwood House Limited
Address: 17 Dukes Ride, Crowthorne, RG45 6LZ, England
Legal authority Limited Comapny Act
Legal form Limited Company
Notified on 6 April 2016
Nature of control:
substantial control or influence
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 23 May 2024
Confirmation statement last made up date 09 May 2023
Annual Accounts
Start Date For Period Covered By Report 2013-01-01
Annual Accounts 26 July 2015
Start Date For Period Covered By Report 2014-01-01
End Date For Period Covered By Report 31 December 2014
Date Approval Accounts 26 July 2015
Annual Accounts 10 June 2016
Start Date For Period Covered By Report 2015-01-01
End Date For Period Covered By Report 31 December 2015
Date Approval Accounts 10 June 2016
Annual Accounts
Start Date For Period Covered By Report 2016-01-01
End Date For Period Covered By Report 31 December 2016
Annual Accounts
Start Date For Period Covered By Report 2017-01-01
End Date For Period Covered By Report 31 December 2017
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 31 December 2018
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 31 December 2019
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 31 December 2020
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 31 December 2021
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 31 December 2022
Annual Accounts 2 July 2014
End Date For Period Covered By Report 31 December 2013
Date Approval Accounts 2 July 2014

Company filings

Filing category

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Accounts Address Annual return Auditors Confirmation statement Incorporation Officers
Free Download
Total exemption full accounts data made up to 2022-12-31 (AA)
filed on: 16th, August 2023
accounts
Free Download Download filing (5 pages)

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Services (by SIC Code)

  • 68320 : Management of real estate on a fee or contract basis
21
Company Age