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Summary

Contact details

Officers7

Finance2

Documents100

Additional data

Related companies1

FAQ

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Last updated: May 01, 2024

GLENTHORNE MANAGEMENT LIMITED

Active

is not in process of liquidation on May 1, 2024

Private limited company

United Kingdom 12 Nov 1952 (72 years ago)

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Summary

NameGLENTHORNE MANAGEMENT LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode00513194
Incorporation Date12 Nov 1952 (72 years ago) / 3 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressUNITED KINGDOM, LONDON, FULHAM, 1 FAVART ROAD, SW6 4AZ

Officers

corporate

IndividualUnited Kingdom

MINERVA NOMINEES LIMITED

Person with significant control


Appointed on06 Apr 2016

Resigned on15 Nov 2016

individual

IndividualUnited Kingdom

Mrs Victoria Anne Goodwin

Person with significant control


Appointed on15 Nov 2016

Country of residenceEngland

individual

IndividualUnited Kingdom

Fincham, Clare Michelle

Director


Appointed on02 Sep 2022

Country of residenceSouth Africa

individual

IndividualUnited Kingdom

Foley, Donal Desmond

Director


Appointed on21 Oct 1994

Resigned on01 Aug 2022

Country of residenceSouth Africa

individual

IndividualUnited Kingdom

Dare, John Boobyer

Secretary


Resigned on17 Sep 1992

individual

IndividualUnited Kingdom

Toller, Sheila, (company Secretary) Mrs

Secretary


Appointed on21 Sep 1992

Resigned on21 Dec 2009

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Financial reports

YearFixed assetsTotal equityOther
20213,830,159 GBP
(~$5,267,532)
3,215,266 GBP
(~$4,421,883)
View full report
20203,759,237 GBP
(~$4,820,564)
3,119,316 GBP
(~$3,999,978)
View full report

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Documents

DateNameTypeDocument
10 Oct 2022Mortgage satisfy charge fullMR04View
29 Sep 2022Accounts with accounts type total exemption fullAAView
14 Sep 2022Appoint person director company with name dateAP01View

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryTOTAL EXEMPTION FULL
Confirmation statement
  • Next statement date04 Jan 2025
    due by 18 Jan 2025
  • Last statement dated04 Jan 2024
Returns
  • Next returns datedue by 15 Oct 2016
  • Last returns dated17 Sep 2015
Mortgages
  • Charges7
  • Outstanding3
  • Satisfied4

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Frequently asked questions

Where is GLENTHORNE MANAGEMENT LIMITED's headquarters?

GLENTHORNE MANAGEMENT LIMITED's headquarters is located at UNITED KINGDOM, LONDON, FULHAM, 1 FAVART ROAD, SW6 4AZ

What is GLENTHORNE MANAGEMENT LIMITED's industry?

GLENTHORNE MANAGEMENT LIMITED is in the industry of Development of building projects

What year was GLENTHORNE MANAGEMENT LIMITED started?

GLENTHORNE MANAGEMENT LIMITED was started in 1952

Sources: Companies House