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- GLEN HOUSE SECURITIES LIMITED
GLEN HOUSE SECURITIES LIMITED
Active - Accounts Filed
General Information
NAME
GLEN HOUSE SECURITIES LIMITED
COMPANY NUMBER
00190192
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68100 -
Buying and selling of own real estate
INCORPORATION DATE
25/05/1923
(101 years and 6 months old)
WEBSITE
www.glenhouse.com
CONFIRMATION STATEMENT MADE UP TO
16/01/2024
ACCOUNTS MADE UP TO
30/09/2023
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PREVIOUS NAMES
25/03/1992
09/02/1996
WOOLMER FARM PROPERTIES LIMITED
View all previous names
Previous Names
25/03/1992 09/02/1996 WOOLMER FARM PROPERTIES LIMITED
13/10/1986 25/03/1992 MELLSTROM FARMS LIMITED
10/06/1985 13/10/1986 WOOLHANGER FARMS LIMITED
15/11/1984 10/06/1985 WOOLHANGER FARM LIMITED
31/12/1981 15/11/1984 MELLSTROM ESTATES (NO. 1) LIMITED
31/12/1980 31/12/1981 D-G PROPERTY AND FINANCE LIMITED
25/05/1923 31/12/1980 DELLEX-GROSVENOR LIMITED
SURREY
GU26 6NF
Telephone: 01428607771
TPS: No
Glen House
Glen Road
Grayshott
Hindhead, Surrey
GU26 6NF
Telephone: 607771
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
GLEN HOUSE ESTATES LIMITED | Active - Accounts Filed | View Report |
GLEN HOUSE SECURITIES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 16/02/2024 | Event: New Confirmation Statement filed |
Date: 07/02/2024 | Event: New Accounts filed |
Date: 10/05/2023 | Event: New Accounts filed |
Credit Risk Overview
Want to learn more about GLEN HOUSE SECURITIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about GLEN HOUSE SECURITIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about GLEN HOUSE SECURITIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Shareholders
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
01/07/2002 - Present (22 years and 4 months) Born in Jul 1969 (age: 55) |
Status: Active | Position: Director | Appointments:
Current: 5 Past: 3 |
View Report |
01/07/2002 - Present (22 years and 4 months) Born in Aug 1964 (age: 60) |
Status: Active | Position: Director | Appointments:
Current: 4 Past: 7 |
View Report |
01/11/2004 - Present (20years) Born in May 1969 (age: 55) |
Status: Active | Position: Secretary | Appointments:
Current: 5 Past: 2 |
View Report |
Director: 28/02/1993 - 03/03/2009 (16years) Secretary: 28/02/1993 - 01/11/2004 (11 years and 8 months) Born in Jul 1933 |
Status: Resigned | Position: Director&Secretary | Appointments:
Current: 0 Past: 19 |
View Report |
Graham Frederick Charles Mellstrom 28/02/1993 - Present (31 years and 9 months) Born in Jan 1931 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 8 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
GLEN HOUSE ESTATES LIMITED | Active - Accounts Filed | View Report |
GLEN HOUSE SECURITIES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 16/02/2024 | Event: New Confirmation Statement filed |
Date: 07/02/2024 | Event: New Accounts filed |
Date: 10/05/2023 | Event: New Accounts filed |
Date: 22/01/2023 | Event: New Confirmation Statement filed |
Date: 07/12/2021 | Event: New Accounts filed |
Date: 06/09/2021 | Event: Graham Frederick Charles Mellstrom (901273867) has left the board |
Date: 06/09/2021 | Event: Graham Frederick Charles Mellstrom (901273867) has left the board |
Date: 26/01/2021 | Event: New Confirmation Statement filed |
Date: 19/12/2020 | Event: New Accounts filed |
Date: 14/12/2020 | Event: New Accounts filed |
Date: 30/01/2020 | Event: New Confirmation Statement filed |
Date: 22/12/2019 | Event: New Accounts filed |
Date: 12/06/2019 | Event: New Accounts filed |
Date: 02/02/2019 | Event: New Confirmation Statement filed |
Date: 07/02/2018 | Event: New Accounts filed |
Date: 30/01/2018 | Event: New Confirmation Statement filed |
Date: 08/03/2017 | Event: New Accounts filed |
Date: 30/01/2017 | Event: New Annual Return filed |
Date: 09/06/2016 | Event: New Accounts filed |
Date: 17/02/2016 | Event: New Annual Return filed |
Date: 17/02/2016 | Event: New Annual Return filed |
Date: 03/04/2015 | Event: New Annual Return filed |
Date: 10/03/2015 | Event: New Accounts filed |
Date: 15/02/2014 | Event: New Annual Return filed |
Date: 08/02/2014 | Event: New Accounts filed |
Date: 28/03/2013 | Event: New Accounts filed |
Date: 18/03/2013 | Event: New Annual Return filed |
Date: 19/01/1970 | Event: New Accounts filed |
Date: 19/01/1970 | Event: New Accounts filed |
Date: 19/01/1970 | Event: New Confirmation Statement filed |
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