GLYNBURY MANAGEMENT LIMITED

Active - Accounts Filed

General Information

NAME
GLYNBURY MANAGEMENT LIMITED

COMPANY NUMBER
03243321

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
81100 - Combined facilities support activities

INCORPORATION DATE
29/08/1996 (28 years and 2 months old)

WEBSITE
N/A

CONFIRMATION STATEMENT MADE UP TO
29/08/2024

ACCOUNTS MADE UP TO
31/12/2023

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PREVIOUS NAMES
29/08/1996 20/12/1996
GLYNBURY FLAT MANAGEMENT LIMITED

REGISTERED ADDRESS

12 VACHE MEWS, VACHE LANE, CHALFONT ST. GILES
BUCKS
HP8 4UT

TRADING ADDRESSES

12 Vache Mews
Vache Lane
CHALFONT ST. GILES
HP8 4UT

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£0

NET WORTH

£53.6k

15.63%

TOTAL LIABILITIES

£2.6k

NET ASSETS

£53.6k

15.63%

View all Financials

People Overview

CURRENT DIRECTORS

5

PAST DIRECTORS

26

SHAREHOLDERS

13

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 08/09/2024	Event: New Confirmation Statement filed
Date: 15/07/2024	Event: New Accounts filed
Date: 06/09/2023	Event: New Accounts filed

View the complete Timeline

Credit Risk Overview

Want to learn more about GLYNBURY MANAGEMENT LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£0

NET WORTH

£53.6k

15.63%

TOTAL LIABILITIES

£2.6k

NET ASSETS

£53.6k

15.63%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

5

PAST DIRECTORS

26

SHAREHOLDERS

13

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
MIKE FLEMING	Owned: 7.69 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
PAUL BOLLINGHAUS & ELAINE BOLLINGHAUS	Owned: 7.69 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
CHRIS A. WOOD & TERRY K. WOOD	Owned: 7.69 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
CHRIS TAYLOR	Owned: 7.69 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
PAT SWORD	Owned: 7.69 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
BASIL MACNAB & JOAN MACNAB	Owned: 7.69 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
SUE STANLEY & JOHN A. STANLEY	Owned: 7.69 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
P. MANOU RASSA & SHIRIN E. RASSA	Owned: 7.69 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
BRIAN S. TORDOFF & VALERIE J. TORDOFF	Owned: 7.69 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
VALERIE A. BOAKES	Owned: 7.69 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JOANNE C. BONE-RIDLEY	Owned: 7.69 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ANTONY WILLIAM DEVLETTER	Owned: 7.69 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
GEORGINA WAUGH	Owned: 7.69 %	Shares: 1	Price per share: £1.00	Total Value: £1.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Valerie Anne Boakes 03/03/2015 - Present (9 years and 8 months) Born in Mar 1941 (age: 83)	Status: Active	Position: Director	Appointments: Current: 2 Past: 11	View Report
John Alexander Stanley 11/03/2019 - 13/03/2017 (1 years and 11 months) Born in Jul 1938 (age: 86)	Status: Active	Position: Director	Appointments: Current: 1 Past: 11	View Report
Elaine Heckford Bollinghaus 01/04/2020 - Present (4 years and 7 months) Born in Jul 1945 (age: 79)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Antony De Vletter 29/04/2022 - Present (2 years and 6 months) Born in Nov 1949 (age: 75)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Shahin Emma Rassa 20/02/2023 - Present (1 years and 9 months) Born in Sep 1944 (age: 80)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 08/09/2024	Event: New Confirmation Statement filed
Date: 15/07/2024	Event: New Accounts filed
Date: 06/09/2023	Event: New Accounts filed
Date: 06/09/2023	Event: New Confirmation Statement filed
Date: 03/03/2023	Event: New Board Member Shahin Emma Rassa (930618285) Appointed
Date: 01/03/2023	Event: Brian Southwell Tordoff (916312872) has left the board
Date: 01/03/2023	Event: Georgina Margaret Waugh (922907264) has left the board
Date: 01/03/2023	Event: New Company Secretary Antony William De Vletter (930600831) Appointed
Date: 01/03/2023	Event: Brian Southwell Tordoff (922099675) has left the board
Date: 02/09/2022	Event: New Confirmation Statement filed
Date: 01/06/2022	Event: New Accounts filed
Date: 13/05/2022	Event: New Board Member Antony De Vletter (929571585) Appointed
Date: 23/09/2021	Event: New Confirmation Statement filed
Date: 23/09/2021	Event: New Confirmation Statement filed
Date: 23/09/2021	Event: New Confirmation Statement filed
Date: 22/02/2021	Event: New Accounts filed
Date: 04/09/2020	Event: New Confirmation Statement filed
Date: 03/06/2020	Event: New Accounts filed
Date: 07/04/2020	Event: New Board Member Elaine Heckford Bollinghaus (926869434) Appointed
Date: 06/04/2020	Event: New Board Member Brian Southwell Tordoff (916312872) Appointed
Date: 04/09/2019	Event: Anna Ruth Mitchell (924451910) has left the board
Date: 04/09/2019	Event: New Confirmation Statement filed
Date: 29/03/2019	Event: New Board Member John Alexander Stanley (900200166) Appointed
Date: 29/03/2019	Event: John Alexander Stanley (925656221) has left the board
Date: 23/03/2019	Event: New Accounts filed
Date: 22/03/2019	Event: Terence Keith Wood (918613292) has left the board
Date: 22/03/2019	Event: New Board Member John Alexander Stanley (925656221) Appointed
Date: 04/09/2018	Event: New Confirmation Statement filed
Date: 18/04/2018	Event: New Accounts filed
Date: 26/03/2018	Event: New Board Member Anna Ruth Mitchell (924451910) Appointed
Date: 05/09/2017	Event: New Annual Return filed
Date: 13/04/2017	Event: New Board Member Georgina Margaret Waugh (922907264) Appointed
Date: 31/03/2017	Event: New Accounts filed
Date: 22/03/2017	Event: John Alexander Stanley (900200166) has left the board
Date: 22/12/2016	Event: Change in Reg. Office
Date: 22/12/2016	Event: David Louis Alexander (917957747) has left the board
Date: 22/12/2016	Event: Nicola Jane Alexander (906388422) has left the board
Date: 22/12/2016	Event: New Company Secretary Brian Southwell Tordoff (922099675) Appointed
Date: 04/09/2016	Event: New Annual Return filed
Date: 02/09/2016	Event: New Accounts filed
Date: 06/04/2016	Event: Nicola Jane Alexander (920647851) has left the board
Date: 06/04/2016	Event: New Board Member Nicola Jane Alexander (906388422) Appointed
Date: 30/03/2016	Event: John Francis Grimwood (900928826) has left the board
Date: 30/03/2016	Event: David Louis Alexander (906388417) has left the board
Date: 30/03/2016	Event: New Board Member Nicola Jane Alexander (920647851) Appointed
Date: 30/03/2016	Event: Joanne Catherine Bone Ridley (907608117) has left the board
Date: 05/09/2015	Event: New Annual Return filed
Date: 18/03/2015	Event: New Board Member Valerie Anne Boakes (900185615) Appointed
Date: 18/03/2015	Event: Valerie Anne Boakes (919567522) has left the board
Date: 16/03/2015	Event: David Louis Alexander (919559039) has left the board

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GLYNBURY MANAGEMENT LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£53.6k

£2.6k

£53.6k

People Overview

5

26

13

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£0

£53.6k

£2.6k

£53.6k

Accounts

People Overview

5

26

13

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™