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Glasswood Management Limited LONDON

Founded in 1980, Glasswood Management, classified under reg no. 01510464 is an active company. Currently registered at Stone House W1W 6DB, London the company has been in the business for fourty four years. Its financial year was closed on 31st January and its latest financial statement was filed on Tuesday 31st January 2023. Since Friday 18th September 2015 Glasswood Management Limited is no longer carrying the name Glasswood.

The company has 2 directors, namely Sarah G., Paul P.. Of them, Paul P. has been with the company the longest, being appointed on 26 March 2010 and Sarah G. has been with the company for the least time - from 16 April 2019. As of 29 April 2024, there were 2 ex directors - Michael B., Jack P. and others listed below. There were no ex secretaries.

Glasswood Management Limited Address / Contact

Office Address Stone House
Office Address2 9 Weymouth Street
Town London
Post code W1W 6DB
Country of origin United Kingdom

Company Information / Profile

Registration Number 01510464
Date of Incorporation Fri, 1st Aug 1980
Industry Other letting and operating of own or leased real estate
End of financial Year 31st January
Company age 44 years old
Account next due date Thu, 31st Oct 2024 (185 days left)
Account last made up date Tue, 31st Jan 2023
Next confirmation statement due date Tue, 18th Jun 2024 (2024-06-18)
Last confirmation statement dated Sun, 4th Jun 2023

Company staff

Sarah G.

Position: Director

Appointed: 16 April 2019

Paul P.

Position: Director

Appointed: 26 March 2010

Michael B.

Position: Director

Resigned: 31 May 2023

Jack P.

Position: Director

Appointed: 04 June 1991

Resigned: 26 March 2010

People with significant control

The register of persons with significant control that own or control the company is made up of 4 names. As we discovered, there is Michael B. This PSC and has 25-50% shares. Another one in the PSC register is Christine B. This PSC owns 25-50% shares. The third one is Jack P., who also meets the Companies House requirements to be listed as a PSC. This PSC owns 25-50% shares.

Michael B.

Notified on 18 September 2016
Nature of control: 25-50% shares

Christine B.

Notified on 18 September 2016
Nature of control: 25-50% shares

Jack P.

Notified on 18 September 2016
Nature of control: 25-50% shares

Penny P.

Notified on 18 August 2016
Nature of control: 25-50% shares

Company previous names

Glasswood September 18, 2015

Annual reports financial information

Profit & Loss
Accounts Information Date 2022-01-312023-01-31
Balance Sheet
Current Assets3 4875 254
Net Assets Liabilities2 1732 266
Other
Creditors5 6607 520
Net Current Assets Liabilities2 1732 266
Total Assets Less Current Liabilities2 1732 266

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Mortgage Officers Resolution
Accounts for a micro company for the period ending on Tuesday 31st January 2023
filed on: 28th, July 2023 		Free Download (3 pages)

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