Glaston House Management Company Limited in Glaston Road STREET

Glaston House Management Company Limited STREET

Founded in 2003, Glaston House Management Company, classified under reg no. 04930884 is an active company. Currently registered at Flat 8 Glaston House BA16 0AW, Street the company has been in the business for 21 years. Its financial year was closed on 31st December and its latest financial statement was filed on 2022-12-31.

At the moment there are 3 directors in the the company, namely Simon H., Wendy G. and Darryl M.. In addition one secretary - Wendy G. - is with the firm. At the moment there are several former directors listed by the company. Their names might be found in the box below. In addition, there is one former secretary - Angela R. who worked with the the company until 19 September 2006.

Glaston House Management Company Limited Address / Contact

Office Address	Flat 8 Glaston House
Office Address2	Glaston Road
Town	Street
Post code	BA16 0AW
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04930884
Date of Incorporation	Tue, 14th Oct 2003
Industry	Other letting and operating of own or leased real estate
End of financial Year	31st December
Company age	21 years old
Account next due date	Mon, 30th Sep 2024 (152 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Mon, 28th Oct 2024 (2024-10-28)
Last confirmation statement dated	Sat, 14th Oct 2023

Company staff

Simon H.

Position: Director

Appointed: 08 October 2021

Wendy G.

Position: Secretary

Appointed: 19 September 2006

Wendy G.

Position: Director

Appointed: 27 March 2006

Darryl M.

Position: Director

Appointed: 14 October 2003

Owen N.

Position: Director

Appointed: 19 September 2006

Resigned: 01 October 2021

Richard S.

Position: Director

Appointed: 04 May 2004

Resigned: 27 March 2006

L & A Secretarial Limited

Position: Corporate Nominee Secretary

Appointed: 14 October 2003

Resigned: 14 October 2003

Angela R.

Position: Secretary

Appointed: 14 October 2003

Resigned: 19 September 2006

L & A Registrars Limited

Position: Corporate Nominee Director

Appointed: 14 October 2003

Resigned: 14 October 2003

Annual reports financial information

Profit & Loss
Accounts Information Date	2020-12-31	2021-12-31	2022-12-31

Balance Sheet
Current Assets	3 450	2 917	2 898

Other
Accrued Liabilities Not Expressed Within Creditors Subtotal	324	1 392	360
Creditors	51	94	455
Net Current Assets Liabilities	3 457	2 884	2 509
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal	58	61	66
Total Assets Less Current Liabilities	3 457	2 884	2 509

Company filings

Filing category

Type		Category	Free download
AA	Micro company accounts made up to 2022-12-31 filed on: 18th, May 2023	accounts	Free Download (6 pages)

Type		Category	Free download
AA	Micro company accounts made up to 2022-12-31 filed on: 18th, May 2023	accounts	Free Download (6 pages)
AA	Micro company accounts made up to 2021-12-31 filed on: 14th, September 2022	accounts	Free Download (6 pages)
AP01	New director was appointed on 2021-10-08 filed on: 21st, October 2021	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2021-10-01 filed on: 13th, October 2021	officers	Free Download (1 page)
AA	Micro company accounts made up to 2020-12-31 filed on: 13th, May 2021	accounts	Free Download (5 pages)
AA	Micro company accounts made up to 2019-12-31 filed on: 16th, June 2020	accounts	Free Download (5 pages)
AA	Micro company accounts made up to 2018-12-31 filed on: 10th, May 2019	accounts	Free Download (5 pages)
AA	Micro company accounts made up to 2017-12-31 filed on: 26th, April 2018	accounts	Free Download (5 pages)
AA	Micro company accounts made up to 2016-12-31 filed on: 5th, September 2017	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2015-12-31 filed on: 19th, July 2016	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-10-14 filed on: 22nd, October 2015	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2014-12-31 filed on: 9th, June 2015	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-10-14 filed on: 14th, October 2014	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2013-12-31 filed on: 22nd, July 2014	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-10-14 filed on: 17th, October 2013	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2012-12-31 filed on: 25th, April 2013	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-10-14 filed on: 14th, October 2012	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2011-12-31 filed on: 26th, April 2012	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-10-14 filed on: 25th, October 2011	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2010-12-31 filed on: 13th, September 2011	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-10-14 filed on: 23rd, November 2010	annual return	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2009-12-31 filed on: 22nd, June 2010	accounts	Free Download (14 pages)
CH01	On 2009-10-14 director's details were changed filed on: 9th, November 2009	officers	Free Download (2 pages)
CH01	On 2009-10-14 director's details were changed filed on: 9th, November 2009	officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2009-10-14 filed on: 9th, November 2009	annual return	Free Download (8 pages)
CH01	On 2009-10-14 director's details were changed filed on: 9th, November 2009	officers	Free Download (2 pages)
AA	Total exemption full accounts data made up to 2008-12-31 filed on: 1st, July 2009	accounts	Free Download (11 pages)
363a	Period up to 2008-10-23 - Annual return with full member list filed on: 23rd, October 2008	annual return	Free Download (10 pages)
AA	Total exemption small company accounts data made up to 2007-12-31 filed on: 28th, July 2008	accounts	Free Download (4 pages)
363s	Period up to 2007-11-21 - Annual return with full member list filed on: 21st, November 2007	annual return	Free Download (7 pages)
363s	Period up to 2007-11-21 - Annual return with full member list filed on: 21st, November 2007	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2006-12-31 filed on: 8th, September 2007	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2006-12-31 filed on: 8th, September 2007	accounts	Free Download (4 pages)
288b	On 2006-11-14 Secretary resigned filed on: 14th, November 2006	officers	Free Download (1 page)
288a	On 2006-11-14 New secretary appointed filed on: 14th, November 2006	officers	Free Download (2 pages)
288b	On 2006-11-14 Secretary resigned filed on: 14th, November 2006	officers	Free Download (1 page)
288a	On 2006-11-14 New director appointed filed on: 14th, November 2006	officers	Free Download (3 pages)
288a	On 2006-11-14 New secretary appointed filed on: 14th, November 2006	officers	Free Download (2 pages)
288a	On 2006-11-14 New director appointed filed on: 14th, November 2006	officers	Free Download (3 pages)
363s	Period up to 2006-11-14 - Annual return with full member list filed on: 14th, November 2006	annual return	Free Download (10 pages)
363(287)	Registered office changed on 14/11/06	annual return
363s	Period up to 2006-11-14 - Annual return with full member list filed on: 14th, November 2006	annual return	Free Download (10 pages)
363(287)	Registered office changed on 14/11/06	annual return
AA	Total exemption small company accounts data made up to 2005-12-31 filed on: 29th, August 2006	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2005-12-31 filed on: 29th, August 2006	accounts	Free Download (4 pages)
288a	On 2006-08-25 New director appointed filed on: 25th, August 2006	officers	Free Download (2 pages)
288a	On 2006-08-25 New director appointed filed on: 25th, August 2006	officers	Free Download (2 pages)
288c	Secretary's particulars changed filed on: 21st, August 2006	officers	Free Download (1 page)
287	Registered office changed on 21/08/06 from: 14 green lane street somerset BA16 0QL filed on: 21st, August 2006	address	Free Download (1 page)
287	Registered office changed on 21/08/06 from: 14 green lane street somerset BA16 0QL filed on: 21st, August 2006	address	Free Download (1 page)
288b	On 2006-08-21 Director resigned filed on: 21st, August 2006	officers	Free Download (1 page)
288c	Secretary's particulars changed filed on: 21st, August 2006	officers	Free Download (1 page)
288b	On 2006-08-21 Director resigned filed on: 21st, August 2006	officers	Free Download (1 page)
363s	Period up to 2005-11-16 - Annual return with full member list filed on: 16th, November 2005	annual return	Free Download (10 pages)
363(288)	Annual return drawn up to 2005-11-16 (Director's particulars changed)	annual return
363s	Period up to 2005-11-16 - Annual return with full member list filed on: 16th, November 2005	annual return	Free Download (10 pages)
AA	Total exemption small company accounts data made up to 2004-12-31 filed on: 21st, June 2005	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2004-12-31 filed on: 21st, June 2005	accounts	Free Download (4 pages)
363s	Period up to 2004-11-04 - Annual return with full member list filed on: 4th, November 2004	annual return	Free Download (8 pages)
363s	Period up to 2004-11-04 - Annual return with full member list filed on: 4th, November 2004	annual return	Free Download (8 pages)
288a	On 2004-11-04 New director appointed filed on: 4th, November 2004	officers	Free Download (2 pages)
288a	On 2004-11-04 New director appointed filed on: 4th, November 2004	officers	Free Download (2 pages)
225	Accounting reference date extended from 31/10/04 to 31/12/04 filed on: 21st, June 2004	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/10/04 to 31/12/04 filed on: 21st, June 2004	accounts	Free Download (1 page)
288a	On 2003-10-28 New director appointed filed on: 28th, October 2003	officers	Free Download (2 pages)
288a	On 2003-10-28 New director appointed filed on: 28th, October 2003	officers	Free Download (2 pages)
288a	On 2003-10-28 New secretary appointed filed on: 28th, October 2003	officers	Free Download (2 pages)
288a	On 2003-10-28 New secretary appointed filed on: 28th, October 2003	officers	Free Download (2 pages)
288b	On 2003-10-27 Secretary resigned filed on: 27th, October 2003	officers	Free Download (1 page)
288b	On 2003-10-27 Director resigned filed on: 27th, October 2003	officers	Free Download (1 page)
288b	On 2003-10-27 Director resigned filed on: 27th, October 2003	officers	Free Download (1 page)
287	Registered office changed on 27/10/03 from: 31 corsham street london N1 6DR filed on: 27th, October 2003	address	Free Download (1 page)
287	Registered office changed on 27/10/03 from: 31 corsham street london N1 6DR filed on: 27th, October 2003	address	Free Download (1 page)
288b	On 2003-10-27 Secretary resigned filed on: 27th, October 2003	officers	Free Download (1 page)
NEWINC	Incorporation filed on: 14th, October 2003	incorporation	Free Download (19 pages)
NEWINC	Incorporation filed on: 14th, October 2003	incorporation	Free Download (19 pages)

Glaston House Management Company Limited STREET

Glaston House Management Company Limited Address / Contact

Company Information / Profile

Company staff

Simon H.

Wendy G.

Wendy G.

Darryl M.

Owen N.

Richard S.

L & A Secretarial Limited

Angela R.

L & A Registrars Limited

Annual reports financial information

Company filings

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