Glen House Securities Limited HINDHEAD


Glen House Securities started in year 1923 as Private Limited Company with registration number 00190192. The Glen House Securities company has been functioning successfully for one hundred and one years now and its status is active. The firm's office is based in Hindhead at Glen House Glen Road. Postal code: GU26 6NF. Since February 9, 1996 Glen House Securities Limited is no longer carrying the name Woolmer Farm Properties.

At present there are 2 directors in the the company, namely Bruce M. and Stephen M.. In addition one secretary - Wendy M. - is with the firm. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Glen House Securities Limited Address / Contact

Office Address Glen House Glen Road
Office Address2 Grayshott
Town Hindhead
Post code GU26 6NF
Country of origin United Kingdom

Company Information / Profile

Registration Number 00190192
Date of Incorporation Fri, 25th May 1923
Industry Other letting and operating of own or leased real estate
Industry Buying and selling of own real estate
End of financial Year 30th September
Company age 101 years old
Account next due date Sun, 30th Jun 2024 (55 days left)
Account last made up date Fri, 30th Sep 2022
Next confirmation statement due date Tue, 30th Jan 2024 (2024-01-30)
Last confirmation statement dated Mon, 16th Jan 2023

Company staff

Wendy M.

Position: Secretary

Appointed: 01 November 2004

Bruce M.

Position: Director

Appointed: 01 July 2002

Stephen M.

Position: Director

Appointed: 01 July 2002

Anthony C.

Position: Secretary

Resigned: 01 November 2004

Graham M.

Position: Director

Resigned: 30 August 2021

Peter S.

Position: Secretary

Appointed: 14 November 2007

Resigned: 04 October 2011

Peter T.

Position: Secretary

Appointed: 01 November 2004

Resigned: 14 November 2007

Anthony C.

Position: Director

Appointed: 28 February 1993

Resigned: 03 March 2009

Stuart M.

Position: Director

Appointed: 28 February 1993

Resigned: 08 May 2002

People with significant control

The list of PSCs who own or have control over the company includes 1 name. As we found, there is Glen House Estates Limited from Hindhead, England. This PSC is classified as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Glen House Estates Limited

Glen House Glen Road, Grayshott, Hindhead, GU26 6NF, England

Legal authority Companies Act
Legal form Limited Company
Country registered England
Place registered England
Registration number 00728574
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights

Company previous names

Woolmer Farm Properties February 9, 1996

Annual reports financial information

Profit & Loss
Accounts Information Date 2014-09-302015-09-302016-09-302017-09-302018-09-302019-09-302020-09-302021-09-302022-09-302023-09-30
Net Worth278 618278 557        
Balance Sheet
Cash Bank In Hand7 1986 731        
Cash Bank On Hand 6 7316 6716 6116 5516 4911 4661 3661 2661 266
Current Assets279 486279 019278 959278 899278 839278 779278 754278 654278 557278 557
Debtors272 288272 288272 288272 288272 288272 288277 288277 288277 291277 291
Reserves/Capital
Called Up Share Capital80 00080 000        
Profit Loss Account Reserve198 618198 557        
Shareholder Funds278 618278 557        
Other
Administrative Expenses7061606060     
Amounts Owed By Group Undertakings 272 291272 291272 291272 291272 291277 291277 291277 291277 291
Amounts Owed By Group Undertakings Other Participating Interests After One Year272 291272 291        
Comprehensive Income Expense -61-60       
Creditors 462462462462462467470470470
Creditors Due Within One Year868462        
Net Current Assets Liabilities278 618278 557278 497278 437278 377278 317278 287278 187278 087278 087
Number Shares Allotted 5 000        
Other Creditors 462462462462462467467467467
Other Creditors Due Within One Year462462        
Par Value Share 1        
Profit Loss -61-60-60-60     
Profit Loss For Period1 623         
Profit Loss On Ordinary Activities Before Tax2 030-61-60-60-60     
Share Capital Allotted Called Up Paid5 0005 000        
Taxation Social Security Due Within One Year406         
Tax On Profit Or Loss On Ordinary Activities407         
Total Assets Less Current Liabilities278 618278 557278 497278 437278 377278 317278 287278 187278 087278 087
Trade Debtors Trade Receivables -3-3-3-3-3-3-3  
Trade Debtors Within One Year-3-3        
Turnover Gross Operating Revenue2 100         
U K Current Corporation Tax407         
Trade Creditors Trade Payables       333

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Incorporation Mortgage Officers Resolution
Total exemption full company accounts data drawn up to September 30, 2022
filed on: 5th, May 2023
Free Download (8 pages)

Company search

Advertisements