The Glasshouse (leamington) Management Company Limited in HINCKLEY

The Glasshouse (leamington) Management Company Limited HINCKLEY

The Glasshouse (leamington) Management Company started in year 2002 as Pri/ltd By Guar/nsc (private, Limited By Guarantee, No Share Capital) with registration number 04424121. The The Glasshouse (leamington) Management Company company has been functioning successfully for 22 years now and its status is active. The firm's office is based in Hinckley at 1a George Street. Postal code: LE10 0AL.

At present there are 4 directors in the the company, namely Penelope H., George M. and Nicolas D. and others. In addition one secretary - Stephen F. - 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.

The Glasshouse (leamington) Management Company Limited Address / Contact

Office Address	1a George Street
Town	Hinckley
Post code	LE10 0AL
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04424121
Date of Incorporation	Wed, 24th Apr 2002
Industry	Residents property management
End of financial Year	31st December
Company age	22 years old
Account next due date	Mon, 30th Sep 2024 (121 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Wed, 8th May 2024 (2024-05-08)
Last confirmation statement dated	Mon, 24th Apr 2023

Company staff

Penelope H.

Position: Director

Appointed: 09 January 2024

George M.

Position: Director

Appointed: 31 January 2023

Nicolas D.

Position: Director

Appointed: 28 November 2017

Mark L.

Position: Director

Appointed: 15 December 2015

Stephen F.

Position: Secretary

Appointed: 22 July 2005

Harbhajan A.

Position: Director

Appointed: 02 May 2006

Resigned: 27 April 2007

David L.

Position: Director

Appointed: 22 July 2005

Resigned: 15 December 2015

Mark L.

Position: Director

Appointed: 01 December 2004

Resigned: 29 October 2008

Conrad C.

Position: Director

Appointed: 01 December 2004

Resigned: 04 April 2005

Michael H.

Position: Director

Appointed: 01 December 2004

Resigned: 04 September 2012

Eamonn M.

Position: Director

Appointed: 18 November 2003

Resigned: 01 December 2004

Eamonn M.

Position: Secretary

Appointed: 18 November 2003

Resigned: 01 December 2004

Palvinder T.

Position: Secretary

Appointed: 15 August 2003

Resigned: 18 November 2003

George J.

Position: Secretary

Appointed: 24 April 2003

Resigned: 15 August 2003

Matthew G.

Position: Director

Appointed: 18 November 2002

Resigned: 21 February 2003

Angela C.

Position: Director

Appointed: 05 November 2002

Resigned: 01 December 2004

Michael T.

Position: Director

Appointed: 07 May 2002

Resigned: 05 November 2002

Adrian W.

Position: Director

Appointed: 07 May 2002

Resigned: 26 July 2004

Corporate Property Management Limited

Position: Corporate Director

Appointed: 24 April 2002

Resigned: 07 May 2002

Hertford Company Secretaries Limited

Position: Corporate Nominee Director

Appointed: 24 April 2002

Resigned: 20 July 2005

Hertford Company Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 24 April 2002

Resigned: 07 May 2002

Annual reports financial information

Profit & Loss
Accounts Information Date	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31

Balance Sheet
Cash Bank On Hand	37 272	53 193	47 972	51 374	52 845	53 878	102 535
Current Assets	43 991	59 819	55 701	62 536	80 895	105 018	135 925
Debtors	6 719	6 626	7 729	11 162	28 050	51 140	33 390
Other Debtors	300	95	260	592	2 178	4 449	6 666

Other
Creditors	7 330	7 712	4 715	3 642	3 817	3 421	8 424
Net Current Assets Liabilities	36 661	52 107	50 986	58 894	77 078	101 597	127 501
Other Creditors	4 966	5 652	3 505	2 370	1 650	1 626	1 824
Total Assets Less Current Liabilities	36 661	52 107	50 986	58 894	77 078	101 597	127 501
Trade Creditors Trade Payables	2 364	2 060	1 210	1 272	2 167	1 795	6 600
Trade Debtors Trade Receivables	6 419	6 531	7 469	10 570	25 872	46 691	26 724

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to December 31, 2022 filed on: 28th, September 2023	accounts	Free Download (8 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to December 31, 2022 filed on: 28th, September 2023	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2021 filed on: 20th, December 2022	accounts	Free Download (8 pages)
AA	Small company accounts for the period up to December 31, 2020 filed on: 31st, December 2021	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to December 31, 2019 filed on: 23rd, December 2020	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to December 31, 2018 filed on: 30th, September 2019	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to December 31, 2017 filed on: 10th, September 2018	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to December 31, 2016 filed on: 4th, October 2017	accounts	Free Download (5 pages)
AA	Small company accounts for the period up to December 31, 2015 filed on: 7th, September 2016	accounts	Free Download (6 pages)
AD01	New registered office address 1a George Street Hinckley Leicestershire LE10 0AL. Change occurred on May 18, 2016. Company's previous address: 1a George Street George Street Hinckley Leicestershire LE10 0AL England. filed on: 18th, May 2016	address	Free Download (1 page)
AR01	Annual return, no members record, drawn up to April 24, 2016 filed on: 18th, May 2016	annual return	Free Download (2 pages)
AA	Small company accounts for the period up to December 31, 2014 filed on: 29th, October 2015	accounts	Free Download (6 pages)
AD01	New registered office address 1a George Street George Street Hinckley Leicestershire LE10 0AL. Change occurred on October 6, 2015. Company's previous address: 3 the Horsefair Hinckley Leicestershire LE10 0AN. filed on: 6th, October 2015	address	Free Download (1 page)
AR01	Annual return, no members record, drawn up to April 24, 2015 filed on: 19th, May 2015	annual return	Free Download (2 pages)
AA	Small company accounts for the period up to December 31, 2013 filed on: 22nd, September 2014	accounts	Free Download (6 pages)
AR01	Annual return, no members record, drawn up to April 24, 2014 filed on: 21st, May 2014	annual return	Free Download (2 pages)
AA	Small company accounts for the period up to December 31, 2012 filed on: 23rd, September 2013	accounts	Free Download (6 pages)
AR01	Annual return, no members record, drawn up to April 24, 2013 filed on: 16th, May 2013	annual return	Free Download (2 pages)
AA	Small company accounts for the period up to December 31, 2011 filed on: 22nd, August 2012	accounts	Free Download (5 pages)
AR01	Annual return, no members record, drawn up to April 24, 2012 filed on: 17th, May 2012	annual return	Free Download (3 pages)
AA	Small company accounts for the period up to December 31, 2010 filed on: 7th, September 2011	accounts	Free Download (5 pages)
AR01	Annual return, no members record, drawn up to April 24, 2011 filed on: 20th, May 2011	annual return	Free Download (3 pages)
AA	Small company accounts for the period up to December 31, 2009 filed on: 31st, August 2010	accounts	Free Download (5 pages)
AR01	Annual return for the period up to April 24, 2010 filed on: 18th, May 2010	annual return	Free Download (15 pages)
AA	Small company accounts for the period up to December 31, 2008 filed on: 8th, October 2009	accounts	Free Download (5 pages)
363a	Period up to May 20, 2009 - Annual return with full member list filed on: 20th, May 2009	annual return	Free Download (10 pages)
AA	Small company accounts for the period up to December 31, 2007 filed on: 28th, October 2008	accounts	Free Download (5 pages)
363s	Period up to May 27, 2008 - Annual return with full member list filed on: 27th, May 2008	annual return	Free Download (5 pages)
363(288)	Annual return drawn up to May 27, 2008 (Director resigned)	annual return
AA	Small company accounts for the period up to December 31, 2006 filed on: 2nd, November 2007	accounts	Free Download (5 pages)
AA	Small company accounts for the period up to December 31, 2006 filed on: 2nd, November 2007	accounts	Free Download (5 pages)
363s	Period up to May 21, 2007 - Annual return with full member list filed on: 21st, May 2007	annual return	Free Download (5 pages)
363s	Period up to May 21, 2007 - Annual return with full member list filed on: 21st, May 2007	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2005 filed on: 1st, November 2006	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2005 filed on: 1st, November 2006	accounts	Free Download (4 pages)
363s	Period up to May 9, 2006 - Annual return with full member list filed on: 9th, May 2006	annual return	Free Download (4 pages)
363s	Period up to May 9, 2006 - Annual return with full member list filed on: 9th, May 2006	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2004 filed on: 27th, March 2006	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2004 filed on: 27th, March 2006	accounts	Free Download (4 pages)
363s	Period up to November 11, 2005 - Annual return with full member list filed on: 11th, November 2005	annual return	Free Download (5 pages)
363s	Period up to November 11, 2005 - Annual return with full member list filed on: 11th, November 2005	annual return	Free Download (5 pages)
287	Registered office changed on 19/08/05 from: charles church house jephson court tan cred close leamington spa warwickshire CV31 3RZ filed on: 19th, August 2005	address	Free Download (1 page)
287	Registered office changed on 19/08/05 from: charles church house jephson court tan cred close leamington spa warwickshire CV31 3RZ filed on: 19th, August 2005	address	Free Download (1 page)
AA	Full accounts data made up to December 31, 2003 filed on: 10th, September 2004	accounts	Free Download (9 pages)
AA	Full accounts data made up to December 31, 2003 filed on: 10th, September 2004	accounts	Free Download (9 pages)
363s	Period up to May 13, 2004 - Annual return with full member list filed on: 13th, May 2004	annual return	Free Download (5 pages)
363(287)	Registered office changed on 13/05/04	annual return
363s	Period up to May 13, 2004 - Annual return with full member list filed on: 13th, May 2004	annual return	Free Download (5 pages)
363(287)	Registered office changed on 13/05/04	annual return
AA	Full accounts data made up to December 31, 2002 filed on: 5th, November 2003	accounts	Free Download (10 pages)
AA	Full accounts data made up to December 31, 2002 filed on: 5th, November 2003	accounts	Free Download (10 pages)
363s	Period up to June 4, 2003 - Annual return with full member list filed on: 4th, June 2003	annual return	Free Download (5 pages)
363s	Period up to June 4, 2003 - Annual return with full member list filed on: 4th, June 2003	annual return	Free Download (5 pages)
225	Accounting reference date shortened from 30/04/03 to 31/12/02 filed on: 23rd, May 2002	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/04/03 to 31/12/02 filed on: 23rd, May 2002	accounts	Free Download (1 page)
287	Registered office changed on 14/05/02 from: belcon house essex road hoddesdon hertfordshire EN11 0DR filed on: 14th, May 2002	address	Free Download (1 page)
287	Registered office changed on 14/05/02 from: belcon house essex road hoddesdon hertfordshire EN11 0DR filed on: 14th, May 2002	address	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 24th, April 2002	incorporation	Free Download (41 pages)
NEWINC	Certificate of incorporation filed on: 24th, April 2002	incorporation	Free Download (41 pages)

The Glasshouse (leamington) Management Company Limited HINCKLEY

The Glasshouse (leamington) Management Company Limited Address / Contact

Company Information / Profile

Company staff

Penelope H.

George M.

Nicolas D.

Mark L.

Stephen F.

Harbhajan A.

David L.

Mark L.

Conrad C.

Michael H.

Eamonn M.

Eamonn M.

Palvinder T.

George J.

Matthew G.

Angela C.

Michael T.

Adrian W.

Corporate Property Management Limited

Hertford Company Secretaries Limited

Hertford Company Secretaries Limited

Annual reports financial information

Company filings

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