GLEN HOUSE SECURITIES LIMITED - HINDHEAD


Company Profile Company Filings

Overview

GLEN HOUSE SECURITIES LIMITED is a Private Limited Company from HINDHEAD and has the status: Active.
GLEN HOUSE SECURITIES LIMITED was incorporated 101 years ago on 25/05/1923 and has the registered number: 00190192. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2025.

GLEN HOUSE SECURITIES LIMITED - HINDHEAD

This company is listed in the following categories:
68100 - Buying and selling of own real estate
68209 - Other letting and operating of own or leased real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2023 30/06/2025

Registered Office

GLEN HOUSE GLEN ROAD
HINDHEAD
SURREY
GU26 6NF

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
16/01/2023 30/01/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR STEPHEN CHARLES MELLSTROM Jul 1969 British Director 2002-07-01 CURRENT
BRUCE ROBERT MELLSTROM Aug 1964 British Director 2002-07-01 CURRENT
WENDY MUNDAY May 1969 Secretary 2004-11-01 CURRENT
MR STUART GODFREY MELLSTROM Feb 1933 British Director RESIGNED
GRAHAM FREDERICK CHARLES MELLSTROM Jan 1931 British Director RESIGNED
ANTHONY CHARLES CRIPPS Jul 1933 British Director RESIGNED
PETER JOHN TRAVERS Mar 1941 British Secretary 2004-11-01 UNTIL 2007-11-14 RESIGNED
PETER MICHAEL SKEGGS Sep 1951 Secretary 2007-11-14 UNTIL 2011-10-04 RESIGNED
ANTHONY CHARLES CRIPPS Jul 1933 British Secretary RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Glen House Estates Limited 2016-04-06 Hindhead   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
THE QUEEN'S CLUB LIMITED LONDON Active FULL 93120 - Activities of sport clubs
VICTORIA STEAMSHIP COMPANY LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 66220 - Activities of insurance agents and brokers
S.C.SADLER LIMITED CHELMSFORD Dissolved... TOTAL EXEMPTION SMALL 32990 - Other manufacturing n.e.c.
GLEN HOUSE ESTATES LIMITED HINDHEAD Active SMALL 68100 - Buying and selling of own real estate
SEVENTY BELSIZE PARK GARDENS MANAGEMENT LIMITED HINDHEAD Active UNAUDITED ABRIDGED 74990 - Non-trading company
TF ENTERPRISES LIMITED LONDON Active FULL 93199 - Other sports activities
ICEROUND LIMITED CRAWLEY Active TOTAL EXEMPTION FULL 50200 - Sea and coastal freight water transport
THE TENNIS FOUNDATION (LEGACY) LONDON Active AUDIT EXEMPTION SUBSI 93199 - Other sports activities
OIS INTERNATIONAL INSPECTION LIMITED LONDON Active DORMANT 99999 - Dormant Company
SPORTS DISPUTE RESOLUTION PANEL LIMITED LONDON UNITED KINGDOM Active SMALL 74909 - Other professional, scientific and technical activities n.e.c.
BAYS LEAP DAIRY FARM LIMITED HINDHEAD Active TOTAL EXEMPTION FULL 01410 - Raising of dairy cattle
THE THORPE & ASGARBY ESTATE LIMITED HINDHEAD Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
CRANMER CAPITAL LTD CANTERBURY Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate

Free Reports Available

Report Date Filed Date of Report Assets
Glen House Securities Limited - Accounts to registrar (filleted) - small 23.2.5 2024-02-02 30-09-2023 £1,266 Cash £278,087 equity
Glen House Securities Limited - Accounts to registrar (filleted) - small 23.1.2 2023-05-06 30-09-2022 £1,266 Cash £278,087 equity
Glen House Securities Limited - Accounts to registrar (filleted) - small 18.2 2021-12-03 30-09-2021 £1,366 Cash £278,187 equity
Glen House Securities Limited - Accounts to registrar (filleted) - small 18.2 2020-12-11 30-09-2020 £1,466 Cash £278,287 equity
Glen House Securities Limited - Accounts to registrar (filleted) - small 18.2 2019-12-18 30-09-2019 £6,491 Cash £278,317 equity
Glen House Securities Limited - Limited company accounts 18.2 2019-06-08 30-09-2018 £6,551 Cash £278,377 equity
Glen House Securities Limited - Limited company accounts 17.3 2018-02-03 30-09-2017 £6,611 Cash £278,437 equity
Glen House Securities Limited - Limited company accounts 16.3 2017-03-04 30-09-2016 £6,671 Cash £278,497 equity
Glen House Securities Limited - Limited company accounts 16.1 2016-06-07 30-09-2015 £6,731 Cash £278,557 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
GLEN HOUSE ESTATES LIMITED HINDHEAD Active SMALL 68100 - Buying and selling of own real estate
SEVENTY BELSIZE PARK GARDENS MANAGEMENT LIMITED HINDHEAD Active UNAUDITED ABRIDGED 74990 - Non-trading company
BAYS LEAP DAIRY FARM LIMITED HINDHEAD Active TOTAL EXEMPTION FULL 01410 - Raising of dairy cattle
THE THORPE & ASGARBY ESTATE LIMITED HINDHEAD Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
KELLICO TRADING LTD HINDHEAD ENGLAND Active UNAUDITED ABRIDGED 68100 - Buying and selling of own real estate