Glen Windows And Doors Limited

Company details

Type

Private Limited Company

Incorporated

1991-09-26

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2024-12-31 · MICRO ENTITY

Next accounts due

2026-09-30 in 103 days

Confirmation statement

last made up 2025-09-26 · next due 2026-10-10

View full filing history at Companies House →

Registered office

Accounts

Based on this company's latest filed accounts (to Dec 2024) · Balance sheet only — small-company filing, no public profit & loss.

Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.

Industry (SIC codes)

Officers (7)

• Haysman, Glenythan Ronald · Director appointed 1995-02-03
• Griffiths, James · Secretary appointed 1995-04-20 resigned 2011-01-21
• Griffiths, Elizabeth · Secretary appointed 1993-11-29 resigned 1995-04-20
• Haysman, Wendy · Director appointed 1991-10-22 resigned 1995-02-03
• Samu, Frank · Secretary appointed 1991-10-22 resigned 1993-11-29
• Spencer Company Formations (Delaware) Inc · Corporate Nominee Director appointed 1991-09-26 resigned 1991-10-22
• Spencer Company Formations Limited · Corporate Nominee Director appointed 1991-09-26 resigned 1991-10-22

People with significant control (1)

• Mr Glenythan Ronald Haysman Active
  Individual Psc · British · resident in England · born 9/1953 · notified 2016-04-06
  Ownership of shares 75 to 100 percent Ownership of shares 75 to 100 percent as firm Voting rights 75 to 100 percent Voting rights 75 to 100 percent as firm Right to appoint and remove directors Significant influence or control

Mortgages & charges (3)

1 outstanding · 2 satisfied

• A registered charge Satisfied 026490700003
  Held by Barclays Bank PLC
  Created 2014-01-02 · satisfied 2015-06-25
  Notification of addition to or amendment of charge.
• Debenture Satisfied
  Held by Barclays Bank PLC
  Created 2003-11-26 · satisfied 2011-02-12
  Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
• Mortgage debenture Outstanding
  Held by National Westminster Bank PLC
  Created 1997-05-16
  .. a specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. See the mortgage charge document for full details.

Recent filings (15)

• 2025-10-09 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-09-18 Micro-entity accounts AA Accounts
• 2024-09-26 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-09-24 Micro-entity accounts AA Accounts
• 2024-05-16 Change registered office address company with date old address new address AD01 Address
• 2024-05-16 Director details changed CH01 Officers
• 2024-05-16 Change registered office address company with date old address new address AD01 Address
• 2023-10-02 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-09-27 Micro-entity accounts AA Accounts
• 2022-09-30 Confirmation statement (no updates) CS01 Confirmation statement
• 2022-09-02 Micro-entity accounts AA Accounts
• 2021-10-08 Confirmation statement (no updates) CS01 Confirmation statement
• 2021-10-05 Director details changed CH01 Officers
• 2021-09-14 Total-exemption-full accounts AA Accounts
• 2020-09-30 Confirmation statement (no updates) CS01 Confirmation statement

Showing the 15 most recent filings. View full filing history at Companies House.