Glevum Services Limited

Company details

Type

Private Limited Company

Incorporated

1993-06-11

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2025-06-30 · TOTAL EXEMPTION FULL

Next accounts due

2027-03-31 in 282 days

Confirmation statement

last made up 2025-06-13 · next due 2026-06-27

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (5)

• Maslen, Susan · Secretary appointed 2025-05-06
• Maslen, Michael Paul · Director appointed 1993-06-14 resigned 2025-05-06
• Maslen, Susan · Secretary appointed 1993-06-14 resigned 1994-03-13
• Rosamund, Sheila Elizabeth · Director appointed 1993-06-11 resigned 1993-06-14
• Chong, Keng Seng · Director appointed 1993-06-11 resigned 1993-06-14

People with significant control (2)

• Mr Michael Paul Maslen Ceased 2025-05-06
  Individual Psc · British · resident in United Kingdom · born 1/1944 · notified 2017-06-13
  Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors
• Mrs Susan Maslen Active
  Individual Psc · British · resident in United Kingdom · born 9/1954 · notified 2017-06-13
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mortgages & charges (22)

15 outstanding · 7 satisfied

• Legal charge Outstanding
  Held by Barclays Bank PLC
  Created 2007-10-02
  F/H 14 green lane downton wiltshire.
• Deed of charge Outstanding
  Held by Capital Home Loans Limited
  Created 2006-10-27
  13 palmerston street romsey hampshire t/n HP439475,. Fixed charge over all rental income and.
• Deed of charge Outstanding
  Held by Capital Home Loans Limited
  Created 2006-06-02
  8 saddlers close shaftesbury street fordingbridge hampshire,. Fixed charge over all rental income and.
• Deed of charge Outstanding
  Held by Capital Home Loans Limited
  Created 2006-05-05
  3 vicarage park redlynch salisbury wiltshire. Fixed charge over all rental income and.
• Deed of charge Outstanding
  Held by Capital Home Loans Limited
  Created 2006-02-17
  5 quoyne court dutton road romsey hampshire. Fixed charge over all rental income and.
• Legal charge Outstanding
  Held by Barclays Bank PLC
  Created 2004-08-11
  3 horseshoe court the borough downton salisbury wiltshire.
• Mortgage deed Outstanding
  Held by Capital Home Loans Limited
  Created 2004-06-11
  88 white lodge close isleworth middlesex fixed charge over all rental income and the proceeds of sale of any lease of the property. Floating charge over the undertaking all property assets and rights of the company.
• Guarantee & debenture Outstanding
  Held by Barclays Bank PLC
  Created 2004-05-10
  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.
• Legal charge Outstanding
  Held by Barclays Bank PLC
  Created 2002-07-02
  14 green lane downtn salisbury wiltshire PR5 3SY.
• Legal charge Outstanding
  Held by Barclays Bank PLC
  Created 2001-06-15
  F/H property k/a 23 lindford road,salisbury,wiltshire.
• Legal charge Satisfied
  Held by Barclays Bank PLC
  Created 2000-06-19 · satisfied 2002-08-07
  All that f/h property situate and k/a 4 tower mews st marks avenue salisbury t/n WT164041.
• Legal charge Outstanding
  Held by Barclays Bank PLC
  Created 1999-10-28
  Property k/a 13 palmerstone street romsey hampshire t/no HP439475.
• Legal charge Outstanding
  Held by Barclays Bank PLC
  Created 1998-11-10
  No 7 horseshore court the borough downton wiltshire t/n WT101424.
• Legal charge Outstanding
  Held by Barclays Bank PLC
  Created 1998-11-10
  3 vicarage park redlynch wiltshire t/no;-WT156315.
• Legal charge Outstanding
  Held by Barclays Bank PLC
  Created 1998-11-10
  Flat 19 forest court salisbury road fordingbridge hampshire t/no;-HP552369.
• Legal charge Satisfied
  Held by Barclays Bank PLC
  Created 1998-11-10 · satisfied 2002-01-11
  2 waterside high street downton wiltshire t/no;-WT126374.
• Debenture Outstanding
  Held by Barclays Bank PLC
  Created 1998-11-05
  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.
• Legal mortgage Satisfied
  Held by Midland Bank PLC
  Created 1998-07-14 · satisfied 1999-01-16
  Property k/a 19 forest court salisbury road fordingbridge hampshire. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.
• Legal mortgage Satisfied
  Held by Midland Bank PLC
  Created 1996-09-18 · satisfied 1999-02-11
  Property at no horseshoe court the borough downton salisbury wiltshire (leasehold) with the benefit of all rights licences guarantees the goodwill of any business any rental and all other payments. See the mortgage charge document for full details.
• Legal mortgage Satisfied
  Held by Midland Bank PLC
  Created 1996-09-18 · satisfied 1999-01-16
  F/H 3 vicarage park redlynch salisbury wiltshire with the benefit of all rights, licences, guarantees, any goodwill of any business, any rental and all other payments. See the mortgage charge document for full details.
• Legal mortgage Satisfied
  Held by Midland Bank PLC
  Created 1995-11-14 · satisfied 1999-01-16
  F/H-property k/a 2 waterside downton salisbury wiltshire. With the benefit of all rights licences guarantees rent deposits contracts deeds undertaking and warranties relating to the property;. See the mortgage charge document for full details.
• Fixed and floating charge Satisfied
  Held by Midland Bank PLC
  Created 1995-11-14 · satisfied 1999-06-15
  Fixed and floating charges over the undertaking and all property and assets present and future including uncalled capital goodwill bookdebts and patents.

Recent filings (15)

• 2026-06-10 Confirmation statement (with updates) CS01 Confirmation statement
• 2026-05-28 Change registered office address company with date old address new address AD01 Address
• 2026-05-28 Secretary details changed CH03 Officers
• 2025-11-11 Total-exemption-full accounts (paper) AA Accounts
• 2025-08-07 Confirmation statement (with updates) CS01 Confirmation statement
• 2025-07-16 Change to a person with significant control PSC04 PSC
• 2025-07-16 Cessation of a person with significant control PSC07 PSC
• 2025-07-16 Appointment of secretary AP03 Officers
• 2025-07-16 Termination secretary company with name termination date TM02 Officers
• 2025-07-16 Termination director company with name termination date TM01 Officers
• 2025-01-03 Change registered office address company with date old address new address AD01 Address
• 2024-09-26 Total-exemption-full accounts (paper) AA Accounts
• 2024-07-19 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-07-19 Change to a person with significant control PSC04 PSC
• 2024-07-19 Change to a person with significant control PSC04 PSC

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