Glazewater Properties (Bedford) Limited

Company details

Type

Private Limited Company

Incorporated

2000-05-09

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2025-06-30 · TOTAL EXEMPTION FULL

Next accounts due

2027-03-31 in 293 days

Confirmation statement

last made up 2025-09-28 · next due 2026-10-12

View full filing history at Companies House →

Registered office

Accounts

Based on this company's latest filed accounts (to Jun 2025) · 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 (5)

• Posner, Julian David · Director appointed 2000-05-09
• Wogman, Julian Guy · Director appointed 2018-01-26 resigned 2018-05-10
• Wogman, Paul · Director appointed 2000-05-09 resigned 2018-01-26
• Form 10 Secretaries Fd Ltd · Corporate Nominee Secretary appointed 2000-05-09 resigned 2000-05-09
• Form 10 Directors Fd Ltd · Corporate Nominee Director appointed 2000-05-09 resigned 2000-05-09

People with significant control (2)

• Mr Paul Wogman Ceased 2018-01-26
  Individual Psc · British · resident in England · born 10/1958 · notified 2016-04-06
  Ownership of shares 25 to 50 percent
• Mr Julian David Posner Active
  Individual Psc · British · resident in England · born 5/1958 · notified 2016-04-06
  Ownership of shares 75 to 100 percent

Mortgages & charges (7)

1 outstanding · 6 satisfied

• A registered charge Outstanding 039883590007
  Held by Oaknorth Bank PLC
  Created 2024-10-18
  The freehold property known as 185-189 newmarket road, cambridge, CB5 8HA and registered at the land registry with title number CB374178; and. The freehold property known as 1 godesdone road, cambridge, CB5 8HR and registered at the land registry with title number CB45129.
• A registered charge Satisfied 039883590006
  Held by Bank and Clients PLC
  Created 2018-12-21 · satisfied 2024-10-21
  None.
• A registered charge Satisfied 039883590005
  Held by Bank and Clients PLC
  Created 2018-12-21 · satisfied 2024-10-21
  Freehold 185-189 newmarket road cambridge title number CB374178.
• A registered charge Satisfied 039883590004
  Held by Bank and Clients PLC
  Created 2018-12-21 · satisfied 2024-10-21
  Freehold 1 godesdone road cambridge title number CB45129.
• Mortgage deed Satisfied
  Held by Lloyds Tsb Bank PLC
  Created 2003-08-19 · satisfied 2015-06-08
  F/H trinity court woosehill wokingham t/n BK220775. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees.
• Mortgage deed Satisfied
  Held by Lloyds Tsb Bank PLC
  Created 2003-01-13 · satisfied 2015-06-08
  F/Hold being 46 stepfield,witham,essex; ex 395743 and ex 551197. together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees.
• Legal charge Satisfied
  Held by Northern Rock PLC
  Created 2000-06-09 · satisfied 2015-06-08
  F/H property k/a 7 harpur street bedford together with all building thereon and all fixtures (as defined) the related rights (as defined) . the goodwill and the intellectual property. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fixed charge over all moveable plant machinery implements utensils furniture and equipment. See the mortgage charge document for full details.

Recent filings (15)

• 2026-04-14 Change to a person with significant control PSC04 PSC
• 2026-02-24 Total-exemption-full accounts AA Accounts
• 2025-10-18 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-10-18 Change to a person with significant control PSC04 PSC
• 2025-08-14 Change registered office address company with date old address new address AD01 Address
• 2025-03-21 Total-exemption-full accounts AA Accounts
• 2024-12-12 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-11-06 Resolution (paper) RESOLUTIONS Resolution
• 2024-11-06 Memorandum and articles (paper) MA Incorporation
• 2024-10-22 Mortgage create with deed with charge number charge creation date MR01 Mortgage
• 2024-10-21 Mortgage satisfy charge full MR04 Mortgage
• 2024-10-21 Mortgage satisfy charge full MR04 Mortgage
• 2024-10-21 Mortgage satisfy charge full MR04 Mortgage
• 2024-02-29 Total-exemption-full accounts AA Accounts
• 2023-09-28 Confirmation statement (no updates) CS01 Confirmation statement

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