Glenacre Management Limited

Company details

Type

Private Limited Company

Incorporated

1997-02-21

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2024-12-31 · DORMANT

Next accounts due

2026-09-30 in 105 days

Confirmation statement

last made up 2026-02-21 · next due 2027-03-07

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (21)

• Watson, Michael David · Director appointed 2021-02-22
• Hallam, Paul · Director appointed 2019-07-10
• Lau, Daniel · Secretary appointed 2019-07-10
• Hallam, Paul · Director appointed 2019-07-10 resigned 2019-07-10
• Hallam, Paul · Secretary appointed 2012-03-01 resigned 2019-07-10
• Wolfson, Alan · Secretary appointed 2003-03-03 resigned 2012-02-29
• Rapley, Ian · Director appointed 2010-06-10 resigned 2011-03-17
• Mcgill, Christopher Charles · Director appointed 2009-08-24 resigned 2010-06-10
• Ingham, Michael Harry Peter · Secretary appointed 2001-07-20 resigned 2003-03-03
• Op Secretaries Limited · Corporate Secretary appointed 2001-11-05 resigned 2003-01-02
• Thomas, Lesley Amanda · Secretary appointed 2000-05-22 resigned 2001-07-20
• Craxton And Grant · Corporate Secretary appointed 1998-10-30 resigned 2001-07-20
• Koukou, Abe · Secretary appointed 2000-03-30 resigned 2000-05-24
• Procter, William Kenneth · Secretary appointed 1999-12-02 resigned 2000-03-30
• Lawton, Nicholas · Director appointed 1999-10-21 resigned 2000-03-17
• Carlowe, Richard Saul · Director appointed 1999-10-21 resigned 2000-03-14
• Harden, Mark Stjohn · Director appointed 1998-07-06 resigned 1999-12-02
• Spiro, Robin Myer · Director appointed 1997-08-04 resigned 1999-08-25
• Craxton & Mercer · Corporate Secretary appointed 1997-02-21 resigned 1998-10-30
• Mabbott, Stephen · Nominee Director appointed 1997-02-21 resigned 1997-02-21
• Reid, Brian · Nominee Secretary appointed 1997-02-21 resigned 1997-02-21

People with significant control (1)

• Fairhold Ltd Active
  Corporate Entity Psc · notified 2016-04-06
  Ownership of shares 75 to 100 percent

Mortgages & charges (1)

All charges satisfied.

• Floating charge Satisfied
  Held by Abbey National Treasury Services PLC
  Created 2001-02-01 · satisfied 2003-11-14
  Undertaking and all property and assets present and future of the company including uncalled capital.

Recent filings (15)

• 2026-04-15 Director details changed CH01 Officers
• 2026-03-23 Director details changed CH01 Officers
• 2026-03-23 Director details changed CH01 Officers
• 2026-03-23 Director details changed CH01 Officers
• 2026-03-18 Confirmation statement (with updates) CS01 Confirmation statement
• 2025-07-21 Dormant accounts (paper) AA Accounts
• 2025-03-10 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-06-03 Dormant accounts (paper) AA Accounts
• 2024-03-04 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-05-09 Dormant accounts (paper) AA Accounts
• 2023-03-20 Confirmation statement (no updates) CS01 Confirmation statement
• 2022-08-05 Dormant accounts (paper) AA Accounts
• 2022-03-02 Confirmation statement (no updates) CS01 Confirmation statement
• 2021-08-02 Dormant accounts (paper) AA Accounts
• 2021-03-08 Appointment of director AP01 Officers

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