Glenthorne Management Limited

Active00513194 Private limited company
Incorporated
12 November 1952 (73 years)
Industry
Development of building projects (41100)
Buying and selling of own real estate (68100)
Directors
Victoria Anne Goodwin
Clare Michelle Fincham
Owned by
Joanna Barbara Saunders
Victoria Anne Goodwin
Accounts type
Total exemption full
Region
Greater London
Address
1 Favart Road
Fulham
SW6 4AZ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
18 January 2027
Last conf. stmt
4 January 2026

Charges

Total
7
Outstanding
3
Part satisfied
0
Satisfied
4

Officers 2 active

Officer details are public data from the Companies House register.

Goodwin, Victoria Anne
Director · Appointed 11 December 2025
British
Born December 1974 (51)
Fincham, Clare Michelle
Director · Appointed 2 September 2022
Irish
Born April 1966 (60)
Officer history (4 former)
11 December 2025
Appointed Goodwin, Victoria Anne as Director
2 September 2022
Appointed Fincham, Clare Michelle as Director
1 August 2022
Resigned Foley, Donal Desmond as Director
21 December 2009
Resigned Toller, Sheila, (Company Secretary) Mrs as Secretary
21 October 1994
Appointed Foley, Donal Desmond as Director
21 October 1994
Resigned Johnston, Robert Andrew Stewart as Director
21 September 1992
Appointed Toller, Sheila, (Company Secretary) Mrs as Secretary
17 September 1992
Resigned Dare, John Boobyer as Secretary

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Joanna Barbara Saunders
Individual · Notified 15 November 2024
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born September 1980 (46)
Victoria Anne Goodwin
Individual · Notified 15 November 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born December 1974 (51)

Holdings 1

Companies where Glenthorne Management Limited is registered as a person with significant control

Former controllers (1)
15 November 2016
Ceased Minerva Nominees Limited — Owns 75–100% of shares

Financials

Net Assets
£3,314,013
Cash
£4,072
Employees
1
Debt Ratio
14%
Current Ratio
0.1x

Trend

Net Assets
£0 £2.0M £4.0M 2019 2020 2021 2023 2024 £3,012,371 £3,119,316 £3,215,266 £3,393,286 £3,314,013
Balance sheet detail
202420232022202120202019
Fixed Assets£3,850,276£3,371,039£3,830,159£3,759,237£3,686,804
Current Assets£15,798£595,964£7,055£101,601£27,437
Debtors£11,726£1,465£1,036£94,443£21,093
Cash£4,072£594,499£6,019£7,158£6,344
Creditors (< 1 year)£158,363£226,458£367,496£269,956£37,287
Creditors (> 1 year)£192,948£110,045£110,197£339,750£544,664
Net Current Assets(£142,565)£369,506(£360,441)(£168,355)(£9,850)
Net Assets£3,314,013£3,393,286£3,215,266£3,119,316£3,012,371
Shareholder Funds£3,314,013£3,393,286£3,215,266£3,119,316£3,012,371

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
6 February 2026Confirmation statement with no updates4 January 2026
11 December 2025Appointment of a director
25 September 2025Total exemption full accounts31 December 2024
7 January 2025Confirmation statement with updates4 January 2025
6 January 2025Change of details for a person with significant control
Show all recent filings

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