Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 October 2024
- Conf. stmt due
- 14 May 2027
- Last conf. stmt
- 30 April 2026
Glenthorne Properties Limited
- Incorporated
- 13 January 1987 (39 years)
- Industry
- Real estate agencies (68310)
- Directors
- Paul Robert Geddes
- Owned by
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 70 St. Mary AxeLondonEC3A 8BE
Charges
- Total
- 3
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 3
Officers 3 active
Officer details are public data from the Companies House register.
Geddes, Paul Robert
Director · Appointed 2 October 2026
British
Born June 1969 (57)
Director · Appointed 23 June 2026
British
Born October 1973 (53)
Director · Appointed 8 August 2025
British
Born February 1973 (53)
Officer history (5 former)
2 October 2026
Appointed Geddes, Paul Robert as Director
30 June 2026
23 June 2026
8 August 2025
8 August 2025
8 August 2025
Resigned Harper, Mark as Secretary
8 August 2025
Resigned Giddings, Stephen Charles as Director
5 November 1999
Appointed Harper, Mark as Secretary
5 November 1999
Resigned Myler, Carol Ann as Secretary
5 November 1999
Resigned Myler, Carol Ann as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 8 August 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Reg. no. Sc373580
Former controllers (1)
8 August 2025
Ceased Stephen Charles Giddings — Owns 75–100% of shares
Financials
Figures from 2019 accounts. Newer accounts, made up to 31 October 2024, are filed but not read yet. See them on Companies House
- Net Assets
- £119,036
- down £34,398 (22%)
- Cash
- £327,938
- down £86,080 (21%)
- Employees
- 4
- no change
Balance sheet detail
| 2019 | |
|---|---|
| Fixed Assets | £506,250 |
| Cash | £327,938 |
| Creditors (< 1 year) | £458,219 |
| Creditors (> 1 year) | £256,933 |
| Net Current Assets | (£130,281) |
| Net Assets | £119,036 |
| Shareholder Funds | £119,036 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 30 June 2026 | Termination of appointment of a director | |||
| 23 June 2026 | Appointment of a director | |||
| 18 June 2026 | Previous accounting period extended | |||
| 30 April 2026 | Confirmation statement with updates | 30 April 2026 | ||
| 21 August 2025 | Cessation of a person with significant control |
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