Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 2 September 2026
- Last conf. stmt
- 19 August 2025
Glenbyrne Lodge Limited
- Incorporated
- 10 April 1989 (37 years)
- Industry
- Residents property management (98000)
- Directors
- David Thomas ReesSue Colquhoun
- Accounts type
- Unaudited abridged
- Region
- Greater London
- Address
- Broughton & Co Ltd3 Sherman WalkLondonSE10 0YJ
Officers 4 active
Officer details are public data from the Companies House register.
British
Born March 1957 (69)
Rees, David Thomas
Director · Appointed 6 August 2019
British
Born May 1941 (85)
Colquhoun, Sue
Director · Appointed 15 September 2015
South African,British
Born March 1953 (73)
Hutchinson, Andrew James
Secretary · Appointed 1 November 2009
Officer history (11 former)
15 October 2026
Resigned Rees, Brenda Lloyd as Director
27 July 2026
6 August 2019
Appointed Rees, David Thomas as Director
6 August 2019
Appointed Rees, Brenda Lloyd as Director
15 September 2015
Appointed Colquhoun, Sue as Director
15 September 2015
Resigned Coplin, Patricia as Director
20 January 2015
Resigned Kelly, Clare as Director
15 August 2013
Appointed Kelly, Clare as Director
1 November 2009
Appointed Hutchinson, Andrew James as Secretary
1 November 2009
16 September 2009
Resigned Kane, Angela Hartopp as Director
13 March 2006
Resigned Mc Lean, Patricia Marguerite as Director
16 May 2005
16 May 2005
Resigned Mc Lean, Patricia Marguerite as Secretary
9 July 2004
Resigned Wilson, Gillian Margaret as Director
7 October 1999
Appointed Coplin, Patricia as Director
11 July 1997
Appointed Wilson, Gillian Margaret as Director
28 February 1997
12 March 1995
Resigned Mclean, William Roderick as Director
26 May 1993
31 March 1993
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Financials
Balance sheet as at 30 September 2025 · unaudited abridged accounts
- Net Assets
- £12
- Cash
- £11
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £1 | £1 | £1 | £1 | £1 | £1 |
| Current Assets | £11 | £11 | £11 | £11 | ||
| Cash | £11 | £11 | £11 | £11 | £11 | £11 |
| Net Current Assets | £11 | £11 | ||||
| Net Assets | £12 | £12 | £12 | £12 | £12 | £12 |
| Shareholder Funds | £12 | £12 | £12 | £12 | £12 | £12 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 27 July 2026 | Appointment of a director | |||
| 26 May 2026 | Unaudited abridged accounts | 30 September 2025 | ||
| 28 August 2025 | Confirmation statement with updates | 19 August 2025 | ||
| 18 March 2025 | Current accounting period extended | |||
| 2 January 2025 | Registered office address changed |
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