Glenlyon Management Limited

Active02532352 Private limited company
Incorporated
17 August 1990 (36 years)
Industry
Residents property management (98000)
Accounts type
Micro entity
Region
South East
Address
2 Chartland House
Old Station Approach
Leatherhead
KT22 7TE

Filing status

Accounts due
31 May 2028
Last accounts
31 August 2026
Conf. stmt due
29 August 2027
Last conf. stmt
15 August 2026

Officers 4 active

Officer details are public data from the Companies House register.

Mccauley, Richard
Director · Appointed 10 December 2018
British
Born May 1965 (61)
Director · Appointed 10 December 2018
British
Born October 1956 (70)
Director · Appointed 12 September 2018
British
Born September 1958 (68)
Corporate Secretary · Appointed 24 August 2018
Officer history (13 former)
10 December 2018
Appointed Mccauley, Richard as Director
10 December 2018
Appointed Phelps, Penelope Jane as Director
10 December 2018
Resigned Sardar, Mark as Director
31 October 2018
Resigned Harvey, David Nicholas as Director
24 October 2018
Appointed Sardar, Mark as Director
12 September 2018
Appointed Miller, Andrew Jeremy as Director
24 August 2018
Appointed Hes Estate Management Limited as Corporate Secretary
24 August 2018
Resigned Huggins Edwards & Sharp as Corporate Secretary
1 October 2002
Appointed Harvey, David Nicholas as Director
1 October 2002
Appointed Huggins Edwards & Sharp as Corporate Secretary
1 October 2002
Resigned Mcquire, Jacqueline Sharon as Secretary
24 June 2002
Resigned Mcquire, Jacqueline Sharon as Director
11 May 2001
Resigned Quille, Richard John as Director
22 July 1998
Appointed Quille, Richard John as Director
31 May 1998
Resigned Moscrop, Karen Rita as Director
18 November 1995
Appointed Moscrop, Karen Rita as Director
17 November 1995
Resigned Peters, Colin as Director
31 March 1993
Appointed Peters, Colin as Director
31 March 1993
Appointed Peters, Colin as Director
31 March 1993
Appointed Mcquire, Jacqueline Sharon as Director
31 March 1993
Appointed Mcquire, Jacqueline Sharon as Director
31 March 1993
Appointed Mcquire, Jacqueline Sharon as Secretary
31 March 1993
Appointed Mcquire, Jacqueline Sharon as Secretary
31 March 1993
Resigned Young, Annie as Secretary
31 March 1993
Resigned Ingham, Graeme as Director
17 August 1991
Resigned Mcquire, Jacqueline Sharon as Director
17 August 1991
Resigned Peters, Colin as Director
17 August 1991
Resigned Mcquire, Jacqueline Sharon as Secretary

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

Net Assets
£12

Trend

Net Assets
£0 £5 £10 £15 2020 2021 2022 2023 2024 2025 £12 £12 £12 £12 £12 £12
Balance sheet detail
202520242023202220212020
Current Assets£12£12£12£12£12£12
Net Current Assets£12£12£12£12£12£12
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

DateDescriptionMade Up ToPagesPDF
8 September 2026Micro company accounts31 August 2026
19 August 2026Confirmation statement with no updates15 August 2026

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