Glenwood Construction Limited

Active03159546 Private limited company
Incorporated
15 February 1996 (30 years)
Industry
Development of building projects (41100)
Directors
Linda Elizabeth Parrott
Accounts type
Total exemption full
Region
West Midlands
Address
Celixir House
Stratford Business And Technology Park
Stratford-Upon-Avon
CV37 7GZ

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
3 April 2027
Last conf. stmt
20 March 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Parrott, Linda Elizabeth
Director · Appointed 20 March 2012
British
Born December 1957 (68)
Director · Appointed 12 January 2012
British
Born April 1955 (71)
Officer history (5 former)
7 April 2020
Resigned Himmons, James Gordon as Director
2 June 2014
Appointed Himmons, James Gordon as Director
20 March 2012
Appointed Parrott, Linda Elizabeth as Director
12 January 2012
Appointed Parrott, John Selwyn as Director
12 January 2012
Resigned Himmons, James Gordon as Secretary
12 January 2012
Resigned Himmons, Kim Lorraine as Director
25 March 1996
Appointed Himmons, James Gordon as Secretary
25 March 1996
Appointed Himmons, Kim Lorraine as Director
25 March 1996
Resigned Waters, Teresa Connie as Director
25 March 1996
Resigned Springfield Finance Limited as Corporate Nominee Director
15 February 1996
Appointed Waters, Teresa Connie as Director
15 February 1996
Appointed Springfield Finance Limited as Corporate Nominee Director

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.

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Glenwood Construction Limited This company
Banglo Investors Limited Owns 25–50% of shares
Farleigh Rengen (Three) Limited Owns 25–50% of shares

Financials

Employees
2

Trend

Shareholder Funds
(£100k) (£50k) £0 2020 2021 2022 2023 2024 2025 (£23,825) (£32,295) (£41,261) (£55,929) (£78,595) (£92,214)
Balance sheet detail
202520242023202220212020
Fixed Assets£417,500£417,500£417,500
Cash£0£562£91£5,115
Creditors (< 1 year)£509,714£496,095£473,429£459,323£449,886£446,440
Net Current Assets(£509,714)(£496,095)(£473,429)(£458,761)(£449,795)(£441,325)
Shareholder Funds(£92,214)(£78,595)(£55,929)(£41,261)(£32,295)(£23,825)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 August 2026Total exemption full accounts31 March 2026
20 March 2026Confirmation statement with no updates20 March 2026
4 August 2025Total exemption full accounts31 March 2025
20 March 2025Confirmation statement with no updates20 March 2025
22 July 2024Total exemption full accounts31 March 2024
Show all recent filings

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