Glynbury Management Limited

Active03243321 Private limited company
Incorporated
29 August 1996 (30 years)
Industry
Combined facilities support activities (81100)
Directors
Christine Fleming
Terence Keith Wood
Antony De Vletter
Accounts type
Micro entity
Address
12 Vache Mews
Vache Lane
Chalfont St. Giles
HP8 4UT

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
12 September 2027
Last conf. stmt
29 August 2026

Officers 5 active

Officer details are public data from the Companies House register.

Fleming, Christine
Director · Appointed 16 February 2026
British
Born September 1949 (77)
Wood, Terence Keith
Director · Appointed 18 February 2025
British
Born May 1941 (85)
De Vletter, Antony William
Secretary · Appointed 20 February 2023
De Vletter, Antony
Director · Appointed 29 April 2022
British
Born November 1949
Bollinghaus, Elaine Heckford
Director · Appointed 1 April 2020
British
Born July 1945 (81)
Officer history (52 former)
16 February 2026
Appointed Fleming, Christine as Director
16 February 2026
Resigned Rassa, Shahin Emma as Director
16 February 2026
Resigned Boakes, Valerie Anne as Director
16 February 2026
Resigned Stanley, John Alexander as Director
18 February 2025
Appointed Wood, Terence Keith as Director
20 February 2023
Resigned Waugh, Georgina Margaret as Director
20 February 2023
Appointed De Vletter, Antony William as Secretary
20 February 2023
Appointed Rassa, Shahin Emma as Director
20 February 2023
Resigned Tordoff, Brian Southwell as Director
20 February 2023
Resigned Tordoff, Brian Southwell as Secretary
29 April 2022
Appointed De Vletter, Antony as Director
1 April 2020
Appointed Tordoff, Brian Southwell as Director
1 April 2020
Appointed Bollinghaus, Elaine Heckford as Director
17 July 2019
Resigned Mitchell, Anna Ruth as Director
11 March 2019
Appointed Stanley, John Alexander as Director
11 March 2019
Resigned Wood, Terence Keith as Director
20 March 2018
Appointed Mitchell, Anna Ruth as Director
20 March 2017
Appointed Waugh, Georgina Margaret as Director
13 March 2017
Resigned Stanley, John Alexander as Director
20 December 2016
Appointed Tordoff, Brian Southwell as Secretary
20 December 2016
Resigned Alexander, Nicola Jane as Director
20 December 2016
Resigned Alexander, David Louis as Secretary
7 March 2016
Resigned Alexander, David Louis as Director
7 March 2016
Resigned Bone Ridley, Joanne Catherine as Director
7 March 2016
Resigned Grimwood, John Francis as Director
7 March 2016
Appointed Alexander, Nicola Jane as Director
3 March 2015
Resigned Alexander, Nicola Jane as Director
3 March 2015
Appointed Boakes, Valerie Anne as Director
3 March 2015
Appointed Alexander, David Louis as Director
4 March 2014
Appointed Wood, Terence Keith as Director
4 March 2014
Resigned Taylor, Christin3 Diana as Director
4 March 2014
Appointed Alexander, Nicola Jane as Director
4 March 2014
Resigned Alexander, David Louis as Director
4 March 2014
Appointed Stanley, John Alexander as Director
4 March 2014
Resigned Tordoff, Brian Southwell as Director
12 March 2013
Appointed Alexander, David Louis as Secretary
12 March 2013
Resigned Tordoff, Brian Southwell as Secretary
12 March 2013
Appointed Bone Ridley, Joanne Catherine as Director
5 March 2013
Resigned Boakes, Norman Robert as Director
7 February 2013
Appointed Grimwood, John Francis as Director
5 March 2012
Appointed Taylor, Christin3 Diana as Director
5 March 2012
Appointed Boakes, Norman Robert as Director
9 March 2011
Resigned Tordoff, Valerie June as Director
9 March 2011
Resigned Stanley, John Alexander as Director
9 March 2011
Appointed Tordoff, Brian Southwell as Director
4 March 2010
Appointed Stanley, John Alexander as Director
4 March 2010
Appointed Tordoff, Brian Southwell as Secretary
4 March 2010
Resigned Macnab, Basil as Secretary
4 March 2010
Resigned Bone Ridley, Joanne Catherine as Director
5 March 2009
Appointed Alexander, David Louis as Director
5 March 2009
Resigned Stanley, John Alexander as Director
5 March 2009
Appointed Bone Ridley, Joanne Catherine as Director
5 March 2009
Resigned Wood, Terence Keith as Director
3 March 2008
Appointed Tordoff, Valerie June as Director
28 February 2008
Resigned Boakes, Norman Robert as Director
19 January 2008
23 February 2007
Appointed Macnab, Basil as Secretary
23 February 2007
Appointed Stanley, John Alexander as Director
22 February 2007
Resigned Wilson, Kathleen Janice as Secretary
25 October 2006
Resigned Taylor-Robinson, David, Professor as Director
23 February 2006
23 February 2006
Resigned Tordoff, Brian Southwell as Director
23 February 2006
Appointed Wood, Terence Keith as Director
5 May 2005
Resigned Rassa, Philip Manoucher, Doctor as Director
24 February 2005
Resigned Thomas, Lisa Jayne as Director
24 February 2005
Appointed Rassa, Philip Manoucher, Doctor as Director
25 February 2004
Appointed Wilson, Kathleen Janice as Secretary
25 February 2004
Appointed Boakes, Norman Robert as Director
25 February 2004
Appointed Taylor-Robinson, David, Professor as Director
25 February 2004
Resigned Macnab, Joan as Secretary
25 February 2004
Resigned Anderson, Robert as Director
25 February 2004
Resigned Coxhill, Rosalind as Director
25 February 2003
Appointed Tordoff, Brian Southwell as Director
25 February 2003
Resigned Wood, Terence Keith as Director
25 February 2003
Appointed Anderson, Robert as Director
31 December 2002
Resigned Taylor-Robinson, David, Professor as Director
14 March 2002
Appointed Coxhill, Rosalind as Director
14 March 2002
Appointed Macnab, Joan as Secretary
14 March 2002
Appointed Thomas, Lisa Jayne as Director
14 March 2002
Resigned Macnab, Basil as Director
14 March 2002
Resigned Bone Ridley, Joanne Catherine as Secretary
14 March 2002
Resigned Wilson, Stephen Maxwell as Director
16 May 2001
Resigned Tierney, Caroline as Secretary
16 May 2001
Appointed Bone Ridley, Joanne Catherine as Secretary
20 February 2001
Resigned Tordoff, Brian Southwell as Director
20 February 2001
Appointed Wilson, Stephen Maxwell as Director
8 April 2000
Appointed Taylor-Robinson, David, Professor as Director
29 February 2000
Appointed Wood, Terence Keith as Director
29 February 2000
Appointed Tierney, Caroline as Secretary
29 February 2000
Resigned Wilson, Kathleen Janice as Secretary
29 February 2000
Resigned Hughes, John Craig as Director
24 February 1999
Appointed Wilson, Kathleen Janice as Secretary
24 February 1999
Appointed Tordoff, Brian Southwell as Director
24 February 1999
Appointed Macnab, Basil as Director
24 February 1999
Appointed Hughes, John Craig as Director
24 February 1999
Resigned Grant, James Joseph as Director
24 February 1999
Resigned Malovany, John Peter as Secretary
24 February 1999
Resigned Malovany, John Peter as Director
24 February 1999
Resigned Giblin, Hubert as Director
7 January 1997
Appointed Malovany, John Peter as Secretary
7 January 1997
Appointed Grant, James Joseph as Director
7 January 1997
Appointed Malovany, John Peter as Director
7 January 1997
Appointed Giblin, Hubert as Director
7 January 1997
Resigned Combined Secretarial Services Limited as Corporate Nominee Secretary
7 January 1997
Resigned Combined Nominees Limited as Corporate Nominee Director
7 January 1997
Resigned Combined Secretarial Services Limited as Corporate Nominee Director
29 August 1996
Appointed Combined Secretarial Services Limited as Corporate Nominee Secretary
29 August 1996
Appointed Combined Nominees Limited as Corporate Nominee Director
29 August 1996
Appointed Combined Secretarial Services 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.

Financials

Net Assets
£59,813
Debt Ratio
0%

Trend

Net Assets
£0 £50k £100k 2021 2022 2023 2024 £47,174 £46,333 £53,575 £59,813
Balance sheet detail
2024202320222021
Fixed Assets£0£0£0£0
Current Assets£59,844£56,139£46,333£47,161
Creditors (< 1 year)£0£2,564£0£0
Creditors (> 1 year)£31£0£0£0
Net Current Assets£59,844£53,575£46,333£47,161
Net Assets£59,813£53,575£46,333£47,174
Shareholder Funds£59,813£53,575£46,333£47,174

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 September 2026Confirmation statement with updates29 August 2026
8 September 2026Micro company accounts31 December 2025

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