Glass House Construction Limited

Active04016573 Private limited company
Incorporated
16 June 2000 (26 years)
Previously known as
The Installation Company (1965) Limited (until 1 June 2011)
Glass House Construction Limited (until 26 May 2011)
Gatespeed Limited (until 1 August 2000)
Industry
Activities of head offices (70100)
Accounts type
Dormant
Region
North West
Address
Hamilton House
Church Street
Altrincham
WA14 4DR

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
21 July 2027
Last conf. stmt
7 July 2026

Charges

Total
4
Outstanding
3
Part satisfied
0
Satisfied
1

Officers 1 active

Officer details are public data from the Companies House register.

Officer history (15 former)
9 June 2026
Resigned Gorvin, Craig John as Director
9 June 2026
Appointed Armitage, Edward John as Director
11 July 2025
Appointed Gorvin, Craig John as Director
11 July 2025
Resigned Halpin, Timothy John as Director
23 June 2020
Appointed Halpin, Timothy John as Director
23 June 2020
Resigned Kirk, Adrian Christopher as Director
30 September 2015
Resigned Challinor, David John as Director
30 September 2015
Resigned Challinor, David John as Secretary
12 January 2012
Appointed Kirk, Adrian Christopher as Director
1 February 2010
Resigned Lees, Stuart as Director
10 June 2009
Resigned Woods, Samantha Lyn as Director
10 June 2009
Resigned Smethurst, Edward Gerald as Secretary
10 June 2009
Appointed Challinor, David John as Director
10 June 2009
Appointed Challinor, David John as Secretary
4 June 2008
Resigned Wallis, Daren Johnathan as Director
31 October 2007
Resigned Stock, Bryan as Director
31 October 2007
Appointed Wallis, Daren Johnathan as Director
3 September 2007
Appointed Woods, Samantha Lyn as Director
13 July 2006
Appointed Stock, Bryan as Director
13 July 2006
Appointed Lees, Stuart as Director
10 July 2006
Resigned Richardson, Christopher as Director
10 July 2006
Resigned Moore, David Alan as Director
12 April 2002
Resigned Henry, James Martin as Director
18 June 2001
Resigned Allen, Stuart Charles as Secretary
18 June 2001
Resigned Heathcock, Andrew Edward as Director
11 June 2001
Appointed Smethurst, Edward Gerald as Secretary
1 June 2001
Appointed Henry, James Martin as Director
1 June 2001
Appointed Moore, David Alan as Director
1 June 2001
Appointed Richardson, Christopher as Director
16 June 2000
Appointed Allen, Stuart Charles as Secretary
16 June 2000
Appointed Heathcock, Andrew Edward as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Limited Company
Reg. no. 06329935

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Glass House Construction Limited This company Owns 75–100% of shares
Latium Usa Partnership 1 Limited Owns 75–100% of shares
Latium Usa Partnership 2 Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 October 2025 · dormant accounts · dormant

Net Assets
£1

Trend

Net Assets
£0 £1 2019 2020 2021 2022 2023 2024 2025 £1 £1 £1 £1 £1 £1 £1
Balance sheet detail
2025202420232022202120202019
Current Assets£1£1£1£1£1
Net Current Assets£1£1£1£1£1
Net Assets£1£1£1£1£1£1£1
Shareholder Funds£1£1£1£1£1£1£1

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 July 2026Confirmation statement with updates7 July 2026
3 July 2026Accounts for a dormant company31 October 2025
19 June 2026Termination of appointment of a director
19 June 2026Appointment of a director
11 July 2025Appointment of a director
Show all recent filings

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