Glenmansion Limited

Active04308577 Private limited company
Incorporated
22 October 2001 (25 years)
Industry
Other letting and operating of own or leased real estate (68209)
Owned by
Naomi Murtagh
Accounts type
Total exemption full
Region
West Midlands
Address
First Floor
Gibraltar House First Avenue
Centrum One Hundred
Burton-On-Trent
DE14 2WE

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
5 November 2027
Last conf. stmt
22 October 2026

Charges

Total
17
Outstanding
7
Part satisfied
0
Satisfied
10

Officers 3 active

Officer details are public data from the Companies House register.

Mcquillan, Eugene Anthony
Secretary · Appointed 9 April 2024
Director · Appointed 20 June 2023
Irish
Born June 1964 (62)
Director · Appointed 8 September 2006
Irish
Born June 1942 (84)
Officer history (9 former)
9 April 2024
Resigned H C Secretaries Ltd as Corporate Secretary
9 April 2024
Appointed Mcquillan, Eugene Anthony as Secretary
20 June 2023
Appointed Mcquillan, Eugene Anthony as Director
20 June 2023
Resigned Murtagh, Paul Gerard as Director
4 November 2011
Appointed Murtagh, Paul Gerard as Director
12 October 2011
Resigned Grant, Edward as Director
3 July 2008
Appointed Grant, Edward as Director
8 September 2006
Resigned Osiris Secretaries Limited as Corporate Secretary
8 September 2006
Appointed H C Secretaries Ltd as Corporate Secretary
8 September 2006
Resigned Le Claire, Bernard Michael as Director
8 September 2006
Appointed Murtagh, Eugene as Director
8 September 2006
Resigned Hopkins, David John as Director
8 September 2006
Resigned Hocquard, Darren John as Director
22 October 2001
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
22 October 2001
Appointed Osiris Secretaries Limited as Corporate Secretary
22 October 2001
Appointed Hocquard, Darren John as Director
22 October 2001
Resigned Instant Companies Limited as Corporate Nominee Director
22 October 2001
Appointed Hopkins, David John as Director
22 October 2001
Appointed Instant Companies Limited as Corporate Nominee Director
22 October 2001
Appointed Le Claire, Bernard Michael as Director
22 October 2001
Appointed Swift Incorporations Limited as Corporate Nominee Secretary

Ownership 1 active

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

Naomi Murtagh
Individual · Notified 20 June 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Irish
Born September 1979 (47)
Former controllers (1)
20 June 2023
Ceased Eugene Murtagh — Owns 75–100% of shares

Financials

Net Assets
£2,240,555
Cash
£411,253
Profit
£293,296
Current Ratio
0.3x
Return on Equity
13%

Trend

Net Assets
£0 £2.0M £4.0M 2023 2024 £1,947,259 £2,240,555
Balance sheet detail
20242023
Current Assets£411,253£238,902
Debtors£0£1,126
Cash£411,253£237,776
Creditors (< 1 year)£1,599,009£1,569,954
Creditors (> 1 year)£2,825,000£2,975,000
Net Current Assets(£1,187,756)(£1,331,052)
Net Assets£2,240,555£1,947,259
Shareholder Funds£2,240,555£1,947,259

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 November 2026Confirmation statement with updates22 October 2026
9 September 2026Total exemption full accounts31 December 2025
4 November 2025Confirmation statement with updates22 October 2025
10 September 2025Director's details changed
9 September 2025Director's details changed
Show all recent filings

Some other companies at this address

Other companies in this industry

By trade and location

New Property Companies →

Explore the largest companies

Largest property & real estate companies in the UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?