Glynwood House Limited

Active04433979 Private limited company
Incorporated
9 May 2002 (24 years)
Industry
Management of real estate on a fee or contract basis (68320)
Accounts type
Total exemption full
Region
South East
Address
Pederson & Company
Temple House
Crowthorne
RG45 6LZ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
23 May 2027
Last conf. stmt
9 May 2026

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 13 August 2012
British
Born July 1952 (74)
Pedersen, Neville John Temple
Secretary · Appointed 1 March 2011
British
Director · Appointed 9 May 2002
British
Born November 1932
Director · Appointed 9 May 2002
British
Born August 1940 (86)
Officer history (9 former)
5 May 2026
Resigned Fue, Yuen Ying as Director
1 May 2025
Resigned Thomas, Janet as Director
24 August 2012
Resigned Sorce, Calogero as Director
13 August 2012
Appointed Cranham, Michael Alan as Director
1 March 2011
Appointed Pedersen, Neville John Temple as Secretary
1 March 2011
Appointed Thomas, Janet as Director
1 March 2011
Resigned Thomas, William Morgan as Director
30 April 2010
Resigned Sheldon, Patricia Anne as Director
30 April 2010
Resigned Sheldon, Patricia Anne as Secretary
31 May 2006
Resigned Kapur, Ramesh as Director
9 May 2002
Appointed Sheldon, Patricia Anne as Director
9 May 2002
Appointed Kapur, Ramesh as Director
9 May 2002
Appointed Sheldon, Patricia Anne as Secretary
9 May 2002
Resigned Dwyer, Daniel James as Nominee Director
9 May 2002
Appointed Dwyer, Daniel James as Nominee Director
9 May 2002
Resigned Dwyer, Daniel John as Nominee Secretary
9 May 2002
Appointed Thomas, William Morgan as Director
9 May 2002
Appointed Dwyer, Daniel John as Nominee Secretary
9 May 2002
Appointed Sorce, Calogero as Director
9 May 2002
Appointed Vujasevic, Ljubinko as Director
9 May 2002
Appointed Fue, Yuen Ying as Director
9 May 2002
Appointed Sohanpal, Bhajan Singh as 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
£54,105
Cash
£15,433
Current Ratio
1.2x

Trend

Net Assets
£0 £50k £100k 2019 2020 2021 2022 2023 2024 £11,949 £23,213 £23,542 £31,971 £40,400 £54,105
Balance sheet detail
202420232022202120202019
Fixed Assets£37,751£37,751£37,751£37,751£37,751£37,751
Current Assets£91,563£88,258£84,968£82,562£100,223£86,358
Debtors£76,130£69,471£64,499£56,465£56,764£53,167
Cash£15,433£18,787£20,469£26,097£43,459£33,191
Creditors (< 1 year)£75,209£85,609£90,748£96,771£114,761£112,160
Net Current Assets£16,354£2,649(£5,780)(£14,209)(£14,538)(£25,802)
Net Assets£54,105£40,400£31,971£23,542£23,213£11,949
Shareholder Funds£54,105£40,400£31,971£23,542£23,213£11,949

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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