Glaston Properties Limited

Active04480554 Private limited company
Incorporated
9 July 2002 (24 years)
Industry
Development of building projects (41100)
Construction of domestic buildings (41202)
Owned by
Brian George Sutton
Francis Joseph Murray
Accounts type
Micro entity
Address
27A Maxwell Road
Northwood
Middlesex
HA6 2XY

Filing status

Accounts due
30 April 2027
Last accounts
31 July 2025
Conf. stmt due
23 July 2027
Last conf. stmt
9 July 2026

Charges

Total
10
Outstanding
7
Part satisfied
0
Satisfied
3

Officers 2 active

Officer details are public data from the Companies House register.

Officer history (4 former)
14 March 2018
Resigned Sutton, Brian George as Director
19 September 2003
Appointed Murray, Francis Joseph as Secretary
19 September 2003
Appointed Sutton, Brian George as Director
19 September 2003
Resigned Murray, Kay as Secretary
9 July 2002
Appointed Murray, Francis Joseph as Director
9 July 2002
Appointed L & A Secretarial Limited as Corporate Nominee Secretary
9 July 2002
Resigned L & A Secretarial Limited as Corporate Nominee Secretary
9 July 2002
Appointed L & A Registrars Limited as Corporate Nominee Director
9 July 2002
Resigned L & A Registrars Limited as Corporate Nominee Director
9 July 2002
Appointed Murray, Kay as Secretary

Ownership 2 active

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

Individual · Notified 6 April 2016
Owns 25–50% of shares
Irish
Born November 1971
Individual · Notified 6 April 2016
Owns 25–50% of shares
Irish
Born June 1944 (82)

Financials

Balance sheet as at 31 July 2025 · micro entity accounts

Net Assets
(£832,066)
Current Ratio
0.1x

Trend

Net Assets
(£1.0M) (£500k) £0 2019 2020 2021 2022 2023 2024 2025 (£829,738) (£830,118) (£830,496) (£830,880) (£831,270) (£831,666) (£832,066)
Balance sheet detail
2025202420232022202120202019
Current Assets£60,647£60,647£60,647£60,647£60,647£60,647£60,466
Creditors (< 1 year)£891,917£891,917£887,056£886,294£886,294£885,934£885,734
Net Current Assets(£831,270)(£831,270)(£826,409)(£825,647)(£825,647)(£825,287)(£825,268)
Net Assets(£832,066)(£831,666)(£831,270)(£830,880)(£830,496)(£830,118)(£829,738)
Shareholder Funds(£832,066)(£831,666)(£831,270)(£830,880)(£830,496)(£830,118)(£829,738)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
31 July 2026Micro company accounts31 July 2025
30 July 2026Confirmation statement with no updates9 July 2026
30 July 2025Micro company accounts31 July 2024
24 July 2025Confirmation statement with no updates9 July 2025
22 July 2024Confirmation statement with no updates9 July 2024
Show all recent filings

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