Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 10 April 2027
- Last conf. stmt
- 27 March 2026
Glane Properties Limited
- Incorporated
- 27 March 2003 (23 years)
- Industry
- Buying and selling of own real estate (68100)
- Directors
- Owned by
- Terence Bernard Wise
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 34 Eaton Mews NorthLondonSW1X 8AS
Charges
- Total
- 2
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 0
Officers 2 active
Officer details are public data from the Companies House register.
Wise, Anthony Terrance
Secretary · Appointed 30 March 2026
Director · Appointed 27 March 2003
British
Born November 1947
Officer history (4 former)
30 March 2026
Appointed Wise, Anthony Terrance as Secretary
16 March 2026
10 March 2020
27 March 2003
27 March 2003
27 March 2003
27 March 2003
27 March 2003
27 March 2003
27 March 2003
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 10 March 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born November 1947
Financials
Balance sheet as at 30 September 2025 · total exemption full accounts
- Net Assets
- £1,010,858
- Cash
- £3,250,994
- Employees
- 2
- Debt Ratio
- 78%
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £77 | £103 | £138 | £184 | £245 | £326 | £434 |
| Current Assets | £4,525,128 | £4,468,177 | £4,518,816 | £4,571,139 | £4,616,566 | £4,593,382 | £7,273,650 |
| Debtors | £1,274,134 | £1,123,162 | £1,044,888 | £956,125 | £945,600 | £926,528 | £359,812 |
| Cash | £3,250,994 | £3,345,015 | £3,473,928 | £3,615,014 | £3,670,966 | £3,666,854 | £6,913,838 |
| Creditors (< 1 year) | £6,121,738 | ||||||
| Net Current Assets | £1,010,781 | £953,122 | £1,003,634 | £1,055,739 | £1,099,099 | £1,078,862 | £1,151,912 |
| Net Assets | £1,010,858 | £953,225 | £1,003,772 | £1,055,923 | £1,099,344 | £1,079,188 | £1,152,346 |
| Shareholder Funds | £1,152,346 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 24 June 2026 | Total exemption full accounts | 30 September 2025 | ||
| 7 April 2026 | Confirmation statement with updates | 27 March 2026 | ||
| 2 April 2026 | Appointment of a secretary | |||
| 30 March 2026 | Termination of appointment of a secretary | |||
| 26 June 2025 | Total exemption full accounts | 30 September 2024 |
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