Gleneden Properties Limited

Active04724001 Private limited company
Incorporated
4 April 2003 (23 years)
Industry
Development of building projects (41100)
Owned by
Raymond Charles Gill
Accounts type
Total exemption full
Address
Spicer & Co
Staple House
5 Eleanor's Cross
Dunstable
LU6 1SU

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
18 April 2027
Last conf. stmt
4 April 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 20 June 2023
British
Born November 1987
Gill, Laura Michelle
Secretary · Appointed 4 May 2010
Director · Appointed 4 April 2003
British
Born July 1964 (62)
Officer history (3 former)
20 June 2023
Appointed Gill, Laura Michelle as Director
4 May 2010
Appointed Gill, Laura Michelle as Secretary
4 May 2010
Resigned Gill, Fiona as Secretary
4 April 2003
Appointed Gill, Raymond Charles as Director
4 April 2003
Appointed Temple Secretaries Limited as Corporate Nominee Secretary
4 April 2003
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
4 April 2003
Appointed Company Directors Limited as Corporate Nominee Director
4 April 2003
Resigned Company Directors Limited as Corporate Nominee Director
4 April 2003
Appointed Gill, Fiona as Secretary

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born July 1964 (62)

Financials

Balance sheet as at 30 April 2025 · total exemption full accounts

Net Assets
(£972)
Cash
£361
Employees
2

Trend

Net Assets
(£4k) (£2k) £0 2021 2022 2023 2024 2025 (£1,178) (£1,542) (£1,923) (£2,290) (£972)
Balance sheet detail
202520242023202220212020
Current Assets£3,028£1,723£140
Debtors£2,667£1,402
Cash£361£321£688£4,070£4,199
Creditors (< 1 year)£2,611£5,612£5,377£945
Net Current Assets(£972)(£2,290)(£1,923)(£1,542)(£1,178)(£805)
Net Assets(£972)(£2,290)(£1,923)(£1,542)(£1,178)
Shareholder Funds(£1,923)(£1,542)(£1,178)(£805)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
16 April 2026Confirmation statement with updates4 April 2026
12 December 2025Total exemption full accounts30 April 2025
28 April 2025Confirmation statement with updates4 April 2025
17 September 2024Total exemption full accounts30 April 2024
4 April 2024Confirmation statement with updates4 April 2024
Show all recent filings

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