23 Glazbury Road (Management) Limited

Active04942512 Private limited company
Incorporated
23 October 2003 (23 years)
Industry
Other accommodation (55900)
Directors
Guy Charles Dundas Thomson
Richard Philip Branson
Kirti Kher
Owned by
Guy Charles Dundas Thomson
Kirti Kher
Richard Philip Branson
Accounts type
Dormant
Region
South East
Address
Albany House
Claremont Lane
Esher
KT10 9FQ

Filing status

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

Officers 3 active

Officer details are public data from the Companies House register.

Thomson, Guy Charles Dundas
Director · Appointed 10 June 2016
British
Born November 1956
Branson, Richard Philip
Director · Appointed 13 May 2014
British
Born September 1955 (71)
Kher, Kirti
Director · Appointed 11 April 2012
British
Born August 1980 (46)
Officer history (11 former)
10 June 2016
Resigned Okeke, Larisa as Director
10 June 2016
Appointed Thomson, Guy Charles Dundas as Director
6 March 2015
Resigned Brewerton, Christopher as Director
6 March 2015
Appointed Okeke, Larisa as Director
13 May 2014
Resigned Paling, Sarah as Director
13 May 2014
Appointed Branson, Richard Philip as Director
23 August 2013
Resigned Dixon, Murray as Director
23 August 2013
Resigned Dixon, Murray as Secretary
22 August 2013
Appointed Paling, Sarah as Director
22 February 2013
Appointed Brewerton, Christopher as Director
22 February 2013
Resigned Leese, Carla as Director
11 April 2012
Appointed Kher, Kirti as Director
11 April 2012
Resigned Tilstone, Philip John as Director
17 December 2005
Resigned Mapplebeck, Vicki Marguerite as Director
17 December 2005
Appointed Leese, Carla as Director
9 February 2004
Resigned Ahmadi, Khatereh as Director
23 October 2003
Resigned Acre (Corporate Director) Limited as Corporate Nominee Director
23 October 2003
Appointed Ahmadi, Khatereh as Director
23 October 2003
Appointed Mapplebeck, Vicki Marguerite as Director
23 October 2003
Appointed Acre (Corporate Director) Limited as Corporate Nominee Director
23 October 2003
Appointed Tilstone, Philip John as Director
23 October 2003
Resigned Lawson (London) Limited as Corporate Nominee Secretary
23 October 2003
Appointed Dixon, Murray as Secretary
23 October 2003
Appointed Lawson (London) Limited as Corporate Nominee Secretary
23 October 2003
Appointed Dixon, Murray as Director

Ownership 3 active

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

Guy Charles Dundas Thomson
Individual · Notified 10 June 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born November 1956
Kirti Kher
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born August 1980 (46)
Richard Philip Branson
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born September 1955 (71)

Financials

Net Assets
£40,053
Employees
3
Debt Ratio
53%

Trend

Net Assets
£0 £20k £40k £60k 2019 2020 2021 2022 2023 2024 £40,053 £40,053 £40,053 £40,053 £40,053 £40,053
Balance sheet detail
202420232022202120202019
Fixed Assets£45,786£45,786£45,786£45,786£45,786£45,786
Current Assets£40,050£40,050£40,050£40,050£40,050£40,050
Creditors (< 1 year)£45,783£45,783
Creditors (> 1 year)£45,783£45,783£45,783£45,783
Net Current Assets£40,050£40,050£40,050£40,050(£5,733)(£5,733)
Net Assets£40,053£40,053£40,053£40,053£40,053£40,053
Shareholder Funds£40,053£40,053£40,053£40,053£40,053£40,053

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 November 2026Confirmation statement with no updates23 October 2026
2 November 2026Replacement filing for the appointment of a director
12 November 2025Confirmation statement with no updates23 October 2025
30 September 2025Accounts for a dormant company31 December 2024
26 November 2024Confirmation statement with no updates23 October 2024
Show all recent filings

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