Glenarran (High Wycombe) Limited

Active05109474 Private limited company
Incorporated
22 April 2004 (22 years)
Industry
Other letting and operating of own or leased real estate (68209)
Accounts type
Micro entity
Address
Rivermead 1 Oxford Road
Denham
Uxbridge
UB9 4BF

Filing status

Accounts due
31 January 2028
Last accounts
30 April 2026
Conf. stmt due
6 May 2027
Last conf. stmt
22 April 2026

Officers 3 active

Officer details are public data from the Companies House register.

Officer history (11 former)
26 October 2024
Appointed Fairhead, David Paul as Director
25 October 2024
Resigned Thomson, Marguerite as Director
1 July 2017
Appointed Storey, David Martin as Director
1 July 2017
Resigned Butt, Rebeca as Director
22 April 2016
Resigned Crossley, Simon Neil as Director
22 April 2013
Resigned Wase, Keith Arthur Nelson as Director
11 March 2013
Appointed Butt, Rebeca as Director
7 March 2011
Appointed Wase, Keith Arthur Nelson as Director
7 March 2011
Appointed Thomson, Marguerite as Director
7 March 2011
Resigned Parker, Roger as Director
4 March 2010
Appointed Parker, Roger as Director
22 February 2010
Resigned Webb, Emma Caroline as Director
22 February 2010
Appointed Crossley, Simon Neil as Director
19 April 2007
Resigned Lewin, Geoffrey Guy as Director
28 February 2007
Resigned Webb, Emma Caroline as Secretary
28 February 2007
Appointed Leasehold Management Services Ltd as Corporate Secretary
20 May 2004
Appointed Lewin, Geoffrey Guy as Director
20 May 2004
Appointed Webb, Emma Caroline as Director
20 May 2004
Appointed Webb, Emma Caroline as Secretary
20 May 2004
Resigned Finn, Stephen David as Secretary
20 May 2004
Resigned Finn, Stephen David as Director
20 May 2004
Resigned Smith, Diane Julia as Director
22 April 2004
Appointed Finn, Stephen David as Secretary
22 April 2004
Appointed Finn, Stephen David as Director
22 April 2004
Appointed Smith, Diane Julia as Director

Ownership 1 active

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

Corporate entity · Notified 20 April 2017
Has significant influence or control
Limited Company
Reg. no. 3848366

Group structure 19 shown

Ownership group derived from the Companies House PSC register

LMS Sheridans Ltd Owns 75–100% of shares
242 West Wycombe (High Wycombe) Limited Has significant influence or control
Abbey View Management Company Limited Has significant influence or control
Alexandra Park (High Wycombe) Residents Limited Has significant influence or control
Alyson Court Management Company Limited Has significant influence or control
Ambleside Management Company Limited Has significant influence or control
Ashtree House Residents Association Limited Has significant influence or control
Aston Heights Management Limited Has significant influence or control
Barkus House Limited Has significant influence or control
Beaconsfield Mews Management Limited Has significant influence or control
Beechfield (Management) Company Limited Has significant influence or control
Billings Management Limited Has significant influence or control
Blockacre Residents Management Limited Has significant influence or control
Caprilib Houses Management (Flackwell Heath) Limited Has significant influence or control
Castileon Apartments Residents Association Limited Has significant influence or control
Cherry Corner (Management) Company Limited Has significant influence or control
Glenarran (High Wycombe) Limited This company Has significant influence or control
Wiltshire PMC Ltd Status not confirmedOwns 75–100% of shares

Financials

Net Assets
£22

Trend

Net Assets
£0 £20 £40 2020 2021 2022 2023 2024 2025 £22 £22 £22 £22 £22 £22
Balance sheet detail
202520242023202220212020
Net Current Assets£0£0£0
Net Assets£22£22£22£22£22£22
Shareholder Funds£22£22£22£22£22£22

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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