Glencairn House Management Company Limited

Active05136226 Private company limited by guarantee
Incorporated
24 May 2004 (22 years)
Industry
Other service activities n.e.c. (96090)
Directors
John Chapman
Peter Charles Heard
Jonathan Edward Heard
Controlled by
John Chapman
Peter Charles Heard
Jonathan Edward Heard
Accounts type
Micro entity
Region
South East
Address
Flat 1
Glencairn House Granville Parade
Sandgate
Folkestone
CT20 3AL

Filing status

Accounts due
28 February 2027
Last accounts
31 May 2025
Conf. stmt due
7 June 2027
Last conf. stmt
24 May 2026

Officers 3 active

Officer details are public data from the Companies House register.

Chapman, John
Director · Appointed 1 June 2021
British
Born December 1959 (66)
Heard, Peter Charles
Director · Appointed 1 June 2021
British
Born February 1950 (76)
Heard, Jonathan Edward
Director · Appointed 16 November 2015
British
Born September 1976 (50)
Officer history (9 former)
1 June 2021
Appointed Chapman, John as Director
1 June 2021
Appointed Heard, Peter Charles as Director
1 June 2021
Resigned Martin, Madeleine Frances as Director
1 June 2021
Resigned Martin, Timothy James as Director
29 April 2016
Appointed Martin, Madeleine Frances as Director
16 November 2015
Appointed Heard, Jonathan Edward as Director
16 November 2015
Appointed Martin, Timothy James as Director
16 November 2015
Resigned Huzzey, Edward Joseph as Director
13 February 2014
Resigned Fennell, Maureen as Director
13 February 2014
Resigned Fennell, Maureen as Secretary
8 June 2008
Resigned Burch, Edward Thomas as Director
1 July 2005
Resigned Cobb, Andrew as Director
17 June 2004
Appointed Fennell, Maureen as Secretary
17 June 2004
Appointed Burch, Edward Thomas as Director
17 June 2004
Appointed Fennell, Maureen as Director
17 June 2004
Appointed Huzzey, Edward Joseph as Director
17 June 2004
Appointed Cobb, Andrew as Director
24 May 2004
Appointed UK Company Secretaries Limited as Corporate Nominee Secretary
24 May 2004
Resigned UK Company Secretaries Limited as Corporate Nominee Secretary
24 May 2004
Appointed UK Incorporations Limited as Corporate Nominee Director
24 May 2004
Resigned UK Incorporations Limited as Corporate Nominee Director

Ownership 3 active

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

John Chapman
Individual · Notified 1 June 2021
Has significant influence or control
British
Born December 1959 (66)
Peter Charles Heard
Individual · Notified 1 June 2021
Has significant influence or control
British
Born February 1950 (76)
Jonathan Edward Heard
Individual · Notified 6 April 2016
Has significant influence or control
British
Born September 1976 (50)
Former controllers (4)
1 June 2021
Ceased Madeleine Frances Martin — Has significant influence or control
1 June 2021
Ceased Hamsa Al-Muranni — Has significant influence or control
1 June 2021
Ceased Matthew Collingwood — Has significant influence or control
1 June 2021
Ceased Timothy James Martin — Has significant influence or control

Financials

Balance sheet as at 31 May 2025 · micro entity accounts

Net Assets
£8,128
Debt Ratio
5%
Current Ratio
10.0x

Trend

Net Assets
£0 £5k £10k £15k £20k 2020 2021 2023 2024 2025 £15,193 £5,266 £8,513 £9,663 £8,128
Balance sheet detail
20252024202320212020
Fixed Assets£4,514£4,514£4,514£4,514£4,514
Current Assets£4,014£5,549£4,399£1,152£11,079
Creditors (< 1 year)£400£400£400£400£400
Net Current Assets£3,614£5,149£3,999£752£10,679
Net Assets£8,128£9,663£8,513£5,266£15,193
Shareholder Funds£8,128£9,663£8,513£5,266£15,193

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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