Glenaub House Management Company Limited

Active05495912 Private limited company
Incorporated
30 June 2005 (21 years)
Industry
Management of real estate on a fee or contract basis (68320)
Accounts type
Total exemption full
Region
Wales
Address
Radnor House Greenwood Close
Cardiff Gate Business Park
Cardiff
CF23 8AA

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
14 July 2027
Last conf. stmt
30 June 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 10 June 2013
British
Born November 1961
Director · Appointed 6 October 2007
British
Born February 1984 (42)
Officer history (8 former)
20 June 2018
Resigned Jones, Michael Roy as Director
22 August 2017
Resigned Thomas, Alwyn as Secretary
29 December 2014
Resigned Berridge, Graham as Director
10 June 2013
Appointed Willmer, Lorna as Director
10 June 2013
Resigned Jones, Edward Mansel as Director
6 October 2007
Appointed Jones, Michael Roy as Director
6 October 2007
Appointed Thomas, Alwyn as Secretary
6 October 2007
Appointed Berridge, Graham as Director
6 October 2007
Appointed Jones, Edward Mansel as Director
6 October 2007
Appointed Taylor, Jonathan Paul as Director
4 September 2007
Resigned Greensmith, Wendy Macdonald as Director
4 September 2007
Resigned Greensmith, Dennis as Director
4 September 2007
Resigned Greensmith, Dennis as Secretary
30 June 2005
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
30 June 2005
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
30 June 2005
Appointed Greensmith, Wendy Macdonald as Director
30 June 2005
Appointed Greensmith, Dennis as Director
30 June 2005
Appointed Greensmith, Dennis as Secretary

Ownership 0 active

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

The company has declared that it has no person with significant control.

Financials

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

Cash
£1,354
Employees
2
Current Ratio
1.0x

Trend

Shareholder Funds
£0 £500 £1k 2020 2021 2022 2024 2025 £759 £759 £5 £5 £5
Balance sheet detail
202520242023202220212020
Current Assets£3,422£3,582£3,102£3,549£6,246
Cash£1,354£1,536£1,933£2,859£5,573
Creditors (< 1 year)£3,417£3,577£3,097£2,790£5,487
Net Current Assets£5£5£5£759£759
Shareholder Funds£5£5£5£759£759

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 August 2026Confirmation statement with no updates30 June 2026
15 December 2025Total exemption full accounts30 June 2025
2 July 2025Confirmation statement with no updates30 June 2025
18 February 2025Total exemption full accounts30 June 2024
3 July 2024Confirmation statement with no updates30 June 2024
Show all recent filings

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