Glencoe Flat Management Company Limited

Active06477291 Private limited company
Incorporated
18 January 2008 (18 years)
Industry
Non-trading company (74990)
Directors
Norman Peter Le Gros
Owned by
Norman Peter Le Gros
Elizabeth Kay Renshaw-Ames
John Hill
Accounts type
Micro entity
Region
South East
Address
2 Glencoe
Bosham Lane
Bosham Chicester
PO18 8HT

Filing status

Accounts due
31 October 2027
Last accounts
31 January 2026
Conf. stmt due
13 February 2027
Last conf. stmt
30 January 2026

Officers 3 active

Officer details are public data from the Companies House register.

Le Gros, Norman Peter
Director · Appointed 28 May 2025
British
Born February 1956 (70)
Director · Appointed 16 January 2012
British
Born February 1959 (67)
Hill, John
Secretary · Appointed 17 March 2009
British
Officer history (11 former)
28 May 2025
Appointed Le Gros, Norman Peter as Director
14 September 2023
Resigned Weeden, Jill Edith as Director
20 November 2015
Appointed Weeden, Jill Edith as Director
20 November 2015
Resigned Seaton, Jacqueline Anne as Director
16 January 2012
Resigned Bending, Emma Louise as Director
16 January 2012
Appointed Renshaw-Ames, Elizabeth Kay as Director
19 December 2011
Appointed Seaton, Jacqueline Anne as Director
17 March 2009
Resigned Hunt, Neil John as Director
17 March 2009
Appointed Bending, Emma Louise as Director
17 March 2009
Resigned Ward, Bradly Peter as Secretary
17 March 2009
Appointed Hill, John as Secretary
17 March 2009
Resigned Ward, Bradly Peter as Director
10 February 2009
Appointed Ward, Bradly Peter as Secretary
10 February 2009
Appointed Hunt, Neil John as Director
10 February 2009
Appointed Ward, Bradly Peter as Director
9 October 2008
Resigned Ward, Bradly Peter as Secretary
9 October 2008
Resigned Hunt, Neil John as Director
9 October 2008
Resigned Ward, Bradly Peter as Director
18 January 2008
Resigned Key Legal Services (Secretarial) Ltd as Corporate Secretary
18 January 2008
Appointed Key Legal Services (Nominees) Ltd as Corporate Director
18 January 2008
Resigned Key Legal Services (Nominees) Ltd as Corporate Director
18 January 2008
Appointed Ward, Bradly Peter as Secretary
18 January 2008
Appointed Key Legal Services (Secretarial) Ltd as Corporate Secretary
18 January 2008
Appointed Hunt, Neil John as Director
18 January 2008
Appointed Ward, Bradly Peter as Director

Ownership 3 active

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

Norman Peter Le Gros
Individual · Notified 28 May 2025
Owns 25–50% of shares
British
Born February 1956 (70)
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born February 1959 (67)
John Hill
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born March 1946 (80)
Former controllers (1)
28 May 2025
Ceased Executors For Jill Edith Weeden — Owns 25–50% of shares

Financials

Balance sheet as at 31 January 2026 · micro entity accounts

Net Assets
£3

Trend

Net Assets
£0 £2 £4 2021 2022 2024 2025 2026 £3 £3 £3 £3 £3
Balance sheet detail
20262025202420222021
Fixed Assets£3£3£3£3
Current Assets£3
Net Current Assets£3
Net Assets£3£3£3£3£3
Shareholder Funds£3£3£3£3£3

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 August 2026Secretary's details changed
23 February 2026Micro company accounts31 January 2026
30 January 2026Confirmation statement with no updates30 January 2026
5 June 2025Notification of a person with significant control
4 June 2025Appointment of a director
Show all recent filings

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