Glan Llyn Management Limited

Active07848409 Private limited company
Incorporated
15 November 2011 (14 years)
Industry
Residents property management (98000)
Accounts type
Dormant
Region
Greater London
Address
C/o Revantage Level 19
The Shard 32
London Bridge Street
London
SE1 9SG

Filing status

Accounts due
30 September 2026
Last accounts
31 December 2024
Conf. stmt due
29 November 2026
Last conf. stmt
15 November 2025

Officers 3 active

Officer details are public data from the Companies House register.

Smith, Michael
Secretary · Appointed 5 December 2024
Director · Appointed 5 December 2024
British
Born June 1971 (55)
Director · Appointed 5 December 2024
British
Born February 1976 (50)
Officer history (11 former)
5 December 2024
Resigned Williams, Robert David Howell as Director
5 December 2024
Appointed Bird, Mark as Director
5 December 2024
Appointed Coalter, Claire Elise as Director
5 December 2024
Resigned Minns, Lisa Ann Katherine as Director
5 December 2024
Appointed Smith, Michael as Secretary
5 December 2024
Resigned St. Modwen Corporate Services Limited as Corporate Secretary
1 February 2024
Resigned Smith, David as Director
21 October 2022
Appointed Minns, Lisa Ann Katherine as Director
1 April 2022
Resigned Parker, Janine as Director
31 March 2022
Resigned Gusterson, Guy Charles as Director
3 September 2021
Appointed Parker, Janine as Director
31 January 2021
Appointed Williams, Robert David Howell as Director
31 January 2021
Appointed Gusterson, Guy Charles as Director
31 January 2021
Resigned Joseland, Rupert as Director
6 April 2020
Resigned Hudson, Robert Jan as Director
31 July 2019
Resigned Wood, Rupert Timothy as Director
15 March 2018
Appointed Wood, Rupert Timothy as Director
30 November 2016
Resigned Oliver, William Alder as Director
20 November 2015
Appointed Smith, David as Director
26 October 2015
Appointed Hudson, Robert Jan as Director
13 January 2012
Appointed Oliver, William Alder as Director
13 January 2012
Appointed Joseland, Rupert as Director
13 January 2012
Appointed St. Modwen Corporate Services Limited as Corporate Secretary
13 January 2012
Resigned Plimmer, Tracy Lee as Director
15 November 2011
Appointed Plimmer, Tracy Lee as Director

Ownership 1 active

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

Corporate entity · Notified 4 November 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 02741186
Former controllers (1)
4 November 2022
Ceased St. Modwen Properties Limited — Owns 75–100% of shares

Group structure 43 shown

Ownership group derived from the Companies House PSC register

Blackpole Trading Estate (1978) Limited Status not confirmedOwns 75–100% of shares
Boughton Enterprises Limited Status not confirmedOwns 75–100% of shares
Brighton STM (Sac1) Limited Status not confirmedOwns 75–100% of shares
Brighton STM Corporate Services Limited In liquidationOwns 75–100% of shares
Brighton STM Developments (Blackburn) Limited Status not confirmedOwns 75–100% of shares
Brighton STM Developments (Colne) Limited Status not confirmedOwns 75–100% of shares
Brighton STM Developments (Eccles) Limited Status not confirmedOwns 75–100% of shares
Brighton STM Developments (Hatfield) Limited DissolvedOwns 75–100% of shares
Brighton STM Developments (Holderness) Limited Status not confirmedOwns 75–100% of shares
Brighton STM Developments (Skelmersdale) Limited Status not confirmedOwns 75–100% of shares
Brighton STM Developments (Swansea 1) Limited In liquidationOwns 75–100% of shares
Bay Campus Developments LLP Status not confirmedHas significant influence or control
Brighton STM Developments (Weston) Limited Status not confirmedOwns 75–100% of shares
Brighton STM Investments Limited DissolvedOwns 75–100% of shares
Brighton STM Properties Limited Owns 75–100% of shares
Brighton STM Pensions Limited Owns 75–100% of shares
Castle Hill Dudley Limited Owns 75–100% of shares
Stoke-On-Trent Regeneration Limited Owns 75–100% of shares
Stoke on Trent Regeneration (Investments) Limited In liquidationOwns 75–100% of shares
Trentham Leisure Ltd. Owns 75–100% of shares
Glan Llyn Management Limited This company Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
11 August 2026Registered office address changed
18 December 2025Accounts for a dormant company31 December 2024
10 December 2025Compulsory strike-off action has been discontinued
9 December 2025Confirmation statement with no updates15 November 2025
2 December 2025First Gazette notice for compulsory strike-off
Show all recent filings

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