Glennonston Properties Ltd

Active08321024 Private limited company
Incorporated
6 December 2012 (13 years)
Industry
Other letting and operating of own or leased real estate (68209)
Accounts type
Total exemption full
Region
North West
Address
Suite 4102 Charlotte House Queens Dock Business Centre
Norfolk Street
Liverpool
L1 0BG

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
24 November 2026
Last conf. stmt
10 November 2025

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 16 January 2025
British
Born October 1972 (54)
Director · Appointed 16 January 2025
British
Born November 1962
Director · Appointed 16 January 2025
British
Born October 1972 (54)
Director · Appointed 24 July 2020
British
Born July 1968 (58)
Director · Appointed 6 December 2012
British
Born November 1961
Officer history (3 former)
1 December 2025
Resigned Whitby, Jacqueline as Director
16 January 2025
Appointed Glennon, James as Director
16 January 2025
Appointed Glennon, Philip as Director
16 January 2025
Appointed Glennon, Stephen as Director
16 January 2025
Appointed Whitby, Jacqueline as Director
1 January 2024
Resigned Riozzi, Karen Marie as Secretary
24 July 2020
Appointed Glennon, Stephanie Maria as Director
24 July 2020
Resigned Glennon, James as Director
6 December 2012
Appointed Riozzi, Karen Marie as Director
6 December 2012
Appointed Glennon, James as Director
6 December 2012
Appointed Riozzi, Karen Marie as Secretary

Ownership 1 active

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

Corporate entity · Notified 1 January 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 08331394
Former controllers (3)
1 January 2024
Ceased Stephanie Maria Glennon — Owns 25–50% of shares
1 January 2024
Ceased Karen Marie Riozzi — Has significant influence or control
24 July 2020
Ceased James Glennon — Has significant influence or control

Group structure 6 companies

Ownership group derived from the Companies House PSC register

Glennonmore Properties Ltd Owns 75–100% of shares
Glennonston Properties Ltd This company Owns 75–100% of shares
GSSJ Construction Ltd Owns 75–100% of shares
Olive Mount Developments Ltd Owns 25–50% of shares
Sandfield Leisure Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2024 · total exemption full accounts

Cash
£46,374
Employees
2
Current Ratio
0.1x

Trend

Shareholder Funds
£0 £200k £400k 2019 2020 2021 2022 2023 2024 £177,570 £219,515 £243,664 £293,914 £335,961 £343,633
Balance sheet detail
202420232022202120202019
Fixed Assets£751,129£750,969£750,969£750,969£750,969£750,969
Current Assets£64,351£46,273£472,280£417,527£295,108£200,849
Debtors£17,977
Cash£46,374
Creditors (< 1 year)£471,847£11,582£11,864£9,488£8,603£777
Creditors (> 1 year)£448,738£917,773£918,108£876,798£762,972
Net Current Assets(£407,496)£34,691£461,468£411,536£346,077£204,472
Net Assets£335,961£293,914£243,664£219,515£177,570
Shareholder Funds£343,633£335,961£293,914£243,664£219,515£177,570

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 March 2026Termination of appointment of a director
15 December 2025Total exemption full accounts31 December 2024
17 November 2025Confirmation statement with updates10 November 2025
3 March 2025Director's details changed
28 February 2025Registered office address changed
Show all recent filings

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