Glasshoughton Properties Limited

Active09055391 Private limited company
Incorporated
23 May 2014 (12 years)
Industry
Buying and selling of own real estate (68100)
Accounts type
Total exemption full
Region
Yorkshire
Address
Middleton House
Westland Road
Leeds
LS11 5UH

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
6 June 2027
Last conf. stmt
23 May 2026

Charges

Total
3
Outstanding
3
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Lush, Dominic Michael
Secretary · Appointed 8 September 2016
Director · Appointed 23 May 2014
British
Born April 1968 (58)
Director · Appointed 23 May 2014
British
Born January 1977 (49)
Director · Appointed 23 May 2014
British
Born May 1973 (53)
Officer history (4 former)
14 February 2022
Resigned Briggs, Marcus Hugh as Director
14 February 2022
Resigned Lunn, Philip Duncan as Director
14 February 2022
Resigned Redshaw, Steven James as Director
24 May 2017
Appointed Briggs, Marcus Hugh as Director
24 May 2017
Resigned Falshaw, Ian Paul as Director
8 September 2016
Appointed Lush, Dominic Michael as Secretary
23 May 2014
Appointed Whitaker, Paul as Director
23 May 2014
Appointed Best, Jarrod Colin as Director
23 May 2014
Appointed Shann, David James as Director
23 May 2014
Appointed Falshaw, Ian Paul as Director
23 May 2014
Appointed Lunn, Philip Duncan as Director
23 May 2014
Appointed Redshaw, Steven James as Director

Ownership 2 active

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

Corporate entity · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Private Limited Company
Reg. no. 09053812
Corporate entity · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Private Limited Company
Reg. no. 08946099

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Five Towns Park (2) Limited Owns 75–100% of shares
Glasshoughton Properties Limited This company Owns 25–50% of shares
Axiom Yorkshire Limited Owns 75–100% of shares
Five Towns Park Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 October 2025 · total exemption full accounts

Cash
£2
Balance sheet detail
2025
Cash£2
Creditors (< 1 year)£1,617,550
Net Current Assets(£1,617,548)
Shareholder Funds£2

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 July 2026Total exemption full accounts31 October 2025
26 May 2026Confirmation statement with no updates23 May 2026
12 January 2026Director's details changed
12 January 2026Director's details changed
31 July 2025Total exemption full accounts31 October 2024
Show all recent filings

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