Filing status
- Accounts due
- 30 September 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 20 October 2027
- Last conf. stmt
- 6 October 2026
Glan Llyn Estate Management Company Limited
- Incorporated
- 6 October 2014 (12 years)
- Industry
- Residents property management (98000)
- Controlled by
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- C/o Revantage Level 19The Shard 32London Bridge StreetLondonSE1 9SG
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 5 December 2024
British
Born June 1971 (55)
Smith, Michael
Secretary · Appointed 5 December 2024
Director · Appointed 10 May 2022
British
Born February 1976 (50)
Officer history (10 former)
5 December 2024
Appointed Smith, Michael as Secretary
5 December 2024
5 December 2024
5 December 2024
29 February 2024
10 May 2022
1 April 2022
31 March 2022
3 September 2021
31 January 2021
31 January 2021
31 January 2021
6 April 2020
14 June 2017
30 November 2016
26 October 2015
7 October 2014
7 October 2014
6 October 2014
6 October 2014
6 October 2014
6 October 2014
6 October 2014
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 00892832
Group structure 42 shown
Ownership group derived from the Companies House PSC register
Brighton STM Developments Limited Owns 75–100% of shares
Barton Business Park Limited Owns 25–50% of shares
Barton Business Park Property Management Limited Holds 75–100% of voting rights
Brighton STM Developments (Clay Cross) Limited Owns more than 25% of shares
Brighton STM Developments (Llanwern) Limited Owns more than 25% of shares
Brighton STM Developments Holdco Limited Owns 75–100% of shares
Brighton STM Neath Canal Ltd. Owns 75–100% of shares
The Company of Proprietors of the Neath Canal Navigation Limited Owns 75–100% of shares
Coed Darcy Estates Management Ltd Owns 75–100% of shares
Coed Darcy Land Limited Owns 75–100% of shares
Coed Darcy Limited Owns 75–100% of shares
Glan Llyn Estate Management Company Limited This company Holds 75–100% of voting rights
Kingsgrove Estate Management Company Limited Holds 75–100% of voting rights
Locking Parklands (Block E) Management Company Limited Holds 75–100% of voting rights
Locking Parklands (Cranwell Road Apartments Block C) Management Company Limited Holds 75–100% of voting rights
Locking Parklands (Cranwell Road Apartments Block D) Management Company Limited Holds 75–100% of voting rights
Locking Parklands (Phase 12A Apartments) Management Company Limited Holds 75–100% of voting rights
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
Key Property Investments Limited Owns 25–50% of shares
Key Property Investments (Number One) Limited Owns 75–100% of shares
Key Property Investments (Number Two) Limited Owns 75–100% of shares
Stoke-On-Trent Regeneration Limited Owns 75–100% of shares
Trentham Leisure Ltd. Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 22 October 2026 | Confirmation statement with no updates | 6 October 2026 | ||
| 11 August 2026 | Registered office address changed | |||
| 17 November 2025 | Total exemption full accounts | 31 December 2024 | ||
| 21 October 2025 | Confirmation statement with no updates | 6 October 2025 | ||
| 15 April 2025 | Change of details for a person with significant control |
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