Filing status
- Accounts due
- 24 December 2026
- Last accounts
- 24 March 2025
- Conf. stmt due
- 16 August 2027
- Last conf. stmt
- 2 August 2026
One Lusty Glaze Management Company Limited
- Incorporated
- 3 August 2016 (10 years)
- Industry
- Residents property management (98000)
- Directors
- Jaqueline Sharon Casey-MitchellJohn Julian Klauber
- Accounts type
- Dormant
- Region
- South West
- Address
- C/o Penina Property Management19 Pargolla RoadNewquayTR7 1RP
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Casey-Mitchell, Jaqueline Sharon
Director · Appointed 31 August 2018
British
Born February 1967 (59)
Klauber, John Julian
Director · Appointed 22 June 2017
British
Born July 1952 (74)
Officer history (9 former)
16 March 2026
Resigned Davis, Peter Stephen as Director
4 July 2024
23 March 2022
Resigned Ede, Rachael Melanie as Director
9 February 2021
Appointed Davis, Peter Stephen as Director
13 January 2021
Appointed Ede, Rachael Melanie as Director
11 January 2021
Resigned Cooper, Paul John as Director
12 March 2019
31 August 2018
Appointed Casey-Mitchell, Jaqueline Sharon as Director
30 June 2018
28 June 2018
Resigned Hilsdon, Linda Elizabeth as Director
30 April 2018
Resigned Birnie, Mark Richard as Director
22 November 2017
10 July 2017
26 June 2017
26 June 2017
Appointed Birnie, Mark Richard as Director
23 June 2017
Appointed Hilsdon, Linda Elizabeth as Director
23 June 2017
Appointed Cooper, Paul John as Director
22 June 2017
Appointed Klauber, John Julian as Director
16 June 2017
3 August 2016
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Financials
Balance sheet as at 24 March 2025 · dormant accounts · dormant
- Net Assets
- £0
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Current Assets | £0 | £60,073 | £12,705 | £28,083 | £9,189 | |
| Creditors (< 1 year) | £0 | £19,722 | £10,394 | £11,392 | £8,293 | |
| Net Current Assets | £0 | £0 | £57,862 | £30,242 | £35,162 | £16,306 |
| Net Assets | £0 | (£180) | £47,238 | £26,280 | £18,552 | £13,082 |
| Shareholder Funds | £0 | (£180) | £47,238 | £26,280 | £18,552 | £13,082 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 16 September 2026 | Confirmation statement with no updates | 2 August 2026 | ||
| 15 September 2026 | Termination of appointment of a director | |||
| 22 December 2025 | Accounts for a dormant company | 24 March 2025 | ||
| 14 August 2025 | Confirmation statement with no updates | 2 August 2025 | ||
| 12 February 2025 | Registered office address changed |
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