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Companies House/Fulham/Company profile

GLENTHORNE MANAGEMENT LIMITED

Active
00513194·incorporated 1952-11-12

GLENTHORNE MANAGEMENT LIMITED is an active UK private limited company, incorporated on 12 November 1952 at Companies House (number 00513194; OpenRegistry canonical ID GB-00513194-glenthorne-management-limited). Sophymarine's OpenRegistry classifies it under SIC 41100 (Development of building projects), one of 116,800 active UK entities in that code and one of 249 active companies registered in Fulham, London (postcode SW6). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1952-11-12
Registered Address
1 FAVART ROAD, FULHAM, LONDON, SW6 4AZ, UNITED KINGDOM
SIC
41100 — Development of building projects
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-01-04. Next confirmation statement due 2027-01-18.

Mortgages and charges

7 charges recorded against the company at Companies House: 3 outstanding, 4 satisfied, 0 partially satisfied.

Persons with significant control

GLENTHORNE MANAGEMENT LIMITED has 2 persons with significant control on file:

  • Mrs Victoria Anne Goodwin born 1974 resident in England, British national. Notified 2016-11-15.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mrs Joanna Barbara Saunders born 1980 resident in England, British national. Notified 2024-11-15.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

1 historical PSC record has ceased:

  • Minerva Nominees Limited (Not Specified/Other reg. 00340501). Notified 2016-04-06. Ceased 2016-11-15.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

Similar UK companies

Other companies registered under SIC 41100 (Development of building projects):

Other companies registered in Fulham: