GLEN HOUSE ESTATES LIMITED

Overview

Company Name	GLEN HOUSE ESTATES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	00728574
Jurisdiction	England/Wales
Date of Creation	Jul 02, 1962

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of GLEN HOUSE ESTATES LIMITED?

Buying and selling of own real estate (68100) / Real estate activities
Other letting and operating of own or leased real estate (68209) / Real estate activities

Where is GLEN HOUSE ESTATES LIMITED located?

Registered Office Address	Glen House Glen Road Grayshott GU26 6NF Hindhead Surrey
Undeliverable Registered Office Address	No

What were the previous names of GLEN HOUSE ESTATES LIMITED?

Previous Company Names
Company Name	From	Until
MELLSTROM ESTATES LIMITED	Sep 26, 1985	Sep 26, 1985
MELLSTROM ESTATES (NO 2) LIMITED	Mar 11, 1982	Mar 11, 1982
NATIONAL GUARDIAN SECURITIES LIMITED	Jul 02, 1962	Jul 02, 1962

What are the latest accounts for GLEN HOUSE ESTATES LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Sep 30, 2026
Next Accounts Due On	Jun 30, 2027
Last Accounts
Last Accounts Made Up To	Sep 30, 2025

What is the status of the latest confirmation statement for GLEN HOUSE ESTATES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jan 16, 2027
Next Confirmation Statement Due	Jan 30, 2027
Next Confirmation Statement Made Up To	Jan 16, 2026
Overdue	No

What are the latest filings for GLEN HOUSE ESTATES LIMITED?

Filings
Date	Description	Document	Type
Jan 31, 2026	Confirmation statement made on Jan 16, 2026 with no updates	3 pages	CS01

Jan 20, 2026	Accounts for a small company made up to Sep 30, 2025	12 pages	AA

Mar 28, 2025	Registration of charge 007285740153, created on Mar 27, 2025	39 pages	MR01

Jan 17, 2025	Confirmation statement made on Jan 16, 2025 with no updates	3 pages	CS01

Jan 07, 2025	Cessation of Graham Frederick Charles Mellstrom as a person with significant control on Aug 31, 2021	1 pages	PSC07

Dec 20, 2024	Accounts for a small company made up to Sep 30, 2024	12 pages	AA

Oct 10, 2024	Satisfaction of charge 92 in full	2 pages	MR04

Oct 10, 2024	Satisfaction of charge 93 in full	2 pages	MR04

Oct 10, 2024	Satisfaction of charge 95 in full	2 pages	MR04

Oct 10, 2024	Satisfaction of charge 97 in full	2 pages	MR04

Oct 10, 2024	Satisfaction of charge 101 in full	2 pages	MR04

Oct 10, 2024	Satisfaction of charge 105 in full	2 pages	MR04

Oct 10, 2024	Satisfaction of charge 127 in full	2 pages	MR04

Oct 08, 2024	Satisfaction of charge 82 in full	2 pages	MR04

Oct 08, 2024	Satisfaction of charge 83 in full	2 pages	MR04

Oct 08, 2024	Satisfaction of charge 84 in full	2 pages	MR04

Oct 08, 2024	Satisfaction of charge 85 in full	2 pages	MR04

Oct 08, 2024	Satisfaction of charge 94 in full	2 pages	MR04

Oct 08, 2024	Satisfaction of charge 91 in full	2 pages	MR04

Oct 08, 2024	Satisfaction of charge 96 in full	2 pages	MR04

Oct 08, 2024	Satisfaction of charge 98 in full	2 pages	MR04

Oct 08, 2024	Satisfaction of charge 99 in full	2 pages	MR04

Oct 08, 2024	Satisfaction of charge 102 in full	2 pages	MR04

Oct 08, 2024	Satisfaction of charge 103 in full	2 pages	MR04

Oct 08, 2024	Satisfaction of charge 104 in full	2 pages	MR04

View All Filings

Who are the officers of GLEN HOUSE ESTATES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MUNDAY, Wendy 47 Sunbury Close GU35 0BW Bordon Hampshire	Nov 01, 2004		Secretary	47 Sunbury Close GU35 0BW Bordon Hampshire		British		101937550002
MELLSTROM, Bruce Robert Glen House Glen Road GU26 6NF Gray Shott Surrey	Jul 01, 2002		Director	Glen House Glen Road GU26 6NF Gray Shott Surrey	England	British	1964-8	64242050003
MELLSTROM, Stephen Charles Glen Road Grayshott GU26 6NF Hindhead Glen House Surrey England	Jul 01, 2002		Director	Glen Road Grayshott GU26 6NF Hindhead Glen House Surrey England	England	British	1969-7	75861660010
ROBERTS, Lindsey Jane Glen Road Grayshott GU26 6NF Hindhead Glen House Surrey	Nov 04, 2021		Director	Glen Road Grayshott GU26 6NF Hindhead Glen House Surrey	New Zealand	British	1962-6	289395260001
SLOT, Juliet Mary Glen Road Grayshott GU26 6NF Hindhead Glen House Surrey	Sep 02, 2021		Director	Glen Road Grayshott GU26 6NF Hindhead Glen House Surrey	United Kingdom	British	1968-3	89511040001
CRIPPS, Anthony Charles 5 Kingcup Drive Bisley GU24 9HH Woking Surrey		Nov 01, 2004	Secretary	5 Kingcup Drive Bisley GU24 9HH Woking Surrey		British		6398150003
SKEGGS, Peter Michael 76 Ormond Avenue TW12 2RX Hampton Middlesex	Nov 14, 2007	Oct 04, 2011	Secretary	76 Ormond Avenue TW12 2RX Hampton Middlesex		British		54799560002
TRAVERS, Peter John 25a Caves Farm Close GU47 8EA Sandhurst Berkshire	Nov 01, 2004	Nov 14, 2007	Secretary	25a Caves Farm Close GU47 8EA Sandhurst Berkshire		British		101937620001
CRIPPS, Anthony Charles 5 Kingcup Drive Bisley GU24 9HH Woking Surrey		Mar 03, 2009	Director	5 Kingcup Drive Bisley GU24 9HH Woking Surrey		British	1933-7	6398150003
MELLSTROM, Graham Frederick Charles Glen House Glen Road, Grayshott GU26 6NF Hindhead Surrey		Aug 30, 2021	Director	Glen House Glen Road, Grayshott GU26 6NF Hindhead Surrey	England	British	1931-1	12738670002
MELLSTROM, Stuart Godfrey Englefield Warren Lane Oxshott KT22 0SZ Leatherhead Surrey		May 08, 2002	Director	Englefield Warren Lane Oxshott KT22 0SZ Leatherhead Surrey	United Kingdom	British	1933-2	3525550001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of GLEN HOUSE ESTATES LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mrs Juliet Mary Slot Barnes SW13 0NU London 29 Elm Bank Gardens United Kingdom	Aug 16, 2023	Barnes SW13 0NU London 29 Elm Bank Gardens United Kingdom	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Mr Bruce Robert Mellstrom Woolmer Farm Woolmer Lane GU30 7RD Bramshott Liphook Colesfield House Hampshire United Kingdom	Aug 15, 2023	Woolmer Farm Woolmer Lane GU30 7RD Bramshott Liphook Colesfield House Hampshire United Kingdom	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
Mr Graham Frederick Charles Mellstrom Glen Road Grayshott GU26 6NF Hindhead Glen House Surrey	Aug 30, 2021	Glen Road Grayshott GU26 6NF Hindhead Glen House Surrey	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Mr Graham Frederick Charles Mellstrom Glen Road Grayshott GU26 6NF Hindhead Glen House Surrey	Apr 06, 2016	Glen Road Grayshott GU26 6NF Hindhead Glen House Surrey	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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