GLENSHAW LIMITED

Overview

Company Name	GLENSHAW LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	01669787
Jurisdiction	England/Wales
Date of Creation	Oct 06, 1982

Summary

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

What is the purpose of GLENSHAW LIMITED?

Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

Where is GLENSHAW LIMITED located?

Registered Office Address	6 Kenwood Drive Kenwood Drive Hersham KT12 5AU Walton-On-Thames England
Undeliverable Registered Office Address	No

What are the latest accounts for GLENSHAW LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2026
Next Accounts Due On	Dec 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2025

What is the status of the latest confirmation statement for GLENSHAW LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Dec 29, 2025
Next Confirmation Statement Due	Jan 12, 2026
Next Confirmation Statement Made Up To	Dec 29, 2024
Overdue	No

What are the latest filings for GLENSHAW LIMITED?

Filings
Date	Description	Document	Type
Sep 06, 2025	Accounts for a dormant company made up to Mar 31, 2025	2 pages	AA

Sep 05, 2025	Notification of Ruby Mei-Ling Chiu as a person with significant control on Sep 05, 2025	2 pages	PSC01

Sep 05, 2025	Cessation of Michael Chiu as a person with significant control on Jan 28, 2025	1 pages	PSC07

Sep 04, 2025	Director's details changed for Ruby Chiu on Sep 04, 2025	2 pages	CH01

Sep 04, 2025	Secretary's details changed for Ruby Chiu on Sep 04, 2025	1 pages	CH03

Apr 17, 2025	Termination of appointment of Michael Chiu as a director on Jan 28, 2025	1 pages	TM01

Apr 17, 2025	Cessation of Michael Chiu as a person with significant control on Jan 28, 2025	1 pages	PSC07

Apr 16, 2025	Registered office address changed from 1 Beechwood Court 32 Station Avenue Walton-on-Thames Surrey KT12 1LT to 6 Kenwood Drive Kenwood Drive Hersham Walton-on-Thames KT12 5AU on Apr 16, 2025	1 pages	AD01

Dec 29, 2024	Confirmation statement made on Dec 29, 2024 with no updates	3 pages	CS01

Nov 21, 2024	Accounts for a dormant company made up to Mar 31, 2024	2 pages	AA

Dec 29, 2023	Confirmation statement made on Dec 29, 2023 with no updates	3 pages	CS01

Nov 27, 2023	Accounts for a dormant company made up to Mar 31, 2023	2 pages	AA

Jan 05, 2023	Confirmation statement made on Dec 31, 2022 with no updates	3 pages	CS01

Dec 02, 2022	Accounts for a dormant company made up to Mar 31, 2022	2 pages	AA

Dec 31, 2021	Confirmation statement made on Dec 31, 2021 with no updates	3 pages	CS01

Dec 31, 2021	Accounts for a dormant company made up to Mar 31, 2021	2 pages	AA

Jan 04, 2021	Accounts for a dormant company made up to Mar 31, 2020	2 pages	AA

Jan 04, 2021	Confirmation statement made on Dec 31, 2020 with no updates	3 pages	CS01

Dec 31, 2019	Confirmation statement made on Dec 31, 2019 with no updates	3 pages	CS01

Dec 31, 2019	Accounts for a dormant company made up to Mar 31, 2019	2 pages	AA

Dec 31, 2018	Confirmation statement made on Dec 31, 2018 with no updates	3 pages	CS01

Dec 27, 2018	Accounts for a dormant company made up to Mar 31, 2018	2 pages	AA

Dec 27, 2018	Termination of appointment of May Turner as a director on Dec 27, 2018	1 pages	TM01

Jan 04, 2018	Notification of Michael Chiu as a person with significant control on Jan 01, 2017	2 pages	PSC01

Dec 31, 2017	Confirmation statement made on Dec 31, 2017 with no updates	3 pages	CS01

View All Filings

Who are the officers of GLENSHAW LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
CHIU, Ruby Kenwood Drive Hersham KT12 5AU Walton-On-Thames 6 Kenwood Drive England			Secretary	Kenwood Drive Hersham KT12 5AU Walton-On-Thames 6 Kenwood Drive England		British			22153940002
CHIU, Ruby 1 Beechwood Court Station Avenue KT12 1LT Walton On Thames Surrey			Director	1 Beechwood Court Station Avenue KT12 1LT Walton On Thames Surrey	England	British	1950-9	Company Director	22153940003
CHIU, Michael 1 Beechwood Court Station Avenue KT12 1LT Walton On Thames Surrey		Jan 28, 2025	Director	1 Beechwood Court Station Avenue KT12 1LT Walton On Thames Surrey	United Kingdom	British	1940-7	Company Director	56947230001
TURNER, May 1 Beechwood Court 32 Station Avenue KT12 1LT Walton On Thames Surrey	Jun 21, 2002	Dec 27, 2018	Director	1 Beechwood Court 32 Station Avenue KT12 1LT Walton On Thames Surrey	United Kingdom	British	1982-7	Scientist	82781040002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of GLENSHAW LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mrs Ruby Mei-Ling Chiu Kenwood Drive Hersham KT12 5AU Walton-On-Thames 6 Kenwood Drive England	Sep 05, 2025	Kenwood Drive Hersham KT12 5AU Walton-On-Thames 6 Kenwood Drive England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
Mr Michael Chiu Kenwood Drive Hersham KT12 5AU Walton-On-Thames 6 Kenwood Drive England	Jan 01, 2017	Kenwood Drive Hersham KT12 5AU Walton-On-Thames 6 Kenwood Drive England	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company.
Mr Michael Chiu Kenwood Drive Hersham KT12 5AU Walton-On-Thames 6 Kenwood Drive England	Apr 06, 2016	Kenwood Drive Hersham KT12 5AU Walton-On-Thames 6 Kenwood Drive England	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company. The person holds, directly or indirectly, more than 75% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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.
license: CC0