GLYNBURY MANAGEMENT LIMITED

Overview

Company Name	GLYNBURY MANAGEMENT LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03243321
Jurisdiction	England/Wales
Date of Creation	Aug 29, 1996

Summary

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

What is the purpose of GLYNBURY MANAGEMENT LIMITED?

Combined facilities support activities (81100) / Administrative and support service activities

Where is GLYNBURY MANAGEMENT LIMITED located?

Registered Office Address	12 Vache Mews Vache Lane HP8 4UT Chalfont St. Giles Bucks England
Undeliverable Registered Office Address	No

What were the previous names of GLYNBURY MANAGEMENT LIMITED?

Previous Company Names
Company Name	From	Until
GLYNBURY FLAT MANAGEMENT LIMITED	Aug 29, 1996	Aug 29, 1996

What are the latest accounts for GLYNBURY MANAGEMENT LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for GLYNBURY MANAGEMENT LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Aug 29, 2025
Next Confirmation Statement Due	Sep 12, 2025
Next Confirmation Statement Made Up To	Aug 29, 2024
Overdue	No

What are the latest filings for GLYNBURY MANAGEMENT LIMITED?

Filings
Date	Description	Document	Type
Sep 04, 2024	Confirmation statement made on Aug 29, 2024 with updates	5 pages	CS01

Jul 10, 2024	Micro company accounts made up to Dec 31, 2023	3 pages	AA

Aug 31, 2023	Micro company accounts made up to Dec 31, 2022	3 pages	AA

Aug 31, 2023	Confirmation statement made on Aug 29, 2023 with no updates	3 pages	CS01

Mar 01, 2023	Appointment of Mrs Shahin Emma Rassa as a director on Feb 20, 2023	2 pages	AP01

Feb 25, 2023	Termination of appointment of Brian Southwell Tordoff as a director on Feb 20, 2023	1 pages	TM01

Feb 25, 2023	Termination of appointment of Georgina Margaret Waugh as a director on Feb 20, 2023	1 pages	TM01

Feb 25, 2023	Termination of appointment of Brian Southwell Tordoff as a secretary on Feb 20, 2023	1 pages	TM02

Feb 25, 2023	Appointment of Mr Antony William De Vletter as a secretary on Feb 20, 2023	2 pages	AP03

Feb 25, 2023	Registered office address changed from 10 Vache Mews, Vache Lane Chalfont St. Giles HP8 4UT England to 12 Vache Mews Vache Lane Chalfont St. Giles Bucks HP8 4UT on Feb 25, 2023	1 pages	AD01

Aug 29, 2022	Confirmation statement made on Aug 29, 2022 with updates	5 pages	CS01

May 28, 2022	Micro company accounts made up to Dec 31, 2021	3 pages	AA

May 11, 2022	Appointment of Mr Antony De Vletter as a director on Apr 29, 2022	2 pages	AP01

Sep 18, 2021	Confirmation statement made on Sep 18, 2021 with no updates	3 pages	CS01

Feb 15, 2021	Total exemption full accounts made up to Dec 31, 2020	5 pages	AA

Sep 01, 2020	Confirmation statement made on Aug 31, 2020 with no updates	3 pages	CS01

May 29, 2020	Total exemption full accounts made up to Dec 31, 2019	5 pages	AA

Apr 03, 2020	Appointment of Mrs Elaine Heckford Bollinghaus as a director on Apr 01, 2020	2 pages	AP01

Apr 02, 2020	Appointment of Mr Brian Southwell Tordoff as a director on Apr 01, 2020	2 pages	AP01

Aug 31, 2019	Confirmation statement made on Aug 31, 2019 with updates	5 pages	CS01

Aug 31, 2019	Termination of appointment of Anna Ruth Mitchell as a director on Jul 17, 2019	1 pages	TM01

Mar 20, 2019	Termination of appointment of Terence Keith Wood as a director on Mar 11, 2019	1 pages	TM01

Mar 20, 2019	Appointment of Mr John Alexander Stanley as a director on Mar 11, 2019	2 pages	AP01

Mar 20, 2019	Total exemption full accounts made up to Dec 31, 2018	5 pages	AA

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

View All Filings

Who are the officers of GLYNBURY MANAGEMENT LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
DE VLETTER, Antony William Vache Mews Vache Lane HP8 4UT Chalfont St. Giles 12 Bucks England	Feb 20, 2023		Secretary	Vache Mews Vache Lane HP8 4UT Chalfont St. Giles 12 Bucks England					306008310001
BOAKES, Valerie Anne Vache Mews Vache Lane HP8 4UT Chalfont St. Giles Park View Lodge Buckinghamshire England	Mar 03, 2015		Director	Vache Mews Vache Lane HP8 4UT Chalfont St. Giles Park View Lodge Buckinghamshire England	England	British	1941-3	Company Director	1856150002
BOLLINGHAUS, Elaine Heckford Vache Mews Vache Lane HP8 4UT Chalfont St. Giles 12 Bucks England	Apr 01, 2020		Director	Vache Mews Vache Lane HP8 4UT Chalfont St. Giles 12 Bucks England	England	British	1945-7	Retired	268694340001
DE VLETTER, Antony Vache Mews HP8 4UT Chalfont St. Giles 12 England	Apr 29, 2022		Director	Vache Mews HP8 4UT Chalfont St. Giles 12 England	England	British	1949-11	Retired	295715850001
RASSA, Shahin Emma Vache Lane HP8 4UT Chalfont St. Giles 7 Vache Mews England	Feb 20, 2023		Director	Vache Lane HP8 4UT Chalfont St. Giles 7 Vache Mews England	England	British	1944-9	Retired Nursing Sister	306182850001
STANLEY, John Alexander Vache Mews Vache Lane HP8 4UT Chalfont St. Giles 12 Bucks England	Mar 11, 2019		Director	Vache Mews Vache Lane HP8 4UT Chalfont St. Giles 12 Bucks England	England	British	1938-7	Retired	2001660002
ALEXANDER, David Louis Vache Mews Vache Lane HP8 4UT Chalfont St. Giles 5 Buckinghamshire England	Mar 12, 2013	Dec 20, 2016	Secretary	Vache Mews Vache Lane HP8 4UT Chalfont St. Giles 5 Buckinghamshire England					179577470001
BONE RIDLEY, Joanne Catherine 4 Vache Mews Vache Lane HP8 4UT Chalfont St. Giles Buckinghamshire	May 16, 2001	Mar 14, 2002	Secretary	4 Vache Mews Vache Lane HP8 4UT Chalfont St. Giles Buckinghamshire		British		Managing Director	76081170001
MACNAB, Basil 2 Vache Mews Vache Lane HP8 4UT Chalfont St. Giles Buckinghamshire	Feb 23, 2007	Mar 04, 2010	Secretary	2 Vache Mews Vache Lane HP8 4UT Chalfont St. Giles Buckinghamshire		British		Retired	64015460001
MACNAB, Joan 2 Vache Mews Vache Lane HP8 4UT Chalfont St. Giles Buckinghamshire	Mar 14, 2002	Feb 25, 2004	Secretary	2 Vache Mews Vache Lane HP8 4UT Chalfont St. Giles Buckinghamshire		British			81627580001
MALOVANY, John Peter Hornbeam 174 The Street KT24 6HS West Horsley Surrey	Jan 07, 1997	Feb 24, 1999	Secretary	Hornbeam 174 The Street KT24 6HS West Horsley Surrey		British		Company Director	40176160003
TIERNEY, Caroline 9 Vache Mews Vache Lane HP8 4UT Chalfont St Giles Buckinghamshire	Feb 29, 2000	May 16, 2001	Secretary	9 Vache Mews Vache Lane HP8 4UT Chalfont St Giles Buckinghamshire		Irish			63033150001
TORDOFF, Brian Southwell Vache Mews, Vache Lane HP8 4UT Chalfont St. Giles 10 England	Dec 20, 2016	Feb 20, 2023	Secretary	Vache Mews, Vache Lane HP8 4UT Chalfont St. Giles 10 England					220996750001
TORDOFF, Brian Southwell c/o David Alexander Vache Mews Vache Lane HP8 4UT Chalfont St Giles 5 Buckinghamshire	Mar 04, 2010	Mar 12, 2013	Secretary	c/o David Alexander Vache Mews Vache Lane HP8 4UT Chalfont St Giles 5 Buckinghamshire					153780740001
WILSON, Kathleen Janice 11 Vache Mews Vache Lane HP8 4UT Chalfont St. Giles Buckinghamshire	Feb 25, 2004	Feb 22, 2007	Secretary	11 Vache Mews Vache Lane HP8 4UT Chalfont St. Giles Buckinghamshire		British			64015510001
WILSON, Kathleen Janice 11 Vache Mews Vache Lane HP8 4UT Chalfont St. Giles Buckinghamshire	Feb 24, 1999	Feb 29, 2000	Secretary	11 Vache Mews Vache Lane HP8 4UT Chalfont St. Giles Buckinghamshire		British			64015510001
COMBINED SECRETARIAL SERVICES LIMITED Victoria House 64 Paul Street EC2A 4NG London	Aug 29, 1996	Jan 07, 1997	Nominee Secretary	Victoria House 64 Paul Street EC2A 4NG London					900000080001
ALEXANDER, David Louis Vache Mews Vache Lane HP8 4UT Chalfont St. Giles 5 Buckinghamshire England	Mar 03, 2015	Mar 07, 2016	Director	Vache Mews Vache Lane HP8 4UT Chalfont St. Giles 5 Buckinghamshire England	England	British	1952-2	Consultant	63884170003
ALEXANDER, David Louis 5 Vache Mews Vache Lane HP8 4UT Chalfont St Giles Buckinghamshire	Mar 05, 2009	Mar 04, 2014	Director	5 Vache Mews Vache Lane HP8 4UT Chalfont St Giles Buckinghamshire	England	British	1952-2	Director	63884170003
ALEXANDER, Nicola Jane Vache Mews Vache Lane HP8 4UT Chalfont St. Giles 5 Buckinghamshire England	Mar 07, 2016	Dec 20, 2016	Director	Vache Mews Vache Lane HP8 4UT Chalfont St. Giles 5 Buckinghamshire England	England	British	1954-9	Retired	63884220002
ALEXANDER, Nicola Jane Vache Mews Vache Lane HP8 4UT Chalfont St. Giles 5 Buckinghamshire England	Mar 04, 2014	Mar 03, 2015	Director	Vache Mews Vache Lane HP8 4UT Chalfont St. Giles 5 Buckinghamshire England	England	British	1954-9	Retired	63884220002
ANDERSON, Robert 12 Vache Mews Vache Lane HP8 4UT Chalfont St. Giles Buckinghamshire	Feb 25, 2003	Feb 25, 2004	Director	12 Vache Mews Vache Lane HP8 4UT Chalfont St. Giles Buckinghamshire		British	1924-6	Retired	88286120001
BOAKES, Norman Robert c/o David Alexander Vache Mews Vache Lane HP8 4UT Chalfont St Giles 5 Buckinghamshire	Mar 05, 2012	Mar 05, 2013	Director	c/o David Alexander Vache Mews Vache Lane HP8 4UT Chalfont St Giles 5 Buckinghamshire	England	British	1930-12	Director	96321010001
BOAKES, Norman Robert 13 Vache Mews Vache Lane HP8 4UT Chalfont St Giles Buckinghamshire	Feb 25, 2004	Feb 28, 2008	Director	13 Vache Mews Vache Lane HP8 4UT Chalfont St Giles Buckinghamshire	England	British	1930-12	Retired	96321010001
BONE RIDLEY, Joanne Catherine Vache Mews Vache Lane HP8 4UT Chalfont St. Giles 4 Buckinghamshire England	Mar 12, 2013	Mar 07, 2016	Director	Vache Mews Vache Lane HP8 4UT Chalfont St. Giles 4 Buckinghamshire England	England	British	1964-12	Company Director	76081170001
BONE RIDLEY, Joanne Catherine HP8	Mar 05, 2009	Mar 04, 2010	Director	HP8	England	British	1964-12	Director	76081170001
COXHILL, Rosalind 5 Vache Mews Vache Lane HP8 4UT Chalfont St. Giles Buckinghamshire	Mar 14, 2002	Feb 25, 2004	Director	5 Vache Mews Vache Lane HP8 4UT Chalfont St. Giles Buckinghamshire		British	1945-10	Retired	81627290001
GIBLIN, Hubert Orchard Cottage Sweetwater Lane Shamley Green GU5 0UP Guildford Surrey	Jan 07, 1997	Feb 24, 1999	Director	Orchard Cottage Sweetwater Lane Shamley Green GU5 0UP Guildford Surrey		Irish	1935-7	Company Director	40176100001
GRANT, James Joseph 3 Temple Court Monument Hill KT13 8RR Weybridge Surrey	Jan 07, 1997	Feb 24, 1999	Director	3 Temple Court Monument Hill KT13 8RR Weybridge Surrey	United Kingdom	Irish	1957-6	Company Director	118704580001
GRIMWOOD, John Francis Vache Mews Vache Lane HP8 4UT Chalfont St. Giles 12 Buckinghamshire England	Feb 07, 2013	Mar 07, 2016	Director	Vache Mews Vache Lane HP8 4UT Chalfont St. Giles 12 Buckinghamshire England	England	British	1929-10	Retired	9288260006
HUGHES, John Craig Lansdowne Crescent W11 2NT London 41a	Feb 24, 1999	Feb 29, 2000	Director	Lansdowne Crescent W11 2NT London 41a	United Kingdom	Us	1946-11	Company Director	84916320001
MACNAB, Basil 2 Vache Mews Vache Lane HP8 4UT Chalfont St. Giles Buckinghamshire	Feb 24, 1999	Mar 14, 2002	Director	2 Vache Mews Vache Lane HP8 4UT Chalfont St. Giles Buckinghamshire		British	1931-5	Retired	64015460001
MALOVANY, John Peter Hornbeam 174 The Street KT24 6HS West Horsley Surrey	Jan 07, 1997	Feb 24, 1999	Director	Hornbeam 174 The Street KT24 6HS West Horsley Surrey	England	British	1951-3	Company Director	40176160003
MITCHELL, Anna Ruth Vache Mews HP8 4UT Chalfont St. Giles 5 England	Mar 20, 2018	Jul 17, 2019	Director	Vache Mews HP8 4UT Chalfont St. Giles 5 England	United Kingdom	Australian	1963-10	Managing Director	244519100001
RASSA, Philip Manoucher, Doctor 7 Vache Mews Vache Lane HP8 4UT Chalfont St. Giles Buckinghamshire	Feb 24, 2005	May 05, 2005	Director	7 Vache Mews Vache Lane HP8 4UT Chalfont St. Giles Buckinghamshire		British	1938-3	Medical Doctor	74688530001

View Detailed Information on Officers and People 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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