GLASTON ROAD MANAGEMENT LIMITED

Overview

Company Name	GLASTON ROAD MANAGEMENT LIMITED
Company Status	Active
Legal Form	Private limited by guarantee without share capital
Company Number	05220125
Jurisdiction	England/Wales
Date of Creation	Sep 02, 2004

Summary

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

What is the purpose of GLASTON ROAD MANAGEMENT LIMITED?

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

Where is GLASTON ROAD MANAGEMENT LIMITED located?

Registered Office Address	30 Glaston Road BA16 0AN Street England
Undeliverable Registered Office Address	No

What are the latest accounts for GLASTON ROAD MANAGEMENT LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Sep 30, 2025
Next Accounts Due On	Jun 30, 2026
Last Accounts
Last Accounts Made Up To	Sep 30, 2024

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

Last Confirmation Statement
Last Confirmation Statement Made Up To	Sep 02, 2025
Next Confirmation Statement Due	Sep 16, 2025
Next Confirmation Statement Made Up To	Sep 02, 2024
Overdue	No

What are the latest filings for GLASTON ROAD MANAGEMENT LIMITED?

Filings
Date	Description	Document	Type
Jun 29, 2025	Micro company accounts made up to Sep 30, 2024	3 pages	AA

Oct 22, 2024	Confirmation statement made on Sep 02, 2024 with no updates	3 pages	CS01

Jul 13, 2024	Micro company accounts made up to Sep 30, 2023	3 pages	AA

Sep 13, 2023	Confirmation statement made on Sep 02, 2023 with no updates	3 pages	CS01

Sep 13, 2023	Registered office address changed from 30C Glaston Road Street BA16 0AN England to 30 Glaston Road Street BA16 0AN on Sep 13, 2023	1 pages	AD01

Jun 30, 2023	Micro company accounts made up to Sep 30, 2022	3 pages	AA

Sep 09, 2022	Confirmation statement made on Sep 02, 2022 with no updates	3 pages	CS01

Aug 05, 2022	Micro company accounts made up to Sep 30, 2021	3 pages	AA

Sep 02, 2021	Confirmation statement made on Sep 02, 2021 with no updates	3 pages	CS01

Jun 20, 2021	Micro company accounts made up to Sep 30, 2020	3 pages	AA

May 16, 2021	Change of details for Mr Clifford John Wilson as a person with significant control on May 16, 2021	2 pages	PSC04

May 16, 2021	Director's details changed for Mr Clifford John Wilson on May 16, 2021	2 pages	CH01

Nov 13, 2020	Confirmation statement made on Sep 02, 2020 with no updates	3 pages	CS01

Sep 30, 2020	Micro company accounts made up to Sep 30, 2019	5 pages	AA

Sep 09, 2019	Confirmation statement made on Sep 02, 2019 with no updates	3 pages	CS01

Apr 17, 2019	Micro company accounts made up to Sep 30, 2018	5 pages	AA

Nov 20, 2018	Appointment of Mrs Soheila Celina Fashandi as a director on Nov 20, 2018	2 pages	AP01

Sep 13, 2018	Confirmation statement made on Sep 02, 2018 with updates	3 pages	CS01

Apr 23, 2018	Micro company accounts made up to Sep 30, 2017	5 pages	AA

Mar 14, 2018	Notification of Clifford John Wilson as a person with significant control on Sep 17, 2017	2 pages	PSC01

Mar 14, 2018	Withdrawal of a person with significant control statement on Mar 14, 2018	2 pages	PSC09

Mar 13, 2018	Termination of appointment of Bashkim Krasniqi as a director on Dec 01, 2017	1 pages	TM01

Mar 13, 2018	Withdrawal of a person with significant control statement on Mar 13, 2018	2 pages	PSC09

Sep 16, 2017	Confirmation statement made on Sep 02, 2017 with no updates	3 pages	CS01

Sep 16, 2017	Registered office address changed from Flat 8, Flowers House 15 Hendford Yeovil BA20 1TQ England to 30C Glaston Road Street BA16 0AN on Sep 16, 2017	1 pages	AD01

View All Filings

Who are the officers of GLASTON ROAD MANAGEMENT LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
FASHANDI, Soheila Celina Glaston Road BA16 0AN Street 30 England	Nov 20, 2018		Director	Glaston Road BA16 0AN Street 30 England	England	British	1959-9	Company Director	252674750001
KEMPF, Daniel Roelen Glaston Road BA16 0AN Street 30a England	Aug 30, 2017		Director	Glaston Road BA16 0AN Street 30a England	United Kingdom	British	1981-3	Conservator	237338570001
WILSON, Clifford John 15 Hendford BA20 1TQ Yeovil Flat 8 Flowers House Somerset England	Sep 12, 2017		Director	15 Hendford BA20 1TQ Yeovil Flat 8 Flowers House Somerset England	United Kingdom	British	1965-1	Company Director	86640110004
BURTON, Joanne Carole Chandos House Heron Gate Taunton Riverside TA1 2LR Taunton Somerset	Sep 02, 2004	Nov 20, 2008	Secretary	Chandos House Heron Gate Taunton Riverside TA1 2LR Taunton Somerset		British			99902250001
OAKLEY, Phill High Street BA16 0EB Street 18a Somerset United Kingdom	Nov 20, 2008	May 01, 2017	Secretary	High Street BA16 0EB Street 18a Somerset United Kingdom		British			134795430001
BRISTOL LEGAL SERVICES LIMITED Pembroke House 7 Brunswick Square BS2 8PE Bristol Avon	Sep 02, 2004	Sep 02, 2004	Nominee Secretary	Pembroke House 7 Brunswick Square BS2 8PE Bristol Avon					900001040001
ANDREW, Philip John Lionel Church View Oborne DT9 4NA Sherborne 1 Dorset	Sep 02, 2004	Jan 16, 2009	Director	Church View Oborne DT9 4NA Sherborne 1 Dorset	United Kingdom	British	1952-5	Lawyer	99902240003
KRASNIQI, Bashkim Nightingale Grove BA4 5PZ Shepton Mallet 10 England	Mar 01, 2017	Dec 01, 2017	Director	Nightingale Grove BA4 5PZ Shepton Mallet 10 England	United Kingdom	British	1974-4	Manager	165448560001
MATTIA, Andrea Roberta Barn Farm Ashcott TA7 9QQ Bridgwater Somerset	Nov 20, 2008	Aug 27, 2017	Director	Barn Farm Ashcott TA7 9QQ Bridgwater Somerset	England	British	1951-1	Caterer	57407080001
OAKLEY, Philip 18 High Street BA16 0EB Street Somerset	Nov 20, 2008	Sep 02, 2016	Director	18 High Street BA16 0EB Street Somerset	England	British	1953-2	Property Developer	6099230001
WHITE, Gemma Glaston Road BA16 0AN Street 30b Somerset Great Britain	Dec 02, 2008	May 22, 2017	Director	Glaston Road BA16 0AN Street 30b Somerset Great Britain	England	British	1982-4	Administrator	135297200001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of GLASTON ROAD MANAGEMENT LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Clifford John Wilson Glaston Road BA16 0AN Street 30 England	Sep 17, 2017	Glaston Road BA16 0AN Street 30 England	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.

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for GLASTON ROAD MANAGEMENT LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Sep 02, 2016	May 22, 2017	The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

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