GLANUSK MANAGEMENT LIMITED

Overview

Company Name	GLANUSK MANAGEMENT LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	07201132
Jurisdiction	England/Wales
Date of Creation	Mar 24, 2010

Summary

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

What is the purpose of GLANUSK MANAGEMENT LIMITED?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is GLANUSK MANAGEMENT LIMITED located?

Registered Office Address	Estate Office Glanusk Park NP8 1LP Crickhowell Powys
Undeliverable Registered Office Address	No

What are the latest accounts for GLANUSK MANAGEMENT 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 GLANUSK MANAGEMENT LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 24, 2027
Next Confirmation Statement Due	Apr 07, 2027
Next Confirmation Statement Made Up To	Mar 24, 2026
Overdue	No

What are the latest filings for GLANUSK MANAGEMENT LIMITED?

Filings
Date	Description	Document	Type
Jun 09, 2026	Confirmation statement made on Mar 24, 2026 with no updates	3 pages	CS01

Jun 09, 2026	Termination of appointment of The Honorable Elizabeth Shan Josephine Legge-Bourke as a director on Dec 14, 2025	1 pages	TM01

May 16, 2026	Amended micro company accounts made up to Mar 31, 2025	13 pages	AAMD

Mar 18, 2026	Micro company accounts made up to Mar 31, 2025	5 pages	AA

Apr 01, 2025	Confirmation statement made on Mar 24, 2025 with no updates	3 pages	CS01

Mar 28, 2025	Amended micro company accounts made up to Mar 31, 2024	13 pages	AAMD

Mar 13, 2025	Micro company accounts made up to Mar 31, 2024	5 pages	AA

Apr 24, 2024	Confirmation statement made on Mar 24, 2024 with no updates	3 pages	CS01

Mar 26, 2024	Micro company accounts made up to Mar 31, 2023	12 pages	AA

Apr 25, 2023	Confirmation statement made on Mar 24, 2023 with no updates	3 pages	CS01

Mar 27, 2023	Micro company accounts made up to Mar 31, 2022	13 pages	AA

Apr 05, 2022	Confirmation statement made on Mar 24, 2022 with no updates	3 pages	CS01

Apr 04, 2022	Director's details changed for Mr Alexander Duncan Graham Douglas on Apr 01, 2022	2 pages	CH01

Jan 11, 2022	Micro company accounts made up to Mar 31, 2021	13 pages	AA

May 28, 2021	Amended micro company accounts made up to Mar 31, 2020	16 pages	AAMD

Apr 09, 2021	Confirmation statement made on Mar 24, 2021 with no updates	3 pages	CS01

Mar 31, 2021	Micro company accounts made up to Mar 31, 2020	5 pages	AA

Mar 26, 2020	Confirmation statement made on Mar 24, 2020 with no updates	3 pages	CS01

Mar 23, 2020	Director's details changed for Mr Alexander Duncan Graham Douglas on May 02, 2019	2 pages	CH01

Mar 23, 2020	Director's details changed for Mr Alexander Duncan Graham Douglas on May 02, 2019	2 pages	CH01

Jan 28, 2020	Micro company accounts made up to Mar 31, 2019	10 pages	AA

May 01, 2019	Confirmation statement made on Mar 24, 2019 with updates	5 pages	CS01

Apr 02, 2019	Change of details for The Honorable Elizabeth Shan Josephine Legge-Bourke as a person with significant control on Apr 02, 2019	2 pages	PSC04

Apr 02, 2019	Director's details changed for The Honorable Elizabeth Shan Josephine Legge-Bourke on Apr 02, 2019	2 pages	CH01

Apr 02, 2019	Change of details for Harry Legg-Bourke as a person with significant control on Mar 20, 2019	2 pages	PSC04

View All Filings

Who are the officers of GLANUSK MANAGEMENT LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

DOUGLAS, Alexander Duncan Graham

Mar 24, 2010

Director

Mynde Park

HR2 8DN Much Dewchurch

Little Mynde

Herefordshire

United Kingdom

British

1952-6

152188220003

MURRAY, Debbie Kay

Feb 05, 2019

Director

Glanusk

NP8 1LP Crickhowell

Glanusk Estate Office

Wales

British

1974-5

255323280001

LEGGE-BOURKE, The Honorable Elizabeth Shan Josephine

Mar 24, 2010

Dec 14, 2025

Director

Glanusk Park

NP8 1LP Crickhowell

Estate Office

Powys

United Kingdom

British

1943-9

149983350002

L & P NOMINEES LIMITED

Mar 24, 2010

Mar 23, 2015

Director

1 Pall Mall East

SW1Y 5AU London

Kinnaird House

United Kingdom

Identification Type	European Economic Area
Registration Number	04314888

149983340001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of GLANUSK MANAGEMENT LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
The Honorable Elizabeth Shan Josephine Legge-Bourke Glanusk Park NP8 1LP Crickhowell Estate Office Powys United Kingdom	Apr 06, 2016	Glanusk Park NP8 1LP Crickhowell Estate Office Powys United Kingdom	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 50% but not more than 75% 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. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
Harry Legge-Bourke Glanusk Park NP8 1LP Crickhowell Penmyarth United Kingdom	Apr 06, 2016	Glanusk Park NP8 1LP Crickhowell Penmyarth 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.

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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