GLENHEATHER LIMITED

Overview

Company Name	GLENHEATHER LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	07356731
Jurisdiction	England/Wales
Date of Creation	Aug 25, 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 GLENHEATHER LIMITED?

Buying and selling of own real estate (68100) / Real estate activities

Where is GLENHEATHER LIMITED located?

Registered Office Address	Ladydene Jacksons Lane Hazel Grove SK7 5JP Stockport Cheshire
Undeliverable Registered Office Address	No

What are the latest accounts for GLENHEATHER LIMITED?

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

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

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 08, 2026
Next Confirmation Statement Due	Nov 22, 2026
Next Confirmation Statement Made Up To	Nov 08, 2025
Overdue	No

What are the latest filings for GLENHEATHER LIMITED?

Filings
Date	Description	Document	Type
Nov 10, 2025	Confirmation statement made on Nov 08, 2025 with no updates	3 pages	CS01

Oct 30, 2025	Total exemption full accounts made up to Jan 31, 2025	6 pages	AA

Nov 08, 2024	Confirmation statement made on Nov 08, 2024 with no updates	3 pages	CS01

Oct 24, 2024	Director's details changed for Mr Peter Alan Littlewood on Oct 24, 2024	2 pages	CH01

Mar 28, 2024	Total exemption full accounts made up to Jan 31, 2024	6 pages	AA

Nov 09, 2023	Confirmation statement made on Nov 08, 2023 with no updates	3 pages	CS01

Nov 09, 2023	Register(s) moved to registered inspection location Alpha House 4 Greek Street Stockport Cheshire SK3 8AB	1 pages	AD03

Nov 09, 2023	Register inspection address has been changed to Alpha House 4 Greek Street Stockport Cheshire SK3 8AB	1 pages	AD02

Oct 30, 2023	Total exemption full accounts made up to Jan 31, 2023	6 pages	AA

Nov 08, 2022	Confirmation statement made on Nov 08, 2022 with no updates	3 pages	CS01

Oct 31, 2022	Total exemption full accounts made up to Jan 31, 2022	7 pages	AA

Mar 24, 2022	Previous accounting period extended from Aug 31, 2021 to Jan 31, 2022	1 pages	AA01

Nov 12, 2021	Confirmation statement made on Nov 08, 2021 with no updates	3 pages	CS01

Aug 27, 2021	Total exemption full accounts made up to Aug 31, 2020	7 pages	AA

Nov 26, 2020	Confirmation statement made on Nov 08, 2020 with no updates	3 pages	CS01

May 29, 2020	Total exemption full accounts made up to Aug 31, 2019	7 pages	AA

Nov 10, 2019	Confirmation statement made on Nov 08, 2019 with no updates	3 pages	CS01

May 31, 2019	Total exemption full accounts made up to Aug 31, 2018	7 pages	AA

Nov 20, 2018	Confirmation statement made on Nov 08, 2018 with no updates	3 pages	CS01

Jun 01, 2018	Total exemption full accounts made up to Aug 31, 2017	6 pages	AA

Nov 23, 2017	Confirmation statement made on Nov 08, 2017 with no updates	3 pages	CS01

Nov 23, 2017	Director's details changed for Mr Peter Alan Littlewood on Nov 08, 2017	2 pages	CH01

Nov 17, 2017	Notification of Peter Alan Littlewood as a person with significant control on Apr 06, 2016	2 pages	PSC01

Nov 17, 2017	Withdrawal of a person with significant control statement on Nov 17, 2017	2 pages	PSC09

Sep 14, 2017	Registered office address changed from Hesketh House 16 Alderley Road Wilmslow Cheshire SK9 1JX England to Ladydene Jacksons Lane Hazel Grove Stockport Cheshire SK7 5JP on Sep 14, 2017	2 pages	AD01

View All Filings

Who are the officers of GLENHEATHER LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
LITTLEWOOD, Peter Alan Jacksons Lane Hazel Grove SK7 5JP Stockport Ladydene Cheshire	Sep 13, 2010		Director	Jacksons Lane Hazel Grove SK7 5JP Stockport Ladydene Cheshire		England	British	1962-10		142423090002
STEPHENS, Graham Robertson Churchill Way CF10 2DX Cardiff 16 Wales	Aug 25, 2010	Aug 25, 2010	Director	Churchill Way CF10 2DX Cardiff 16 Wales		Wales	British	1950-1		100220980001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of GLENHEATHER LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Peter Alan Littlewood Jacksons Lane Hazel Grove SK7 5JP Stockport Ladydene Cheshire	Apr 06, 2016	Jacksons Lane Hazel Grove SK7 5JP Stockport Ladydene Cheshire	No
	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

What are the latest statements on persons with significant control for GLENHEATHER LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Nov 08, 2016	Nov 08, 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.
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