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GLENHAM PROPERTY MANAGEMENT LTD

GLENHAM PROPERTY MANAGEMENT LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameGLENHAM PROPERTY MANAGEMENT LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC363049
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of GLENHAM PROPERTY MANAGEMENT LTD?

    • Management of real estate on a fee or contract basis (68320) / Real estate activities

    Where is GLENHAM PROPERTY MANAGEMENT LTD located?

    Registered Office Address
    2 1f Atholl Place
    EH3 8HP Edinburgh
    Scotland
    Undeliverable Registered Office AddressNo

    What were the previous names of GLENHAM PROPERTY MANAGEMENT LTD?

    Previous Company Names
    Company NameFromUntil
    GILHAM PROPERTIES MANAGEMENT LTDJul 24, 2009Jul 24, 2009

    What are the latest accounts for GLENHAM PROPERTY MANAGEMENT LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJul 31, 2025
    Next Accounts Due OnApr 30, 2026
    Last Accounts
    Last Accounts Made Up ToJul 31, 2024

    What is the status of the latest confirmation statement for GLENHAM PROPERTY MANAGEMENT LTD?

    Last Confirmation Statement Made Up ToApr 28, 2026
    Next Confirmation Statement DueMay 12, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 28, 2025
    OverdueNo

    What are the latest filings for GLENHAM PROPERTY MANAGEMENT LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Apr 28, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2024

    		9 pagesAA

    Confirmation statement made on Apr 28, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2023

    		9 pagesAA

    Confirmation statement made on Apr 28, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jul 31, 2022

    		4 pagesAA

    Confirmation statement made on Apr 28, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jul 31, 2021

    		4 pagesAA

    Micro company accounts made up to Jul 31, 2020

    		4 pagesAA

    Confirmation statement made on Apr 28, 2021 with updates

    		4 pagesCS01

    Change of details for Mr Miles Gilham as a person with significant control on Jan 25, 2021

    		2 pagesPSC04

    Director's details changed for Mr Miles Oliver Gilham on Jan 25, 2021

    		2 pagesCH01

    Confirmation statement made on Jul 24, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jul 31, 2019

    		4 pagesAA

    Confirmation statement made on Jul 24, 2019 with no updates

    		3 pagesCS01

    Registered office address changed from 41 Argyle Place Edinburgh Midlothian EH9 1JT to 2 1F Atholl Place Edinburgh EH3 8HP on Jul 22, 2019

    		1 pagesAD01

    Director's details changed for Mr Miles Gilham on Jul 22, 2019

    		2 pagesCH01

    Total exemption full accounts made up to Jul 31, 2018

    		9 pagesAA

    Confirmation statement made on Jul 24, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2017

    		11 pagesAA

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Power to allot under section 569 16/08/2017
    		RES13
    capital

    Resolution of allotment of securities

    		RES10

    Confirmation statement made on Jul 24, 2017 with no updates

    		3 pagesCS01

    Total exemption small company accounts made up to Jul 31, 2016

    		5 pagesAA

    Termination of appointment of Amanda Jane Gilham as a director on Dec 23, 2016

    		1 pagesTM01

    Confirmation statement made on Jul 24, 2016 with updates

    		5 pagesCS01
    View All Filings

    Who are the officers of GLENHAM PROPERTY MANAGEMENT LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GILHAM, Miles Oliver
    Atholl Place
    EH3 8HP Edinburgh
    2 1f
    Scotland
    		Director
    Atholl Place
    EH3 8HP Edinburgh
    2 1f
    Scotland
    		ScotlandBritish139985880003
    TANG, Mark
    51 Hillpark Brae
    EH4 7TD Edinburgh
    		Secretary
    51 Hillpark Brae
    EH4 7TD Edinburgh
    		British91210070001
    GILHAM, Amanda Jane
    Main Street
    EH42 1SE Edinburgh
    Innerwick House
    United Kingdom
    		Director
    Main Street
    EH42 1SE Edinburgh
    Innerwick House
    United Kingdom
    		United KingdomBritish164993220001
    TANG, Charlotte Sheue Ling
    51 Hillpark Brae
    EH4 7TD Edinburgh
    		Director
    51 Hillpark Brae
    EH4 7TD Edinburgh
    		British77542900002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of GLENHAM PROPERTY MANAGEMENT LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Miles Gilham
    Atholl Place
    EH3 8HP Edinburgh
    2 1f
    Scotland
    		Jul 28, 2016
    Atholl Place
    EH3 8HP Edinburgh
    2 1f
    Scotland
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares 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.
    • license: CC0