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Home > England & Wales Companies > GLASFRYN MANAGEMENT COMPANY LIMITED
Company Information for

GLASFRYN MANAGEMENT COMPANY LIMITED

33-35 WILSON HAWKINS, HIGH STREET, HARROW ON THE HILL, MIDDLESEX, HA1 3HT,
Company Registration Number
02258785
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active

Company Overview

About Glasfryn Management Company Ltd
GLASFRYN MANAGEMENT COMPANY LIMITED was founded on 1988-05-17 and has its registered office in Harrow On The Hill. The organisation's status is listed as "Active". Glasfryn Management Company Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
GLASFRYN MANAGEMENT COMPANY LIMITED
 
Legal Registered Office
33-35 WILSON HAWKINS
HIGH STREET
HARROW ON THE HILL
MIDDLESEX
HA1 3HT
Other companies in HA1
 
Filing Information
Company Number 02258785
Company ID Number 02258785
Date formed 1988-05-17
Country UNITED KINGDOM
Origin Country United Kingdom
Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 15/11/2015
Return next due 13/12/2016
Type of accounts UNAUDITED ABRIDGED
Last Datalog update: 2024-01-08 18:18:38
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for GLASFRYN MANAGEMENT COMPANY LIMITED
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Company Officers of GLASFRYN MANAGEMENT COMPANY LIMITED

Current Directors
Officer Role Date Appointed
PHILIP TSUN VUI CHIN
Director 2014-11-11
JENNIFER PRICE
Director 2016-10-25
Previous Officers
Officer Role Date Appointed Date Resigned
BIPIN PARMER
Director 2008-05-01 2017-11-10
MEHBOOBALI MERALI
Director 2010-08-11 2016-10-25
VENISHA SHAH
Director 2010-06-10 2016-10-25
BENN THOMPSON
Company Secretary 2009-09-08 2013-01-02
EDWARD WAWN
Director 2010-01-04 2012-01-18
JENNIFER FRANCES PRICE
Director 1991-11-11 2011-04-01
PATRICK CAMPBELL
Director 2001-05-08 2009-11-25
SIMON ZEHETMAYR
Company Secretary 2007-06-01 2009-09-07
LYNNE MICHELE SIMPSON
Director 2002-05-28 2009-08-11
CAROLINE LOUISE PANKHURST
Director 2001-05-08 2008-12-10
STEVEN JOHN MOORE
Director 2001-05-08 2008-12-02
JOHN FRANCIS KING
Company Secretary 1995-12-06 2007-06-01
JUDITH ANN ELLERTON
Director 1999-04-29 2001-10-26
LYNNE MICHELE SIMPSON
Director 1997-02-01 2001-05-10
ELIZABETH ELEANOR REES
Director 1991-11-11 2001-04-01
DEREK ALAN VAZ
Director 1997-02-01 1999-04-29
PAUL ANTHONY WILLIAMS
Director 1993-09-14 1997-01-24
KALPNA SAKSENA
Company Secretary 1991-11-11 1995-12-06
JEANNETTE ELIZABETH TONEY
Director 1991-11-11 1993-07-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PHILIP TSUN VUI CHIN QING HUA CHINESE SCHOOL CHARITABLE TRUST Director 1995-09-09 CURRENT 1993-01-20 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-12-14Unaudited abridged accounts made up to 2023-03-31
2022-12-29MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-12-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-11-14CONFIRMATION STATEMENT MADE ON 14/11/22, WITH NO UPDATES
2022-11-14CONFIRMATION STATEMENT MADE ON 14/11/22, WITH NO UPDATES
2022-11-14CS01CONFIRMATION STATEMENT MADE ON 14/11/22, WITH NO UPDATES
2022-08-31Appointment of Wilson Hawkins Property Management Limited as company secretary on 2021-12-31
2022-08-31AP04Appointment of Wilson Hawkins Property Management Limited as company secretary on 2021-12-31
2021-11-17CS01CONFIRMATION STATEMENT MADE ON 15/11/21, WITH NO UPDATES
2021-03-30AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-01-08CH01Director's details changed for Mrs Jennifer Price on 2021-01-08
2021-01-08AD01REGISTERED OFFICE CHANGED ON 08/01/21 FROM Wilson Hawkins 33-35 High Street Harrow on the Hill Middlesex HA1 3HT
2020-11-18CS01CONFIRMATION STATEMENT MADE ON 15/11/20, WITH NO UPDATES
2020-01-23AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-11-25CS01CONFIRMATION STATEMENT MADE ON 15/11/19, WITH NO UPDATES
2018-12-19AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-11-15CS01CONFIRMATION STATEMENT MADE ON 15/11/18, WITH NO UPDATES
2018-01-17AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-11-15CS01CONFIRMATION STATEMENT MADE ON 15/11/17, WITH NO UPDATES
2017-11-15TM01APPOINTMENT TERMINATED, DIRECTOR BIPIN PARMER
2016-12-19AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-11-16CS01CONFIRMATION STATEMENT MADE ON 15/11/16, WITH UPDATES
2016-11-08AP01DIRECTOR APPOINTED MRS JENNIFER PRICE
2016-10-25TM01APPOINTMENT TERMINATED, DIRECTOR VENISHA SHAH
2016-10-25TM01APPOINTMENT TERMINATED, DIRECTOR MEHBOOBALI MERALI
2016-01-10AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-20AR0115/11/15 ANNUAL RETURN FULL LIST
2015-01-29AP01DIRECTOR APPOINTED MR PHILIP TSUN VUI CHIN
2014-12-22AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-05AR0115/11/14 ANNUAL RETURN FULL LIST
2014-01-03AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-20AR0115/11/13 ANNUAL RETURN FULL LIST
2013-11-20TM02APPOINTMENT TERMINATION COMPANY SECRETARY BENN THOMPSON
2012-12-19AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-15AR0115/11/12 ANNUAL RETURN FULL LIST
2012-02-10TM01APPOINTMENT TERMINATED, DIRECTOR EDWARD WAWN
2011-12-12AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-11-17AR0115/11/11 ANNUAL RETURN FULL LIST
2011-11-17CH03SECRETARY'S DETAILS CHNAGED FOR BENN THOMPSON on 2011-11-15
2011-04-21AR0115/11/10 ANNUAL RETURN FULL LIST
2011-04-07TM01APPOINTMENT TERMINATED, DIRECTOR JENNIFER PRICE
2010-12-30AA31/03/10 TOTAL EXEMPTION FULL
2010-08-17AP01DIRECTOR APPOINTED MEHBOOBALI MERALI
2010-06-16AP01DIRECTOR APPOINTED VENISHA SHAH
2010-04-20AA31/03/09 TOTAL EXEMPTION FULL
2010-04-19AP01DIRECTOR APPOINTED EDWARD WAWN
2009-11-27TM01APPOINTMENT TERMINATED, DIRECTOR PATRICK CAMPBELL
2009-11-24AR0115/11/09 NO MEMBER LIST
2009-11-24CH01DIRECTOR'S CHANGE OF PARTICULARS / JENNIFER FRANCES PRICE / 15/11/2009
2009-11-24CH01DIRECTOR'S CHANGE OF PARTICULARS / BIPIN PARMER / 15/11/2009
2009-11-24CH01DIRECTOR'S CHANGE OF PARTICULARS / PATRICK CAMPBELL / 15/11/2009
2009-11-16Annotation
2009-11-12Annotation
2009-10-02288bAPPOINTMENT TERMINATED SECRETARY SIMON ZEHETMAYR
2009-10-02288aSECRETARY APPOINTED BENN THOMPSON
2009-08-17288bAPPOINTMENT TERMINATED DIRECTOR LYNNE SIMPSON
2009-01-26AA31/03/08 TOTAL EXEMPTION FULL
2008-12-30288bAPPOINTMENT TERMINATED DIRECTOR STEVEN MOORE
2008-12-15288bAPPOINTMENT TERMINATED DIRECTOR CAROLINE PANKHURST
2008-12-05363aANNUAL RETURN MADE UP TO 15/11/08
2008-05-07288aDIRECTOR APPOINTED BIPIN PARMER
2008-01-11363aANNUAL RETURN MADE UP TO 15/11/07
2007-06-25288bSECRETARY RESIGNED
2007-06-22288aNEW SECRETARY APPOINTED
2007-05-24AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
2006-11-29363sANNUAL RETURN MADE UP TO 15/11/06
2006-11-20AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
2005-11-10363sANNUAL RETURN MADE UP TO 15/11/05
2005-08-02AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
2004-12-01363sANNUAL RETURN MADE UP TO 15/11/04
2004-09-07AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
2003-12-16363(287)REGISTERED OFFICE CHANGED ON 16/12/03
2003-12-16363sANNUAL RETURN MADE UP TO 15/11/03
2003-12-08AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
2003-08-27288aNEW DIRECTOR APPOINTED
2003-01-10AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
2002-12-24363sANNUAL RETURN MADE UP TO 15/11/02
2001-11-23363sANNUAL RETURN MADE UP TO 15/11/01
2001-11-04288bDIRECTOR RESIGNED
2001-06-29288aNEW DIRECTOR APPOINTED
2001-06-12288bDIRECTOR RESIGNED
2001-06-12AAFULL ACCOUNTS MADE UP TO 31/03/01
2001-06-12288aNEW DIRECTOR APPOINTED
2001-06-12288aNEW DIRECTOR APPOINTED
2001-06-12288bDIRECTOR RESIGNED
2001-01-20AAFULL ACCOUNTS MADE UP TO 31/03/00
2000-12-12363sANNUAL RETURN MADE UP TO 15/11/00
1999-11-26363(288)DIRECTOR'S PARTICULARS CHANGED
1999-11-26363sANNUAL RETURN MADE UP TO 15/11/99
1999-07-02288bDIRECTOR RESIGNED
1999-07-02288aNEW DIRECTOR APPOINTED
1999-07-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
1999-04-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
1999-01-04363sANNUAL RETURN MADE UP TO 15/11/98
Industry Information
SIC/NAIC Codes
98 - Undifferentiated goods- and services-producing activities of private households for own use
-
98000 - Residents property management




Licences & Regulatory approval
We could not find any licences issued to GLASFRYN MANAGEMENT COMPANY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against GLASFRYN MANAGEMENT COMPANY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
GLASFRYN MANAGEMENT COMPANY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.139
MortgagesNumMortOutstanding0.079
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.069

This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management

Filed Financial Reports
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on GLASFRYN MANAGEMENT COMPANY LIMITED

Intangible Assets
Patents
We have not found any records of GLASFRYN MANAGEMENT COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for GLASFRYN MANAGEMENT COMPANY LIMITED
Trademarks
We have not found any records of GLASFRYN MANAGEMENT COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GLASFRYN MANAGEMENT COMPANY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as GLASFRYN MANAGEMENT COMPANY LIMITED are:

EAST KENT HOUSING LIMITED £ 1,858,267
WENTWORTH LODGE LIMITED £ 698,421
FENHATCH LIMITED £ 365,748
HIGHER LEVEL CARE LIMITED £ 259,808
PENROSE HOUSE LIMITED £ 168,033
BEACH HOUSE LIMITED £ 124,095
HALCYON LIMITED £ 54,767
HOLMDENE HOUSING LIMITED £ 38,781
CARLTON HOUSE LIMITED £ 31,659
COUNTY PRIVATE CLIENT LIMITED £ 21,750
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
Outgoings
Business Rates/Property Tax
No properties were found where GLASFRYN MANAGEMENT COMPANY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded GLASFRYN MANAGEMENT COMPANY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded GLASFRYN MANAGEMENT COMPANY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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