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Home > England & Wales Companies > THE GLASSHOUSE (LEAMINGTON) MANAGEMENT COMPANY LIMITED
Company Information for

THE GLASSHOUSE (LEAMINGTON) MANAGEMENT COMPANY LIMITED

1A GEORGE STREET, HINCKLEY, LEICESTERSHIRE, LE10 0AL,
Company Registration Number
04424121
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active

Company Overview

About The Glasshouse (leamington) Management Company Ltd
THE GLASSHOUSE (LEAMINGTON) MANAGEMENT COMPANY LIMITED was founded on 2002-04-24 and has its registered office in Hinckley. The organisation's status is listed as "Active". The Glasshouse (leamington) Management Company Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
THE GLASSHOUSE (LEAMINGTON) MANAGEMENT COMPANY LIMITED
 
Legal Registered Office
1A GEORGE STREET
HINCKLEY
LEICESTERSHIRE
LE10 0AL
Other companies in LE10
 
Filing Information
Company Number 04424121
Company ID Number 04424121
Date formed 2002-04-24
Country ENGLAND
Origin Country United Kingdom
Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 24/04/2016
Return next due 22/05/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-10-05 05:22:43
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for THE GLASSHOUSE (LEAMINGTON) MANAGEMENT COMPANY LIMITED
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Company Officers of THE GLASSHOUSE (LEAMINGTON) MANAGEMENT COMPANY LIMITED

Current Directors
Officer Role Date Appointed
STEPHEN JOHN FAULKNER
 Company Secretary 2005-07-22
NICOLAS DAVIES
 Director 2017-11-28
MARK DAVID LLOYD
 Director 2015-12-15
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID WYNDHAM LLOYD
 Director 2005-07-22 2015-12-15
MICHAEL JOHN HALLING
 Director 2004-12-01 2012-09-04
MARK DAVID LLOYD
 Director 2004-12-01 2008-10-29
HARBHAJAN SINGH ATWAL
 Director 2006-05-02 2007-04-27
HERTFORD COMPANY SECRETARIES LIMITED
 Nominated Director 2002-04-24 2005-07-20
CONRAD COULSON
 Director 2004-12-01 2005-04-04
EAMONN ANDREW MCINERNEY
 Company Secretary 2003-11-18 2004-12-01
ANGELA TRACY COOK
 Director 2002-11-05 2004-12-01
EAMONN ANDREW MCINERNEY
 Director 2003-11-18 2004-12-01
ADRIAN WATTS
 Director 2002-05-07 2004-07-26
PALVINDER THANDI
 Company Secretary 2003-08-15 2003-11-18
GEORGE PAUL JELLEY
 Company Secretary 2003-04-24 2003-08-15
MATTHEW DAVID GRIFFIN
 Director 2002-11-18 2003-02-21
MICHAEL TILLEY
 Director 2002-05-07 2002-11-05
HERTFORD COMPANY SECRETARIES LIMITED
 Nominated Secretary 2002-04-24 2002-05-07
CORPORATE PROPERTY MANAGEMENT LIMITED
 Director 2002-04-24 2002-05-07

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
STEPHEN JOHN FAULKNER CHAPEL MANAGEMENT LIMITED Company Secretary 2008-09-01 CURRENT 2003-05-14 Active
STEPHEN JOHN FAULKNER BRINDLEY MANAGEMENT COMPANY LIMITED Company Secretary 2007-05-03 CURRENT 1993-10-01 Active
STEPHEN JOHN FAULKNER HERMITAGE ROAD MANAGEMENT COMPANY LIMITED Company Secretary 2006-04-18 CURRENT 2006-04-18 Active
STEPHEN JOHN FAULKNER HENSONS COURT MANAGEMENT LIMITED Company Secretary 2006-01-03 CURRENT 2006-01-03 Active
STEPHEN JOHN FAULKNER THE CLOISTERS RESIDENTS ASSOCIATION LIMITED Company Secretary 1999-01-26 CURRENT 1993-09-21 Active
STEPHEN JOHN FAULKNER CLARENCE COURT HOUSING LIMITED Company Secretary 1996-08-14 CURRENT 1990-01-10 Active
STEPHEN JOHN FAULKNER DAC PROPERTIES LIMITED Company Secretary 1996-01-15 CURRENT 1996-01-15 Active
STEPHEN JOHN FAULKNER CHAPELFIELDS (BURBAGE) MANAGEMENT LIMITED Company Secretary 1994-06-23 CURRENT 1993-04-21 Active
MARK DAVID LLOYD APPLEWOOD INVESTMENT PROPERTIES LTD Director 2012-04-23 CURRENT 2012-04-23 Dissolved 2013-09-10

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
2024-09-3031/12/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-05-08CONFIRMATION STATEMENT MADE ON 24/04/24, WITH NO UPDATES
2023-09-2831/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-04-26CONFIRMATION STATEMENT MADE ON 24/04/23, WITH NO UPDATES
2023-02-23DIRECTOR APPOINTED MR GEORGE ALEXANDER FLAVELL MATTS
2022-12-2031/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-20AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-05-04CS01CONFIRMATION STATEMENT MADE ON 24/04/22, WITH NO UPDATES
2021-12-31SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2021-12-31AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2021-05-05CS01CONFIRMATION STATEMENT MADE ON 24/04/21, WITH NO UPDATES
2020-12-23AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2020-05-06CS01CONFIRMATION STATEMENT MADE ON 24/04/20, WITH NO UPDATES
2019-09-30AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2019-05-08CS01CONFIRMATION STATEMENT MADE ON 24/04/19, WITH NO UPDATES
2018-09-10AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2018-04-26CS01CONFIRMATION STATEMENT MADE ON 24/04/18, WITH NO UPDATES
2017-12-15AP01DIRECTOR APPOINTED MR NICOLAS DAVIES
2017-10-04AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/16
2017-04-28CS01CONFIRMATION STATEMENT MADE ON 24/04/17, WITH UPDATES
2016-09-07AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/15
2016-05-18AR0124/04/16 ANNUAL RETURN FULL LIST
2016-05-18AD01REGISTERED OFFICE CHANGED ON 18/05/16 FROM 1a George Street George Street Hinckley Leicestershire LE10 0AL England
2016-01-20TM01APPOINTMENT TERMINATED, DIRECTOR DAVID WYNDHAM LLOYD
2015-12-21AP01DIRECTOR APPOINTED MR MARK DAVID LLOYD
2015-10-29AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/14
2015-10-06AD01REGISTERED OFFICE CHANGED ON 06/10/15 FROM 3 the Horsefair Hinckley Leicestershire LE10 0AN
2015-05-19AR0124/04/15 ANNUAL RETURN FULL LIST
2014-09-22AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/13
2014-05-21AR0124/04/14 ANNUAL RETURN FULL LIST
2013-09-23AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/12
2013-06-19MISCSection 519
2013-05-16AR0124/04/13 ANNUAL RETURN FULL LIST
2012-09-19TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL HALLING
2012-08-22AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/11
2012-05-17AR0124/04/12 ANNUAL RETURN FULL LIST
2011-09-07AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/10
2011-05-20AR0124/04/11 ANNUAL RETURN FULL LIST
2011-05-20CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID WYNDHAM LLOYD / 19/05/2011
2011-05-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN HALLING / 19/05/2011
2011-05-20CH03SECRETARY'S CHANGE OF PARTICULARS / STEPHEN JOHN FAULKNER / 19/05/2011
2010-08-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
2010-05-18AR0124/04/10
2009-10-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
2009-05-20363aANNUAL RETURN MADE UP TO 24/04/09
2008-11-03288bAPPOINTMENT TERMINATED DIRECTOR MARK LLOYD
2008-10-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
2008-05-27363(288)DIRECTOR RESIGNED
2008-05-27363sANNUAL RETURN MADE UP TO 24/04/08
2007-11-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
2007-05-21363sANNUAL RETURN MADE UP TO 24/04/07
2006-11-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-06-09288aNEW DIRECTOR APPOINTED
2006-05-09363sANNUAL RETURN MADE UP TO 24/04/06
2006-03-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-11-11363sANNUAL RETURN MADE UP TO 24/04/05
2005-10-06288aNEW DIRECTOR APPOINTED
2005-08-25288bDIRECTOR RESIGNED
2005-08-22288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2005-08-19287REGISTERED OFFICE CHANGED ON 19/08/05 FROM: CHARLES CHURCH HOUSE JEPHSON COURT TAN CRED CLOSE LEAMINGTON SPA WARWICKSHIRE CV31 3RZ
2005-08-19288aNEW SECRETARY APPOINTED
2005-07-29288bDIRECTOR RESIGNED
2005-04-18288bDIRECTOR RESIGNED
2005-03-09288cDIRECTOR'S PARTICULARS CHANGED
2004-12-21288aNEW DIRECTOR APPOINTED
2004-12-21288aNEW DIRECTOR APPOINTED
2004-12-21288aNEW DIRECTOR APPOINTED
2004-09-10AAFULL ACCOUNTS MADE UP TO 31/12/03
2004-08-04288bDIRECTOR RESIGNED
2004-05-13363(287)REGISTERED OFFICE CHANGED ON 13/05/04
2004-05-13363sANNUAL RETURN MADE UP TO 24/04/04
2003-11-27288bSECRETARY RESIGNED
2003-11-27288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2003-11-05AAFULL ACCOUNTS MADE UP TO 31/12/02
2003-09-12288bSECRETARY RESIGNED
2003-09-12288aNEW SECRETARY APPOINTED
2003-07-22288cDIRECTOR'S PARTICULARS CHANGED
2003-06-04363sANNUAL RETURN MADE UP TO 24/04/03
2003-05-04288aNEW SECRETARY APPOINTED
2003-02-28288bDIRECTOR RESIGNED
2002-11-22288aNEW DIRECTOR APPOINTED
2002-11-15288aNEW DIRECTOR APPOINTED
2002-11-15288bDIRECTOR RESIGNED
2002-11-15288bDIRECTOR RESIGNED
2002-08-16288cDIRECTOR'S PARTICULARS CHANGED
2002-05-23225ACC. REF. DATE SHORTENED FROM 30/04/03 TO 31/12/02
2002-05-14288aNEW DIRECTOR APPOINTED
2002-05-14287REGISTERED OFFICE CHANGED ON 14/05/02 FROM: BELCON HOUSE ESSEX ROAD HODDESDON HERTFORDSHIRE EN11 0DR
2002-05-14288bDIRECTOR RESIGNED
2002-05-14288bSECRETARY RESIGNED
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 THE GLASSHOUSE (LEAMINGTON) 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 THE GLASSHOUSE (LEAMINGTON) 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
THE GLASSHOUSE (LEAMINGTON) 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
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31

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 THE GLASSHOUSE (LEAMINGTON) MANAGEMENT COMPANY LIMITED

Intangible Assets
Patents
We have not found any records of THE GLASSHOUSE (LEAMINGTON) MANAGEMENT COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for THE GLASSHOUSE (LEAMINGTON) MANAGEMENT COMPANY LIMITED
Trademarks
We have not found any records of THE GLASSHOUSE (LEAMINGTON) MANAGEMENT COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for THE GLASSHOUSE (LEAMINGTON) 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 THE GLASSHOUSE (LEAMINGTON) 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 THE GLASSHOUSE (LEAMINGTON) 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 THE GLASSHOUSE (LEAMINGTON) 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 THE GLASSHOUSE (LEAMINGTON) MANAGEMENT COMPANY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode LE10 0AL