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Glen Estate Limited

Glen Estate Limited is an active company incorporated on 25 June 1953 with the registered office located in Warlingham, Surrey. Glen Estate Limited was registered 72 years ago.
Status
Active
Active since incorporation
Company No
00520999
Private limited company
Age
72 years
Incorporated 25 June 1953
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 8 July 2025 (4 months ago)
Next confirmation dated 8 July 2026
Due by 22 July 2026 (8 months remaining)
Last change occurred 1 month ago
Accounts
Submitted
For period 1 Jul31 May 2024 (11 months)
Accounts type is Total Exemption Full
Next accounts for period 31 May 2025
Due by 28 February 2026 (3 months remaining)
Address
135 Westhall Road
Warlingham
Surrey
CR6 9HJ
Same address for the past 18 years
Telephone
01883621996
Email
Unreported
People
Officers
8
Shareholders
5
Controllers (PSC)
1
Director • Director • Consultant • British • Lives in England • Born in Apr 1972
Director • Secretary • Patent Attorney • British • Lives in UK • Born in Apr 1971
Director • Secretary • British • Lives in Scotland • Born in Jun 1991
Director • British • Lives in UK • Born in May 1948
Director • British • Lives in England • Born in Jun 1991
Shareholders, PSCs & Group Structure
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Mutual Companies
Pamia Limited
Brian Ronald Lucas is a mutual person.
Active
Westhall Manor Management Company Limited
Brian Ronald Lucas is a mutual person.
Active
Streamline Ip Limited
Richard John Lucas is a mutual person.
Active
57 Parliament Hill Management Company Limited
Katherine Victoria Lucas is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 May 2024
For period 1 Jul31 May 2024
Traded for 11 months
Cash in Bank
£113.85K
Decreased by £11.62K (-9%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.41M
Decreased by £57.19K (-4%)
Total Liabilities
-£147.04K
Decreased by £15.18K (-9%)
Net Assets
£1.27M
Decreased by £42.01K (-3%)
Debt Ratio (%)
10%
Decreased by 0.63% (-6%)
Latest Activity
Confirmation Submitted
1 Month Ago on 23 Sep 2025
Full Accounts Submitted
6 Months Ago on 12 May 2025
Ms Katherine Victoria Lucas Appointed
7 Months Ago on 29 Mar 2025
Accounting Period Shortened
8 Months Ago on 26 Feb 2025
Ms Elizabeth Susan Lucas Details Changed
9 Months Ago on 27 Jan 2025
Ms Katherine Victoria Lucas Details Changed
10 Months Ago on 14 Jan 2025
Richard John Lucas Resigned
1 Year Ago on 8 Nov 2024
Phillip Brian Lucas Resigned
1 Year Ago on 8 Nov 2024
Phillip Brian Lucas Resigned
1 Year Ago on 8 Nov 2024
Confirmation Submitted
1 Year 3 Months Ago on 12 Aug 2024
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Documents
Confirmation statement made on 8 July 2025 with updates
Submitted on 23 Sep 2025
Total exemption full accounts made up to 31 May 2024
Submitted on 12 May 2025
Appointment of Ms Katherine Victoria Lucas as a secretary on 29 March 2025
Submitted on 30 Mar 2025
Director's details changed for Ms Elizabeth Susan Lucas on 27 January 2025
Submitted on 10 Mar 2025
Director's details changed for Ms Katherine Victoria Lucas on 14 January 2025
Submitted on 10 Mar 2025
Previous accounting period shortened from 30 June 2024 to 31 May 2024
Submitted on 26 Feb 2025
Second filing for the termination of Phillip Brian Lucas as a director
Submitted on 28 Jan 2025
Second filing for the termination of Richard John Lucas as a director
Submitted on 28 Jan 2025
Resolutions
Submitted on 30 Nov 2024
Resolutions
Submitted on 30 Nov 2024
Repayment History
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