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Glencalvie Lodge Limited

Glencalvie Lodge Limited is an active company incorporated on 22 June 1989 with the registered office located in . Glencalvie Lodge Limited was registered 36 years ago.
Status
Active
Active since incorporation
Company No
02397578
Private limited company
Age
36 years
Incorporated 22 June 1989
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 22 June 2025 (4 months ago)
Next confirmation dated 22 June 2026
Due by 6 July 2026 (8 months remaining)
Last change occurred 4 months ago
Accounts
Submitted
For period 1 Oct ⟶ 30 Sep 2024 (1 year)
Accounts type is Unaudited Abridged
Next accounts for period 30 September 2025
Due by 30 June 2026 (8 months remaining)
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Contact Update Details
Address
Broughton & Co Ltd
3 Sherman Walk
London
SE10 0YJ
England
Address changed on 2 Jan 2025 (10 months ago)
Previous address was Suites 5&7 3rd Floor Roxby House 20-22 Station Road Sidcup Kent DA15 7EJ
Telephone
Unreported
Email
Unreported
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People
Officers
4
Shareholders
12
Controllers (PSC)
1
Arnaud John Dominic Glenton
Director • Consultant • British • Lives in England • Born in Nov 1972
Alexandra Marie Thurston
Director • Accountant • British • Lives in England • Born in Aug 1974
Mr Howard Colin John Brooks
Director • Retired • English • Lives in England • Born in Jul 1943
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Forsythe Shades (Beckenham) Management Limited
Pmuk (London) Ltd and Arnaud John Dominic Glenton are mutual people.
Active
Park Court (Harlow) Association Limited
Pmuk (London) Ltd is a mutual person.
Active
Highland Lodge Management Company Limited
Pmuk (London) Ltd is a mutual person.
Active
Mount Residents Association Limited(The)
Pmuk (London) Ltd is a mutual person.
Active
10/14 Granville Road (Sidcup) Flat Maintenance Limited
Pmuk (London) Ltd is a mutual person.
Active
Venmead Court Management Limited
Pmuk (London) Ltd is a mutual person.
Active
Tonwin Management Company Limited (The)
Pmuk (London) Ltd is a mutual person.
Active
Paddocks Residents Association Limited(The)
Pmuk (London) Ltd is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period 30 Sep ⟶ 30 Sep 2024
Traded for 12 months
Cash in Bank
Unreported
Decreased by £26.65K (-100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£10.75K
Decreased by £26.66K (-71%)
Total Liabilities
£0
Decreased by £1.26K (-100%)
Net Assets
£10.75K
Decreased by £25.4K (-70%)
Debt Ratio (%)
0%
Decreased by 3.38% (-100%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
4 Months Ago on 23 Jun 2025
Abridged Accounts Submitted
9 Months Ago on 16 Jan 2025
Registered Address Changed
10 Months Ago on 2 Jan 2025
Confirmation Submitted
1 Year 4 Months Ago on 26 Jun 2024
Full Accounts Submitted
1 Year 10 Months Ago on 12 Dec 2023
Confirmation Submitted
2 Years 4 Months Ago on 22 Jun 2023
Full Accounts Submitted
2 Years 11 Months Ago on 22 Nov 2022
Confirmation Submitted
3 Years Ago on 23 Jun 2022
Full Accounts Submitted
3 Years Ago on 9 Jun 2022
Linda Smith Resigned
3 Years Ago on 30 May 2022
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Documents
Confirmation statement made on 22 June 2025 with updates
Submitted on 23 Jun 2025
Unaudited abridged accounts made up to 30 September 2024
Submitted on 16 Jan 2025
Registered office address changed from Suites 5&7 3rd Floor Roxby House 20-22 Station Road Sidcup Kent DA15 7EJ to Broughton & Co Ltd 3 Sherman Walk London SE10 0YJ on 2 January 2025
Submitted on 2 Jan 2025
Confirmation statement made on 22 June 2024 with updates
Submitted on 26 Jun 2024
Total exemption full accounts made up to 30 September 2023
Submitted on 12 Dec 2023
Confirmation statement made on 22 June 2023 with updates
Submitted on 22 Jun 2023
Total exemption full accounts made up to 30 September 2022
Submitted on 22 Nov 2022
Confirmation statement made on 22 June 2022 with updates
Submitted on 23 Jun 2022
Total exemption full accounts made up to 30 September 2021
Submitted on 9 Jun 2022
Termination of appointment of Linda Smith as a director on 30 May 2022
Submitted on 30 May 2022
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Repayment History
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