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Glen Haven (Odiham) M.C. Limited

Glen Haven (Odiham) M.C. Limited is a dormant company incorporated on 23 June 2017 with the registered office located in Hook, Hampshire. Glen Haven (Odiham) M.C. Limited was registered 8 years ago.
Status
Dormant
Dormant since incorporation
Company No
10834084
Private limited by guarantee without share capital
Age
8 years
Incorporated 23 June 2017
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 30 October 2024 (10 months ago)
Next confirmation dated 30 October 2025
Due by 13 November 2025 (2 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Dormant
Next accounts for period 30 June 2025
Due by 31 March 2026 (6 months remaining)
Contact
Address
Glen Haven Dunleys Hill
Odiham
Hook
Hampshire
RG29 1DU
England
Address changed on 15 Aug 2024 (1 year ago)
Previous address was Harben House Harben Parade Finchley Road London NW3 6LH United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
-
Controllers (PSC)
3
Director • British • Lives in England • Born in Mar 1978
Director • British • Lives in England • Born in Oct 1985
Director • British • Lives in UK • Born in Dec 1956
Director • British • Lives in England • Born in Jun 1982
Mr Henry James Carding-Wright
PSC • British • Lives in England • Born in Oct 1985
Shareholders, PSCs & Group Structure
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Mutual Companies
Balfour Beatty Group Limited
Leo Martin Quinn is a mutual person.
Active
Balfour Beatty Plc
Leo Martin Quinn is a mutual person.
Active
Balfour Beatty Pension Trust Limited
Julia Elizabeth Buckland is a mutual person.
Active
Quinntessential Surrey Limited
Leo Martin Quinn is a mutual person.
Active
Ridgewood Residential Limited
Leo Martin Quinn is a mutual person.
Active
Ridgewood Residential (M.C.) Limited
Leo Martin Quinn is a mutual person.
Active
Kimbers Farm (1981) Limited
Leo Martin Quinn is a mutual person.
Active
The Walled Garden (Tekels Park) M.C. Ltd
Leo Martin Quinn is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2018–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£0
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£0
Same as previous period
Debt Ratio (%)
Unreported
Latest Activity
Confirmation Submitted
18 Days Ago on 20 Aug 2025
Dormant Accounts Submitted
5 Months Ago on 27 Mar 2025
Registered Address Changed
1 Year Ago on 15 Aug 2024
Julia Elizabeth Buckland (PSC) Appointed
1 Year Ago on 15 Aug 2024
Gary Kevin Matson (PSC) Appointed
1 Year Ago on 15 Aug 2024
Henry James Carding-Wright (PSC) Appointed
1 Year Ago on 15 Aug 2024
Mr Gary Kevin Matson Appointed
1 Year Ago on 15 Aug 2024
Ms Julia Elizabeth Buckland Appointed
1 Year Ago on 15 Aug 2024
Mr Henry James Carding-Wright Appointed
1 Year Ago on 15 Aug 2024
Leo Martin Quinn (PSC) Resigned
1 Year Ago on 15 Aug 2024
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Documents
Confirmation statement made on 30 October 2024 with no updates
Submitted on 20 Aug 2025
Accounts for a dormant company made up to 30 June 2024
Submitted on 27 Mar 2025
Notification of Gary Kevin Matson as a person with significant control on 15 August 2024
Submitted on 15 Aug 2024
Appointment of Mr Gary Kevin Matson as a director on 15 August 2024
Submitted on 15 Aug 2024
Notification of Julia Elizabeth Buckland as a person with significant control on 15 August 2024
Submitted on 15 Aug 2024
Appointment of Mr Henry James Carding-Wright as a director on 15 August 2024
Submitted on 15 Aug 2024
Registered office address changed from Harben House Harben Parade Finchley Road London NW3 6LH United Kingdom to Glen Haven Dunleys Hill Odiham Hook Hampshire RG29 1DU on 15 August 2024
Submitted on 15 Aug 2024
Notification of Henry James Carding-Wright as a person with significant control on 15 August 2024
Submitted on 15 Aug 2024
Termination of appointment of Leo Martin Quinn as a director on 15 August 2024
Submitted on 15 Aug 2024
Cessation of Leo Martin Quinn as a person with significant control on 15 August 2024
Submitted on 15 Aug 2024
Repayment History
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