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Glenworth (Stone) Ltd

Glenworth (Stone) Ltd is an active company incorporated on 8 August 2024 with the registered office located in Leighton Buzzard, Buckinghamshire. Glenworth (Stone) Ltd was registered 1 year 1 month ago.
Status
Active
Active since incorporation
Company No
15885236
Private limited company
Age
1 year 1 month
Incorporated 8 August 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 8 August 2025 (1 month ago)
Next confirmation dated 8 August 2026
Due by 22 August 2026 (11 months remaining)
Last change occurred 1 year 1 month ago
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 August 2025
Due by 8 May 2026 (8 months remaining)
Contact
Address
Little Mead
Hollingdon
Buckinghamshire
LU7 0DN
England
Address changed on 2 May 2025 (4 months ago)
Previous address was 16 st. Christophers Close Dunstable United Kingdom LU5 4PD United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Director • Director • British • Lives in France • Born in Sep 1968
Director • British • Lives in UK • Born in Feb 1977
Mr Jonathan Charles Gotzheim
PSC • British • Lives in France • Born in Sep 1968
Shareholders, PSCs & Group Structure
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Mutual Companies
Aldbury Homes (Simpson) Ltd
Jonathan Charles Gotzheim is a mutual person.
Active
Aldbury Homes (Eagle Farm) Ltd
Jonathan Charles Gotzheim is a mutual person.
Active
Aldbury Homes (Lockington) Ltd
Jonathan Charles Gotzheim is a mutual person.
Active
Aldbury Homes (Northill) Ltd
Jonathan Charles Gotzheim is a mutual person.
Active
Frith Fields Management Company Ltd
Jonathan Charles Gotzheim is a mutual person.
Active
Glenworth Contracting Ltd
Jonathan Charles Gotzheim is a mutual person.
Active
Financials
Glenworth (Stone) Ltd has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Confirmation Submitted
28 Days Ago on 11 Aug 2025
Jonathan Charles Gotzheim Resigned
1 Month Ago on 4 Aug 2025
Mr Jonathan Gotzheim Appointed
1 Month Ago on 4 Aug 2025
Mr Jonathan Charles Gotzheim (PSC) Details Changed
4 Months Ago on 2 May 2025
Mr Jonathan Charles Gotzheim Details Changed
4 Months Ago on 2 May 2025
Mr Jonathan Charles Gotzheim (PSC) Details Changed
4 Months Ago on 2 May 2025
Registered Address Changed
4 Months Ago on 2 May 2025
Charge Satisfied
6 Months Ago on 7 Mar 2025
New Charge Registered
6 Months Ago on 6 Mar 2025
New Charge Registered
6 Months Ago on 6 Mar 2025
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Documents
Confirmation statement made on 8 August 2025 with no updates
Submitted on 11 Aug 2025
Change of details for Mr Jonathan Charles Gotzheim as a person with significant control on 2 May 2025
Submitted on 5 Aug 2025
Termination of appointment of Jonathan Charles Gotzheim as a director on 4 August 2025
Submitted on 4 Aug 2025
Appointment of Mr Jonathan Gotzheim as a director on 4 August 2025
Submitted on 4 Aug 2025
Director's details changed for Mr Jonathan Charles Gotzheim on 2 May 2025
Submitted on 14 May 2025
Change of details for Mr Jonathan Charles Gotzheim as a person with significant control on 2 May 2025
Submitted on 7 May 2025
Registered office address changed from 16 st. Christophers Close Dunstable United Kingdom LU5 4PD United Kingdom to Little Mead Hollingdon Buckinghamshire LU7 0DN on 2 May 2025
Submitted on 2 May 2025
Registration of charge 158852360002, created on 6 March 2025
Submitted on 10 Mar 2025
Registration of charge 158852360003, created on 6 March 2025
Submitted on 10 Mar 2025
Satisfaction of charge 158852360001 in full
Submitted on 7 Mar 2025
Repayment History
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