GLENSTONE REIT PLC

Company summary

Company number: 00986343
Status: ACTIVE
Incorporated / age: 6 August 197056 years
Registered office: 6 Duke Street, London, W1U 3EN, England
Accounts due: 30 September 2026
Confirmation statement due: 13 July 2027
Active officers: 6
Outstanding charges: 0

Sourced from Companies House, retrieved 4 September 2026 at 05:27 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Public limited company
Address
6 Duke Street, London, W1U 3EN, England
Nature of business
Other letting and operating of own or leased real estate
Previous company names
GLENSTONE PROPERTY PLC
GLENSTONE PROPERTY LIMITED
GLENSTONE PROPERTY INVESTMENT LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
MAYBURY, Robert Patrick ACTIVE	Secretary	01 Apr 2021				6, Duke Street, London, W1U 3EN, England
GREEN, Benjamin Paul ACTIVE	Director	19 Mar 2012		United Kingdom	January 1974	6, Duke Street, London, W1U 3EN, England
MAYBURY, Robert Patrick ACTIVE	Director	01 Apr 2021		England	May 1988	6, Duke Street, London, W1U 3EN, England
POWELL, Christopher Lewis ACTIVE	Director	01 Jan 2012		England	April 1961	Grove Farm, Burton Row, Brent Knoll, Highbridge, Somerset, TA9 4BP, England
SHAUNAK, Rakesh ACTIVE	Director	24 Feb 2016		England	March 1956	2, London Wall Place, London, EC2Y 5AU, England
SMITH, Adam Clive ACTIVE	Director	01 Feb 2016		England	March 1981	6, Duke Street, London, W1U 3EN, England
PICKERING, Andrew James RESIGNED	Secretary	01 Jun 2017	31 Mar 2021			Parkway House, Sheen Lane, London, SW14 8LS, England
ROWLEY, Eric Michael George RESIGNED	Secretary		20 Mar 1997			The Orchard 21 Higher Green, Great Glen, Leicester, Leicestershire, LE8 9GE
SCHORB, Paul Christopher RESIGNED	Secretary	20 Mar 1997	06 Sep 2016			Deepdale House, Debdale Hill Old Dalby, Melton Mowbray, Leicestershire, LE14 3LF
BLACKLEE, Frederick Phillips RESIGNED	Director		31 Jan 1995		November 1919	Rose Cottage East Haddon, Northampton, Northamptonshire, NN6 8BU
GROOM, Roger George RESIGNED	Director	01 Feb 2000	30 Apr 2009	United Kingdom	April 1944	Latimer House, Gravel Path, Berkhamsted, Hertfordshire, HP4 2PJ
GULLIFORD, Andrew Edward Guy RESIGNED	Director	01 Aug 2006	22 Sep 2011	United Kingdom	September 1946	46 Glebe Road, London, SW13 0ED
HILTON, Christopher Russell RESIGNED	Director		13 Jun 2008	England	August 1938	The Laurels, Laughton, Leicestershire, LE17 6QD
HILTON, John David RESIGNED	Director		31 Jan 2000		February 1930	Robinswood 2 Park House Close, Birstall, Leicester, Leicestershire, LE4 4AW
HILTON, Michael Case RESIGNED	Director		19 Apr 1994		December 1920	Langwell, Perwick Bay, Port St Mary, Isle Of Man, ISLE MAN
HILTON, Stephen Philip RESIGNED	Director		08 Jun 2012	United Kingdom	June 1942	The Pastures, South Croxton Road, Queniborough, Leics, LE7 3RU
HINDE, Robert Walter RESIGNED	Director		31 Jan 2000		September 1934	Old Pond Farm, Harvel, Gravesend, Kent, DA13 0BS
KENNEDY, Duncan James RESIGNED	Director	01 Feb 1995	30 Sep 2018	United Kingdom	June 1965	Frys Farm, Main Street, East Haddon, Northamptonshire, NN6 8BU
KHAN, Asim Ali RESIGNED	Director	01 Feb 2016	12 Sep 2017	England	August 1983	Parkway House, Sheen Lane, London, SW14 8LS, England
NUGENT, John Henry RESIGNED	Director	01 Jan 2004	29 Jan 2016	United Kingdom	May 1958	Pomeroy House Richmond Road, Ramsey, Isle Of Man, IM8 3PB
PICKERING, Andrew James RESIGNED	Director	06 Sep 2016	31 Mar 2021	United Kingdom	March 1958	Parkway House, Sheen Lane, London, SW14 8LS, England
ROWLEY, Eric Michael George RESIGNED	Director	01 Feb 1995	20 Mar 1997		March 1922	The Orchard 21 Higher Green, Great Glen, Leicester, Leicestershire, LE8 9GE
SCHORB, Paul Christopher RESIGNED	Director	15 Oct 2008	30 Sep 2016	England	November 1956	Deepdale House, Debdale Hill Old Dalby, Melton Mowbray, Leicestershire, LE14 3LF
SHAW, James Norman RESIGNED	Director	01 Nov 1993	31 Jan 2014	United Kingdom	February 1944	13 Queens Elm Square, Old Church Street, London, SW3 6ED

MAYBURY, Robert Patrick ACTIVE
Role: Secretary
Appointed on: 01 Apr 2021
Address: 6, Duke Street, London, W1U 3EN, England

GREEN, Benjamin Paul ACTIVE
Role: Director
Appointed on: 19 Mar 2012
Country of Residence: United Kingdom
Date of birth: January 1974
Address: 6, Duke Street, London, W1U 3EN, England

MAYBURY, Robert Patrick ACTIVE
Role: Director
Appointed on: 01 Apr 2021
Country of Residence: England
Date of birth: May 1988
Address: 6, Duke Street, London, W1U 3EN, England

POWELL, Christopher Lewis ACTIVE
Role: Director
Appointed on: 01 Jan 2012
Country of Residence: England
Date of birth: April 1961
Address: Grove Farm, Burton Row, Brent Knoll, Highbridge, Somerset, TA9 4BP, England

SHAUNAK, Rakesh ACTIVE
Role: Director
Appointed on: 24 Feb 2016
Country of Residence: England
Date of birth: March 1956
Address: 2, London Wall Place, London, EC2Y 5AU, England

SMITH, Adam Clive ACTIVE
Role: Director
Appointed on: 01 Feb 2016
Country of Residence: England
Date of birth: March 1981
Address: 6, Duke Street, London, W1U 3EN, England

PICKERING, Andrew James RESIGNED
Role: Secretary
Appointed on: 01 Jun 2017
Resigned on: 31 Mar 2021
Address: Parkway House, Sheen Lane, London, SW14 8LS, England

ROWLEY, Eric Michael George RESIGNED
Role: Secretary
Appointed on:
Resigned on: 20 Mar 1997
Address: The Orchard 21 Higher Green, Great Glen, Leicester, Leicestershire, LE8 9GE

SCHORB, Paul Christopher RESIGNED
Role: Secretary
Appointed on: 20 Mar 1997
Resigned on: 06 Sep 2016
Address: Deepdale House, Debdale Hill Old Dalby, Melton Mowbray, Leicestershire, LE14 3LF

BLACKLEE, Frederick Phillips RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Jan 1995
Date of birth: November 1919
Address: Rose Cottage East Haddon, Northampton, Northamptonshire, NN6 8BU

GROOM, Roger George RESIGNED
Role: Director
Appointed on: 01 Feb 2000
Resigned on: 30 Apr 2009
Country of Residence: United Kingdom
Date of birth: April 1944
Address: Latimer House, Gravel Path, Berkhamsted, Hertfordshire, HP4 2PJ

GULLIFORD, Andrew Edward Guy RESIGNED
Role: Director
Appointed on: 01 Aug 2006
Resigned on: 22 Sep 2011
Country of Residence: United Kingdom
Date of birth: September 1946
Address: 46 Glebe Road, London, SW13 0ED

HILTON, Christopher Russell RESIGNED
Role: Director
Appointed on:
Resigned on: 13 Jun 2008
Country of Residence: England
Date of birth: August 1938
Address: The Laurels, Laughton, Leicestershire, LE17 6QD

HILTON, John David RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Jan 2000
Date of birth: February 1930
Address: Robinswood 2 Park House Close, Birstall, Leicester, Leicestershire, LE4 4AW

HILTON, Michael Case RESIGNED
Role: Director
Appointed on:
Resigned on: 19 Apr 1994
Date of birth: December 1920
Address: Langwell, Perwick Bay, Port St Mary, Isle Of Man, ISLE MAN

HILTON, Stephen Philip RESIGNED
Role: Director
Appointed on:
Resigned on: 08 Jun 2012
Country of Residence: United Kingdom
Date of birth: June 1942
Address: The Pastures, South Croxton Road, Queniborough, Leics, LE7 3RU

HINDE, Robert Walter RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Jan 2000
Date of birth: September 1934
Address: Old Pond Farm, Harvel, Gravesend, Kent, DA13 0BS

KENNEDY, Duncan James RESIGNED
Role: Director
Appointed on: 01 Feb 1995
Resigned on: 30 Sep 2018
Country of Residence: United Kingdom
Date of birth: June 1965
Address: Frys Farm, Main Street, East Haddon, Northamptonshire, NN6 8BU

KHAN, Asim Ali RESIGNED
Role: Director
Appointed on: 01 Feb 2016
Resigned on: 12 Sep 2017
Country of Residence: England
Date of birth: August 1983
Address: Parkway House, Sheen Lane, London, SW14 8LS, England

NUGENT, John Henry RESIGNED
Role: Director
Appointed on: 01 Jan 2004
Resigned on: 29 Jan 2016
Country of Residence: United Kingdom
Date of birth: May 1958
Address: Pomeroy House Richmond Road, Ramsey, Isle Of Man, IM8 3PB

PICKERING, Andrew James RESIGNED
Role: Director
Appointed on: 06 Sep 2016
Resigned on: 31 Mar 2021
Country of Residence: United Kingdom
Date of birth: March 1958
Address: Parkway House, Sheen Lane, London, SW14 8LS, England

ROWLEY, Eric Michael George RESIGNED
Role: Director
Appointed on: 01 Feb 1995
Resigned on: 20 Mar 1997
Date of birth: March 1922
Address: The Orchard 21 Higher Green, Great Glen, Leicester, Leicestershire, LE8 9GE

SCHORB, Paul Christopher RESIGNED
Role: Director
Appointed on: 15 Oct 2008
Resigned on: 30 Sep 2016
Country of Residence: England
Date of birth: November 1956
Address: Deepdale House, Debdale Hill Old Dalby, Melton Mowbray, Leicestershire, LE14 3LF

SHAW, James Norman RESIGNED
Role: Director
Appointed on: 01 Nov 1993
Resigned on: 31 Jan 2014
Country of Residence: United Kingdom
Date of birth: February 1944
Address: 13 Queens Elm Square, Old Church Street, London, SW3 6ED

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
11 Jun 2026	Outstanding	Registration of a charge (MR01) (opens in a new tab)
07 May 2026	Outstanding	Registration of a charge (MR01) (opens in a new tab)
07 May 2026	Outstanding	Registration of a charge (MR01) (opens in a new tab)
07 May 2026	Outstanding	Registration of a charge (MR01) (opens in a new tab)
07 May 2026	Outstanding	Registration of a charge (MR01) (opens in a new tab)
07 May 2026	Outstanding	Registration of a charge (MR01) (opens in a new tab)
07 May 2026	Outstanding	Registration of a charge (MR01) (opens in a new tab)
21 Jul 2025	Outstanding	Registration of a charge (MR01) (opens in a new tab)
21 Jul 2025	Outstanding	Registration of a charge (MR01) (opens in a new tab)
29 Nov 2024	Outstanding	Registration of a charge (MR01) (opens in a new tab)
29 Nov 2024	Outstanding	Registration of a charge (MR01) (opens in a new tab)
28 Nov 2024	Outstanding	Registration of a charge (MR01) (opens in a new tab)
28 Nov 2024	Outstanding	Registration of a charge (MR01) (opens in a new tab)
28 Nov 2024	Outstanding	Registration of a charge (MR01) (opens in a new tab)
28 Nov 2024	Outstanding	Registration of a charge (MR01) (opens in a new tab)
28 Nov 2024	Outstanding	Registration of a charge (MR01) (opens in a new tab)
28 Nov 2024	Outstanding	Registration of a charge (MR01) (opens in a new tab)
28 Nov 2024	Outstanding	Registration of a charge (MR01) (opens in a new tab)
28 Nov 2024	Outstanding	Registration of a charge (MR01) (opens in a new tab)
28 Nov 2024	Outstanding	Registration of a charge (MR01) (opens in a new tab)
14 Dec 2022	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
16 May 2022	Outstanding	Registration of a charge (MR01) (opens in a new tab)
31 Mar 2022	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
27 Jan 2022	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
03 Dec 2021	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
29 Jun 2021	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
10 Jul 2020	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
04 May 2020	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
13 Dec 2019	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
05 Dec 2019	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
05 Dec 2019	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
05 Dec 2019	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
07 Feb 2019	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
31 Jul 2018	Outstanding	Registration of a charge (MR01) (opens in a new tab)
31 Jul 2018	Outstanding	Registration of a charge (MR01) (opens in a new tab)
31 Jul 2018	Outstanding	Registration of a charge (MR01) (opens in a new tab)
31 Jul 2018	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
31 Jul 2018	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
02 Mar 2018	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
26 Feb 2018	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
26 Feb 2018	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
01 Feb 2017	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
12 Dec 2016	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
12 Dec 2016	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
07 Dec 2016	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
25 Feb 2014	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
25 Feb 2014	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
03 Dec 2009	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
02 Feb 2009	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
02 Feb 2009	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
02 Feb 2009	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
02 Feb 2009	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
02 Feb 2009	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
02 Feb 2009	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
02 Feb 2009	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
02 Feb 2009	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
05 Jan 2005	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
24 May 2002	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
24 May 2002	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

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