GLENWOOD HOUSE PROPERTY CO. LIMITED

Company summary

Company number: 01454479
Status: ACTIVE
Incorporated / age: 16 October 197946 years
Registered office: 364 High Street, Harlington, Hayes, Middlesex, UB3 5LF
Accounts due: 30 June 2027
Confirmation statement due: 29 January 2027
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 16 September 2026 at 04:07 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
364 High Street, Harlington, Hayes, Middlesex, UB3 5LF
Nature of business
Other business support service activities n.e.c.

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BALABAN, Suzanne Patricia ACTIVE	Director	05 Mar 2007		Egypt	December 1957	26 Ismail Sabry Street, Heliopolis, Cairo 11341, FOREIGN, Egypt
GOODWIN, Clive ACTIVE	Director	30 Jul 2007		England	November 1970	364, High Street, Harlington, Hayes, Middlesex, UB3 5LF
GRADON, Amanda Frances Jane ACTIVE	Director	24 May 2011		England	August 1947	2, Glenwood, Callow Hill, Virginia Water, Surrey, GU25 4LW, England
KEIL, Siegried Richard ACTIVE	Director	01 May 1995		United Kingdom	December 1960	8 Glenwood Callow Hill, Virginia Water, Surrey, GU25 4LW
MORRIS, Nicola Mary ACTIVE	Director	08 May 2010		United Kingdom	July 1952	3, Glenwood, Callow Hill, Virginia Water, Surrey, GU25 4LW, United Kingdom
MARTIN, Lynne Margaret RESIGNED	Secretary	23 Aug 1994	16 Mar 2003			1 Glenwood, Callow Hill, Virginia Water, Surrey, GU25 4LW
MORRIS, Nicola Mary RESIGNED	Secretary	18 Nov 2011	28 Oct 2024			3, Glenwood, Callow Hill, Virginia Water, Surrey, GU25 4LW, United Kingdom
PURVES, Julie Helen RESIGNED	Secretary		23 Aug 1994			1 Glenwood, Virginia Water, Surrey, GU25 4LW
SUTHERLAND, Andrew James RESIGNED	Secretary	16 Mar 2003	01 Apr 2005			7 Glenwood, Callow Hill, Virginia Water, Surrey, GU25 4LW
WAIT, Juliet Ann RESIGNED	Secretary	01 Apr 2005	01 Jun 2010			3 Glenwood, Callow Hill, Virginia Water, Surrey, GU25 4LW
BALABAN, Molly Eileen RESIGNED	Director		01 Oct 2004		March 1923	5 Glenwood, Virginia Water, Surrey, GU25 4LW
CARLETON, Laurence Edward RESIGNED	Director		15 Sep 1995		June 1920	3 Glenwood, Virginia Water, Surrey, GU25 4LW
CATES-HAMILTON, Ayn Wesley RESIGNED	Director		20 Nov 1994		December 1962	2 Glenwood, Virginia Water, Surrey, GU25 4LW
CONNELL, Lynette Ruth RESIGNED	Director	20 Jan 2021	15 Jan 2026	England	November 1953	364, High Street, Harlington, Hayes, Middlesex, UB3 5LF
FRANCIS, Carl Douglas RESIGNED	Director	15 Sep 1995	01 Apr 2005		June 1959	3 Glenwood Callow Hill, Virginia Water, Surrey, GU25 4LW
FRAZER, Mavis Jean RESIGNED	Director		13 Aug 2012	United Kingdom	October 1930	4 Glenwood, Callow Hill, Virginia Water, Surrey, GU25 4LW
FRAZER, Robert Hugh RESIGNED	Director	13 Aug 2012	01 Sep 2013	England	June 1962	22, Montana Road, Montana Road Wimbledon, London, SW20 8TW, England
GALLAGHER, Karen Elizabeth RESIGNED	Director	17 Apr 1995	05 Aug 1998		August 1965	The Cottage 4 Westside, Wimbledon Common, London, SW19 4TN
GOODWIN, Sarah RESIGNED	Director	20 Jan 1999	01 Jun 2010		December 1964	51, Coleshill Road, Teddington, Middx, TW11 0LL
MACKINTOSH, Jane Miller RESIGNED	Director		20 Apr 1995		October 1940	8 Glenwood, Virginia Water, Surrey, GU25 4LW
MADDEX, Robert Mark RESIGNED	Director		23 Aug 1994		July 1960	1 Glenwood, Virginia Water, Surrey, GU25 4LW
MARDO, Richard Hugh RESIGNED	Director		17 Apr 1995		December 1951	6 Glenwood, Virginia Water, Surrey, GU25 4LW
MARTIN, Lynne Margaret RESIGNED	Director	23 Aug 1994	09 Mar 2007		October 1958	1 Glenwood, Callow Hill, Virginia Water, Surrey, GU25 4LW
PERRY, Lynn Anne RESIGNED	Director	01 Jan 2005	18 May 2011	United Kingdom	October 1965	2 Glenwood, Callow Hill, Virginia Water, Surrey, GU25 4LW
REES, Stephen RESIGNED	Director		03 Aug 1994		April 1962	7 Glenwood House, Callow Hill, Virginia Water, Surrey, GU25 4LW
SUTHERLAND, Andrew James RESIGNED	Director	16 Mar 2003	08 Sep 2021	United Kingdom	August 1969	7 Glenwood, Callow Hill, Virginia Water, Surrey, GU25 4LW
SUTHERLAND, Kate RESIGNED	Director	03 Aug 1994	01 Jan 2004		March 1972	7 Glenwood Callow Hill, Virginia Water, Surrey, GU25 4LW
TAYLOR, Jennifer Suzanne RESIGNED	Director	09 Mar 2007	23 Nov 2020	United Kingdom	July 1961	Ravensmede Cottage, Christchurch Rd, Virginia Water, Surrey, GU25 4PT
WAIT, Andrew John RESIGNED	Director	01 Apr 2005	01 Jun 2010		January 1959	3 Glenwood, Callow Hill, Virginia Water, Surrey, GU25 4LW

BALABAN, Suzanne Patricia ACTIVE
Role: Director
Appointed on: 05 Mar 2007
Country of Residence: Egypt
Date of birth: December 1957
Address: 26 Ismail Sabry Street, Heliopolis, Cairo 11341, FOREIGN, Egypt

GOODWIN, Clive ACTIVE
Role: Director
Appointed on: 30 Jul 2007
Country of Residence: England
Date of birth: November 1970
Address: 364, High Street, Harlington, Hayes, Middlesex, UB3 5LF

GRADON, Amanda Frances Jane ACTIVE
Role: Director
Appointed on: 24 May 2011
Country of Residence: England
Date of birth: August 1947
Address: 2, Glenwood, Callow Hill, Virginia Water, Surrey, GU25 4LW, England

KEIL, Siegried Richard ACTIVE
Role: Director
Appointed on: 01 May 1995
Country of Residence: United Kingdom
Date of birth: December 1960
Address: 8 Glenwood Callow Hill, Virginia Water, Surrey, GU25 4LW

MORRIS, Nicola Mary ACTIVE
Role: Director
Appointed on: 08 May 2010
Country of Residence: United Kingdom
Date of birth: July 1952
Address: 3, Glenwood, Callow Hill, Virginia Water, Surrey, GU25 4LW, United Kingdom

MARTIN, Lynne Margaret RESIGNED
Role: Secretary
Appointed on: 23 Aug 1994
Resigned on: 16 Mar 2003
Address: 1 Glenwood, Callow Hill, Virginia Water, Surrey, GU25 4LW

MORRIS, Nicola Mary RESIGNED
Role: Secretary
Appointed on: 18 Nov 2011
Resigned on: 28 Oct 2024
Address: 3, Glenwood, Callow Hill, Virginia Water, Surrey, GU25 4LW, United Kingdom

PURVES, Julie Helen RESIGNED
Role: Secretary
Appointed on:
Resigned on: 23 Aug 1994
Address: 1 Glenwood, Virginia Water, Surrey, GU25 4LW

SUTHERLAND, Andrew James RESIGNED
Role: Secretary
Appointed on: 16 Mar 2003
Resigned on: 01 Apr 2005
Address: 7 Glenwood, Callow Hill, Virginia Water, Surrey, GU25 4LW

WAIT, Juliet Ann RESIGNED
Role: Secretary
Appointed on: 01 Apr 2005
Resigned on: 01 Jun 2010
Address: 3 Glenwood, Callow Hill, Virginia Water, Surrey, GU25 4LW

BALABAN, Molly Eileen RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Oct 2004
Date of birth: March 1923
Address: 5 Glenwood, Virginia Water, Surrey, GU25 4LW

CARLETON, Laurence Edward RESIGNED
Role: Director
Appointed on:
Resigned on: 15 Sep 1995
Date of birth: June 1920
Address: 3 Glenwood, Virginia Water, Surrey, GU25 4LW

CATES-HAMILTON, Ayn Wesley RESIGNED
Role: Director
Appointed on:
Resigned on: 20 Nov 1994
Date of birth: December 1962
Address: 2 Glenwood, Virginia Water, Surrey, GU25 4LW

CONNELL, Lynette Ruth RESIGNED
Role: Director
Appointed on: 20 Jan 2021
Resigned on: 15 Jan 2026
Country of Residence: England
Date of birth: November 1953
Address: 364, High Street, Harlington, Hayes, Middlesex, UB3 5LF

FRANCIS, Carl Douglas RESIGNED
Role: Director
Appointed on: 15 Sep 1995
Resigned on: 01 Apr 2005
Date of birth: June 1959
Address: 3 Glenwood Callow Hill, Virginia Water, Surrey, GU25 4LW

FRAZER, Mavis Jean RESIGNED
Role: Director
Appointed on:
Resigned on: 13 Aug 2012
Country of Residence: United Kingdom
Date of birth: October 1930
Address: 4 Glenwood, Callow Hill, Virginia Water, Surrey, GU25 4LW

FRAZER, Robert Hugh RESIGNED
Role: Director
Appointed on: 13 Aug 2012
Resigned on: 01 Sep 2013
Country of Residence: England
Date of birth: June 1962
Address: 22, Montana Road, Montana Road Wimbledon, London, SW20 8TW, England

GALLAGHER, Karen Elizabeth RESIGNED
Role: Director
Appointed on: 17 Apr 1995
Resigned on: 05 Aug 1998
Date of birth: August 1965
Address: The Cottage 4 Westside, Wimbledon Common, London, SW19 4TN

GOODWIN, Sarah RESIGNED
Role: Director
Appointed on: 20 Jan 1999
Resigned on: 01 Jun 2010
Date of birth: December 1964
Address: 51, Coleshill Road, Teddington, Middx, TW11 0LL

MACKINTOSH, Jane Miller RESIGNED
Role: Director
Appointed on:
Resigned on: 20 Apr 1995
Date of birth: October 1940
Address: 8 Glenwood, Virginia Water, Surrey, GU25 4LW

MADDEX, Robert Mark RESIGNED
Role: Director
Appointed on:
Resigned on: 23 Aug 1994
Date of birth: July 1960
Address: 1 Glenwood, Virginia Water, Surrey, GU25 4LW

MARDO, Richard Hugh RESIGNED
Role: Director
Appointed on:
Resigned on: 17 Apr 1995
Date of birth: December 1951
Address: 6 Glenwood, Virginia Water, Surrey, GU25 4LW

MARTIN, Lynne Margaret RESIGNED
Role: Director
Appointed on: 23 Aug 1994
Resigned on: 09 Mar 2007
Date of birth: October 1958
Address: 1 Glenwood, Callow Hill, Virginia Water, Surrey, GU25 4LW

PERRY, Lynn Anne RESIGNED
Role: Director
Appointed on: 01 Jan 2005
Resigned on: 18 May 2011
Country of Residence: United Kingdom
Date of birth: October 1965
Address: 2 Glenwood, Callow Hill, Virginia Water, Surrey, GU25 4LW

REES, Stephen RESIGNED
Role: Director
Appointed on:
Resigned on: 03 Aug 1994
Date of birth: April 1962
Address: 7 Glenwood House, Callow Hill, Virginia Water, Surrey, GU25 4LW

SUTHERLAND, Andrew James RESIGNED
Role: Director
Appointed on: 16 Mar 2003
Resigned on: 08 Sep 2021
Country of Residence: United Kingdom
Date of birth: August 1969
Address: 7 Glenwood, Callow Hill, Virginia Water, Surrey, GU25 4LW

SUTHERLAND, Kate RESIGNED
Role: Director
Appointed on: 03 Aug 1994
Resigned on: 01 Jan 2004
Date of birth: March 1972
Address: 7 Glenwood Callow Hill, Virginia Water, Surrey, GU25 4LW

TAYLOR, Jennifer Suzanne RESIGNED
Role: Director
Appointed on: 09 Mar 2007
Resigned on: 23 Nov 2020
Country of Residence: United Kingdom
Date of birth: July 1961
Address: Ravensmede Cottage, Christchurch Rd, Virginia Water, Surrey, GU25 4PT

WAIT, Andrew John RESIGNED
Role: Director
Appointed on: 01 Apr 2005
Resigned on: 01 Jun 2010
Date of birth: January 1959
Address: 3 Glenwood, Callow Hill, Virginia Water, Surrey, GU25 4LW

Filing history

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