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GLENBYRNE LODGE LIMITED

Company summary

Confirmation statement overdue

Company number: 02370080
Status: ACTIVE
Incorporated / age: 10 April 198937 years
Registered office: Broughton & Co Ltd, 3 Sherman Walk, London, SE10 0YJ, England
Accounts due: 30 June 2027
Confirmation statement due: 2 September 2026
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 4 September 2026 at 21:16 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
Broughton & Co Ltd, 3 Sherman Walk, London, SE10 0YJ, England
Nature of business
Residents property management
Previous company names
SHANDONS LIMITED

Officer details

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
HUTCHINSON, Andrew James ACTIVE	Secretary	01 Nov 2009				Broughton & Co Ltd, 3 Sherman Walk, London, SE10 0YJ, England
COLQUHOUN, Sue ACTIVE	Director	15 Sep 2015		England	March 1953	Broughton & Co Suite 5 & 7 3rd Floor Roxby House, Station Road, Sidcup, DA15 7EJ, England
FOX, Owen ACTIVE	Director	27 Jul 2026		England	March 1957	3, 3 Sherman Walk, Broughton & Co Ltd, London, SE10 0YJ, England
REES, Brenda Lloyd ACTIVE	Director	06 Aug 2019		England	June 1942	Broughton & Co Ltd, 3 Sherman Walk, London, SE10 0YJ, England
REES, David Thomas ACTIVE	Director	06 Aug 2019		England	May 1941	Broughton & Co Ltd, 3 Sherman Walk, London, SE10 0YJ, England
MC LEAN, Patricia Marguerite RESIGNED	Secretary		16 May 2005			4 Glenbyrne Lodge, 38 Albemarle Road, Beckenham, BR3 5HN
MOONSTONEMANAGEMENT RESIGNED	Secretary	16 May 2005	01 Nov 2009			60, Telford Road, London, SE9 3RD
COPLIN, Patricia RESIGNED	Director	07 Oct 1999	15 Sep 2015	United Kingdom	April 1946	25 Stanley Avenue, Beckenham, BR3 6PU
HARVEY, Alan John RESIGNED	Director		31 Mar 1993	England	January 1938	Brookside, Napier Road, Rayleigh, Essex, SS6 8HH
KANE, Angela Hartopp RESIGNED	Director		16 Sep 2009		March 1923	10 Glenbyrn Lodge, 38 Albemarle Road, Beckenham, BR3 5HN
KELLY, Clare RESIGNED	Director	15 Aug 2013	20 Jan 2015	Great Britain	August 1960	60 Telford Road, New Eltham, SE9 3RD
MC LEAN, Patricia Marguerite RESIGNED	Director		13 Mar 2006		July 1924	4 Glenbyrne Lodge, 38 Albemarle Road, Beckenham, BR3 5HN
MCCANN, John Michael RESIGNED	Director	26 May 1993	28 Feb 1997		January 1942	Pine Cottage Pine Glade, Keston Park, Farnborough, Kent, BR6 8NT
MCLEAN, William Roderick RESIGNED	Director		12 Mar 1995		June 1914	4 Glenburn Lodge, Beckenham, Kent, BR3 2HN
WILSON, Gillian Margaret RESIGNED	Director	11 Jul 1997	09 Jul 2004	United Kingdom	March 1959	6 Glenbyrne Lodge, 38 Ablemarle Road, Beckenham, Kent, BR3 5HN

HUTCHINSON, Andrew James ACTIVE
Role: Secretary
Appointed on: 01 Nov 2009
Address: Broughton & Co Ltd, 3 Sherman Walk, London, SE10 0YJ, England

COLQUHOUN, Sue ACTIVE
Role: Director
Appointed on: 15 Sep 2015
Country of Residence: England
Date of birth: March 1953
Address: Broughton & Co Suite 5 & 7 3rd Floor Roxby House, Station Road, Sidcup, DA15 7EJ, England

FOX, Owen ACTIVE
Role: Director
Appointed on: 27 Jul 2026
Country of Residence: England
Date of birth: March 1957
Address: 3, 3 Sherman Walk, Broughton & Co Ltd, London, SE10 0YJ, England

REES, Brenda Lloyd ACTIVE
Role: Director
Appointed on: 06 Aug 2019
Country of Residence: England
Date of birth: June 1942
Address: Broughton & Co Ltd, 3 Sherman Walk, London, SE10 0YJ, England

REES, David Thomas ACTIVE
Role: Director
Appointed on: 06 Aug 2019
Country of Residence: England
Date of birth: May 1941
Address: Broughton & Co Ltd, 3 Sherman Walk, London, SE10 0YJ, England

MOONSTONEMANAGEMENT RESIGNED
Role: Secretary
Appointed on: 16 May 2005
Resigned on: 01 Nov 2009
Address: 60, Telford Road, London, SE9 3RD

COPLIN, Patricia RESIGNED
Role: Director
Appointed on: 07 Oct 1999
Resigned on: 15 Sep 2015
Country of Residence: United Kingdom
Date of birth: April 1946
Address: 25 Stanley Avenue, Beckenham, BR3 6PU

KANE, Angela Hartopp RESIGNED
Role: Director
Appointed on:
Resigned on: 16 Sep 2009
Date of birth: March 1923
Address: 10 Glenbyrn Lodge, 38 Albemarle Road, Beckenham, BR3 5HN

KELLY, Clare RESIGNED
Role: Director
Appointed on: 15 Aug 2013
Resigned on: 20 Jan 2015
Country of Residence: Great Britain
Date of birth: August 1960
Address: 60 Telford Road, New Eltham, SE9 3RD

MC LEAN, Patricia Marguerite RESIGNED
Role: Director
Appointed on:
Resigned on: 13 Mar 2006
Date of birth: July 1924
Address: 4 Glenbyrne Lodge, 38 Albemarle Road, Beckenham, BR3 5HN

MCCANN, John Michael RESIGNED
Role: Director
Appointed on: 26 May 1993
Resigned on: 28 Feb 1997
Date of birth: January 1942
Address: Pine Cottage Pine Glade, Keston Park, Farnborough, Kent, BR6 8NT

WILSON, Gillian Margaret RESIGNED
Role: Director
Appointed on: 11 Jul 1997
Resigned on: 09 Jul 2004
Country of Residence: United Kingdom
Date of birth: March 1959
Address: 6 Glenbyrne Lodge, 38 Ablemarle Road, Beckenham, Kent, BR3 5HN