GLENCALVIE LODGE LIMITED

Company summary

Company number: 02397578
Status: ACTIVE
Incorporated / age: 22 June 198937 years
Registered office: Broughton & Co Ltd, 3 Sherman Walk, London, SE10 0YJ, England
Accounts due: 30 June 2027
Confirmation statement due: 6 July 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 21 October 2026 at 20:27 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
Combined office administrative service activities
Previous company names
PLANRANK PROPERTY MANAGEMENT LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
PMUK (LONDON) LTD ACTIVE	Secretary	01 Aug 2012				The Base Dartford Business Park, Victoria Road, Dartford, Kent, DA1 5FS, United Kingdom
GLENTON, Arnaud John Dominic ACTIVE	Director	18 Dec 2019		England	November 1972	Broughton & Co Ltd, 3 Sherman Walk, London, SE10 0YJ, England
LUCAS, Jose Andres ACTIVE	Director	20 Apr 2026		England	April 1986	Broughton & Co Ltd, 3 Sherman Walk, London, SE10 0YJ, England
THURSTON, Alexandra Marie ACTIVE	Director	05 May 2016		England	August 1974	Broughton & Co Ltd, 3 Sherman Walk, London, SE10 0YJ, England
CLARKE, Alan William RESIGNED	Secretary	19 Apr 1993	11 May 1998			9 Glencalvie Lodge, Beckenham, Kent, BR3 5HN
HARE, Eileen Celine RESIGNED	Secretary		19 Apr 1993			17 Park Street, Princes Risborough, Buckinghamshire, HP27 9AH
MAHONEY, Maisie Alice RESIGNED	Secretary	01 May 2003	16 May 2005			Flat 11, 40 Albemarle Road, Beckenham, Kent, BR3 5HN
MORGAN, David John RESIGNED	Secretary	11 May 1998	11 Sep 2002			74 Freelands Road, Bromley, Kent, BR1 3HY
SHERER, Claire RESIGNED	Secretary	05 Mar 2008	20 May 2010			3 Glenclvie Lodge, 40 Albemarle Road, Beckenham, Kent, BR3 5HN
ALLPROP MANAGEMENT RESIGNED	Secretary	16 May 2005	05 Mar 2008			60 Telford Road, New Eltham, London, SE93RD
TASKFINE MANAGMENT LIMITED RESIGNED	Secretary	11 Sep 2002	01 May 2003			County House, 221-241 Beckenham Road, Beckenham, Kent, BR3 4UF
BASS, Jonathan Richard RESIGNED	Director		31 Oct 1991		April 1955	4 Glencalvie Lodge, Beckenham, Kent, BR3 2HN
BROOKS, Howard Colin John RESIGNED	Director	14 Aug 2012	30 Jan 2026	England	July 1943	4, Glencalvie Lodge, 40 Albemarle Road, Beckenham, Kent, BR3 5HN, England
BURNS, Allen RESIGNED	Director	19 Apr 1993	09 Jul 1997	England	April 1966	11 Harpurs, Tadworth Park, Tadworth, Surrey, KT20 5UD
CLARKE, Alan William RESIGNED	Director	18 May 1992	23 Oct 2000		June 1928	9 Glencalvie Lodge, Beckenham, Kent, BR3 5HN
FRANCIS, Alexander RESIGNED	Director	08 Jun 2006	02 Oct 2012	United Kingdom	October 1974	Flat 12 Glencalvie Lodge, 40 Albemarle Road, Beckenham, Kent, BR3 5HN, England
GILLATE, Donald Reginald RESIGNED	Director	28 Mar 2002	13 Jul 2004		January 1922	Green Leaves, Kingsdown Hill Kingsdown, Deal, Kent, CT14 8EA
GRAHAM, Alan RESIGNED	Director	23 Oct 2000	28 Mar 2002		November 1955	Flat 4 Glencalvie Lodge, Albemarle Road, Beckenham, Kent, BR3 5HN
HARE, Eileen Celine RESIGNED	Director		19 Apr 1993		November 1930	17 Park Street, Princes Risborough, Buckinghamshire, HP27 9AH
MAHONEY, Maisie RESIGNED	Director	28 Mar 2002	26 Jun 2007		June 1927	11 Glencalvie Lodge, Beckenham, Kent, BR3 5HN
O REILLY, Niamh Catriona RESIGNED	Director	14 Aug 2012	07 Aug 2014	United Kingdom	November 1983	Flat 1, Glencalvie Lodge, 40 Albemarle Road, Beckenham, Kent, BR3 5HN, England
RIDGES, Gillian RESIGNED	Director	13 Jul 2004	02 Oct 2012	United Kingdom	October 1949	The Base Dartford Business Park, Victoria Road, Dartford, Kent, DA1 5FS, England
SMITH, Linda RESIGNED	Director	13 May 2016	30 May 2022	England	July 1960	Suites 5&7, 3rd Floor Roxby House, 20-22 Station Road, Sidcup, Kent, DA15 7EJ
TOMPSON, Derek RESIGNED	Director	10 Nov 1997	25 Nov 1999	England	October 1947	7 Stanley Avenue, Beckenham, Kent, BR3 2PU
WILLIAMS, Stephen John RESIGNED	Director	08 Jul 1991	23 Oct 2000		June 1963	2 Glencalvie Lodge, Beckenham, Kent, BR3 5HN

PMUK (LONDON) LTD ACTIVE
Role: Secretary
Appointed on: 01 Aug 2012
Address: The Base Dartford Business Park, Victoria Road, Dartford, Kent, DA1 5FS, United Kingdom

GLENTON, Arnaud John Dominic ACTIVE
Role: Director
Appointed on: 18 Dec 2019
Country of Residence: England
Date of birth: November 1972
Address: Broughton & Co Ltd, 3 Sherman Walk, London, SE10 0YJ, England

LUCAS, Jose Andres ACTIVE
Role: Director
Appointed on: 20 Apr 2026
Country of Residence: England
Date of birth: April 1986
Address: Broughton & Co Ltd, 3 Sherman Walk, London, SE10 0YJ, England

THURSTON, Alexandra Marie ACTIVE
Role: Director
Appointed on: 05 May 2016
Country of Residence: England
Date of birth: August 1974
Address: Broughton & Co Ltd, 3 Sherman Walk, London, SE10 0YJ, England

CLARKE, Alan William RESIGNED
Role: Secretary
Appointed on: 19 Apr 1993
Resigned on: 11 May 1998
Address: 9 Glencalvie Lodge, Beckenham, Kent, BR3 5HN

HARE, Eileen Celine RESIGNED
Role: Secretary
Appointed on:
Resigned on: 19 Apr 1993
Address: 17 Park Street, Princes Risborough, Buckinghamshire, HP27 9AH

MAHONEY, Maisie Alice RESIGNED
Role: Secretary
Appointed on: 01 May 2003
Resigned on: 16 May 2005
Address: Flat 11, 40 Albemarle Road, Beckenham, Kent, BR3 5HN

MORGAN, David John RESIGNED
Role: Secretary
Appointed on: 11 May 1998
Resigned on: 11 Sep 2002
Address: 74 Freelands Road, Bromley, Kent, BR1 3HY

SHERER, Claire RESIGNED
Role: Secretary
Appointed on: 05 Mar 2008
Resigned on: 20 May 2010
Address: 3 Glenclvie Lodge, 40 Albemarle Road, Beckenham, Kent, BR3 5HN

ALLPROP MANAGEMENT RESIGNED
Role: Secretary
Appointed on: 16 May 2005
Resigned on: 05 Mar 2008
Address: 60 Telford Road, New Eltham, London, SE93RD

TASKFINE MANAGMENT LIMITED RESIGNED
Role: Secretary
Appointed on: 11 Sep 2002
Resigned on: 01 May 2003
Address: County House, 221-241 Beckenham Road, Beckenham, Kent, BR3 4UF

BASS, Jonathan Richard RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Oct 1991
Date of birth: April 1955
Address: 4 Glencalvie Lodge, Beckenham, Kent, BR3 2HN

BROOKS, Howard Colin John RESIGNED
Role: Director
Appointed on: 14 Aug 2012
Resigned on: 30 Jan 2026
Country of Residence: England
Date of birth: July 1943
Address: 4, Glencalvie Lodge, 40 Albemarle Road, Beckenham, Kent, BR3 5HN, England

BURNS, Allen RESIGNED
Role: Director
Appointed on: 19 Apr 1993
Resigned on: 09 Jul 1997
Country of Residence: England
Date of birth: April 1966
Address: 11 Harpurs, Tadworth Park, Tadworth, Surrey, KT20 5UD

CLARKE, Alan William RESIGNED
Role: Director
Appointed on: 18 May 1992
Resigned on: 23 Oct 2000
Date of birth: June 1928
Address: 9 Glencalvie Lodge, Beckenham, Kent, BR3 5HN

FRANCIS, Alexander RESIGNED
Role: Director
Appointed on: 08 Jun 2006
Resigned on: 02 Oct 2012
Country of Residence: United Kingdom
Date of birth: October 1974
Address: Flat 12 Glencalvie Lodge, 40 Albemarle Road, Beckenham, Kent, BR3 5HN, England

GILLATE, Donald Reginald RESIGNED
Role: Director
Appointed on: 28 Mar 2002
Resigned on: 13 Jul 2004
Date of birth: January 1922
Address: Green Leaves, Kingsdown Hill Kingsdown, Deal, Kent, CT14 8EA

GRAHAM, Alan RESIGNED
Role: Director
Appointed on: 23 Oct 2000
Resigned on: 28 Mar 2002
Date of birth: November 1955
Address: Flat 4 Glencalvie Lodge, Albemarle Road, Beckenham, Kent, BR3 5HN

HARE, Eileen Celine RESIGNED
Role: Director
Appointed on:
Resigned on: 19 Apr 1993
Date of birth: November 1930
Address: 17 Park Street, Princes Risborough, Buckinghamshire, HP27 9AH

MAHONEY, Maisie RESIGNED
Role: Director
Appointed on: 28 Mar 2002
Resigned on: 26 Jun 2007
Date of birth: June 1927
Address: 11 Glencalvie Lodge, Beckenham, Kent, BR3 5HN

O REILLY, Niamh Catriona RESIGNED
Role: Director
Appointed on: 14 Aug 2012
Resigned on: 07 Aug 2014
Country of Residence: United Kingdom
Date of birth: November 1983
Address: Flat 1, Glencalvie Lodge, 40 Albemarle Road, Beckenham, Kent, BR3 5HN, England

RIDGES, Gillian RESIGNED
Role: Director
Appointed on: 13 Jul 2004
Resigned on: 02 Oct 2012
Country of Residence: United Kingdom
Date of birth: October 1949
Address: The Base Dartford Business Park, Victoria Road, Dartford, Kent, DA1 5FS, England

SMITH, Linda RESIGNED
Role: Director
Appointed on: 13 May 2016
Resigned on: 30 May 2022
Country of Residence: England
Date of birth: July 1960
Address: Suites 5&7, 3rd Floor Roxby House, 20-22 Station Road, Sidcup, Kent, DA15 7EJ

TOMPSON, Derek RESIGNED
Role: Director
Appointed on: 10 Nov 1997
Resigned on: 25 Nov 1999
Country of Residence: England
Date of birth: October 1947
Address: 7 Stanley Avenue, Beckenham, Kent, BR3 2PU

WILLIAMS, Stephen John RESIGNED
Role: Director
Appointed on: 08 Jul 1991
Resigned on: 23 Oct 2000
Date of birth: June 1963
Address: 2 Glencalvie Lodge, Beckenham, Kent, BR3 5HN

Filing history

Timeline

People with significant control

Charges

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Exemptions

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