GLENTHORPE MANAGEMENT LIMITED

Company summary

Company number: 03001599
Status: ACTIVE
Incorporated / age: 14 December 199431 years
Registered office: Unit 33 Cumberland Business Park 17 Cumberland Avenue, Park Royal, London, NW10 7RT
Accounts due: 30 September 2026
Confirmation statement due: 14 January 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 16 September 2026 at 03:53 UTC. This is public register information, not a credit or legal assessment.

Company type
Private limited company
Address
Unit 33 Cumberland Business Park 17 Cumberland Avenue, Park Royal, London, NW10 7RT
Nature of business
Management of real estate on a fee or contract basis
Management consultancy activities other than financial management

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
MCCARTHY, Laurence William ACTIVE	Secretary	24 Jul 2012				Unit 33 Cumberland Business Park, 17 Cumberland Avenue, Park Royal, London, NW10 7RT
KUOK, Bernard Meng Wah, Mr. ACTIVE	Director	24 Jul 2012		Malaysia	November 1961	Unit 33 Cumberland Business Park, 17 Cumberland Avenue, Park Royal, London, NW10 7RT
MCCARTHY, Laurence William ACTIVE	Director	14 Oct 1999		England	February 1962	Unit 33 Cumberland Business Park, 17 Cumberland Avenue, Park Royal, London, NW10 7RT
CHAPMAN, Philip RESIGNED	Secretary	16 Oct 1999	18 Oct 2005			4 Devonport Mews, Devonport Road, London, W12 8NG
HADY, Maciej RESIGNED	Secretary	18 Oct 2005	24 Jul 2012			Unit 33 Cumberland Business Park, 17 Cumberland Avenue, Park Royal, London, NW10 7RT
MCCARTHY, Laurence William RESIGNED	Secretary	21 Aug 1997	15 Oct 1999			6 St Johns Wood Terrace, London, NW8 6JJ
POTTER, Frederick Martin RESIGNED	Secretary	14 Dec 1994	21 Aug 1997			4, St. Margaret's Street, Rochester Kent, Kent, ME1 1TL, United Kingdom
HILSENRATH, Michael RESIGNED	Director	21 Aug 1997	15 Oct 1999	United Kingdom	April 1959	31 Deacons Hill Road, Elstree, Hertfordshire, WD6 3HY
WADLOW, Brian Thomas RESIGNED	Director	14 Dec 1994	21 Aug 1997	United Kingdom	July 1935	34, South Hill Road, Gravesend, Kent, DA12 1JX

MCCARTHY, Laurence William ACTIVE
Role: Secretary
Appointed on: 24 Jul 2012
Address: Unit 33 Cumberland Business Park, 17 Cumberland Avenue, Park Royal, London, NW10 7RT

KUOK, Bernard Meng Wah, Mr. ACTIVE
Role: Director
Appointed on: 24 Jul 2012
Country of Residence: Malaysia
Date of birth: November 1961
Address: Unit 33 Cumberland Business Park, 17 Cumberland Avenue, Park Royal, London, NW10 7RT

MCCARTHY, Laurence William ACTIVE
Role: Director
Appointed on: 14 Oct 1999
Country of Residence: England
Date of birth: February 1962
Address: Unit 33 Cumberland Business Park, 17 Cumberland Avenue, Park Royal, London, NW10 7RT

HADY, Maciej RESIGNED
Role: Secretary
Appointed on: 18 Oct 2005
Resigned on: 24 Jul 2012
Address: Unit 33 Cumberland Business Park, 17 Cumberland Avenue, Park Royal, London, NW10 7RT

POTTER, Frederick Martin RESIGNED
Role: Secretary
Appointed on: 14 Dec 1994
Resigned on: 21 Aug 1997
Address: 4, St. Margaret's Street, Rochester Kent, Kent, ME1 1TL, United Kingdom

Created	Status	Filings
18 Jan 2010	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)

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