GLEBE PROPERTY HOLDINGS LIMITED

Company summary

Insolvency history recorded
1 outstanding charge

Company number: 05030375
Status: DISSOLVED
Incorporated / age: 30 January 200411 years
Registered office: Acre House, 11-15 William Road, London, NW1 3ER
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 1
Insolvency cases: 1
Current insolvency status: None recorded

Sourced from Companies House, retrieved 1 November 2026 at 15:25 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
Acre House, 11-15 William Road, London, NW1 3ER
Nature of business
Development of building projects
Previous company names
GLEBE PROPERTY INVESTMENTS LIMITED
ACRE 855 LIMITED

Insolvency

Cases: 1

Current Companies House status: No current status recorded

The cases below are historical or concluded; they are not labelled as a current insolvency.

Members voluntary liquidation
Case 1
Wound up
13 March 2014
Dissolved on
2 May 2015
Practitioners
- David Birne
  Insolvency practitioner
  Appointed
  13 March 2014
- Brian N Johnson
  Insolvency practitioner
  Appointed
  13 March 2014

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
HENRY, Margaret Mary ACTIVE	Secretary	22 Apr 2004				50 Perrers Road, London, W6 0EZ
PHILLIPS, David ACTIVE	Director	22 Apr 2004		England	March 1960	1, Moreton Terrace Mews North, London, SW1V 2NT, United Kingdom
LAWSON (LONDON) LIMITED RESIGNED	Nominee Secretary	30 Jan 2004	22 Apr 2004			Acre House, 11-15 William Road, London, NW1 3ER
COTTON, Richard James RESIGNED	Director	03 Dec 2009	30 Jun 2011	United Kingdom	March 1971	8, The Cressinghams, Epsom, Surrey, KT18 5DJ, United Kingdom
DENT, Matthew Michael RESIGNED	Director	29 Oct 2009	09 Mar 2014	England	August 1974	63a, South Audley Street, London, W1K 2QS
GOODMAN, Richard William RESIGNED	Director	30 Jul 2004	30 Oct 2009	England	December 1945	9 Leavesden Road, Stanmore, Middlesex, HA7 3RQ
KERR, Donald RESIGNED	Director	16 Jul 2004	03 Nov 2004		December 1968	28 Burnbank, Straiton, Midlothian, EH20 9NE
MACKINTOSH, Iain Stewart RESIGNED	Director	16 Jul 2004	03 Nov 2004		May 1971	9 Greenbank Terrace, Edinburgh, Midlothian, EH10 6ER
PHILLIPS, Julie Lynn RESIGNED	Director	06 Jul 2004	25 Jan 2006		March 1969	5 Glebe Place, London, SW3 5LB
ACRE (CORPORATE DIRECTOR) LIMITED RESIGNED	Nominee Director	30 Jan 2004	22 Apr 2004			Acre House, 11-15 William Road, London, NW1 3ER

HENRY, Margaret Mary ACTIVE
Role: Secretary
Appointed on: 22 Apr 2004
Address: 50 Perrers Road, London, W6 0EZ

PHILLIPS, David ACTIVE
Role: Director
Appointed on: 22 Apr 2004
Country of Residence: England
Date of birth: March 1960
Address: 1, Moreton Terrace Mews North, London, SW1V 2NT, United Kingdom

LAWSON (LONDON) LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 30 Jan 2004
Resigned on: 22 Apr 2004
Address: Acre House, 11-15 William Road, London, NW1 3ER

COTTON, Richard James RESIGNED
Role: Director
Appointed on: 03 Dec 2009
Resigned on: 30 Jun 2011
Country of Residence: United Kingdom
Date of birth: March 1971
Address: 8, The Cressinghams, Epsom, Surrey, KT18 5DJ, United Kingdom

DENT, Matthew Michael RESIGNED
Role: Director
Appointed on: 29 Oct 2009
Resigned on: 09 Mar 2014
Country of Residence: England
Date of birth: August 1974
Address: 63a, South Audley Street, London, W1K 2QS

GOODMAN, Richard William RESIGNED
Role: Director
Appointed on: 30 Jul 2004
Resigned on: 30 Oct 2009
Country of Residence: England
Date of birth: December 1945
Address: 9 Leavesden Road, Stanmore, Middlesex, HA7 3RQ

KERR, Donald RESIGNED
Role: Director
Appointed on: 16 Jul 2004
Resigned on: 03 Nov 2004
Date of birth: December 1968
Address: 28 Burnbank, Straiton, Midlothian, EH20 9NE

MACKINTOSH, Iain Stewart RESIGNED
Role: Director
Appointed on: 16 Jul 2004
Resigned on: 03 Nov 2004
Date of birth: May 1971
Address: 9 Greenbank Terrace, Edinburgh, Midlothian, EH10 6ER

PHILLIPS, Julie Lynn RESIGNED
Role: Director
Appointed on: 06 Jul 2004
Resigned on: 25 Jan 2006
Date of birth: March 1969
Address: 5 Glebe Place, London, SW3 5LB

ACRE (CORPORATE DIRECTOR) LIMITED RESIGNED
Role: Nominee Director
Appointed on: 30 Jan 2004
Resigned on: 22 Apr 2004
Address: Acre House, 11-15 William Road, London, NW1 3ER

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
03 Nov 2009	Satisfied	Registration of a charge (MG01) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
03 Nov 2009	Satisfied	Registration of a charge (MG01) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
11 Apr 2008	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
28 Aug 2007	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
05 Dec 2006	Outstanding	Registration of a charge (395) (opens in a new tab)
03 Aug 2006	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
23 Jun 2006	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
16 May 2006	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
12 Jan 2006	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
15 Dec 2005	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
18 Jan 2005	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
03 Nov 2004	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
03 Sep 2004	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
08 Jul 2004	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
26 May 2004	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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