Introduction
Watch Company
G
GLEN HAVEN (ODIHAM) M.C. LIMITED
GLEN HAVEN (ODIHAM) M.C. LIMITED is an active company incorporated on 23 June 2017 with the registered office located in Hook. The company operates in the Real Estate Activities sector, specifically engaged in residents property management. GLEN HAVEN (ODIHAM) M.C. LIMITED was registered 8 years ago.(SIC: 98000)
Status
active
Active since 8 years ago
Company No
10834084
PRIVATE-LIMITED-GUARANT-NSC Company
Age
8 Years
Incorporated 23 June 2017
Size
N/A
Accounts
ARD: 30/6Up to Date
Last Filed
Made up to 30 June 2025 (10 months ago)
Submitted on 27 February 2026 (2 months ago)
Period: 1 July 2024 - 30 June 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 March 2027
Period: 1 July 2025 - 30 June 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 30 October 2025 (6 months ago)
Submitted on 8 December 2025 (4 months ago)
Next Due
Due by 13 November 2026
For period ending 30 October 2026
Address
Glen Haven Dunleys Hill Odiham Hook, RG29 1DU,
Previous Addresses
Harben House Harben Parade Finchley Road London NW3 6LH United Kingdom
From: 23 June 2017To: 15 August 2024
9 key events • 2017 - 2024
Funding Officers Ownership
Company Founded
Jun 17
Incorporation Company
New Owner
Aug 24
Notification Of A Person With Significan...
New Owner
Aug 24
Notification Of A Person With Significan...
New Owner
Aug 24
Notification Of A Person With Significan...
Director Joined
Aug 24
Appoint Person Director Company With Nam...
Director Joined
Aug 24
Appoint Person Director Company With Nam...
Director Joined
Aug 24
Appoint Person Director Company With Nam...
Director Left
Aug 24
Termination Director Company With Name T...
Owner Exit
Aug 24
Cessation Of A Person With Significant C...
0
Funding
4
Officers
4
Ownership
0
Accounts
Officers
4
3 Active
1 Resigned
Name
Role
Appointed
Status
BUCKLAND, Julia Elizabeth
ActiveDunleys Hill, HookRG29 1DU
Born March 1978
Director
Appointed 15 Aug 2024
BUCKLAND, Julia Elizabeth
Dunleys Hill, HookRG29 1DU
Born March 1978
Director
15 Aug 2024
Active
CARDING-WRIGHT, Henry James
ActiveDunleys Hill, HookRG29 1DU
Born October 1985
Director
Appointed 15 Aug 2024
CARDING-WRIGHT, Henry James
Dunleys Hill, HookRG29 1DU
Born October 1985
Director
15 Aug 2024
Active
MATSON, Gary Kevin
ActiveDunleys Hill, HookRG29 1DU
Born June 1982
Director
Appointed 15 Aug 2024
MATSON, Gary Kevin
Dunleys Hill, HookRG29 1DU
Born June 1982
Director
15 Aug 2024
Active
QUINN, Leo Martin
ResignedHarben Parade, LondonNW3 6LH
Born December 1956
Director
Appointed 23 Jun 2017
Resigned 15 Aug 2024
QUINN, Leo Martin
Harben Parade, LondonNW3 6LH
Born December 1956
Director
23 Jun 2017
Resigned 15 Aug 2024
Resigned
Persons with significant control
4
3 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Henry James Carding-Wright
ActiveDunleys Hill, HookRG29 1DU
Born October 1985
Nature of Control
Significant influence or control
Notified 15 Aug 2024
Mr Henry James Carding-Wright
Dunleys Hill, HookRG29 1DU
Born October 1985
Significant influence or control
15 Aug 2024
Active
Mr Gary Kevin Matson
ActiveDunleys Hill, HookRG29 1DU
Born June 1982
Nature of Control
Significant influence or control
Notified 15 Aug 2024
Mr Gary Kevin Matson
Dunleys Hill, HookRG29 1DU
Born June 1982
Significant influence or control
15 Aug 2024
Active
Ms Julia Elizabeth Buckland
ActiveDunleys Hill, HookRG29 1DU
Born March 1978
Nature of Control
Significant influence or control
Notified 15 Aug 2024
Ms Julia Elizabeth Buckland
Dunleys Hill, HookRG29 1DU
Born March 1978
Significant influence or control
15 Aug 2024
Active
Mr Leo Martin Quinn
CeasedHarben Parade, LondonNW3 6LH
Born December 1956
Nature of Control
Significant influence or control
Notified 23 Jun 2017
Ceased 15 Aug 2024
Mr Leo Martin Quinn
Harben Parade, LondonNW3 6LH
Born December 1956
Significant influence or control
23 Jun 2017
Ceased 15 Aug 2024
Ceased
Filing History
27
Description
Type
Date Filed
Document
15 August 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
15 August 2024
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
15 August 2024
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
15 August 2024
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
15 August 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
15 August 2024
15 August 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
15 August 2024