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THE GLASS BUILDING FREEHOLD LIMITED (13559304)

THE GLASS BUILDING FREEHOLD LIMITED (13559304) is an active UK company. incorporated on 11 August 2021. with registered office in Royston. The company operates in the Real Estate Activities sector, engaged in residents property management. THE GLASS BUILDING FREEHOLD LIMITED has been registered for 4 years. Current directors include BOURNE, Andrew Jonathan Paul, LAQUET, Bruno, OWEN, Peter Julian and 2 others.

Company Number
13559304
Status
active
Type
ltd
Incorporated
11 August 2021
Age
4 years
Address
2 The Campkins Station Road, Royston, SG8 6DX
Industry Sector
Real Estate Activities
Business Activity
Residents property management
Directors
BOURNE, Andrew Jonathan Paul, LAQUET, Bruno, OWEN, Peter Julian, SEABROOK, Vicki, TIBBS, Laura
SIC Codes
98000

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Introduction
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THE GLASS BUILDING FREEHOLD LIMITED

THE GLASS BUILDING FREEHOLD LIMITED is an active company incorporated on 11 August 2021 with the registered office located in Royston. The company operates in the Real Estate Activities sector, specifically engaged in residents property management. THE GLASS BUILDING FREEHOLD LIMITED was registered 4 years ago.(SIC: 98000)

Status

active

Active since 4 years ago

Company No

13559304

LTD Company

Age

4 Years

Incorporated 11 August 2021

Size

N/A

Accounts

ARD: 31/3

Up to Date

9 months left

Last Filed

Made up to 31 March 2025 (1 year ago)
Submitted on 31 December 2025 (3 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Micro Entity

Next Due

Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026

Confirmation Statement

Up to Date

5 months left

Last Filed

Made up to 10 August 2025 (7 months ago)
Submitted on 30 September 2025 (6 months ago)

Next Due

Due by 24 August 2026
For period ending 10 August 2026
Contact
Address

2 The Campkins Station Road Melbourn Royston, SG8 6DX,

Previous Addresses

6 the Glass Building Kingfisher Way Cambridge Cambridgeshire CB2 8EN United Kingdom
From: 11 August 2021To: 9 December 2021
Timeline

13 key events • 2021 - 2025

Funding Officers Ownership
Company Founded
Aug 21
Funding Round
Dec 21
Owner Exit
Aug 22
Director Joined
Feb 23
Director Joined
Feb 23
Director Joined
Feb 23
Director Joined
May 23
Director Joined
Feb 24
Director Joined
Jun 24
Director Left
Jul 24
Director Joined
Aug 24
Director Left
Nov 24
Director Left
Aug 25
1
Funding
10
Officers
1
Ownership
0
Accounts
Capital Table
People

Officers

9

6 Active
3 Resigned

GRIMWOOD, Janet Eva

Active
Station Road, RoystonSG8 6DX
Secretary
Appointed 30 May 2022

BOURNE, Andrew Jonathan Paul

Active
Station Road, RoystonSG8 6DX
Born February 1966
Director
Appointed 05 Aug 2024

LAQUET, Bruno

Active
Station Road, RoystonSG8 6DX
Born March 1955
Director
Appointed 21 Feb 2023

OWEN, Peter Julian

Active
Station Road, RoystonSG8 6DX
Born August 1965
Director
Appointed 21 Feb 2023

SEABROOK, Vicki

Active
Station Road, RoystonSG8 6DX
Born April 1954
Director
Appointed 05 Feb 2024

TIBBS, Laura

Active
Station Road, RoystonSG8 6DX
Born June 1952
Director
Appointed 10 May 2023

SLACK, Catherine Louise

Resigned
Station Road, RoystonSG8 6DX
Born September 1963
Director
Appointed 21 Feb 2023
Resigned 19 Sept 2024

TILLEY, Theresa Margaret

Resigned
Station Road, RoystonSG8 6DX
Born March 1965
Director
Appointed 13 Jun 2024
Resigned 01 Jun 2025

WILKINSON, Peter John

Resigned
Station Road, RoystonSG8 6DX
Born May 1964
Director
Appointed 11 Aug 2021
Resigned 08 Jul 2024

Persons with significant control

1

0 Active
1 Ceased

Peter John Wilkinson

Ceased
Station Road, RoystonSG8 6DX
Born May 1964

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 11 Aug 2021
Ceased 01 Jan 2022
Fundings
Financials
Latest Activities

Filing History

25

Accounts With Accounts Type Micro Entity
31 December 2025
AAAnnual Accounts
Confirmation Statement With Updates
30 September 2025
CS01Confirmation Statement
Termination Director Company With Name Termination Date
25 August 2025
TM01Termination of Director
Accounts With Accounts Type Micro Entity
19 November 2024
AAAnnual Accounts
Termination Director Company With Name Termination Date
19 November 2024
TM01Termination of Director
Confirmation Statement With Updates
22 August 2024
CS01Confirmation Statement
Appoint Person Director Company With Name Date
21 August 2024
AP01Appointment of Director
Termination Director Company With Name Termination Date
8 July 2024
TM01Termination of Director
Change Account Reference Date Company Previous Shortened
8 July 2024
AA01Change of Accounting Reference Date
Appoint Person Director Company With Name Date
14 June 2024
AP01Appointment of Director
Accounts With Accounts Type Micro Entity
31 May 2024
AAAnnual Accounts
Appoint Person Director Company With Name Date
6 February 2024
AP01Appointment of Director
Confirmation Statement With Updates
17 August 2023
CS01Confirmation Statement
Appoint Person Director Company With Name Date
11 May 2023
AP01Appointment of Director
Accounts With Accounts Type Micro Entity
10 May 2023
AAAnnual Accounts
Appoint Person Director Company With Name Date
22 February 2023
AP01Appointment of Director
Appoint Person Director Company With Name Date
22 February 2023
AP01Appointment of Director
Appoint Person Director Company With Name Date
22 February 2023
AP01Appointment of Director
Confirmation Statement With Updates
31 August 2022
CS01Confirmation Statement
Notification Of A Person With Significant Control Statement
31 August 2022
PSC08Cessation of Other Registrable Person PSC
Cessation Of A Person With Significant Control
31 August 2022
PSC07Cessation of Relevant Legal Entity PSC
Appoint Person Secretary Company With Name Date
30 May 2022
AP03Appointment of Secretary
Capital Allotment Shares
9 December 2021
SH01Allotment of Shares
Change Registered Office Address Company With Date Old Address New Address
9 December 2021
AD01Change of Registered Office Address
Incorporation Company
11 August 2021
NEWINCIncorporation