5 THE GLEN MANAGEMENT COMPANY LIMITED
About 5 THE GLEN MANAGEMENT COMPANY LIMITED
5 THE GLEN MANAGEMENT COMPANY LIMITED is a UK-registered ltd, incorporated in 1979, and currently listed as active.
Key Metrics
Essential information at a glance for quick evaluation
Status
active
Accounts
None on file
Officers
6 active
24 resigned
Charges
0 outstanding
Why People Research This Company
Common scenarios that bring people to this page
Verifying Contractors
Checking company status, accounts, and red flags before engaging services
Payment Legitimacy
Ensuring the company is active and properly registered before payment
Director Research
Understanding who controls the company and their other business interests
Compliance Monitoring
Checking if the company is up-to-date with filing requirements
Competitive Analysis
Understanding market position and financial health relative to similar companies
Risk Assessment
Key indicators to consider when evaluating this company
Accounts Up to Date
Company is current with filing requirements
Last filed: 31 Dec 2024
Active Status
Company is currently active and operational
No Outstanding Charges
No security interests or charges recorded
Multiple Directors
6 active director(s) on record
Good governance structure
Detailed Information
Comprehensive company data organized by category
Company Details
- Registered Address
- BRISTOL, ENGLAND
- Incorporation Date
- August 10, 1979
- Jurisdiction
- england-wales
- Last Updated
- March 7, 2026
Is 5 THE GLEN MANAGEMENT COMPANY LIMITED a Legitimate Company?
Official registration and legitimacy verification
Yes, this is a legitimate UK company
5 THE GLEN MANAGEMENT COMPANY LIMITED (Company Number: 01443120) is officially registered with Companies House, the UK government registrar of companies.
Are 5 THE GLEN MANAGEMENT COMPANY LIMITED's Accounts Overdue?
Filing compliance and account status
Accounts are up to date
The company is current with its filing requirements.
Who Owns or Controls 5 THE GLEN MANAGEMENT COMPANY LIMITED?
Company officers and directors
6 Active Officers
The company is controlled by its officers (directors and appointed roles). Here are the current key individuals:
LYON, Angus Rupert Gordon
director
LYON, Hugo John Alexander
director
MASTERS, Stuart Richard Hoare
secretary
MACKAY, Stuart
director
JARMAN, Nicholas
director
No financial accounts available for this company.
Active Officers
Officers are people appointed to roles (e.g., directors). Changes over time can be a useful signal when you're doing due diligence.
LYON, Angus Rupert Gordon
director
Appointed: March 15, 2025
LYON, Hugo John Alexander
director
Appointed: March 15, 2025
MASTERS, Stuart Richard Hoare
secretary
Appointed: October 23, 2024
MACKAY, Stuart
director
Appointed: October 23, 2024
JARMAN, Nicholas
director
Appointed: November 26, 2019
MASTERS, Stuart Richard Hoare
director
Appointed: November 1, 2017
Recently Resigned Officers
LYON, Hugo John Alexander
director
Appointed: March 15, 2025 • Resigned: March 15, 2025
BURRELL, Alexander, Dr
director
Appointed: September 2, 2020 • Resigned: March 14, 2025
EMBURY-YOUNG, Ysabelle, Dr
director
Appointed: September 2, 2020 • Resigned: March 14, 2025
TREGAY, Kayna Linn
secretary
Appointed: November 26, 2019 • Resigned: October 23, 2024
TAY, Jake Phillip
director
Appointed: November 26, 2019 • Resigned: October 23, 2024
TREGAY, Kayna Linn
director
Appointed: November 26, 2019 • Resigned: October 23, 2024
FAGGIAN, Federica
secretary
Appointed: December 7, 2014 • Resigned: November 26, 2019
CASALI, Gianluca
director
Appointed: February 24, 2014 • Resigned: November 26, 2019
Compliance
These dates help you understand whether key filings are up to date. Always confirm details in the original record if you're making a decision.
Confirmation statement
On record
- Last made up to
- 2 Oct 2025
- Next made up to
- 2 Oct 2026
- Due by
- 16 Oct 2026 (5 months after)
Accounts
On record
- Last made up to
- 31 Dec 2024
- Next period
- 1 Jan 2025 → 31 Dec 2025
- Due by
- 30 Sep 2026 (5 months after)
Recent Filings
Filings are official submissions (like accounts and confirmation statements). Check recency and open the documents for full context. Showing the latest 50 of 144 total filings.
gazette-filings-brought-up-to-date
gazette
December 24, 2025
gazette-notice-compulsory
gazette
December 23, 2025
confirmation-statement-with-updates
confirmation-statement
December 17, 2025
accounts-with-accounts-type-total-exemption-full
accounts
August 1, 2025
appoint-person-director-company-with-name-date
officers appointments
July 16, 2025
termination-director-company-with-name-termination-date
officers termination
July 16, 2025
appoint-person-director-company-with-name-date
officers appointments
July 16, 2025
appoint-person-director-company-with-name-date
officers appointments
July 16, 2025
termination-director-company-with-name-termination-date
officers termination
July 15, 2025
termination-director-company-with-name-termination-date
officers termination
July 15, 2025
confirmation-statement-with-updates
confirmation-statement
October 23, 2024
appoint-person-director-company-with-name-date
officers appointments
October 23, 2024
termination-director-company-with-name-termination-date
officers termination
October 23, 2024
change-registered-office-address-company-with-date-old-address-new-address
address
October 23, 2024
change-person-director-company-with-change-date
officers change
October 23, 2024
termination-director-company-with-name-termination-date
officers termination
October 23, 2024
termination-secretary-company-with-name-termination-date
officers termination
October 23, 2024
appoint-person-secretary-company-with-name-date
officers appointments
October 23, 2024
accounts-with-accounts-type-total-exemption-full
accounts
March 12, 2024
confirmation-statement-with-no-updates
confirmation-statement
October 15, 2023
change-registered-office-address-company-with-date-old-address-new-address
address
October 13, 2023
accounts-with-accounts-type-total-exemption-full
accounts
May 12, 2023
confirmation-statement-with-no-updates
confirmation-statement
October 10, 2022
accounts-with-accounts-type-total-exemption-full
accounts
July 5, 2022
confirmation-statement-with-no-updates
confirmation-statement
October 14, 2021
accounts-with-accounts-type-total-exemption-full
accounts
May 11, 2021
confirmation-statement-with-updates
confirmation-statement
November 12, 2020
appoint-person-director-company-with-name-date
officers appointments
September 8, 2020
appoint-person-director-company-with-name-date
officers appointments
September 8, 2020
notification-of-a-person-with-significant-control-statement
persons-with-significant-control statements
May 18, 2020
accounts-with-accounts-type-total-exemption-full
accounts
May 18, 2020
withdrawal-of-a-person-with-significant-control-statement
persons-with-significant-control statements
May 14, 2020
appoint-person-director-company-with-name-date
officers appointments
December 17, 2019
appoint-person-secretary-company-with-name-date
officers appointments
December 8, 2019
appoint-person-director-company-with-name-date
officers appointments
December 8, 2019
termination-director-company-with-name-termination-date
officers termination
December 8, 2019
termination-secretary-company-with-name-termination-date
officers termination
December 8, 2019
appoint-person-director-company-with-name-date
officers appointments
December 8, 2019
confirmation-statement-with-updates
confirmation-statement
November 6, 2019
accounts-with-accounts-type-total-exemption-full
accounts
September 19, 2019
confirmation-statement-with-no-updates
confirmation-statement
October 2, 2018
accounts-with-accounts-type-total-exemption-full
accounts
September 28, 2018
appoint-person-director-company-with-name-date
officers appointments
November 7, 2017
confirmation-statement-with-updates
confirmation-statement
November 6, 2017
accounts-with-accounts-type-unaudited-abridged
accounts
September 20, 2017
confirmation-statement-with-updates
confirmation-statement
November 21, 2016
accounts-with-accounts-type-total-exemption-small
accounts
September 30, 2016
annual-return-company-with-made-up-date-full-list-shareholders
annual-return
December 19, 2015
accounts-with-accounts-type-total-exemption-small
accounts
September 29, 2015
appoint-person-secretary-company-with-name
officers appointments
December 7, 2014
Company Timeline
Comprehensive history of all key events, filings, and changes
gazette-filings-brought-up-to-date
gazette
3 months ago
gazette-notice-compulsory
gazette
3 months ago
confirmation-statement-with-updates
confirmation-statement
4 months ago
Confirmation Statement
Made up to: October 2, 2025
6 months ago
accounts-with-accounts-type-total-exemption-full
accounts
8 months ago
appoint-person-director-company-with-name-date
officers - appointments
9 months ago
termination-director-company-with-name-termination-date
officers - termination
9 months ago
appoint-person-director-company-with-name-date
officers - appointments
9 months ago
appoint-person-director-company-with-name-date
officers - appointments
9 months ago
termination-director-company-with-name-termination-date
officers - termination
9 months ago
termination-director-company-with-name-termination-date
officers - termination
9 months ago
Officer Appointed
LYON, Angus Rupert Gordon (director)
1 year ago
Officer Appointed
LYON, Hugo John Alexander (director)
1 year ago
Officer Appointed
LYON, Hugo John Alexander (director)
1 year ago
Officer Resigned
LYON, Hugo John Alexander (director)
1 year ago
Officer Resigned
BURRELL, Alexander, Dr (director)
1 year ago
Officer Resigned
EMBURY-YOUNG, Ysabelle, Dr (director)
1 year ago
confirmation-statement-with-updates
confirmation-statement
1 year ago
appoint-person-director-company-with-name-date
officers - appointments
1 year ago
termination-director-company-with-name-termination-date
officers - termination
1 year ago
change-registered-office-address-company-with-date-old-address-new-address
address
1 year ago
change-person-director-company-with-change-date
officers - change
1 year ago
termination-director-company-with-name-termination-date
officers - termination
1 year ago
termination-secretary-company-with-name-termination-date
officers - termination
1 year ago
appoint-person-secretary-company-with-name-date
officers - appointments
1 year ago
Officer Appointed
MASTERS, Stuart Richard Hoare (secretary)
1 year ago
Officer Appointed
MACKAY, Stuart (director)
1 year ago
Officer Resigned
TREGAY, Kayna Linn (secretary)
1 year ago
Officer Resigned
TAY, Jake Phillip (director)
1 year ago
Officer Resigned
TREGAY, Kayna Linn (director)
1 year ago
accounts-with-accounts-type-total-exemption-full
accounts
2 years ago
confirmation-statement-with-no-updates
confirmation-statement
2 years ago
change-registered-office-address-company-with-date-old-address-new-address
address
2 years ago
accounts-with-accounts-type-total-exemption-full
accounts
2 years ago
confirmation-statement-with-no-updates
confirmation-statement
3 years ago
accounts-with-accounts-type-total-exemption-full
accounts
3 years ago
confirmation-statement-with-no-updates
confirmation-statement
4 years ago
accounts-with-accounts-type-total-exemption-full
accounts
4 years ago
confirmation-statement-with-updates
confirmation-statement
5 years ago
appoint-person-director-company-with-name-date
officers - appointments
5 years ago
appoint-person-director-company-with-name-date
officers - appointments
5 years ago
Officer Appointed
BURRELL, Alexander, Dr (director)
5 years ago
Officer Appointed
EMBURY-YOUNG, Ysabelle, Dr (director)
5 years ago
notification-of-a-person-with-significant-control-statement
persons-with-significant-control - statements
5 years ago
accounts-with-accounts-type-total-exemption-full
accounts
5 years ago
withdrawal-of-a-person-with-significant-control-statement
persons-with-significant-control - statements
5 years ago
appoint-person-director-company-with-name-date
officers - appointments
6 years ago
appoint-person-secretary-company-with-name-date
officers - appointments
6 years ago
appoint-person-director-company-with-name-date
officers - appointments
6 years ago
termination-director-company-with-name-termination-date
officers - termination
6 years ago
termination-secretary-company-with-name-termination-date
officers - termination
6 years ago
appoint-person-director-company-with-name-date
officers - appointments
6 years ago
Officer Appointed
JARMAN, Nicholas (director)
6 years ago
Officer Resigned
FAGGIAN, Federica (secretary)
6 years ago
Officer Appointed
TREGAY, Kayna Linn (secretary)
6 years ago
Officer Resigned
CASALI, Gianluca (director)
6 years ago
Officer Appointed
TAY, Jake Phillip (director)
6 years ago
Officer Appointed
TREGAY, Kayna Linn (director)
6 years ago
confirmation-statement-with-updates
confirmation-statement
6 years ago
accounts-with-accounts-type-total-exemption-full
accounts
6 years ago
confirmation-statement-with-no-updates
confirmation-statement
7 years ago
accounts-with-accounts-type-total-exemption-full
accounts
7 years ago
appoint-person-director-company-with-name-date
officers - appointments
8 years ago
confirmation-statement-with-updates
confirmation-statement
8 years ago
Officer Appointed
MASTERS, Stuart Richard Hoare (director)
8 years ago
accounts-with-accounts-type-unaudited-abridged
accounts
8 years ago
confirmation-statement-with-updates
confirmation-statement
9 years ago
accounts-with-accounts-type-total-exemption-small
accounts
9 years ago
annual-return-company-with-made-up-date-full-list-shareholders
annual-return
10 years ago
accounts-with-accounts-type-total-exemption-small
accounts
10 years ago
appoint-person-secretary-company-with-name
officers - appointments
11 years ago
Officer Appointed
FAGGIAN, Federica (secretary)
11 years ago
Officer Resigned
HUNT, Anthony Gerald (director)
11 years ago
Officer Appointed
CASALI, Gianluca (director)
12 years ago
Officer Resigned
JARMAN, Nicholas James (director)
12 years ago
Officer Resigned
GILMOUR, Nadine Lucy (secretary)
12 years ago
Officer Resigned
GILMOUR, Ian Francis (director)
12 years ago
Officer Appointed
GILMOUR, Nadine Lucy (secretary)
19 years ago
Officer Resigned
URQUHART, Jenny Louise (secretary)
20 years ago
Officer Resigned
GILMOUR, Nadine Lucy (secretary)
22 years ago
Officer Appointed
URQUHART, Jenny Louise (secretary)
22 years ago
Officer Appointed
GILMOUR, Nadine Lucy (secretary)
23 years ago
Officer Appointed
GILMOUR, Ian Francis (director)
23 years ago
Officer Resigned
FEELY, Mairead (secretary)
23 years ago
Officer Resigned
FREY, Andreas (director)
23 years ago
Officer Appointed
FEELY, Mairead (secretary)
24 years ago
Officer Appointed
FREY, Andreas (director)
24 years ago
Officer Resigned
LINSLEY, Amanda Jane (secretary)
25 years ago
Officer Resigned
LINSLEY, Bernard (director)
25 years ago
Officer Resigned
HARRISON, Diane Elizabeth (director)
25 years ago
Officer Resigned
HARRISON, Michael Godfrey (director)
25 years ago
Officer Appointed
JARMAN, Nicholas James (director)
25 years ago
Officer Resigned
SHARPE, Martin Peter (director)
25 years ago
Officer Appointed
LINSLEY, Amanda Jane (secretary)
30 years ago
Officer Resigned
HUNT, Yvonne (director)
33 years ago
Officer Resigned
NEWTON, Christopher (secretary)
34 years ago
Officer Resigned
MARTIN, Amanda (director)
34 years ago
Officer Appointed
SHARPE, Martin Peter (director)
34 years ago
Officer Appointed
NEWTON, Christopher (secretary)
34 years ago
Officer Appointed
HARRISON, Diane Elizabeth (director)
34 years ago
Officer Appointed
HARRISON, Michael Godfrey (director)
34 years ago
Officer Appointed
HUNT, Anthony Gerald (director)
34 years ago
Officer Appointed
HUNT, Yvonne (director)
34 years ago
Officer Appointed
LINSLEY, Bernard (director)
34 years ago
Officer Appointed
MARTIN, Amanda (director)
34 years ago
Company Incorporated
5 THE GLEN MANAGEMENT COMPANY LIMITED was incorporated
46 years ago
Limited Results Shown
Displaying the most recent 106 events.
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Industry Classification
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