GLEN HOUSE ESTATES LIMITED

GLEN HOUSE ESTATES LIMITED is an active private limited company, incorporated on 2 July 1962. The nature of the business includes Buying and selling of own real estate and one other classification. The company's registered office is on Glen Road, Hindhead. The company's accounts were last made up to 30 September 2023, are next due on 30 June 2025, and fall under the accounts category: Small. GLEN HOUSE ESTATES LIMITED has no previous names. The company has 149 mortgage charges, 34 of which are outstanding.

Registered Office

Address Line 1	GLEN HOUSE GLEN ROAD
Address Line 2	GRAYSHOTT
Post Town	HINDHEAD
County	SURREY
Postcode	GU26 6NF

Accounts

Accounting Reference Date	30^th September
Accounts Next Due Date	30/06/2025
Accounts Last Made Up Date	30/09/2023
Accounts Category	SMALL

Confirmation Statement

Next Due Date	30/01/2025
Last Made Up Date	16/01/2024

Return

Next Due Date	13/02/2017
Last Made Up Date	16/01/2016

Mortgages

Number of Mortgage Charges	149
Number of Outstanding Charges	34
Number of Satisfied Charges	115
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

68100 - Buying and selling of own real estate

68209 - Other letting and operating of own or leased real estate

Company Name History

From incorporation onwards:

GLEN HOUSE ESTATES LIMITED

Directors

(The company's officers)

BRUCE ROBERT MELLSTROM

(~59 year old British national)

GLEN HOUSE, GLEN ROAD, GRAY SHOTT, SURREY, GU26 6NF

Current Director
Gives occupation as SOLICITOR
Usually resident in ENGLAND

Appointed on 01/07/2002

MR STEPHEN CHARLES MELLSTROM

(~54 year old British national)

GLEN HOUSE GLEN ROAD, GRAYSHOTT, HINDHEAD, SURREY, GU26 6NF, ENGLAND

Current Director
Gives occupation as CHARTERED SURVEYOR
Usually resident in ENGLAND

Appointed on 01/07/2002

MRS LINDSEY JANE ROBERTS

(~61 year old British national)

GLEN HOUSE GLEN ROAD, GRAYSHOTT, HINDHEAD, SURREY, GU26 6NF

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in NEW ZEALAND

Appointed on 04/11/2021

MRS JULIET MARY SLOT

(~56 year old British national)

GLEN HOUSE GLEN ROAD, GRAYSHOTT, HINDHEAD, SURREY, GU26 6NF

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 02/09/2021

WENDY MUNDAY

(~54 year old British national)

47 SUNBURY CLOSE, BORDON, HAMPSHIRE, GU35 0BW

Current Secretary

Appointed on 01/11/2004

Shareholders

(Persons of Significant Control)

Mr Bruce Robert Mellstrom

(~59 year old British national)

Colesfield House, Woolmer Farm, Woolmer Lane, Bramshott Liphook, Hampshire, GU30 7RD, United Kingdom

Owns between 25% and 50% of the shares.

Notified on 15/08/2023

Mrs Juliet Mary Slot

(~56 year old British national)

29 Elm Bank Gardens, Barnes, London, SW13 0NU, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 16/08/2023

Connections

(Shared officers)

ASCOT AUTHORITY (HOLDINGS) LIMITED

MS JULIET MARY SLOT

ASCOT RACECOURSE BETTING & GAMING LIMITED

MS JULIET MARY SLOT

ASCOT RACECOURSE LIMITED

MS JULIET MARY SLOT

BAYS LEAP DAIRY FARM LIMITED

MR STEPHEN CHARLES MELLSTROM
WENDY MUNDAY

BRITISH OLYMPIC ASSOCIATION(THE)

MRS JULIET MARY SLOT

GLEN HOUSE SECURITIES LIMITED

BRUCE ROBERT MELLSTROM
MR STEPHEN CHARLES MELLSTROM
WENDY MUNDAY

GREAT BRITISH RACING LIMITED

MS JULIET MARY SLOT

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)