# Glen Caldbeck Limited

## Details

- **Company number:** [12602091](https://find-and-update.company-information.service.gov.uk/company/12602091)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 14 May 2020
- **Registered office:** 4TH FLOOR, TUITION HOUSE, 27/37 ST GEORGES ROAD, WIMBLEDON, SW19 4EU
- **Nature of business:** [68209](/sic/68209) Other letting and operating of own or leased real estate



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HAYWARD, Philippa Lucy Eleanor | director | 14 May 2020 | 4 Aug 2020 |
| GLENCROSS, James Antony | director | 14 May 2020 | 1 May 2026 |
| YOUNG, Daniel Mark | director | 11 Oct 2021 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Flats To Let Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 14 May 2020 | 13 Jul 2020 |
| Flats To Let (2020) Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 13 Jul 2020 | 4 Aug 2020 |
| Glen Comm Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 4 Aug 2020 |  |



## Accounts

| Year ended | Cash | Employees |
|---|---|---|
| 31 May 2025 | - | 2 |
| 31 May 2024 | £53,163 | 2 |
| 31 May 2023 | £31,262 | 2 |
| 31 May 2022 | £23,023 | 1 |
| 31 May 2021 | £10,763 | 1 |



## Owned by

Glen Caldbeck Limited → [Glen Comm Limited](/company/12588452)





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- [400 & 402 Fulham Palace Rd Management Company Limited](/company/14287194) (14287194)
- [Dryden Road Management Limited](/company/12088713) (12088713)
- [Glen Comm Limited](/company/12588452) (12588452)
- [Kudos Investments Limited](/company/05638711) (05638711)
- [Lynx2market Ltd](/company/10984205) (10984205)
- [Wimbledon Electrical Services Ltd](/company/16012259) (16012259)