GROUP-14 LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameGROUP-14 LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 00478225
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of GROUP-14 LTD?

    • Development of building projects (41100) / Construction
    • Management of real estate on a fee or contract basis (68320) / Real estate activities

    Where is GROUP-14 LTD located?

    Registered Office Address
    Beckside Farm Law Lane
    Clint
    HG3 3HN Harrogate
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of GROUP-14 LTD?

    Previous Company Names
    Company NameFromUntil
    C. GLEDHILL LIMITEDJan 09, 1996Jan 09, 1996
    C.GLEDHILL (GLEDCO) LIMITEDFeb 10, 1950Feb 10, 1950

    What are the latest accounts for GROUP-14 LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnApr 30, 2025
    Next Accounts Due OnJan 31, 2026
    Last Accounts
    Last Accounts Made Up ToApr 30, 2024

    What is the status of the latest confirmation statement for GROUP-14 LTD?

    Last Confirmation Statement Made Up ToMar 08, 2026
    Next Confirmation Statement DueMar 22, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 08, 2025
    OverdueNo

    What are the latest filings for GROUP-14 LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Mar 08, 2025 with updates

    4 pagesCS01

    Micro company accounts made up to Apr 30, 2024

    3 pagesAA

    Confirmation statement made on Mar 08, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Apr 30, 2023

    3 pagesAA

    Micro company accounts made up to Apr 30, 2022

    3 pagesAA

    Confirmation statement made on Mar 08, 2023 with no updates

    3 pagesCS01

    Confirmation statement made on Mar 22, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Apr 30, 2021

    3 pagesAA

    Confirmation statement made on Mar 22, 2021 with updates

    4 pagesCS01

    Micro company accounts made up to Apr 30, 2020

    3 pagesAA

    Registered office address changed from Gledco Works, Bankfield Terrace Leeds West Yorkshire LS4 2JR to Beckside Farm Law Lane Clint Harrogate HG3 3HN on Aug 17, 2020

    1 pagesAD01

    Confirmation statement made on Mar 22, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Apr 30, 2019

    2 pagesAA

    Confirmation statement made on Mar 22, 2019 with updates

    4 pagesCS01

    Micro company accounts made up to Apr 30, 2018

    2 pagesAA

    Confirmation statement made on Sep 14, 2018 with no updates

    3 pagesCS01

    Satisfaction of charge 9 in full

    2 pagesMR04

    Satisfaction of charge 8 in full

    2 pagesMR04

    Satisfaction of charge 7 in full

    1 pagesMR04

    Micro company accounts made up to Apr 30, 2017

    2 pagesAA

    Confirmation statement made on Sep 14, 2017 with no updates

    3 pagesCS01

    Micro company accounts made up to Apr 30, 2016

    2 pagesAA

    Confirmation statement made on Sep 14, 2016 with updates

    6 pagesCS01

    Total exemption small company accounts made up to Apr 30, 2015

    5 pagesAA

    Annual return made up to Sep 14, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 15, 2015

    Statement of capital on Sep 15, 2015

    • Capital: GBP 4,999
    SH01

    Who are the officers of GROUP-14 LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GLEDHILL, Lorraine Anne
    Law Lane
    Clint
    HG3 3HN Harrogate
    Beckside Farm
    England
    Director
    Law Lane
    Clint
    HG3 3HN Harrogate
    Beckside Farm
    England
    EnglandBritishDirector45747920002
    GLEDHILL, Richard Douglas
    Law Lane
    Clint
    HG3 3HN Harrogate
    Beckside Farm
    England
    Director
    Law Lane
    Clint
    HG3 3HN Harrogate
    Beckside Farm
    England
    EnglandBritishManaging Director45748000002
    GLEDHILL, Edith Lilian
    18 Manley Drive
    LS22 6XQ Wetherby
    West Yorkshire
    Secretary
    18 Manley Drive
    LS22 6XQ Wetherby
    West Yorkshire
    British20024530001
    GLEDHILL, Edith Lilian
    18 Manley Drive
    LS22 6XQ Wetherby
    West Yorkshire
    Director
    18 Manley Drive
    LS22 6XQ Wetherby
    West Yorkshire
    BritishSecretary20024530001

    Who are the persons with significant control of GROUP-14 LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Richard Douglas Gledhill
    Law Lane
    Clint
    HG3 3HN Harrogate
    Beckside Farm
    England
    Apr 06, 2016
    Law Lane
    Clint
    HG3 3HN Harrogate
    Beckside Farm
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mrs Lorraine Anne Gledhill
    Law Lane
    Clint
    HG3 3HN Harrogate
    Beckside Farm
    England
    Apr 06, 2016
    Law Lane
    Clint
    HG3 3HN Harrogate
    Beckside Farm
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0