GLENFIELDS (SURFLEET) MANAGEMENT COMPANY LIMITED

GLENFIELDS (SURFLEET) MANAGEMENT COMPANY LIMITED

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

    Company NameGLENFIELDS (SURFLEET) MANAGEMENT COMPANY LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 14651832
    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 GLENFIELDS (SURFLEET) MANAGEMENT COMPANY LIMITED?

    • Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use

    Where is GLENFIELDS (SURFLEET) MANAGEMENT COMPANY LIMITED located?

    Registered Office Address
    2 Hills Road
    CB2 1JP Cambridge
    Cambridgeshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for GLENFIELDS (SURFLEET) MANAGEMENT COMPANY LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnFeb 28, 2026
    Next Accounts Due OnNov 30, 2026
    Last Accounts
    Last Accounts Made Up ToFeb 28, 2025

    What is the status of the latest confirmation statement for GLENFIELDS (SURFLEET) MANAGEMENT COMPANY LIMITED?

    Last Confirmation Statement Made Up ToNov 11, 2026
    Next Confirmation Statement DueNov 25, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 11, 2025
    OverdueNo

    What are the latest filings for GLENFIELDS (SURFLEET) MANAGEMENT COMPANY LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Nov 11, 2025 with updates

    4 pagesCS01

    Accounts for a dormant company made up to Feb 28, 2025

    2 pagesAA

    Appointment of Epmg Legal Limited as a secretary on Aug 01, 2025

    3 pagesAP04

    Registered office address changed from South Lincs Plant Hire & Sales Enterprise Way Pinchbeck Spalding Lincs PE11 3YR United Kingdom to 2 Hills Road Cambridge Cambridgeshire CB2 1JP on Sep 09, 2025

    3 pagesAD01

    Confirmation statement made on Feb 08, 2025 with no updates

    3 pagesCS01

    Appointment of Mr Wayne Nicholas Mccoo as a director on Nov 01, 2024

    2 pagesAP01

    Termination of appointment of Rickie Edwin Gaunt as a director on Nov 01, 2024

    1 pagesTM01

    Accounts for a dormant company made up to Feb 28, 2024

    2 pagesAA

    Confirmation statement made on Feb 08, 2024 with no updates

    3 pagesCS01

    Incorporation

    22 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 09, 2023

    Statement of capital on Feb 09, 2023

    • Capital: GBP 1
    SH01

    Who are the officers of GLENFIELDS (SURFLEET) MANAGEMENT COMPANY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    EPMG LEGAL LIMITED
    Hills Road
    CB2 1JP Cambridge
    2
    Cambridgeshire
    Secretary
    Hills Road
    CB2 1JP Cambridge
    2
    Cambridgeshire
    Identification TypeUK Limited Company
    Registration Number07564292
    160456110002
    MCCOO, Wayne Nicholas
    Hills Road
    CB2 1JP Cambridge
    2
    Cambridgeshire
    Director
    Hills Road
    CB2 1JP Cambridge
    2
    Cambridgeshire
    EnglandBritish254717560001
    GAUNT, Rickie Edwin
    Enterprise Way
    Pinchbeck
    PE11 3YR Spalding
    South Lincs Plant Hire & Sales
    Lincs
    United Kingdom
    Director
    Enterprise Way
    Pinchbeck
    PE11 3YR Spalding
    South Lincs Plant Hire & Sales
    Lincs
    United Kingdom
    United KingdomBritish305372310001

    Who are the persons with significant control of GLENFIELDS (SURFLEET) MANAGEMENT COMPANY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Enterprise Way
    Pinchbeck
    PE11 3YR Spalding
    South Lincs Plant Hire & Sales
    Lincs
    Feb 09, 2023
    Enterprise Way
    Pinchbeck
    PE11 3YR Spalding
    South Lincs Plant Hire & Sales
    Lincs
    No
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityEngland & Wales
    Place RegisteredUnited Kingdom
    Registration Number11885020
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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