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GLENFIELD INVESTMENTS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Glenfield Investments Limited. The company was founded 14 years ago and was given the registration number 07226894. The firm's registered office is in WELLINGBOROUGH. You can find them at 62 York Road, Wollaston, Wellingborough, Northamptonshire. This company's SIC code is 47910 - Retail sale via mail order houses or via Internet.

Company Information

Name:GLENFIELD INVESTMENTS LIMITED
Company Number:07226894
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 April 2010
End of financial year:31 October 2023
Jurisdiction:England - Wales
Industry Codes:
  • 47910 - Retail sale via mail order houses or via Internet

Office Address & Contact

Registered Address:62 York Road, Wollaston, Wellingborough, Northamptonshire, England, NN29 7SG
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
62, York Road, Wollaston, Wellingborough, England, NN29 7SG

Director04 May 2010Active
62, York Road, Wollaston, Wellingborough, England, NN29 7SG

Director01 January 2014Active
Winnington House, 2 Woodberry Grove, North Finchley, United Kingdom, N12 0DR

Director19 April 2010Active
21, Glenfield Drive, Great Doddington, Wellingborough, United Kingdom, NN29 7TE

Director19 April 2010Active

People with Significant Control

Mr John Anthony Pickering
Notified on:07 April 2016
Status:Active
Date of birth:February 1977
Nationality:British
Country of residence:England
Address:62, York Road, Wellingborough, England, NN29 7SG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mrs Carolin Pickering
Notified on:06 April 2016
Status:Active
Date of birth:February 1975
Nationality:British
Country of residence:United Kingdom
Address:62, York Road, Wellingborough, United Kingdom, NN29 7SG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-22Accounts

Accounts with accounts type unaudited abridged.

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2023-10-18Confirmation statement

Confirmation statement with no updates.

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2023-01-10Accounts

Accounts with accounts type unaudited abridged.

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2022-10-10Confirmation statement

Confirmation statement with no updates.

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2022-01-17Accounts

Accounts with accounts type unaudited abridged.

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2021-10-20Confirmation statement

Confirmation statement with no updates.

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2021-01-13Accounts

Accounts with accounts type unaudited abridged.

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2020-11-05Persons with significant control

Change to a person with significant control.

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2020-11-05Persons with significant control

Change to a person with significant control.

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2020-10-20Persons with significant control

Second filing notification of a person with significant control.

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2020-10-16Confirmation statement

Confirmation statement with no updates.

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2020-09-28Confirmation statement

Second filing of confirmation statement with made up date.

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2020-09-02Persons with significant control

Notification of a person with significant control.

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2020-01-21Accounts

Accounts with accounts type unaudited abridged.

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2019-10-10Confirmation statement

Confirmation statement with no updates.

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2019-02-06Accounts

Accounts with accounts type unaudited abridged.

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2018-10-09Confirmation statement

Confirmation statement with no updates.

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2018-04-19Confirmation statement

Confirmation statement with no updates.

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2018-02-13Accounts

Accounts with accounts type total exemption full.

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2017-04-18Confirmation statement

Confirmation statement with updates.

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2017-01-16Accounts

Accounts with accounts type total exemption small.

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2016-04-20Annual return

Annual return company with made up date full list shareholders.

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2016-02-13Accounts

Accounts with accounts type total exemption small.

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2015-09-29Officers

Change person director company with change date.

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2015-09-29Officers

Change person director company with change date.

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