Glenfield Properties Limited

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Glenfield Properties Limited

02574106•Private Limited With Share Capital

Runnymede Malthouse Business Cen, Malthouse Lane, Egham, TW209BD
01603857712

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Incorporated

16/01/1991

Company Age

35 years

Directors

1

Employees

—

SIC Code

96090

Risk

low risk

Company Overview

Registration, classification & business activity

Glenfield Properties Limited (02574106) is a private limited with share capital incorporated on 16/01/1991 (35 years old) and registered in egham, TW209BD. The company operates under SIC code 96090 - other service activities n.e.c..

Private Limited With Share Capital
SIC: 96090
Small
Incorporated 16/01/1991
TW209BD

Financial Overview

Total Assets

£773.3K

Liabilities

£421.5K

Net Assets

£351.8K

Cash

£0

Key Metrics

1

Directors

2

Shareholders

Board of Directors

1
B
brendan james francis langan
director

Charges

4

Registered

1

Outstanding

0

Part Satisfied

3

Satisfied

Filed Documents

100
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:19-01-2026
Termination Secretary Company With Name Termination Date
Category:Officers
Date:16-11-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-11-2025
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:22-10-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:22-10-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-01-2025
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:30-11-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-01-2024
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:31-10-2023
Accounts Amended With Accounts Type Micro Entity
Category:Accounts
Date:09-02-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-01-2023
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:31-10-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-01-2022
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:31-10-2021
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:29-01-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-01-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-01-2020
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:31-10-2019
Accounts Amended With Accounts Type Micro Entity
Category:Accounts
Date:26-02-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-01-2019
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:31-10-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-03-2018
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:30-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-03-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-02-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-02-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-10-2014
Change Person Secretary Company With Change Date
Category:Officers
Date:15-04-2014
Change Person Director Company With Change Date
Category:Officers
Date:15-04-2014
Change Person Secretary Company With Change Date
Category:Officers
Date:15-04-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-03-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:10-12-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-10-2013
Gazette Filings Brought Up To Date
Category:Gazette
Date:22-05-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-05-2013
Gazette Notice Compulsory
Category:Gazette
Date:21-05-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-11-2012
Gazette Filings Brought Up To Date
Category:Gazette
Date:16-05-2012
Gazette Notice Compulsory
Category:Gazette
Date:15-05-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-05-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-04-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:22-03-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:26-04-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-12-2009
Legacy
Category:Annual Return
Date:23-03-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-11-2008
Legacy
Category:Annual Return
Date:24-03-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-11-2007
Legacy
Category:Mortgage
Date:05-05-2007
Legacy
Category:Mortgage
Date:05-05-2007
Legacy
Category:Annual Return
Date:22-01-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-12-2006
Legacy
Category:Mortgage
Date:06-09-2006
Legacy
Category:Mortgage
Date:08-06-2006
Legacy
Category:Annual Return
Date:21-03-2006
Legacy
Category:Officers
Date:21-03-2006
Legacy
Category:Officers
Date:21-03-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-12-2005
Legacy
Category:Annual Return
Date:11-04-2005
Accounts Amended With Made Up Date
Category:Accounts
Date:25-02-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-12-2004
Legacy
Category:Annual Return
Date:22-03-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-12-2003
Legacy
Category:Officers
Date:11-04-2003
Legacy
Category:Annual Return
Date:11-04-2003
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-12-2002
Legacy
Category:Annual Return
Date:12-03-2002
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-11-2001
Legacy
Category:Annual Return
Date:20-03-2001
Accounts With Accounts Type Small
Category:Accounts
Date:28-11-2000
Legacy
Category:Annual Return
Date:10-05-2000
Resolution
Category:Resolution
Date:03-05-2000
Accounts With Accounts Type Small
Category:Accounts
Date:03-12-1999
Legacy
Category:Officers
Date:25-08-1999
Legacy
Category:Officers
Date:25-08-1999
Legacy
Category:Officers
Date:25-08-1999
Legacy
Category:Annual Return
Date:25-08-1999
Legacy
Category:Capital
Date:25-08-1999
Legacy
Category:Officers
Date:25-08-1999
Accounts With Accounts Type Small
Category:Accounts
Date:02-12-1998
Accounts With Accounts Type Small
Category:Accounts
Date:05-05-1998
Legacy
Category:Annual Return
Date:27-11-1997
Legacy
Category:Officers
Date:05-12-1996
Legacy
Category:Officers
Date:05-12-1996
Accounts With Accounts Type Small
Category:Accounts
Date:24-10-1996
Legacy
Category:Annual Return
Date:24-10-1996
Legacy
Category:Annual Return
Date:24-10-1996
Legacy
Category:Officers
Date:01-07-1996
Legacy
Category:Officers
Date:01-07-1996
Legacy
Category:Mortgage
Date:07-03-1996
Legacy
Category:Mortgage
Date:29-02-1996
Accounts With Accounts Type Full
Category:Accounts
Date:02-11-1995
Selection Of Mortgage Documents Registered Before January 1995
Category:Historical
Date:01-01-1995
Selection Of Documents Registered Before January 1995
Category:Historical
Date:01-01-1995
Accounts With Accounts Type Small
Category:Accounts
Date:02-12-1994

Risk Assessment

low risk

International Score

Accounts

Typemicro-entity accounts
Due Date30/10/2026
Filing Date19/01/2026
Latest Accounts30/01/2025

Trading Addresses

Runnymede Malthouse, Malthouse Lane, Egham, TW209BDRegistered

Contact

01603857712
Runnymede Malthouse Business Cen, Malthouse Lane, Egham, TW209BD