Glenfield Properties Limited

Active02574106 Private limited company
Incorporated
16 January 1991 (35 years)
Industry
Other service activities n.e.c. (96090)
Directors
Brendan James Francis Langan
Accounts type
Micro entity
Region
South East
Address
Runnymede Malthouse Business Centre
Malthouse Lane
Egham
TW20 9BD

Filing status

Accounts due
28 January 2027
Last accounts
30 January 2025
Conf. stmt due
30 November 2026
Last conf. stmt
16 November 2025

Charges

Total
4
Outstanding
1
Part satisfied
0
Satisfied
3

Officers 1 active

Officer details are public data from the Companies House register.

Langan, Brendan James Francis
Director · Appointed 1 November 1995
British
Born December 1946 (79)
Officer history (8 former)
2 November 2025
Resigned Langan, Yvonne Janet as Secretary
24 February 2002
Resigned Langan, Brendan James Francis as Secretary
1 February 1998
Appointed Langan, Yvonne Janet as Secretary
1 February 1998
Resigned Shaw Registrars as Corporate Secretary
30 January 1998
Appointed Shaw Registrars as Corporate Secretary
30 October 1997
Resigned Piergate Properties Limited as Corporate Director
26 November 1996
Appointed Piergate Properties Limited as Corporate Director
26 November 1996
Resigned Staines, Albert Charles as Director
1 November 1995
Appointed Langan, Brendan James Francis as Director
1 November 1995
Appointed Langan, Brendan James Francis as Secretary
1 November 1995
Resigned Regency Registrars Limited as Corporate Secretary
29 January 1991
Resigned Conway, Robert as Nominee Secretary
29 January 1991
Resigned Cowan, Graham Michael as Nominee Director
16 January 1991
Appointed Conway, Robert as Nominee Secretary
16 January 1991
Appointed Cowan, Graham Michael as Nominee Director

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.

Financials

Balance sheet as at 30 January 2025 · micro entity accounts

Net Assets
£351,792
Debt Ratio
55%
Current Ratio
0.7x

Trend

Net Assets
£0 £200k £400k 2020 2021 2022 2023 2024 2025 £367,039 £332,363 £301,668 £327,821 £343,166 £351,792
Balance sheet detail
202520242023202220212020
Fixed Assets£495,404£495,404£495,404£495,404£495,404£495,404
Current Assets£277,910£239,385£198,186£98,518£87,463£196,966
Creditors (< 1 year)£421,522£391,623£365,769£292,254£250,504£325,331
Net Current Assets(£143,612)(£152,238)(£167,583)(£193,736)(£163,041)(£128,365)
Net Assets£351,792£343,166£327,821£301,668£332,363£367,039
Shareholder Funds£351,792£343,166£327,821£301,668£332,363£367,039

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
28 October 2026Previous accounting period shortened

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