Glenfields (Surfleet) Management Company Limited

Active14651832 Private limited company
Incorporated
9 February 2023 (3 years)
Industry
Residents property management (98000)
Accounts type
Micro entity
Region
East of England
Address
2 Hills Road
Cambridge
CB2 1JP

Filing status

Accounts due
30 November 2027
Last accounts
28 February 2026
Conf. stmt due
25 November 2026
Last conf. stmt
11 November 2025

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

B-Hive Company Secretarial Services Limited
Corporate Secretary · Appointed 26 October 2026
Director · Appointed 1 November 2024
British
Born September 1965 (61)
Officer history (2 former)
26 October 2026
Appointed B-Hive Company Secretarial Services Limited as Corporate Secretary
26 October 2026
Resigned Epmg Legal Limited as Corporate Secretary
1 August 2025
Appointed Epmg Legal Limited as Corporate Secretary
1 November 2024
Appointed Mccoo, Wayne Nicholas as Director
1 November 2024
Resigned Gaunt, Rickie Edwin as Director
9 February 2023
Appointed Gaunt, Rickie Edwin as Director

Ownership 1 active

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

Corporate entity · Notified 9 February 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 11885020

Group structure 16 shown

Ownership group derived from the Companies House PSC register

Orange Square Group Limited Owns 75–100% of shares
Javelin Retail Limited Owns 75–100% of shares
Mercery Limited Owns 75–100% of shares
Trinity1 Construction Limited Owns 75–100% of shares
Emerald Homes Group Limited Owns 75–100% of shares
Emerald Homes (Deeping) Limited Owns 75–100% of shares
Emerald Homes (Holbeach) Limited Owns 75–100% of shares
Emerald Homes (Ryhall) Limited Owns 75–100% of shares
Emerald Homes (Wootton) Limited Owns 75–100% of shares
Glenfields (Surfleet) Management Company Limited This company Owns 75–100% of shares
Emerald Travel Limited Owns 75–100% of shares

Financials

Net Assets
£1

Trend

Net Assets
£0 £1 2024 2025 £1 £1
Balance sheet detail
20252024
Net Assets£1£1
Shareholder Funds£1£1

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 October 2026Appointment of a secretary
30 October 2026Termination of appointment of a secretary
14 August 2026Micro company accounts28 February 2026

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