GLENFIELD BUSINESS SOLUTIONS LIMITED

GLENFIELD BUSINESS SOLUTIONS LIMITED is an active private limited company, incorporated on 5 January 2001. The nature of the business includes Information technology consultancy activities and one other classification. The company's registered office is on Mossop Drive, Peterborough. The company's accounts were last made up to 31 May 2023, are next due on 28 February 2025, and fall under the accounts category: Total Exemption Full. GLENFIELD BUSINESS SOLUTIONS LIMITED previously had the company name GLENFIELD PROPERTY SERVICES LIMITED. The company has one mortgage charge, which is not outstanding.

Registered Office

Address Line 1	2B MOSSOP DRIVE
Address Line 2	LANGTOFT
Post Town	PETERBOROUGH
County	CAMBRIDGESHIRE
Postcode	PE6 9LY

Accounts

Accounting Reference Date	31^st May
Accounts Next Due Date	28/02/2025
Accounts Last Made Up Date	31/05/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	19/01/2025
Last Made Up Date	05/01/2024

Return

Next Due Date	02/02/2017
Last Made Up Date	05/01/2016

Mortgages

Number of Mortgage Charges	1
Number of Outstanding Charges	0
Number of Satisfied Charges	1
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

62020 - Information technology consultancy activities

70229 - Management consultancy activities other than financial management

Company Name History

From 20/08/2004 onwards:

GLENFIELD BUSINESS SOLUTIONS LIMITED

Prior to 20/08/2004:

GLENFIELD PROPERTY SERVICES LIMITED

Directors

(The company's officers)

MRS ANGELA JOYCE CARTER

(~73 year old British national)

2 B MOSSOP DRIVE, LANGTOFT, PETERBOROUGH, PE6 9LY

Current Director
Gives occupation as SECRETARY
Usually resident in UNITED KINGDOM

Appointed on 07/04/2004

MR SIMON CHRISTOPHER CARTER

(~43 year old British national)

2B MOSSOP DRIVE, LANGTOFT, PETERBOROUGH, CAMBRIDGESHIRE, PE6 9LY

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 24/05/2011

MR TREVOR CARTER

(~75 year old British national)

2B MOSSOP DRIVE, LANGTOFT, PETERBOROUGH, LINCOLNSHIRE, PE6 9LY

Current Director
Gives occupation as ACCOUNTANT
Usually resident in UNITED KINGDOM

Appointed on 05/01/2001

MS SHARON LEE PAGE

(~45 year old British national)

2B MOSSOP DRIVE, LANGTOFT, PETERBOROUGH, CAMBRIDGESHIRE, PE6 9LY

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 23/12/2016

MR TREVOR CARTER

(~75 year old British national)

2B MOSSOP DRIVE, LANGTOFT, PETERBOROUGH, LINCOLNSHIRE, PE6 9LY

Current Secretary
Gives occupation as ACCOUNTANT
Usually resident in UNITED KINGDOM

Appointed on 05/01/2001

Shareholders

(Persons of Significant Control)

Mrs Angela Joyce Carter

(~73 year old British national)

2b Mossop Drive, Langtoft, Peterborough, Cambs, PE6 9LY, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Mr Trevor Carter

(~75 year old British national)

2b Mossop Drive, Langtoft, Peterborough, PE6 9LY, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Connections

(Shared officers)

OUTLOOK EXPEDITIONS LIMITED

MR TREVOR CARTER

PULSE CREATIVE LIMITED

MR TREVOR CARTER

RED ASSOCIATES LIMITED

MR SIMON CHRISTOPHER CARTER
MR TREVOR CARTER
MS SHARON LEE PAGE

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)