GP

GLENEAGLES PROJECT SERVICES LIMITED

Active

Company number 05871949

Huddersfield, England · Incorporated 11 July 2006

2 Pellon Place Bradley Business Park, Dyson Wood Way, Huddersfield, HD2 1GT, England

Last updated on 19 September 2026

Other professional, scientific and technical activities n.e.c. · SIC 74909

Status
Active
Company age
20 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
1 April 2010

Company overview

GLENEAGLES PROJECT SERVICES LIMITED is a private limited company registered in England and Wales since its incorporation on 11 July 2006 and remains active on the register. Its registered office is at 2 Pellon Place Bradley Business Park, Dyson Wood Way, Huddersfield, HD2 1GT, England. Its principal activity is other professional, scientific and technical activities n.e.c. (SIC 74909).

It is controlled by Horizon Parking Limited, which holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The board consists of five British directors: TAYLOR, Timothy Michael (appointed 1 July 2016), DICKSON, Bernard Patrick (appointed 31 October 2018), KHANBHAI, Ali (appointed 21 December 2023), DONOVAN, Christopher Alexander (appointed 15 January 2024) and GOODEY, Darren Robert (appointed 15 January 2024). EYRE, Katy Louise serves as company secretary (appointed 31 December 2019). Six former officers have previously served the company. Two people previously held significant control and have since ceased.

There are no registered charges against the company, no history of insolvency, and it has never been through liquidation. Its most recent small company accounts, made up to 31 August 2025, were filed on 17 June 2026. The next accounts are due by 31 May 2027. The latest confirmation statement was made up to 26 June 2026. The next is due by 10 July 2027. Companies House holds 77 filings for this company, most recently a confirmation statement filing on 27 June 2026.

Compliance

Annual accounts Up to date
Last filed
31 August 2025
Next due
31 May 2027
9 months left
Confirmation statement Up to date
Last filed
26 June 2026
Next due
10 July 2027
10 months left

Financial snapshot

Last accounts type
Small
Period end
31 August 2025
Fixed assets
—
Current assets
—
Net current assets/liabilities
—
Total assets less current liabilities
—
Creditors (due within one year)
—
Creditors (due after one year)
—
Net assets/liabilities
—
Capital and reserves
—
Financial trend
Year ended Fixed assets Current assets Net assets/liabilities Change
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —

Capital table

Updated on 19 September 2026
Total shares
0
Nominal value
£100.000
AI confidence
(—%)
Data quality
-

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY 100 GBP £100.000
Total 0

Officers

DC
DONOVAN, Christopher Alexander
Director
15 January 2024
GD
GOODEY, Darren Robert
Director
15 January 2024
KA
KHANBHAI, Ali
Director
21 December 2023
EK
EYRE, Katy Louise
Secretary
31 December 2019
DB
DICKSON, Bernard Patrick
Director
31 October 2018
TT
TAYLOR, Timothy Michael
Director
1 July 2016
CP
COLWELL, Peter
Director · Resigned
1 September 2020
SR
SIMPSON, Robert David Hextall
Director · Resigned
1 July 2016
CS
CHALFEN SECRETARIES LIMITED
Corporate Nominee Secretary · Resigned
11 July 2006
CN
CHALFEN NOMINEES LIMITED
Corporate Nominee Director · Resigned
11 July 2006
MV
MURRAY, Valerie
Secretary · Resigned
11 July 2006
MA
MURRAY, Anthony John
Director · Resigned
11 July 2006

Persons with significant control

PS
Horizon Parking Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
5 November 2018

Funding

1 funding round
1 April 2010
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Confirmation Statement With No Updates
Confirmation Statement
27 June 2026 View
Accounts With Accounts Type Small
Accounts
17 June 2026 View
Termination Director Company With Name Termination Date
Officers
29 March 2026 View
Auditors Resignation Company
Auditors
29 December 2025 View
Confirmation Statement With No Updates
Confirmation Statement
11 July 2025 View
Accounts With Accounts Type Small
Accounts
13 February 2025 View
Confirmation Statement With Updates
Confirmation Statement
15 July 2024 View
Accounts With Accounts Type Small
Accounts
10 June 2024 View
Miscellaneous
Miscellaneous
21 February 2024 View
Resolution
Resolution
24 January 2024 View
Memorandum Articles
Incorporation
16 January 2024 View
Appoint Person Director Company With Name Date
Officers
15 January 2024 View
Appoint Person Director Company With Name Date
Officers
15 January 2024 View
Appoint Person Director Company With Name Date
Officers
5 January 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
22 December 2023 View
Confirmation Statement With Updates
Confirmation Statement
18 July 2023 View
Accounts With Accounts Type Small
Accounts
24 May 2023 View
Confirmation Statement With Updates
Confirmation Statement
12 July 2022 View
Accounts With Accounts Type Small
Accounts
8 June 2022 View
Confirmation Statement With Updates
Confirmation Statement
12 July 2021 View
Accounts With Accounts Type Small
Accounts
27 May 2021 View
Appoint Person Director Company With Name Date
Officers
1 September 2020 View
Confirmation Statement With Updates
Confirmation Statement
13 August 2020 View
Accounts With Accounts Type Small
Accounts
28 July 2020 View
Change Account Reference Date Company Previous Shortened
Accounts
29 May 2020 View
Change Person Director Company With Change Date
Officers
6 April 2020 View
Appoint Person Secretary Company With Name Date
Officers
2 January 2020 View
Termination Secretary Company With Name Termination Date
Officers
2 January 2020 View
Termination Director Company With Name Termination Date
Officers
2 January 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 August 2019 View
Confirmation Statement With Updates
Confirmation Statement
11 July 2019 View
Resolution
Resolution
23 November 2018 View
Appoint Person Director Company With Name Date
Officers
19 November 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
16 November 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
16 November 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
16 November 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
3 September 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
10 August 2018 View
Confirmation Statement With No Updates
Confirmation Statement
18 July 2018 View
Termination Director Company With Name Termination Date
Officers
25 July 2017 View
Confirmation Statement With No Updates
Confirmation Statement
14 July 2017 View
Accounts With Accounts Type Total Exemption Full
Accounts
26 June 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
22 September 2016 View
Confirmation Statement With Updates
Confirmation Statement
13 July 2016 View
Appoint Person Director Company With Name Date
Officers
12 July 2016 View
Appoint Person Director Company With Name Date
Officers
12 July 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
10 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 July 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
16 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 July 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 July 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 July 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 July 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 July 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
15 August 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 July 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 August 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 July 2010 View
Change Person Director Company With Change Date
Officers
22 July 2010 View
Capital Allotment Shares
Capital
12 April 2010 View
Legacy
Annual Return
13 July 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
9 July 2009 View
Legacy
Annual Return
11 July 2008 View
Legacy
Address
11 July 2008 View
Legacy
Address
11 July 2008 View
Legacy
Address
11 July 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
9 May 2008 View
Legacy
Annual Return
30 July 2007 View
Legacy
Officers
30 July 2007 View
Legacy
Officers
30 July 2007 View
Legacy
Address
30 July 2007 View
Legacy
Accounts
5 December 2006 View
Legacy
Officers
17 July 2006 View
Legacy
Officers
12 July 2006 View
Legacy
Officers
12 July 2006 View
Legacy
Officers
12 July 2006 View
Incorporation Company
Incorporation
11 July 2006 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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