Introduction
Watch Company
G
GLF GROUP LIMITED
GLF GROUP LIMITED is an active company incorporated on 1 March 2016 with the registered office located in Oakham. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in activities of head offices. GLF GROUP LIMITED was registered 10 years ago.(SIC: 70100)
Status
active
Active since 10 years ago
Company No
10034186
LTD Company
Age
10 Years
Incorporated 1 March 2016
Size
N/A
Accounts
ARD: 25/4Overdue
Last Filed
Made up to 28 April 2024 (2 years ago)
Submitted on 19 January 2026 (5 months ago)
Period: 29 April 2023 - 28 April 2024(13 months)
Type: Audit Exemption (Subsidiary)
Next Due
Due by 19 April 2026
Period: 29 April 2024 - 25 April 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 5 November 2025 (7 months ago)
Submitted on 5 November 2025 (7 months ago)
Next Due
Due by 19 November 2026
For period ending 5 November 2026
Previous Company Names
DODSON & HORRELL GROUP LIMITED
From: 1 March 2016To: 16 December 2020
Address
Medlars Church Lane Seaton Oakham, LE15 9HR,
Previous Addresses
Old Furnace Site Kettering Road Islip Kettering NN14 3JW England
From: 17 December 2020To: 7 September 2023
Dodson & Horrell Kettering Road Islip Kettering Northamptonshire NN14 3JW United Kingdom
From: 1 March 2016To: 17 December 2020
23 key events • 2016 - 2023
Funding Officers Ownership
Company Founded
Feb 16
Incorporation Company
Capital Update
Aug 16
Capital Statement Capital Company With D...
Funding Round
Jan 17
Capital Allotment Shares
Capital Reduction
Feb 17
Capital Cancellation Shares
Share Buyback
Feb 17
Capital Return Purchase Own Shares
New Owner
Feb 18
Notification Of A Person With Significan...
Owner Exit
Feb 18
Cessation Of A Person With Significant C...
Loan Secured
Nov 19
Mortgage Create With Deed With Charge Nu...
Loan Secured
Nov 19
Mortgage Create With Deed With Charge Nu...
Loan Secured
Nov 19
Mortgage Create With Deed With Charge Nu...
Director Joined
Dec 20
Appoint Person Director Company With Nam...
Owner Exit
Dec 20
Cessation Of A Person With Significant C...
Owner Exit
Dec 20
Cessation Of A Person With Significant C...
Owner Exit
Dec 20
Cessation Of A Person With Significant C...
Director Joined
Dec 20
Appoint Person Director Company With Nam...
Director Left
Dec 20
Termination Director Company With Name T...
Owner Exit
Dec 20
Cessation Of A Person With Significant C...
Owner Exit
Dec 20
Cessation Of A Person With Significant C...
Owner Exit
Oct 21
Cessation Of A Person With Significant C...
Director Left
Jan 23
Termination Director Company With Name T...
Loan Cleared
Jan 23
Mortgage Satisfy Charge Full
Loan Cleared
Jan 23
Mortgage Satisfy Charge Full
Loan Cleared
Jan 23
Mortgage Satisfy Charge Full
4
Funding
4
Officers
8
Ownership
0
Accounts
Officers
6
4 Active
2 Resigned
Name
Role
Appointed
Status
ANDERSON, Richard James
ActiveChurch Lane, OakhamLE15 9HR
Born June 1972
Director
Appointed 17 Dec 2020
ANDERSON, Richard James
Church Lane, OakhamLE15 9HR
Born June 1972
Director
17 Dec 2020
Active
BLACKMAN, Catherine Ruth
ActiveChurch Lane, OakhamLE15 9HR
Born July 1975
Director
Appointed 17 Dec 2020
BLACKMAN, Catherine Ruth
Church Lane, OakhamLE15 9HR
Born July 1975
Director
17 Dec 2020
Active
HORRELL, Anna Mari
ActiveChurch Lane, OakhamLE15 9HR
Born May 1971
Director
Appointed 01 Mar 2016
HORRELL, Anna Mari
Church Lane, OakhamLE15 9HR
Born May 1971
Director
01 Mar 2016
Active
HORRELL, Richard Thomas
ActiveChurch Lane, OakhamLE15 9HR
Born November 1941
Director
Appointed 01 Mar 2016
HORRELL, Richard Thomas
Church Lane, OakhamLE15 9HR
Born November 1941
Director
01 Mar 2016
Active
HORRELL, John
ResignedKettering Road, KetteringNN14 3JW
Born July 1944
Director
Appointed 01 Mar 2016
Resigned 26 Jan 2023
HORRELL, John
Kettering Road, KetteringNN14 3JW
Born July 1944
Director
01 Mar 2016
Resigned 26 Jan 2023
Resigned
HORRELL, Samuel
ResignedKettering Road, KetteringNN14 3JW
Born March 1985
Director
Appointed 01 Mar 2016
Resigned 16 Dec 2020
HORRELL, Samuel
Kettering Road, KetteringNN14 3JW
Born March 1985
Director
01 Mar 2016
Resigned 16 Dec 2020
Resigned
Persons with significant control
8
1 Active
7 Ceased
Name
Nature of Control
Notified
Status
Kettering Road, KetteringNN14 3JW
Nature of Control
Ownership of shares 75 to 100 percent
Notified 16 Dec 2020
Gold Line Investments Group Limited
Kettering Road, KetteringNN14 3JW
Ownership of shares 75 to 100 percent
16 Dec 2020
Active
Neelam Maher
CeasedKettering Parkway, KetteringNN15 6WN
Born September 1984
Nature of Control
Ownership of shares 25 to 50 percent as trust
Voting rights 25 to 50 percent as trust
Notified 15 Feb 2018
Ceased 16 Dec 2020
Neelam Maher
Kettering Parkway, KetteringNN15 6WN
Born September 1984
Ownership of shares 25 to 50 percent as trust
Voting rights 25 to 50 percent as trust
15 Feb 2018
Ceased 16 Dec 2020
Ceased
Mr Richard Thomas Horrell
CeasedKettering Road, KetteringNN14 3JW
Born November 1941
Nature of Control
Ownership of shares 25 to 50 percent as trust
Voting rights 25 to 50 percent as trust
Notified 06 Apr 2016
Ceased 16 Dec 2020
Mr Richard Thomas Horrell
Kettering Road, KetteringNN14 3JW
Born November 1941
Ownership of shares 25 to 50 percent as trust
Voting rights 25 to 50 percent as trust
06 Apr 2016
Ceased 16 Dec 2020
Ceased
Ms Anna Mari Horrell
CeasedKettering Road, KetteringNN14 3JW
Born May 1971
Nature of Control
Ownership of shares 25 to 50 percent as trust
Voting rights 25 to 50 percent as trust
Notified 06 Apr 2016
Ceased 16 Dec 2020
Ms Anna Mari Horrell
Kettering Road, KetteringNN14 3JW
Born May 1971
Ownership of shares 25 to 50 percent as trust
Voting rights 25 to 50 percent as trust
06 Apr 2016
Ceased 16 Dec 2020
Ceased
Mrs Catherine Ruth Blackman
CeasedKettering Road, KetteringNN14 3JW
Born July 1975
Nature of Control
Ownership of shares 25 to 50 percent as trust
Voting rights 25 to 50 percent as trust
Notified 06 Apr 2016
Ceased 16 Dec 2020
Mrs Catherine Ruth Blackman
Kettering Road, KetteringNN14 3JW
Born July 1975
Ownership of shares 25 to 50 percent as trust
Voting rights 25 to 50 percent as trust
06 Apr 2016
Ceased 16 Dec 2020
Ceased
Mr John Horrell
CeasedKettering Road, KetteringNN14 3JW
Born July 1944
Nature of Control
Ownership of shares 25 to 50 percent as trust
Voting rights 25 to 50 percent as trust
Notified 06 Apr 2016
Ceased 16 Dec 2020
Mr John Horrell
Kettering Road, KetteringNN14 3JW
Born July 1944
Ownership of shares 25 to 50 percent as trust
Voting rights 25 to 50 percent as trust
06 Apr 2016
Ceased 16 Dec 2020
Ceased
Mrs Anna Edwina Guest
CeasedSandhill Road, NorthamptonNN5 5LH
Born April 1978
Nature of Control
Ownership of shares 25 to 50 percent as trust
Voting rights 25 to 50 percent as trust
Notified 06 Apr 2016
Ceased 16 Dec 2020
Mrs Anna Edwina Guest
Sandhill Road, NorthamptonNN5 5LH
Born April 1978
Ownership of shares 25 to 50 percent as trust
Voting rights 25 to 50 percent as trust
06 Apr 2016
Ceased 16 Dec 2020
Ceased
Mrs Diana Rosemary Horrell
CeasedKettering Road, KetteringNN14 3JW
Born May 1950
Nature of Control
Significant influence or control as trust
Notified 06 Apr 2016
Ceased 15 Feb 2018
Mrs Diana Rosemary Horrell
Kettering Road, KetteringNN14 3JW
Born May 1950
Significant influence or control as trust
06 Apr 2016
Ceased 15 Feb 2018
Ceased
Filing History
82
Description
Type
Date Filed
Document
Gazette Notice Compulsory
16 June 2026
GAZ1First Gazette Notice for Compulsory Strike Off
Gazette Notice Compulsory
GAZ1First Gazette Notice for Compulsory Strike Off
16 June 2026
No document
19 January 2026
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
19 January 2026
20 January 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
20 January 2025
29 January 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
29 January 2024
7 September 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
7 September 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
27 January 2023
20 October 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
20 October 2021
20 October 2021
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
20 October 2021
28 April 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
28 April 2021
17 December 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
17 December 2020
17 December 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
17 December 2020
17 December 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
17 December 2020
17 December 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
17 December 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
17 December 2020
17 December 2020
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
17 December 2020
17 December 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
17 December 2020
17 December 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
17 December 2020
13 November 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
13 November 2019
13 November 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
13 November 2019
13 November 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
13 November 2019
11 October 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
11 October 2019
15 February 2018
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
15 February 2018
15 February 2018
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
15 February 2018
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
3 August 2016
30 June 2016
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
30 June 2016