Introduction
Watch Company
F
FAMOUS FIVE GLENFIELD LIMITED
FAMOUS FIVE GLENFIELD LIMITED is an active company incorporated on 22 June 2023 with the registered office located in Bardon Hill. The company operates in the Construction sector, specifically engaged in development of building projects. FAMOUS FIVE GLENFIELD LIMITED was registered 2 years ago.(SIC: 41100)
Status
active
Active since 2 years ago
Company No
14953522
LTD Company
Age
2 Years
Incorporated 22 June 2023
Size
N/A
Accounts
ARD: 30/6Up to Date
Last Filed
Made up to 30 June 2025 (9 months ago)
Submitted on 1 December 2025 (4 months ago)
Period: 1 July 2024 - 30 June 2025(13 months)
Type: Dormant
Next Due
Due by 31 March 2027
Period: 1 July 2025 - 30 June 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 21 June 2025 (9 months ago)
Submitted on 2 July 2025 (8 months ago)
Next Due
Due by 5 July 2026
For period ending 21 June 2026
Address
C/O Wilson Bowden Developments Limited Cartwright Way Forest Business Park Bardon Hill, LE67 1UB,
1 key events • 2023 - 2023
Funding Officers Ownership
Company Founded
Jun 23
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
4
Name
Role
Appointed
Status
CHAPMAN, Henry Brian
ActiveWoodford Halse, DaventryNN11 3SA
Born September 1969
Director
Appointed 22 Jun 2023
CHAPMAN, Henry Brian
Woodford Halse, DaventryNN11 3SA
Born September 1969
Director
22 Jun 2023
Active
HENSON, Henry Robert
ActiveCartwright Way, Bardon HillLE67 1UB
Born December 1989
Director
Appointed 22 Jun 2023
HENSON, Henry Robert
Cartwright Way, Bardon HillLE67 1UB
Born December 1989
Director
22 Jun 2023
Active
KENLOCK, Rupert Adam Hobart
ActiveBrompton Road, LondonSW3 2DY
Born August 1966
Director
Appointed 22 Jun 2023
KENLOCK, Rupert Adam Hobart
Brompton Road, LondonSW3 2DY
Born August 1966
Director
22 Jun 2023
Active
RICHARDSON, Nicholas Hadden
ActiveCartwright Way, CoalvilleLE67 1UF
Born July 1963
Director
Appointed 22 Jun 2023
RICHARDSON, Nicholas Hadden
Cartwright Way, CoalvilleLE67 1UF
Born July 1963
Director
22 Jun 2023
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Cartwright Way, CoalvilleLE67 1UF
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 22 Jun 2023
Wilson Bowden Developments Limited
Cartwright Way, CoalvilleLE67 1UF
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
22 Jun 2023
Active
Harcourt Way, Meridian Business ParkLE19 1WP
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 22 Jun 2023
The Magnificent Seven Llp
Harcourt Way, Meridian Business ParkLE19 1WP
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
22 Jun 2023
Active
Filing History
6
Description
Type
Date Filed
Document