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Company Information for

GLADNOR INVESTMENTS LIMITED

NEWTOWN HOUSE, 38 NEWTOWN ROAD, LIPHOOK, HAMPSHIRE, GU30 7DX,
Company Registration Number
00560471
Private Limited Company
Active

Company Overview

About Gladnor Investments Ltd
GLADNOR INVESTMENTS LIMITED was founded on 1956-01-25 and has its registered office in Liphook. The organisation's status is listed as "Active". Gladnor Investments Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
GLADNOR INVESTMENTS LIMITED
 
Legal Registered Office
NEWTOWN HOUSE
38 NEWTOWN ROAD
LIPHOOK
HAMPSHIRE
GU30 7DX
Other companies in W4
 
Filing Information
Company Number 00560471
Company ID Number 00560471
Date formed 1956-01-25
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2015
Account next due 30/06/2017
Latest return 07/05/2016
Return next due 04/06/2017
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-01-04 22:31:23
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for GLADNOR INVESTMENTS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   MARSTRAND SERVICES LIMITED   MEADOWVEST LIMITED

Company Officers of GLADNOR INVESTMENTS LIMITED

Current Directors
Officer Role Date Appointed
ALAN ANTHONY HENSHER
Director 1991-05-07
ARTHUR GEORGE HENSHER
Director 1991-05-07
ARTHUR GEORGE HENSHER
Company Secretary 1991-05-07

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ALAN ANTHONY HENSHER PRIORY PROPERTY AND INVESTMENT COMPANY LIMITED Director 1992-03-12 CURRENT 1990-03-12 Active
ALAN ANTHONY HENSHER GLADNOR ESTATES LIMITED Director 1991-11-05 CURRENT 1991-10-29 Active
ARTHUR GEORGE HENSHER ROUNDFLEET LIMITED Director 1992-03-18 CURRENT 1992-03-05 Active
ARTHUR GEORGE HENSHER ROUNDFLEET LIMITED Company Secretary 1992-03-18 CURRENT 1992-03-05 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2016-06-29AA30/09/15 TOTAL EXEMPTION SMALL
2016-06-21LATEST SOC21/06/16 STATEMENT OF CAPITAL;GBP 2000
2016-06-21AR0107/05/16 FULL LIST
2016-06-21AD01REGISTERED OFFICE CHANGED ON 21/06/2016 FROM 72 FIELDING ROAD LONDON W4 1DB
2015-06-30AA30/09/14 TOTAL EXEMPTION SMALL
2015-05-27LATEST SOC27/05/15 STATEMENT OF CAPITAL;GBP 2000
2015-05-27AR0107/05/15 FULL LIST
2014-06-24AA30/09/13 TOTAL EXEMPTION SMALL
2014-05-20LATEST SOC20/05/14 STATEMENT OF CAPITAL;GBP 2000
2014-05-20AR0107/05/14 FULL LIST
2013-06-25AA30/09/12 TOTAL EXEMPTION SMALL
2013-05-16AR0107/05/13 FULL LIST
2012-07-06AR0107/05/12 FULL LIST
2012-06-28AA30/09/11 TOTAL EXEMPTION SMALL
2011-07-04AA30/09/10 TOTAL EXEMPTION SMALL
2011-05-31AR0107/05/11 FULL LIST
2010-07-15AA30/09/09 TOTAL EXEMPTION SMALL
2010-06-30AR0107/05/10 FULL LIST
2009-07-24AA30/09/08 TOTAL EXEMPTION SMALL
2009-06-29363aRETURN MADE UP TO 07/05/09; CHANGE OF MEMBERS
2009-06-26288cDIRECTOR'S CHANGE OF PARTICULARS / ALAN HENSHER / 02/06/2008
2008-09-02363aRETURN MADE UP TO 07/05/08; NO CHANGE OF MEMBERS
2008-07-07AA30/09/07 TOTAL EXEMPTION SMALL
2007-07-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
2007-07-04363sRETURN MADE UP TO 07/05/07; FULL LIST OF MEMBERS
2006-08-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
2006-07-05363sRETURN MADE UP TO 07/05/06; FULL LIST OF MEMBERS
2005-08-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
2005-05-23363sRETURN MADE UP TO 07/05/05; FULL LIST OF MEMBERS
2004-09-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03
2004-05-14363sRETURN MADE UP TO 07/05/04; FULL LIST OF MEMBERS
2003-07-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02
2003-05-31363(287)REGISTERED OFFICE CHANGED ON 31/05/03
2003-05-31363sRETURN MADE UP TO 07/05/03; FULL LIST OF MEMBERS
2002-08-21363sRETURN MADE UP TO 07/05/02; FULL LIST OF MEMBERS
2002-06-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01
2001-07-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00
2001-06-26287REGISTERED OFFICE CHANGED ON 26/06/01 FROM: SPIERS & CO 72 FIELDING ROAD CHISWICK LONDON W4 1DB
2001-05-21RES12VARYING SHARE RIGHTS AND NAMES
2001-05-21RES01ALTERATION TO MEMORANDUM AND ARTICLES
2001-05-14363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2001-05-14363sRETURN MADE UP TO 07/05/01; FULL LIST OF MEMBERS
2001-05-11288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2001-05-04RES12VARYING SHARE RIGHTS AND NAMES
2001-05-04RES01ALTERATION TO MEMORANDUM AND ARTICLES
2001-04-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99
2000-07-21363sRETURN MADE UP TO 07/05/00; FULL LIST OF MEMBERS
1999-08-02AAFULL ACCOUNTS MADE UP TO 30/09/98
1999-07-16363sRETURN MADE UP TO 07/05/99; NO CHANGE OF MEMBERS
1998-07-31AAFULL ACCOUNTS MADE UP TO 30/09/97
1998-06-17363sRETURN MADE UP TO 07/05/98; FULL LIST OF MEMBERS
1997-06-09AAFULL ACCOUNTS MADE UP TO 30/09/96
1997-05-30363sRETURN MADE UP TO 07/05/97; NO CHANGE OF MEMBERS
1997-03-25363(287)REGISTERED OFFICE CHANGED ON 25/03/97
1997-03-25363sRETURN MADE UP TO 07/05/96; NO CHANGE OF MEMBERS
1996-08-13AAFULL ACCOUNTS MADE UP TO 30/09/95
1995-06-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94
1995-06-09363sRETURN MADE UP TO 07/05/95; FULL LIST OF MEMBERS
1994-08-09363sRETURN MADE UP TO 07/05/94; FULL LIST OF MEMBERS
1994-06-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93
1993-05-13363sRETURN MADE UP TO 07/05/93; NO CHANGE OF MEMBERS
1993-04-30AAFULL ACCOUNTS MADE UP TO 30/09/92
1992-10-20AAFULL ACCOUNTS MADE UP TO 30/09/91
1992-07-03363(287)REGISTERED OFFICE CHANGED ON 03/07/92
1992-07-03363sRETURN MADE UP TO 07/05/92; FULL LIST OF MEMBERS
1991-10-11403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1991-09-04AAFULL ACCOUNTS MADE UP TO 30/09/90
1991-07-10363aRETURN MADE UP TO 07/05/91; NO CHANGE OF MEMBERS
1991-02-09363aRETURN MADE UP TO 07/05/90; NO CHANGE OF MEMBERS
1991-02-09AAFULL ACCOUNTS MADE UP TO 30/09/89
1990-10-30AAFULL ACCOUNTS MADE UP TO 30/09/88
1989-08-07363RETURN MADE UP TO 07/05/89; FULL LIST OF MEMBERS
1989-01-10395PARTICULARS OF MORTGAGE/CHARGE
1988-05-03AAFULL ACCOUNTS MADE UP TO 30/09/87

Industry Information
SIC/NAIC Codes
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate




Licences & Regulatory approval
We could not find any licences issued to GLADNOR INVESTMENTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against GLADNOR INVESTMENTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 4
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 1988-12-22 Satisfied NATIONAL WESTMINSTER BANK PLC
CHARGE 1964-05-19 Outstanding WESTMINSTER BANK LTD
CHARGE 1960-01-19 Outstanding WESTMINSTER BANK LTD
CHARGE 1956-07-09 Outstanding WESTMINSTER BANK LTD.
CHARGE 1956-03-15 Outstanding WESTMINSTER BANK LTD.
Creditors
Creditors Due After One Year 2011-10-01 £ 31,545
Creditors Due Within One Year 2011-10-01 £ 28,167

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-09-30
Annual Accounts
2013-09-30
Annual Accounts
2014-09-30
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on GLADNOR INVESTMENTS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2011-10-01 £ 2,000
Cash Bank In Hand 2011-10-01 £ 1
Current Assets 2011-10-01 £ 221,056
Debtors 2011-10-01 £ 221,055
Fixed Assets 2011-10-01 £ 5,853
Shareholder Funds 2011-10-01 £ 167,197
Tangible Fixed Assets 2011-10-01 £ 5,751

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of GLADNOR INVESTMENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for GLADNOR INVESTMENTS LIMITED
Trademarks
We have not found any records of GLADNOR INVESTMENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GLADNOR INVESTMENTS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as GLADNOR INVESTMENTS LIMITED are:

MARCHDAY GROUP PLC £ 231,766
MJH DEVELOPMENTS LIMITED £ 163,643
ION PROJECTS LIMITED £ 157,408
STEPPING HOMES LIMITED £ 100,044
GREYFRIARS LIMITED £ 81,845
THE OAST LTD. £ 79,103
PHOTOVIEW LIMITED £ 73,351
STORE PROPERTY INVESTMENTS LIMITED £ 71,571
SAFFRON HOUSING TRUST LIMITED £ 67,190
ROSEWHEEL LIMITED £ 66,011

Outgoings
Business Rates/Property Tax
No properties were found where GLADNOR INVESTMENTS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded GLADNOR INVESTMENTS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded GLADNOR INVESTMENTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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