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Home > England & Wales Companies > GLADEWOOD TAVERNS LIMITED
Company Information for

GLADEWOOD TAVERNS LIMITED

6th Floor 9 Appold Street, 9 APPOLD STREET, London, EC2A 2AP,
Company Registration Number
02152489
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Gladewood Taverns Ltd
GLADEWOOD TAVERNS LIMITED was founded on 1987-08-03 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Gladewood Taverns Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
GLADEWOOD TAVERNS LIMITED
 
Legal Registered Office
6th Floor 9 Appold Street
9 APPOLD STREET
London
EC2A 2AP
Other companies in EC1M
 
Filing Information
Company Number 02152489
Company ID Number 02152489
Date formed 1987-08-03
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2019-10-31
Account next due 2021-10-30
Latest return 2021-11-11
Return next due 2022-11-25
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB885123806  
Last Datalog update: 2022-08-26 19:18:19
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for GLADEWOOD TAVERNS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   DROLE COMPUTING SERVICES LIMITED   FRANK HIRTH LIMITED   HAMRAN ACCOUNTANCY LIMITED
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Companies with same name GLADEWOOD TAVERNS LIMITED
The following companies were found which have the same name as GLADEWOOD TAVERNS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
GLADEWOOD TAVERNS (THE BEEHIVE) LIMITED 365 FOOTSCRAY ROAD LONDON SE9 2DR Active Company formed on the 2009-04-07
GLADEWOOD TAVERNS (THE CHELSFIELD) LIMITED 365 Footscray Road London SE9 2DR Active - Proposal to Strike off Company formed on the 2010-11-11
GLADEWOOD TAVERNS (THE WHEATSHEAF) LIMITED 365 FOOTSCRAY ROAD LONDON SE9 2DR Active Company formed on the 2010-03-02

Company Officers of GLADEWOOD TAVERNS LIMITED

Current Directors
Officer Role Date Appointed
LORRAINE SMITH
Company Secretary 1997-07-01
THOMAS WILLIAM SMITH
Director 1990-12-31
Previous Officers
Officer Role Date Appointed Date Resigned
ANTHONY DOUGLAS BAILEY
Company Secretary 1990-12-31 1997-07-01
ANTHONY DOUGLAS BAILEY
Director 1990-12-31 1997-07-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
LORRAINE SMITH GLADEWOOD INVESTMENTS LIMITED Company Secretary 1997-07-01 CURRENT 1996-02-02 Active
LORRAINE SMITH GLADEWOOD HOLDINGS LIMITED Company Secretary 1997-07-01 CURRENT 1996-05-16 Active - Proposal to Strike off
THOMAS WILLIAM SMITH JAMES OLIVER ESTATES (LAND AND NEW HOMES) LIMITED Director 2013-07-29 CURRENT 2013-07-29 Active - Proposal to Strike off
THOMAS WILLIAM SMITH JAMES OLIVER ESTATES (COMMERCIAL) LIMITED Director 2013-07-26 CURRENT 2013-07-26 Active - Proposal to Strike off
THOMAS WILLIAM SMITH JAMES OLIVER ESTATES (LETTINGS) LIMITED Director 2013-07-26 CURRENT 2013-07-26 Active - Proposal to Strike off
THOMAS WILLIAM SMITH JAMES OLIVER (ESTATES) LIMITED Director 2013-05-29 CURRENT 2013-05-29 Active - Proposal to Strike off
THOMAS WILLIAM SMITH GLADEWOOD TAVERNS (THE CHELSFIELD) LIMITED Director 2010-11-11 CURRENT 2010-11-11 Active - Proposal to Strike off
THOMAS WILLIAM SMITH GLADEWOOD TAVERNS (THE WHEATSHEAF) LIMITED Director 2010-03-02 CURRENT 2010-03-02 Active
THOMAS WILLIAM SMITH GLADEWOOD TAVERNS (THE BEEHIVE) LIMITED Director 2009-04-07 CURRENT 2009-04-07 Active
THOMAS WILLIAM SMITH GLADEWOOD HOLDINGS LIMITED Director 1997-07-01 CURRENT 1996-05-16 Active - Proposal to Strike off
THOMAS WILLIAM SMITH GLADEWOOD INVESTMENTS LIMITED Director 1996-04-24 CURRENT 1996-02-02 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
2022-10-04Final Gazette dissolved via compulsory strike-off
2022-07-30DISS16(SOAS)Compulsory strike-off action has been suspended
2022-07-19GAZ1FIRST GAZETTE notice for compulsory strike-off
2022-05-25PSC05Change of details for Gladewood Investments Limited as a person with significant control on 2022-05-25
2022-05-25AD01REGISTERED OFFICE CHANGED ON 25/05/22 FROM Devonshire House 60 Goswell Road London EC1M 7AD
2021-11-18CS01CONFIRMATION STATEMENT MADE ON 11/11/21, WITH NO UPDATES
2021-07-30AA01Previous accounting period shortened from 31/10/20 TO 30/10/20
2020-11-11CS01CONFIRMATION STATEMENT MADE ON 11/11/20, WITH NO UPDATES
2020-07-24AA31/10/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-11-22CS01CONFIRMATION STATEMENT MADE ON 11/11/19, WITH NO UPDATES
2019-08-08AA31/10/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-19CS01CONFIRMATION STATEMENT MADE ON 11/11/18, WITH NO UPDATES
2018-08-31MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2018-08-31MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2018-08-31MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2018-08-07AA31/10/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-07CS01CONFIRMATION STATEMENT MADE ON 11/11/17, WITH NO UPDATES
2017-08-15AA31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-01-11LATEST SOC11/01/17 STATEMENT OF CAPITAL;GBP 4
2017-01-11CS01CONFIRMATION STATEMENT MADE ON 11/11/16, WITH UPDATES
2016-08-05AA31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-11LATEST SOC11/01/16 STATEMENT OF CAPITAL;GBP 4
2016-01-11AR0112/11/15 ANNUAL RETURN FULL LIST
2015-08-10AA31/10/14 ACCOUNTS TOTAL EXEMPTION FULL
2015-01-20LATEST SOC20/01/15 STATEMENT OF CAPITAL;GBP 4
2015-01-20AR0131/12/14 ANNUAL RETURN FULL LIST
2014-08-11AA31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-08CH01Director's details changed for Mr Thomas William Smith on 2013-11-11
2014-01-08CH03SECRETARY'S DETAILS CHNAGED FOR MRS LORRAINE SMITH on 2013-11-11
2014-01-08LATEST SOC08/01/14 STATEMENT OF CAPITAL;GBP 4
2014-01-08AR0111/11/13 ANNUAL RETURN FULL LIST
2013-06-17AA31/10/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-12AR0131/12/12 ANNUAL RETURN FULL LIST
2012-08-02AA31/10/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-19AR0131/12/11 ANNUAL RETURN FULL LIST
2011-08-03AA31/10/10 ACCOUNTS TOTAL EXEMPTION FULL
2011-03-02AR0131/12/10 ANNUAL RETURN FULL LIST
2010-07-23AA31/10/09 ACCOUNTS TOTAL EXEMPTION FULL
2010-03-02AR0131/12/09 ANNUAL RETURN FULL LIST
2009-08-21AA31/10/08 ACCOUNTS TOTAL EXEMPTION FULL
2009-02-06363aRETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
2008-08-28AA31/10/07 TOTAL EXEMPTION FULL
2008-01-25288cDIRECTOR'S PARTICULARS CHANGED
2008-01-25288cSECRETARY'S PARTICULARS CHANGED
2008-01-25363aRETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
2007-08-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06
2007-03-09363aRETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
2006-01-26288cSECRETARY'S PARTICULARS CHANGED
2006-01-26363aRETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
2006-01-26288cDIRECTOR'S PARTICULARS CHANGED
2005-12-08AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/05
2005-12-07AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/04
2005-01-12363sRETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
2004-04-01225ACC. REF. DATE EXTENDED FROM 30/04/03 TO 31/10/03
2004-04-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03
2004-03-29363aRETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
2003-03-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02
2003-03-01363aRETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
2002-03-07363sRETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
2002-03-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01
2002-01-17395PARTICULARS OF MORTGAGE/CHARGE
2001-02-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00
2001-01-19363sRETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
2000-01-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99
2000-01-20363sRETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
1999-03-15363aRETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS; AMEND
1999-03-11363sRETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS
1999-03-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98
1998-10-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97
1998-03-04363sRETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS
1997-07-28395PARTICULARS OF MORTGAGE/CHARGE
1997-07-13288bSECRETARY RESIGNED;DIRECTOR RESIGNED
1997-07-13155(6)aDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
1997-07-13288aNEW SECRETARY APPOINTED
1997-03-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96
1997-01-09363sRETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS
1996-11-04287REGISTERED OFFICE CHANGED ON 04/11/96 FROM: DEVONSHIRE HOUSE 146 BISHOPSGATE LONDON EC2M 4JX
1996-01-08363sRETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS
1995-11-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95
1995-02-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94
1995-01-25363sRETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS
1994-01-16363sRETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS
1993-09-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93
1993-01-11363sRETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS
1992-11-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/92
1992-05-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/91
1992-01-09363sRETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS
Industry Information
SIC/NAIC Codes
56 - Food and beverage service activities
563 - Beverage serving activities
56302 - Public houses and bars




Licences & Regulatory approval
We could not find any licences issued to GLADEWOOD TAVERNS 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 GLADEWOOD TAVERNS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2002-01-17 Outstanding THOMAS WILLIAM SMITH AND LORRAINE SMITH
GUARANTEE & DEBENTURE 1997-07-28 Outstanding BARCLAYS BANK PLC
Filed Financial Reports
Annual Accounts
2014-10-31
Annual Accounts
2013-10-31
Annual Accounts
2012-10-31
Annual Accounts
2011-10-31
Annual Accounts
2010-10-31
Annual Accounts
2009-10-31
Annual Accounts
2008-10-31
Annual Accounts
2007-10-31
Annual Accounts
2006-10-31
Annual Accounts
2016-10-31
Annual Accounts
2019-10-31

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 GLADEWOOD TAVERNS LIMITED

Intangible Assets
Patents
We have not found any records of GLADEWOOD TAVERNS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for GLADEWOOD TAVERNS LIMITED
Trademarks
We have not found any records of GLADEWOOD TAVERNS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GLADEWOOD TAVERNS 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 (56302 - Public houses and bars) as GLADEWOOD TAVERNS LIMITED are:

PROSPECTS LIMITED £ 382,667
STEWART LODGE LIMITED £ 140,140
LAURIE ARMS HAMMERSMITH LIMITED £ 38,124
PMSL LIMITED £ 21,484
CHRIS LYONS LEISURE LTD. £ 6,440
THE OAK INN (COVENTRY) LTD. £ 4,000
DHP FAMILY LTD £ 3,572
RISKY BUSINESS LIMITED £ 1,821
BOOMERANG LEISURE LIMITED £ 1,671
CAVALIERS LIMITED £ 1,560
PROSPECTS LIMITED £ 7,841,185
TALL TREES LIMITED £ 3,946,557
VICTORIA COURT LIMITED £ 1,422,115
J D WETHERSPOON PLC £ 1,062,037
C & J ROBERTS LTD £ 932,720
DHP FAMILY LTD £ 575,237
THE WEIR HOTEL LTD £ 490,603
LA ROSA LONDON LIMITED £ 323,131
STEWART LODGE LIMITED £ 242,462
SHENLEY LEISURE CENTRE TRUST LIMITED £ 218,781
PROSPECTS LIMITED £ 7,841,185
TALL TREES LIMITED £ 3,946,557
VICTORIA COURT LIMITED £ 1,422,115
J D WETHERSPOON PLC £ 1,062,037
C & J ROBERTS LTD £ 932,720
DHP FAMILY LTD £ 575,237
THE WEIR HOTEL LTD £ 490,603
LA ROSA LONDON LIMITED £ 323,131
STEWART LODGE LIMITED £ 242,462
SHENLEY LEISURE CENTRE TRUST LIMITED £ 218,781
PROSPECTS LIMITED £ 7,841,185
TALL TREES LIMITED £ 3,946,557
VICTORIA COURT LIMITED £ 1,422,115
J D WETHERSPOON PLC £ 1,062,037
C & J ROBERTS LTD £ 932,720
DHP FAMILY LTD £ 575,237
THE WEIR HOTEL LTD £ 490,603
LA ROSA LONDON LIMITED £ 323,131
STEWART LODGE LIMITED £ 242,462
SHENLEY LEISURE CENTRE TRUST LIMITED £ 218,781
Outgoings
Business Rates/Property Tax
No properties were found where GLADEWOOD TAVERNS 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 GLADEWOOD TAVERNS 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 GLADEWOOD TAVERNS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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