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

GLADEWOOD INVESTMENTS LIMITED

6TH FLOOR, 9 APPOLD STREET, LONDON, EC2A 2AP,
Company Registration Number
03154153
Private Limited Company
Active

Company Overview

About Gladewood Investments Ltd
GLADEWOOD INVESTMENTS LIMITED was founded on 1996-02-02 and has its registered office in London. The organisation's status is listed as "Active". Gladewood Investments 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 INVESTMENTS LIMITED
 
Legal Registered Office
6TH FLOOR
9 APPOLD STREET
LONDON
EC2A 2AP
Other companies in EC1M
 
Filing Information
Company Number 03154153
Company ID Number 03154153
Date formed 1996-02-02
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/10/2022
Account next due 30/07/2024
Latest return 02/02/2016
Return next due 02/03/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-01-08 18:20:42
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for GLADEWOOD INVESTMENTS 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 INVESTMENTS LIMITED
The following companies were found which have the same name as GLADEWOOD INVESTMENTS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
GLADEWOOD INVESTMENTS PTY LTD Active Company formed on the 2011-09-14

Company Officers of GLADEWOOD INVESTMENTS LIMITED

Current Directors
Officer Role Date Appointed
LORRAINE SMITH
 Company Secretary 1997-07-01
THOMAS WILLIAM SMITH
 Director 1996-04-24
Previous Officers
Officer Role Date Appointed Date Resigned
ANTHONY DOUGLAS BAILEY
 Company Secretary 1996-04-24 1997-07-01
ANTHONY DOUGLAS BAILEY
 Director 1996-04-24 1997-07-01
HALLMARK SECRETARIES LIMITED
 Nominated Secretary 1996-02-02 1996-04-24
HALLMARK REGISTRARS LIMITED
 Nominated Director 1996-02-02 1996-04-24

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
LORRAINE SMITH GLADEWOOD TAVERNS LIMITED Company Secretary 1997-07-01 CURRENT 1987-08-03 Active - Proposal to Strike off
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 TAVERNS LIMITED Director 1990-12-31 CURRENT 1987-08-03 Active - Proposal to Strike off

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
2023-07-2430/10/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-2019/12/22 STATEMENT OF CAPITAL GBP 126348
2022-12-20CESSATION OF GLADEWOOD HOLDINGS LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2022-12-20Notification of Gladewood Taverns (The Beehive) Limited as a person with significant control on 2022-12-19
2022-07-20AA30/10/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-05-25PSC05Change of details for Gladewood Holdings 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
2021-10-25AA30/10/20 ACCOUNTS TOTAL EXEMPTION FULL
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
2020-07-22AA31/10/19 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
2018-11-21CS01CONFIRMATION STATEMENT MADE ON 11/11/18, WITH NO UPDATES
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
2017-08-08AA31/10/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-01-11LATEST SOC11/01/17 STATEMENT OF CAPITAL;GBP 2
2017-01-11CS01CONFIRMATION STATEMENT MADE ON 11/11/16, WITH UPDATES
2016-08-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/15
2016-02-05LATEST SOC05/02/16 STATEMENT OF CAPITAL;GBP 2
2016-02-05AR0102/02/16 ANNUAL RETURN FULL LIST
2015-08-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/14
2015-03-23LATEST SOC23/03/15 STATEMENT OF CAPITAL;GBP 2
2015-03-23AR0102/02/15 ANNUAL RETURN FULL LIST
2014-08-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/13
2014-02-03LATEST SOC03/02/14 STATEMENT OF CAPITAL;GBP 2
2014-02-03AR0102/02/14 ANNUAL RETURN FULL LIST
2014-01-08CH03SECRETARY'S DETAILS CHNAGED FOR MRS LORRAINE SMITH on 2013-11-11
2014-01-08CH01Director's details changed for Mr Thomas William Smith on 2013-11-11
2014-01-08AR0111/11/13 ANNUAL RETURN FULL LIST
2013-06-17AA31/10/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-12AR0102/02/13 ANNUAL RETURN FULL LIST
2012-08-02AA31/10/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-19AR0102/02/12 ANNUAL RETURN FULL LIST
2011-08-03AA31/10/10 ACCOUNTS TOTAL EXEMPTION FULL
2011-03-02AR0102/02/11 ANNUAL RETURN FULL LIST
2010-07-23AA31/10/09 ACCOUNTS TOTAL EXEMPTION FULL
2010-03-02AR0102/02/10 ANNUAL RETURN FULL LIST
2009-08-21AA31/10/08 TOTAL EXEMPTION FULL
2009-02-12363aRETURN MADE UP TO 02/02/09; FULL LIST OF MEMBERS
2008-08-26AA31/10/07 TOTAL EXEMPTION FULL
2008-02-11363aRETURN MADE UP TO 02/02/08; FULL LIST OF MEMBERS
2008-01-25288cSECRETARY'S PARTICULARS CHANGED
2008-01-25288cDIRECTOR'S PARTICULARS CHANGED
2007-08-30AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/06
2007-02-23363aRETURN MADE UP TO 02/02/07; FULL LIST OF MEMBERS
2006-02-03288cSECRETARY'S PARTICULARS CHANGED
2006-02-03288cDIRECTOR'S PARTICULARS CHANGED
2006-02-03363aRETURN MADE UP TO 02/02/06; FULL LIST OF MEMBERS
2005-12-08AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/04
2005-12-08AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/05
2005-02-18363sRETURN MADE UP TO 02/02/05; 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 02/02/04; FULL LIST OF MEMBERS
2003-03-05AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/02
2003-03-01363aRETURN MADE UP TO 02/02/03; FULL LIST OF MEMBERS
2002-03-07363sRETURN MADE UP TO 02/02/02; FULL LIST OF MEMBERS
2002-03-04AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/01
2001-02-23AAFULL ACCOUNTS MADE UP TO 30/04/00
2001-02-13363sRETURN MADE UP TO 02/02/01; FULL LIST OF MEMBERS
2000-05-03363sRETURN MADE UP TO 02/02/00; FULL LIST OF MEMBERS
2000-01-26AAFULL ACCOUNTS MADE UP TO 30/04/99
1999-03-04AAFULL ACCOUNTS MADE UP TO 30/04/98
1999-03-04363sRETURN MADE UP TO 02/02/99; NO CHANGE OF MEMBERS
1998-03-04363sRETURN MADE UP TO 02/02/98; FULL LIST OF MEMBERS
1998-03-02AAFULL ACCOUNTS MADE UP TO 30/04/97
1997-09-24363bRETURN MADE UP TO 02/02/97; FULL LIST OF MEMBERS
1997-07-28395PARTICULARS OF MORTGAGE/CHARGE
1997-07-17288bSECRETARY RESIGNED;DIRECTOR RESIGNED
1997-07-13288aNEW SECRETARY APPOINTED
1996-11-25225ACC. REF. DATE EXTENDED FROM 28/02/97 TO 30/04/97
1996-11-04287REGISTERED OFFICE CHANGED ON 04/11/96 FROM: DEVONSHIRE HOUSE 146 BISHOPSGATE LONDON EC2M 4JX
1996-05-20288DIRECTOR RESIGNED
1996-05-20288NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1996-05-20288NEW DIRECTOR APPOINTED
1996-05-20288SECRETARY RESIGNED
1996-05-02CERTNMCOMPANY NAME CHANGED VODAFEEL LIMITED CERTIFICATE ISSUED ON 03/05/96
1996-04-30287REGISTERED OFFICE CHANGED ON 30/04/96 FROM: 120 EAST ROAD LONDON N1 6AA
1996-02-02NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to GLADEWOOD 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 GLADEWOOD INVESTMENTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
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
2019-10-31
Annual Accounts
2020-10-30
Annual Accounts
2021-10-30

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 GLADEWOOD INVESTMENTS LIMITED

Intangible Assets
Patents
We have not found any records of GLADEWOOD INVESTMENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for GLADEWOOD INVESTMENTS LIMITED
Trademarks
We have not found any records of GLADEWOOD INVESTMENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GLADEWOOD 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 (82990 - Other business support service activities n.e.c.) as GLADEWOOD INVESTMENTS LIMITED are:

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MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where GLADEWOOD 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 GLADEWOOD 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 GLADEWOOD INVESTMENTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode EC2A 2AP