Active
Company Information for GLADSTONE LIMITED
GLADSTONE HOUSE, HITHERCROFT ROAD, WALLINGFORD, OXFORDSHIRE, OX10 9BT,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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GLADSTONE LIMITED | |
Legal Registered Office | |
GLADSTONE HOUSE HITHERCROFT ROAD WALLINGFORD OXFORDSHIRE OX10 9BT Other companies in OX10 | |
Company Number | 03327360 | |
---|---|---|
Company ID Number | 03327360 | |
Date formed | 1997-03-04 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 04/03/2016 | |
Return next due | 01/04/2017 | |
Type of accounts | GROUP | |
VAT Number /Sales tax ID | GB691316824 |
Last Datalog update: | 2025-03-06 05:20:47 |
Companies House |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
GLADSTONE PLACE LIMITED | 12 CARDEN PLACE ABERDEEN AB10 1UR | Liquidation | Company formed on the 2012-05-22 | |
GLADSTONE ROAD LIMITED | ASTUTE HOUSE WILMSLOW ROAD HANDFORTH CHESHIRE SK9 3HP | Active - Proposal to Strike off | Company formed on the 2000-03-14 | |
GLADSTONE & CO. LTD | 75 Creighton Avenue London E6 3DT | Active | Company formed on the 2010-09-17 | |
GLADSTONE & MAY DEVELOPMENT LIMITED | 40 Manor Road Potters Bar EN6 1DQ | Active - Proposal to Strike off | Company formed on the 2012-10-09 | |
GLADSTONE (2007) LIMITED | 9A LEICESTER ROAD BLABY LEICESTER LE8 4GR | Active - Proposal to Strike off | Company formed on the 2007-07-02 | |
GLADSTONE (92) MANAGEMENT LIMITED | THE OLD POLICE STATION GLADSTONE ROAD BROADSTAIRS KENT CT10 2TA | Active | Company formed on the 2012-04-02 | |
GLADSTONE (UK) LTD | 36 SPRINGFIELD ROAD LONDON ENGLAND E6 2AH | Dissolved | Company formed on the 2012-08-29 | |
GLADSTONE (UK) STORES LTD | 3 THEOBALD COURT THEOBALD STREET BOREHAMWOOD HERTFORDSHIRE WD6 4RN | Dissolved | Company formed on the 2013-05-30 | |
GLADSTONE ASSOCIATES LIMITED | B1 VANTAGE PARK OLD GLOUCESTER ROAD HAMBROOK BRISTOL BS16 1GW | Active | Company formed on the 2003-06-09 | |
GLADSTONE AUGUSTA | FIRST NAMES HOUSE VICTORIA ROAD DOUGLAS ISLE OF MAN IM2 4DF | Active | Company formed on the 1996-11-01 | |
GLADSTONE BLOODSTOCK LIMITED | WESTMINSTER BUSINESS CENTRE NETHER POPPLETON YORK YO26 6RB | Liquidation | Company formed on the 2013-02-15 | |
GLADSTONE BROOKES LIMITED | FORSHAWS CHARTERED ACCOUNTANTS RAILEX BUSINESS CENTRE CROSSENS WAY SOUTHPORT MERSEYSIDE PR9 9LY | Active | Company formed on the 2007-06-13 | |
GLADSTONE BROOKES MONEY CLUB LIMITED | Forshaws Chartered Accountants Railex Business Park Southport PR9 9LY | Active - Proposal to Strike off | Company formed on the 2012-10-12 | |
GLADSTONE BUSINESS SERVICES LIMITED | 2, GLADSTONE'S GAIT BONNYRIGG EH19 3GA | Dissolved | Company formed on the 2009-02-24 | |
GLADSTONE CAPITAL LTD | 9A CHURCH ROAD LYMM CHESHIRE ENGLAND WA13 0QG | Dissolved | Company formed on the 2013-05-29 | |
GLADSTONE CAPITAL MANAGEMENT LLP | 5TH FLOOR 24 SAVILE ROW LONDON W1S 2ES | Active | Company formed on the 2005-06-09 | |
GLADSTONE CARE LTD | THE WORKSHOP SUITE 5 CHERRYTREE UNION ROAD SHEFFIELD SOUTH YORKSHIRE S11 9EF | Active | Company formed on the 2002-01-28 | |
GLADSTONE CHILD CARE LIMITED | 12 PITDINNIE PLACE CAIRNEYHILL DUNFERMLINE FIFE KY12 8RD | Active | Company formed on the 2006-03-13 | |
GLADSTONE CLUB LIMITED | Active | Company formed on the 2013-06-12 | ||
GLADSTONE CONNECT LIMITED | ALLAMA IQBAL FAMILY CENTRE 157 CROMWELL ROAD PETERBOROUGH CAMBRIDGESHIRE PE1 2EL | Active | Company formed on the 2001-07-03 |
Officer | Role | Date Appointed |
---|---|---|
JEMMA BELGHOUL |
||
JEFFREY RAYMOND MACKINNON |
||
ARTHUR MORRIS |
||
BARRY ALAN SYMONS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
STEPHEN MCNALLY |
Company Secretary | ||
FARLEY NOBLE |
Company Secretary | ||
JAMAL HAKSH |
Director | ||
JOHN EDWARD BILLOWITS |
Director | ||
MARK LEONARD |
Director | ||
NICHOLAS PALMER KYLE MONTGOMERY |
Company Secretary | ||
RODERICK ALAN CHAMBERLAIN |
Director | ||
ROBERT HOWARD CRITCHLOW |
Director | ||
NICHOLAS PALMER KYLE MONTGOMERY |
Director | ||
JOSEPHINE LUCY SAUNDERS |
Company Secretary | ||
ANTHONY LINDSAY CAPLIN |
Director | ||
BEN MERRETT |
Director | ||
NICHOLAS PALMER KYLE MONTGOMERY |
Company Secretary | ||
DERICK CHARLES MARTIN |
Director | ||
ALASTAIR JOHN KERR |
Director | ||
ANTHONY CARLTON |
Director | ||
OLIVER CHARLES COOKE |
Director | ||
OLIVER CHARLES COOKE |
Company Secretary | ||
JAMES THOMAS MIDDLEHURST |
Director | ||
FRANCIS WALKER COOK |
Director | ||
NICHOLAS LESLIE EASTON |
Company Secretary | ||
LESLIE RALPH EASTON |
Director | ||
NICHOLAS LESLIE EASTON |
Director | ||
STEPHEN JOHN BARCLAY |
Director | ||
IAN CHARLES ABRAHAMS |
Company Secretary | ||
IAN CHARLES ABRAHAMS |
Director | ||
MARTYN NIGEL JENKS |
Company Secretary | ||
MARTYN NIGEL JENKS |
Director | ||
L.C.I. SECRETARIES LIMITED |
Nominated Secretary | ||
HARPER CORPORATION LIMITED |
Director | ||
L.C.I. DIRECTORS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BOOKING PORTAL LIMITED | Director | 2015-12-18 | CURRENT | 2004-03-05 | Dissolved 2016-12-13 | |
CANELINE EQUITIES LIMITED | Director | 2015-12-18 | CURRENT | 2000-03-06 | Dissolved 2016-12-20 | |
CASCADE MANAGEMENT CONSULTANTS LIMITED | Director | 2015-12-18 | CURRENT | 1998-08-10 | Dissolved 2016-12-13 | |
IN4MATION.NET LIMITED | Director | 2015-12-18 | CURRENT | 1999-05-13 | Dissolved 2016-12-13 | |
JOB4LIFE.NET LIMITED | Director | 2015-12-18 | CURRENT | 1999-05-13 | Dissolved 2016-12-13 | |
TORSTAR LIMITED | Director | 2015-12-18 | CURRENT | 1983-11-08 | Dissolved 2016-12-13 | |
THE FIT CLUB LIMITED | Director | 2015-12-18 | CURRENT | 2000-02-09 | Dissolved 2016-12-13 | |
THE ELECTRONIC CLUB LIMITED | Director | 2015-12-18 | CURRENT | 1999-03-02 | Dissolved 2016-12-13 | |
QUOTA COMPUTER ASSOCIATES LIMITED | Director | 2015-12-18 | CURRENT | 1976-02-23 | Dissolved 2016-12-13 | |
MICROCACHE (SCOTLAND) LIMITED | Director | 2015-12-18 | CURRENT | 1997-04-15 | Dissolved 2016-12-20 | |
MEMBERTRACK LIMITED | Director | 2015-12-18 | CURRENT | 1993-02-22 | Dissolved 2016-12-13 | |
LIKE4LIKE.NET LIMITED | Director | 2015-12-18 | CURRENT | 1999-05-13 | Dissolved 2016-12-13 | |
GE.CLEAR LIMITED | Director | 2015-12-18 | CURRENT | 1999-10-11 | Dissolved 2016-12-13 | |
GLADSTONE CORPORATE SERVICES LIMITED | Director | 2015-12-18 | CURRENT | 2006-10-06 | Dissolved 2016-12-13 | |
GLOBAL TECHNOLOGY (SOFTWARE) LIMITED | Director | 2015-12-18 | CURRENT | 1997-06-23 | Dissolved 2016-12-13 | |
METALOGIC HOLDINGS LIMITED | Director | 2015-12-18 | CURRENT | 2007-07-31 | Active | |
CAP2 SOLUTIONS LTD | Director | 2015-12-18 | CURRENT | 2009-11-05 | Active - Proposal to Strike off | |
SDA SOFTWARE LTD | Director | 2015-12-18 | CURRENT | 1998-02-27 | Active - Proposal to Strike off | |
STOCKMASTER METALS LIMITED | Director | 2015-12-18 | CURRENT | 2000-03-06 | Active - Proposal to Strike off | |
C.R.B. SOLUTIONS LIMITED | Director | 2015-12-18 | CURRENT | 1999-09-22 | Active - Proposal to Strike off | |
GLADSTONE MRM LIMITED | Director | 2015-12-18 | CURRENT | 1981-03-04 | Active | |
FITRONICS LIMITED | Director | 2015-12-18 | CURRENT | 2002-09-10 | Active | |
GLADSTONE EDUCATION LIMITED | Director | 2015-12-18 | CURRENT | 2002-10-10 | Active | |
CRB CUNNINGHAMS LIMITED | Director | 2015-12-18 | CURRENT | 1966-12-02 | Active | |
JONAS LIFESTYLE LIMITED | Director | 2015-12-04 | CURRENT | 2001-06-27 | Active | |
INVICTA BUSINESS MACHINES LIMITED | Director | 2015-12-04 | CURRENT | 1971-12-22 | Active | |
FASHIONMASTER LIMITED | Director | 2015-10-08 | CURRENT | 2012-10-23 | Active | |
SHOW DATA SYSTEMS LIMITED | Director | 2015-05-01 | CURRENT | 2008-04-15 | Active | |
JONAS EVENT TECHNOLOGY LIMITED | Director | 2015-05-01 | CURRENT | 2011-11-29 | Active | |
INTERCHANGE COMMUNICATIONS LIMITED | Director | 2015-05-01 | CURRENT | 1991-02-08 | Active - Proposal to Strike off | |
CUNNINGHAMS EPOS GROUP LIMITED | Director | 2014-10-02 | CURRENT | 1975-07-30 | Active | |
SALON SOFTWARE SOLUTIONS LIMITED | Director | 2014-08-22 | CURRENT | 2014-03-10 | Active | |
PCI SYSTEMS LIMITED | Director | 2014-04-30 | CURRENT | 1997-03-19 | Active | |
XN LEISURE SYSTEMS LIMITED | Director | 2014-02-12 | CURRENT | 2006-10-10 | Active | |
MERCANTILE MANAGEMENT SERVICES LIMITED | Director | 2013-06-11 | CURRENT | 1989-04-19 | Dissolved 2016-12-13 | |
TUCASI LIMITED | Director | 2013-06-11 | CURRENT | 2004-03-02 | Active | |
PAYGATE SOLUTIONS LIMITED | Director | 2013-06-11 | CURRENT | 1996-06-03 | Active | |
JONAS COMPUTING (UK) LIMITED | Director | 2013-06-11 | CURRENT | 2004-12-01 | Active | |
LONDON AND ZURICH FINANCE LIMITED | Director | 2013-06-11 | CURRENT | 1989-01-09 | Active | |
LONDON & ZURICH LIMITED | Director | 2013-06-11 | CURRENT | 1996-11-18 | Active | |
BOOKING PORTAL LIMITED | Director | 2015-12-18 | CURRENT | 2004-03-05 | Dissolved 2016-12-13 | |
CASCADE MANAGEMENT CONSULTANTS LIMITED | Director | 2015-12-18 | CURRENT | 1998-08-10 | Dissolved 2016-12-13 | |
IN4MATION.NET LIMITED | Director | 2015-12-18 | CURRENT | 1999-05-13 | Dissolved 2016-12-13 | |
JOB4LIFE.NET LIMITED | Director | 2015-12-18 | CURRENT | 1999-05-13 | Dissolved 2016-12-13 | |
TORSTAR LIMITED | Director | 2015-12-18 | CURRENT | 1983-11-08 | Dissolved 2016-12-13 | |
THE FIT CLUB LIMITED | Director | 2015-12-18 | CURRENT | 2000-02-09 | Dissolved 2016-12-13 | |
THE ELECTRONIC CLUB LIMITED | Director | 2015-12-18 | CURRENT | 1999-03-02 | Dissolved 2016-12-13 | |
MICROCACHE (SCOTLAND) LIMITED | Director | 2015-12-18 | CURRENT | 1997-04-15 | Dissolved 2016-12-20 | |
MEMBERTRACK LIMITED | Director | 2015-12-18 | CURRENT | 1993-02-22 | Dissolved 2016-12-13 | |
LIKE4LIKE.NET LIMITED | Director | 2015-12-18 | CURRENT | 1999-05-13 | Dissolved 2016-12-13 | |
GE.CLEAR LIMITED | Director | 2015-12-18 | CURRENT | 1999-10-11 | Dissolved 2016-12-13 | |
GLADSTONE CORPORATE SERVICES LIMITED | Director | 2015-12-18 | CURRENT | 2006-10-06 | Dissolved 2016-12-13 | |
GLOBAL TECHNOLOGY (SOFTWARE) LIMITED | Director | 2015-12-18 | CURRENT | 1997-06-23 | Dissolved 2016-12-13 | |
CAP2 SOLUTIONS LTD | Director | 2015-12-18 | CURRENT | 2009-11-05 | Active - Proposal to Strike off | |
SDA SOFTWARE LTD | Director | 2015-12-18 | CURRENT | 1998-02-27 | Active - Proposal to Strike off | |
GLADSTONE MRM LIMITED | Director | 2015-12-18 | CURRENT | 1981-03-04 | Active | |
FITRONICS LIMITED | Director | 2015-12-18 | CURRENT | 2002-09-10 | Active | |
SHOW DATA SYSTEMS LIMITED | Director | 2015-05-01 | CURRENT | 2008-04-15 | Active | |
JONAS EVENT TECHNOLOGY LIMITED | Director | 2015-05-01 | CURRENT | 2011-11-29 | Active | |
INTERCHANGE COMMUNICATIONS LIMITED | Director | 2015-05-01 | CURRENT | 1991-02-08 | Active - Proposal to Strike off | |
VESTA SOFTWARE GROUP LIMITED | Director | 2017-10-25 | CURRENT | 2012-10-05 | Active | |
CASCADE MANAGEMENT CONSULTANTS LIMITED | Director | 2015-12-18 | CURRENT | 1998-08-10 | Dissolved 2016-12-13 | |
IN4MATION.NET LIMITED | Director | 2015-12-18 | CURRENT | 1999-05-13 | Dissolved 2016-12-13 | |
JOB4LIFE.NET LIMITED | Director | 2015-12-18 | CURRENT | 1999-05-13 | Dissolved 2016-12-13 | |
TORSTAR LIMITED | Director | 2015-12-18 | CURRENT | 1983-11-08 | Dissolved 2016-12-13 | |
THE FIT CLUB LIMITED | Director | 2015-12-18 | CURRENT | 2000-02-09 | Dissolved 2016-12-13 | |
THE ELECTRONIC CLUB LIMITED | Director | 2015-12-18 | CURRENT | 1999-03-02 | Dissolved 2016-12-13 | |
MICROCACHE (SCOTLAND) LIMITED | Director | 2015-12-18 | CURRENT | 1997-04-15 | Dissolved 2016-12-20 | |
MEMBERTRACK LIMITED | Director | 2015-12-18 | CURRENT | 1993-02-22 | Dissolved 2016-12-13 | |
LIKE4LIKE.NET LIMITED | Director | 2015-12-18 | CURRENT | 1999-05-13 | Dissolved 2016-12-13 | |
GE.CLEAR LIMITED | Director | 2015-12-18 | CURRENT | 1999-10-11 | Dissolved 2016-12-13 | |
GLADSTONE CORPORATE SERVICES LIMITED | Director | 2015-12-18 | CURRENT | 2006-10-06 | Dissolved 2016-12-13 | |
GLOBAL TECHNOLOGY (SOFTWARE) LIMITED | Director | 2015-12-18 | CURRENT | 1997-06-23 | Dissolved 2016-12-13 | |
SDA SOFTWARE LTD | Director | 2015-12-18 | CURRENT | 1998-02-27 | Active - Proposal to Strike off | |
GLADSTONE MRM LIMITED | Director | 2015-12-18 | CURRENT | 1981-03-04 | Active | |
GLADSTONE EDUCATION LIMITED | Director | 2015-12-18 | CURRENT | 2002-10-10 | Active | |
JONAS LIFESTYLE LIMITED | Director | 2015-12-04 | CURRENT | 2001-06-27 | Active | |
INVICTA BUSINESS MACHINES LIMITED | Director | 2015-12-04 | CURRENT | 1971-12-22 | Active | |
FASHIONMASTER LIMITED | Director | 2015-10-08 | CURRENT | 2012-10-23 | Active | |
SHOW DATA SYSTEMS LIMITED | Director | 2015-05-01 | CURRENT | 2008-04-15 | Active | |
JONAS EVENT TECHNOLOGY LIMITED | Director | 2015-05-01 | CURRENT | 2011-11-29 | Active | |
INTERCHANGE COMMUNICATIONS LIMITED | Director | 2015-05-01 | CURRENT | 1991-02-08 | Active - Proposal to Strike off | |
CUNNINGHAMS EPOS GROUP LIMITED | Director | 2014-10-02 | CURRENT | 1975-07-30 | Active | |
SALON SOFTWARE SOLUTIONS LIMITED | Director | 2014-08-22 | CURRENT | 2014-03-10 | Active | |
C.R.B. SOLUTIONS LIMITED | Director | 2013-11-18 | CURRENT | 1999-09-22 | Active - Proposal to Strike off | |
CRB CUNNINGHAMS LIMITED | Director | 2013-11-18 | CURRENT | 1966-12-02 | Active | |
CANELINE EQUITIES LIMITED | Director | 2013-05-03 | CURRENT | 2000-03-06 | Dissolved 2016-12-20 | |
METALOGIC HOLDINGS LIMITED | Director | 2013-05-03 | CURRENT | 2007-07-31 | Active | |
STOCKMASTER METALS LIMITED | Director | 2013-05-03 | CURRENT | 2000-03-06 | Active - Proposal to Strike off | |
JONAS METALS SOFTWARE LIMITED | Director | 2013-05-03 | CURRENT | 1991-09-24 | Active | |
MERCANTILE MANAGEMENT SERVICES LIMITED | Director | 2012-11-01 | CURRENT | 1989-04-19 | Dissolved 2016-12-13 | |
PAYGATE SOLUTIONS LIMITED | Director | 2012-11-01 | CURRENT | 1996-06-03 | Active | |
LONDON AND ZURICH FINANCE LIMITED | Director | 2012-11-01 | CURRENT | 1989-01-09 | Active | |
LONDON & ZURICH LIMITED | Director | 2012-11-01 | CURRENT | 1996-11-18 | Active | |
TUCASI LIMITED | Director | 2012-10-05 | CURRENT | 2004-03-02 | Active | |
QUOTA COMPUTER ASSOCIATES LIMITED | Director | 2010-12-01 | CURRENT | 1976-02-23 | Dissolved 2016-12-13 | |
XN LEISURE SYSTEMS LIMITED | Director | 2010-12-01 | CURRENT | 2006-10-10 | Active | |
BOOKING PORTAL LIMITED | Director | 2010-06-18 | CURRENT | 2004-03-05 | Dissolved 2016-12-13 | |
EZ FACILITY UK LTD | Director | 2009-09-30 | CURRENT | 2007-01-11 | Active |
Date | Document Type | Document Description |
---|---|---|
Director's details changed for Mr Martin John Goodwin on 2025-03-19 | ||
CONFIRMATION STATEMENT MADE ON 04/03/25, WITH UPDATES | ||
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/12/23 | ||
CONFIRMATION STATEMENT MADE ON 04/03/24, WITH UPDATES | ||
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22 | ||
Termination of appointment of Jemma Caroline Belghoul on 2023-06-16 | ||
Appointment of Mr Martin Goodwin as company secretary on 2023-06-16 | ||
CONFIRMATION STATEMENT MADE ON 04/03/23, WITH NO UPDATES | ||
SECRETARY'S DETAILS CHNAGED FOR MRS JEMMA CAROLINE BELGHOUL on 2023-02-07 | ||
Director's details changed for Mr Darrell Peter Boxall on 2023-02-07 | ||
Director's details changed for Mr Martin Goodwin on 2023-02-07 | ||
Director's details changed for Mr Richard Clancy on 2023-02-07 | ||
Director's details changed for Mr Jeffrey Raymond Mackinnon on 2023-02-07 | ||
REGISTERED OFFICE CHANGED ON 07/02/23 FROM C/O Gladstone Mrm Hithercroft Road Wallingford Oxfordshire OX10 9BT | ||
Director's details changed for Mr Barry Alan Symons on 2023-02-07 | ||
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21 | ||
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21 | |
AP03 | Appointment of Mrs Jemma Caroline Belghoul as company secretary on 2022-06-22 | |
TM02 | Termination of appointment of Martin Goodwin on 2022-06-22 | |
AP03 | Appointment of Mr Martin Goodwin as company secretary on 2022-04-29 | |
AP01 | DIRECTOR APPOINTED MR MARTIN GOODWIN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SCOTT RYAN SAKLAD | |
TM02 | Termination of appointment of Jemma Belghoul on 2022-04-29 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/03/22, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/03/21, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19 | |
DISS40 | Compulsory strike-off action has been discontinued | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AA01 | Previous accounting period shortened from 31/12/19 TO 30/12/19 | |
AA01 | Previous accounting period shortened from 31/12/19 TO 30/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/03/20, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/03/19, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/03/19, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR BARRY SYMONS | |
AP01 | DIRECTOR APPOINTED MR BARRY SYMONS | |
AP01 | DIRECTOR APPOINTED MR DARRELL BOXALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JEFFREY RAYMOND MACKINNON | |
AP01 | DIRECTOR APPOINTED MR SCOTT RYAN SAKLAD | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/03/18, WITH NO UPDATES | |
TM02 | Termination of appointment of Stephen Mcnally on 2017-10-17 | |
AP03 | Appointment of Mrs Jemma Belghoul as company secretary on 2017-10-17 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 10/03/17 STATEMENT OF CAPITAL;GBP 596509.33 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/03/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 07/03/16 STATEMENT OF CAPITAL;GBP 596509.33 | |
AR01 | 04/03/16 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SCOTT SAKLAD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMAL HAKSH | |
TM02 | Termination of appointment of Farley Noble on 2015-12-18 | |
AP01 | DIRECTOR APPOINTED MR JEFFREY RAYMOND MACKINNON | |
AP01 | DIRECTOR APPOINTED MR ARTHUR MORRIS | |
AP03 | Appointment of Mr Stephen Mcnally as company secretary on 2015-12-18 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 24/03/15 STATEMENT OF CAPITAL;GBP 596509.33 | |
AR01 | 04/03/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
AUD | AUDITOR'S RESIGNATION | |
LATEST SOC | 10/04/14 STATEMENT OF CAPITAL;GBP 596509.33 | |
AR01 | 04/03/14 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK LEONARD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN BILLOWITS | |
AP01 | DIRECTOR APPOINTED JAMAL HAKSH | |
AP01 | DIRECTOR APPOINTED MR BARRY ALAN SYMONS | |
AR01 | 04/03/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 04/03/12 FULL LIST | |
AUD | AUDITOR'S RESIGNATION | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AP01 | DIRECTOR APPOINTED MR SCOTT SAKLAD | |
AR01 | 04/03/11 FULL LIST | |
AD04 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | |
CERT10 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE | |
RR02 | APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY | |
RES02 | REREG PLC TO PRI; RES02 PASS DATE:09/03/2011 | |
MAR | REREGISTRATION MEMORANDUM AND ARTICLES | |
SH01 | 06/05/10 STATEMENT OF CAPITAL GBP 596509 | |
SH01 | 28/04/10 STATEMENT OF CAPITAL GBP 536436 | |
SH01 | 30/04/10 STATEMENT OF CAPITAL GBP 596459 | |
AA01 | CURREXT FROM 31/08/2010 TO 31/12/2010 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SAID ZIAI | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT CRITCHLOW | |
TM02 | APPOINTMENT TERMINATED, SECRETARY NICHOLAS MONTGOMERY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RODERICK CHAMBERLAIN | |
AP03 | SECRETARY APPOINTED MR FARLEY NOBLE | |
AP01 | DIRECTOR APPOINTED MR MARK LEONARD | |
AP01 | DIRECTOR APPOINTED MR JOHN EDWARD BILLOWITS | |
AR01 | 04/03/10 BULK LIST | |
SH01 | 30/03/10 STATEMENT OF CAPITAL GBP 529231 | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM | |
AD02 | SAIL ADDRESS CREATED | |
SH01 | 18/03/10 STATEMENT OF CAPITAL GBP 528965 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SAID ZIAI / 17/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT HOWARD CRITCHLOW / 17/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RODERICK ALAN CHAMBERLAIN / 17/03/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR NICHOLAS PALMER KYLE MONTGOMERY / 17/03/2010 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES 26/02/2010 | |
RES13 | AUDITORS REPORTS ADOPTED/TO RE-APPOINT KPMG AUDIT PLC AS AUDITORS/TO RE-ELECT RODERICK CHAMBERLAIN AS DIRECTOR 26/02/2010 | |
SH19 | 23/02/10 STATEMENT OF CAPITAL GBP 4228922.58 | |
CERT21 | REDUCTION OF SHARE PREMIUM | |
OC138 | REDUCTION OF ISS CAPITAL AND MINUTE (OC) | |
RES13 | CANCEL SHARE PREM A/C 02/02/2010 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/09 | |
AUD | AUDITOR'S RESIGNATION | |
AUD | AUDITOR'S RESIGNATION | |
363a | RETURN MADE UP TO 04/03/09; BULK LIST AVAILABLE SEPARATELY | |
288b | APPOINTMENT TERMINATED DIRECTOR NICHOLAS MONTGOMERY | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/08 | |
88(2) | AD 23/02/09 GBP SI 210000@0.01=2100 GBP IC 526143.04/528243.04 | |
88(2) | AD 07/01/09 GBP SI 23899@0.01=238.99 GBP IC 525904.05/526143.04 | |
88(2) | AD 11/07/08 GBP SI 9794@0.01=97.94 GBP IC 525806.11/525904.05 | |
288a | DIRECTOR APPOINTED MR ROBERT HOWARD CRITCHLOW | |
288b | APPOINTMENT TERMINATED DIRECTOR JEREMY STOKES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/07 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 04/03/08; BULK LIST AVAILABLE SEPARATELY | |
169(1B) | 05/12/07 £ TI 1200000@.01=12000 | |
169(1B) | 20/09/07 £ TI 2075000@.01=20750 | |
169(1B) | 21/08/07 £ TI 1250000@.01=12500 | |
363s | RETURN MADE UP TO 04/03/07; BULK LIST AVAILABLE SEPARATELY | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/06 | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED |
Total # Mortgages/Charges | 5 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 4 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | BANK OF MONTREAL | |
RENT DEPOSIT DEED | Satisfied | DUDLEY STEPHEN LEIGH, ALAN PETER HARRY MANN, MAUREEN QUINN AND PAL TRUSTEES LIMITEDTHE TRUSTEES OF THE MARCHDAY EXECUTIVE PENSION SCHEME | |
MORTGAGE DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
RENT DEPOSIT DEED | Satisfied | ALAN PETER HARRY MANN | |
DEBENTURE | Satisfied | LESLIE EASTON |
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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 GLADSTONE LIMITED
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as GLADSTONE LIMITED are:
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