GLADWELL PROPERTIES LIMITED
Active - Accounts Filed
General Information
NAME
GLADWELL PROPERTIES LIMITED
COMPANY NUMBER
00408646
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68100 -
Buying and selling of own real estate
INCORPORATION DATE
17/04/1946
(78 years and 7 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
02/02/2024
ACCOUNTS MADE UP TO
30/04/2024
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PREVIOUS NAMES
This company does not have any previous names.
SUFFOLK
CO8 5DE
2 Water Lane
BURES
CO8 5DE
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| GLADWELL COMMERCIAL HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| GLADWELL PROPERTIES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/11/2024 | New Accounts filed |
| 09/02/2024 | New Confirmation Statement filed |
| 15/01/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about GLADWELL PROPERTIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about GLADWELL PROPERTIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about GLADWELL PROPERTIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 14/07/1991 - Present (33 years and 4 months) Secretary: 30/11/1998 - Present (25 years and 11 months) Born in Aug 1947 (age: 77) |
Active | Director&Secretary |
Current: 4 Past: 16 |
View Report |
|
02/10/2023 - Present (1 years and 1 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
14/07/1991 - 24/07/2014 (23years) Born in Dec 1945 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
14/07/1991 - Present (33 years and 4 months) Born in Mar 1947 |
Resigned | Director |
Current: 0 Past: 11 |
View Report |
|
14/07/1991 - 30/11/1998 (7 years and 4 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 6 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| GLADWELL COMMERCIAL HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| GLADWELL PROPERTIES LIMITED | Active - Accounts Filed | View Report |
| TITANSTRONG LIMITED | Active - Accounts Filed | View Report |
| WATERHOUSE LIMITED | Non-Trading | View Report |
| WBP PROPERTY NOMINEE NO.1 LIMITED | Company is dissolved | View Report |
| WBP PROPERTY NOMINEE NO.2 LIMITED | Company is dissolved | View Report |
| WBP PROPERTY NOMINEE NO.3 LIMITED | Company is dissolved | View Report |
| WBP PROPERTY NOMINEE NO.4 LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/11/2024 | New Accounts filed |
| 09/02/2024 | New Confirmation Statement filed |
| 15/01/2024 | New Accounts filed |
| 12/10/2023 | Susan Butler (927188309) has left the board |
| 12/10/2023 | New Company Secretary Henry James Butler (931450914) Appointed |
| 15/02/2023 | New Confirmation Statement filed |
| 28/09/2022 | New Accounts filed |
| 06/02/2022 | New Accounts filed |
| 06/02/2022 | New Confirmation Statement filed |
| 17/07/2020 | New Confirmation Statement filed |
| 15/07/2020 | New Company Secretary Susan Butler (927188309) Appointed |
| 06/05/2020 | New Accounts filed |
| 10/04/2020 | Kathrine Denise Butler (900158058) has left the board |
| 13/07/2019 | New Confirmation Statement filed |
| 13/04/2019 | New Accounts filed |
| 27/02/2019 | Change in Reg. Office |
| 08/08/2018 | New Confirmation Statement filed |
| 19/07/2018 | New Accounts filed |
| 02/08/2017 | New Accounts filed |
| 23/07/2017 | New Confirmation Statement filed |
| 03/08/2016 | New Confirmation Statement filed |
| 02/08/2016 | New Accounts filed |
| 02/08/2015 | New Confirmation Statement filed |
| 31/07/2015 | New Accounts filed |
| 30/07/2014 | New Confirmation Statement filed |
| 28/07/2014 | Jane Elisabeth Butler (900158059) has left the board |
| 17/05/2014 | New Accounts filed |
| 02/08/2013 | New Confirmation Statement filed |
| 16/07/2013 | New Accounts filed |
| 20/09/2012 | New Accounts filed |
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