GLADRYN LIMITED
Active - Accounts Filed
General Information
NAME
GLADRYN LIMITED
COMPANY NUMBER
01677163
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68320 -
Management of real estate on a fee or contract basis
INCORPORATION DATE
10/11/1982
(42years old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
07/09/2024
ACCOUNTS MADE UP TO
31/03/2024
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
STRATFORD-UPON-AVON
CV37 9NQ
25 Meer Street
Stratford-upon-avon
Warwickshire
CV37 6QB
Mansley Centre
Timothys Bridge Road
Stratford-Upon-Avon
CV37 9NQ
CV37 9NQ
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 29/10/2024 | New Accounts filed |
| 18/09/2024 | New Confirmation Statement filed |
| 26/11/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about GLADRYN 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 GLADRYN LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about GLADRYN 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: 18/10/2020 - 30/09/2018 (2years) Secretary: 24/07/2002 - 30/09/2018 (16 years and 2 months) Born in Sep 1939 (age: 85) |
Active | Director&Secretary |
Current: 1 Past: 3 |
View Report |
|
06/06/2017 - Present (7 years and 5 months) Born in Nov 1952 (age: 71) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
18/10/2020 - Present (4years) Born in Nov 1946 (age: 78) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
24/11/2021 - Present (2 years and 11 months) Born in Jun 1962 (age: 62) |
Active | Director |
Current: 2 Past: 3 |
View Report |
|
07/09/1991 - Present (33 years and 2 months) Born in Apr 1947 |
Resigned | Secretary |
Current: 2 Past: 46 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 29/10/2024 | New Accounts filed |
| 18/09/2024 | New Confirmation Statement filed |
| 26/11/2023 | New Accounts filed |
| 15/09/2023 | New Confirmation Statement filed |
| 23/12/2022 | New Accounts filed |
| 30/09/2022 | New Confirmation Statement filed |
| 05/12/2021 | New Accounts filed |
| 29/11/2021 | David Barnett (927574314) has left the board |
| 29/11/2021 | Adam Fenwick (915253602) has left the board |
| 29/11/2021 | New Board Member Helen Jane Martin (909280824) Appointed |
| 24/09/2021 | New Confirmation Statement filed |
| 14/12/2020 | New Accounts filed |
| 14/12/2020 | New Confirmation Statement filed |
| 04/11/2020 | New Accounts filed |
| 03/11/2020 | Susan Fenwick (927574320) has left the board |
| 03/11/2020 | New Board Member Caroline Taylor (927599584) Appointed |
| 03/11/2020 | New Board Member Susan Margaret Fenwick (904961145) Appointed |
| 27/10/2020 | New Board Member John Carter (927574291) Appointed |
| 27/10/2020 | New Board Member Susan Fenwick (927574320) Appointed |
| 27/10/2020 | New Board Member David Barnett (927574314) Appointed |
| 18/09/2020 | New Confirmation Statement filed |
| 07/09/2020 | Kathleen Van Jaarsveldt (919862580) has left the board |
| 27/09/2019 | Raymond William Dunn (925852719) has left the board |
| 27/09/2019 | Eugene Van Jarsveldt (924777277) has left the board |
| 17/09/2019 | New Confirmation Statement filed |
| 06/06/2019 | Marianne Evelyn Ballantyne (924647393) has left the board |
| 17/05/2019 | New Board Member Raymond William Dunn (925852719) Appointed |
| 17/05/2019 | New Board Member Kathleen Van Jaarsveldt (919862580) Appointed |
| 26/04/2019 | New Accounts filed |
| 09/11/2018 | New Confirmation Statement filed |
| 07/11/2018 | Caroline Taylor (908235664) has left the board |
| 07/11/2018 | Susan Margaret Fenwick (904961145) has left the board |
| 27/06/2018 | New Board Member Eugene Van Jarsveldt (924777277) Appointed |
| 19/06/2018 | Change in Reg. Office |
| 21/05/2018 | New Board Member Marianne Evelyn Bannatyne (924647393) Appointed |
| 20/05/2018 | New Accounts filed |
| 15/10/2017 | New Confirmation Statement filed |
| 11/06/2017 | New Accounts filed |
| 09/06/2017 | John Carter (911615818) has left the board |
| 09/06/2017 | New Board Member Eileen Dunn (908646497) Appointed |
| 03/11/2016 | New Confirmation Statement filed |
| 29/09/2016 | New Accounts filed |
| 27/05/2016 | New Accounts filed |
| 19/09/2015 | New Confirmation Statement filed |
| 17/09/2015 | New Accounts filed |
| 19/09/2014 | New Confirmation Statement filed |
| 01/11/2013 | New Confirmation Statement filed |
| 08/05/2013 | New Accounts filed |
| 06/05/2013 | Change in Reg. Office |
| 22/09/2012 | New Confirmation Statement filed |
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