GLADHEATH LIMITED
Active - Accounts Filed
General Information
NAME
GLADHEATH LIMITED
COMPANY NUMBER
03479772
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68100 -
Buying and selling of own real estate
INCORPORATION DATE
12/12/1997
(26 years and 11 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
12/12/2023
ACCOUNTS MADE UP TO
30/09/2022
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PREVIOUS NAMES
This company does not have any previous names.
STOKE ON TRENT
ST1 5RQ
61 Chandos Place
London
WC2N 4HG
Suite 2 Albion House
2 Etruria Valley Office Village
Stoke On Trent
ST1 5RQ
ST1 5RQ
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 |
|---|---|---|
| BOLDHURST PROPERTIES LIMITED | Active - Accounts Filed | View Report |
| GLADHEATH LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/01/2024 | New Confirmation Statement filed |
| 16/08/2023 | New Accounts filed |
| 02/07/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about GLADHEATH 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 GLADHEATH LIMITED?
Purchase the company report or an
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to view this information.
Want to learn more about GLADHEATH 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
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
07/07/2020 - Present (4 years and 4 months) Born in Dec 1963 (age: 60) |
Active | Director |
Current: 31 Past: 2 |
View Report |
|
12/12/1997 - Present (26 years and 11 months) Born in N/A |
Resigned | Director |
Current: 4186 Past: 147881 |
View Report |
|
12/12/1997 - Present (26 years and 11 months) 12/12/1997 - Present (26 years and 11 months) 12/12/1997 - Present (26 years and 11 months) 12/12/1997 - Present (26 years and 11 months) Born in N/A |
Resigned | Secretary |
Current: 12316 Past: 424190 |
View Report |
|
05/01/1998 - Present (26 years and 10 months) Born in Apr 1938 |
Resigned | Director |
Current: 0 Past: 107 |
View Report |
|
Director: 25/09/2019 - 07/07/2020 (9 months) Secretary: 05/01/1998 - 10/12/1999 (1 years and 11 months) Born in Dec 1946 |
Resigned | Director&Secretary |
Current: 3 Past: 113 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 19/01/2024 | New Confirmation Statement filed |
| 16/08/2023 | New Accounts filed |
| 02/07/2023 | New Accounts filed |
| 26/12/2022 | New Confirmation Statement filed |
| 01/10/2022 | New Accounts filed |
| 22/06/2022 | New Accounts filed |
| 16/06/2022 | New Accounts filed |
| 15/04/2022 | New Confirmation Statement filed |
| 24/03/2022 | New Confirmation Statement filed |
| 29/12/2021 | New Accounts filed |
| 01/04/2021 | New Confirmation Statement filed |
| 09/07/2020 | Nicholas Charles Morris (907250978) has left the board |
| 09/07/2020 | New Board Member Henry Gwyn-Jones (926887410) Appointed |
| 18/12/2019 | New Confirmation Statement filed |
| 02/10/2019 | New Board Member Nicholas Charles Morris (907250978) Appointed |
| 03/06/2019 | New Accounts filed |
| 19/12/2018 | New Confirmation Statement filed |
| 23/06/2018 | New Accounts filed |
| 21/12/2017 | New Confirmation Statement filed |
| 11/12/2017 | Malcolm William Froom Hezel (918181921) has left the board |
| 11/12/2017 | New Company Secretary Jamie Bishop (924094885) Appointed |
| 09/10/2017 | New Accounts filed |
| 18/01/2017 | New Annual Return filed |
| 06/07/2016 | New Accounts filed |
| 15/01/2016 | New Annual Return filed |
| 24/12/2015 | Change in Reg. Office |
| 25/05/2015 | New Accounts filed |
| 30/12/2014 | New Annual Return filed |
| 14/04/2014 | New Accounts filed |
| 29/01/2014 | New Annual Return filed |
| 07/10/2013 | Kathleen Bainbridge (906008210) has left the board |
| 07/10/2013 | New Company Secretary Malcolm William Froom Hezel (918181921) Appointed |
| 15/05/2013 | New Accounts filed |
| 14/05/2013 | Change in Reg. Office |
| 14/05/2013 | New Annual Return filed |
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