GADE GROUP LIMITED
Active - Accounts Filed
General Information
NAME
GADE GROUP LIMITED
COMPANY NUMBER
07282298
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
14/06/2010
(14 years and 4 months old)
WEBSITE
http://gadegroup.co.uk
CONFIRMATION STATEMENT MADE UP TO
14/06/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
15/07/2013
29/10/2021
GADE INVESTMENTS LIMITED
View all previous names
HERTFORDSHIRE
HP4 2DT
Telephone: 01442264488
TPS: Yes
Amersham House
Mill Street
BERKHAMSTED
HP4 2DT
First Floor Radius House
Watford
Hertfordshire
WD17 1HP
Telephone: 264488
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 |
|---|---|---|
| GADE INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
| FRITHSDEN FINANCE (BIRMINGHAM) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/10/2024 | New Accounts filed |
| 10/10/2024 | New Company Secretary Nick Kenny (932797126) Appointed |
| 06/07/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about GADE GROUP 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 GADE GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about GADE GROUP 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 |
|---|---|---|---|---|
|
14/06/2010 - Present (14 years and 4 months) Born in Jan 1934 (age: 90) |
Active | Director |
Current: 6 Past: 16 |
View Report |
|
20/05/2013 - Present (11 years and 5 months) Born in Feb 1985 (age: 39) |
Active | Director |
Current: 18 Past: 7 |
View Report |
|
15/07/2013 - Present (11 years and 3 months) Born in Jun 1945 (age: 79) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
24/09/2024 - Present (1 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
20/12/2013 - Present (10 years and 10 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| GADE INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
| FRITHSDEN FINANCE (BIRMINGHAM) LIMITED | Active - Accounts Filed | View Report |
| GADE PROPERTY DEVELOPMENTS LIMITED | Active - Accounts Filed | View Report |
| FINLINSON (HOLDINGS) LIMITED | Active - Accounts Filed | View Report |
| MIRALA LIMITED | Active - Accounts Filed | View Report |
| GADE HOMES (BUSHEY) LTD | Active - Accounts Filed | View Report |
| GADE HOMES (CLIFTON) LTD | Active - Accounts Filed | View Report |
| GADE HOMES (ENFIELD) LTD | Active - Accounts Filed | View Report |
| GADE HOMES (KL) LTD | Active - Accounts Filed | View Report |
| THE BEECHES THURLEIGH MANAGEMENT COMPANY LIMITED | Active - Newly Incorporated | View Report |
| VILLAGE FOUNDATIONS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/10/2024 | New Accounts filed |
| 10/10/2024 | New Company Secretary Nick Kenny (932797126) Appointed |
| 06/07/2024 | New Confirmation Statement filed |
| 13/11/2023 | New Accounts filed |
| 19/06/2023 | New Confirmation Statement filed |
| 06/10/2022 | Sonia Whitehead (918456605) has left the board |
| 17/06/2022 | New Accounts filed |
| 04/11/2021 | New Accounts filed |
| 04/11/2021 | New Accounts filed |
| 18/06/2021 | New Confirmation Statement filed |
| 13/07/2020 | New Accounts filed |
| 04/07/2020 | New Confirmation Statement filed |
| 14/10/2019 | Change in Reg. Office |
| 25/06/2019 | New Confirmation Statement filed |
| 20/06/2019 | New Accounts filed |
| 30/06/2018 | New Confirmation Statement filed |
| 12/06/2018 | New Accounts filed |
| 04/07/2017 | New Annual Return filed |
| 31/03/2017 | New Accounts filed |
| 19/07/2016 | New Annual Return filed |
| 01/07/2016 | New Accounts filed |
| 07/07/2015 | New Annual Return filed |
| 08/03/2015 | New Accounts filed |
| 28/07/2014 | New Annual Return filed |
| 25/07/2014 | New Board Member Anita Jane Dalton (918960017) Appointed |
| 12/02/2014 | New Accounts filed |
| 29/01/2014 | New Company Secretary Sonia Whitehead (918456605) Appointed |
| 22/07/2013 | New Annual Return filed |
| 12/07/2013 | Change in Reg. Office |
| 07/06/2013 | New Board Member William Raymond Dalton (917877406) Appointed |
| 15/04/2013 | New Accounts filed |
| 11/04/2013 | Change in Reg. Office |
| 11/04/2013 | Change in Reg. Office |
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