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GADE PROPERTY DEVELOPMENTS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Gade Property Developments Limited. The company was founded 53 years ago and was given the registration number 01007961. The firm's registered office is in BERKHAMSTED. You can find them at Amersham House, Mill Street, Berkhamsted, Hertfordshire. This company's SIC code is 41100 - Development of building projects.

Company Information

Name:GADE PROPERTY DEVELOPMENTS LIMITED
Company Number:01007961
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 April 1971
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:Amersham House, Mill Street, Berkhamsted, Hertfordshire, United Kingdom, HP4 2DT
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Amersham House, Mill Street, Berkhamsted, United Kingdom, HP4 2DT

Director-Active
Amersham House, Mill Street, Berkhamsted, United Kingdom, HP4 2DT

Director-Active
Amersham House, Mill Street, Berkhamsted, United Kingdom, HP4 2DT

Director20 May 2013Active
24 Clarke Springs, Tring, HP23 5QL

Secretary-Active
First Floor, Radius House, 51 Clarendon Road, Watford, England, WD17 1HP

Secretary23 June 2000Active
Amersham House, Mill Street, Berkhamsted, United Kingdom, HP4 2DT

Secretary20 December 2013Active
7 Hitchin Road, Pirton, Hitchin, SG5 3PZ

Director-Active

People with Significant Control

Gade Group Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Amersham House, Mill Street, Berkhamsted, United Kingdom, HP4 2DT
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-01-08Confirmation statement

Confirmation statement with no updates.

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2023-11-06Accounts

Accounts with accounts type full.

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2023-01-12Persons with significant control

Change to a person with significant control.

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2023-01-11Confirmation statement

Confirmation statement with no updates.

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2022-10-04Officers

Termination secretary company with name termination date.

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2022-10-04Accounts

Change account reference date company current extended.

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2022-06-10Accounts

Accounts with accounts type full.

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2022-05-11Mortgage

Mortgage satisfy charge full.

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2022-05-11Mortgage

Mortgage satisfy charge full.

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2022-05-11Mortgage

Mortgage satisfy charge full.

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2022-01-07Confirmation statement

Confirmation statement with updates.

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2021-11-04Change of name

Certificate change of name company.

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2021-11-03Persons with significant control

Change to a person with significant control.

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2021-07-08Accounts

Accounts with accounts type small.

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2021-06-24Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-03-31Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-02-24Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-02-18Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-01-14Confirmation statement

Confirmation statement with no updates.

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2020-12-18Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-07-08Accounts

Accounts with accounts type small.

Download
2020-05-29Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-05-29Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-01-09Confirmation statement

Confirmation statement with no updates.

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2019-10-10Address

Change registered office address company with date old address new address.

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