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GLADEDALE (HOME COUNTIES) LIMITED

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

This company is commonly known as Gladedale (home Counties) Limited. The company was founded 36 years ago and was given the registration number 02251473. The firm's registered office is in CHESTERFIELD. You can find them at Avant House 6 And 9 Tallys End, Barlborough, Chesterfield, . This company's SIC code is 41100 - Development of building projects.

Company Information

Name:GLADEDALE (HOME COUNTIES) LIMITED
Company Number:02251473
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 May 1988
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:Avant House 6 And 9 Tallys End, Barlborough, Chesterfield, United Kingdom, S43 4WP
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Avant House, 6 And 9 Tallys End, Barlborough, Chesterfield, United Kingdom, S43 4WP

Director14 March 2022Active
Avant House, 6 And 9 Tallys End, Barlborough, Chesterfield, United Kingdom, S43 4WP

Director11 March 2022Active
29 Bovingdon Green, Bovingdon, Hemel Hempstead, HP3 0LB

Secretary18 September 1992Active
5, The Knoll, Leatherhead, KT22 8XH

Secretary17 April 2005Active
Ashley House, Ashley Road, Epsom, United Kingdom, KT18 5AZ

Secretary24 March 2009Active
Tudor House, 69 Camlet Way, Hadley Wood, EN4 0NL

Secretary02 November 1998Active
Avant House, 6 And 9 Tallys End, Barlborough, Chesterfield, United Kingdom, S43 4WP

Secretary17 December 2009Active
60 Wayside Avenue, Bushey, Watford, WD2 3SQ

Secretary25 March 1997Active
26 Hillside Crescent, Northwood, HA6 1RW

Secretary-Active
Foxglove Cottage 7 Potterells, Station Road Brookmans Park, Hatfield, AL9 7SL

Director06 April 2000Active
20 Hill Side, Cheddington, Leighton Buzzard, LU7 0SP

Director01 January 1998Active
55 Torrington Road, Ruislip Manor, HA4 0AS

Director06 April 2000Active
1 Oakridge House, 37 Station Road, Gerrards Cross, SL9 8ES

Director17 November 2003Active
Barn 1, 11 Yelvertoft Road, Crick, Northampton, England, NN6 7TR

Director01 September 2010Active
Ambers Farm, Kiln Road Hastoe, Tring, HP23 6LT

Director-Active
30, High Street, Westerham, United Kingdom, TN16 1RG

Director20 June 2012Active
30, High Street, Westerham, Uk, TN16 1RG

Director01 May 2013Active
Hollybank, The Warren, Ashtead, KT21 2SE

Director01 April 2006Active
The Pines, Farm Lane, Ashtead, KT21 1LU

Director17 April 2005Active
Regency House, Crossgates Road, Halbeath, Dunfermline, Fife, United Kingdom, KY11 7EG

Director01 June 2010Active
14 Duck End Lane, Maulden, Bedford, MK45 2DL

Director01 January 1998Active
Bear Park, 31 Nightingale Road, Rickmansworth, WD3 7DA

Director05 February 1994Active
Regency House, Crossgates Road, Halbeath, Dunfermline, Fife, United Kingdom, KY11 7EG

Director17 April 2005Active
5, The Knoll, Leatherhead, KT22 8XH

Director17 April 2005Active
3 Tanglewood Close, Common Road, Stanmore, HA7 3JA

Director03 November 1992Active
18 Chiltern Road, Burnham, SL1 7NQ

Director07 June 2004Active
30, High Street, Westerham, United Kingdom, TN16 1RG

Director01 March 2011Active
Ashley House, Ashley Road, Epsom, United Kingdom, KT18 5AZ

Director29 June 2009Active
Avant House, 6 And 9 Tallys End, Barlborough, Chesterfield, United Kingdom, S43 4WP

Director01 June 2010Active
Tudor House, 69 Camlet Way, Hadley Wood, EN4 0NL

Director02 November 1998Active
30, High Street, Westerham, United Kingdom, TN16 1RG

Director14 October 2013Active
18 Westholme Gardens, Ruislip, HA4 8QJ

Director05 January 2004Active
37 Walker Road, Maidenhead, SL6 2QU

Director28 March 2002Active
Avant House, 6 And 9 Tallys End, Barlborough, Chesterfield, United Kingdom, S43 4WP

Director23 January 2015Active
Sherwood House, Oxhey Drive, Northwood, HA6 3EU

Director-Active

People with Significant Control

Avant Homes (Central) Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Avant House, 6 And 9 Tallys End, Chesterfield, United Kingdom, S43 4WP
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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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