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GLADMAN RETIREMENT LIVING LIMITED

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

This company is commonly known as Gladman Retirement Living Limited. The company was founded 20 years ago and was given the registration number 05107546. The firm's registered office is in CONGLETON. You can find them at Gladman House Alexandria Way, Congleton Business Park, Congleton, Cheshire. This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:GLADMAN RETIREMENT LIVING LIMITED
Company Number:05107546
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 April 2004
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:Gladman House Alexandria Way, Congleton Business Park, Congleton, Cheshire, United Kingdom, CW12 1LB
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Adlington House, Alexandria Way, Congleton, England, CW12 1LB

Secretary21 April 2004Active
Adlington House, Alexandria Way, Congleton, England, CW12 1LB

Director09 March 2022Active
Adlington House, Alexandria Way, Congleton, England, CW12 1LB

Director21 April 2004Active
Adlington House, Alexandria Way, Congleton, England, CW12 1LB

Director11 March 2019Active
Adlington House, Alexandria Way, Congleton, England, CW12 1LB

Director11 March 2019Active
Adlington House, Alexandria Way, Congleton, England, CW12 1LB

Director21 April 2004Active
Adlington House, Alexandria Way, Congleton, England, CW12 1LB

Director11 March 2019Active
Adlington House, Alexandria Way, Congleton, England, CW12 1LB

Director21 April 2004Active
16 Churchill Way, Cardiff, CF10 2DX

Corporate Nominee Secretary21 April 2004Active
Inglewood, Holmes Chapel Road, Somerford, Congleton, England, CW12 4SP

Director15 January 2007Active
Cotton Lane Farm, Cotton, Oakamore, ST10 3DS

Director21 April 2004Active
16 Churchill Way, Cardiff, CF10 2DX

Corporate Nominee Director21 April 2004Active

People with Significant Control

Mrs Karen Jane Gladman
Notified on:21 April 2017
Status:Active
Date of birth:September 1957
Nationality:British
Country of residence:England
Address:Adlington House, Alexandria Way, Congleton, England, CW12 1LB
Nature of control:
  • Significant influence or control
Mr David John Gladman
Notified on:21 April 2017
Status:Active
Date of birth:November 1955
Nationality:British
Country of residence:England
Address:Adlington House, Alexandria Way, Congleton, England, CW12 1LB
Nature of control:
  • Significant influence or control

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-30Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-12-04Mortgage

Mortgage satisfy charge full.

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2023-12-04Mortgage

Mortgage satisfy charge full.

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2023-12-04Mortgage

Mortgage satisfy charge full.

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2023-12-04Mortgage

Mortgage satisfy charge full.

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2023-12-04Mortgage

Mortgage satisfy charge full.

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2023-12-04Mortgage

Mortgage satisfy charge full.

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2023-12-04Mortgage

Mortgage satisfy charge full.

Download
2023-12-04Mortgage

Mortgage satisfy charge full.

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2023-12-04Mortgage

Mortgage satisfy charge full.

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2023-12-04Mortgage

Mortgage satisfy charge full.

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2023-12-04Mortgage

Mortgage satisfy charge full.

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2023-12-02Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-10-24Accounts

Accounts with accounts type group.

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2023-04-28Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-04-27Confirmation statement

Confirmation statement with updates.

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2023-04-22Resolution

Resolution.

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2023-04-22Incorporation

Memorandum articles.

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2023-04-12Capital

Capital allotment shares.

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2023-01-18Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-10-17Accounts

Accounts with accounts type group.

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2022-05-06Persons with significant control

Cessation of a person with significant control.

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2022-05-05Confirmation statement

Confirmation statement with no updates.

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2022-04-29Officers

Change person director company with change date.

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2022-04-29Officers

Change person director company with change date.

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