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GLADNOR INVESTMENTS LIMITED

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

This company is commonly known as Gladnor Investments Limited. The company was founded 68 years ago and was given the registration number 00560471. The firm's registered office is in LIPHOOK. You can find them at Newtown House, 38 Newtown Road, Liphook, Hampshire. This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:GLADNOR INVESTMENTS LIMITED
Company Number:00560471
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 January 1956
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:Newtown House, 38 Newtown Road, Liphook, Hampshire, England, GU30 7DX
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
111 Manor Road, Deal, England, CT14 9BD

Director23 August 2019Active
Mabbs Farm, Littley Green, Great Waltham, CM3 1BX

Secretary-Active
Morningside, Wheatsheaf Enclosure, Liphook, GU30 7EH

Director-Active
Flat 2 Homestead, East Walk, Seaton, England, EX12 2NP

Director10 July 2020Active
Mabbs Farm, Littley Green, Great Waltham, CM3 1BX

Director-Active

People with Significant Control

Mr Nicholas Anthony Hensher
Notified on:15 June 2023
Status:Active
Date of birth:June 1960
Nationality:British
Country of residence:England
Address:111, Manor Road, Deal, England, CT14 9DB
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
Mr Andrew Hensher
Notified on:01 September 2020
Status:Active
Date of birth:September 1957
Nationality:British
Country of residence:England
Address:Flat 2 Homestead, East Walk, Seaton, England, EX12 2NP
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Arthur George Hensher
Notified on:01 July 2016
Status:Active
Date of birth:April 1924
Nationality:English
Country of residence:England
Address:Mabbs Farm, Littley Green, Great Waltham, England, CM3 1BX
Nature of control:
  • Ownership of shares 25 to 50 percent

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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-09Confirmation statement

Confirmation statement with updates.

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2024-01-09Address

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

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2024-01-09Persons with significant control

Cessation of a person with significant control.

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2024-01-09Persons with significant control

Notification of a person with significant control.

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2023-06-22Accounts

Accounts with accounts type total exemption full.

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2023-06-19Officers

Termination director company with name termination date.

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2023-01-25Incorporation

Memorandum articles.

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2023-01-24Resolution

Resolution.

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2022-11-10Confirmation statement

Confirmation statement with no updates.

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2022-09-02Officers

Termination director company with name termination date.

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2022-03-09Accounts

Accounts with accounts type total exemption full.

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2021-11-16Confirmation statement

Confirmation statement with no updates.

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2021-02-24Accounts

Accounts with accounts type total exemption full.

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2020-10-28Confirmation statement

Confirmation statement with updates.

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2020-10-12Persons with significant control

Notification of a person with significant control.

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2020-10-12Persons with significant control

Withdrawal of a person with significant control statement.

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2020-07-13Officers

Appoint person director company with name date.

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2020-05-11Confirmation statement

Confirmation statement with no updates.

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2020-03-20Accounts

Accounts with accounts type total exemption full.

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2019-09-03Persons with significant control

Notification of a person with significant control statement.

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2019-08-27Officers

Appoint person director company with name date.

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2019-08-27Persons with significant control

Cessation of a person with significant control.

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2019-08-27Officers

Termination secretary company with name termination date.

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2019-08-27Officers

Termination director company with name termination date.

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2019-06-20Accounts

Accounts with accounts type total exemption full.

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