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Gladstone Brookes Limited, PR9 9LY Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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GLADSTONE BROOKES LIMITED

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

This company is commonly known as Gladstone Brookes Limited. The company was founded 16 years ago and was given the registration number 06278129. The firm's registered office is in SOUTHPORT. You can find them at Forshaws Chartered Accountants, Railex Business Centre Crossens Way, Southport, Merseyside. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:GLADSTONE BROOKES LIMITED
Company Number:06278129
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 June 2007
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Forshaws Chartered Accountants, Railex Business Centre Crossens Way, Southport, Merseyside, PR9 9LY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Forshaws Accountants Limited, Railex Business Centre, Crossens Way, Southport, England, PR9 9LY

Director31 October 2011Active
Railex Business Centre, Crossens Way, Marine Drive, Southport, PR9 9LY

Director21 May 2019Active
Railex Business Centre, Crossens Way, Marine Drive, Southport, PR9 9LY

Secretary31 October 2011Active
27 Croftleigh Close, Whitefield, Manchester, M45 7DL

Secretary13 June 2007Active
Forshaws Accountants Limited, Railex Business Centre, Crossens Way, Southport, England, PR9 9LY

Director13 June 2007Active
27 Croftleigh Close, Whitefield, Manchester, M45 7DL

Director13 June 2007Active

People with Significant Control

Mr Leon Marc Moye
Notified on:21 May 2019
Status:Active
Date of birth:September 1983
Nationality:British
Address:Railex Business Centre, Crossens Way, Southport, PR9 9LY
Nature of control:
  • Significant influence or control
Miss Lisa O'Neill
Notified on:11 June 2017
Status:Active
Date of birth:August 1980
Nationality:British
Address:Railex Business Centre, Crossens Way, Southport, PR9 9LY
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Anthony David Chorlton
Notified on:11 June 2017
Status:Active
Date of birth:April 1977
Nationality:British
Address:Railex Business Centre, Crossens Way, Southport, PR9 9LY
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 (6 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
2023-10-30Accounts

Accounts with accounts type total exemption full.

Download
2023-09-29Accounts

Change account reference date company previous extended.

Download
2023-07-03Confirmation statement

Confirmation statement with no updates.

Download
2022-09-29Accounts

Accounts with accounts type full.

Download
2022-06-22Confirmation statement

Confirmation statement with no updates.

Download
2021-10-05Accounts

Accounts with accounts type full.

Download
2021-07-07Confirmation statement

Confirmation statement with no updates.

Download
2021-01-13Accounts

Accounts with accounts type full.

Download
2020-08-06Officers

Change person director company with change date.

Download
2020-08-06Persons with significant control

Change to a person with significant control.

Download
2020-06-29Confirmation statement

Confirmation statement with no updates.

Download
2020-01-29Accounts

Accounts with accounts type full.

Download
2020-01-07Officers

Change person director company with change date.

Download
2020-01-07Persons with significant control

Change to a person with significant control.

Download
2019-07-02Confirmation statement

Confirmation statement with no updates.

Download
2019-07-02Persons with significant control

Notification of a person with significant control.

Download
2019-05-30Officers

Appoint person director company with name date.

Download
2019-05-30Officers

Termination director company with name termination date.

Download
2019-05-30Officers

Termination secretary company with name termination date.

Download
2018-10-07Accounts

Accounts with accounts type full.

Download
2018-07-09Confirmation statement

Confirmation statement with no updates.

Download
2017-09-29Accounts

Accounts with accounts type full.

Download
2017-07-10Confirmation statement

Confirmation statement with updates.

Download
2017-07-10Persons with significant control

Notification of a person with significant control.

Download
2017-07-10Persons with significant control

Notification of a person with significant control.

Download

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