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GLADSTONE EDUCATION LIMITED

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

This company is commonly known as Gladstone Education Limited. The company was founded 21 years ago and was given the registration number 04558855. The firm's registered office is in WALLINGFORD. You can find them at C/o Gladstone Mrm Ltd, Hithercroft Road, Wallingford, Oxfordshire. This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name:GLADSTONE EDUCATION LIMITED
Company Number:04558855
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 October 2002
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 62012 - Business and domestic software development

Office Address & Contact

Registered Address:C/o Gladstone Mrm Ltd, Hithercroft Road, Wallingford, Oxfordshire, OX10 9BT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Stables 1, Howbery Park, Wallingford, England, OX10 8BA

Secretary20 November 2023Active
Gladstone House, C/O Gladstone Mrm Ltd, Hithercroft Road, Wallingford, United Kingdom, OX10 9BT

Director29 April 2022Active
Gladstone House, Hithercroft Road, Wallingford, England, OX10 9BT

Director18 December 2015Active
Gladstone House, C/O Gladstone Mrm Ltd, Hithercroft Road, Wallingford, United Kingdom, OX10 9BT

Director01 January 2019Active
129 Windsor Road, London, E7 0RA

Secretary03 October 2003Active
Gladstone House, C/O Gladstone Mrm Ltd, Hithercroft Road, Wallingford, United Kingdom, OX10 9BT

Secretary17 June 2022Active
Gladstone House, Hithercroft Road, Wallingford, England, OX10 9BT

Secretary17 October 2017Active
26-28 Hammersmith Grove, London, W6 7SE

Secretary21 March 2003Active
C/O Gladstone Mrm Ltd, Hithercroft Road, Wallingford, OX10 9BT

Secretary01 January 2019Active
41 Katherine Road, London, E6 1PD

Secretary15 September 2003Active
Gladstone House, Hithercroft Road, Wallingford, England, OX10 9BT

Secretary18 December 2015Active
Adams Farm, Graffham, Petworth, GU28 0NZ

Secretary31 August 2006Active
C/O Gladstone Mrm Ltd, Hithercroft Road, Wallingford, OX10 9BT

Secretary10 May 2010Active
5, Jupiter House, Calleva Park, Aldermaston, Reading, RG7 8NN

Corporate Nominee Secretary10 October 2002Active
38 Mansfield Road, London, E11 2JN

Director01 April 2004Active
129 Windsor Road, London, E7 0RA

Director20 January 2003Active
C/O Gladstone Mrm Ltd, Hithercroft Road, Wallingford, OX10 9BT

Director10 May 2010Active
26-28 Hammersmith Grove, London, W6 7SE

Director20 January 2003Active
C/O Gladstone Mrm Ltd, Hithercroft Road, Wallingford, OX10 9BT

Director10 May 2010Active
Gladstone House, Hithercroft Road, Wallingford, England, OX10 9BT

Director18 December 2015Active
C/O Gladstone Mrm Ltd, Hithercroft Road, Wallingford, OX10 9BT

Director31 August 2006Active
C/O Gladstone Mrm Ltd, Hithercroft Road, Wallingford, OX10 9BT

Director01 January 2019Active
C/O Gladstone Mrm Ltd, Hithercroft Road, Wallingford, OX10 9BT

Director29 March 2011Active
Gladstone House, Hithercroft Road, Wallingford, England, OX10 9BT

Director18 December 2015Active
C/O Gladstone Mrm Ltd, Hithercroft Road, Wallingford, OX10 9BT

Director31 August 2006Active
5, Jupiter House, Calleva Park, Aldermaston, Reading, RG7 8NN

Corporate Nominee Director10 October 2002Active

People with Significant Control

Gladstone Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Gladstone House, Hithercroft Road, Wallingford, England, OX10 9BT
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 (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 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-11-22Officers

Termination secretary company with name termination date.

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2023-11-22Address

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

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2023-11-22Officers

Appoint person secretary company with name date.

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2023-10-23Confirmation statement

Confirmation statement with no updates.

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2023-09-19Accounts

Accounts with accounts type audit exemption subsiduary.

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2023-09-19Accounts

Legacy.

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2023-09-19Other

Legacy.

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2023-09-19Other

Legacy.

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2023-06-21Officers

Change person director company with change date.

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2023-06-21Officers

Change person secretary company with change date.

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2023-06-21Address

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

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2023-06-21Officers

Change person director company with change date.

Download
2023-01-06Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2023-01-06Accounts

Legacy.

Download
2023-01-06Other

Legacy.

Download
2023-01-06Other

Legacy.

Download
2022-10-11Confirmation statement

Confirmation statement with no updates.

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2022-06-17Officers

Termination secretary company with name termination date.

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2022-06-17Officers

Appoint person secretary company with name date.

Download
2022-05-03Officers

Termination director company with name termination date.

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2022-05-03Officers

Appoint person director company with name date.

Download
2021-11-15Confirmation statement

Confirmation statement with no updates.

Download
2021-10-17Other

Legacy.

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2021-10-17Other

Legacy.

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2021-10-15Accounts

Accounts with accounts type total exemption full.

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