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GLADSTONE ESTATE LIMITED

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

This company is commonly known as Gladstone Estate Limited. The company was founded 14 years ago and was given the registration number 07111283. The firm's registered office is in MAIDENHEAD. You can find them at Jubilee House, Denmark Street, Maidenhead, . This company's SIC code is 81300 - Landscape service activities.

Company Information

Name:GLADSTONE ESTATE LIMITED
Company Number:07111283
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 December 2009
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 81300 - Landscape service activities

Office Address & Contact

Registered Address:Jubilee House, Denmark Street, Maidenhead, United Kingdom, SL6 7BN
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Clan House, Denmark Street, Maidenhead, United Kingdom, SL6 7BN

Director11 September 2018Active
Unit C, Gladstone Industrial Estate, Denmark Street, Maidenhead, United Kingdom, SL6 7XJ

Director11 September 2018Active
Unit B, Gladstone Industrial Estate, Denmark Street, Maidenhead, England, SL6 7XJ

Director31 January 2020Active
Jubilee House, Denmark Street, Maidenhead, United Kingdom, SL6 7BN

Director18 January 2019Active
Sundance, Thicket Grove, Maidenhead, United Kingdom, SL6 4LW

Director11 September 2018Active
Jubilee House, Denmark Street, Maidenhead, United Kingdom, SL6 7BN

Secretary18 January 2019Active
Jubilee House, Denmark Street, Maidenhead, United Kingdom, SL6 7BN

Director22 December 2009Active
Unit B, Gladstone Industrial Estate, Denmark Street, Maidenhead, United Kingdom, SL6 7XJ

Director11 September 2018Active
14, Craufurd Rise, Maidenhead, United Kingdom, SL6 7LX

Corporate Director22 December 2009Active
Ground Floor, Belmont Place, Belmont Road, Maidenhead, United Kingdom, SL6 6TB

Corporate Director12 January 2012Active

People with Significant Control

Maidenhead Industrial Estates Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Ground Floor, Belmont Place, Maidenhead, United Kingdom, SL6 6TB
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 (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
2023-12-29Confirmation statement

Confirmation statement with no updates.

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2023-12-22Officers

Termination secretary company with name termination date.

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2023-12-22Officers

Change person director company with change date.

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2023-09-22Accounts

Accounts with accounts type micro entity.

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2022-12-29Confirmation statement

Confirmation statement with no updates.

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2022-11-02Accounts

Accounts with accounts type micro entity.

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2021-12-22Confirmation statement

Confirmation statement with no updates.

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2021-09-21Accounts

Accounts with accounts type micro entity.

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2021-02-22Confirmation statement

Confirmation statement with no updates.

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2020-09-28Accounts

Accounts with accounts type micro entity.

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2020-03-06Accounts

Change account reference date company previous extended.

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2020-02-04Officers

Appoint person director company with name date.

Download
2020-02-04Officers

Termination director company with name termination date.

Download
2019-12-22Confirmation statement

Confirmation statement with updates.

Download
2019-02-21Persons with significant control

Notification of a person with significant control statement.

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2019-02-14Persons with significant control

Withdrawal of a person with significant control statement.

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2019-01-18Officers

Change person secretary company with change date.

Download
2019-01-18Officers

Appoint person director company with name date.

Download
2019-01-18Officers

Appoint person secretary company with name date.

Download
2019-01-14Officers

Termination director company with name termination date.

Download
2019-01-14Address

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

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2018-12-31Confirmation statement

Confirmation statement with updates.

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2018-09-11Officers

Appoint person director company with name date.

Download
2018-09-11Officers

Appoint person director company with name date.

Download
2018-09-11Officers

Appoint person director company with name date.

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