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GLADSTONE HOUSE (LIVERPOOL) LTD

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

This company is commonly known as Gladstone House (liverpool) Ltd. The company was founded 3 years ago and was given the registration number 12822456. The firm's registered office is in LIVERPOOL. You can find them at Bellisle Quarry Street, Woolton, Liverpool, . This company's SIC code is 98000 - Residents property management.

Company Information

Name:GLADSTONE HOUSE (LIVERPOOL) LTD
Company Number:12822456
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 August 2020
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 98000 - Residents property management

Office Address & Contact

Registered Address:Bellisle Quarry Street, Woolton, Liverpool, United Kingdom, L25 6DY
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
22, Princes Avenue, West Kirby, Wirral, England, CH48 7HJ

Director01 June 2021Active
Newlands, Queens Drive, Windermere, England, LA23 2EL

Director01 February 2021Active
2, Pikes Peak, 2 Pikes Hey Road, Wirral, England, CH48 1PB

Director01 June 2021Active
Gladstone House, Church Road, Wavertree, Liverpool, England, L15 9EG

Director18 August 2020Active

People with Significant Control

Mr Ian Douglas Hamilton-Burke
Notified on:18 August 2020
Status:Active
Date of birth:October 1943
Nationality:British
Country of residence:England
Address:Gladstone House, Church Road, Liverpool, England, L15 9EG
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 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
2023-12-29Accounts

Accounts with accounts type micro entity.

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2023-12-29Accounts

Change account reference date company previous shortened.

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2023-09-26Accounts

Accounts with accounts type micro entity.

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2023-09-26Confirmation statement

Confirmation statement with no updates.

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2023-08-02Address

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

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2022-11-23Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-09-05Confirmation statement

Confirmation statement with no updates.

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2022-06-07Accounts

Accounts with accounts type dormant.

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2022-02-14Accounts

Change account reference date company previous extended.

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2021-09-17Confirmation statement

Confirmation statement with no updates.

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2021-06-18Officers

Appoint person director company with name date.

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2021-06-18Officers

Appoint person director company with name date.

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2021-05-04Address

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

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2021-02-23Officers

Appoint person director company with name date.

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2020-08-18Incorporation

Incorporation company.

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