This company is commonly known as Gladstone Road Properties Ltd. The company was founded 21 years ago and was given the registration number 04651544. The firm's registered office is in BUCKINGHAMSHIRE. You can find them at 74 Candlemas Lane, Beaconsfield, Buckinghamshire, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.
Name | : | GLADSTONE ROAD PROPERTIES LTD |
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Company Number | : | 04651544 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 29 January 2003 |
End of financial year | : | 31 March 2023 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | 74 Candlemas Lane, Beaconsfield, Buckinghamshire, HP9 1AE |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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74 Candlemas Lane, Beaconsfield, HP9 1AE | Secretary | 29 January 2003 | Active |
74 Candlemas Lane, Beaconsfield, HP9 1AE | Director | 29 January 2003 | Active |
Mr Hugh Morgan | ||
Notified on | : | 01 April 2022 |
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Status | : | Active |
Date of birth | : | January 1958 |
Nationality | : | British |
Address | : | 74 Candlemas Lane, Buckinghamshire, HP9 1AE |
Nature of control | : |
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Hugh Morgan | ||
Notified on | : | 01 April 2022 |
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Status | : | Active |
Date of birth | : | February 1958 |
Nationality | : | British |
Country of residence | : | United Kingdom |
Address | : | 74, Candlemas Lane, Beaconsfield, United Kingdom, HP9 1AE |
Nature of control | : |
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Susan Adams | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | March 1961 |
Nationality | : | British |
Address | : | 74 Candlemas Lane, Buckinghamshire, HP9 1AE |
Nature of control | : |
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Date | Category | Description | |
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2024-01-30 | Confirmation statement | Confirmation statement with updates. | Download |
2023-10-25 | Accounts | Accounts with accounts type total exemption full. | Download |
2023-08-15 | Capital | Capital alter shares subdivision. | Download |
2023-08-15 | Resolution | Resolution. | Download |
2023-01-29 | Confirmation statement | Confirmation statement with updates. | Download |
2023-01-25 | Persons with significant control | Notification of a person with significant control. | Download |
2023-01-25 | Persons with significant control | Change to a person with significant control. | Download |
2023-01-24 | Capital | Capital allotment shares. | Download |
2023-01-13 | Persons with significant control | Notification of a person with significant control. | Download |
2022-12-31 | Accounts | Accounts with accounts type unaudited abridged. | Download |
2022-01-30 | Confirmation statement | Confirmation statement with updates. | Download |
2021-12-31 | Accounts | Accounts with accounts type unaudited abridged. | Download |
2021-04-17 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-02-07 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-02-04 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-12-27 | Accounts | Accounts with accounts type total exemption full. | Download |
2019-02-15 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-01-04 | Accounts | Accounts with accounts type total exemption full. | Download |
2018-02-04 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-01-08 | Accounts | Accounts with accounts type total exemption full. | Download |
2017-03-08 | Confirmation statement | Confirmation statement with updates. | Download |
2017-01-06 | Accounts | Accounts with accounts type total exemption small. | Download |
2016-02-02 | Annual return | Annual return company with made up date full list shareholders. | Download |
2016-01-08 | Accounts | Accounts with accounts type total exemption small. | Download |
2015-03-01 | Annual return | Annual return company with made up date full list shareholders. | Download |
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