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GLADSTONE ROAD PROPERTIES LTD

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

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.

Company Information

Name:GLADSTONE ROAD PROPERTIES LTD
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:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:74 Candlemas Lane, Beaconsfield, Buckinghamshire, HP9 1AE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
74 Candlemas Lane, Beaconsfield, HP9 1AE

Secretary29 January 2003Active
74 Candlemas Lane, Beaconsfield, HP9 1AE

Director29 January 2003Active

People with Significant Control

Mr Hugh Morgan
Notified on:01 April 2022
Status:Active
Date of birth:January 1958
Nationality:British
Address:74 Candlemas Lane, Buckinghamshire, HP9 1AE
Nature of control:
  • Ownership of shares 25 to 50 percent
Hugh Morgan
Notified on:01 April 2022
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:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Susan Adams
Notified on:06 April 2016
Status:Active
Date of birth:March 1961
Nationality:British
Address:74 Candlemas Lane, Buckinghamshire, HP9 1AE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-01-30Confirmation statement

Confirmation statement with updates.

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2023-10-25Accounts

Accounts with accounts type total exemption full.

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2023-08-15Capital

Capital alter shares subdivision.

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2023-08-15Resolution

Resolution.

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2023-01-29Confirmation statement

Confirmation statement with updates.

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2023-01-25Persons with significant control

Notification of a person with significant control.

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2023-01-25Persons with significant control

Change to a person with significant control.

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2023-01-24Capital

Capital allotment shares.

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2023-01-13Persons with significant control

Notification of a person with significant control.

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2022-12-31Accounts

Accounts with accounts type unaudited abridged.

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2022-01-30Confirmation statement

Confirmation statement with updates.

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2021-12-31Accounts

Accounts with accounts type unaudited abridged.

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2021-04-17Accounts

Accounts with accounts type total exemption full.

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2021-02-07Confirmation statement

Confirmation statement with no updates.

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2020-02-04Confirmation statement

Confirmation statement with no updates.

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2019-12-27Accounts

Accounts with accounts type total exemption full.

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2019-02-15Confirmation statement

Confirmation statement with no updates.

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2019-01-04Accounts

Accounts with accounts type total exemption full.

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2018-02-04Confirmation statement

Confirmation statement with no updates.

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2018-01-08Accounts

Accounts with accounts type total exemption full.

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2017-03-08Confirmation statement

Confirmation statement with updates.

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2017-01-06Accounts

Accounts with accounts type total exemption small.

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2016-02-02Annual return

Annual return company with made up date full list shareholders.

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2016-01-08Accounts

Accounts with accounts type total exemption small.

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2015-03-01Annual return

Annual return company with made up date full list shareholders.

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