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GLADSTONE WEALTH LTD

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

This company is commonly known as Gladstone Wealth Ltd. The company was founded 5 years ago and was given the registration number 11784977. The firm's registered office is in GUILDFORD. You can find them at Mount Manor House, 16 The Mount, Guildford, Surrey. This company's SIC code is 70221 - Financial management.

Company Information

Name:GLADSTONE WEALTH LTD
Company Number:11784977
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 January 2019
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70221 - Financial management

Office Address & Contact

Registered Address:Mount Manor House, 16 The Mount, Guildford, Surrey, United Kingdom, GU2 4HN
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
20 Abbots Business Park, Primrose Hill, Kings Langley, England, WD4 8FR

Director24 January 2019Active

People with Significant Control

Ms Lisa Marie Casselman
Notified on:24 January 2019
Status:Active
Date of birth:December 1980
Nationality:British
Country of residence:England
Address:20 Abbots Business Park, Primrose Hill, Kings Langley, England, WD4 8FR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Martyn Peters
Notified on:24 January 2019
Status:Active
Date of birth:December 1975
Nationality:British
Country of residence:England
Address:20 Abbots Business Park, Primrose Hill, Kings Langley, England, WD4 8FR
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 (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 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-27Accounts

Accounts with accounts type total exemption full.

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2024-01-30Confirmation statement

Confirmation statement with no updates.

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2023-02-27Accounts

Accounts with accounts type total exemption full.

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2023-02-02Confirmation statement

Confirmation statement with no updates.

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2022-08-26Address

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

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2022-01-31Confirmation statement

Confirmation statement with no updates.

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2022-01-31Persons with significant control

Change to a person with significant control.

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2022-01-31Persons with significant control

Change to a person with significant control.

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2022-01-31Officers

Change person director company with change date.

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2021-12-16Accounts

Accounts with accounts type total exemption full.

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2021-03-25Address

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

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2021-02-08Confirmation statement

Confirmation statement with updates.

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2021-01-29Accounts

Accounts with accounts type total exemption full.

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2020-10-12Accounts

Change account reference date company previous extended.

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2020-02-05Persons with significant control

Change to a person with significant control.

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2020-02-05Confirmation statement

Confirmation statement with updates.

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2020-02-05Persons with significant control

Change to a person with significant control.

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2020-02-05Officers

Change person director company with change date.

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2019-01-24Incorporation

Incorporation company.

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