This company is commonly known as Gladwell Properties Limited. The company was founded 78 years ago and was given the registration number 00408646. The firm's registered office is in BURES. You can find them at 2 Water Lane, , Bures, Suffolk. This company's SIC code is 68100 - Buying and selling of own real estate.
| Name | : | GLADWELL PROPERTIES LIMITED |
|---|---|---|
| Company Number | : | 00408646 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 17 April 1946 |
| End of financial year | : | 30 April 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 2 Water Lane, Bures, Suffolk, United Kingdom, CO8 5DE |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 2, Water Lane, Bures, United Kingdom, CO8 5DE | Secretary | 02 October 2023 | Active |
| 2, Water Lane, Bures, United Kingdom, CO8 5DE | Director | - | Active |
| 2, Water Lane, Bures, United Kingdom, CO8 5DE | Secretary | 30 November 1998 | Active |
| 2, Water Lane, Bures, United Kingdom, CO8 5DE | Secretary | 06 July 2020 | Active |
| Unit 7 Park Farm Business Centre, Fornham St Genevieve, Bury St Edmunds, IP28 6TS | Secretary | - | Active |
| 57 Lancaster Grove, London, NW3 4HD | Director | - | Active |
| 2, Water Lane, Bures, United Kingdom, CO8 5DE | Director | - | Active |
| Mr Henry James Butler | ||
| Notified on | : | 03 December 2021 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1972 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Hall House, 43 Queen Street, Colchester, England, CO6 1UF |
| Nature of control | : |
|
| Richard James Butler | ||
| Notified on | : | 03 December 2021 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1947 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 2, Water Lane, Bures, United Kingdom, CO8 5DE |
| Nature of control | : |
|
| Mrs Alice Wood | ||
| Notified on | : | 03 December 2021 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1971 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 2, Water Lane, Bures, United Kingdom, CO8 5DE |
| Nature of control | : |
|
| Gladwell Commercial Holdings Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 2, Water Lane, Bures, England, CO8 5DE |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-05 | Confirmation statement | Confirmation statement with updates. | Download |
| 2024-01-03 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-10-10 | Officers | Appoint person secretary company with name date. | Download |
| 2023-10-10 | Officers | Termination secretary company with name termination date. | Download |
| 2023-08-08 | Accounts | Change account reference date company previous extended. | Download |
| 2023-02-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-09-23 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-03-16 | Confirmation statement | Second filing of confirmation statement with made up date. | Download |
| 2022-02-08 | Confirmation statement | Second filing of confirmation statement with made up date. | Download |
| 2022-02-02 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-01-13 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-01-13 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-01-13 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-12-15 | Resolution | Resolution. | Download |
| 2021-12-14 | Incorporation | Memorandum articles. | Download |
| 2021-12-09 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-10-14 | Mortgage | Mortgage satisfy charge full. | Download |
| 2021-10-14 | Mortgage | Mortgage satisfy charge full. | Download |
| 2021-10-14 | Mortgage | Mortgage satisfy charge full. | Download |
| 2021-07-16 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-07-07 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-07-13 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-07-13 | Officers | Appoint person secretary company with name date. | Download |
| 2020-07-13 | Officers | Termination secretary company with name termination date. | Download |
| 2020-05-01 | Accounts | Accounts with accounts type dormant. | Download |
Table of Contents
Nearby Companies
Copyright © 2024. All rights reserved.