GLADSTONE ESTATE LIMITED
Active - Accounts Filed
General Information
NAME
GLADSTONE ESTATE LIMITED
COMPANY NUMBER
07111283
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
81300 -
Landscape service activities
INCORPORATION DATE
22/12/2009
(15years old)
WEBSITE
haleandco.co.uk
CONFIRMATION STATEMENT MADE UP TO
22/12/2023
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
MAIDENHEAD
SL6 7BN
Jubilee House
Denmark Street
MAIDENHEAD
SL6 7BN
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MAIDENHEAD INDUSTRIAL ESTATES LIMITED | Company is dissolved | View Report |
| GLADSTONE ESTATE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 28/07/2024 | New Accounts filed |
| 04/01/2024 | New Confirmation Statement filed |
| 28/12/2023 | Lorna June Keast (925443142) has left the board |
Credit Risk Overview
Want to learn more about GLADSTONE ESTATE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about GLADSTONE ESTATE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about GLADSTONE ESTATE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
11/09/2018 - Present (6 years and 3 months) Born in Mar 1962 (age: 62) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
11/09/2018 - Present (6 years and 3 months) Born in Sep 1972 (age: 52) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
11/09/2018 - Present (6 years and 3 months) Born in May 1957 (age: 67) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
18/01/2019 - Present (5 years and 11 months) Born in Sep 1965 (age: 59) |
Active | Director |
Current: 4 Past: 4 |
View Report |
|
31/01/2020 - Present (4 years and 10 months) Born in Nov 1975 (age: 49) |
Active | Director |
Current: 4 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MAIDENHEAD INDUSTRIAL ESTATES LIMITED | Company is dissolved | View Report |
| GLADSTONE ESTATE LIMITED | Active - Accounts Filed | View Report |
| GLADSTONE ESTATE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 28/07/2024 | New Accounts filed |
| 04/01/2024 | New Confirmation Statement filed |
| 28/12/2023 | Lorna June Keast (925443142) has left the board |
| 27/09/2023 | New Accounts filed |
| 01/01/2023 | New Confirmation Statement filed |
| 06/11/2022 | New Accounts filed |
| 01/10/2022 | New Confirmation Statement filed |
| 25/09/2021 | New Accounts filed |
| 26/02/2021 | New Confirmation Statement filed |
| 02/10/2020 | New Accounts filed |
| 13/02/2020 | Stephen Michael Perry (926680182) has left the board |
| 13/02/2020 | New Board Member Stephen Michael Perry (909481460) Appointed |
| 06/02/2020 | Michael Thomas Perry (925030391) has left the board |
| 06/02/2020 | New Board Member Stephen Michael Perry (926680182) Appointed |
| 25/12/2019 | New Confirmation Statement filed |
| 29/01/2019 | Rosario Domenico Sardo (925443206) has left the board |
| 29/01/2019 | New Board Member Rosario Domenico Sardo (904242876) Appointed |
| 16/01/2019 | Change in Reg. Office |
| 16/01/2019 | Christopher Jan Krol (900248556) has left the board |
| 04/01/2019 | New Confirmation Statement filed |
| 13/09/2018 | New Board Member Michael Thomas Perry (925030391) Appointed |
| 13/09/2018 | New Board Member Andrew Duncan (925030390) Appointed |
| 13/09/2018 | New Board Member Russell John Deamer (925030389) Appointed |
| 13/09/2018 | New Board Member Elizabeth Ann Smith (906694135) Appointed |
| 25/08/2018 | New Accounts filed |
| 27/07/2018 | MAIDENHEAD INDUSTRIAL ESTATES LIMITED (916584352) has left the board |
| 20/04/2018 | New Accounts filed |
| 23/02/2018 | New Confirmation Statement filed |
| 31/03/2017 | New Annual Return filed |
| 27/03/2017 | New Accounts filed |
| 19/07/2016 | New Accounts filed |
| 01/03/2016 | New Annual Return filed |
| 27/03/2015 | New Accounts filed |
| 14/03/2015 | New Annual Return filed |
| 04/04/2014 | New Accounts filed |
| 30/12/2013 | New Annual Return filed |
| 03/01/2013 | Change in Reg. Office |
| 22/10/2012 | Change in Reg. Office |
| 22/10/2012 | New Accounts filed |
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