Company Information for

GLADEVALE INVESTMENTS LIMITED

CEDAR LODGE YORK ROAD, YORK ROAD, SHIPTONTHORPE, YORK, YO43 3PH,

Company Registration Number

05665622

Private Limited Company

Active

About Gladevale Investments Ltd

GLADEVALE INVESTMENTS LIMITED was founded on 2006-01-04 and has its registered office in Shiptonthorpe. The organisation's status is listed as "Active". Gladevale Investments Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees

Key Data

Company Name
GLADEVALE INVESTMENTS LIMITED
Legal Registered Office
CEDAR LODGE YORK ROAD
YORK ROAD
SHIPTONTHORPE
YORK
YO43 3PH
Other companies in W1W
Previous Names
GLADEVALE TRADING LIMITED
12/06/2008

Filing Information

Company Number05665622
Date formed2006-01-04
CountryENGLAND
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/12/2023
Account next due30/09/2025
Latest filing return04/01/2016
Filing return next due01/02/2017
Type of accountsTOTAL EXEMPTION FULL
Last Datalog update:
2024-11-05 14:05:16
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Mayside Secretaries Limited Company Secretary 2008-03-25
Benjamin James Anthony Bateson Director COMPANY ADMINISTRATOR 2014-09-29 UNITED KINGDOM
Lombrado Limited Director 2008-03-25

Previous Directors

Officer Role Date AppointedDate Resigned
David Cathersides Director 2010-09-30 2014-09-29
Oakland Secretaries Ltd Company Secretary 2006-07-10 2008-03-25
Willowport Limited Director 2006-07-10 2008-03-25
Temple Secretaries Limited Nominated Secretary 2006-01-04 2006-07-10
Company Directors Limited Nominated Director 2006-01-04 2006-07-10

Related Directorships for Mayside Secretaries Limited

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Mayside Secretaries Limited STARBAY DEVELOPMENTS LIMITEDCompany Secretary 2013-07-31 CURRENT 2008-08-13 Active - Proposal to Strike off
Mayside Secretaries Limited MARITON INVESTMENTS LIMITEDCompany Secretary 2013-03-14 CURRENT 1999-02-03 Active
Mayside Secretaries Limited QUADRA TECH LIMITEDCompany Secretary 2013-02-15 CURRENT 2013-02-15 Dissolved 2016-04-05
Mayside Secretaries Limited HILLMOUNT PROPERTIES LIMITEDCompany Secretary 2012-11-05 CURRENT 2012-11-05 Active - Proposal to Strike off
Mayside Secretaries Limited LENTOR LIMITEDCompany Secretary 2012-10-22 CURRENT 2010-11-11 Active
Mayside Secretaries Limited EDONIA UK PROPERTIES LIMITEDCompany Secretary 2012-09-26 CURRENT 2012-09-26 Dissolved 2017-03-28
Mayside Secretaries Limited EDONIA UK LIMITEDCompany Secretary 2012-09-26 CURRENT 2012-09-26 Dissolved 2017-02-28
Mayside Secretaries Limited FORMTYKE LIMITEDCompany Secretary 2012-09-12 CURRENT 1996-12-11 Active - Proposal to Strike off
Mayside Secretaries Limited SILVERSPUR LIMITEDCompany Secretary 2012-03-02 CURRENT 1997-02-05 Active - Proposal to Strike off
Mayside Secretaries Limited BHSAD UK LIMITEDCompany Secretary 2011-08-11 CURRENT 2011-08-11 Active - Proposal to Strike off
Mayside Secretaries Limited INCMATTERS LIMITEDCompany Secretary 2011-02-09 CURRENT 2004-08-27 Dissolved 2016-10-11
Mayside Secretaries Limited CHANAN LIMITEDCompany Secretary 2010-03-11 CURRENT 2000-05-30 Dissolved 2017-02-28
Mayside Secretaries Limited FINSLEY CONSULTING LIMITEDCompany Secretary 2009-12-14 CURRENT 2003-11-20 Active - Proposal to Strike off
Mayside Secretaries Limited GEVECTO LIMITEDCompany Secretary 2009-07-23 CURRENT 2009-07-23 Dissolved 2017-03-14
Mayside Secretaries Limited GHT GROUP LIMITEDCompany Secretary 2009-04-06 CURRENT 2008-01-17 Active
Mayside Secretaries Limited VALEDATA TECHNOLOGY LIMITEDCompany Secretary 2009-02-06 CURRENT 2008-06-12 Dissolved 2017-02-21
Mayside Secretaries Limited GOLDENTAP TRADING LIMITEDCompany Secretary 2008-06-01 CURRENT 2006-09-27 Active
Mayside Secretaries Limited OAKBRIDGE MARKETING LIMITEDCompany Secretary 2008-03-25 CURRENT 1996-10-03 Dissolved 2017-07-25
Mayside Secretaries Limited TRADEWISE ENGINEERING LIMITEDCompany Secretary 2008-03-25 CURRENT 1996-09-20 Dissolved 2018-05-08
Mayside Secretaries Limited PANFRY LIMITEDCompany Secretary 2007-11-01 CURRENT 2006-11-09 Active

Related Directorships for Benjamin James Anthony Bateson

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Benjamin James Anthony Bateson MAISON INVESTMENTS LIMITEDDirector 2015-07-13 CURRENT 2008-05-30 Dissolved 2017-01-31
Benjamin James Anthony Bateson BELTHUR ACCOUNTING LTDDirector 2015-07-13 CURRENT 2009-05-08 Dissolved 2017-05-23
Benjamin James Anthony Bateson SPARTACUS CONSULTANCY LTDDirector 2015-07-13 CURRENT 2008-09-25 Active - Proposal to Strike off
Benjamin James Anthony Bateson PLUTOLL LIMITEDDirector 2015-02-11 CURRENT 1990-05-14 Active
Benjamin James Anthony Bateson GREENSHINE SYSTEMS LIMITEDDirector 2014-11-25 CURRENT 2006-10-03 Active - Proposal to Strike off
Benjamin James Anthony Bateson FUSTON HOLDING LIMITEDDirector 2014-10-06 CURRENT 2014-10-06 Active - Proposal to Strike off
Benjamin James Anthony Bateson FARMSTOP LIMITEDDirector 2014-08-01 CURRENT 1995-10-19 Dissolved 2014-10-14
Benjamin James Anthony Bateson J. P. T. (U.K.) LIMITEDDirector 2014-08-01 CURRENT 1978-02-07 Dissolved 2015-01-20
Benjamin James Anthony Bateson SIMTO TRADING LIMITEDDirector 2014-08-01 CURRENT 2004-12-23 Dissolved 2015-10-27
Benjamin James Anthony Bateson RAIL STRATEGY CORP LTDDirector 2014-08-01 CURRENT 2008-03-10 Dissolved 2015-09-29
Benjamin James Anthony Bateson 360 DEGREES DESIGN LIMITEDDirector 2014-08-01 CURRENT 2002-08-02 Dissolved 2015-10-13
Benjamin James Anthony Bateson INCMATTERS LIMITEDDirector 2014-08-01 CURRENT 2004-08-27 Dissolved 2016-10-11
Benjamin James Anthony Bateson NISTE TECHNOLOGY LIMITEDDirector 2014-08-01 CURRENT 2004-09-23 Dissolved 2016-09-06
Benjamin James Anthony Bateson AQUACOLOR LIMITEDDirector 2014-08-01 CURRENT 2005-12-14 Dissolved 2016-12-20
Benjamin James Anthony Bateson OAKBRIDGE MARKETING LIMITEDDirector 2014-08-01 CURRENT 1996-10-03 Dissolved 2017-07-25
Benjamin James Anthony Bateson GEVECTO LIMITEDDirector 2014-08-01 CURRENT 2009-07-23 Dissolved 2017-03-14
Benjamin James Anthony Bateson EDONIA UK LIMITEDDirector 2014-08-01 CURRENT 2012-09-26 Dissolved 2017-02-28
Benjamin James Anthony Bateson CTP UK GLOBAL INVESTMENTS LIMITEDDirector 2014-08-01 CURRENT 2013-03-27 Dissolved 2017-03-07
Benjamin James Anthony Bateson JV IP DEVELOPING LTDDirector 2014-08-01 CURRENT 2011-05-31 Dissolved 2017-08-22
Benjamin James Anthony Bateson SIENA DREAM LIMITEDDirector 2014-08-01 CURRENT 2004-01-27 Active - Proposal to Strike off
Benjamin James Anthony Bateson FIRSTGUST LIMITEDDirector 2014-08-01 CURRENT 2003-06-06 Dissolved 2017-10-17
Benjamin James Anthony Bateson TILE & SKY AGENCY LIMITEDDirector 2014-08-01 CURRENT 2003-09-12 Active - Proposal to Strike off
Benjamin James Anthony Bateson HILLMOUNT PROPERTIES LIMITEDDirector 2014-08-01 CURRENT 2012-11-05 Active - Proposal to Strike off
Benjamin James Anthony Bateson GREENCHEM TRADING LIMITEDDirector 2014-08-01 CURRENT 2013-01-17 Active - Proposal to Strike off
Benjamin James Anthony Bateson WATERLOOK LIMITEDDirector 2014-08-01 CURRENT 2003-12-04 Active - Proposal to Strike off
Benjamin James Anthony Bateson RAIL & TRACTION CONSULTING LIMITEDDirector 2014-08-01 CURRENT 2009-01-21 Active - Proposal to Strike off
Benjamin James Anthony Bateson DEARPACK LIMITEDDirector 2014-08-01 CURRENT 2001-01-29 Active
Benjamin James Anthony Bateson FINGRANGE PHARMA LIMITEDDirector 2014-08-01 CURRENT 2005-10-27 Active
Benjamin James Anthony Bateson LOBELHA MANAGEMENT LIMITEDDirector 2014-08-01 CURRENT 2011-07-12 Active
Benjamin James Anthony Bateson BLUEBELL FINANCE LIMITEDDirector 2014-08-01 CURRENT 2013-11-26 Active - Proposal to Strike off
Benjamin James Anthony Bateson FINSLEY CONSULTING LIMITEDDirector 2014-08-01 CURRENT 2003-11-20 Active - Proposal to Strike off
Benjamin James Anthony Bateson TILETEC INVEST LIMITEDDirector 2014-07-18 CURRENT 2014-07-18 Active - Proposal to Strike off
Benjamin James Anthony Bateson MARITON INVESTMENTS LIMITEDDirector 2014-06-01 CURRENT 1999-02-03 Active