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Home > England & Wales Companies > 15 GLADSTONE TERRACE (MANAGEMENT) COMPANY LIMITED
Company Information for

15 GLADSTONE TERRACE (MANAGEMENT) COMPANY LIMITED

33 Park Drive Close, Newhaven, BN9 0RR,
Company Registration Number
01086348
Private Limited Company
Active

Company Overview

About 15 Gladstone Terrace (management) Company Ltd
15 GLADSTONE TERRACE (MANAGEMENT) COMPANY LIMITED was founded on 1972-12-12 and has its registered office in Newhaven. The organisation's status is listed as "Active". 15 Gladstone Terrace (management) Company Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
15 GLADSTONE TERRACE (MANAGEMENT) COMPANY LIMITED
 
Legal Registered Office
33 Park Drive Close
Newhaven
BN9 0RR
Other companies in BN1
 
Filing Information
Company Number 01086348
Company ID Number 01086348
Date formed 1972-12-12
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2022-12-24
Account next due 2024-09-24
Latest return 2023-03-15
Return next due 2024-03-29
Type of accounts MICRO ENTITY
Last Datalog update: 2024-04-12 08:35:35
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 15 GLADSTONE TERRACE (MANAGEMENT) COMPANY LIMITED
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Company Officers of 15 GLADSTONE TERRACE (MANAGEMENT) COMPANY LIMITED

Current Directors
Officer Role Date Appointed
CHARLES MARK BEDWIN
 Company Secretary 2004-01-04
CHARLES MARK BEDWIN
 Director 1994-12-02
JOSEPH SKINNER
 Director 2013-02-12
LEWIS ASHTON ZIMBLER
 Director 1995-05-19
Previous Officers
Officer Role Date Appointed Date Resigned
JOHN MEYRICK BENTLEY
 Director 2003-09-25 2014-05-30
KEITH ARTHUR BENTLEY
 Director 2004-02-04 2013-01-07
VICTORIA ROSE COLBOURNE
 Company Secretary 2001-09-24 2003-11-18
VICTORIA ROSE COLBOURNE
 Director 2001-09-24 2003-11-18
GIOVANNA BERRIDGE
 Director 2001-07-23 2003-09-25
RICHARD ALEXANDER STEWART
 Company Secretary 1991-03-15 2001-11-02
AARON LEVY
 Director 1991-03-15 2001-08-23
TREVOR SEYMOUR
 Director 1996-03-12 2000-03-24
JACQUELINE HUNTER
 Director 1993-02-05 1996-03-12
DAVID MICHAEL TURNER
 Director 1991-03-15 1995-05-19
LESLIE PEARCE OSBORNE
 Director 1991-03-15 1994-12-02
ALICE MAUD BENNETT
 Director 1991-03-15 1993-02-05

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CHARLES MARK BEDWIN FIRST CALL PROPERTY LIMITED Company Secretary 2007-09-24 CURRENT 1998-08-06 Active
CHARLES MARK BEDWIN 9 CHATHAM PLACE BRIGHTON LIMITED Company Secretary 2007-03-23 CURRENT 2003-07-03 Active
CHARLES MARK BEDWIN HERONLANE LIMITED Company Secretary 1994-10-20 CURRENT 1994-10-10 Active
CHARLES MARK BEDWIN WYNMOORE LIMITED Company Secretary 1994-03-22 CURRENT 1994-03-22 Active
CHARLES MARK BEDWIN 9 CHATHAM PLACE BRIGHTON LIMITED Director 2003-12-01 CURRENT 2003-07-03 Active
CHARLES MARK BEDWIN HERONLANE LIMITED Director 1994-10-20 CURRENT 1994-10-10 Active
CHARLES MARK BEDWIN WYNMOORE LIMITED Director 1994-03-22 CURRENT 1994-03-22 Active
LEWIS ASHTON ZIMBLER ZB TELECOM LTD Director 2012-04-30 CURRENT 2012-04-30 Dissolved 2013-10-08

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-01-10Termination of appointment of Charles Mark Bedwin on 2023-12-20
2024-01-10APPOINTMENT TERMINATED, DIRECTOR CHARLES MARK BEDWIN
2024-01-10REGISTERED OFFICE CHANGED ON 10/01/24 FROM 3 Elms Lea Avenue Brighton East Sussex BN1 6UG
2023-03-15CONFIRMATION STATEMENT MADE ON 15/03/23, WITH UPDATES
2023-03-15MICRO ENTITY ACCOUNTS MADE UP TO 24/12/22
2022-06-29AAMICRO ENTITY ACCOUNTS MADE UP TO 24/12/21
2022-03-18CS01CONFIRMATION STATEMENT MADE ON 15/03/22, WITH NO UPDATES
2021-08-17AAMICRO ENTITY ACCOUNTS MADE UP TO 24/12/20
2021-03-16CS01CONFIRMATION STATEMENT MADE ON 15/03/21, WITH NO UPDATES
2020-03-26AAMICRO ENTITY ACCOUNTS MADE UP TO 24/12/19
2020-03-18CS01CONFIRMATION STATEMENT MADE ON 15/03/20, WITH NO UPDATES
2019-03-21AAMICRO ENTITY ACCOUNTS MADE UP TO 24/12/18
2019-03-20CS01CONFIRMATION STATEMENT MADE ON 15/03/19, WITH NO UPDATES
2018-03-28AAMICRO ENTITY ACCOUNTS MADE UP TO 24/12/17
2018-03-16CS01CONFIRMATION STATEMENT MADE ON 15/03/18, WITH NO UPDATES
2017-03-16AAMICRO ENTITY ACCOUNTS MADE UP TO 24/12/16
2017-03-16LATEST SOC16/03/17 STATEMENT OF CAPITAL;GBP 100
2017-03-16CS01CONFIRMATION STATEMENT MADE ON 15/03/17, WITH UPDATES
2016-03-18AA24/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-16LATEST SOC16/03/16 STATEMENT OF CAPITAL;GBP 100
2016-03-16AR0115/03/16 ANNUAL RETURN FULL LIST
2015-08-24AA24/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-17LATEST SOC17/03/15 STATEMENT OF CAPITAL;GBP 100
2015-03-17AR0115/03/15 ANNUAL RETURN FULL LIST
2014-08-08TM01APPOINTMENT TERMINATED, DIRECTOR JOHN MEYRICK BENTLEY
2014-07-09AA24/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-17LATEST SOC17/03/14 STATEMENT OF CAPITAL;GBP 100
2014-03-17AR0115/03/14 ANNUAL RETURN FULL LIST
2013-06-14AA24/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-18AR0115/03/13 ANNUAL RETURN FULL LIST
2013-02-12AP01DIRECTOR APPOINTED MR JOSEPH SKINNER
2013-01-07TM01APPOINTMENT TERMINATED, DIRECTOR KEITH BENTLEY
2012-08-22AA24/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-20AR0115/03/12 ANNUAL RETURN FULL LIST
2011-03-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 24/12/10
2011-03-22AR0115/03/11 ANNUAL RETURN FULL LIST
2010-09-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 24/12/09
2010-03-22AR0115/03/10 ANNUAL RETURN FULL LIST
2010-03-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MR LEWIS ASHTON ZIMBLER / 22/03/2010
2010-03-22CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN MEYRICK BENTLEY / 22/03/2010
2009-09-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2009-04-01363aRETURN MADE UP TO 15/03/09; FULL LIST OF MEMBERS
2008-08-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2008-03-19363aRETURN MADE UP TO 15/03/08; FULL LIST OF MEMBERS
2007-07-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 24/12/06
2007-03-20363aRETURN MADE UP TO 15/03/07; FULL LIST OF MEMBERS
2006-05-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 24/12/05
2006-03-15363aRETURN MADE UP TO 15/03/06; FULL LIST OF MEMBERS
2005-04-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 24/12/04
2005-04-01363(287)REGISTERED OFFICE CHANGED ON 01/04/05
2005-04-01363sRETURN MADE UP TO 15/03/05; FULL LIST OF MEMBERS
2004-06-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 24/12/03
2004-05-04363sRETURN MADE UP TO 15/03/04; FULL LIST OF MEMBERS
2004-04-17225ACC. REF. DATE EXTENDED FROM 12/12/03 TO 24/12/03
2004-02-18288aNEW DIRECTOR APPOINTED
2004-01-12288aNEW SECRETARY APPOINTED
2004-01-12287REGISTERED OFFICE CHANGED ON 12/01/04 FROM: 74 LONDON STREET CHERTSEY SURREY KT16 8AJ
2003-12-23288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2003-12-11288aNEW DIRECTOR APPOINTED
2003-10-02288bDIRECTOR RESIGNED
2003-03-28363sRETURN MADE UP TO 15/03/03; FULL LIST OF MEMBERS
2003-03-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 12/12/02
2002-05-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 12/12/01
2002-04-17363(287)REGISTERED OFFICE CHANGED ON 17/04/02
2002-04-17363sRETURN MADE UP TO 15/03/02; FULL LIST OF MEMBERS
2001-11-26288bSECRETARY RESIGNED
2001-10-26288aNEW DIRECTOR APPOINTED
2001-10-18288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2001-10-18288bDIRECTOR RESIGNED
2001-04-09363(288)DIRECTOR'S PARTICULARS CHANGED
2001-04-09363sRETURN MADE UP TO 15/03/01; FULL LIST OF MEMBERS
2001-03-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 12/12/00
2000-04-13363sRETURN MADE UP TO 15/03/00; FULL LIST OF MEMBERS
2000-04-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 12/12/99
2000-04-13288bDIRECTOR RESIGNED
1999-06-01363sRETURN MADE UP TO 15/03/99; FULL LIST OF MEMBERS
1999-06-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 12/12/98
1998-05-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 12/12/97
1998-05-27363sRETURN MADE UP TO 15/03/98; NO CHANGE OF MEMBERS
1997-06-16363sRETURN MADE UP TO 15/03/97; NO CHANGE OF MEMBERS
1997-05-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 12/12/96
1996-04-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 12/12/95
1996-04-12363(288)DIRECTOR RESIGNED
1996-04-12363sRETURN MADE UP TO 15/03/96; FULL LIST OF MEMBERS
1996-04-04288NEW DIRECTOR APPOINTED
1996-02-05288DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1995-05-24288NEW DIRECTOR APPOINTED
1995-05-16363(288)DIRECTOR RESIGNED
1995-05-16363sRETURN MADE UP TO 15/03/95; FULL LIST OF MEMBERS
1995-04-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 12/12/94
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to 15 GLADSTONE TERRACE (MANAGEMENT) COMPANY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against 15 GLADSTONE TERRACE (MANAGEMENT) COMPANY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
15 GLADSTONE TERRACE (MANAGEMENT) COMPANY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges3.8099
MortgagesNumMortOutstanding2.4699
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied1.3497
MortgagesNumMortCharges4.4899
MortgagesNumMortOutstanding2.0899
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied2.4098

This shows the max and average number of mortgages for companies with the same SIC code of 68209 - Other letting and operating of own or leased real estate

Creditors
Creditors Due Within One Year 2011-12-25 £ 100

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-24
Annual Accounts
2013-12-24
Annual Accounts
2014-12-24
Annual Accounts
2015-12-24
Annual Accounts
2016-12-24
Annual Accounts
2017-12-24
Annual Accounts
2018-12-24
Annual Accounts
2019-12-24
Annual Accounts
2020-12-24
Annual Accounts
2021-12-24

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on 15 GLADSTONE TERRACE (MANAGEMENT) COMPANY LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2011-12-25 £ 100
Fixed Assets 2011-12-25 £ 200
Shareholder Funds 2011-12-25 £ 100
Tangible Fixed Assets 2011-12-25 £ 200

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 15 GLADSTONE TERRACE (MANAGEMENT) COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 15 GLADSTONE TERRACE (MANAGEMENT) COMPANY LIMITED
Trademarks
We have not found any records of 15 GLADSTONE TERRACE (MANAGEMENT) COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 15 GLADSTONE TERRACE (MANAGEMENT) COMPANY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as 15 GLADSTONE TERRACE (MANAGEMENT) COMPANY LIMITED are:

INTU ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
Outgoings
Business Rates/Property Tax
No properties were found where 15 GLADSTONE TERRACE (MANAGEMENT) COMPANY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 15 GLADSTONE TERRACE (MANAGEMENT) COMPANY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded 15 GLADSTONE TERRACE (MANAGEMENT) COMPANY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode BN9 0RR