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Home > England & Wales Companies > GLADSTONE PROPERTIES LIMITED
Company Information for

GLADSTONE PROPERTIES LIMITED

6 ST. ANTHONYS ROAD, LIVERPOOL, L23 8TP,
Company Registration Number
01408347
Private Limited Company
Active

Company Overview

About Gladstone Properties Ltd
GLADSTONE PROPERTIES LIMITED was founded on 1979-01-10 and has its registered office in Liverpool. The organisation's status is listed as "Active". Gladstone Properties Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
GLADSTONE PROPERTIES LIMITED
 
Legal Registered Office
6 ST. ANTHONYS ROAD
LIVERPOOL
L23 8TP
Other companies in L23
 
Filing Information
Company Number 01408347
Company ID Number 01408347
Date formed 1979-01-10
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 09/10/2015
Return next due 06/11/2016
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB782529010  
Last Datalog update: 2024-12-05 15:30:32
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for GLADSTONE PROPERTIES LIMITED
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Companies with same name GLADSTONE PROPERTIES LIMITED
The following companies were found which have the same name as GLADSTONE PROPERTIES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
GLADSTONE PROPERTIES (NOTTINGHAM) LIMITED OXFORD HOUSE 8 CHURCH STREET ARNOLD NOTTINGHAM NG5 8FB Active Company formed on the 2002-05-27
GLADSTONE PROPERTIES, LLC 780 COMMERCIAL ST SE STE 100 SALEM OR 97301 Active Company formed on the 2000-05-01
GLADSTONE PROPERTIES, LP 1209 N YAKIMA AVE TACOMA WA 984032526 Active Company formed on the 2014-03-14
GLADSTONE PROPERTIES, L.L.C. 4266 FULLERTON DETROIT Michigan 48238 UNKNOWN Company formed on the 1995-03-17
Gladstone Properties Limited 200-374 Third Ave. S. Saskatoon Saskatchewan Active Company formed on the 1995-12-28
GLADSTONE PROPERTIES LTD British Columbia Voluntary dissolved
GLADSTONE PROPERTIES, INC. 1200 SOUTH PINE ISLAND ROAD PLANTATION FL 33324 Active Company formed on the 2000-10-02
GLADSTONE PROPERTIES LLC Delaware Unknown
GLADSTONE PROPERTIES LLC Georgia Unknown
GLADSTONE PROPERTIES LLC Georgia Unknown
GLADSTONE PROPERTIES INCORPORATED California Unknown
GLADSTONE PROPERTIES LLC New Jersey Unknown
Gladstone Properties, LLC 5960 Traditions Dr Colorado Springs CO 80924 Good Standing Company formed on the 2019-05-28
Gladstone Properties L L C Maryland Unknown
GLADSTONE PROPERTIES LLC Georgia Unknown
GLADSTONE PROPERTIES LLC Georgia Unknown
GLADSTONE PROPERTIES, LLC 440 MALLARY RD BRADFORD VT 05033 Active Company formed on the 2020-03-31
GLADSTONE PROPERTIES LIMITED SECOND FLOOR, THE QUADRANT MANGLIER STREET, PO BOX 1312 VICTORIA, MAHE Active Company formed on the 2022-12-23

Company Officers of GLADSTONE PROPERTIES LIMITED

Current Directors
Officer Role Date Appointed
BRIAN HENRY CALVERT
 Company Secretary 2002-03-06
SIMON GEORGE EDWIN BLAND
 Director 2002-03-06
BRIAN HENRY CALVERT
 Director 1991-10-09
Previous Officers
Officer Role Date Appointed Date Resigned
CHRISTOPHER THOMAS SCAMBLER
 Company Secretary 1995-09-29 2001-12-11
CHRISTOPHER THOMAS SCAMBLER
 Director 1991-10-09 2001-12-11
CHRISTOPHER JOHN WILKINSON
 Company Secretary 1997-07-01 1998-12-02
JEANETTE MARIE RUSSELL
 Company Secretary 1991-10-09 1995-09-29

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SIMON GEORGE EDWIN BLAND GREAT BARROW PROPERTIES LIMITED Director 2017-05-02 CURRENT 2014-03-06 Active
SIMON GEORGE EDWIN BLAND OWENCO 1 LIMITED Director 2017-05-02 CURRENT 2017-05-02 Active
SIMON GEORGE EDWIN BLAND 7/9 BAILEY STREET LIMITED Director 2012-09-27 CURRENT 2012-09-27 Active
SIMON GEORGE EDWIN BLAND MASON OWEN & PARTNERS LIMITED Director 2005-10-04 CURRENT 1979-06-06 Active
BRIAN HENRY CALVERT RIVER KENT PROPERTIES LIMITED Director 2011-05-31 CURRENT 2011-05-31 Active
BRIAN HENRY CALVERT SUSHITOO LIMITED Director 2010-09-06 CURRENT 2010-09-06 Dissolved 2015-02-10
BRIAN HENRY CALVERT VILLAGE LEISURE PROPERTIES LIMITED Director 2009-01-09 CURRENT 2009-01-09 Active
BRIAN HENRY CALVERT GLADSTONE MANAGEMENT SERVICES LIMITED Director 1991-10-24 CURRENT 1969-06-19 Dissolved 2016-07-13
BRIAN HENRY CALVERT THE VILLAGE TRADING COMPANY (POULTON) LIMITED Director 1991-08-16 CURRENT 1988-03-21 Dissolved 2016-01-26
BRIAN HENRY CALVERT MERSEY AND METROPOLITAN INVESTMENT COMPANY LIMITED Director 1991-08-07 CURRENT 1980-08-28 Active
BRIAN HENRY CALVERT LIVERPOOL COMMERCIAL SALE-ROOM COMPANY LIMITED Director 1991-08-07 CURRENT 1878-01-26 Active

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
2024-11-11CONFIRMATION STATEMENT MADE ON 06/11/24, WITH UPDATES
2024-04-03MICRO ENTITY ACCOUNTS MADE UP TO 31/12/23
2023-07-24Unaudited abridged accounts made up to 2022-12-31
2022-11-10CONFIRMATION STATEMENT MADE ON 10/11/22, WITH UPDATES
2022-11-10CONFIRMATION STATEMENT MADE ON 10/11/22, WITH UPDATES
2022-11-10CS01CONFIRMATION STATEMENT MADE ON 10/11/22, WITH UPDATES
2022-06-20Unaudited abridged accounts made up to 2021-12-31
2021-11-22PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL COLIN BRENNAND
2021-11-22PSC07CESSATION OF BRIAN HENRY CALVERT AS A PERSON OF SIGNIFICANT CONTROL
2021-11-22TM02Termination of appointment of Brian Henry Calvert on 2020-05-06
2021-11-16CS01CONFIRMATION STATEMENT MADE ON 10/11/21, WITH UPDATES
2020-11-10CS01CONFIRMATION STATEMENT MADE ON 10/11/20, WITH NO UPDATES
2020-10-13CS01CONFIRMATION STATEMENT MADE ON 09/10/20, WITH NO UPDATES
2020-05-07TM01APPOINTMENT TERMINATED, DIRECTOR BRIAN HENRY CALVERT
2020-04-07AP01DIRECTOR APPOINTED MR COLIN BRENNAND
2019-10-15CS01CONFIRMATION STATEMENT MADE ON 09/10/19, WITH NO UPDATES
2018-11-21AP01DIRECTOR APPOINTED MR WILLIAM JAMES MOFFAT
2018-11-21TM01APPOINTMENT TERMINATED, DIRECTOR SIMON GEORGE EDWIN BLAND
2018-10-15CS01CONFIRMATION STATEMENT MADE ON 09/10/18, WITH NO UPDATES
2017-10-09CS01CONFIRMATION STATEMENT MADE ON 09/10/17, WITH NO UPDATES
2017-09-18AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-10-11LATEST SOC11/10/16 STATEMENT OF CAPITAL;GBP 100
2016-10-11CS01CONFIRMATION STATEMENT MADE ON 09/10/16, WITH UPDATES
2016-07-11AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-14LATEST SOC14/10/15 STATEMENT OF CAPITAL;GBP 100
2015-10-14AR0109/10/15 ANNUAL RETURN FULL LIST
2015-08-17AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-23LATEST SOC23/10/14 STATEMENT OF CAPITAL;GBP 100
2014-10-23AR0109/10/14 ANNUAL RETURN FULL LIST
2014-08-14AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-18LATEST SOC18/10/13 STATEMENT OF CAPITAL;GBP 100
2013-10-18AR0109/10/13 ANNUAL RETURN FULL LIST
2013-09-18AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-11AD01REGISTERED OFFICE CHANGED ON 11/09/13 FROM Hanover Buildings 11-13 Hanover Street Liverpool Merseyside L1 3DN United Kingdom
2012-09-19AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-12AR0107/08/12 ANNUAL RETURN FULL LIST
2012-09-12AD01REGISTERED OFFICE CHANGED ON 12/09/12 FROM Hanover Buildings 11-13 Hanover Street Liverpool L1 3DN United Kingdom
2012-05-22AD01REGISTERED OFFICE CHANGED ON 22/05/12 FROM Suite 26 Century Buildings Brunswick Business Park Liverpool Merseyside L3 4BJ United Kingdom
2012-01-04AR0109/10/11 ANNUAL RETURN FULL LIST
2012-01-04CH01Director's details changed for Simon George Edwin Bland on 2011-09-01
2011-04-15AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-11-24AR0109/10/10 ANNUAL RETURN FULL LIST
2010-11-24CH03SECRETARY'S CHANGE OF PARTICULARS / MR BRIAN HENRY CALVERT / 01/10/2010
2010-11-24AD01REGISTERED OFFICE CHANGED ON 24/11/2010 FROM SUITE 26,CENTURY BUILDINGS BRUNSWICK BUSINESS PARK TOWER STREET LIVERPOOL MERSEYSIDE L3 4BJ
2010-11-24CH01DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN HENRY CALVERT / 25/10/2010
2010-11-24CH01DIRECTOR'S CHANGE OF PARTICULARS / SIMON GEORGE EDWIN BLAND / 01/10/2010
2010-07-05AA31/12/09 TOTAL EXEMPTION SMALL
2009-12-14AR0109/10/09 FULL LIST
2009-12-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN HENRY CALVERT / 16/10/2009
2009-12-11CH01DIRECTOR'S CHANGE OF PARTICULARS / SIMON GEORGE EDWIN BLAND / 16/10/2009
2009-09-18AA31/12/08 TOTAL EXEMPTION SMALL
2008-11-10363aRETURN MADE UP TO 09/10/08; FULL LIST OF MEMBERS
2008-11-10287REGISTERED OFFICE CHANGED ON 10/11/2008 FROM SUITE 26 CENTURY BUILDING BRUNSWICK BUSINESS PARK LIVERPOOL L3 4BJ
2008-10-08AA31/12/07 TOTAL EXEMPTION SMALL
2008-08-19ELRESS369(4) SHT NOTICE MEET 14/08/2008
2008-08-19ELRESS80A AUTH TO ALLOT SEC 14/08/2008
2008-08-14287REGISTERED OFFICE CHANGED ON 14/08/2008 FROM C/O WESTMORE BRENNAND SUITE 606 THE COTTON EXCHANGE OLD HALL STREET LIVERPOOL MERSEYSIDE L3 9LQ
2007-12-01363sRETURN MADE UP TO 09/10/07; NO CHANGE OF MEMBERS
2007-10-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2006-11-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-10-20363sRETURN MADE UP TO 09/10/06; FULL LIST OF MEMBERS
2005-10-28363sRETURN MADE UP TO 09/10/05; FULL LIST OF MEMBERS
2005-09-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2004-10-20363sRETURN MADE UP TO 09/10/04; FULL LIST OF MEMBERS
2004-08-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2003-12-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2003-12-31363sRETURN MADE UP TO 09/10/03; FULL LIST OF MEMBERS
2003-03-10287REGISTERED OFFICE CHANGED ON 10/03/03 FROM: MASONS BUILDING 28 EXCHANGE STREET EAST LIVERPOOL L2 3XZ
2002-11-20363(287)REGISTERED OFFICE CHANGED ON 20/11/02
2002-11-20363sRETURN MADE UP TO 09/10/02; FULL LIST OF MEMBERS
2002-10-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
2002-08-15288aNEW SECRETARY APPOINTED
2002-08-15288aNEW DIRECTOR APPOINTED
2001-10-11363(287)REGISTERED OFFICE CHANGED ON 11/10/01
2001-10-11363sRETURN MADE UP TO 09/10/01; FULL LIST OF MEMBERS
2001-10-09287REGISTERED OFFICE CHANGED ON 09/10/01 FROM: MASONS BUILDING 28 EXCHANGE STREET EAST LIVERPOOL L2 3XZ
2001-07-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00
2000-11-07363sRETURN MADE UP TO 09/10/00; FULL LIST OF MEMBERS
2000-07-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
1999-11-03395PARTICULARS OF MORTGAGE/CHARGE
1999-10-20363sRETURN MADE UP TO 09/10/99; FULL LIST OF MEMBERS
1999-06-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
1998-12-23288bSECRETARY RESIGNED
1998-12-16363sRETURN MADE UP TO 09/10/98; NO CHANGE OF MEMBERS
1998-12-16287REGISTERED OFFICE CHANGED ON 16/12/98 FROM: STATE HOUSE 22 DALE STREET LIVERPOOL L2 4UR
1998-10-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
1997-11-05363sRETURN MADE UP TO 09/10/97; FULL LIST OF MEMBERS
1997-07-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
1997-07-09288aNEW SECRETARY APPOINTED
1996-11-21363(288)DIRECTOR'S PARTICULARS CHANGED
1996-11-21363sRETURN MADE UP TO 09/10/96; NO CHANGE OF MEMBERS
1996-04-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
1995-11-06288NEW SECRETARY APPOINTED
1995-11-06363sRETURN MADE UP TO 09/10/95; FULL LIST OF MEMBERS
1995-01-01A selection of documents registered before 1 January 1995
Industry Information
SIC/NAIC Codes
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate




Licences & Regulatory approval
We could not find any licences issued to GLADSTONE PROPERTIES 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 GLADSTONE PROPERTIES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL MORTGAGE 1999-11-03 Outstanding AIB GROUP (UK) PLC
LEGAL MORTGAGE 1984-08-01 Outstanding LOMBARD & ULSTER LIMITED
Creditors
Creditors Due Within One Year 2012-01-01 £ 42,801

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 GLADSTONE PROPERTIES LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-01-01 £ 100
Cash Bank In Hand 2012-01-01 £ 81,987
Current Assets 2012-01-01 £ 118,067
Debtors 2012-01-01 £ 36,080
Fixed Assets 2012-01-01 £ 214,878
Shareholder Funds 2012-01-01 £ 290,144
Tangible Fixed Assets 2012-01-01 £ 214,529

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of GLADSTONE PROPERTIES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for GLADSTONE PROPERTIES LIMITED
Trademarks
We have not found any records of GLADSTONE PROPERTIES LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with GLADSTONE PROPERTIES LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Derbyshire County Council 2012-09-03 GBP £680

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where GLADSTONE PROPERTIES 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 GLADSTONE PROPERTIES 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 GLADSTONE PROPERTIES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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    Other companies at postcode L23 8TP