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Home > England & Wales Companies > GLADEDALE (SURREY) LIMITED
Company Information for

GLADEDALE (SURREY) LIMITED

CHESTERFIELD, UNITED KINGDOM, S43,
Company Registration Number
02978381
Private Limited Company
Dissolved

Dissolved 2016-01-26

Company Overview

About Gladedale (surrey) Ltd
GLADEDALE (SURREY) LIMITED was founded on 1994-10-12 and had its registered office in Chesterfield. The company was dissolved on the 2016-01-26 and is no longer trading or active.

Key Data
Company Name
GLADEDALE (SURREY) LIMITED
 
Legal Registered Office
CHESTERFIELD
UNITED KINGDOM
 
Previous Names
COUNTRY AND METROPOLITAN HOMES SURREY LIMITED30/01/2007
Filing Information
Company Number 02978381
Date formed 1994-10-12
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2014-12-31
Date Dissolved 2016-01-26
Type of accounts DORMANT
Last Datalog update: 2016-02-12 13:10:55
Primary Source:Companies House
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Company Officers of GLADEDALE (SURREY) LIMITED

Current Directors
Officer Role Date Appointed
JOANNE ELIZABETH MASSEY
 Company Secretary 2009-12-17
JONATHAN ROSS BRODIE
 Director 2010-09-01
COLIN EDWARD LEWIS
 Director 2010-06-01
GILES HENRY SHARP
 Director 2015-01-23
Previous Officers
Officer Role Date Appointed Date Resigned
JON WILLIAM MORTIMORE
 Director 2013-10-14 2015-03-31
NEIL FITZSIMMONS
 Director 2010-06-01 2014-12-12
ELIZABETH MARGARET CATCHPOLE
 Director 2012-06-20 2013-11-15
CAROLE ELIZABETH BROWN
 Director 2010-09-01 2012-02-15
DAVID GAFFNEY
 Director 2005-04-17 2010-07-15
ROBIN SIMON JOHNSON
 Company Secretary 2009-03-24 2009-12-17
DOMINIC JOSEPH LAVELLE
 Director 2009-07-17 2009-12-17
DEVENDRA GANDHI
 Company Secretary 2005-04-17 2009-03-09
JOHN VIVIAN DIPRE
 Director 2006-04-01 2009-03-09
REMO DIPRE
 Director 2005-04-17 2009-03-09
DEVENDRA GANDHI
 Director 2005-04-17 2009-03-09
NISHITH MALDE
 Company Secretary 1998-11-02 2005-04-17
DAVID MARTIN FOSTER
 Director 1999-04-01 2005-04-17
NISHITH MALDE
 Director 1998-11-02 2005-04-17
STEPHEN DESMOND WICKS
 Director 1995-04-21 2005-04-17
MALCOLM DENNIS GEOFFREY FOLBIGG
 Director 1999-04-01 2000-03-27
STEPHEN DANIEL MELLER
 Company Secretary 1997-03-25 1998-11-02
PETER RAYMOND YULL
 Director 1994-12-16 1998-08-21
GEOFFREY ROBIN HIRSHMAN
 Director 1995-04-21 1997-06-09
JOHN LESLIE FACER
 Company Secretary 1994-12-16 1997-03-27
ALAN GEOFFERY THOMPSON
 Director 1994-12-16 1996-01-31
WESTLEX REGISTRARS LIMITED
 Nominated Secretary 1994-10-12 1994-12-20
WESTLEX NOMINEES LIMITED
 Nominated Director 1994-10-12 1994-12-16

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JONATHAN ROSS BRODIE GLADEDALE HOMES (SCARBOROUGH) LIMITED Director 2010-09-01 CURRENT 1991-10-23 Dissolved 2016-01-26
JONATHAN ROSS BRODIE GLADEDALE URBAN DEVELOPMENTS LIMITED Director 2010-09-01 CURRENT 2000-11-24 Dissolved 2016-01-26
JONATHAN ROSS BRODIE ST JAMES VILLAGE LIMITED Director 2010-09-01 CURRENT 1992-10-29 Dissolved 2016-01-26
JONATHAN ROSS BRODIE GLENTHISTLE HOMES LIMITED Director 2010-09-01 CURRENT 2002-08-30 Dissolved 2017-01-03
JONATHAN ROSS BRODIE GLADEDALE (ANGLIA) LIMITED Director 2010-09-01 CURRENT 1996-06-25 Dissolved 2017-08-08
COLIN EDWARD LEWIS AVANT HOMES GROUP LIMITED Director 2015-01-23 CURRENT 2014-11-10 Active
COLIN EDWARD LEWIS AVANT HOMES HOLDINGS LIMITED Director 2012-06-27 CURRENT 2012-06-21 Active
COLIN EDWARD LEWIS BEST DUNFERMLINE DEVELOPMENT COMPANY LIMITED Director 2010-07-15 CURRENT 2007-03-23 Dissolved 2017-04-26
COLIN EDWARD LEWIS STRADA DEVELOPMENTS LIMITED Director 2010-07-15 CURRENT 2002-08-21 Active
COLIN EDWARD LEWIS FURLONG HOMES GROUP LIMITED Director 2010-06-01 CURRENT 1990-07-03 Dissolved 2014-08-05
COLIN EDWARD LEWIS GLADEDALE (CENTRAL SCOTLAND) LIMITED Director 2010-06-01 CURRENT 1974-05-09 Dissolved 2013-10-04
COLIN EDWARD LEWIS GLADEDALE HOMES (SCARBOROUGH) LIMITED Director 2010-06-01 CURRENT 1991-10-23 Dissolved 2016-01-26
COLIN EDWARD LEWIS FURLONG HOMES LIMITED Director 2010-06-01 CURRENT 1981-04-27 Dissolved 2016-01-26
COLIN EDWARD LEWIS GLADEDALE (EAST ANGLIA) LIMITED Director 2010-06-01 CURRENT 1997-06-27 Dissolved 2016-01-26
COLIN EDWARD LEWIS GLADEDALE (EASTERN) LIMITED Director 2010-06-01 CURRENT 2000-11-24 Dissolved 2016-01-26
COLIN EDWARD LEWIS GLADEDALE (YORKSHIRE) LIMITED Director 2010-06-01 CURRENT 1993-05-07 Dissolved 2016-01-26
COLIN EDWARD LEWIS GLADEDALE EXECUTIVE HOMES LIMITED Director 2010-06-01 CURRENT 1992-11-09 Dissolved 2016-01-26
COLIN EDWARD LEWIS GLADEDALE GROUP LIMITED Director 2010-06-01 CURRENT 2000-11-24 Dissolved 2016-01-26
COLIN EDWARD LEWIS GLADEDALE HOMES LIMITED Director 2010-06-01 CURRENT 2007-01-18 Dissolved 2016-01-19
COLIN EDWARD LEWIS GLADEDALE URBAN DEVELOPMENTS LIMITED Director 2010-06-01 CURRENT 2000-11-24 Dissolved 2016-01-26
COLIN EDWARD LEWIS NORTHCOUNTRY HOMES LIMITED Director 2010-06-01 CURRENT 2007-01-18 Dissolved 2016-01-19
COLIN EDWARD LEWIS ROCLA LIMITED Director 2010-06-01 CURRENT 1999-10-22 Dissolved 2016-01-26
COLIN EDWARD LEWIS ST JAMES VILLAGE LIMITED Director 2010-06-01 CURRENT 1992-10-29 Dissolved 2016-01-26
COLIN EDWARD LEWIS STOREY HOMES (LANCASTER)LIMITED Director 2010-06-01 CURRENT 2000-12-29 Dissolved 2016-02-02
COLIN EDWARD LEWIS BETT HOMES (YORKSHIRE) LIMITED Director 2010-06-01 CURRENT 2000-11-24 Dissolved 2016-01-26
COLIN EDWARD LEWIS BROSELEY HOMES LIMITED Director 2010-06-01 CURRENT 2007-01-19 Dissolved 2016-01-19
COLIN EDWARD LEWIS COUNTRY AND METROPOLITAN HOMES (EARLSWOOD) LIMITED Director 2010-06-01 CURRENT 1997-10-14 Dissolved 2016-02-16
COLIN EDWARD LEWIS COUNTRY & METROPOLITAN HOMES (HIGHLANDS) LIMITED Director 2010-06-01 CURRENT 1998-11-10 Dissolved 2016-01-26
COLIN EDWARD LEWIS GLADEDALE (NORTH WEST) LIMITED Director 2010-06-01 CURRENT 1963-09-03 Dissolved 2016-03-29
COLIN EDWARD LEWIS GLADEDALE TIMBER SYSTEMS LIMITED Director 2010-06-01 CURRENT 2003-02-17 Dissolved 2016-05-24
COLIN EDWARD LEWIS LIVINGSTON STADIA MANAGEMENT LIMITED Director 2010-06-01 CURRENT 1995-09-07 Dissolved 2016-05-24
COLIN EDWARD LEWIS GLADEDALE (ROCHESTER) LIMITED Director 2010-06-01 CURRENT 1999-12-16 Dissolved 2017-01-03
COLIN EDWARD LEWIS GLENTHISTLE HOMES LIMITED Director 2010-06-01 CURRENT 2002-08-30 Dissolved 2017-01-03
COLIN EDWARD LEWIS GLADEDALE (NORTH EAST ENGLAND) LIMITED Director 2010-06-01 CURRENT 2000-11-20 Dissolved 2017-03-21
COLIN EDWARD LEWIS TAYDALE (GRANTON) LIMITED Director 2010-06-01 CURRENT 2003-10-23 Dissolved 2017-08-15
COLIN EDWARD LEWIS GLADEDALE (ANGLIA) LIMITED Director 2010-06-01 CURRENT 1996-06-25 Dissolved 2017-08-08
COLIN EDWARD LEWIS GLADEDALE (MANCHESTER) LTD Director 2010-06-01 CURRENT 2000-06-23 Dissolved 2016-12-27
COLIN EDWARD LEWIS AVANT HOMES (GALLIONS APPROACH) LIMITED Director 2010-06-01 CURRENT 2000-11-24 Liquidation
COLIN EDWARD LEWIS AVANT HOMES (BARLBOROUGH) LIMITED Director 2010-06-01 CURRENT 1998-11-27 Dissolved 2017-12-29
COLIN EDWARD LEWIS AVANT HOMES (EAST MIDLANDS) LIMITED Director 2010-06-01 CURRENT 1998-11-27 Dissolved 2017-12-29
COLIN EDWARD LEWIS AVANT HOMES (LEEDS) LIMITED Director 2010-06-01 CURRENT 1995-03-28 Dissolved 2017-12-29
COLIN EDWARD LEWIS GLADEDALE PARTNERSHIPS (SCOTLAND) LIMITED Director 2010-06-01 CURRENT 1999-02-16 Dissolved 2018-01-09
COLIN EDWARD LEWIS MANOR KINGDOM HOLDINGS LIMITED Director 2010-06-01 CURRENT 2000-12-06 Dissolved 2018-01-09
COLIN EDWARD LEWIS MANOR KINGDOM GROUP LIMITED Director 2010-06-01 CURRENT 2004-05-20 Dissolved 2018-01-09
COLIN EDWARD LEWIS AVANT HOMES (LINCOLN) LIMITED Director 2010-06-01 CURRENT 1999-08-10 Active
COLIN EDWARD LEWIS AVANT HOMES GROUP NO.2 LIMITED Director 2010-06-01 CURRENT 2009-08-10 Active
COLIN EDWARD LEWIS CASTLEGAIT HOMES LIMITED Director 2010-06-01 CURRENT 1963-02-13 Active - Proposal to Strike off
COLIN EDWARD LEWIS AVANT (BBH) NO.2 LIMITED Director 2010-06-01 CURRENT 1946-02-26 Active
COLIN EDWARD LEWIS GLADEDALE (HOME COUNTIES) LIMITED Director 2010-06-01 CURRENT 1988-05-04 Active
COLIN EDWARD LEWIS AVANT HOMES (CENTRAL) LIMITED Director 2010-06-01 CURRENT 1989-11-17 Active
COLIN EDWARD LEWIS AVANT (BBH) LIMITED Director 2010-06-01 CURRENT 1995-02-27 Active - Proposal to Strike off
COLIN EDWARD LEWIS AVANT HOMES LIMITED Director 2010-06-01 CURRENT 1996-06-21 Active
COLIN EDWARD LEWIS AVANT HOMES (SUNDERLAND) LIMITED Director 2010-06-01 CURRENT 1998-11-27 Active
COLIN EDWARD LEWIS AVANT HOMES (YORKSHIRE) LIMITED Director 2010-06-01 CURRENT 2002-09-12 Active
COLIN EDWARD LEWIS AVANT HOMES (NO.2) LIMITED Director 2010-06-01 CURRENT 2009-08-11 Active
COLIN EDWARD LEWIS AVANT HOMES (SCOTLAND) LIMITED Director 2010-06-01 CURRENT 1946-08-28 Active
COLIN EDWARD LEWIS AVANT HOMES (SCOTLAND MK) LIMITED Director 2010-06-01 CURRENT 1989-12-15 Active
COLIN EDWARD LEWIS AVANT HOMES (ENGLAND) LIMITED Director 2010-06-01 CURRENT 1972-02-23 Active
COLIN EDWARD LEWIS GLADEDALE (SOUTH EAST) LIMITED Director 2010-06-01 CURRENT 1996-08-09 Active
COLIN EDWARD LEWIS AVANT ESTATES LIMITED Director 2010-06-01 CURRENT 2000-11-24 Active
COLIN EDWARD LEWIS MANOR KINGDOM SOUTHERN LTD Director 2010-06-01 CURRENT 2000-11-24 Active - Proposal to Strike off
GILES HENRY SHARP GLADEDALE HOMES (SCARBOROUGH) LIMITED Director 2015-01-23 CURRENT 1991-10-23 Dissolved 2016-01-26
GILES HENRY SHARP FURLONG HOMES LIMITED Director 2015-01-23 CURRENT 1981-04-27 Dissolved 2016-01-26
GILES HENRY SHARP GLADEDALE (EAST ANGLIA) LIMITED Director 2015-01-23 CURRENT 1997-06-27 Dissolved 2016-01-26
GILES HENRY SHARP GLADEDALE (EASTERN) LIMITED Director 2015-01-23 CURRENT 2000-11-24 Dissolved 2016-01-26
GILES HENRY SHARP GLADEDALE (YORKSHIRE) LIMITED Director 2015-01-23 CURRENT 1993-05-07 Dissolved 2016-01-26
GILES HENRY SHARP GLADEDALE EXECUTIVE HOMES LIMITED Director 2015-01-23 CURRENT 1992-11-09 Dissolved 2016-01-26
GILES HENRY SHARP GLADEDALE GROUP LIMITED Director 2015-01-23 CURRENT 2000-11-24 Dissolved 2016-01-26
GILES HENRY SHARP GLADEDALE HOMES LIMITED Director 2015-01-23 CURRENT 2007-01-18 Dissolved 2016-01-19
GILES HENRY SHARP GLADEDALE URBAN DEVELOPMENTS LIMITED Director 2015-01-23 CURRENT 2000-11-24 Dissolved 2016-01-26
GILES HENRY SHARP NORTHCOUNTRY HOMES LIMITED Director 2015-01-23 CURRENT 2007-01-18 Dissolved 2016-01-19
GILES HENRY SHARP ROCLA LIMITED Director 2015-01-23 CURRENT 1999-10-22 Dissolved 2016-01-26
GILES HENRY SHARP ST JAMES VILLAGE LIMITED Director 2015-01-23 CURRENT 1992-10-29 Dissolved 2016-01-26
GILES HENRY SHARP STOREY HOMES (LANCASTER)LIMITED Director 2015-01-23 CURRENT 2000-12-29 Dissolved 2016-02-02
GILES HENRY SHARP BETT HOMES (YORKSHIRE) LIMITED Director 2015-01-23 CURRENT 2000-11-24 Dissolved 2016-01-26
GILES HENRY SHARP BROSELEY HOMES LIMITED Director 2015-01-23 CURRENT 2007-01-19 Dissolved 2016-01-19
GILES HENRY SHARP COUNTRY AND METROPOLITAN HOMES (EARLSWOOD) LIMITED Director 2015-01-23 CURRENT 1997-10-14 Dissolved 2016-02-16
GILES HENRY SHARP COUNTRY & METROPOLITAN HOMES (HIGHLANDS) LIMITED Director 2015-01-23 CURRENT 1998-11-10 Dissolved 2016-01-26
GILES HENRY SHARP GLADEDALE (NORTH WEST) LIMITED Director 2015-01-23 CURRENT 1963-09-03 Dissolved 2016-03-29
GILES HENRY SHARP GLADEDALE COMMERCIAL GROUP LIMITED Director 2015-01-23 CURRENT 2009-08-11 Dissolved 2016-05-17
GILES HENRY SHARP GLADEDALE TIMBER SYSTEMS LIMITED Director 2015-01-23 CURRENT 2003-02-17 Dissolved 2016-05-24
GILES HENRY SHARP LIVINGSTON STADIA MANAGEMENT LIMITED Director 2015-01-23 CURRENT 1995-09-07 Dissolved 2016-05-24
GILES HENRY SHARP RELAND (LEEDS) LIMITED Director 2015-01-23 CURRENT 2000-11-24 Dissolved 2016-05-17
GILES HENRY SHARP RELAND (RISSINGTON) LIMITED Director 2015-01-23 CURRENT 1996-05-14 Dissolved 2016-05-17
GILES HENRY SHARP RELAND (WEEDON) LIMITED Director 2015-01-23 CURRENT 1997-09-18 Dissolved 2016-05-17
GILES HENRY SHARP GLADEDALE (COMMERCIAL) LIMITED Director 2015-01-23 CURRENT 2007-01-24 Dissolved 2017-01-03
GILES HENRY SHARP GLADEDALE (ROCHESTER) LIMITED Director 2015-01-23 CURRENT 1999-12-16 Dissolved 2017-01-03
GILES HENRY SHARP GLENTHISTLE HOMES LIMITED Director 2015-01-23 CURRENT 2002-08-30 Dissolved 2017-01-03
GILES HENRY SHARP GLADEDALE CAPITAL LIMITED Director 2015-01-23 CURRENT 1970-10-30 Dissolved 2017-01-31
GILES HENRY SHARP GLADEDALE (NORTH EAST ENGLAND) LIMITED Director 2015-01-23 CURRENT 2000-11-20 Dissolved 2017-03-21
GILES HENRY SHARP TAYDALE (GRANTON) LIMITED Director 2015-01-23 CURRENT 2003-10-23 Dissolved 2017-08-15
GILES HENRY SHARP GLADEDALE (ANGLIA) LIMITED Director 2015-01-23 CURRENT 1996-06-25 Dissolved 2017-08-08
GILES HENRY SHARP GLADEDALE (MANCHESTER) LTD Director 2015-01-23 CURRENT 2000-06-23 Dissolved 2016-12-27
GILES HENRY SHARP AVANT HOMES (GALLIONS APPROACH) LIMITED Director 2015-01-23 CURRENT 2000-11-24 Liquidation
GILES HENRY SHARP AVANT HOMES (BARLBOROUGH) LIMITED Director 2015-01-23 CURRENT 1998-11-27 Dissolved 2017-12-29
GILES HENRY SHARP AVANT HOMES (EAST MIDLANDS) LIMITED Director 2015-01-23 CURRENT 1998-11-27 Dissolved 2017-12-29
GILES HENRY SHARP AVANT HOMES (LEEDS) LIMITED Director 2015-01-23 CURRENT 1995-03-28 Dissolved 2017-12-29
GILES HENRY SHARP GLADEDALE PARTNERSHIPS (SCOTLAND) LIMITED Director 2015-01-23 CURRENT 1999-02-16 Dissolved 2018-01-09
GILES HENRY SHARP MANOR KINGDOM HOLDINGS LIMITED Director 2015-01-23 CURRENT 2000-12-06 Dissolved 2018-01-09
GILES HENRY SHARP MANOR KINGDOM GROUP LIMITED Director 2015-01-23 CURRENT 2004-05-20 Dissolved 2018-01-09
GILES HENRY SHARP AVANT HOMES (LINCOLN) LIMITED Director 2015-01-23 CURRENT 1999-08-10 Active
GILES HENRY SHARP AVANT HOMES GROUP NO.2 LIMITED Director 2015-01-23 CURRENT 2009-08-10 Active
GILES HENRY SHARP AVANT HOMES HOLDINGS LIMITED Director 2015-01-23 CURRENT 2012-06-21 Active
GILES HENRY SHARP AVANT HOMES GROUP LIMITED Director 2015-01-23 CURRENT 2014-11-10 Active
GILES HENRY SHARP CASTLEGAIT HOMES LIMITED Director 2015-01-23 CURRENT 1963-02-13 Active - Proposal to Strike off
GILES HENRY SHARP AVANT (BBH) NO.2 LIMITED Director 2015-01-23 CURRENT 1946-02-26 Active
GILES HENRY SHARP GLADEDALE (HOME COUNTIES) LIMITED Director 2015-01-23 CURRENT 1988-05-04 Active
GILES HENRY SHARP AVANT HOMES (CENTRAL) LIMITED Director 2015-01-23 CURRENT 1989-11-17 Active
GILES HENRY SHARP AVANT (BBH) LIMITED Director 2015-01-23 CURRENT 1995-02-27 Active - Proposal to Strike off
GILES HENRY SHARP AVANT HOMES LIMITED Director 2015-01-23 CURRENT 1996-06-21 Active
GILES HENRY SHARP AVANT HOMES (SUNDERLAND) LIMITED Director 2015-01-23 CURRENT 1998-11-27 Active
GILES HENRY SHARP AVANT HOMES (YORKSHIRE) LIMITED Director 2015-01-23 CURRENT 2002-09-12 Active
GILES HENRY SHARP AVANT HOMES (NO.2) LIMITED Director 2015-01-23 CURRENT 2009-08-11 Active
GILES HENRY SHARP AVANT HOMES (SCOTLAND) LIMITED Director 2015-01-23 CURRENT 1946-08-28 Active
GILES HENRY SHARP AVANT HOMES (SCOTLAND MK) LIMITED Director 2015-01-23 CURRENT 1989-12-15 Active
GILES HENRY SHARP AVANT HOMES (ENGLAND) LIMITED Director 2015-01-23 CURRENT 1972-02-23 Active
GILES HENRY SHARP GLADEDALE (SOUTH EAST) LIMITED Director 2015-01-23 CURRENT 1996-08-09 Active
GILES HENRY SHARP AVANT ESTATES LIMITED Director 2015-01-23 CURRENT 2000-11-24 Active
GILES HENRY SHARP MANOR KINGDOM SOUTHERN LTD Director 2015-01-23 CURRENT 2000-11-24 Active - Proposal to Strike off
GILES HENRY SHARP ZEROLIGHT LIMITED Director 2014-05-13 CURRENT 2014-05-13 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
2016-01-26GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2015-12-22SH20STATEMENT BY DIRECTORS
2015-12-22LATEST SOC22/12/15 STATEMENT OF CAPITAL;GBP 2
2015-12-22SH1922/12/15 STATEMENT OF CAPITAL GBP 2
2015-12-22CAP-SSSOLVENCY STATEMENT DATED 15/10/15
2015-12-22RES06REDUCE ISSUED CAPITAL 15/10/2015
2015-12-11AA01CURREXT FROM 31/12/2015 TO 30/04/2016
2015-11-10GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2015-11-02DS01APPLICATION FOR STRIKING-OFF
2015-10-26CH01DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN EDWARD LEWIS / 22/10/2015
2015-10-26CH01DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN ROSS BRODIE / 22/10/2015
2015-10-26CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GILES HENRY SHARP / 22/10/2015
2015-10-26CH03SECRETARY'S CHANGE OF PARTICULARS / JOANNE ELIZABETH MASSEY / 22/10/2015
2015-10-23AD01REGISTERED OFFICE CHANGED ON 23/10/2015 FROM 30 HIGH STREET WESTERHAM KENT TN16 1RG
2015-10-12LATEST SOC12/10/15 STATEMENT OF CAPITAL;GBP 65000
2015-10-12AR0112/10/15 FULL LIST
2015-09-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
2015-04-07TM01APPOINTMENT TERMINATED, DIRECTOR JON MORTIMORE
2015-02-03AP01DIRECTOR APPOINTED MR GILES SHARP
2015-01-07TM01APPOINTMENT TERMINATED, DIRECTOR NEIL FITZSIMMONS
2015-01-07MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
2015-01-07MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9
2014-12-18CH03SECRETARY'S CHANGE OF PARTICULARS / JOANNE ELIZABETH MASSEY / 15/12/2014
2014-10-13LATEST SOC13/10/14 STATEMENT OF CAPITAL;GBP 65000
2014-10-13AR0112/10/14 FULL LIST
2014-09-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
2013-11-20TM01APPOINTMENT TERMINATED, DIRECTOR ELIZABETH CATCHPOLE
2013-11-01AP01DIRECTOR APPOINTED JON WILLIAM MORTIMORE
2013-10-14LATEST SOC14/10/13 STATEMENT OF CAPITAL;GBP 65000
2013-10-14AR0112/10/13 FULL LIST
2013-10-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
2012-10-15AR0112/10/12 FULL LIST
2012-10-03AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-06-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL FITZSIMMONS / 01/11/2011
2012-06-20AP01DIRECTOR APPOINTED ELIZABETH CATCHPOLE
2012-02-15TM01APPOINTMENT TERMINATED, DIRECTOR CAROLE BROWN
2011-11-30CH01DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN ROSS BRODIE / 07/11/2011
2011-11-28AD01REGISTERED OFFICE CHANGED ON 28/11/2011 FROM 30 HIGH STREET WESTERHAM ENGLAND AND WALES TN16 1RG UNITED KINGDOM
2011-11-14AD01REGISTERED OFFICE CHANGED ON 14/11/2011 FROM ASHLEY HOUSE ASHLEY ROAD EPSOM SURREY KT18 5AZ
2011-10-12AR0112/10/11 FULL LIST
2011-09-30AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-06-29MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10
2011-06-29MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8
2011-06-29MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7
2010-12-21CH01DIRECTOR'S CHANGE OF PARTICULARS / CAROLE ELIZABETH BROWN / 01/10/2010
2010-11-11AR0112/10/10 FULL LIST
2010-09-04AP01DIRECTOR APPOINTED JONATHAN ROSS BRODIE
2010-09-03AP01DIRECTOR APPOINTED CAROLE ELIZABETH BROWN
2010-08-18AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-07-23TM01APPOINTMENT TERMINATED, DIRECTOR DAVID GAFFNEY
2010-06-17AP01DIRECTOR APPOINTED MR NEIL FITZSIMMONS
2010-06-16AP01DIRECTOR APPOINTED MR COLIN EDWARD LEWIS
2010-01-29CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID GAFFNEY / 29/01/2010
2009-12-22TM01APPOINTMENT TERMINATED, DIRECTOR DOMINIC LAVELLE
2009-12-22TM02APPOINTMENT TERMINATED, SECRETARY ROBIN JOHNSON
2009-12-22AP03SECRETARY APPOINTED JOANNE ELIZABETH MASSEY
2009-11-24CH03SECRETARY'S CHANGE OF PARTICULARS / ROBIN SIMON JOHNSON / 24/11/2009
2009-11-14CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID GAFFNEY / 13/11/2009
2009-11-13AR0112/10/09 FULL LIST
2009-11-07CH01DIRECTOR'S CHANGE OF PARTICULARS / DOMINIC JOSEPH LAVELLE / 06/11/2009
2009-10-26AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-10-02RES01ADOPT ARTICLES 01/09/2009
2009-10-01AAFULL ACCOUNTS MADE UP TO 31/12/07
2009-08-25403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
2009-08-12395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10
2009-07-30288aDIRECTOR APPOINTED DOMINIC JOSEPH LAVELLE
2009-05-16288cDIRECTOR'S CHANGE OF PARTICULARS / DAVID GAFFNEY / 20/04/2009
2009-04-02288aSECRETARY APPOINTED ROBIN SIMON JOHNSON
2009-03-28288bAPPOINTMENT TERMINATED DIRECTOR AND SECRETARY DEVENDRA GANDHI
2009-03-28288bAPPOINTMENT TERMINATED DIRECTOR REMO DIPRE
2009-03-28288bAPPOINTMENT TERMINATED DIRECTOR JOHN DIPRE
2009-01-23RES13DIRECTORS APPROVE THE TERMS OF THE TRANSACTION 23/12/2008
2009-01-09395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9
2008-11-07288cDIRECTOR'S CHANGE OF PARTICULARS / JOHN DIPRE / 20/09/2008
2008-10-20363aRETURN MADE UP TO 12/10/08; FULL LIST OF MEMBERS
2008-03-13AUDAUDITOR'S RESIGNATION
2007-11-19363sRETURN MADE UP TO 12/10/07; NO CHANGE OF MEMBERS
2007-11-02AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-10-12403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-10-12403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-01-30CERTNMCOMPANY NAME CHANGED COUNTRY AND METROPOLITAN HOMES S URREY LIMITED CERTIFICATE ISSUED ON 30/01/07
2006-11-08287REGISTERED OFFICE CHANGED ON 08/11/06 FROM: ASHLEY HOUSE ASHLEY ROAD EPSOM SURREY KT18 5AZ
2006-11-07363(288)DIRECTOR'S PARTICULARS CHANGED
2006-11-07363sRETURN MADE UP TO 12/10/06; FULL LIST OF MEMBERS
2006-11-01AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-07-18288aNEW DIRECTOR APPOINTED
2006-03-14225ACC. REF. DATE EXTENDED FROM 30/06/05 TO 31/12/05
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects




Licences & Regulatory approval
We could not find any licences issued to GLADEDALE (SURREY) 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 GLADEDALE (SURREY) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 10
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 10
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2009-08-11 Satisfied BANK OF SCOTLAND PLC
DEBENTURE 2009-01-09 Satisfied BANK OF SCOTLAND PLC
LEGAL CHARGE 2005-06-15 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
DEBENTURE 2005-05-11 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LEGAL CHARGE 2005-04-28 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
DEBENTURE 2003-11-06 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2003-09-19 Satisfied NATIONAL WESTMINSTER BANK PLC
DEBENTURE 2000-02-03 Satisfied NATIONAL WESTMINSTER BANK PLC
FIRST LEGAL MORTGAGE 1995-04-21 Satisfied NATIONAL WESTMINSTER BANK PLC
SECOND LEGAL CHARGE 1995-04-21 Satisfied GALLIC PROPERTIES LIMITED
Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31

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 GLADEDALE (SURREY) LIMITED

Intangible Assets
Patents
We have not found any records of GLADEDALE (SURREY) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for GLADEDALE (SURREY) LIMITED
Trademarks
We have not found any records of GLADEDALE (SURREY) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GLADEDALE (SURREY) 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 (41100 - Development of building projects) as GLADEDALE (SURREY) LIMITED are:

WILLMOTT DIXON LIMITED £ 8,920,310
WILLMOTT DIXON HOLDINGS LIMITED £ 8,814,745
WILDGOOSE CONSTRUCTION LIMITED £ 6,134,540
CONTRACT TRADING SERVICES LIMITED £ 1,477,168
THOMAS SINDEN LIMITED £ 1,420,566
APEX HOUSING SOLUTIONS LTD £ 1,051,661
WEST END ROOFING AND CONSTRUCTION LIMITED £ 1,016,564
TOLENT SOLUTIONS LIMITED £ 1,008,574
LONDON RESIDENTIAL HEALTHCARE LIMITED £ 887,566
THAMESWEY HOUSING LIMITED £ 774,657
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
Outgoings
Business Rates/Property Tax
No properties were found where GLADEDALE (SURREY) 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 GLADEDALE (SURREY) 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 GLADEDALE (SURREY) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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