Active
Company Information for GLADEVALE INVESTMENTS LIMITED
CEDAR LODGE YORK ROAD, YORK ROAD, SHIPTONTHORPE, YORK, YO43 3PH,
|
Company Registration Number
05665622
Private Limited Company
Active |
Company Name | ||
---|---|---|
GLADEVALE INVESTMENTS LIMITED | ||
Legal Registered Office | ||
CEDAR LODGE YORK ROAD YORK ROAD SHIPTONTHORPE YORK YO43 3PH Other companies in W1W | ||
Previous Names | ||
|
Company Number | 05665622 | |
---|---|---|
Company ID Number | 05665622 | |
Date formed | 2006-01-04 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 04/01/2016 | |
Return next due | 01/02/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-11-05 14:05:16 |
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Officer | Role | Date Appointed |
---|---|---|
MAYSIDE SECRETARIES LIMITED |
||
BENJAMIN JAMES ANTHONY BATESON |
||
LOMBRADO LIMITED |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DAVID CATHERSIDES |
Director | ||
OAKLAND SECRETARIES LTD |
Company Secretary | ||
WILLOWPORT LIMITED |
Director | ||
TEMPLE SECRETARIES LIMITED |
Nominated Secretary | ||
COMPANY DIRECTORS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
STARBAY DEVELOPMENTS LIMITED | Company Secretary | 2013-07-31 | CURRENT | 2008-08-13 | Active - Proposal to Strike off | |
MARITON INVESTMENTS LIMITED | Company Secretary | 2013-03-14 | CURRENT | 1999-02-03 | Active | |
QUADRA TECH LIMITED | Company Secretary | 2013-02-15 | CURRENT | 2013-02-15 | Dissolved 2016-04-05 | |
HILLMOUNT PROPERTIES LIMITED | Company Secretary | 2012-11-05 | CURRENT | 2012-11-05 | Active - Proposal to Strike off | |
LENTOR LIMITED | Company Secretary | 2012-10-22 | CURRENT | 2010-11-11 | Active | |
EDONIA UK PROPERTIES LIMITED | Company Secretary | 2012-09-26 | CURRENT | 2012-09-26 | Dissolved 2017-03-28 | |
EDONIA UK LIMITED | Company Secretary | 2012-09-26 | CURRENT | 2012-09-26 | Dissolved 2017-02-28 | |
FORMTYKE LIMITED | Company Secretary | 2012-09-12 | CURRENT | 1996-12-11 | Active - Proposal to Strike off | |
SILVERSPUR LIMITED | Company Secretary | 2012-03-02 | CURRENT | 1997-02-05 | Active - Proposal to Strike off | |
BHSAD UK LIMITED | Company Secretary | 2011-08-11 | CURRENT | 2011-08-11 | Active - Proposal to Strike off | |
INCMATTERS LIMITED | Company Secretary | 2011-02-09 | CURRENT | 2004-08-27 | Dissolved 2016-10-11 | |
CHANAN LIMITED | Company Secretary | 2010-03-11 | CURRENT | 2000-05-30 | Dissolved 2017-02-28 | |
FINSLEY CONSULTING LIMITED | Company Secretary | 2009-12-14 | CURRENT | 2003-11-20 | Active - Proposal to Strike off | |
GEVECTO LIMITED | Company Secretary | 2009-07-23 | CURRENT | 2009-07-23 | Dissolved 2017-03-14 | |
GHT GROUP LIMITED | Company Secretary | 2009-04-06 | CURRENT | 2008-01-17 | Active | |
VALEDATA TECHNOLOGY LIMITED | Company Secretary | 2009-02-06 | CURRENT | 2008-06-12 | Dissolved 2017-02-21 | |
GOLDENTAP TRADING LIMITED | Company Secretary | 2008-06-01 | CURRENT | 2006-09-27 | Active | |
OAKBRIDGE MARKETING LIMITED | Company Secretary | 2008-03-25 | CURRENT | 1996-10-03 | Dissolved 2017-07-25 | |
TRADEWISE ENGINEERING LIMITED | Company Secretary | 2008-03-25 | CURRENT | 1996-09-20 | Dissolved 2018-05-08 | |
PANFRY LIMITED | Company Secretary | 2007-11-01 | CURRENT | 2006-11-09 | Active | |
MAISON INVESTMENTS LIMITED | Director | 2015-07-13 | CURRENT | 2008-05-30 | Dissolved 2017-01-31 | |
BELTHUR ACCOUNTING LTD | Director | 2015-07-13 | CURRENT | 2009-05-08 | Dissolved 2017-05-23 | |
SPARTACUS CONSULTANCY LTD | Director | 2015-07-13 | CURRENT | 2008-09-25 | Active - Proposal to Strike off | |
PLUTOLL LIMITED | Director | 2015-02-11 | CURRENT | 1990-05-14 | Active | |
GREENSHINE SYSTEMS LIMITED | Director | 2014-11-25 | CURRENT | 2006-10-03 | Active - Proposal to Strike off | |
FUSTON HOLDING LIMITED | Director | 2014-10-06 | CURRENT | 2014-10-06 | Active - Proposal to Strike off | |
FARMSTOP LIMITED | Director | 2014-08-01 | CURRENT | 1995-10-19 | Dissolved 2014-10-14 | |
J. P. T. (U.K.) LIMITED | Director | 2014-08-01 | CURRENT | 1978-02-07 | Dissolved 2015-01-20 | |
SIMTO TRADING LIMITED | Director | 2014-08-01 | CURRENT | 2004-12-23 | Dissolved 2015-10-27 | |
RAIL STRATEGY CORP LTD | Director | 2014-08-01 | CURRENT | 2008-03-10 | Dissolved 2015-09-29 | |
360 DEGREES DESIGN LIMITED | Director | 2014-08-01 | CURRENT | 2002-08-02 | Dissolved 2015-10-13 | |
INCMATTERS LIMITED | Director | 2014-08-01 | CURRENT | 2004-08-27 | Dissolved 2016-10-11 | |
NISTE TECHNOLOGY LIMITED | Director | 2014-08-01 | CURRENT | 2004-09-23 | Dissolved 2016-09-06 | |
AQUACOLOR LIMITED | Director | 2014-08-01 | CURRENT | 2005-12-14 | Dissolved 2016-12-20 | |
OAKBRIDGE MARKETING LIMITED | Director | 2014-08-01 | CURRENT | 1996-10-03 | Dissolved 2017-07-25 | |
GEVECTO LIMITED | Director | 2014-08-01 | CURRENT | 2009-07-23 | Dissolved 2017-03-14 | |
EDONIA UK LIMITED | Director | 2014-08-01 | CURRENT | 2012-09-26 | Dissolved 2017-02-28 | |
CTP UK GLOBAL INVESTMENTS LIMITED | Director | 2014-08-01 | CURRENT | 2013-03-27 | Dissolved 2017-03-07 | |
JV IP DEVELOPING LTD | Director | 2014-08-01 | CURRENT | 2011-05-31 | Dissolved 2017-08-22 | |
SIENA DREAM LIMITED | Director | 2014-08-01 | CURRENT | 2004-01-27 | Active - Proposal to Strike off | |
FIRSTGUST LIMITED | Director | 2014-08-01 | CURRENT | 2003-06-06 | Dissolved 2017-10-17 | |
TILE & SKY AGENCY LIMITED | Director | 2014-08-01 | CURRENT | 2003-09-12 | Active - Proposal to Strike off | |
HILLMOUNT PROPERTIES LIMITED | Director | 2014-08-01 | CURRENT | 2012-11-05 | Active - Proposal to Strike off | |
GREENCHEM TRADING LIMITED | Director | 2014-08-01 | CURRENT | 2013-01-17 | Active - Proposal to Strike off | |
WATERLOOK LIMITED | Director | 2014-08-01 | CURRENT | 2003-12-04 | Active - Proposal to Strike off | |
RAIL & TRACTION CONSULTING LIMITED | Director | 2014-08-01 | CURRENT | 2009-01-21 | Active - Proposal to Strike off | |
DEARPACK LIMITED | Director | 2014-08-01 | CURRENT | 2001-01-29 | Active | |
FINGRANGE PHARMA LIMITED | Director | 2014-08-01 | CURRENT | 2005-10-27 | Active | |
LOBELHA MANAGEMENT LIMITED | Director | 2014-08-01 | CURRENT | 2011-07-12 | Active | |
BLUEBELL FINANCE LIMITED | Director | 2014-08-01 | CURRENT | 2013-11-26 | Active - Proposal to Strike off | |
FINSLEY CONSULTING LIMITED | Director | 2014-08-01 | CURRENT | 2003-11-20 | Active - Proposal to Strike off | |
TILETEC INVEST LIMITED | Director | 2014-07-18 | CURRENT | 2014-07-18 | Active - Proposal to Strike off | |
MARITON INVESTMENTS LIMITED | Director | 2014-06-01 | CURRENT | 1999-02-03 | Active |
Date | Document Type | Document Description |
---|---|---|
31/12/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
Appointment of Key Secretaries Limited as company secretary on 2023-11-29 | ||
DIRECTOR APPOINTED MR JOE DIGGINS | ||
APPOINTMENT TERMINATED, DIRECTOR VERSOS DIRECTORS LIMITED | ||
Termination of appointment of Mayside Secretaries Limited on 2023-11-29 | ||
REGISTERED OFFICE CHANGED ON 30/11/23 FROM 4th Floor, Silverstream House, 45 Fitzroy Street Fitzrovia London W1T 6EB England | ||
APPOINTMENT TERMINATED, DIRECTOR BENJAMIN JAMES ANTHONY BATESON | ||
31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 22/02/23, WITH UPDATES | ||
CONFIRMATION STATEMENT MADE ON 04/01/23, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 04/01/23, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 22/09/22 FROM Office 3, 56 Broadwick Street London W1F 7AJ England | |
31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 03/08/22 FROM Office 3 Ground Floor 3 Chandos Street London W1G 9JU United Kingdom | |
CONFIRMATION STATEMENT MADE ON 04/01/22, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 04/01/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 04/01/22, WITH NO UPDATES | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 20/08/21 FROM Fourth Floor 20 Margaret Street London W1W 8RS | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/01/21, WITH NO UPDATES | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/01/20, WITH NO UPDATES | |
AP02 | Appointment of Versos Directors Limited as director on 2019-07-15 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LOMBRADO LIMITED | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/01/19, WITH NO UPDATES | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/01/18, WITH UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GIORGIO OSTINI | |
PSC09 | Withdrawal of a person with significant control statement on 2018-01-19 | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 09/02/17 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/01/17, WITH UPDATES | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 06/01/16 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 04/01/16 ANNUAL RETURN FULL LIST | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 05/01/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 04/01/15 ANNUAL RETURN FULL LIST | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED MR BENJAMIN JAMES ANTHONY BATESON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID CATHERSIDES | |
AD01 | REGISTERED OFFICE CHANGED ON 02/06/14 FROM 180 - 186 Kings Cross Road London WC1X 9DE | |
LATEST SOC | 06/01/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 04/01/14 ANNUAL RETURN FULL LIST | |
AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 04/01/13 ANNUAL RETURN FULL LIST | |
AA | 31/12/11 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 04/01/12 ANNUAL RETURN FULL LIST | |
AA | 31/12/10 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 04/01/11 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR DAVID CATHERSIDES | |
AA | 31/12/09 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 04/01/10 FULL LIST | |
CH02 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / LOMBRADO LIMITED / 11/01/2010 | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MAYSIDE SECRETARIES LIMITED / 11/01/2010 | |
AA | 31/12/08 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 04/01/09; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 04/01/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
CERTNM | COMPANY NAME CHANGED GLADEVALE TRADING LIMITED CERTIFICATE ISSUED ON 12/06/08 | |
288b | APPOINTMENT TERMINATED DIRECTOR WILLOWPORT LIMITED | |
288b | APPOINTMENT TERMINATED SECRETARY OAKLAND SECRETARIES LTD | |
288a | DIRECTOR APPOINTED LOMBRADO LIMITED | |
288a | SECRETARY APPOINTED MAYSIDE SECRETARIES LIMITED | |
287 | REGISTERED OFFICE CHANGED ON 13/09/07 FROM: 2 MARTIN HOUSE 179-181 NORTH END ROAD LONDON W14 9NL | |
363a | RETURN MADE UP TO 04/01/07; FULL LIST OF MEMBERS | |
ELRES | S386 DISP APP AUDS 27/10/06 | |
ELRES | S80A AUTH TO ALLOT SEC 27/10/06 | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
225 | ACC. REF. DATE SHORTENED FROM 31/01/07 TO 31/12/06 | |
287 | REGISTERED OFFICE CHANGED ON 18/07/06 FROM: 788-790 FINCHLEY ROAD LONDON NW11 7TJ | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.18 | 9 |
MortgagesNumMortOutstanding | 0.11 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.06 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 70221 - Financial management
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 GLADEVALE INVESTMENTS LIMITED
The top companies supplying to UK government with the same SIC code (70221 - Financial management) as GLADEVALE INVESTMENTS LIMITED are:
OUR COMMUNITY ENTERPRISE C.I.C. | £ 127,119 |
SOCIAL FINANCE LIMITED | £ 90,570 |
SILVER BIRCHES LIMITED | £ 89,834 |
WHETSTONE GROUP LIMITED | £ 53,181 |
INSIGHT MANAGEMENT AND SYSTEMS CONSULTANTS LIMITED | £ 48,554 |
LG FUTURES LIMITED | £ 34,643 |
HERONSFORD SOLUTIONS LIMITED | £ 20,400 |
BEANSTALK LIMITED | £ 1,772 |
DAVID ALEXANDER LIMITED | £ 950 |
SOCIAL FINANCE LIMITED | £ 1,770,920 |
LG FUTURES LIMITED | £ 1,631,974 |
SILVER BIRCHES LIMITED | £ 1,460,268 |
HIBERNIA ADVISORY SERVICES LIMITED | £ 1,223,552 |
ALTAIR CONSULTANCY AND ADVISORY SERVICES LIMITED | £ 674,804 |
SPECTRUM SOCIAL CARE LTD | £ 648,901 |
OUR COMMUNITY ENTERPRISE C.I.C. | £ 502,892 |
ECHELON CONSULTANCY LIMITED | £ 403,779 |
BOURNE HOUSE LIMITED | £ 329,980 |
ATLANTIC UMBRELLA COMPANY LIMITED | £ 276,053 |
SOCIAL FINANCE LIMITED | £ 1,770,920 |
LG FUTURES LIMITED | £ 1,631,974 |
SILVER BIRCHES LIMITED | £ 1,460,268 |
HIBERNIA ADVISORY SERVICES LIMITED | £ 1,223,552 |
ALTAIR CONSULTANCY AND ADVISORY SERVICES LIMITED | £ 674,804 |
SPECTRUM SOCIAL CARE LTD | £ 648,901 |
OUR COMMUNITY ENTERPRISE C.I.C. | £ 502,892 |
ECHELON CONSULTANCY LIMITED | £ 403,779 |
BOURNE HOUSE LIMITED | £ 329,980 |
ATLANTIC UMBRELLA COMPANY LIMITED | £ 276,053 |
SOCIAL FINANCE LIMITED | £ 1,770,920 |
LG FUTURES LIMITED | £ 1,631,974 |
SILVER BIRCHES LIMITED | £ 1,460,268 |
HIBERNIA ADVISORY SERVICES LIMITED | £ 1,223,552 |
ALTAIR CONSULTANCY AND ADVISORY SERVICES LIMITED | £ 674,804 |
SPECTRUM SOCIAL CARE LTD | £ 648,901 |
OUR COMMUNITY ENTERPRISE C.I.C. | £ 502,892 |
ECHELON CONSULTANCY LIMITED | £ 403,779 |
BOURNE HOUSE LIMITED | £ 329,980 |
ATLANTIC UMBRELLA COMPANY LIMITED | £ 276,053 |
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. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |