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Home > England & Wales Companies > GLEDSTONE ESTATES LIMITED
Company Information for

GLEDSTONE ESTATES LIMITED

10 GLEDSTONE, WYNYARD WOODS, WYNYARD, CLEVELAND, TS22 5GF,
Company Registration Number
05922656
Private Limited Company
Active

Company Overview

About Gledstone Estates Ltd
GLEDSTONE ESTATES LIMITED was founded on 2006-09-01 and has its registered office in Cleveland. The organisation's status is listed as "Active". Gledstone Estates Limited is a Private Limited Company registered in 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
GLEDSTONE ESTATES LIMITED
 
Legal Registered Office
10 GLEDSTONE, WYNYARD WOODS
WYNYARD
CLEVELAND
TS22 5GF
Other companies in TS22
 
Filing Information
Company Number 05922656
Company ID Number 05922656
Date formed 2006-09-01
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 28/02/2023
Account next due 30/11/2024
Latest return 01/09/2015
Return next due 29/09/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB893214611  
Last Datalog update: 2023-10-08 06:00:25
Primary Source:Companies House
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Company Officers of GLEDSTONE ESTATES LIMITED

Current Directors
Officer Role Date Appointed
AMAL AL-FAHAM
Company Secretary 2006-09-01
HASSAN ALI AL-FAHAM
Director 2006-09-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
HASSAN ALI AL-FAHAM EXPRESS FOOD SUPPLIES LIMITED Director 2015-02-02 CURRENT 2015-02-02 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
2023-10-24Change of details for Mr Hassan Al-Faham as a person with significant control on 2023-10-17
2023-10-24NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AMAL AL-FAHAM
2023-09-28CONFIRMATION STATEMENT MADE ON 01/09/23, WITH NO UPDATES
2023-09-08Register inspection address changed from Eshton Suite 2 Wynyard Business Park Wynyard Avenue Billingham Cleveland TS22 5TB United Kingdom to Kensington House 3 Kensington Bishop Auckland DL14 6HX
2023-09-04Register inspection address changed from Franklin House Stockton Road Sedgefield Stockton-on-Tees TS21 2AG England to Eshton Suite 2 Wynyard Business Park Wynyard Avenue Billingham Cleveland TS22 5TB
2023-08-0928/02/23 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-22AA28/02/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-27CONFIRMATION STATEMENT MADE ON 01/09/22, WITH NO UPDATES
2022-09-27CS01CONFIRMATION STATEMENT MADE ON 01/09/22, WITH NO UPDATES
2021-11-29AA28/02/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-09-09CS01CONFIRMATION STATEMENT MADE ON 01/09/21, WITH NO UPDATES
2021-02-24AA29/02/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-10-06CS01CONFIRMATION STATEMENT MADE ON 01/09/20, WITH NO UPDATES
2019-11-26AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/19
2019-09-12CS01CONFIRMATION STATEMENT MADE ON 01/09/19, WITH NO UPDATES
2019-09-04AD02Register inspection address changed from C/O Edward F Lowe Accountants Frsnklin House Stockton Road Sedgefield Stockton-on-Tees TS21 2AG England to Franklin House Stockton Road Sedgefield Stockton-on-Tees TS21 2AG
2018-11-09AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/18
2018-09-11CS01CONFIRMATION STATEMENT MADE ON 01/09/18, WITH NO UPDATES
2017-11-22AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/17
2017-09-18CS01CONFIRMATION STATEMENT MADE ON 01/09/17, WITH NO UPDATES
2016-11-15AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/16
2016-09-06LATEST SOC06/09/16 STATEMENT OF CAPITAL;GBP 100
2016-09-06CS01CONFIRMATION STATEMENT MADE ON 01/09/16, WITH UPDATES
2015-11-26AA28/02/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-09LATEST SOC09/09/15 STATEMENT OF CAPITAL;GBP 100
2015-09-09AR0101/09/15 ANNUAL RETURN FULL LIST
2014-11-29AA28/02/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-10LATEST SOC10/09/14 STATEMENT OF CAPITAL;GBP 100
2014-09-10AR0101/09/14 ANNUAL RETURN FULL LIST
2013-11-25AA28/02/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-09AR0101/09/13 ANNUAL RETURN FULL LIST
2012-11-29AA29/02/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-05AR0101/09/12 ANNUAL RETURN FULL LIST
2011-11-16AA28/02/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-09-07AR0101/09/11 ANNUAL RETURN FULL LIST
2011-03-24AAMDAmended accounts made up to 2010-02-28
2010-12-01AA28/02/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-09-09AR0101/09/10 ANNUAL RETURN FULL LIST
2010-09-09AD03Register(s) moved to registered inspection location
2010-09-09AD02Register inspection address has been changed
2010-09-09CH01Director's details changed for Hassan Ali Al-Faham on 2010-09-01
2010-01-15AA28/02/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-10-02363aReturn made up to 01/09/09; full list of members
2009-02-02AA28/02/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-10-20363aRETURN MADE UP TO 01/09/08; FULL LIST OF MEMBERS
2007-11-05225ACC. REF. DATE EXTENDED FROM 30/09/07 TO 28/02/08
2007-11-05ELRESS386 DISP APP AUDS 23/10/07
2007-11-05ELRESS366A DISP HOLDING AGM 23/10/07
2007-11-0588(2)RAD 23/10/07--------- £ SI 99@1=99 £ IC 100/199
2007-10-24363aRETURN MADE UP TO 01/09/07; FULL LIST OF MEMBERS
2007-10-24353LOCATION OF REGISTER OF MEMBERS
2007-07-20395PARTICULARS OF MORTGAGE/CHARGE
2006-09-01NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
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 GLEDSTONE ESTATES 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 GLEDSTONE ESTATES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL MORTGAGE 2007-07-20 Outstanding HSBC BANK PLC
Creditors
Provisions For Liabilities Charges 2013-02-28 £ 324
Provisions For Liabilities Charges 2012-02-29 £ 324

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2016-02-28
Annual Accounts
2017-02-28
Annual Accounts
2018-02-28
Annual Accounts
2019-02-28
Annual Accounts
2020-02-29
Annual Accounts
2021-02-28

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 GLEDSTONE ESTATES LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-02-28 £ 100
Called Up Share Capital 2012-02-29 £ 100
Cash Bank In Hand 2013-02-28 £ 13,258
Cash Bank In Hand 2012-02-29 £ 16,504
Current Assets 2013-02-28 £ 63,987
Current Assets 2012-02-29 £ 68,922
Debtors 2013-02-28 £ 50,729
Debtors 2012-02-29 £ 52,418
Fixed Assets 2013-02-28 £ 872,910
Fixed Assets 2012-02-29 £ 878,160
Shareholder Funds 2013-02-28 £ 192,172
Shareholder Funds 2012-02-29 £ 140,080
Tangible Fixed Assets 2013-02-28 £ 872,910
Tangible Fixed Assets 2012-02-29 £ 878,160

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of GLEDSTONE ESTATES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for GLEDSTONE ESTATES LIMITED
Trademarks
We have not found any records of GLEDSTONE ESTATES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GLEDSTONE ESTATES 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 GLEDSTONE ESTATES 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 GLEDSTONE ESTATES 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 GLEDSTONE ESTATES 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 GLEDSTONE ESTATES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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