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Company Information for

GLADMAN FOX HOLDINGS LIMITED

ADLINGTON HOUSE, ALEXANDRIA WAY, CONGLETON, CHESHIRE, CW12 1LB,
Company Registration Number
06414521
Private Limited Company
Active

Company Overview

About Gladman Fox Holdings Ltd
GLADMAN FOX HOLDINGS LIMITED was founded on 2007-10-31 and has its registered office in Congleton. The organisation's status is listed as "Active". Gladman Fox Holdings 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
GLADMAN FOX HOLDINGS LIMITED
 
Legal Registered Office
ADLINGTON HOUSE
ALEXANDRIA WAY
CONGLETON
CHESHIRE
CW12 1LB
Other companies in CW12
 
Filing Information
Company Number 06414521
Company ID Number 06414521
Date formed 2007-10-31
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 31/10/2015
Return next due 28/11/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2024-01-08 18:42:48
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for GLADMAN FOX HOLDINGS LIMITED
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Company Officers of GLADMAN FOX HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
DAVID JOHN GLADMAN
 Company Secretary 2007-10-31
DAVID JOHN GLADMAN
 Director 2007-10-31
JONATHAN MARK STANSFIELD SHEPHERD
 Director 2007-10-31
Previous Officers
Officer Role Date Appointed Date Resigned
GLYN KEVIN EDWARD
 Director 2007-10-31 2016-08-25
BRIGHTON SECRETARY LIMITED
 Company Secretary 2007-10-31 2007-10-31
BRIGHTON DIRECTOR LIMITED
 Director 2007-10-31 2007-10-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID JOHN GLADMAN GLADMAN COMMERCIAL PROPERTIES (HUNTINGDON) LIMITED Company Secretary 2007-07-18 CURRENT 2007-07-09 Dissolved 2014-03-18
DAVID JOHN GLADMAN GLADMAN COMMERCIAL PROPERTIES (SHERBURN PHASE IV) LIMITED Company Secretary 2007-07-18 CURRENT 2007-07-09 Dissolved 2014-03-18
DAVID JOHN GLADMAN GLADMAN COMMERCIAL PROPERTIES (STAFFORD) LIMITED Company Secretary 2007-07-18 CURRENT 2007-07-09 Dissolved 2014-03-18
DAVID JOHN GLADMAN GLADMAN COMMERCIAL PROPERTIES (BURNTWOOD) LIMITED Company Secretary 2007-07-18 CURRENT 2007-07-09 Active - Proposal to Strike off
DAVID JOHN GLADMAN GLADMAN COMMERCIAL PROPERTIES (RUGBY) LIMITED Company Secretary 2007-07-18 CURRENT 2007-07-09 Active - Proposal to Strike off
DAVID JOHN GLADMAN GLADMAN COMMERCIAL PROPERTIES (ST ASAPH) LIMITED Company Secretary 2007-07-18 CURRENT 2007-07-09 Active - Proposal to Strike off
DAVID JOHN GLADMAN GLADMAN COMMERCIAL PROPERTIES Company Secretary 2005-11-21 CURRENT 2005-11-21 Active
DAVID JOHN GLADMAN GLADMAN RETIREMENT LIVING (NORTH) LIMITED Director 2018-01-30 CURRENT 2018-01-30 Active - Proposal to Strike off
DAVID JOHN GLADMAN GLADMAN RETIREMENT LIVING ROMILEY LIMITED Director 2017-12-20 CURRENT 2017-12-20 Active - Proposal to Strike off
DAVID JOHN GLADMAN GLADMAN RETIREMENT LIVING RAMSBOTTOM LIMITED Director 2017-12-15 CURRENT 2017-12-15 Active - Proposal to Strike off
DAVID JOHN GLADMAN GLADMAN RETIREMENT LIVING CHEADLE LIMITED Director 2017-12-15 CURRENT 2017-12-15 Active - Proposal to Strike off
DAVID JOHN GLADMAN GLADMAN RETIREMENT LIVING ST HELENS LIMITED Director 2017-12-14 CURRENT 2017-12-14 Active - Proposal to Strike off
DAVID JOHN GLADMAN DONNA LOUISE PROMOTIONS LIMITED Director 2017-07-28 CURRENT 2000-10-12 Active - Proposal to Strike off
DAVID JOHN GLADMAN THE DONNA LOUISE TRUST Director 2016-09-22 CURRENT 1999-01-26 Active - Proposal to Strike off
DAVID JOHN GLADMAN SEAFOX COURT (SHERBURN) MANAGEMENT COMPANY LIMITED Director 2013-08-27 CURRENT 2013-08-27 Active
DAVID JOHN GLADMAN WILKINSON BUSINESS PARK MANAGEMENT COMPANY LIMITED Director 2008-12-18 CURRENT 2008-12-18 Active
DAVID JOHN GLADMAN EATON MASONIC HALL (CONGLETON) LIMITED Director 2008-04-01 CURRENT 1979-10-25 Active
DAVID JOHN GLADMAN EAST CHESHIRE CHAMBER OF COMMERCE & ENTERPRISE LIMITED Director 2008-02-13 CURRENT 1993-09-14 Active
DAVID JOHN GLADMAN GLADMAN COMMERCIAL PROPERTIES (HUNTINGDON) LIMITED Director 2007-07-18 CURRENT 2007-07-09 Dissolved 2014-03-18
DAVID JOHN GLADMAN GLADMAN COMMERCIAL PROPERTIES (SHERBURN PHASE IV) LIMITED Director 2007-07-18 CURRENT 2007-07-09 Dissolved 2014-03-18
DAVID JOHN GLADMAN GLADMAN COMMERCIAL PROPERTIES (STAFFORD) LIMITED Director 2007-07-18 CURRENT 2007-07-09 Dissolved 2014-03-18
DAVID JOHN GLADMAN GLADMAN COMMERCIAL PROPERTIES (BURNTWOOD) LIMITED Director 2007-07-18 CURRENT 2007-07-09 Active - Proposal to Strike off
DAVID JOHN GLADMAN GLADMAN COMMERCIAL PROPERTIES (RUGBY) LIMITED Director 2007-07-18 CURRENT 2007-07-09 Active - Proposal to Strike off
DAVID JOHN GLADMAN GLADMAN COMMERCIAL PROPERTIES (ST ASAPH) LIMITED Director 2007-07-18 CURRENT 2007-07-09 Active - Proposal to Strike off
DAVID JOHN GLADMAN FOX STRATEGIC LAND AND PROPERTY LIMITED Director 2007-05-21 CURRENT 2007-05-21 Active
DAVID JOHN GLADMAN GLADMAN COMMERCIAL PROPERTIES Director 2005-11-21 CURRENT 2005-11-21 Active
DAVID JOHN GLADMAN GLADMAN ESTATE MANAGEMENT LIMITED Director 2005-10-07 CURRENT 2005-10-07 Active
DAVID JOHN GLADMAN NEWLANDS COURT COMMERCIAL MANAGEMENT COMPANY LIMITED Director 2005-06-14 CURRENT 2005-06-14 Active
DAVID JOHN GLADMAN FOX LAND AND PROPERTY LIMITED Director 2005-04-19 CURRENT 2004-10-15 Active
DAVID JOHN GLADMAN MITCHELL COURT MANAGEMENT COMPANY LIMITED Director 2004-12-20 CURRENT 2004-12-20 Active
DAVID JOHN GLADMAN GLADMAN RETIREMENT LIVING LIMITED Director 2004-04-21 CURRENT 2004-04-21 Active
DAVID JOHN GLADMAN GLADMAN DEVELOPMENTS LIMITED Director 1997-03-27 CURRENT 1997-03-27 Active
JONATHAN MARK STANSFIELD SHEPHERD GLADMAN RETIREMENT LIVING (NORTH) LIMITED Director 2018-01-30 CURRENT 2018-01-30 Active - Proposal to Strike off
JONATHAN MARK STANSFIELD SHEPHERD GLADMAN RETIREMENT LIVING ROMILEY LIMITED Director 2017-12-20 CURRENT 2017-12-20 Active - Proposal to Strike off
JONATHAN MARK STANSFIELD SHEPHERD GLADMAN RETIREMENT LIVING RAMSBOTTOM LIMITED Director 2017-12-15 CURRENT 2017-12-15 Active - Proposal to Strike off
JONATHAN MARK STANSFIELD SHEPHERD GLADMAN RETIREMENT LIVING CHEADLE LIMITED Director 2017-12-15 CURRENT 2017-12-15 Active - Proposal to Strike off
JONATHAN MARK STANSFIELD SHEPHERD GLADMAN RETIREMENT LIVING ST HELENS LIMITED Director 2017-12-14 CURRENT 2017-12-14 Active - Proposal to Strike off
JONATHAN MARK STANSFIELD SHEPHERD STOKE-ON-TRENT AND NORTH STAFFORDSHIRE THEATRE TRUST LIMITED Director 2010-07-21 CURRENT 1967-07-28 Active
JONATHAN MARK STANSFIELD SHEPHERD WILKINSON BUSINESS PARK MANAGEMENT COMPANY LIMITED Director 2008-12-19 CURRENT 2008-12-18 Active
JONATHAN MARK STANSFIELD SHEPHERD GLADMAN COMMERCIAL PROPERTIES (HUNTINGDON) LIMITED Director 2007-07-18 CURRENT 2007-07-09 Dissolved 2014-03-18
JONATHAN MARK STANSFIELD SHEPHERD GLADMAN COMMERCIAL PROPERTIES (SHERBURN PHASE IV) LIMITED Director 2007-07-18 CURRENT 2007-07-09 Dissolved 2014-03-18
JONATHAN MARK STANSFIELD SHEPHERD GLADMAN COMMERCIAL PROPERTIES (STAFFORD) LIMITED Director 2007-07-18 CURRENT 2007-07-09 Dissolved 2014-03-18
JONATHAN MARK STANSFIELD SHEPHERD GLADMAN COMMERCIAL PROPERTIES (BURNTWOOD) LIMITED Director 2007-07-18 CURRENT 2007-07-09 Active - Proposal to Strike off
JONATHAN MARK STANSFIELD SHEPHERD GLADMAN COMMERCIAL PROPERTIES (RUGBY) LIMITED Director 2007-07-18 CURRENT 2007-07-09 Active - Proposal to Strike off
JONATHAN MARK STANSFIELD SHEPHERD GLADMAN COMMERCIAL PROPERTIES (ST ASAPH) LIMITED Director 2007-07-18 CURRENT 2007-07-09 Active - Proposal to Strike off
JONATHAN MARK STANSFIELD SHEPHERD FOX STRATEGIC LAND AND PROPERTY LIMITED Director 2007-05-21 CURRENT 2007-05-21 Active
JONATHAN MARK STANSFIELD SHEPHERD GLADMAN COMMERCIAL PROPERTIES Director 2005-11-21 CURRENT 2005-11-21 Active
JONATHAN MARK STANSFIELD SHEPHERD GLADMAN ESTATE MANAGEMENT LIMITED Director 2005-10-07 CURRENT 2005-10-07 Active
JONATHAN MARK STANSFIELD SHEPHERD NEWLANDS COURT COMMERCIAL MANAGEMENT COMPANY LIMITED Director 2005-06-14 CURRENT 2005-06-14 Active
JONATHAN MARK STANSFIELD SHEPHERD FOX LAND AND PROPERTY LIMITED Director 2005-04-19 CURRENT 2004-10-15 Active
JONATHAN MARK STANSFIELD SHEPHERD MITCHELL COURT MANAGEMENT COMPANY LIMITED Director 2004-12-20 CURRENT 2004-12-20 Active
JONATHAN MARK STANSFIELD SHEPHERD GLADMAN RETIREMENT LIVING LIMITED Director 2004-04-21 CURRENT 2004-04-21 Active
JONATHAN MARK STANSFIELD SHEPHERD GLADMAN DEVELOPMENTS LIMITED Director 1997-03-27 CURRENT 1997-03-27 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
2022-12-20ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22
2022-12-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22
2022-11-03CS01CONFIRMATION STATEMENT MADE ON 31/10/22, WITH NO UPDATES
2022-03-09AD01REGISTERED OFFICE CHANGED ON 09/03/22 FROM Gladman House Alexandria Way Congleton Business Park Congleton Cheshire CW12 1LB United Kingdom
2021-12-14ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21
2021-12-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21
2021-11-10CS01CONFIRMATION STATEMENT MADE ON 31/10/21, WITH NO UPDATES
2021-03-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20
2020-12-03CS01CONFIRMATION STATEMENT MADE ON 31/10/20, WITH NO UPDATES
2020-06-29AD01REGISTERED OFFICE CHANGED ON 29/06/20 FROM Gladman House, Alexandria Way Congleton Business Park Congleton Cheshire CW12 1LB
2019-12-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19
2019-11-15CS01CONFIRMATION STATEMENT MADE ON 31/10/19, WITH NO UPDATES
2018-12-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18
2018-11-15CS01CONFIRMATION STATEMENT MADE ON 31/10/18, WITH NO UPDATES
2017-11-17AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-11-15CS01CONFIRMATION STATEMENT MADE ON 31/10/17, WITH UPDATES
2016-12-21AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-11-15LATEST SOC15/11/16 STATEMENT OF CAPITAL;GBP 4000
2016-11-15CS01CONFIRMATION STATEMENT MADE ON 31/10/16, WITH UPDATES
2016-08-30TM01APPOINTMENT TERMINATED, DIRECTOR GLYN KEVIN EDWARD
2015-12-02AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-25LATEST SOC25/11/15 STATEMENT OF CAPITAL;GBP 4000
2015-11-25AR0131/10/15 ANNUAL RETURN FULL LIST
2015-11-25CH01Director's details changed for Glyn Kevin Edward on 2015-11-25
2015-01-03AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-19LATEST SOC19/11/14 STATEMENT OF CAPITAL;GBP 4000
2014-11-19AR0131/10/14 ANNUAL RETURN FULL LIST
2014-01-02AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-26LATEST SOC26/11/13 STATEMENT OF CAPITAL;GBP 4000
2013-11-26AR0131/10/13 ANNUAL RETURN FULL LIST
2013-01-06AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-23AR0131/10/12 ANNUAL RETURN FULL LIST
2012-01-02AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-11-28AR0131/10/11 ANNUAL RETURN FULL LIST
2011-01-04AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-11-25AR0131/10/10 ANNUAL RETURN FULL LIST
2010-01-10AA31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-11-23AR0131/10/09 ANNUAL RETURN FULL LIST
2009-11-23CH01Director's details changed for Glyn Kevin Edward on 2009-10-31
2009-03-0988(3)Particulars of contract relating to shares
2009-03-0988(2)Capitals not rolled up
2009-03-03AA30/04/08 TOTAL EXEMPTION SMALL
2009-01-19225CURRSHO FROM 30/04/2009 TO 31/03/2009
2008-11-26363aRETURN MADE UP TO 31/10/08; FULL LIST OF MEMBERS
2008-03-19RES04GBP NC 1000/11000 01/03/2008
2008-03-19123NC INC ALREADY ADJUSTED 01/03/08
2008-03-1988(3)PARTICULARS OF CONTRACT RELATING TO SHARES
2008-03-1988(2)AD 01/03/08 GBP SI 4000@1=4000 GBP IC 1/4001
2007-12-07288aNEW DIRECTOR APPOINTED
2007-12-07288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2007-12-07288aNEW DIRECTOR APPOINTED
2007-12-07225ACC. REF. DATE SHORTENED FROM 31/10/08 TO 30/04/08
2007-10-31288bDIRECTOR RESIGNED
2007-10-31288bSECRETARY RESIGNED
2007-10-31NEWINCINCORPORATION 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
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 GLADMAN FOX HOLDINGS 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 GLADMAN FOX HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
GLADMAN FOX HOLDINGS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges4.9999
MortgagesNumMortOutstanding2.8899
MortgagesNumMortPartSatisfied0.019
MortgagesNumMortSatisfied2.0999

This shows the max and average number of mortgages for companies with the same SIC code of 68100 - Buying and selling of own real estate

Filed Financial Reports
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2021-03-31

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 GLADMAN FOX HOLDINGS LIMITED

Intangible Assets
Patents
We have not found any records of GLADMAN FOX HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for GLADMAN FOX HOLDINGS LIMITED
Trademarks
We have not found any records of GLADMAN FOX HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GLADMAN FOX HOLDINGS 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 (68100 - Buying and selling of own real estate) as GLADMAN FOX HOLDINGS LIMITED are:

MARCHDAY GROUP PLC £ 231,766
MJH DEVELOPMENTS LIMITED £ 163,643
ION PROJECTS LIMITED £ 157,408
STEPPING HOMES LIMITED £ 100,044
GREYFRIARS LIMITED £ 81,845
THE OAST LTD. £ 79,103
PHOTOVIEW LIMITED £ 73,351
STORE PROPERTY INVESTMENTS LIMITED £ 71,571
SAFFRON HOUSING TRUST LIMITED £ 67,190
ROSEWHEEL LIMITED £ 66,011
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
Outgoings
Business Rates/Property Tax
No properties were found where GLADMAN FOX HOLDINGS 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 GLADMAN FOX HOLDINGS 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 GLADMAN FOX HOLDINGS 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.
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    Other companies at postcode CW12 1LB