Company Information for GLADMAN FOX HOLDINGS LIMITED
ADLINGTON HOUSE, ALEXANDRIA WAY, CONGLETON, CHESHIRE, CW12 1LB,
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Company Registration Number
06414521
Private Limited Company
Active |
Company Name | |
---|---|
GLADMAN FOX HOLDINGS LIMITED | |
Legal Registered Office | |
ADLINGTON HOUSE ALEXANDRIA WAY CONGLETON CHESHIRE CW12 1LB Other companies in CW12 | |
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 |
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Officer | Role | Date Appointed |
---|---|---|
DAVID JOHN GLADMAN |
||
DAVID JOHN GLADMAN |
||
JONATHAN MARK STANSFIELD SHEPHERD |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
GLYN KEVIN EDWARD |
Director | ||
BRIGHTON SECRETARY LIMITED |
Company Secretary | ||
BRIGHTON DIRECTOR LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
GLADMAN COMMERCIAL PROPERTIES (HUNTINGDON) LIMITED | Company Secretary | 2007-07-18 | CURRENT | 2007-07-09 | Dissolved 2014-03-18 | |
GLADMAN COMMERCIAL PROPERTIES (SHERBURN PHASE IV) LIMITED | Company Secretary | 2007-07-18 | CURRENT | 2007-07-09 | Dissolved 2014-03-18 | |
GLADMAN COMMERCIAL PROPERTIES (STAFFORD) LIMITED | Company Secretary | 2007-07-18 | CURRENT | 2007-07-09 | Dissolved 2014-03-18 | |
GLADMAN COMMERCIAL PROPERTIES (BURNTWOOD) LIMITED | Company Secretary | 2007-07-18 | CURRENT | 2007-07-09 | Active - Proposal to Strike off | |
GLADMAN COMMERCIAL PROPERTIES (RUGBY) LIMITED | Company Secretary | 2007-07-18 | CURRENT | 2007-07-09 | Active - Proposal to Strike off | |
GLADMAN COMMERCIAL PROPERTIES (ST ASAPH) LIMITED | Company Secretary | 2007-07-18 | CURRENT | 2007-07-09 | Active - Proposal to Strike off | |
GLADMAN COMMERCIAL PROPERTIES | Company Secretary | 2005-11-21 | CURRENT | 2005-11-21 | Active | |
GLADMAN RETIREMENT LIVING (NORTH) LIMITED | Director | 2018-01-30 | CURRENT | 2018-01-30 | Active - Proposal to Strike off | |
GLADMAN RETIREMENT LIVING ROMILEY LIMITED | Director | 2017-12-20 | CURRENT | 2017-12-20 | Active - Proposal to Strike off | |
GLADMAN RETIREMENT LIVING RAMSBOTTOM LIMITED | Director | 2017-12-15 | CURRENT | 2017-12-15 | Active - Proposal to Strike off | |
GLADMAN RETIREMENT LIVING CHEADLE LIMITED | Director | 2017-12-15 | CURRENT | 2017-12-15 | Active - Proposal to Strike off | |
GLADMAN RETIREMENT LIVING ST HELENS LIMITED | Director | 2017-12-14 | CURRENT | 2017-12-14 | Active - Proposal to Strike off | |
DONNA LOUISE PROMOTIONS LIMITED | Director | 2017-07-28 | CURRENT | 2000-10-12 | Active - Proposal to Strike off | |
THE DONNA LOUISE TRUST | Director | 2016-09-22 | CURRENT | 1999-01-26 | Active - Proposal to Strike off | |
SEAFOX COURT (SHERBURN) MANAGEMENT COMPANY LIMITED | Director | 2013-08-27 | CURRENT | 2013-08-27 | Active | |
WILKINSON BUSINESS PARK MANAGEMENT COMPANY LIMITED | Director | 2008-12-18 | CURRENT | 2008-12-18 | Active | |
EATON MASONIC HALL (CONGLETON) LIMITED | Director | 2008-04-01 | CURRENT | 1979-10-25 | Active | |
EAST CHESHIRE CHAMBER OF COMMERCE & ENTERPRISE LIMITED | Director | 2008-02-13 | CURRENT | 1993-09-14 | Active | |
GLADMAN COMMERCIAL PROPERTIES (HUNTINGDON) LIMITED | Director | 2007-07-18 | CURRENT | 2007-07-09 | Dissolved 2014-03-18 | |
GLADMAN COMMERCIAL PROPERTIES (SHERBURN PHASE IV) LIMITED | Director | 2007-07-18 | CURRENT | 2007-07-09 | Dissolved 2014-03-18 | |
GLADMAN COMMERCIAL PROPERTIES (STAFFORD) LIMITED | Director | 2007-07-18 | CURRENT | 2007-07-09 | Dissolved 2014-03-18 | |
GLADMAN COMMERCIAL PROPERTIES (BURNTWOOD) LIMITED | Director | 2007-07-18 | CURRENT | 2007-07-09 | Active - Proposal to Strike off | |
GLADMAN COMMERCIAL PROPERTIES (RUGBY) LIMITED | Director | 2007-07-18 | CURRENT | 2007-07-09 | Active - Proposal to Strike off | |
GLADMAN COMMERCIAL PROPERTIES (ST ASAPH) LIMITED | Director | 2007-07-18 | CURRENT | 2007-07-09 | Active - Proposal to Strike off | |
FOX STRATEGIC LAND AND PROPERTY LIMITED | Director | 2007-05-21 | CURRENT | 2007-05-21 | Active | |
GLADMAN COMMERCIAL PROPERTIES | Director | 2005-11-21 | CURRENT | 2005-11-21 | Active | |
GLADMAN ESTATE MANAGEMENT LIMITED | Director | 2005-10-07 | CURRENT | 2005-10-07 | Active | |
NEWLANDS COURT COMMERCIAL MANAGEMENT COMPANY LIMITED | Director | 2005-06-14 | CURRENT | 2005-06-14 | Active | |
FOX LAND AND PROPERTY LIMITED | Director | 2005-04-19 | CURRENT | 2004-10-15 | Active | |
MITCHELL COURT MANAGEMENT COMPANY LIMITED | Director | 2004-12-20 | CURRENT | 2004-12-20 | Active | |
GLADMAN RETIREMENT LIVING LIMITED | Director | 2004-04-21 | CURRENT | 2004-04-21 | Active | |
GLADMAN DEVELOPMENTS LIMITED | Director | 1997-03-27 | CURRENT | 1997-03-27 | Active | |
GLADMAN RETIREMENT LIVING (NORTH) LIMITED | Director | 2018-01-30 | CURRENT | 2018-01-30 | Active - Proposal to Strike off | |
GLADMAN RETIREMENT LIVING ROMILEY LIMITED | Director | 2017-12-20 | CURRENT | 2017-12-20 | Active - Proposal to Strike off | |
GLADMAN RETIREMENT LIVING RAMSBOTTOM LIMITED | Director | 2017-12-15 | CURRENT | 2017-12-15 | Active - Proposal to Strike off | |
GLADMAN RETIREMENT LIVING CHEADLE LIMITED | Director | 2017-12-15 | CURRENT | 2017-12-15 | Active - Proposal to Strike off | |
GLADMAN RETIREMENT LIVING ST HELENS LIMITED | Director | 2017-12-14 | CURRENT | 2017-12-14 | Active - Proposal to Strike off | |
STOKE-ON-TRENT AND NORTH STAFFORDSHIRE THEATRE TRUST LIMITED | Director | 2010-07-21 | CURRENT | 1967-07-28 | Active | |
WILKINSON BUSINESS PARK MANAGEMENT COMPANY LIMITED | Director | 2008-12-19 | CURRENT | 2008-12-18 | Active | |
GLADMAN COMMERCIAL PROPERTIES (HUNTINGDON) LIMITED | Director | 2007-07-18 | CURRENT | 2007-07-09 | Dissolved 2014-03-18 | |
GLADMAN COMMERCIAL PROPERTIES (SHERBURN PHASE IV) LIMITED | Director | 2007-07-18 | CURRENT | 2007-07-09 | Dissolved 2014-03-18 | |
GLADMAN COMMERCIAL PROPERTIES (STAFFORD) LIMITED | Director | 2007-07-18 | CURRENT | 2007-07-09 | Dissolved 2014-03-18 | |
GLADMAN COMMERCIAL PROPERTIES (BURNTWOOD) LIMITED | Director | 2007-07-18 | CURRENT | 2007-07-09 | Active - Proposal to Strike off | |
GLADMAN COMMERCIAL PROPERTIES (RUGBY) LIMITED | Director | 2007-07-18 | CURRENT | 2007-07-09 | Active - Proposal to Strike off | |
GLADMAN COMMERCIAL PROPERTIES (ST ASAPH) LIMITED | Director | 2007-07-18 | CURRENT | 2007-07-09 | Active - Proposal to Strike off | |
FOX STRATEGIC LAND AND PROPERTY LIMITED | Director | 2007-05-21 | CURRENT | 2007-05-21 | Active | |
GLADMAN COMMERCIAL PROPERTIES | Director | 2005-11-21 | CURRENT | 2005-11-21 | Active | |
GLADMAN ESTATE MANAGEMENT LIMITED | Director | 2005-10-07 | CURRENT | 2005-10-07 | Active | |
NEWLANDS COURT COMMERCIAL MANAGEMENT COMPANY LIMITED | Director | 2005-06-14 | CURRENT | 2005-06-14 | Active | |
FOX LAND AND PROPERTY LIMITED | Director | 2005-04-19 | CURRENT | 2004-10-15 | Active | |
MITCHELL COURT MANAGEMENT COMPANY LIMITED | Director | 2004-12-20 | CURRENT | 2004-12-20 | Active | |
GLADMAN RETIREMENT LIVING LIMITED | Director | 2004-04-21 | CURRENT | 2004-04-21 | Active | |
GLADMAN DEVELOPMENTS LIMITED | Director | 1997-03-27 | CURRENT | 1997-03-27 | Active |
Date | Document Type | Document Description |
---|---|---|
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/10/22, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 09/03/22 FROM Gladman House Alexandria Way Congleton Business Park Congleton Cheshire CW12 1LB United Kingdom | |
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/10/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/10/20, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 29/06/20 FROM Gladman House, Alexandria Way Congleton Business Park Congleton Cheshire CW12 1LB | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/10/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/10/18, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/10/17, WITH UPDATES | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 15/11/16 STATEMENT OF CAPITAL;GBP 4000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/10/16, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GLYN KEVIN EDWARD | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 25/11/15 STATEMENT OF CAPITAL;GBP 4000 | |
AR01 | 31/10/15 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Glyn Kevin Edward on 2015-11-25 | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 19/11/14 STATEMENT OF CAPITAL;GBP 4000 | |
AR01 | 31/10/14 ANNUAL RETURN FULL LIST | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 26/11/13 STATEMENT OF CAPITAL;GBP 4000 | |
AR01 | 31/10/13 ANNUAL RETURN FULL LIST | |
AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 31/10/12 ANNUAL RETURN FULL LIST | |
AA | 31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 31/10/11 ANNUAL RETURN FULL LIST | |
AA | 31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 31/10/10 ANNUAL RETURN FULL LIST | |
AA | 31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 31/10/09 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Glyn Kevin Edward on 2009-10-31 | |
88(3) | Particulars of contract relating to shares | |
88(2) | Capitals not rolled up | |
AA | 30/04/08 TOTAL EXEMPTION SMALL | |
225 | CURRSHO FROM 30/04/2009 TO 31/03/2009 | |
363a | RETURN MADE UP TO 31/10/08; FULL LIST OF MEMBERS | |
RES04 | GBP NC 1000/11000 01/03/2008 | |
123 | NC INC ALREADY ADJUSTED 01/03/08 | |
88(3) | PARTICULARS OF CONTRACT RELATING TO SHARES | |
88(2) | AD 01/03/08 GBP SI 4000@1=4000 GBP IC 1/4001 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
225 | ACC. REF. DATE SHORTENED FROM 31/10/08 TO 30/04/08 | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 4.99 | 99 |
MortgagesNumMortOutstanding | 2.88 | 99 |
MortgagesNumMortPartSatisfied | 0.01 | 9 |
MortgagesNumMortSatisfied | 2.09 | 99 |
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
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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
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:
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. |