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Home > England & Wales Companies > LAING/GLADEDALE (ST SAVIOURS) LIMITED
Company Information for

LAING/GLADEDALE (ST SAVIOURS) LIMITED

1 KINGSWAY, LONDON, WC2B 6AN,
Company Registration Number
07097209
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Laing/gladedale (st Saviours) Ltd
LAING/GLADEDALE (ST SAVIOURS) LIMITED was founded on 2009-12-07 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Laing/gladedale (st Saviours) 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
LAING/GLADEDALE (ST SAVIOURS) LIMITED
 
Legal Registered Office
1 KINGSWAY
LONDON
WC2B 6AN
Other companies in WC2B
 
Previous Names
DWSCO 3014 LIMITED12/03/2010
Filing Information
Company Number 07097209
Company ID Number 07097209
Date formed 2009-12-07
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2016-12-31
Account next due 2018-09-30
Latest return 2017-12-07
Return next due 2018-12-21
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB172176215  
Last Datalog update: 2018-06-24 21:54:46
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for LAING/GLADEDALE (ST SAVIOURS) LIMITED
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Company Officers of LAING/GLADEDALE (ST SAVIOURS) LIMITED

Current Directors
Officer Role Date Appointed
PHILIP NAYLOR
 Company Secretary 2015-09-04
STUART MARTIN COLVIN
 Director 2016-10-31
AILEEN PAYNE
 Director 2015-07-31
Previous Officers
Officer Role Date Appointed Date Resigned
STUART DAVID YEATMAN
 Director 2012-01-11 2016-10-31
MARIA LEWIS
 Company Secretary 2012-09-27 2015-09-04
ROSS BRODIE
 Director 2010-03-12 2015-07-31
DUNCAN GUY TALBOT BRISBANE
 Director 2013-02-05 2013-12-19
ROGER MILLER
 Company Secretary 2010-03-12 2012-09-27
MARTIN JOHN WOODHOUSE
 Director 2010-03-12 2012-01-11
SNR DENTON SECRETARIES LIMITED
 Company Secretary 2009-12-07 2010-03-12
DWS DIRECTORS LTD
 Director 2009-12-07 2010-03-12
ANDREW DAVID HARRIS
 Director 2009-12-07 2010-03-12

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
STUART MARTIN COLVIN WIMPEY LAING LIMITED Director 2018-03-30 CURRENT 1973-03-30 Liquidation
STUART MARTIN COLVIN WIMPEY LAING OVERSEAS LIMITED Director 2018-03-30 CURRENT 1974-01-04 Liquidation
STUART MARTIN COLVIN JOHN LAING HOLDCO LIMITED Director 2018-03-29 CURRENT 2006-09-14 Active
STUART MARTIN COLVIN HUNGARY M6 LIMITED Director 2018-03-29 CURRENT 2001-01-12 Active
STUART MARTIN COLVIN LAING INVESTMENTS MANAGEMENT SERVICES (CANADA) LIMITED Director 2017-03-31 CURRENT 2002-02-06 Active
STUART MARTIN COLVIN JOHN LAING INFRASTRUCTURE LIMITED Director 2017-03-31 CURRENT 2002-03-22 Active
STUART MARTIN COLVIN JOHN LAING LIMITED Director 2017-03-31 CURRENT 1977-12-23 Active
STUART MARTIN COLVIN JOHN LAING SOCIAL INFRASTRUCTURE LIMITED Director 2017-03-31 CURRENT 1998-06-04 Active - Proposal to Strike off
STUART MARTIN COLVIN JOHN LAING PROJECTS & DEVELOPMENTS LIMITED Director 2016-10-31 CURRENT 2002-04-19 Active
STUART MARTIN COLVIN JOHN LAING PROJECTS & DEVELOPMENTS (HOLDINGS) LIMITED Director 2016-10-31 CURRENT 2001-07-16 Active
STUART MARTIN COLVIN LAING/GLADEDALE (HASTINGS) LIMITED Director 2016-10-31 CURRENT 2007-06-05 Active
STUART MARTIN COLVIN LAING/GLADEDALE (HASTINGS) HOLDINGS LIMITED Director 2016-10-31 CURRENT 2007-06-08 Active
STUART MARTIN COLVIN TRANSCEND PROPERTY LIMITED Director 2016-10-31 CURRENT 2001-04-02 Active - Proposal to Strike off
STUART MARTIN COLVIN LAING INVESTMENT COMPANY LIMITED Director 2016-10-31 CURRENT 1994-03-30 Active
STUART MARTIN COLVIN LAING INVESTMENTS MANAGEMENT SERVICES (GERMANY) LIMITED Director 2016-10-12 CURRENT 2016-10-12 Active
STUART MARTIN COLVIN HANSALINIE (LP) LIMITED Director 2016-09-05 CURRENT 2008-04-08 Active - Proposal to Strike off
STUART MARTIN COLVIN HANSALINIE (A1 MOBIL HOLDINGS) LIMITED Director 2016-09-05 CURRENT 2007-05-01 Active - Proposal to Strike off
STUART MARTIN COLVIN JOHN LAING INVESTMENTS NZ HOLDINGS LIMITED Director 2016-07-07 CURRENT 2012-06-27 Active - Proposal to Strike off
STUART MARTIN COLVIN JOHN LAING INVESTMENTS LIMITED Director 2016-07-07 CURRENT 1963-11-07 Active
STUART MARTIN COLVIN JOHN LAING REGENERATION GP LIMITED Director 2015-06-30 CURRENT 2006-12-14 Dissolved 2017-01-17
STUART MARTIN COLVIN LAING INVESTMENTS MANAGEMENT SERVICES (NEW ZEALAND) LIMITED Director 2012-12-19 CURRENT 2012-12-19 Active
STUART MARTIN COLVIN JOHN LAING HOMES LIMITED Director 2012-03-16 CURRENT 1996-12-05 Active
STUART MARTIN COLVIN LAING INVESTMENTS MANAGEMENT SERVICES (SINGAPORE) LIMITED Director 2011-10-20 CURRENT 2004-11-10 Active - Proposal to Strike off
STUART MARTIN COLVIN LAING INVESTMENTS MANAGEMENT SERVICES (AUSTRALIA) LIMITED Director 2011-10-03 CURRENT 2010-09-14 Active
STUART MARTIN COLVIN LAING INVESTMENTS MANAGEMENT SERVICES (NETHERLANDS) LIMITED Director 2011-10-03 CURRENT 2009-01-22 Active
STUART MARTIN COLVIN LAING INFRASTRUCTURE HOLDINGS LIMITED Director 2011-10-03 CURRENT 1992-10-27 Active - Proposal to Strike off
STUART MARTIN COLVIN LAING INVESTMENTS MANAGEMENT SERVICES LIMITED Director 2011-10-03 CURRENT 1998-07-20 Active
STUART MARTIN COLVIN JOHN LAING INVESTMENTS HOLDING LIMITED Director 2011-02-03 CURRENT 2011-02-03 Active
STUART MARTIN COLVIN JOHN LAING INVESTMENTS OVERSEAS HOLDINGS LIMITED Director 2011-02-02 CURRENT 2011-02-02 Active
AILEEN PAYNE AVANT HOMES (LINCOLN) LIMITED Director 2015-11-30 CURRENT 1999-08-10 Active
AILEEN PAYNE AVANT HOMES (ENGLAND) LIMITED Director 2015-11-30 CURRENT 1972-02-23 Active
AILEEN PAYNE LAING/GLADEDALE (HASTINGS) LIMITED Director 2015-07-31 CURRENT 2007-06-05 Active
AILEEN PAYNE LAING/GLADEDALE (HASTINGS) HOLDINGS LIMITED Director 2015-07-31 CURRENT 2007-06-08 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
2018-04-17GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2018-04-10DS01APPLICATION FOR STRIKING-OFF
2017-12-07CS01CONFIRMATION STATEMENT MADE ON 07/12/17, NO UPDATES
2017-08-21AA31/12/16 TOTAL EXEMPTION FULL
2016-12-18AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-12-07LATEST SOC07/12/16 STATEMENT OF CAPITAL;GBP 1
2016-12-07CS01CONFIRMATION STATEMENT MADE ON 07/12/16, WITH UPDATES
2016-11-22AP01DIRECTOR APPOINTED MR STUART MARTIN COLVIN
2016-11-22TM01APPOINTMENT TERMINATED, DIRECTOR STUART YEATMAN
2015-12-14LATEST SOC14/12/15 STATEMENT OF CAPITAL;GBP 1
2015-12-14AR0107/12/15 FULL LIST
2015-12-14TM01APPOINTMENT TERMINATED, DIRECTOR ROSS BRODIE
2015-10-06AP03SECRETARY APPOINTED PHILIP NAYLOR
2015-10-06TM02APPOINTMENT TERMINATED, SECRETARY MARIA LEWIS
2015-08-20AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-08-11AP01DIRECTOR APPOINTED AILEEN PAYNE
2014-12-10LATEST SOC10/12/14 STATEMENT OF CAPITAL;GBP 1
2014-12-10AR0107/12/14 FULL LIST
2014-09-29AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-04-24TM01APPOINTMENT TERMINATED, DIRECTOR DUNCAN BRISBANE
2013-12-18AR0107/12/13 FULL LIST
2013-10-01AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-04-26AP01DIRECTOR APPOINTED DUNCAN GUY TALBOT BRISBANE
2012-12-12AR0107/12/12 FULL LIST
2012-12-12CH01DIRECTOR'S CHANGE OF PARTICULARS / DR STUART DAVID YEATMAN / 07/12/2012
2012-10-19AP03SECRETARY APPOINTED MARIA LEWIS
2012-10-19TM02APPOINTMENT TERMINATED, SECRETARY ROGER MILLER
2012-07-19AD01REGISTERED OFFICE CHANGED ON 19/07/2012 FROM ALLINGTON HOUSE 150 VICTORIA STREET LONDON SW1E 5LB ENGLAND
2012-04-27AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-01-19CH03SECRETARY'S CHANGE OF PARTICULARS / MR ROGER MILLER / 12/01/2012
2012-01-18AP01DIRECTOR APPOINTED DR STUART DAVID YEATMAN
2012-01-18TM01APPOINTMENT TERMINATED, DIRECTOR MARTIN WOODHOUSE
2011-12-13AR0107/12/11 FULL LIST
2011-08-30AAFULL ACCOUNTS MADE UP TO 31/12/10
2010-12-20AR0107/12/10 FULL LIST
2010-12-20TM02APPOINTMENT TERMINATED, SECRETARY SNR DENTON SECRETARIES LIMITED
2010-10-19CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / DWS SECRETARIES LIMITED / 30/09/2010
2010-03-12AD01REGISTERED OFFICE CHANGED ON 12/03/2010 FROM LONDON EC4M 7WS
2010-03-12RES15CHANGE OF NAME 12/03/2010
2010-03-12CERTNMCOMPANY NAME CHANGED DWSCO 3014 LIMITED CERTIFICATE ISSUED ON 12/03/10
2010-03-12CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2010-03-12TM01APPOINTMENT TERMINATED, DIRECTOR DWS DIRECTORS LIMITED
2010-03-12TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW HARRIS
2010-03-12AP03SECRETARY APPOINTED MR ROGER MILLER
2010-03-12AP01DIRECTOR APPOINTED MR MARTIN JOHN WOODHOUSE
2010-03-12AP01DIRECTOR APPOINTED MR ROSS BRODIE
2009-12-07NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to LAING/GLADEDALE (ST SAVIOURS) 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 LAING/GLADEDALE (ST SAVIOURS) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
LAING/GLADEDALE (ST SAVIOURS) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities not elsewhere classified

Intangible Assets
Patents
We have not found any records of LAING/GLADEDALE (ST SAVIOURS) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for LAING/GLADEDALE (ST SAVIOURS) LIMITED
Trademarks
We have not found any records of LAING/GLADEDALE (ST SAVIOURS) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LAING/GLADEDALE (ST SAVIOURS) 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 (82990 - Other business support service activities not elsewhere classified) as LAING/GLADEDALE (ST SAVIOURS) LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where LAING/GLADEDALE (ST SAVIOURS) 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 LAING/GLADEDALE (ST SAVIOURS) 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 LAING/GLADEDALE (ST SAVIOURS) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode WC2B 6AN