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Company Information for

GLADEDALE (NORTH EAST ENGLAND) LIMITED

STIRLING, SCOTLAND, FK9,
Company Registration Number
SC212975
Private Limited Company
Dissolved

Dissolved 2017-03-21

Company Overview

About Gladedale (north East England) Ltd
GLADEDALE (NORTH EAST ENGLAND) LIMITED was founded on 2000-11-20 and had its registered office in Stirling. The company was dissolved on the 2017-03-21 and is no longer trading or active.

Key Data
Company Name
GLADEDALE (NORTH EAST ENGLAND) LIMITED
 
Legal Registered Office
STIRLING
SCOTLAND
 
Filing Information
Company Number SC212975
Date formed 2000-11-20
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2014-12-31
Date Dissolved 2017-03-21
Type of accounts DORMANT
Last Datalog update: 2017-08-18 10:55:00
Primary Source:Companies House
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Company Officers of GLADEDALE (NORTH EAST ENGLAND) LIMITED

Current Directors
Officer Role Date Appointed
JOANNE ELIZABETH MASSEY
 Company Secretary 2009-12-17
COLIN EDWARD LEWIS
 Director 2010-06-01
GILES HENRY SHARP
 Director 2015-01-23
Previous Officers
Officer Role Date Appointed Date Resigned
JON WILLIAM MORTIMORE
 Director 2013-10-14 2015-03-31
NEIL FITZSIMMONS
 Director 2010-06-01 2014-12-12
ELIZABETH MARGARET CATCHPOLE
 Director 2012-06-20 2013-11-15
DAVID GAFFNEY
 Director 2003-05-19 2010-07-15
ROBIN SIMON JOHNSON
 Company Secretary 2009-03-24 2009-12-17
DOMINIC JOSEPH LAVELLE
 Director 2009-08-21 2009-12-17
EDMUND ALDER
 Director 2009-01-19 2009-08-21
FRANK JAMES LINCOLN
 Director 2005-05-09 2009-08-21
LEONARD EDWIN WORSFOLD
 Director 2009-01-19 2009-08-21
DEVENDRA GANDHI
 Company Secretary 2006-04-06 2009-03-09
JOHN VIVIAN DIPRE
 Director 2006-04-01 2009-03-09
REMO DIPRE
 Director 2003-05-19 2009-03-09
DEVENDRA GANDHI
 Director 2003-05-19 2009-03-09
NICHOLAS MARK BECKWITH
 Director 2006-02-01 2008-10-31
DAVID WHITWOOD
 Director 2006-02-01 2008-07-31
IAN TALLENTIRE
 Director 2003-01-01 2008-06-13
ANDREW BURNETT
 Director 2005-01-01 2007-09-10
ALEXANDER ANDERSON
 Director 2001-03-01 2006-06-26
EDDIE ROY MASON
 Company Secretary 2001-03-01 2006-04-06
GEOFFREY EDWARD WILLIAMS
 Director 2003-09-01 2005-09-30
DON ANDERSON
 Director 2003-01-27 2005-05-06
DAVID ST JOHN BARLOW
 Director 2001-03-01 2005-01-28
IAIN CHARLES RATTRAY BETT
 Director 2001-05-08 2003-05-19
RONALD GEORGE HANNA
 Director 2001-03-01 2003-05-19
RONALD DOUGLAS LAW
 Director 2001-04-04 2002-04-19
MORBISH SECRETARY LIMITED
 Nominated Secretary 2000-11-20 2001-03-01
MORBISH DIRECTORS LIMITED
 Nominated Director 2000-11-20 2001-03-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
COLIN EDWARD LEWIS AVANT HOMES GROUP LIMITED Director 2015-01-23 CURRENT 2014-11-10 Active
COLIN EDWARD LEWIS AVANT HOMES HOLDINGS LIMITED Director 2012-06-27 CURRENT 2012-06-21 Active
COLIN EDWARD LEWIS BEST DUNFERMLINE DEVELOPMENT COMPANY LIMITED Director 2010-07-15 CURRENT 2007-03-23 Dissolved 2017-04-26
COLIN EDWARD LEWIS STRADA DEVELOPMENTS LIMITED Director 2010-07-15 CURRENT 2002-08-21 Active
COLIN EDWARD LEWIS FURLONG HOMES GROUP LIMITED Director 2010-06-01 CURRENT 1990-07-03 Dissolved 2014-08-05
COLIN EDWARD LEWIS GLADEDALE (CENTRAL SCOTLAND) LIMITED Director 2010-06-01 CURRENT 1974-05-09 Dissolved 2013-10-04
COLIN EDWARD LEWIS GLADEDALE HOMES (SCARBOROUGH) LIMITED Director 2010-06-01 CURRENT 1991-10-23 Dissolved 2016-01-26
COLIN EDWARD LEWIS FURLONG HOMES LIMITED Director 2010-06-01 CURRENT 1981-04-27 Dissolved 2016-01-26
COLIN EDWARD LEWIS GLADEDALE (EAST ANGLIA) LIMITED Director 2010-06-01 CURRENT 1997-06-27 Dissolved 2016-01-26
COLIN EDWARD LEWIS GLADEDALE (EASTERN) LIMITED Director 2010-06-01 CURRENT 2000-11-24 Dissolved 2016-01-26
COLIN EDWARD LEWIS GLADEDALE (SURREY) LIMITED Director 2010-06-01 CURRENT 1994-10-12 Dissolved 2016-01-26
COLIN EDWARD LEWIS GLADEDALE (YORKSHIRE) LIMITED Director 2010-06-01 CURRENT 1993-05-07 Dissolved 2016-01-26
COLIN EDWARD LEWIS GLADEDALE EXECUTIVE HOMES LIMITED Director 2010-06-01 CURRENT 1992-11-09 Dissolved 2016-01-26
COLIN EDWARD LEWIS GLADEDALE GROUP LIMITED Director 2010-06-01 CURRENT 2000-11-24 Dissolved 2016-01-26
COLIN EDWARD LEWIS GLADEDALE HOMES LIMITED Director 2010-06-01 CURRENT 2007-01-18 Dissolved 2016-01-19
COLIN EDWARD LEWIS GLADEDALE URBAN DEVELOPMENTS LIMITED Director 2010-06-01 CURRENT 2000-11-24 Dissolved 2016-01-26
COLIN EDWARD LEWIS NORTHCOUNTRY HOMES LIMITED Director 2010-06-01 CURRENT 2007-01-18 Dissolved 2016-01-19
COLIN EDWARD LEWIS ROCLA LIMITED Director 2010-06-01 CURRENT 1999-10-22 Dissolved 2016-01-26
COLIN EDWARD LEWIS ST JAMES VILLAGE LIMITED Director 2010-06-01 CURRENT 1992-10-29 Dissolved 2016-01-26
COLIN EDWARD LEWIS STOREY HOMES (LANCASTER)LIMITED Director 2010-06-01 CURRENT 2000-12-29 Dissolved 2016-02-02
COLIN EDWARD LEWIS BETT HOMES (YORKSHIRE) LIMITED Director 2010-06-01 CURRENT 2000-11-24 Dissolved 2016-01-26
COLIN EDWARD LEWIS BROSELEY HOMES LIMITED Director 2010-06-01 CURRENT 2007-01-19 Dissolved 2016-01-19
COLIN EDWARD LEWIS COUNTRY AND METROPOLITAN HOMES (EARLSWOOD) LIMITED Director 2010-06-01 CURRENT 1997-10-14 Dissolved 2016-02-16
COLIN EDWARD LEWIS COUNTRY & METROPOLITAN HOMES (HIGHLANDS) LIMITED Director 2010-06-01 CURRENT 1998-11-10 Dissolved 2016-01-26
COLIN EDWARD LEWIS GLADEDALE (NORTH WEST) LIMITED Director 2010-06-01 CURRENT 1963-09-03 Dissolved 2016-03-29
COLIN EDWARD LEWIS GLADEDALE TIMBER SYSTEMS LIMITED Director 2010-06-01 CURRENT 2003-02-17 Dissolved 2016-05-24
COLIN EDWARD LEWIS LIVINGSTON STADIA MANAGEMENT LIMITED Director 2010-06-01 CURRENT 1995-09-07 Dissolved 2016-05-24
COLIN EDWARD LEWIS GLADEDALE (ROCHESTER) LIMITED Director 2010-06-01 CURRENT 1999-12-16 Dissolved 2017-01-03
COLIN EDWARD LEWIS GLENTHISTLE HOMES LIMITED Director 2010-06-01 CURRENT 2002-08-30 Dissolved 2017-01-03
COLIN EDWARD LEWIS TAYDALE (GRANTON) LIMITED Director 2010-06-01 CURRENT 2003-10-23 Dissolved 2017-08-15
COLIN EDWARD LEWIS GLADEDALE (ANGLIA) LIMITED Director 2010-06-01 CURRENT 1996-06-25 Dissolved 2017-08-08
COLIN EDWARD LEWIS GLADEDALE (MANCHESTER) LTD Director 2010-06-01 CURRENT 2000-06-23 Dissolved 2016-12-27
COLIN EDWARD LEWIS AVANT HOMES (GALLIONS APPROACH) LIMITED Director 2010-06-01 CURRENT 2000-11-24 Liquidation
COLIN EDWARD LEWIS AVANT HOMES (BARLBOROUGH) LIMITED Director 2010-06-01 CURRENT 1998-11-27 Dissolved 2017-12-29
COLIN EDWARD LEWIS AVANT HOMES (EAST MIDLANDS) LIMITED Director 2010-06-01 CURRENT 1998-11-27 Dissolved 2017-12-29
COLIN EDWARD LEWIS AVANT HOMES (LEEDS) LIMITED Director 2010-06-01 CURRENT 1995-03-28 Dissolved 2017-12-29
COLIN EDWARD LEWIS GLADEDALE PARTNERSHIPS (SCOTLAND) LIMITED Director 2010-06-01 CURRENT 1999-02-16 Dissolved 2018-01-09
COLIN EDWARD LEWIS MANOR KINGDOM HOLDINGS LIMITED Director 2010-06-01 CURRENT 2000-12-06 Dissolved 2018-01-09
COLIN EDWARD LEWIS MANOR KINGDOM GROUP LIMITED Director 2010-06-01 CURRENT 2004-05-20 Dissolved 2018-01-09
COLIN EDWARD LEWIS AVANT HOMES (LINCOLN) LIMITED Director 2010-06-01 CURRENT 1999-08-10 Active
COLIN EDWARD LEWIS AVANT HOMES GROUP NO.2 LIMITED Director 2010-06-01 CURRENT 2009-08-10 Active
COLIN EDWARD LEWIS CASTLEGAIT HOMES LIMITED Director 2010-06-01 CURRENT 1963-02-13 Active - Proposal to Strike off
COLIN EDWARD LEWIS AVANT (BBH) NO.2 LIMITED Director 2010-06-01 CURRENT 1946-02-26 Active
COLIN EDWARD LEWIS GLADEDALE (HOME COUNTIES) LIMITED Director 2010-06-01 CURRENT 1988-05-04 Active
COLIN EDWARD LEWIS AVANT HOMES (CENTRAL) LIMITED Director 2010-06-01 CURRENT 1989-11-17 Active
COLIN EDWARD LEWIS AVANT (BBH) LIMITED Director 2010-06-01 CURRENT 1995-02-27 Active - Proposal to Strike off
COLIN EDWARD LEWIS AVANT HOMES LIMITED Director 2010-06-01 CURRENT 1996-06-21 Active
COLIN EDWARD LEWIS AVANT HOMES (SUNDERLAND) LIMITED Director 2010-06-01 CURRENT 1998-11-27 Active
COLIN EDWARD LEWIS AVANT HOMES (YORKSHIRE) LIMITED Director 2010-06-01 CURRENT 2002-09-12 Active
COLIN EDWARD LEWIS AVANT HOMES (NO.2) LIMITED Director 2010-06-01 CURRENT 2009-08-11 Active
COLIN EDWARD LEWIS AVANT HOMES (SCOTLAND) LIMITED Director 2010-06-01 CURRENT 1946-08-28 Active
COLIN EDWARD LEWIS AVANT HOMES (SCOTLAND MK) LIMITED Director 2010-06-01 CURRENT 1989-12-15 Active
COLIN EDWARD LEWIS AVANT HOMES (ENGLAND) LIMITED Director 2010-06-01 CURRENT 1972-02-23 Active
COLIN EDWARD LEWIS GLADEDALE (SOUTH EAST) LIMITED Director 2010-06-01 CURRENT 1996-08-09 Active
COLIN EDWARD LEWIS AVANT ESTATES LIMITED Director 2010-06-01 CURRENT 2000-11-24 Active
COLIN EDWARD LEWIS MANOR KINGDOM SOUTHERN LTD Director 2010-06-01 CURRENT 2000-11-24 Active - Proposal to Strike off
GILES HENRY SHARP GLADEDALE HOMES (SCARBOROUGH) LIMITED Director 2015-01-23 CURRENT 1991-10-23 Dissolved 2016-01-26
GILES HENRY SHARP FURLONG HOMES LIMITED Director 2015-01-23 CURRENT 1981-04-27 Dissolved 2016-01-26
GILES HENRY SHARP GLADEDALE (EAST ANGLIA) LIMITED Director 2015-01-23 CURRENT 1997-06-27 Dissolved 2016-01-26
GILES HENRY SHARP GLADEDALE (EASTERN) LIMITED Director 2015-01-23 CURRENT 2000-11-24 Dissolved 2016-01-26
GILES HENRY SHARP GLADEDALE (SURREY) LIMITED Director 2015-01-23 CURRENT 1994-10-12 Dissolved 2016-01-26
GILES HENRY SHARP GLADEDALE (YORKSHIRE) LIMITED Director 2015-01-23 CURRENT 1993-05-07 Dissolved 2016-01-26
GILES HENRY SHARP GLADEDALE EXECUTIVE HOMES LIMITED Director 2015-01-23 CURRENT 1992-11-09 Dissolved 2016-01-26
GILES HENRY SHARP GLADEDALE GROUP LIMITED Director 2015-01-23 CURRENT 2000-11-24 Dissolved 2016-01-26
GILES HENRY SHARP GLADEDALE HOMES LIMITED Director 2015-01-23 CURRENT 2007-01-18 Dissolved 2016-01-19
GILES HENRY SHARP GLADEDALE URBAN DEVELOPMENTS LIMITED Director 2015-01-23 CURRENT 2000-11-24 Dissolved 2016-01-26
GILES HENRY SHARP NORTHCOUNTRY HOMES LIMITED Director 2015-01-23 CURRENT 2007-01-18 Dissolved 2016-01-19
GILES HENRY SHARP ROCLA LIMITED Director 2015-01-23 CURRENT 1999-10-22 Dissolved 2016-01-26
GILES HENRY SHARP ST JAMES VILLAGE LIMITED Director 2015-01-23 CURRENT 1992-10-29 Dissolved 2016-01-26
GILES HENRY SHARP STOREY HOMES (LANCASTER)LIMITED Director 2015-01-23 CURRENT 2000-12-29 Dissolved 2016-02-02
GILES HENRY SHARP BETT HOMES (YORKSHIRE) LIMITED Director 2015-01-23 CURRENT 2000-11-24 Dissolved 2016-01-26
GILES HENRY SHARP BROSELEY HOMES LIMITED Director 2015-01-23 CURRENT 2007-01-19 Dissolved 2016-01-19
GILES HENRY SHARP COUNTRY AND METROPOLITAN HOMES (EARLSWOOD) LIMITED Director 2015-01-23 CURRENT 1997-10-14 Dissolved 2016-02-16
GILES HENRY SHARP COUNTRY & METROPOLITAN HOMES (HIGHLANDS) LIMITED Director 2015-01-23 CURRENT 1998-11-10 Dissolved 2016-01-26
GILES HENRY SHARP GLADEDALE (NORTH WEST) LIMITED Director 2015-01-23 CURRENT 1963-09-03 Dissolved 2016-03-29
GILES HENRY SHARP GLADEDALE COMMERCIAL GROUP LIMITED Director 2015-01-23 CURRENT 2009-08-11 Dissolved 2016-05-17
GILES HENRY SHARP GLADEDALE TIMBER SYSTEMS LIMITED Director 2015-01-23 CURRENT 2003-02-17 Dissolved 2016-05-24
GILES HENRY SHARP LIVINGSTON STADIA MANAGEMENT LIMITED Director 2015-01-23 CURRENT 1995-09-07 Dissolved 2016-05-24
GILES HENRY SHARP RELAND (LEEDS) LIMITED Director 2015-01-23 CURRENT 2000-11-24 Dissolved 2016-05-17
GILES HENRY SHARP RELAND (RISSINGTON) LIMITED Director 2015-01-23 CURRENT 1996-05-14 Dissolved 2016-05-17
GILES HENRY SHARP RELAND (WEEDON) LIMITED Director 2015-01-23 CURRENT 1997-09-18 Dissolved 2016-05-17
GILES HENRY SHARP GLADEDALE (COMMERCIAL) LIMITED Director 2015-01-23 CURRENT 2007-01-24 Dissolved 2017-01-03
GILES HENRY SHARP GLADEDALE (ROCHESTER) LIMITED Director 2015-01-23 CURRENT 1999-12-16 Dissolved 2017-01-03
GILES HENRY SHARP GLENTHISTLE HOMES LIMITED Director 2015-01-23 CURRENT 2002-08-30 Dissolved 2017-01-03
GILES HENRY SHARP GLADEDALE CAPITAL LIMITED Director 2015-01-23 CURRENT 1970-10-30 Dissolved 2017-01-31
GILES HENRY SHARP TAYDALE (GRANTON) LIMITED Director 2015-01-23 CURRENT 2003-10-23 Dissolved 2017-08-15
GILES HENRY SHARP GLADEDALE (ANGLIA) LIMITED Director 2015-01-23 CURRENT 1996-06-25 Dissolved 2017-08-08
GILES HENRY SHARP GLADEDALE (MANCHESTER) LTD Director 2015-01-23 CURRENT 2000-06-23 Dissolved 2016-12-27
GILES HENRY SHARP AVANT HOMES (GALLIONS APPROACH) LIMITED Director 2015-01-23 CURRENT 2000-11-24 Liquidation
GILES HENRY SHARP AVANT HOMES (BARLBOROUGH) LIMITED Director 2015-01-23 CURRENT 1998-11-27 Dissolved 2017-12-29
GILES HENRY SHARP AVANT HOMES (EAST MIDLANDS) LIMITED Director 2015-01-23 CURRENT 1998-11-27 Dissolved 2017-12-29
GILES HENRY SHARP AVANT HOMES (LEEDS) LIMITED Director 2015-01-23 CURRENT 1995-03-28 Dissolved 2017-12-29
GILES HENRY SHARP GLADEDALE PARTNERSHIPS (SCOTLAND) LIMITED Director 2015-01-23 CURRENT 1999-02-16 Dissolved 2018-01-09
GILES HENRY SHARP MANOR KINGDOM HOLDINGS LIMITED Director 2015-01-23 CURRENT 2000-12-06 Dissolved 2018-01-09
GILES HENRY SHARP MANOR KINGDOM GROUP LIMITED Director 2015-01-23 CURRENT 2004-05-20 Dissolved 2018-01-09
GILES HENRY SHARP AVANT HOMES (LINCOLN) LIMITED Director 2015-01-23 CURRENT 1999-08-10 Active
GILES HENRY SHARP AVANT HOMES GROUP NO.2 LIMITED Director 2015-01-23 CURRENT 2009-08-10 Active
GILES HENRY SHARP AVANT HOMES HOLDINGS LIMITED Director 2015-01-23 CURRENT 2012-06-21 Active
GILES HENRY SHARP AVANT HOMES GROUP LIMITED Director 2015-01-23 CURRENT 2014-11-10 Active
GILES HENRY SHARP CASTLEGAIT HOMES LIMITED Director 2015-01-23 CURRENT 1963-02-13 Active - Proposal to Strike off
GILES HENRY SHARP AVANT (BBH) NO.2 LIMITED Director 2015-01-23 CURRENT 1946-02-26 Active
GILES HENRY SHARP GLADEDALE (HOME COUNTIES) LIMITED Director 2015-01-23 CURRENT 1988-05-04 Active
GILES HENRY SHARP AVANT HOMES (CENTRAL) LIMITED Director 2015-01-23 CURRENT 1989-11-17 Active
GILES HENRY SHARP AVANT (BBH) LIMITED Director 2015-01-23 CURRENT 1995-02-27 Active - Proposal to Strike off
GILES HENRY SHARP AVANT HOMES LIMITED Director 2015-01-23 CURRENT 1996-06-21 Active
GILES HENRY SHARP AVANT HOMES (SUNDERLAND) LIMITED Director 2015-01-23 CURRENT 1998-11-27 Active
GILES HENRY SHARP AVANT HOMES (YORKSHIRE) LIMITED Director 2015-01-23 CURRENT 2002-09-12 Active
GILES HENRY SHARP AVANT HOMES (NO.2) LIMITED Director 2015-01-23 CURRENT 2009-08-11 Active
GILES HENRY SHARP AVANT HOMES (SCOTLAND) LIMITED Director 2015-01-23 CURRENT 1946-08-28 Active
GILES HENRY SHARP AVANT HOMES (SCOTLAND MK) LIMITED Director 2015-01-23 CURRENT 1989-12-15 Active
GILES HENRY SHARP AVANT HOMES (ENGLAND) LIMITED Director 2015-01-23 CURRENT 1972-02-23 Active
GILES HENRY SHARP GLADEDALE (SOUTH EAST) LIMITED Director 2015-01-23 CURRENT 1996-08-09 Active
GILES HENRY SHARP AVANT ESTATES LIMITED Director 2015-01-23 CURRENT 2000-11-24 Active
GILES HENRY SHARP MANOR KINGDOM SOUTHERN LTD Director 2015-01-23 CURRENT 2000-11-24 Active - Proposal to Strike off
GILES HENRY SHARP ZEROLIGHT LIMITED Director 2014-05-13 CURRENT 2014-05-13 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
2017-03-21GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2017-01-03GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2016-12-28DS01APPLICATION FOR STRIKING-OFF
2016-11-22LATEST SOC22/11/16 STATEMENT OF CAPITAL;GBP 2
2016-11-22CS01CONFIRMATION STATEMENT MADE ON 02/11/16, WITH UPDATES
2016-01-12DS02DISS REQUEST WITHDRAWN
2015-12-11AA01CURREXT FROM 31/12/2015 TO 30/04/2016
2015-11-03GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2015-10-29LATEST SOC29/10/15 STATEMENT OF CAPITAL;GBP 2
2015-10-29AR0129/10/15 FULL LIST
2015-10-27CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GILES HENRY SHARP / 22/10/2015
2015-10-26CH01DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN EDWARD LEWIS / 22/10/2015
2015-10-26CH03SECRETARY'S CHANGE OF PARTICULARS / JOANNE ELIZABETH MASSEY / 22/10/2015
2015-10-23AD01REGISTERED OFFICE CHANGED ON 23/10/2015 FROM REGENCY HOUSE CROSSGATES ROAD, HALBEATH DUNFERMLINE, FIFE KY11 7EG
2015-10-22DS01APPLICATION FOR STRIKING-OFF
2015-08-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
2015-04-07TM01APPOINTMENT TERMINATED, DIRECTOR JON MORTIMORE
2015-02-03AP01DIRECTOR APPOINTED MR GILES SHARP
2015-01-07TM01APPOINTMENT TERMINATED, DIRECTOR NEIL FITZSIMMONS
2015-01-07MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2015-01-07MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2015-01-07MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2014-12-18CH03SECRETARY'S CHANGE OF PARTICULARS / JOANNE ELIZABETH MASSEY / 15/12/2014
2014-10-29LATEST SOC29/10/14 STATEMENT OF CAPITAL;GBP 2
2014-10-29AR0129/10/14 FULL LIST
2014-09-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
2013-11-20TM01APPOINTMENT TERMINATED, DIRECTOR ELIZABETH CATCHPOLE
2013-11-01AP01DIRECTOR APPOINTED JON WILLIAM MORTIMORE
2013-10-29LATEST SOC29/10/13 STATEMENT OF CAPITAL;GBP 2
2013-10-29AR0129/10/13 FULL LIST
2013-10-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
2012-11-06AR0129/10/12 FULL LIST
2012-10-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
2012-06-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL FITZSIMMONS / 01/11/2011
2012-06-20AP01DIRECTOR APPOINTED ELIZABETH CATCHPOLE
2011-11-17AR0129/10/11 FULL LIST
2011-09-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2010-11-11AR0129/10/10 FULL LIST
2010-07-23TM01APPOINTMENT TERMINATED, DIRECTOR DAVID GAFFNEY
2010-07-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2010-06-16AP01DIRECTOR APPOINTED MR COLIN EDWARD LEWIS
2010-06-16AP01DIRECTOR APPOINTED MR NEIL FITZSIMMONS
2010-02-02AD01REGISTERED OFFICE CHANGED ON 02/02/2010 FROM 50 LOTHIAN ROAD FESTIVAL SQUARE EDINBURGH EH3 9WJ
2010-01-29CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID GAFFNEY / 29/01/2010
2009-12-22TM01APPOINTMENT TERMINATED, DIRECTOR DOMINIC LAVELLE
2009-12-22TM02APPOINTMENT TERMINATED, SECRETARY ROBIN JOHNSON
2009-12-22AP03SECRETARY APPOINTED JOANNE ELIZABETH MASSEY
2009-11-25CH01DIRECTOR'S CHANGE OF PARTICULARS / DOMINIC JOSEPH LAVELLE / 06/11/2009
2009-11-25CH03SECRETARY'S CHANGE OF PARTICULARS / ROBIN SIMON JOHNSON / 24/11/2009
2009-11-24AR0129/10/09 FULL LIST
2009-11-13CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID GAFFNEY / 13/11/2009
2009-10-02RES01ADOPT ARTICLES 01/09/2009
2009-09-10288aDIRECTOR APPOINTED DOMINIC JOSEPH LAVELLE
2009-09-03288cDIRECTOR'S CHANGE OF PARTICULARS / DAVID GAFFNEY / 03/09/2009
2009-08-25288bAPPOINTMENT TERMINATED DIRECTOR FRANK LINCOLN
2009-08-25288bAPPOINTMENT TERMINATED DIRECTOR LEONARD WORSFOLD
2009-08-25288bAPPOINTMENT TERMINATED DIRECTOR EDMUND ALDER
2009-08-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2009-05-21288bAPPOINTMENT TERMINATED DIRECTOR DEVENDRA GANDHI
2009-05-19288cDIRECTOR'S CHANGE OF PARTICULARS / DAVID GAFFNEY / 20/04/2009
2009-04-27288aDIRECTOR APPOINTED LEONARD EDWIN WORSFOLD
2009-04-27288aDIRECTOR APPOINTED EDMUND ALDER
2009-03-28288bAPPOINTMENT TERMINATED DIRECTOR JOHN DIPRE
2009-03-27288bAPPOINTMENT TERMINATED DIRECTOR REMO DIPRE
2009-03-26288aSECRETARY APPOINTED ROBIN SIMON JOHNSON
2009-02-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2009-01-30RES13APPROVE TRANSACTION 23/12/2008
2009-01-15288bAPPOINTMENT TERMINATE, DIRECTOR IAN TALLENTINE LOGGED FORM
2009-01-14410(Scot)PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2009-01-08410(Scot)PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2008-11-12288cDIRECTOR'S CHANGE OF PARTICULARS / JOHN DIPRE / 20/09/2008
2008-11-06363aRETURN MADE UP TO 29/10/08; FULL LIST OF MEMBERS
2008-11-06288bAPPOINTMENT TERMINATED DIRECTOR IAN TALLENTIRE
2008-11-06288bAPPOINTMENT TERMINATED DIRECTOR DAVID WHITWOOD
2008-11-06288bAPPOINTMENT TERMINATED DIRECTOR NICHOLAS BECKWITH
2008-10-16CERTNMCOMPANY NAME CHANGED GLADEDALE (NEWCASTLE) LIMITED CERTIFICATE ISSUED ON 16/10/08
2008-03-14AUDAUDITOR'S RESIGNATION
2007-11-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2007-11-26363sRETURN MADE UP TO 29/10/07; NO CHANGE OF MEMBERS
2007-10-23288bDIRECTOR RESIGNED
2007-02-08363sRETURN MADE UP TO 29/10/06; FULL LIST OF MEMBERS
2007-02-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2007-01-25CERTNMCOMPANY NAME CHANGED BETT HOMES (NORTH EAST) LIMITED CERTIFICATE ISSUED ON 25/01/07
2007-01-17287REGISTERED OFFICE CHANGED ON 17/01/07 FROM: 50 LOTHIAN ROAD FESTIVAL SQUARE EDINBURGH EH3 9WJ
2007-01-15287REGISTERED OFFICE CHANGED ON 15/01/07 FROM: ARGYLL COURT CASTLE BUSINESS PARK STIRLING FK9 4TT
2006-08-14288bSECRETARY RESIGNED
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects




Licences & Regulatory approval
We could not find any licences issued to GLADEDALE (NORTH EAST ENGLAND) 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 GLADEDALE (NORTH EAST ENGLAND) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2009-01-14 Satisfied BANK OF SCOTLAND PLC
FLOATING CHARGE 2009-01-08 Satisfied BANK OF SCOTLAND PLC
FLOATING CHARGE 2003-06-03 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31

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 GLADEDALE (NORTH EAST ENGLAND) LIMITED

Intangible Assets
Patents
We have not found any records of GLADEDALE (NORTH EAST ENGLAND) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for GLADEDALE (NORTH EAST ENGLAND) LIMITED
Trademarks
We have not found any records of GLADEDALE (NORTH EAST ENGLAND) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GLADEDALE (NORTH EAST ENGLAND) 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 (41100 - Development of building projects) as GLADEDALE (NORTH EAST ENGLAND) LIMITED are:

WILLMOTT DIXON LIMITED £ 8,920,310
WILLMOTT DIXON HOLDINGS LIMITED £ 8,814,745
WILDGOOSE CONSTRUCTION LIMITED £ 6,134,540
CONTRACT TRADING SERVICES LIMITED £ 1,477,168
THOMAS SINDEN LIMITED £ 1,420,566
APEX HOUSING SOLUTIONS LTD £ 1,051,661
WEST END ROOFING AND CONSTRUCTION LIMITED £ 1,016,564
TOLENT SOLUTIONS LIMITED £ 1,008,574
LONDON RESIDENTIAL HEALTHCARE LIMITED £ 887,566
THAMESWEY HOUSING LIMITED £ 774,657
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
Outgoings
Business Rates/Property Tax
No properties were found where GLADEDALE (NORTH EAST ENGLAND) 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 GLADEDALE (NORTH EAST ENGLAND) 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 GLADEDALE (NORTH EAST ENGLAND) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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