Gade Homes Limited BERKHAMSTED


Gade Homes started in year 1971 as Private Limited Company with registration number 01007961. The Gade Homes company has been functioning successfully for fifty three years now and its status is active. The firm's office is based in Berkhamsted at Amersham House. Postal code: HP4 2DT. Since Thursday 4th November 2021 Gade Homes Limited is no longer carrying the name Gade Property Developments.

The company has 3 directors, namely William D., Anita D. and Raymond D.. Of them, Raymond D. has been with the company the longest, being appointed on 31 January 1992 and William D. has been with the company for the least time - from 20 May 2013. Currently there is one former director listed by the company - Robert P., who left the company on 31 January 1994. In addition, the company lists several former secretaries whose names might be found in the list below.

Gade Homes Limited Address / Contact

Office Address Amersham House
Office Address2 Mill Street
Town Berkhamsted
Post code HP4 2DT
Country of origin United Kingdom

Company Information / Profile

Registration Number 01007961
Date of Incorporation Thu, 15th Apr 1971
Industry Development of building projects
End of financial Year 31st December
Company age 53 years old
Account next due date Sun, 31st Dec 2023 (118 days after)
Account last made up date Thu, 30th Sep 2021
Next confirmation statement due date Sun, 21st Jan 2024 (2024-01-21)
Last confirmation statement dated Sat, 7th Jan 2023

Company staff

William D.

Position: Director

Appointed: 20 May 2013

Anita D.

Position: Director

Appointed: 07 January 1994

Raymond D.

Position: Director

Appointed: 31 January 1992

Sonia W.

Position: Secretary

Appointed: 20 December 2013

Resigned: 12 September 2022

Anita D.

Position: Secretary

Appointed: 23 June 2000

Resigned: 20 December 2013

Robert P.

Position: Director

Appointed: 31 January 1992

Resigned: 31 January 1994

Elizabeth B.

Position: Secretary

Appointed: 31 January 1992

Resigned: 23 June 2000

People with significant control

The list of persons with significant control who own or have control over the company is made up of 1 name. As BizStats discovered, there is Gade Group Limited from Berkhamsted, United Kingdom. The abovementioned PSC is classified as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Gade Group Limited

Amersham House Mill Street, 51 Clarendon Road, Berkhamsted, Hertfordshire, HP4 2DT, United Kingdom

Legal authority United Kingdom
Legal form Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 07282298
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Gade Property Developments November 4, 2021
Gade Investments June 24, 2013

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Full accounts data made up to Saturday 31st December 2022
filed on: 6th, November 2023
Free Download (33 pages)

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