Gladedale (south East) Limited in Barlborough CHESTERFIELD

Gladedale (south East) Limited CHESTERFIELD

Founded in 1996, Gladedale (south East), classified under reg no. 03236114 is an active company. Currently registered at Avant House 6 And 9 Tallys End S43 4WP, Chesterfield the company has been in the business for twenty eight years. Its financial year was closed on June 30 and its latest financial statement was filed on Thu, 7th Jul 2022. Since Tue, 30th Jan 2007 Gladedale (south East) Limited is no longer carrying the name Gladedale Homes.

The firm has 2 directors, namely Jeffrey F., Richard S.. Of them, Richard S. has been with the company the longest, being appointed on 11 March 2022 and Jeffrey F. has been with the company for the least time - from 14 March 2022. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Gladedale (south East) Limited Address / Contact

Office Address	Avant House 6 And 9 Tallys End
Office Address2	Barlborough
Town	Chesterfield
Post code	S43 4WP
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03236114
Date of Incorporation	Fri, 9th Aug 1996
Industry	Development of building projects
End of financial Year	30th June
Company age	28 years old
Account next due date	Sun, 31st Mar 2024 (30 days after)
Account last made up date	Thu, 7th Jul 2022
Next confirmation statement due date	Fri, 27th Sep 2024 (2024-09-27)
Last confirmation statement dated	Wed, 13th Sep 2023

Company staff

Jeffrey F.

Position: Director

Appointed: 14 March 2022

Richard S.

Position: Director

Appointed: 11 March 2022

Giles S.

Position: Director

Appointed: 23 January 2015

Resigned: 03 June 2022

Jon M.

Position: Director

Appointed: 14 October 2013

Resigned: 31 March 2015

George C.

Position: Director

Appointed: 01 May 2013

Resigned: 31 August 2014

Elizabeth C.

Position: Director

Appointed: 20 June 2012

Resigned: 15 November 2013

Gregory K.

Position: Director

Appointed: 01 March 2011

Resigned: 30 April 2013

Carole B.

Position: Director

Appointed: 01 September 2010

Resigned: 15 February 2012

Neil F.

Position: Director

Appointed: 01 June 2010

Resigned: 12 December 2014

Colin L.

Position: Director

Appointed: 01 June 2010

Resigned: 30 April 2021

Joanne M.

Position: Secretary

Appointed: 17 December 2009

Resigned: 30 November 2021

Dominic L.

Position: Director

Appointed: 06 July 2009

Resigned: 17 December 2009

Robin J.

Position: Secretary

Appointed: 24 March 2009

Resigned: 17 December 2009

John D.

Position: Director

Appointed: 01 April 2006

Resigned: 09 March 2009

Mark J.

Position: Director

Appointed: 08 January 2003

Resigned: 31 December 2006

David G.

Position: Director

Appointed: 01 September 2002

Resigned: 15 July 2010

Steven U.

Position: Director

Appointed: 01 May 2001

Resigned: 31 January 2002

Devendra G.

Position: Director

Appointed: 01 December 2000

Resigned: 09 March 2009

Devendra G.

Position: Secretary

Appointed: 24 September 1999

Resigned: 09 March 2009

John B.

Position: Director

Appointed: 20 August 1999

Resigned: 24 February 2004

Jonathan B.

Position: Director

Appointed: 14 July 1997

Resigned: 14 August 2009

Kevin M.

Position: Director

Appointed: 16 September 1996

Resigned: 01 September 1999

David T.

Position: Secretary

Appointed: 03 September 1996

Resigned: 23 September 1999

Remo D.

Position: Director

Appointed: 03 September 1996

Resigned: 09 March 2009

William W.

Position: Director

Appointed: 03 September 1996

Resigned: 31 August 2007

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 09 August 1996

Resigned: 03 September 1996

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 09 August 1996

Resigned: 03 September 1996

People with significant control

The list of PSCs who own or have control over the company consists of 1 name. As we found, there is Avant Homes Group Limited from Barlborough. The abovementioned PSC is classified as "a limited company", has 75,01-100% voting rights. The abovementioned PSC has 75,01-100% voting rights.

Avant Homes Group Limited

6 To 9 Tallys End, Barlborough, S43 4WP

Legal authority	England & Wales
Legal form	Limited Company
Country registered	Uk
Place registered	Companies House
Registration number	09304211
Notified on	6 April 2016
Nature of control:	75,01-100% voting rights

Company previous names

Gladedale Homes	January 30, 2007
Decreecause	September 16, 1996

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Thu, 7th Jul 2022 filed on: 17th, February 2023	accounts	Free Download (8 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Thu, 7th Jul 2022 filed on: 17th, February 2023	accounts	Free Download (8 pages)
AA01	Extension of current accouting period to Thu, 30th Jun 2022 filed on: 22nd, October 2021	accounts	Free Download (1 page)
AA01	Previous accounting period shortened to Fri, 30th Apr 2021 filed on: 28th, September 2021	accounts	Free Download (1 page)
AA01	Extension of accounting period to Wed, 30th Jun 2021 from Fri, 30th Apr 2021 filed on: 24th, September 2021	accounts	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to Fri, 30th Apr 2021 filed on: 28th, August 2021	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Fri, 1st May 2020 filed on: 27th, January 2021	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Fri, 3rd May 2019 filed on: 29th, January 2020	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Fri, 27th Apr 2018 filed on: 1st, August 2018	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Sun, 30th Apr 2017 filed on: 25th, October 2017	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to Sat, 30th Apr 2016 filed on: 13th, January 2017	accounts	Free Download (9 pages)
AA01	Extension of current accouting period to Sat, 30th Apr 2016 filed on: 11th, December 2015	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Wed, 31st Dec 2014 filed on: 2nd, September 2015	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 7th Aug 2015 filed on: 10th, August 2015	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to Tue, 31st Dec 2013 filed on: 30th, September 2014	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 7th Aug 2014 filed on: 22nd, August 2014	annual return	Free Download (8 pages)
SH01	Capital declared on Fri, 22nd Aug 2014: 1001.00 GBP	capital
AA	Dormant company accounts made up to Mon, 31st Dec 2012 filed on: 3rd, October 2013	accounts	Free Download (9 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 7th Aug 2013 filed on: 20th, August 2013	annual return	Free Download (8 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2011 filed on: 3rd, October 2012	accounts	Free Download (19 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 7th Aug 2012 filed on: 7th, August 2012	annual return	Free Download (8 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2010 filed on: 30th, September 2011	accounts	Free Download (20 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 7th Aug 2011 filed on: 9th, August 2011	annual return	Free Download (8 pages)
AAMD	Full accounts with changes made up to Thu, 31st Dec 2009 filed on: 18th, October 2010	accounts	Free Download (21 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2009 filed on: 17th, August 2010	accounts	Free Download (21 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 7th Aug 2010 filed on: 16th, August 2010	annual return	Free Download (6 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2008 filed on: 30th, October 2009	accounts	Free Download (23 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2007 filed on: 1st, October 2009	accounts	Free Download (24 pages)
363a	Annual return drawn up to Thu, 10th Sep 2009 with complete member list filed on: 10th, September 2009	annual return	Free Download (4 pages)
363a	Annual return drawn up to Wed, 3rd Sep 2008 with complete member list filed on: 3rd, September 2008	annual return	Free Download (5 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2006 filed on: 28th, August 2007	accounts	Free Download (20 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2006 filed on: 28th, August 2007	accounts	Free Download (20 pages)
363s	Annual return drawn up to Tue, 21st Aug 2007 with complete member list filed on: 21st, August 2007	annual return	Free Download (9 pages)
363s	Annual return drawn up to Tue, 21st Aug 2007 with complete member list filed on: 21st, August 2007	annual return	Free Download (9 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2005 filed on: 4th, November 2006	accounts	Free Download (22 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2005 filed on: 4th, November 2006	accounts	Free Download (22 pages)
363s	Annual return drawn up to Fri, 18th Aug 2006 with complete member list filed on: 18th, August 2006	annual return	Free Download (9 pages)
363s	Annual return drawn up to Fri, 18th Aug 2006 with complete member list filed on: 18th, August 2006	annual return	Free Download (9 pages)
363(288)	Annual return (Secretary's particulars changed;director's particulars changed) up to Fri, 18th Aug 2006	annual return
AA	Full accounts for the period ending Fri, 31st Dec 2004 filed on: 9th, November 2005	accounts	Free Download (20 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2004 filed on: 9th, November 2005	accounts	Free Download (20 pages)
363s	Annual return drawn up to Fri, 9th Sep 2005 with complete member list filed on: 9th, September 2005	annual return	Free Download (9 pages)
363s	Annual return drawn up to Fri, 9th Sep 2005 with complete member list filed on: 9th, September 2005	annual return	Free Download (9 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2003 filed on: 19th, October 2004	accounts	Free Download (20 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2003 filed on: 19th, October 2004	accounts	Free Download (20 pages)
363s	Annual return drawn up to Thu, 9th Sep 2004 with complete member list filed on: 9th, September 2004	annual return	Free Download (9 pages)
363s	Annual return drawn up to Thu, 9th Sep 2004 with complete member list filed on: 9th, September 2004	annual return	Free Download (9 pages)
363s	Annual return drawn up to Wed, 20th Aug 2003 with complete member list filed on: 20th, August 2003	annual return	Free Download (9 pages)
363s	Annual return drawn up to Wed, 20th Aug 2003 with complete member list filed on: 20th, August 2003	annual return	Free Download (9 pages)
AA	Full accounts for the period ending Tue, 7th Jan 2003 filed on: 20th, August 2003	accounts	Free Download (20 pages)
AA	Full accounts for the period ending Tue, 7th Jan 2003 filed on: 20th, August 2003	accounts	Free Download (20 pages)
AA	Full accounts for the period ending Mon, 7th Jan 2002 filed on: 31st, October 2002	accounts	Free Download (19 pages)
AA	Full accounts for the period ending Mon, 7th Jan 2002 filed on: 31st, October 2002	accounts	Free Download (19 pages)
363s	Annual return drawn up to Tue, 13th Aug 2002 with complete member list filed on: 13th, August 2002	annual return	Free Download (8 pages)
363s	Annual return drawn up to Tue, 13th Aug 2002 with complete member list filed on: 13th, August 2002	annual return	Free Download (8 pages)
AA	Full accounts for the period ending Sun, 7th Jan 2001 filed on: 2nd, November 2001	accounts	Free Download (18 pages)
AA	Full accounts for the period ending Sun, 7th Jan 2001 filed on: 2nd, November 2001	accounts	Free Download (18 pages)
363s	Annual return drawn up to Wed, 10th Oct 2001 with complete member list filed on: 10th, October 2001	annual return	Free Download (8 pages)
363s	Annual return drawn up to Wed, 10th Oct 2001 with complete member list filed on: 10th, October 2001	annual return	Free Download (8 pages)
363s	Annual return drawn up to Wed, 20th Jun 2001 with complete member list filed on: 20th, June 2001	annual return	Free Download (7 pages)
363s	Annual return drawn up to Wed, 20th Jun 2001 with complete member list filed on: 20th, June 2001	annual return	Free Download (7 pages)
225	Accounting reference date extended from 30/09/00 to 31/12/00 filed on: 23rd, October 2000	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/09/00 to 31/12/00 filed on: 23rd, October 2000	accounts	Free Download (1 page)
AA	Full accounts for the period ending Thu, 30th Sep 1999 filed on: 25th, April 2000	accounts	Free Download (19 pages)
AA	Full accounts for the period ending Thu, 30th Sep 1999 filed on: 25th, April 2000	accounts	Free Download (19 pages)
363s	Annual return drawn up to Mon, 4th Oct 1999 with complete member list filed on: 4th, October 1999	annual return	Free Download (8 pages)
363s	Annual return drawn up to Mon, 4th Oct 1999 with complete member list filed on: 4th, October 1999	annual return	Free Download (8 pages)
363(288)	Annual return (Secretary's particulars changed;director resigned) up to Mon, 4th Oct 1999	annual return
AA	Full accounts for the period ending Wed, 30th Sep 1998 filed on: 20th, May 1999	accounts	Free Download (15 pages)
AA	Full accounts for the period ending Wed, 30th Sep 1998 filed on: 20th, May 1999	accounts	Free Download (15 pages)
363s	Annual return drawn up to Wed, 12th Aug 1998 with complete member list filed on: 12th, August 1998	annual return	Free Download (4 pages)
363s	Annual return drawn up to Wed, 12th Aug 1998 with complete member list filed on: 12th, August 1998	annual return	Free Download (4 pages)
AA	Full accounts for the period ending Tue, 30th Sep 1997 filed on: 3rd, April 1998	accounts	Free Download (12 pages)
AA	Full accounts for the period ending Tue, 30th Sep 1997 filed on: 3rd, April 1998	accounts	Free Download (12 pages)
363s	Annual return drawn up to Mon, 1st Sep 1997 with complete member list filed on: 1st, September 1997	annual return	Free Download (6 pages)
363s	Annual return drawn up to Mon, 1st Sep 1997 with complete member list filed on: 1st, September 1997	annual return	Free Download (6 pages)
225	Accounting reference date extended from 31/08/97 to 30/09/97 filed on: 28th, January 1997	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/08/97 to 30/09/97 filed on: 28th, January 1997	accounts	Free Download (1 page)

Gladedale (south East) Limited CHESTERFIELD

Gladedale (south East) Limited Address / Contact

Company Information / Profile

Company staff

Jeffrey F.

Richard S.

Giles S.

Jon M.

George C.

Elizabeth C.

Gregory K.

Carole B.

Neil F.

Colin L.

Joanne M.

Dominic L.

Robin J.

John D.

Mark J.

David G.

Steven U.

Devendra G.

Devendra G.

John B.

Jonathan B.

Kevin M.

David T.

Remo D.

William W.

Instant Companies Limited

Swift Incorporations Limited

People with significant control

Company previous names

Company filings

Company search

Advertisements

Companies nearby

Contact us