Gladheath Limited in Forge Lane Etruria STOKE ON TRENT

Gladheath Limited STOKE ON TRENT

Gladheath started in year 1997 as Private Limited Company with registration number 03479772. The Gladheath company has been functioning successfully for 27 years now and its status is active. The firm's office is based in Stoke On Trent at Suite 2 Albion House 2 Etruria Valley Office Village. Postal code: ST1 5RQ.

The firm has one director. Henry G., appointed on 7 July 2020. There are currently no secretaries appointed. 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.

Gladheath Limited Address / Contact

Office Address	Suite 2 Albion House 2 Etruria Valley Office Village
Office Address2	Forge Lane Etruria
Town	Stoke On Trent
Post code	ST1 5RQ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03479772
Date of Incorporation	Fri, 12th Dec 1997
Industry	Other letting and operating of own or leased real estate
Industry	Buying and selling of own real estate
End of financial Year	29th September
Company age	27 years old
Account next due date	Sat, 29th Jun 2024 (64 days left)
Account last made up date	Fri, 30th Sep 2022
Next confirmation statement due date	Tue, 26th Dec 2023 (2023-12-26)
Last confirmation statement dated	Mon, 12th Dec 2022

Company staff

Henry G.

Position: Director

Appointed: 07 July 2020

Nicholas M.

Position: Director

Appointed: 25 September 2019

Resigned: 07 July 2020

Jamie B.

Position: Secretary

Appointed: 07 December 2017

Resigned: 26 April 2021

Malcolm H.

Position: Secretary

Appointed: 01 October 2013

Resigned: 07 December 2017

Martin J.

Position: Director

Appointed: 01 October 2003

Resigned: 01 November 2006

John B.

Position: Director

Appointed: 10 April 2000

Resigned: 01 October 2003

James B.

Position: Director

Appointed: 10 April 2000

Resigned: 01 October 2003

Kathleen B.

Position: Secretary

Appointed: 10 December 1999

Resigned: 30 September 2013

Timothy G.

Position: Director

Appointed: 05 January 1998

Resigned: 08 April 2021

Nicholas M.

Position: Secretary

Appointed: 05 January 1998

Resigned: 10 December 1999

Waterlow Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 12 December 1997

Resigned: 05 January 1998

Waterlow Nominees Limited

Position: Corporate Nominee Director

Appointed: 12 December 1997

Resigned: 05 January 1998

People with significant control

The register of PSCs that own or have control over the company includes 1 name. As BizStats established, there is Boldhurst Properties Ltd from Stoke On Trent, United Kingdom. This PSC is classified as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Boldhurst Properties Ltd

Suite 2 Albion House 2 Etruria Valley Office Village, Forge Lane Etruria, Stoke On Trent, Berks, ST1 5RQ, United Kingdom

Legal authority	Company Law
Legal form	Limited Company
Country registered	United Kingdom
Place registered	Companies House
Registration number	02083005
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date	2018-09-30	2019-09-30	2020-09-30	2021-09-30	2022-09-30

Balance Sheet
Cash Bank On Hand	125 741	251	164 950	207 012	68
Current Assets	695 919	542 751	2 568 432	3 134 720	2 989 332
Debtors	570 178	542 500	593 234	587 443	570 734
Net Assets Liabilities		-2 570 807	-2 631 402	-2 711 527	-2 783 732
Other Debtors	540 178	542 500	593 234	587 443	70 734
Total Inventories			1 810 248	2 340 265	2 418 530

Other
Amounts Owed By Related Parties	30 000				500 000
Amounts Owed To Group Undertakings	3 012 122	4 895 574	4 091 574	4 692 403	5 746 679
Bank Borrowings Overdrafts			1 100 000	1 100 000
Corporation Tax Payable	219 612
Creditors	3 242 046	4 896 855	1 100 000	1 100 000	5 773 064
Investment Property		1 783 297
Investment Property Fair Value Model		1 783 297
Net Current Assets Liabilities	-2 546 127	-4 354 104	-1 531 402	-1 611 527	-2 783 732
Other Creditors	10 312	1 281	8 260	13 050	7 850
Total Assets Less Current Liabilities	-2 546 127	-2 570 807	-1 531 402
Trade Creditors Trade Payables				40 794	18 535

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Fri, 30th Sep 2022 filed on: 11th, August 2023	accounts	Free Download (8 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Fri, 30th Sep 2022 filed on: 11th, August 2023	accounts	Free Download (8 pages)
AA01	Previous accounting period shortened to Thu, 29th Sep 2022 filed on: 30th, June 2023	accounts	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to Thu, 30th Sep 2021 filed on: 28th, June 2023	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Wed, 30th Sep 2020 filed on: 17th, June 2022	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to Mon, 30th Sep 2019 filed on: 22nd, December 2021	accounts	Free Download (8 pages)
AA	Small-sized company accounts made up to Sun, 30th Sep 2018 filed on: 30th, May 2019	accounts	Free Download (9 pages)
AA	Small-sized company accounts made up to Sat, 30th Sep 2017 filed on: 20th, June 2018	accounts	Free Download (10 pages)
AA	Full accounts for the period ending Fri, 30th Sep 2016 filed on: 4th, July 2017	accounts	Free Download (15 pages)
AA	Full accounts for the period ending Wed, 30th Sep 2015 filed on: 1st, July 2016	accounts	Free Download (11 pages)
AR01	Annual return drawn up to Sat, 12th Dec 2015 with full list of members filed on: 11th, January 2016	annual return	Free Download (4 pages)
SH01	Capital declared on Mon, 11th Jan 2016: 100.00 GBP	capital
AA	Total exemption full company accounts data drawn up to Tue, 30th Sep 2014 filed on: 19th, May 2015	accounts	Free Download (10 pages)
AR01	Annual return drawn up to Fri, 12th Dec 2014 with full list of members filed on: 23rd, December 2014	annual return	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to Mon, 30th Sep 2013 filed on: 8th, April 2014	accounts	Free Download (10 pages)
AR01	Annual return drawn up to Thu, 12th Dec 2013 with full list of members filed on: 24th, January 2014	annual return	Free Download (4 pages)
SH01	Capital declared on Fri, 24th Jan 2014: 100.00 GBP	capital
AA	Total exemption full company accounts data drawn up to Mon, 1st Oct 2012 filed on: 10th, May 2013	accounts	Free Download (9 pages)
AR01	Annual return drawn up to Wed, 12th Dec 2012 with full list of members filed on: 24th, January 2013	annual return	Free Download (4 pages)
AA	Full accounts for the period ending Fri, 30th Sep 2011 filed on: 27th, April 2012	accounts	Free Download (6 pages)
AR01	Annual return drawn up to Mon, 12th Dec 2011 with full list of members filed on: 10th, January 2012	annual return	Free Download (4 pages)
AAMD	Full accounts with changes made up to Thu, 30th Sep 2010 filed on: 15th, July 2011	accounts	Free Download (11 pages)
AA	Total exemption full company accounts data drawn up to Thu, 30th Sep 2010 filed on: 21st, April 2011	accounts	Free Download (11 pages)
AR01	Annual return drawn up to Sun, 12th Dec 2010 with full list of members filed on: 22nd, December 2010	annual return	Free Download (4 pages)
AA	Full accounts for the period ending Wed, 30th Sep 2009 filed on: 11th, June 2010	accounts	Free Download (12 pages)
AR01	Annual return drawn up to Sat, 12th Dec 2009 with full list of members filed on: 25th, January 2010	annual return	Free Download (4 pages)
AA	Full accounts for the period ending Tue, 30th Sep 2008 filed on: 5th, June 2009	accounts	Free Download (14 pages)
363a	Annual return up to Tue, 17th Mar 2009 with shareholders record filed on: 17th, March 2009	annual return	Free Download (3 pages)
AA	Full accounts for the period ending Sun, 30th Sep 2007 filed on: 24th, July 2008	accounts	Free Download (11 pages)
363a	Annual return up to Fri, 18th Jan 2008 with shareholders record filed on: 18th, January 2008	annual return	Free Download (2 pages)
363a	Annual return up to Fri, 18th Jan 2008 with shareholders record filed on: 18th, January 2008	annual return	Free Download (2 pages)
AA	Full accounts for the period ending Sat, 30th Sep 2006 filed on: 14th, August 2007	accounts	Free Download (12 pages)
AA	Full accounts for the period ending Sat, 30th Sep 2006 filed on: 14th, August 2007	accounts	Free Download (12 pages)
363s	Annual return up to Sat, 6th Jan 2007 with shareholders record filed on: 6th, January 2007	annual return	Free Download (6 pages)
363s	Annual return up to Sat, 6th Jan 2007 with shareholders record filed on: 6th, January 2007	annual return	Free Download (6 pages)
AA	Full accounts for the period ending Fri, 30th Sep 2005 filed on: 24th, August 2006	accounts	Free Download (9 pages)
AA	Full accounts for the period ending Fri, 30th Sep 2005 filed on: 24th, August 2006	accounts	Free Download (9 pages)
363s	Annual return up to Thu, 22nd Dec 2005 with shareholders record filed on: 22nd, December 2005	annual return	Free Download (7 pages)
363s	Annual return up to Thu, 22nd Dec 2005 with shareholders record filed on: 22nd, December 2005	annual return	Free Download (7 pages)
AA	Full accounts for the period ending Thu, 30th Sep 2004 filed on: 16th, December 2005	accounts	Free Download (9 pages)
AA	Full accounts for the period ending Thu, 30th Sep 2004 filed on: 16th, December 2005	accounts	Free Download (9 pages)
363s	Annual return up to Wed, 9th Feb 2005 with shareholders record filed on: 9th, February 2005	annual return	Free Download (7 pages)
363s	Annual return up to Wed, 9th Feb 2005 with shareholders record filed on: 9th, February 2005	annual return	Free Download (7 pages)
AA	Full accounts for the period ending Tue, 30th Sep 2003 filed on: 3rd, September 2004	accounts	Free Download (7 pages)
AA	Full accounts for the period ending Tue, 30th Sep 2003 filed on: 3rd, September 2004	accounts	Free Download (7 pages)
363s	Annual return up to Wed, 17th Dec 2003 with shareholders record filed on: 17th, December 2003	annual return	Free Download (7 pages)
363s	Annual return up to Wed, 17th Dec 2003 with shareholders record filed on: 17th, December 2003	annual return	Free Download (7 pages)
AA	Full accounts for the period ending Mon, 30th Sep 2002 filed on: 6th, August 2003	accounts	Free Download (7 pages)
AA	Full accounts for the period ending Mon, 30th Sep 2002 filed on: 6th, August 2003	accounts	Free Download (7 pages)
363s	Annual return up to Fri, 20th Dec 2002 with shareholders record filed on: 20th, December 2002	annual return	Free Download (7 pages)
363s	Annual return up to Fri, 20th Dec 2002 with shareholders record filed on: 20th, December 2002	annual return	Free Download (7 pages)
AA	Full accounts for the period ending Sun, 30th Sep 2001 filed on: 27th, October 2002	accounts	Free Download (7 pages)
AA	Full accounts for the period ending Sun, 30th Sep 2001 filed on: 27th, October 2002	accounts	Free Download (7 pages)
225	Accounting reference date shortened from 31/12/01 to 30/09/01 filed on: 14th, February 2002	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/12/01 to 30/09/01 filed on: 14th, February 2002	accounts	Free Download (1 page)
363s	Annual return up to Thu, 3rd Jan 2002 with shareholders record filed on: 3rd, January 2002	annual return	Free Download (7 pages)
363s	Annual return up to Thu, 3rd Jan 2002 with shareholders record filed on: 3rd, January 2002	annual return	Free Download (7 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2000 filed on: 29th, November 2001	accounts	Free Download (7 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2000 filed on: 29th, November 2001	accounts	Free Download (7 pages)
363s	Annual return up to Fri, 22nd Dec 2000 with shareholders record filed on: 22nd, December 2000	annual return	Free Download (7 pages)
363(288)	Fri, 22nd Dec 2000 Annual return (Director's particulars changed)	annual return
363s	Annual return up to Fri, 22nd Dec 2000 with shareholders record filed on: 22nd, December 2000	annual return	Free Download (7 pages)
363(288)	Fri, 22nd Dec 2000 Annual return (Director's particulars changed)	annual return
AAMD	Full accounts with changes made up to Fri, 31st Dec 1999 filed on: 26th, September 2000	accounts	Free Download (7 pages)
AAMD	Full accounts with changes made up to Fri, 31st Dec 1999 filed on: 26th, September 2000	accounts	Free Download (7 pages)
AA	Full accounts for the period ending Fri, 31st Dec 1999 filed on: 30th, August 2000	accounts	Free Download (7 pages)
AA	Full accounts for the period ending Fri, 31st Dec 1999 filed on: 30th, August 2000	accounts	Free Download (7 pages)
AA	Full accounts for the period ending Thu, 31st Dec 1998 filed on: 2nd, February 2000	accounts	Free Download (8 pages)
AA	Full accounts for the period ending Thu, 31st Dec 1998 filed on: 2nd, February 2000	accounts	Free Download (8 pages)
363s	Annual return up to Wed, 15th Dec 1999 with shareholders record filed on: 15th, December 1999	annual return	Free Download (6 pages)
363s	Annual return up to Wed, 15th Dec 1999 with shareholders record filed on: 15th, December 1999	annual return	Free Download (6 pages)
244	Delivery ext'd 3 mth 31/12/98 filed on: 10th, September 1999	accounts	Free Download (2 pages)
244	Delivery ext'd 3 mth 31/12/98 filed on: 10th, September 1999	accounts	Free Download (2 pages)
363s	Annual return up to Wed, 16th Dec 1998 with shareholders record filed on: 16th, December 1998	annual return	Free Download (7 pages)
363s	Annual return up to Wed, 16th Dec 1998 with shareholders record filed on: 16th, December 1998	annual return	Free Download (7 pages)

Gladheath Limited STOKE ON TRENT

Gladheath Limited Address / Contact

Company Information / Profile

Company staff

Henry G.

Nicholas M.

Jamie B.

Malcolm H.

Martin J.

John B.

James B.

Kathleen B.

Timothy G.

Nicholas M.

Waterlow Secretaries Limited

Waterlow Nominees Limited

People with significant control

Annual reports financial information

Company filings

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