Gladman Commercial Properties in Alexandria Way CONGLETON - CW12 1LB

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Gladman Commercial Properties CONGLETON

Gladman Commercial Properties started in year 2005 as Private Unlimited Company with registration number 05630650. The Gladman Commercial Properties company has been functioning successfully for nineteen years now and its status is active. The firm's office is based in Congleton at Adlington House. Postal code: CW12 1LB.

At present there are 3 directors in the the firm, namely David G., Jonathan S. and Karen G.. In addition one secretary - David G. - is with the company. As of 28 April 2024, there was 1 ex director - Glyn E.. There were no ex secretaries.

Gladman Commercial Properties Address / Contact

Office Address	Adlington House
Office Address2	Alexandria Way
Town	Congleton
Post code	CW12 1LB
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05630650
Date of Incorporation	Mon, 21st Nov 2005
Industry	Other letting and operating of own or leased real estate
End of financial Year	31st March
Company age	19 years old
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Tue, 5th Dec 2023 (2023-12-05)
Last confirmation statement dated	Mon, 21st Nov 2022

Company staff

David G.

Position: Secretary

Appointed: 21 November 2005

David G.

Position: Director

Appointed: 21 November 2005

Jonathan S.

Position: Director

Appointed: 21 November 2005

Karen G.

Position: Director

Appointed: 21 November 2005

Corporate Appointments Limited

Position: Corporate Nominee Director

Appointed: 21 November 2005

Resigned: 21 November 2005

Glyn E.

Position: Director

Appointed: 21 November 2005

Resigned: 25 August 2016

Secretarial Appointments Limited

Position: Corporate Nominee Secretary

Appointed: 21 November 2005

Resigned: 21 November 2005

People with significant control

The register of persons with significant control that own or have control over the company consists of 3 names. As BizStats discovered, there is Karen G. This PSC has significiant influence or control over the company,. Another entity in the persons with significant control register is Jonathan S. This PSC has significiant influence or control over the company,. Then there is David G., who also fulfils the Companies House requirements to be indexed as a PSC. This PSC has significiant influence or control over the company,.

Karen G.

Notified on	21 November 2016
Nature of control:	significiant influence or control

Jonathan S.

Notified on	21 November 2016
Nature of control:	significiant influence or control

David G.

Notified on	21 November 2016
Nature of control:	significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31

Balance Sheet
Cash Bank On Hand	38 477	134 022	5 044 857	378 978	142 894	2 847 273	757 118
Current Assets	56 220 275	56 781 294	48 931 320	37 873 937	38 344 597	23 702 695	3 877 116
Debtors	56 181 798	56 647 272	43 886 463	37 494 959	7 690	20 855 422	3 119 998
Net Assets Liabilities	14 314 317	14 940 952	15 936 764	14 694 491	15 270 945	14 928 668	14 937 007
Other Debtors	56 170 309	56 632 860	32 564	6 302	4 792	20 814 194	3 060 685
Property Plant Equipment	12 524 999	12 029 999	12 491 642			3 468

Other
Accumulated Depreciation Impairment Property Plant Equipment						1 156	2 743
Additions Other Than Through Business Combinations Property Plant Equipment		445 769	426 643
Amounts Owed By Group Undertakings Participating Interests	4 966	3 861
Average Number Employees During Period						4	4
Balances Amounts Owed To Related Parties				32 064 155	27 621 970	25 321 970
Bank Borrowings Overdrafts	773 000	96 647
Comprehensive Income Expense			1 030 812	-4 009 233
Corporation Tax Payable	228 841	215 649	216 835	197 753	131 369	106 848
Creditors	54 431 017	53 870 387	622 089	32 064 155	31 814 155	25 321 970	5 321 970
Disposals Investment Property Fair Value Model				765 000	525 000	181 306	551 217
Disposals Property Plant Equipment		430 000
Fixed Assets	12 525 059	12 030 045	12 491 688	9 645 041	9 126 121	17 061 834	16 847 508
Further Item Gain Loss In Other Comprehensive Income Before Tax Component Total Other Comprehensive Income Before Tax			35 000	-2 113 626		147 386
Increase Decrease From Fair Value Adjustment Investment Property Fair Value Model				-2 113 626		147 386
Increase From Depreciation Charge For Year Property Plant Equipment						1 156	1 587
Investment Property			12 491 642	9 644 999	9 126 087	17 058 332	16 843 869
Investment Property Fair Value Model			12 491 642	9 644 999	9 126 087	17 058 332	16 843 869
Investments	60	46	46
Investments Fixed Assets	60	46	46	42	34	34	34
Investments In Group Undertakings	60	46	46			34	34
Investments In Group Undertakings Participating Interests			46	42	34	34
Net Current Assets Liabilities	1 789 258	2 910 907	48 309 231	37 113 605	37 958 979	23 188 804	3 411 469
Other Creditors	53 153 293	53 171 003	131 521	32 064 155	31 814 155	25 321 970	5 321 970
Other Taxation Social Security Payable		38 898		94 712	883	111 308	38 446
Profit Loss			995 812	-1 895 607	521 953
Property Plant Equipment Gross Cost	12 524 999	12 029 999	12 491 642			4 624	6 348
Total Additions Including From Business Combinations Property Plant Equipment						4 624	1 724
Total Assets Less Current Liabilities	14 314 317	14 940 952	60 800 919	46 758 646	47 085 100	40 250 638	20 258 977
Total Increase Decrease From Revaluations Property Plant Equipment		-510 769	35 000
Trade Creditors Trade Payables	275 883	348 190	273 733	389 427	199 973	257 559	237 393
Trade Debtors Trade Receivables	6 523	10 551	17 175	6 036	2 898	41 228	59 313
Additions Other Than Through Business Combinations Investment Property Fair Value Model							316 029

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Fri, 31st Mar 2023 filed on: 18th, December 2023	accounts	Free Download (12 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Fri, 31st Mar 2023 filed on: 18th, December 2023	accounts	Free Download (12 pages)
AA	Total exemption full company accounts data drawn up to Thu, 31st Mar 2022 filed on: 22nd, December 2022	accounts	Free Download (12 pages)
AD01	Change of registered address from Gladman House Alexandria Way Congleton Business Park Congleton Cheshire CW12 1LB United Kingdom on Wed, 9th Mar 2022 to Adlington House Alexandria Way Congleton Cheshire CW12 1LB filed on: 9th, March 2022	address	Free Download (1 page)
RESOLUTIONS	Resolution of changes to Articles of Association filed on: 21st, February 2022	resolution	Free Download (2 pages)
MA	Articles and Memorandum of Association filed on: 21st, February 2022	incorporation	Free Download (14 pages)
AA	Total exemption full company accounts data drawn up to Wed, 31st Mar 2021 filed on: 14th, December 2021	accounts	Free Download (12 pages)
AA	Total exemption full company accounts data drawn up to Tue, 31st Mar 2020 filed on: 17th, December 2020	accounts	Free Download (12 pages)
AD01	Change of registered address from Gladman House Alexandria Way Congleton Cheshire CW12 1LB on Mon, 29th Jun 2020 to Gladman House Alexandria Way Congleton Business Park Congleton Cheshire CW12 1LB filed on: 29th, June 2020	address	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to Sun, 31st Mar 2019 filed on: 11th, December 2019	accounts	Free Download (13 pages)
AA	Small company accounts made up to Sat, 31st Mar 2018 filed on: 11th, December 2018	accounts	Free Download (12 pages)
AA	Small company accounts made up to Fri, 31st Mar 2017 filed on: 21st, December 2017	accounts	Free Download (15 pages)
AA	Small company accounts made up to Thu, 31st Mar 2016 filed on: 3rd, January 2017	accounts	Free Download (8 pages)
TM01	Director's appointment terminated on Thu, 25th Aug 2016 filed on: 30th, August 2016	officers	Free Download (1 page)
CH01	On Wed, 25th Nov 2015 director's details were changed filed on: 25th, November 2015	officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 21st Nov 2015 filed on: 25th, November 2015	annual return	Free Download (7 pages)
SH01	Capital declared on Wed, 25th Nov 2015: 1000.00 GBP	capital
AA	Small company accounts made up to Tue, 31st Mar 2015 filed on: 24th, November 2015	accounts	Free Download (9 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Mar 2014 filed on: 6th, January 2015	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 21st Nov 2014 filed on: 10th, December 2014	annual return	Free Download (7 pages)
SH01	Capital declared on Wed, 10th Dec 2014: 1000.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Mar 2013 filed on: 2nd, January 2014	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 21st Nov 2013 filed on: 10th, December 2013	annual return	Free Download (7 pages)
AA	Small company accounts made up to Sat, 31st Mar 2012 filed on: 6th, January 2013	accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 21st Nov 2012 filed on: 14th, December 2012	annual return	Free Download (1 page)
AA	Small company accounts made up to Thu, 31st Mar 2011 filed on: 2nd, January 2012	accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 21st Nov 2011 filed on: 19th, December 2011	annual return	Free Download (7 pages)
CH01	On Mon, 21st Nov 2011 director's details were changed filed on: 19th, December 2011	officers	Free Download (2 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 17th, March 2011	resolution	Free Download (7 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 17th, March 2011	incorporation	Free Download (7 pages)
AA	Small company accounts made up to Wed, 31st Mar 2010 filed on: 4th, January 2011	accounts	Free Download (10 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 21st Nov 2010 filed on: 16th, December 2010	annual return	Free Download (7 pages)
AA	Small company accounts made up to Tue, 31st Mar 2009 filed on: 11th, January 2010	accounts	Free Download (10 pages)
CH01	On Sat, 21st Nov 2009 director's details were changed filed on: 14th, December 2009	officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 21st Nov 2009 filed on: 14th, December 2009	annual return	Free Download (6 pages)
225	Accounting reference date shortened from 30/04/2009 to 31/03/2009 filed on: 19th, January 2009	accounts	Free Download (1 page)
363a	Annual return drawn up to Wed, 17th Dec 2008 with complete member list filed on: 17th, December 2008	annual return	Free Download (1 page)
AA	Small company accounts made up to Wed, 30th Apr 2008 filed on: 11th, December 2008	accounts	Free Download (9 pages)
AA	Small company accounts made up to Mon, 30th Apr 2007 filed on: 24th, January 2008	accounts	Free Download (10 pages)
AA	Small company accounts made up to Mon, 30th Apr 2007 filed on: 24th, January 2008	accounts	Free Download (10 pages)
363a	Annual return drawn up to Thu, 6th Dec 2007 with complete member list filed on: 6th, December 2007	annual return	Free Download (3 pages)
363a	Annual return drawn up to Thu, 6th Dec 2007 with complete member list filed on: 6th, December 2007	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 30th Apr 2006 filed on: 8th, January 2007	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 30th Apr 2006 filed on: 8th, January 2007	accounts	Free Download (6 pages)
363s	Annual return drawn up to Fri, 22nd Dec 2006 with complete member list filed on: 22nd, December 2006	annual return	Free Download (8 pages)
363s	Annual return drawn up to Fri, 22nd Dec 2006 with complete member list filed on: 22nd, December 2006	annual return	Free Download (8 pages)
225	Accounting reference date shortened from 30/11/06 to 30/04/06 filed on: 7th, February 2006	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/11/06 to 30/04/06 filed on: 7th, February 2006	accounts	Free Download (1 page)
288a	On Mon, 16th Jan 2006 New director appointed filed on: 16th, January 2006	officers	Free Download (4 pages)
288a	On Mon, 16th Jan 2006 New director appointed filed on: 16th, January 2006	officers	Free Download (4 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 12th, January 2006	resolution	Free Download (16 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 12th, January 2006	resolution
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 12th, January 2006	resolution	Free Download (16 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 12th, January 2006	resolution	Free Download
288a	On Wed, 11th Jan 2006 New secretary appointed;new director appointed filed on: 11th, January 2006	officers	Free Download (4 pages)
288a	On Wed, 11th Jan 2006 New director appointed filed on: 11th, January 2006	officers	Free Download (2 pages)
288b	On Wed, 11th Jan 2006 Secretary resigned filed on: 11th, January 2006	officers	Free Download (1 page)
288a	On Wed, 11th Jan 2006 New director appointed filed on: 11th, January 2006	officers	Free Download (3 pages)
288b	On Wed, 11th Jan 2006 Director resigned filed on: 11th, January 2006	officers	Free Download (1 page)
288a	On Wed, 11th Jan 2006 New director appointed filed on: 11th, January 2006	officers	Free Download (3 pages)
288a	On Wed, 11th Jan 2006 New director appointed filed on: 11th, January 2006	officers	Free Download (2 pages)
288b	On Wed, 11th Jan 2006 Director resigned filed on: 11th, January 2006	officers	Free Download (1 page)
288b	On Wed, 11th Jan 2006 Secretary resigned filed on: 11th, January 2006	officers	Free Download (1 page)
288a	On Wed, 11th Jan 2006 New secretary appointed;new director appointed filed on: 11th, January 2006	officers	Free Download (4 pages)
287	Registered office changed on 15/12/05 from: no 3 west street congleton cheshire CW12 1JN filed on: 15th, December 2005	address	Free Download (1 page)
287	Registered office changed on 15/12/05 from: no 3 west street congleton cheshire CW12 1JN filed on: 15th, December 2005	address	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 21st, November 2005	incorporation	Free Download (14 pages)
NEWINC	Certificate of incorporation filed on: 21st, November 2005	incorporation	Free Download (14 pages)

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