Gladman Fox Holdings Limited in Alexandria Way CONGLETON - CW12 1LB

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Gladman Fox Holdings Limited CONGLETON

Founded in 2007, Gladman Fox Holdings, classified under reg no. 06414521 is an active company. Currently registered at Adlington House CW12 1LB, Congleton the company has been in the business for seventeen years. Its financial year was closed on 31st March and its latest financial statement was filed on 2022-03-31.

At the moment there are 2 directors in the the company, namely David G. and Jonathan S.. In addition one secretary - David G. - is with the firm. As of 28 April 2024, there was 1 ex director - Glyn E.. There were no ex secretaries.

Gladman Fox Holdings Limited 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	06414521
Date of Incorporation	Wed, 31st Oct 2007
Industry	Buying and selling of own real estate
End of financial Year	31st March
Company age	17 years old
Account next due date	Sun, 31st Dec 2023 (119 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Tue, 14th Nov 2023 (2023-11-14)
Last confirmation statement dated	Mon, 31st Oct 2022

Company staff

David G.

Position: Director

Appointed: 31 October 2007

David G.

Position: Secretary

Appointed: 31 October 2007

Jonathan S.

Position: Director

Appointed: 31 October 2007

Brighton Secretary Limited

Position: Corporate Secretary

Appointed: 31 October 2007

Resigned: 31 October 2007

Brighton Director Limited

Position: Corporate Director

Appointed: 31 October 2007

Resigned: 31 October 2007

Glyn E.

Position: Director

Appointed: 31 October 2007

Resigned: 25 August 2016

People with significant control

The register of persons with significant control that own or control the company includes 1 name. As BizStats researched, there is David G. This PSC and has 50,01-75% shares.

David G.

Notified on	31 October 2016
Nature of control:	50,01-75% shares

Annual reports financial information

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

Balance Sheet
Net Assets Liabilities	-554	-554	-554	-554

Reserves/Capital
Called Up Share Capital
Profit Loss Account Reserve
Shareholder Funds

Other
Creditors	504 574	504 574	504 574	504 574
Fixed Assets	504 020	504 020	504 020	504 020
Net Current Assets Liabilities	-504 574	-504 574	-504 574	-504 574
Total Assets Less Current Liabilities	-554	-554	-554	-554
Creditors Due Within One Year
Number Shares Allotted
Par Value Share
Percentage Subsidiary Held
Share Capital Allotted Called Up Paid

Company filings

Filing category

Type		Category	Free download
AA	Micro company accounts made up to 2023-03-31 filed on: 18th, December 2023	accounts	Free Download (5 pages)

Type		Category	Free download
AA	Micro company accounts made up to 2023-03-31 filed on: 18th, December 2023	accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates 2023-10-31 filed on: 7th, November 2023	confirmation statement	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2022-03-31 filed on: 20th, December 2022	accounts	Free Download (4 pages)
CS01	Confirmation statement with no updates 2022-10-31 filed on: 3rd, November 2022	confirmation statement	Free Download (3 pages)
AD01	New registered office address Adlington House Alexandria Way Congleton Cheshire CW12 1LB. Change occurred on 2022-03-09. Company's previous address: Gladman House Alexandria Way Congleton Business Park Congleton Cheshire CW12 1LB United Kingdom. filed on: 9th, March 2022	address	Free Download (1 page)
AA	Accounts for a dormant company made up to 2021-03-31 filed on: 14th, December 2021	accounts	Free Download (4 pages)
CS01	Confirmation statement with no updates 2021-10-31 filed on: 10th, November 2021	confirmation statement	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2020-03-31 filed on: 24th, March 2021	accounts	Free Download (4 pages)
CS01	Confirmation statement with no updates 2020-10-31 filed on: 3rd, December 2020	confirmation statement	Free Download (3 pages)
AD01	New registered office address Gladman House Alexandria Way Congleton Business Park Congleton Cheshire CW12 1LB. Change occurred on 2020-06-29. Company's previous address: Gladman House, Alexandria Way Congleton Business Park Congleton Cheshire CW12 1LB. filed on: 29th, June 2020	address	Free Download (1 page)
AA	Accounts for a dormant company made up to 2019-03-31 filed on: 18th, December 2019	accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates 2019-10-31 filed on: 15th, November 2019	confirmation statement	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2018-03-31 filed on: 20th, December 2018	accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates 2018-10-31 filed on: 15th, November 2018	confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 2017-03-31 filed on: 17th, November 2017	accounts	Free Download (5 pages)
CS01	Confirmation statement with updates 2017-10-31 filed on: 15th, November 2017	confirmation statement	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2016-03-31 filed on: 21st, December 2016	accounts	Free Download (5 pages)
CS01	Confirmation statement with updates 2016-10-31 filed on: 15th, November 2016	confirmation statement	Free Download (5 pages)
TM01	Director's appointment was terminated on 2016-08-25 filed on: 30th, August 2016	officers	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2015-03-31 filed on: 2nd, December 2015	accounts	Free Download (5 pages)
CH01	On 2015-11-25 director's details were changed filed on: 25th, November 2015	officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-10-31 filed on: 25th, November 2015	annual return	Free Download (6 pages)
SH01	Statement of Capital on 2015-11-25: 4000.00 GBP	capital
AA	Total exemption small company accounts data made up to 2014-03-31 filed on: 3rd, January 2015	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-10-31 filed on: 19th, November 2014	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2013-03-31 filed on: 2nd, January 2014	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-10-31 filed on: 26th, November 2013	annual return	Free Download (6 pages)
SH01	Statement of Capital on 2013-11-26: 4000.00 GBP	capital
AA	Total exemption small company accounts data made up to 2012-03-31 filed on: 6th, January 2013	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-10-31 filed on: 23rd, November 2012	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2011-03-31 filed on: 2nd, January 2012	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-10-31 filed on: 28th, November 2011	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2010-03-31 filed on: 4th, January 2011	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-10-31 filed on: 25th, November 2010	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2009-03-31 filed on: 10th, January 2010	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to 2009-10-31 filed on: 23rd, November 2009	annual return	Free Download (5 pages)
CH01	On 2009-10-31 director's details were changed filed on: 23rd, November 2009	officers	Free Download (2 pages)
88(3)	Particulars of contract relating to shares filed on: 9th, March 2009	capital	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2008-04-30 filed on: 3rd, March 2009	accounts	Free Download (9 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	Period up to 2008-11-26 - Annual return with full member list filed on: 26th, November 2008	annual return	Free Download (4 pages)
88(3)	Particulars of contract relating to shares filed on: 19th, March 2008	capital	Free Download (2 pages)
RESOLUTIONS	Increase of the authorised share capital resolution filed on: 19th, March 2008	resolution	Free Download (1 page)
123	Nc inc already adjusted 01/03/08 filed on: 19th, March 2008	capital	Free Download (1 page)
288a	On 2007-12-07 New director appointed filed on: 7th, December 2007	officers	Free Download (4 pages)
288a	On 2007-12-07 New director appointed filed on: 7th, December 2007	officers	Free Download (3 pages)
225	Accounting reference date shortened from 31/10/08 to 30/04/08 filed on: 7th, December 2007	accounts	Free Download (1 page)
288a	On 2007-12-07 New director appointed filed on: 7th, December 2007	officers	Free Download (4 pages)
225	Accounting reference date shortened from 31/10/08 to 30/04/08 filed on: 7th, December 2007	accounts	Free Download (1 page)
288a	On 2007-12-07 New director appointed filed on: 7th, December 2007	officers	Free Download (3 pages)
288a	On 2007-12-07 New secretary appointed;new director appointed filed on: 7th, December 2007	officers	Free Download (4 pages)
288a	On 2007-12-07 New secretary appointed;new director appointed filed on: 7th, December 2007	officers	Free Download (4 pages)
NEWINC	Incorporation filed on: 31st, October 2007	incorporation	Free Download (9 pages)
288b	On 2007-10-31 Secretary resigned filed on: 31st, October 2007	officers	Free Download (1 page)
288b	On 2007-10-31 Director resigned filed on: 31st, October 2007	officers	Free Download (1 page)
288b	On 2007-10-31 Director resigned filed on: 31st, October 2007	officers	Free Download (1 page)
288b	On 2007-10-31 Secretary resigned filed on: 31st, October 2007	officers	Free Download (1 page)
NEWINC	Incorporation filed on: 31st, October 2007	incorporation	Free Download (9 pages)

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