GLASDON GROUP LIMITED

Overview

Company Name	GLASDON GROUP LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02161331
Jurisdiction	England/Wales
Date of Creation	Sep 04, 1987

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of GLASDON GROUP LIMITED?

Activities of head offices (70100) / Professional, scientific and technical activities

Where is GLASDON GROUP LIMITED located?

Registered Office Address	Glasdon House Preston New Road FY4 4WA Blackpool Lancashire
Undeliverable Registered Office Address	No

What were the previous names of GLASDON GROUP LIMITED?

Previous Company Names
Company Name	From	Until
FINISHGIFT LIMITED	Sep 04, 1987	Sep 04, 1987

What are the latest accounts for GLASDON GROUP LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Oct 31, 2025
Next Accounts Due On	Jul 31, 2026
Last Accounts
Last Accounts Made Up To	Oct 31, 2024

What is the status of the latest confirmation statement for GLASDON GROUP LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	May 26, 2026
Next Confirmation Statement Due	Jun 09, 2026
Next Confirmation Statement Made Up To	May 26, 2025
Overdue	No

What are the latest filings for GLASDON GROUP LIMITED?

Filings
Date	Description	Document	Type
Jun 23, 2025	Group of companies' accounts made up to Oct 31, 2024	56 pages	AA

May 27, 2025	Confirmation statement made on May 26, 2025 with updates	9 pages	CS01

Jun 24, 2024	Group of companies' accounts made up to Oct 31, 2023	54 pages	AA

May 28, 2024	Confirmation statement made on May 26, 2024 with updates	9 pages	CS01

Jun 27, 2023	Group of companies' accounts made up to Oct 31, 2022	55 pages	AA

May 30, 2023	Confirmation statement made on May 26, 2023 with updates	9 pages	CS01

May 02, 2023	Notification of Adrian Matthew Steen as a person with significant control on Apr 30, 2023	2 pages	PSC01

May 02, 2023	Cessation of Michael Crofton Cooper as a person with significant control on Apr 30, 2023	1 pages	PSC07

May 02, 2023	Termination of appointment of Michael Crofton Cooper as a director on Apr 30, 2023	1 pages	TM01

Nov 01, 2022	Director's details changed for Mr Adrian Matthew Steen on Nov 01, 2022	2 pages	CH01

Nov 01, 2022	Director's details changed for Mr Philip Andrew Greenwood on Nov 01, 2022	2 pages	CH01

Jun 28, 2022	Group of companies' accounts made up to Oct 31, 2021	56 pages	AA

May 26, 2022	Confirmation statement made on May 26, 2022 with updates	9 pages	CS01

Jul 05, 2021	Group of companies' accounts made up to Oct 31, 2020	55 pages	AA

Jun 01, 2021	Confirmation statement made on May 29, 2021 with updates	9 pages	CS01

Oct 27, 2020	Cessation of Gillian Williamson as a person with significant control on Oct 21, 2020	1 pages	PSC07

Oct 27, 2020	Notification of Andrew Charles Jackson as a person with significant control on Oct 21, 2020	2 pages	PSC01

Jul 01, 2020	Group of companies' accounts made up to Oct 31, 2019	49 pages	AA

Jun 02, 2020	Confirmation statement made on May 29, 2020 with updates	9 pages	CS01

Mar 31, 2020	Cessation of Roger Derek Mellor as a person with significant control on Mar 31, 2020	1 pages	PSC07

Mar 31, 2020	Termination of appointment of Roger Derek Mellor as a director on Mar 31, 2020	1 pages	TM01

Jun 25, 2019	Group of companies' accounts made up to Oct 31, 2018	49 pages	AA

May 29, 2019	Confirmation statement made on May 29, 2019 with updates	9 pages	CS01

Jun 27, 2018	Group of companies' accounts made up to Oct 31, 2017	48 pages	AA

May 30, 2018	Confirmation statement made on May 29, 2018 with updates	9 pages	CS01

View All Filings

Who are the officers of GLASDON GROUP LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
JACKSON, Andrew Charles Glasdon House Preston New Road FY4 4WA Blackpool Lancashire	Feb 03, 2003		Secretary	Glasdon House Preston New Road FY4 4WA Blackpool Lancashire		British		87197230001
GREENWOOD, Philip Andrew Glasdon House Preston New Road FY4 4WA Blackpool Lancashire	Nov 01, 1998		Director	Glasdon House Preston New Road FY4 4WA Blackpool Lancashire	England	British	1960-10	61109850002
HODGSON, John James Ward Glasdon House Preston New Road FY4 4WA Blackpool Lancashire	Nov 01, 2006		Director	Glasdon House Preston New Road FY4 4WA Blackpool Lancashire	England	British	1966-10	116720060001
JACKSON, Andrew Charles Glasdon House Preston New Road FY4 4WA Blackpool Lancashire	Nov 01, 2006		Director	Glasdon House Preston New Road FY4 4WA Blackpool Lancashire	England	British	1970-6	87197230001
KAVANAGH, Joy Glasdon House Preston New Road FY4 4WA Blackpool Lancashire	Jan 03, 2012		Director	Glasdon House Preston New Road FY4 4WA Blackpool Lancashire	United Kingdom	British	1970-4	111664820001
SIDEBOTTOM, Donald Joseph Glasdon House Preston New Road FY4 4WA Blackpool Lancashire			Director	Glasdon House Preston New Road FY4 4WA Blackpool Lancashire	England	British	1937-4	9871830002
STEEN, Adrian Matthew Glasdon House Preston New Road FY4 4WA Blackpool Lancashire	Nov 01, 2005		Director	Glasdon House Preston New Road FY4 4WA Blackpool Lancashire	England	British	1970-2	108779870001
DODDING, Trevor William The Briars 59 Moor Lane Hutton PR4 5SE Preston Lancashire		Feb 03, 2003	Secretary	The Briars 59 Moor Lane Hutton PR4 5SE Preston Lancashire		British		5622720001
BARRETT, Donald Arthur 85 Hardhorn Road FY6 8AY Poulton Le Fylde Lancs		Nov 01, 1993	Director	85 Hardhorn Road FY6 8AY Poulton Le Fylde Lancs		British	1930-7	33897520001
COOPER, Michael Crofton Glasdon House Preston New Road FY4 4WA Blackpool Lancashire	Nov 01, 2014	Apr 30, 2023	Director	Glasdon House Preston New Road FY4 4WA Blackpool Lancashire	England	British	1945-10	40789880004
COWAN, Ian Angus 72 Clifton Drive Fairhaven FY8 1AT Lytham St. Annes Lancashire		Oct 31, 2005	Director	72 Clifton Drive Fairhaven FY8 1AT Lytham St. Annes Lancashire		British	1940-7	10888810002
DODDING, Trevor William The Briars 59 Moor Lane Hutton PR4 5SE Preston Lancashire		Oct 31, 2006	Director	The Briars 59 Moor Lane Hutton PR4 5SE Preston Lancashire		British	1943-1	5622720001
MELLOR, Roger Derek Glasdon House Preston New Road FY4 4WA Blackpool Lancashire	Nov 01, 1993	Mar 31, 2020	Director	Glasdon House Preston New Road FY4 4WA Blackpool Lancashire	England	British	1950-3	108778490001
WILLCOCK, Anthony Frederick Glasdon House Preston New Road FY4 4WA Blackpool Lancashire	Nov 01, 1998	Nov 26, 2015	Director	Glasdon House Preston New Road FY4 4WA Blackpool Lancashire	England	British	1952-11	34869560001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of GLASDON GROUP LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Adrian Matthew Steen Glasdon House Preston New Road FY4 4WA Blackpool Lancashire	Apr 30, 2023	Glasdon House Preston New Road FY4 4WA Blackpool Lancashire	No
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
Mr Andrew Charles Jackson Glasdon House Preston New Road FY4 4WA Blackpool Lancashire	Oct 21, 2020	Glasdon House Preston New Road FY4 4WA Blackpool Lancashire	No
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
Mrs Gillian Williamson Glasdon House Preston New Road FY4 4WA Blackpool Lancashire	Dec 09, 2016	Glasdon House Preston New Road FY4 4WA Blackpool Lancashire	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
Mr Michael Crofton Cooper Glasdon House Preston New Road FY4 4WA Blackpool Lancashire	Apr 06, 2016	Glasdon House Preston New Road FY4 4WA Blackpool Lancashire	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
Mr Roger Derek Mellor Glasdon House Preston New Road FY4 4WA Blackpool Lancashire	Apr 06, 2016	Glasdon House Preston New Road FY4 4WA Blackpool Lancashire	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
Mr Philip Andrew Greenwood Glasdon House Preston New Road FY4 4WA Blackpool Lancashire	Apr 06, 2016	Glasdon House Preston New Road FY4 4WA Blackpool Lancashire	No
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0