GLADEDALE (HOME COUNTIES) LIMITED

Overview

Company Name	GLADEDALE (HOME COUNTIES) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02251473
Jurisdiction	England/Wales
Date of Creation	May 04, 1988

Summary

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

What is the purpose of GLADEDALE (HOME COUNTIES) LIMITED?

Development of building projects (41100) / Construction
Buying and selling of own real estate (68100) / Real estate activities

Where is GLADEDALE (HOME COUNTIES) LIMITED located?

Registered Office Address	Avant House 6 And 9 Tallys End Barlborough S43 4WP Chesterfield United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of GLADEDALE (HOME COUNTIES) LIMITED?

Previous Company Names
Company Name	From	Until
COUNTRY AND METROPOLITAN HOMES LIMITED	Jun 10, 2005	Jun 10, 2005
COUNTRY AND METROPOLITAN HOMES PLC	Aug 20, 1991	Aug 20, 1991
SWALLOWCHOICE PROPERTIES LIMITED	May 04, 1988	May 04, 1988

What are the latest accounts for GLADEDALE (HOME COUNTIES) LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jun 30, 2026
Next Accounts Due On	Mar 31, 2027
Last Accounts
Last Accounts Made Up To	Jun 30, 2025

What is the status of the latest confirmation statement for GLADEDALE (HOME COUNTIES) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 07, 2027
Next Confirmation Statement Due	Jul 21, 2027
Next Confirmation Statement Made Up To	Jul 07, 2026
Overdue	No

What are the latest filings for GLADEDALE (HOME COUNTIES) LIMITED?

Filings
Date	Description	Document	Type
Jul 22, 2026	Confirmation statement made on Jul 07, 2026 with no updates	3 pages	CS01

Jun 10, 2026	Accounts for a dormant company made up to Jun 30, 2025	8 pages	AA

Oct 02, 2025	Termination of appointment of Mark Anthony Cook as a director on Oct 02, 2025	1 pages	TM01

Aug 22, 2025	Director's details changed for Mr Jeffrey Fairburn on Mar 29, 2024	2 pages	CH01

Jul 07, 2025	Confirmation statement made on Jul 07, 2025 with no updates	3 pages	CS01

Apr 01, 2025	Accounts for a dormant company made up to Jun 30, 2024	8 pages	AA

Mar 19, 2025	Appointment of Mrs Rachel Josephine Cowper as a secretary on Feb 18, 2025	2 pages	AP03

Mar 18, 2025	Appointment of Mr Mark Anthony Cook as a director on Feb 20, 2025	2 pages	AP01

Jul 08, 2024	Confirmation statement made on Jul 08, 2024 with no updates	3 pages	CS01

Jun 20, 2024	Accounts for a dormant company made up to Jun 30, 2023	8 pages	AA

Jun 22, 2023	Confirmation statement made on Jun 22, 2023 with no updates	3 pages	CS01

Feb 17, 2023	Total exemption full accounts made up to Jul 07, 2022	8 pages	AA

Jun 22, 2022	Confirmation statement made on Jun 22, 2022 with no updates	3 pages	CS01

Jun 09, 2022	Termination of appointment of Giles Henry Sharp as a director on Jun 03, 2022	1 pages	TM01

Mar 17, 2022	Appointment of Mr Richard Paul Stenhouse as a director on Mar 11, 2022	2 pages	AP01

Mar 17, 2022	Appointment of Mr Jeffrey Fairburn as a director on Mar 14, 2022	2 pages	AP01

Dec 07, 2021	Termination of appointment of Joanne Elizabeth Massey as a secretary on Nov 30, 2021	1 pages	TM02

Nov 03, 2021	Current accounting period extended from Apr 30, 2022 to Jun 30, 2022	1 pages	AA01

Sep 28, 2021	Previous accounting period shortened from Jun 30, 2021 to Apr 30, 2021	1 pages	AA01

Sep 24, 2021	Previous accounting period extended from Apr 30, 2021 to Jun 30, 2021	1 pages	AA01

Aug 28, 2021	Total exemption full accounts made up to Apr 30, 2021	8 pages	AA

Jun 07, 2021	Confirmation statement made on Jun 07, 2021 with no updates	3 pages	CS01

May 11, 2021	Termination of appointment of Colin Edward Lewis as a director on Apr 30, 2021	1 pages	TM01

Mar 25, 2021	Director's details changed for Mr Colin Edward Lewis on Mar 25, 2021	2 pages	CH01

Jan 27, 2021	Total exemption full accounts made up to May 01, 2020	8 pages	AA

View All Filings

Who are the officers of GLADEDALE (HOME COUNTIES) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
COWPER, Rachel Josephine 6 And 9 Tallys End Barlborough S43 4WP Chesterfield Avant House United Kingdom	Feb 18, 2025		Secretary	6 And 9 Tallys End Barlborough S43 4WP Chesterfield Avant House United Kingdom				333611930001
FAIRBURN, Jeffrey 6 And 9 Tallys End Barlborough S43 4WP Chesterfield Avant House United Kingdom	Mar 14, 2022		Director	6 And 9 Tallys End Barlborough S43 4WP Chesterfield Avant House United Kingdom	United Kingdom	British	1966-5	46703920005
STENHOUSE, Richard Paul, Mr 6 And 9 Tallys End Barlborough S43 4WP Chesterfield Avant House United Kingdom	Mar 11, 2022		Director	6 And 9 Tallys End Barlborough S43 4WP Chesterfield Avant House United Kingdom	England	British	1971-1	149324180001
FACER, John Leslie 29 Bovingdon Green Bovingdon HP3 0LB Hemel Hempstead Hertfordshire	Sep 18, 1992	Mar 27, 1997	Secretary	29 Bovingdon Green Bovingdon HP3 0LB Hemel Hempstead Hertfordshire		British		33795700001
GANDHI, Devendra The Knoll KT22 8XH Leatherhead 5 Surrey	Apr 17, 2005	Mar 09, 2009	Secretary	The Knoll KT22 8XH Leatherhead 5 Surrey		British		75350600002
JOHNSON, Robin Simon Ashley Road KT18 5AZ Epsom Ashley House Surrey United Kingdom	Mar 24, 2009	Dec 17, 2009	Secretary	Ashley Road KT18 5AZ Epsom Ashley House Surrey United Kingdom		British		11498320001
MALDE, Nishith Tudor House 69 Camlet Way EN4 0NL Hadley Wood Hertfordshire	Nov 02, 1998	Apr 17, 2005	Secretary	Tudor House 69 Camlet Way EN4 0NL Hadley Wood Hertfordshire		British		148459300001
MASSEY, Joanne Elizabeth 6 And 9 Tallys End Barlborough S43 4WP Chesterfield Avant House United Kingdom	Dec 17, 2009	Nov 30, 2021	Secretary	6 And 9 Tallys End Barlborough S43 4WP Chesterfield Avant House United Kingdom				147808160001
MELLER, Stephen Daniel 60 Wayside Avenue Bushey WD2 3SQ Watford Hertfordshire	Mar 25, 1997	Nov 02, 1998	Secretary	60 Wayside Avenue Bushey WD2 3SQ Watford Hertfordshire		British		70938260002
WICKS, Jennifer Mary 26 Hillside Crescent HA6 1RW Northwood Middlesex		Sep 18, 1992	Secretary	26 Hillside Crescent HA6 1RW Northwood Middlesex		British		9809010002
ATKINS, Jean Susan Foxglove Cottage 7 Potterells Station Road Brookmans Park AL9 7SL Hatfield	Apr 06, 2000	Aug 01, 2006	Director	Foxglove Cottage 7 Potterells Station Road Brookmans Park AL9 7SL Hatfield	United Kingdom	British	1948-12	92245790002
BEAUMONT, Richard Terence 20 Hill Side Cheddington LU7 0SP Leighton Buzzard Bedfordshire	Jan 01, 1998	Dec 16, 1998	Director	20 Hill Side Cheddington LU7 0SP Leighton Buzzard Bedfordshire		British	1964-2	56658910001
BENN, Norman 55 Torrington Road HA4 0AS Ruislip Manor Middlesex	Apr 06, 2000	Jun 30, 2006	Director	55 Torrington Road HA4 0AS Ruislip Manor Middlesex	England	British	1963-3	110397880001
BRETT, Paul Richard 1 Oakridge House 37 Station Road SL9 8ES Gerrards Cross Buckinghamshire	Nov 17, 2003	Jun 15, 2005	Director	1 Oakridge House 37 Station Road SL9 8ES Gerrards Cross Buckinghamshire		British	1976-10	94293120001
BROWN, Carole Elizabeth 11 Yelvertoft Road Crick NN6 7TR Northampton Barn 1 England England	Sep 01, 2010	Feb 15, 2012	Director	11 Yelvertoft Road Crick NN6 7TR Northampton Barn 1 England England	England	British	1971-12	98235420004
BROWN, Keith Rodney Ambers Farm Kiln Road Hastoe HP23 6LT Tring Hertfordshire		Dec 31, 1994	Director	Ambers Farm Kiln Road Hastoe HP23 6LT Tring Hertfordshire		British	1937-12	30590760001
CATCHPOLE, Elizabeth Margaret High Street TN16 1RG Westerham 30 Kent United Kingdom	Jun 20, 2012	Nov 15, 2013	Director	High Street TN16 1RG Westerham 30 Kent United Kingdom	England	British	1965-3	154997530001
COOK, Mark Anthony 6 And 9 Tallys End Barlborough S43 4WP Chesterfield Avant House United Kingdom	Feb 20, 2025	Oct 02, 2025	Director	6 And 9 Tallys End Barlborough S43 4WP Chesterfield Avant House United Kingdom	United Kingdom	British	1962-12	279136920001
CRONIN, George High Street TN16 1RG Westerham 30 Kent Uk	May 01, 2013	Aug 31, 2014	Director	High Street TN16 1RG Westerham 30 Kent Uk	England	British	1951-3	178089310001
DIPRE, John Vivian The Warren KT21 2SE Ashtead Hollybank Surrey	Apr 01, 2006	Mar 09, 2009	Director	The Warren KT21 2SE Ashtead Hollybank Surrey	United Kingdom	British	1960-11	9018280015
DIPRE, Remo The Pines Farm Lane KT21 1LU Ashtead Surrey	Apr 17, 2005	Mar 09, 2009	Director	The Pines Farm Lane KT21 1LU Ashtead Surrey	United Kingdom	British	1934-8	35117250001
FITZSIMMONS, Neil Crossgates Road, Halbeath KY11 7EG Dunfermline, Fife Regency House United Kingdom	Jun 01, 2010	Dec 12, 2014	Director	Crossgates Road, Halbeath KY11 7EG Dunfermline, Fife Regency House United Kingdom	United Kingdom	British	1959-2	69006050003
FOLBIGG, Malcolm Dennis Geoffrey 14 Duck End Lane Maulden MK45 2DL Bedford Bedfordshire	Jan 01, 1998	Mar 27, 2000	Director	14 Duck End Lane Maulden MK45 2DL Bedford Bedfordshire		British	1951-12	56367690001
FOSTER, David Martin Bear Park 31 Nightingale Road WD3 7DA Rickmansworth Hertfordshire	Feb 05, 1994	Apr 17, 2005	Director	Bear Park 31 Nightingale Road WD3 7DA Rickmansworth Hertfordshire	England	British	1956-1	50285750005
GAFFNEY, David Crossgates Road, Halbeath KY11 7EG Dunfermline, Fife Regency House United Kingdom	Apr 17, 2005	Jul 15, 2010	Director	Crossgates Road, Halbeath KY11 7EG Dunfermline, Fife Regency House United Kingdom	Scotland	British	1967-4	84605410002
GANDHI, Devendra The Knoll KT22 8XH Leatherhead 5 Surrey	Apr 17, 2005	Mar 09, 2009	Director	The Knoll KT22 8XH Leatherhead 5 Surrey	England	British	1959-11	75350600002
HIRSHMAN, Geoffrey Robin 3 Tanglewood Close Common Road HA7 3JA Stanmore Middlesex	Nov 03, 1992	Jun 09, 1997	Director	3 Tanglewood Close Common Road HA7 3JA Stanmore Middlesex	England	British	1940-2	34509080002
KEARTON, Paul Alexander 18 Chiltern Road SL1 7NQ Burnham Berkshire	Jun 07, 2004	Aug 31, 2005	Director	18 Chiltern Road SL1 7NQ Burnham Berkshire		British	1955-10	92125320001
KETTERIDGE, Gregory Charles High Street TN16 1RG Westerham 30 Kent United Kingdom	Mar 01, 2011	Apr 30, 2013	Director	High Street TN16 1RG Westerham 30 Kent United Kingdom	United Kingdom	British	1958-12	91398180001
LAVELLE, Dominic Joseph Ashley Road KT18 5AZ Epsom Ashley House Surrey United Kingdom	Jun 29, 2009	Dec 17, 2009	Director	Ashley Road KT18 5AZ Epsom Ashley House Surrey United Kingdom	United Kingdom	British	1963-2	137285750001
LEWIS, Colin Edward 6 And 9 Tallys End Barlborough S43 4WP Chesterfield Avant House United Kingdom	Jun 01, 2010	Apr 30, 2021	Director	6 And 9 Tallys End Barlborough S43 4WP Chesterfield Avant House United Kingdom	Wales	Welsh	1956-9	59395180001
MALDE, Nishith Tudor House 69 Camlet Way EN4 0NL Hadley Wood Hertfordshire	Nov 02, 1998	Apr 17, 2005	Director	Tudor House 69 Camlet Way EN4 0NL Hadley Wood Hertfordshire	United Kingdom	British	1958-6	148459300001
MORTIMORE, Jon William High Street TN16 1RG Westerham 30 Kent United Kingdom	Oct 14, 2013	Mar 31, 2015	Director	High Street TN16 1RG Westerham 30 Kent United Kingdom	United Kingdom	British	1967-9	207729000002
NOON, Victoria Christine 18 Westholme Gardens HA4 8QJ Ruislip Middlesex	Jan 05, 2004	Dec 31, 2008	Director	18 Westholme Gardens HA4 8QJ Ruislip Middlesex		British	1965-11	118207660001
SETH, Martyn 37 Walker Road SL6 2QU Maidenhead Berkshire	Mar 28, 2002	Apr 30, 2003	Director	37 Walker Road SL6 2QU Maidenhead Berkshire	Uk	British	1955-4	149994680001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of GLADEDALE (HOME COUNTIES) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Avant Homes (Central) Limited

Apr 06, 2016

6 And 9 Tallys End

Barlborough

S43 4WP Chesterfield

Avant House

United Kingdom

Legal Form	Limited By Shares
Country Registered	United Kingdom
Legal Authority	United Kingdom
Place Registered	Companies House
Registration Number	02443898

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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.
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