GLADSTONE LIMITED

Overview

Company Name	GLADSTONE LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03327360
Jurisdiction	England/Wales
Date of Creation	Mar 04, 1997

Summary

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

What is the purpose of GLADSTONE LIMITED?

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

Where is GLADSTONE LIMITED located?

Registered Office Address	Gladstone House Hithercroft Road OX10 9BT Wallingford Oxfordshire United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of GLADSTONE LIMITED?

Previous Company Names
Company Name	From	Until
GLADSTONE PLC	Apr 12, 1999	Apr 12, 1999
VERSALITE GROUP PLC	Mar 04, 1997	Mar 04, 1997

What are the latest accounts for GLADSTONE LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 30, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for GLADSTONE LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 04, 2027
Next Confirmation Statement Due	Mar 18, 2027
Next Confirmation Statement Made Up To	Mar 04, 2026
Overdue	No

What are the latest filings for GLADSTONE LIMITED?

Filings
Date	Description	Document	Type
Mar 04, 2026	Confirmation statement made on Mar 04, 2026 with updates	4 pages	CS01

Nov 05, 2025	Director's details changed for Mr Barry Alan Symons on Nov 05, 2025	2 pages	CH01

Aug 13, 2025	Group of companies' accounts made up to Dec 31, 2024	72 pages	AA

Jul 31, 2025	Termination of appointment of Darrell Peter Boxall as a director on Jul 31, 2025	1 pages	TM01

May 21, 2025	Director's details changed for Mr Martin John Goodwin on May 21, 2025	2 pages	CH01

May 14, 2025	Group of companies' accounts made up to Dec 31, 2023	69 pages	AA

Mar 19, 2025	Director's details changed for Mr Martin John Goodwin on Mar 19, 2025	2 pages	CH01

Mar 05, 2025	Confirmation statement made on Mar 04, 2025 with updates	4 pages	CS01

Mar 15, 2024	Confirmation statement made on Mar 04, 2024 with updates	5 pages	CS01

Sep 19, 2023	Group of companies' accounts made up to Dec 31, 2022	69 pages	AA

Aug 09, 2023	Appointment of Mr Martin Goodwin as a secretary on Jun 16, 2023	2 pages	AP03

Aug 09, 2023	Termination of appointment of Jemma Caroline Belghoul as a secretary on Jun 16, 2023	1 pages	TM02

Mar 08, 2023	Confirmation statement made on Mar 04, 2023 with no updates	3 pages	CS01

Feb 07, 2023	Director's details changed for Mr Barry Alan Symons on Feb 07, 2023	2 pages	CH01

Feb 07, 2023	Registered office address changed from C/O Gladstone Mrm Hithercroft Road Wallingford Oxfordshire OX10 9BT to Gladstone House Hithercroft Road Wallingford Oxfordshire OX10 9BT on Feb 07, 2023	1 pages	AD01

Feb 07, 2023	Director's details changed for Mr Jeffrey Raymond Mackinnon on Feb 07, 2023	2 pages	CH01

Feb 07, 2023	Director's details changed for Mr Richard Clancy on Feb 07, 2023	2 pages	CH01

Feb 07, 2023	Director's details changed for Mr Martin Goodwin on Feb 07, 2023	2 pages	CH01

Feb 07, 2023	Director's details changed for Mr Darrell Peter Boxall on Feb 07, 2023	2 pages	CH01

Feb 07, 2023	Secretary's details changed for Mrs Jemma Caroline Belghoul on Feb 07, 2023	1 pages	CH03

Sep 01, 2022	Group of companies' accounts made up to Dec 31, 2021	68 pages	AA

Jun 22, 2022	Appointment of Mrs Jemma Caroline Belghoul as a secretary on Jun 22, 2022	2 pages	AP03

Jun 22, 2022	Termination of appointment of Martin Goodwin as a secretary on Jun 22, 2022	1 pages	TM02

May 06, 2022	Appointment of Mr Martin Goodwin as a secretary on Apr 29, 2022	2 pages	AP03

May 06, 2022	Appointment of Mr Martin Goodwin as a director on Apr 29, 2022	2 pages	AP01

View All Filings

Who are the officers of GLADSTONE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
GOODWIN, Martin Hithercroft Road OX10 9BT Wallingford Gladstone House Oxfordshire United Kingdom	Jun 16, 2023		Secretary	Hithercroft Road OX10 9BT Wallingford Gladstone House Oxfordshire United Kingdom				312250480001
CLANCY, Richard Hithercroft Road OX10 9BT Wallingford Gladstone House Oxfordshire United Kingdom	Nov 01, 2018		Director	Hithercroft Road OX10 9BT Wallingford Gladstone House Oxfordshire United Kingdom	England	British	1973-7	198717300001
GOODWIN, Martin Hithercroft Road OX10 9BT Wallingford Gladstone House Oxfordshire United Kingdom	Apr 29, 2022		Director	Hithercroft Road OX10 9BT Wallingford Gladstone House Oxfordshire United Kingdom	England	British	1983-1	295310640003
MACKINNON, Jeffrey Raymond Hithercroft Road OX10 9BT Wallingford Gladstone House Oxfordshire United Kingdom	Jan 01, 2019		Director	Hithercroft Road OX10 9BT Wallingford Gladstone House Oxfordshire United Kingdom	Canada	Canadian	1969-8	201747150001
SYMONS, Barry Alan Hithercroft Road OX10 9BT Wallingford Gladstone House Oxfordshire United Kingdom	Jan 01, 2019		Director	Hithercroft Road OX10 9BT Wallingford Gladstone House Oxfordshire United Kingdom	Canada	Canadian	1970-7	152285290003
ABRAHAMS, Ian Charles 1 Baynham Close DA5 1RN Bexley Kent	Feb 05, 1998	Jan 15, 1999	Secretary	1 Baynham Close DA5 1RN Bexley Kent		British		21389200001
BELGHOUL, Jemma Caroline Hithercroft Road OX10 9BT Wallingford Gladstone House Oxfordshire United Kingdom	Jun 22, 2022	Jun 16, 2023	Secretary	Hithercroft Road OX10 9BT Wallingford Gladstone House Oxfordshire United Kingdom				297215780001
BELGHOUL, Jemma Hithercroft Road OX10 9BT Wallingford Gladstone House England	Oct 17, 2017	Apr 29, 2022	Secretary	Hithercroft Road OX10 9BT Wallingford Gladstone House England				239214000001
COOKE, Oliver Charles Solelands Farm RH20 2LG West Chiltington	Apr 09, 1999	Nov 14, 2001	Secretary	Solelands Farm RH20 2LG West Chiltington		British		3643340001
EASTON, Nicholas Leslie 109 Bexley High Street DA5 1JX Bexley Kent	Jan 15, 1999	Apr 10, 1999	Secretary	109 Bexley High Street DA5 1JX Bexley Kent		British		3797850002
GOODWIN, Martin C/O Gladstone Mrm Hithercroft Road OX10 9BT Wallingford Oxfordshire	Apr 29, 2022	Jun 22, 2022	Secretary	C/O Gladstone Mrm Hithercroft Road OX10 9BT Wallingford Oxfordshire				295537840001
JENKS, Martyn Nigel 30 Gimble Way Pembury TN2 4BX Tunbridge Wells Kent	Mar 04, 1997	Feb 05, 1998	Secretary	30 Gimble Way Pembury TN2 4BX Tunbridge Wells Kent		British		38361140001
MCNALLY, Stephen Hithercroft Road OX10 9BT Wallingford Gladstone House Oxfordshire England	Dec 18, 2015	Oct 17, 2017	Secretary	Hithercroft Road OX10 9BT Wallingford Gladstone House Oxfordshire England				205262740001
MONTGOMERY, Nicholas Palmer Kyle C/O Gladstone Mrm Hithercroft Road OX10 9BT Wallingford Oxfordshire	Jan 17, 2007	May 10, 2010	Secretary	C/O Gladstone Mrm Hithercroft Road OX10 9BT Wallingford Oxfordshire		British		25267380002
MONTGOMERY, Nicholas Palmer Kyle Adams Farm Graffham GU28 0NZ Petworth West Sussex	Nov 14, 2001	Jul 25, 2005	Secretary	Adams Farm Graffham GU28 0NZ Petworth West Sussex		British		25267380002
NOBLE, Farley C/O Gladstone Mrm Hithercroft Road OX10 9BT Wallingford Oxfordshire	May 10, 2010	Dec 18, 2015	Secretary	C/O Gladstone Mrm Hithercroft Road OX10 9BT Wallingford Oxfordshire				151387370001
SAUNDERS, Josephine Lucy Beech Cottage Paradise Road RG9 1UA Henley On Thames Oxfordshire	Jul 25, 2005	Jan 17, 2007	Secretary	Beech Cottage Paradise Road RG9 1UA Henley On Thames Oxfordshire		British		106787330003
L.C.I. SECRETARIES LIMITED 74 Lynn Road Terrington Saint Clement PE34 4JX Kings Lynn Norfolk	Mar 04, 1997	Mar 04, 1997	Nominee Secretary	74 Lynn Road Terrington Saint Clement PE34 4JX Kings Lynn Norfolk				900015390001
ABRAHAMS, Ian Charles 1 Baynham Close DA5 1RN Bexley Kent	Feb 05, 1998	Jan 15, 1999	Director	1 Baynham Close DA5 1RN Bexley Kent	England	British	1950-4	21389200001
BARCLAY, Stephen John 71 Raynham Norfolk Crescent W2 2PQ London	Apr 28, 1997	Feb 16, 1999	Director	71 Raynham Norfolk Crescent W2 2PQ London	England	British	1942-4	113369340001
BILLOWITS, John Edward C/O Gladstone Mrm Hithercroft Road OX10 9BT Wallingford Oxfordshire	May 10, 2010	Apr 15, 2013	Director	C/O Gladstone Mrm Hithercroft Road OX10 9BT Wallingford Oxfordshire	Canada	Canadian	1972-3	151387040001
BOXALL, Darrell Peter Hithercroft Road OX10 9BT Wallingford Gladstone House Oxfordshire United Kingdom	Nov 01, 2018	Jul 31, 2025	Director	Hithercroft Road OX10 9BT Wallingford Gladstone House Oxfordshire United Kingdom	United Kingdom	British	1970-10	205264290003
CAPLIN, Anthony Lindsay Elm Lodge River Gardens SW6 6NZ London 22	Jul 11, 2005	Jun 29, 2006	Director	Elm Lodge River Gardens SW6 6NZ London 22	United Kingdom	British	1951-4	139900020001
CARLTON, Anthony Sophia House 76 City Road EC1Y 2EQ London	Oct 15, 1999	Dec 31, 2001	Director	Sophia House 76 City Road EC1Y 2EQ London		British	1937-1	66789310003
CHAMBERLAIN, Roderick Alan C/O Gladstone Mrm Hithercroft Road OX10 9BT Wallingford Oxfordshire	Aug 01, 2006	May 10, 2010	Director	C/O Gladstone Mrm Hithercroft Road OX10 9BT Wallingford Oxfordshire	England	British	1946-3	21374920001
COOK, Francis Walker The Paddock Philpots Lane Hildenborough TN11 8PB Tonbridge Kent	Apr 28, 1997	Sep 20, 1999	Director	The Paddock Philpots Lane Hildenborough TN11 8PB Tonbridge Kent		British	1933-1	44091180002
COOKE, Oliver Charles Solelands Farm RH20 2LG West Chiltington	Apr 09, 1999	Nov 30, 2001	Director	Solelands Farm RH20 2LG West Chiltington	United Kingdom	British	1954-12	3643340001
CRITCHLOW, Robert Howard C/O Gladstone Mrm Hithercroft Road OX10 9BT Wallingford Oxfordshire	May 02, 2008	May 10, 2010	Director	C/O Gladstone Mrm Hithercroft Road OX10 9BT Wallingford Oxfordshire	United Kingdom	British	1950-9	48964050002
EASTON, Leslie Ralph Springfields Tebbs Way Ightham TN15 9BJ Sevenoaks Kent	Mar 04, 1997	Apr 10, 1999	Director	Springfields Tebbs Way Ightham TN15 9BJ Sevenoaks Kent		British	1943-8	3797840001
EASTON, Nicholas Leslie 109 Bexley High Street DA5 1JX Bexley Kent	Mar 04, 1997	Apr 10, 1999	Director	109 Bexley High Street DA5 1JX Bexley Kent		British	1968-7	3797850002
HAKSH, Jamal C/O Gladstone Mrm Hithercroft Road OX10 9BT Wallingford Oxfordshire	Apr 15, 2013	Dec 18, 2015	Director	C/O Gladstone Mrm Hithercroft Road OX10 9BT Wallingford Oxfordshire	Canada	Canadian	1971-5	177702810001
JENKS, Martyn Nigel 30 Gimble Way Pembury TN2 4BX Tunbridge Wells Kent	Apr 28, 1997	Feb 05, 1998	Director	30 Gimble Way Pembury TN2 4BX Tunbridge Wells Kent		British	1953-6	38361140001
KERR, Alastair John 36 Whitehouse Road Woodcote RG8 0SA Reading Berkshire	Aug 21, 2001	Feb 20, 2002	Director	36 Whitehouse Road Woodcote RG8 0SA Reading Berkshire		British	1964-6	77856940001
LEONARD, Mark C/O Gladstone Mrm Hithercroft Road OX10 9BT Wallingford Oxfordshire	May 10, 2010	Apr 15, 2013	Director	C/O Gladstone Mrm Hithercroft Road OX10 9BT Wallingford Oxfordshire	Canada	Canadian	1956-5	155785960001
MACKINNON, Jeffrey Raymond Hithercroft Road OX10 9BT Wallingford Gladstone House Oxfordshire England	Dec 18, 2015	Nov 01, 2018	Director	Hithercroft Road OX10 9BT Wallingford Gladstone House Oxfordshire England	Canada	Canadian	1969-8	179524250002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of GLADSTONE LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Constellation Software Uk Holdco Ltd

Apr 06, 2016

Staverton

BA14 6PH Trowbridge

The Mill

Wiltshire

England

Legal Form	Private Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Companies House Uk
Registration Number	09206065

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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