GLADMAN DEVELOPMENTS LIMITED
Overview
| Company Name | GLADMAN DEVELOPMENTS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03341567 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of GLADMAN DEVELOPMENTS LIMITED?
- Buying and selling of own real estate (68100) / Real estate activities
Where is GLADMAN DEVELOPMENTS LIMITED located?
| Registered Office Address | Gladman House Alexandria Way Congleton Business Park CW12 1LB Congleton Cheshire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for GLADMAN DEVELOPMENTS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2025 |
| Next Accounts Due On | Mar 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2024 |
What is the status of the latest confirmation statement for GLADMAN DEVELOPMENTS LIMITED?
| Last Confirmation Statement Made Up To | Mar 22, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 05, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 22, 2025 |
| Overdue | No |
What are the latest filings for GLADMAN DEVELOPMENTS LIMITED?
| Date | Description | Document | Type | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Registration of charge 033415670109, created on Apr 25, 2025 | 10 pages | MR01 | ||||||||||||||||||
Satisfaction of charge 033415670108 in full | 1 pages | MR04 | ||||||||||||||||||
Confirmation statement made on Mar 22, 2025 with no updates | 3 pages | CS01 | ||||||||||||||||||
Satisfaction of charge 033415670102 in full | 1 pages | MR04 | ||||||||||||||||||
Satisfaction of charge 033415670104 in full | 1 pages | MR04 | ||||||||||||||||||
Satisfaction of charge 033415670105 in full | 1 pages | MR04 | ||||||||||||||||||
Satisfaction of charge 033415670106 in full | 1 pages | MR04 | ||||||||||||||||||
Full accounts made up to Jun 30, 2024 | 31 pages | AA | ||||||||||||||||||
Full accounts made up to Jun 30, 2023 | 33 pages | AA | ||||||||||||||||||
Confirmation statement made on Mar 22, 2024 with no updates | 3 pages | CS01 | ||||||||||||||||||
Registration of charge 033415670108, created on Jul 18, 2023 | 14 pages | MR01 | ||||||||||||||||||
Appointment of Mr John Flynn as a director on May 23, 2023 | 2 pages | AP01 | ||||||||||||||||||
Confirmation statement made on Mar 22, 2023 with updates | 5 pages | CS01 | ||||||||||||||||||
Current accounting period extended from Jun 30, 2022 to Jun 30, 2023 | 1 pages | AA01 | ||||||||||||||||||
Termination of appointment of Richard John Russell Brooke as a director on Dec 31, 2022 | 1 pages | TM01 | ||||||||||||||||||
Full accounts made up to Mar 31, 2022 | 37 pages | AA | ||||||||||||||||||
Director's details changed for Mrs Victoria Ann Hesson on Dec 07, 2022 | 2 pages | CH01 | ||||||||||||||||||
Registration of charge 033415670107, created on Nov 25, 2022 | 10 pages | MR01 | ||||||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Memorandum and Articles of Association | 32 pages | MA | ||||||||||||||||||
Statement of capital on Oct 12, 2022
| 5 pages | SH19 | ||||||||||||||||||
legacy | 2 pages | SH20 | ||||||||||||||||||
legacy | 2 pages | CAP-SS | ||||||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Previous accounting period shortened from Mar 31, 2023 to Jun 30, 2022 | 1 pages | AA01 | ||||||||||||||||||
Who are the officers of GLADMAN DEVELOPMENTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BAINS, Kamalprit Kaur | Secretary | Cartwright Way Forest Business Park Bardon Hill LE67 1UF Coalville Barratt House Leicestershire United Kingdom | 292086440001 | |||||||
| BOYES, Steven John | Director | Cartwright Way Forest Business Park Bardon Hill LE67 1UF Coalville Barratt House Leicestershire United Kingdom | United Kingdom | British | Group Executive Director | 68739840004 | ||||
| FLYNN, John | Director | Alpha Court Monks Cross Drive YO32 9WN York 6 Yorkshire United Kingdom | United Kingdom | British | Company Director | 211661700001 | ||||
| HESSON, Victoria Ann | Director | Congleton Business Park CW12 1LB Congleton Gladman House Alexandria Way Cheshire United Kingdom | United Kingdom | British | Managing Director | 255761680002 | ||||
| SCOTT, Michael Ian | Director | Cartwright Way Forest Business Park Bardon Hill LE67 1UF Coalville Barratt House Leicestershire United Kingdom | United Kingdom | British | Chief Financial Officer | 290228130001 | ||||
| EDWARDS, Glyn Kevin | Secretary | Holmes Chapel Road CW12 4SP Congleton Inglewood Cheshire England | British | Planner | 52010060004 | |||||
| SHEPHERD, Meryl | Secretary | Alexandria Way Congleton Business Park CW12 1LB Congleton Gladman House Cheshire United Kingdom | 207177630001 | |||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| BROOKE, Richard John Russell | Director | Cartwright Way, Bardon Hill LE67 1GL Coalville Unit 1a Forest Business Park, Leicestershire United Kingdom | United Kingdom | British | Company Director | 52648130001 | ||||
| EDWARD, Glyn Kevin | Director | Holmes Chapel Road CW12 4SP Congleton Inglewood Cheshire England | England | British | Planner | 124077870002 | ||||
| GLADMAN, David John | Director | Crossfields Farm Crossfields Lane CW12 3BL Congleton Cheshire | England | British | Builder | 52010020002 | ||||
| GLADMAN, Edward John Alexander, Dr | Director | Alexandria Way Congleton Business Park CW12 1LB Congleton Gladman House Cheshire United Kingdom | United Kingdom | British | Company Director | 251250440001 | ||||
| GLADMAN, Jenny Elizabeth | Director | Alexandria Way Congleton Business Park CW12 1LB Congleton Gladman House Cheshire United Kingdom | United Kingdom | British | Company Director | 251250150001 | ||||
| GLADMAN, Karen Jane | Director | Crossfields Farm Crossfields Lane CW12 3BL Congleton Cheshire | England | British | Physiotherapist | 52010050001 | ||||
| GLADMAN, Samuel David James | Director | Alexandria Way Congleton Business Park CW12 1LB Congleton Gladman House Cheshire United Kingdom | United Kingdom | British | Company Director | 241116590001 | ||||
| HESSON, Victoria Ann | Director | Alexandria Way Congleton Business Park CW12 1LB Congleton Gladman House Cheshire United Kingdom | United Kingdom | British | Managing Director | 255761680001 | ||||
| SHEPHERD, David James Stansfield | Director | Alexandria Way Congleton Business Park CW12 1LB Congleton Gladman House Cheshire United Kingdom | England | British | Company Director | 176007410001 | ||||
| SHEPHERD, James Daniel Stansfield | Director | Alexandria Way Congleton Business Park CW12 1LB Congleton Gladman House Cheshire United Kingdom | England | British | Company Director | 251249660001 | ||||
| SHEPHERD, Jonathan Mark Stansfield | Director | Foxcovert Farm Bradwall CW11 1RD Sandbach Cheshire | United Kingdom | British | Builder | 52010040002 | ||||
| SHEPHERD, Rachael Jayne Stansfield | Director | Alexandria Way Congleton Business Park CW12 1LB Congleton Gladman House Cheshire United Kingdom | England | British | Company Director | 251249850001 | ||||
| TWIGG, Martyn Andrew | Director | Alexandria Way Congleton Business Park CW12 1LB Congleton Gladman House Cheshire United Kingdom | United Kingdom | British | Managing Director | 255761760001 | ||||
| WARBURTON, Jennifer | Director | Alexandria Way Congleton Business Park CW12 1LB Congleton Gladman House Cheshire United Kingdom | England | British | Commercial Director | 255761910001 |
Who are the persons with significant control of GLADMAN DEVELOPMENTS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Bdw Trading Limited | Jan 31, 2022 | Forest Business Park Bardon Hill LE67 1UF Coalville Barratt House England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr David John Gladman | Mar 22, 2017 | Alexandria Way Congleton Business Park CW12 1LB Congleton Gladman House Cheshire United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mrs Karen Jane Gladman | Mar 22, 2017 | Alexandria Way Congleton Business Park CW12 1LB Congleton Gladman House Cheshire United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Jonathan Mark Stansfield Shepherd | Mar 22, 2017 | Alexandria Way Congleton Business Park CW12 1LB Congleton Gladman House Cheshire United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of 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