GLADSTONE HOUSE MANAGEMENT COMPANY LIMITED

GLADSTONE HOUSE MANAGEMENT COMPANY LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with signficant control statements
  • Data Source
  • Overview

    Company NameGLADSTONE HOUSE MANAGEMENT COMPANY LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04663018
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of GLADSTONE HOUSE MANAGEMENT COMPANY LIMITED?

    • Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use

    Where is GLADSTONE HOUSE MANAGEMENT COMPANY LIMITED located?

    Registered Office Address
    C/O Djh Chester City, Military House
    24 Castle Street
    CH1 2DS Chester
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for GLADSTONE HOUSE MANAGEMENT COMPANY LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnFeb 28, 2026
    Next Accounts Due OnNov 30, 2026
    Last Accounts
    Last Accounts Made Up ToFeb 28, 2025

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

    Last Confirmation Statement Made Up ToApr 24, 2026
    Next Confirmation Statement DueMay 08, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 24, 2025
    OverdueNo

    What are the latest filings for GLADSTONE HOUSE MANAGEMENT COMPANY LIMITED?

    Filings
    DateDescriptionDocumentType

    Registered office address changed from Military House 24 Castle Street Chester Cheshire CH1 2DS to C/O Djh Chester City, Military House 24 Castle Street Chester CH1 2DS on Sep 22, 2025

    1 pagesAD01

    Total exemption full accounts made up to Feb 28, 2025

    6 pagesAA

    Confirmation statement made on Apr 24, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Feb 29, 2024

    6 pagesAA

    Confirmation statement made on Apr 24, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Feb 28, 2023

    6 pagesAA

    Confirmation statement made on Apr 24, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Feb 28, 2022

    6 pagesAA

    Confirmation statement made on Apr 24, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Feb 28, 2021

    6 pagesAA

    Confirmation statement made on Apr 24, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Feb 29, 2020

    6 pagesAA

    Confirmation statement made on Apr 24, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Feb 28, 2019

    6 pagesAA

    Confirmation statement made on Apr 24, 2019 with no updates

    3 pagesCS01

    Confirmation statement made on Apr 24, 2018 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Feb 28, 2018

    6 pagesAA

    Confirmation statement made on Feb 11, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Feb 28, 2017

    6 pagesAA

    Termination of appointment of Stephen Graham Watson as a director on Jan 16, 2017

    1 pagesTM01

    Confirmation statement made on Feb 11, 2017 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Feb 28, 2016

    6 pagesAA

    Annual return made up to Feb 11, 2016 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 19, 2016

    Statement of capital on Feb 19, 2016

    • Capital: GBP 6
    SH01

    Total exemption small company accounts made up to Feb 28, 2015

    6 pagesAA

    Termination of appointment of Sharon Saxton as a director on Oct 01, 2015

    1 pagesTM01

    Who are the officers of GLADSTONE HOUSE MANAGEMENT COMPANY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    EDWARDS, Ian David
    3 Gladstone House
    Glynne Way
    CH5 3NS Hawarden
    Clwyd
    Secretary
    3 Gladstone House
    Glynne Way
    CH5 3NS Hawarden
    Clwyd
    British127689230001
    REID, Steven
    4 Gladstone House
    Glynne Way
    CH5 3NS Hawarden
    Flintshire
    Director
    4 Gladstone House
    Glynne Way
    CH5 3NS Hawarden
    Flintshire
    WalesScottish90739000001
    DAVIES, Paul Nicholas
    87 Brynhyfryd
    Nant Parc Johnstown
    LL14 1PR Wrexham
    Secretary
    87 Brynhyfryd
    Nant Parc Johnstown
    LL14 1PR Wrexham
    British79224860001
    PRITCHARD, Jason Antony
    12 Hawker Close
    CH4 0SQ Broughton
    Flintshire
    Secretary
    12 Hawker Close
    CH4 0SQ Broughton
    Flintshire
    British78448280001
    TAYLOR, Norma Alison
    Kinnerton Grange Kinnerton Road
    Lower Kinnerton
    CH4 9AE Chester
    Cheshire
    Secretary
    Kinnerton Grange Kinnerton Road
    Lower Kinnerton
    CH4 9AE Chester
    Cheshire
    British21150650001
    PRITCHARD, Jason Antony
    12 Hawker Close
    CH4 0SQ Broughton
    Flintshire
    Director
    12 Hawker Close
    CH4 0SQ Broughton
    Flintshire
    United KingdomBritish78448280001
    SAXTON, Mark Ward
    The Lodge 6 Gladstone House
    Glynne Way, Hawarden
    CH5 3NS Chester
    Cheshire
    Director
    The Lodge 6 Gladstone House
    Glynne Way, Hawarden
    CH5 3NS Chester
    Cheshire
    United KingdomBritish148783270001
    SAXTON, Sharon
    23 Glynne Way
    CH5 3NS Hawarden
    The Lodge
    Flintshire
    Director
    23 Glynne Way
    CH5 3NS Hawarden
    The Lodge
    Flintshire
    United KingdomBritish135011410001
    TAYLOR, Norma Alison
    Kinnerton Grange Kinnerton Road
    Lower Kinnerton
    CH4 9AE Chester
    Cheshire
    Director
    Kinnerton Grange Kinnerton Road
    Lower Kinnerton
    CH4 9AE Chester
    Cheshire
    United KingdomBritish21150650001
    TAYLOR, Roger Michael
    Kinnerton Grange Kinnerton Road
    Lower Kinnerton
    CH4 9AE Chester
    Cheshire
    Director
    Kinnerton Grange Kinnerton Road
    Lower Kinnerton
    CH4 9AE Chester
    Cheshire
    United KingdomBritish8329560001
    WATSON, Stephen Graham
    2 Gladstone House
    23 Glynne Way
    CH5 3NS Hawarden
    Clwyd
    Director
    2 Gladstone House
    23 Glynne Way
    CH5 3NS Hawarden
    Clwyd
    United KingdomBritish103218130001
    WILLCOCK, Matthew Charles
    3 Gladstone House
    Glynne Way
    CH5 3NS Hawarden
    Flintshire
    Director
    3 Gladstone House
    Glynne Way
    CH5 3NS Hawarden
    Flintshire
    British92249310001

    What are the latest statements on persons with significant control for GLADSTONE HOUSE MANAGEMENT COMPANY LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Feb 11, 2017The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

    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