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GLADSTONE HOUSE MANAGEMENT COMPANY NO.2 LIMITED

GLADSTONE HOUSE MANAGEMENT COMPANY NO.2 LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameGLADSTONE HOUSE MANAGEMENT COMPANY NO.2 LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05752334
    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 NO.2 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 NO.2 LIMITED located?

    Registered Office Address
    1 Mill Brook Close
    Laviste, Rossett
    LL12 0AX Wrexham
    Clwyd
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for GLADSTONE HOUSE MANAGEMENT COMPANY NO.2 LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for GLADSTONE HOUSE MANAGEMENT COMPANY NO.2 LIMITED?

    Last Confirmation Statement Made Up ToMar 22, 2026
    Next Confirmation Statement DueApr 05, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 22, 2025
    OverdueNo

    What are the latest filings for GLADSTONE HOUSE MANAGEMENT COMPANY NO.2 LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Mar 22, 2025 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2024

    		5 pagesAA

    Confirmation statement made on Mar 22, 2024 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2023

    		5 pagesAA

    Confirmation statement made on Mar 22, 2023 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2022

    		5 pagesAA

    Confirmation statement made on Mar 22, 2022 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2021

    		5 pagesAA

    Confirmation statement made on Mar 22, 2021 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2020

    		5 pagesAA

    Registered office address changed from C/O Designmix 4 Hunters Walk Canal Street Chester Merseyside CH1 4EB to 1 Mill Brook Close Laviste, Rossett Wrexham Clwyd LL12 0AX on Mar 10, 2021

    		1 pagesAD01

    Confirmation statement made on Mar 22, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2019

    		6 pagesAA

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on Mar 22, 2019 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2018

    		6 pagesAA

    Statement of capital following an allotment of shares on May 24, 2018

    • Capital: GBP 10.00
    		4 pagesSH01

    Resolutions

    Resolutions
    		46 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    		RES10
    capital

    Resolution of removal of pre-emption rights

    		RES11
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Confirmation statement made on Mar 22, 2018 with no updates

    		3 pagesCS01

    Change of details for Mr Elwyn Vaughan Jones as a person with significant control on Feb 02, 2018

    		2 pagesPSC04

    Director's details changed for Mr Elwyn Vaughan Jones on Feb 02, 2018

    		2 pagesCH01

    Total exemption full accounts made up to Mar 31, 2017

    		6 pagesAA

    Confirmation statement made on Mar 22, 2017 with updates

    		6 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2016

    		6 pagesAA
    View All Filings

    Who are the officers of GLADSTONE HOUSE MANAGEMENT COMPANY NO.2 LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    JONES, Elwyn Vaughan
    Mill Brook Close
    Rossett
    LL12 0AX Wrexham
    1
    Wales
    		Director
    Mill Brook Close
    Rossett
    LL12 0AX Wrexham
    1
    Wales
    		WalesBritish89128410002
    PRITCHARD, Jason Antony
    12 Hawker Close
    CH4 0SQ Broughton
    Flintshire
    		Secretary
    12 Hawker Close
    CH4 0SQ Broughton
    Flintshire
    		BritishArchitect78448280001
    PRITCHARD, Jason Antony
    12 Hawker Close
    CH4 0SQ Broughton
    Flintshire
    		Director
    12 Hawker Close
    CH4 0SQ Broughton
    Flintshire
    		United KingdomBritishArchitect78448280001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of GLADSTONE HOUSE MANAGEMENT COMPANY NO.2 LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Elwyn Vaughan Jones
    Laviste, Rossett
    LL12 0AX Wrexham
    1 Mill Brook Close
    Clwyd
    United Kingdom
    		Jul 01, 2016
    Laviste, Rossett
    LL12 0AX Wrexham
    1 Mill Brook Close
    Clwyd
    United Kingdom
    		No
    Nationality: British
    Country of Residence: Wales
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Jason Anthony Pritchard
    Laviste, Rossett
    LL12 0AX Wrexham
    1 Mill Brook Close
    Clwyd
    United Kingdom
    		Jul 01, 2016
    Laviste, Rossett
    LL12 0AX Wrexham
    1 Mill Brook Close
    Clwyd
    United Kingdom
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in 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