GLADSTONE COURT DEVELOPMENTS LIMITED

GLADSTONE COURT DEVELOPMENTS LIMITED

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

    Company NameGLADSTONE COURT DEVELOPMENTS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 08043806
    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 COURT DEVELOPMENTS LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is GLADSTONE COURT DEVELOPMENTS LIMITED located?

    Registered Office Address
    3rd Floor Sterling House
    Langston Road
    IG10 3TS Loughton
    Essex
    Undeliverable Registered Office AddressNo

    What are the latest accounts for GLADSTONE COURT DEVELOPMENTS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

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

    Last Confirmation Statement Made Up ToApr 24, 2027
    Next Confirmation Statement DueMay 08, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 24, 2026
    OverdueNo

    What are the latest filings for GLADSTONE COURT DEVELOPMENTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Apr 24, 2026 with no updates

    3 pagesCS01

    Appointment of Mr Eli Joseph Lopes - Dias as a director on Apr 24, 2026

    2 pagesAP01

    Termination of appointment of Eli Joseph Lopes-Dias as a director on Apr 24, 2026

    1 pagesTM01

    Full accounts made up to Mar 31, 2025

    16 pagesAA

    Confirmation statement made on Apr 24, 2025 with no updates

    3 pagesCS01

    Director's details changed for Mr Gary Alexander Conway on Aug 01, 2024

    2 pagesCH01

    Director's details changed for Mr David Edward Conway on May 14, 2019

    2 pagesCH01

    Appointment of Mr Eli Joseph Lopes-Dias as a director on Mar 31, 2025

    2 pagesAP01

    Termination of appointment of Stephen Stuart Solomon Conway as a director on Mar 31, 2025

    1 pagesTM01

    Full accounts made up to Mar 31, 2024

    17 pagesAA

    Confirmation statement made on Apr 24, 2024 with no updates

    3 pagesCS01

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

    16 pagesAA

    Confirmation statement made on Apr 24, 2023 with no updates

    3 pagesCS01

    Termination of appointment of Allan William Porter as a secretary on Dec 31, 2022

    1 pagesTM02

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

    15 pagesAA

    Confirmation statement made on Apr 24, 2022 with no updates

    3 pagesCS01

    Appointment of Mr Gary Alexander Conway as a director on Mar 31, 2022

    2 pagesAP01

    Termination of appointment of Donagh O'sullivan as a director on Mar 31, 2022

    1 pagesTM01

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

    16 pagesAA

    Confirmation statement made on Apr 24, 2021 with no updates

    3 pagesCS01

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

    16 pagesAA

    Confirmation statement made on Apr 24, 2020 with no updates

    3 pagesCS01

    Accounts for a small company made up to Mar 31, 2019

    14 pagesAA

    Confirmation statement made on Apr 24, 2019 with no updates

    3 pagesCS01

    Accounts for a small company made up to Mar 31, 2018

    13 pagesAA

    Who are the officers of GLADSTONE COURT DEVELOPMENTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CONWAY, David Edward
    Floor Sterling House
    Langston Road
    IG10 3TS Loughton
    3rd
    Essex
    Director
    Floor Sterling House
    Langston Road
    IG10 3TS Loughton
    3rd
    Essex
    EnglandBritish184943500005
    CONWAY, Gary Alexander
    Floor Sterling House
    Langston Road
    IG10 3TS Loughton
    3rd
    Essex
    Director
    Floor Sterling House
    Langston Road
    IG10 3TS Loughton
    3rd
    Essex
    United KingdomBritish134623880015
    LOPES - DIAS, Eli Joseph
    Floor Sterling House
    Langston Road
    IG10 3TS Loughton
    3rd
    Essex
    Director
    Floor Sterling House
    Langston Road
    IG10 3TS Loughton
    3rd
    Essex
    EnglandBritish348253660001
    PORTER, Allan William
    Floor Sterling House
    Langston Road
    IG10 3TS Loughton
    3rd
    Essex
    United Kingdom
    Secretary
    Floor Sterling House
    Langston Road
    IG10 3TS Loughton
    3rd
    Essex
    United Kingdom
    168608340001
    CONWAY, Stephen Stuart Solomon
    Floor Sterling House
    Langston Road
    IG10 3TS Loughton
    3rd
    Essex
    Director
    Floor Sterling House
    Langston Road
    IG10 3TS Loughton
    3rd
    Essex
    United Arab EmiratesBritish197472860001
    LOPES-DIAS, Eli Joseph
    Floor Sterling House
    Langston Road
    IG10 3TS Loughton
    3rd
    Essex
    Director
    Floor Sterling House
    Langston Road
    IG10 3TS Loughton
    3rd
    Essex
    EnglandBritish334497020001
    O'SULLIVAN, Donagh
    Floor Sterling House
    Langston Road
    IG10 3TS Loughton
    3rd
    Essex
    United Kingdom
    Director
    Floor Sterling House
    Langston Road
    IG10 3TS Loughton
    3rd
    Essex
    United Kingdom
    EnglandIrish84359770011

    Who are the persons with significant control of GLADSTONE COURT DEVELOPMENTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Gladstone Holdings Limited
    Langston Road
    IG10 3TS Loughton
    3rd Floor, Sterling House
    England
    Dec 22, 2016
    Langston Road
    IG10 3TS Loughton
    3rd Floor, Sterling House
    England
    No
    Legal FormPrivate Limited Company
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredUnited Kingdom Registry
    Registration Number10162303
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, 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.

    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