GLADE DEVELOPMENTS LIMITED

Overview

Company Name	GLADE DEVELOPMENTS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	09109497
Jurisdiction	England/Wales
Date of Creation	Jul 01, 2014

Summary

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

What is the purpose of GLADE DEVELOPMENTS LIMITED?

Development of building projects (41100) / Construction

Where is GLADE DEVELOPMENTS LIMITED located?

Registered Office Address	Cherry Tree Cottage Bunce Lane Marton SK11 9HQ Macclesfield Cheshire England
Undeliverable Registered Office Address	No

What are the latest accounts for GLADE DEVELOPMENTS LIMITED?

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

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

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 01, 2026
Next Confirmation Statement Due	Jul 15, 2026
Next Confirmation Statement Made Up To	Jul 01, 2025
Overdue	No

What are the latest filings for GLADE DEVELOPMENTS LIMITED?

Filings
Date	Description	Document	Type
Aug 12, 2025	Confirmation statement made on Jul 01, 2025 with no updates	3 pages	CS01

Feb 03, 2025	Total exemption full accounts made up to Jul 31, 2024	9 pages	AA

Jan 10, 2025	Registered office address changed from Bridge House Ashley Road Hale Altrincham Cheshire WA14 2UT to Cherry Tree Cottage Bunce Lane Marton Macclesfield Cheshire SK11 9HQ on Jan 10, 2025	1 pages	AD01

Jul 11, 2024	Confirmation statement made on Jul 01, 2024 with no updates	3 pages	CS01

Mar 13, 2024	Total exemption full accounts made up to Jul 31, 2023	3 pages	AA

Aug 02, 2023	Confirmation statement made on Jul 01, 2023 with no updates	3 pages	CS01

Apr 24, 2023	Total exemption full accounts made up to Jul 31, 2022	3 pages	AA

Jul 01, 2022	Confirmation statement made on Jul 01, 2022 with no updates	3 pages	CS01

May 24, 2022	Appointment of Mrs Kate Cecilia Taft as a director on Mar 31, 2022	2 pages	AP01

May 24, 2022	Appointment of Miss Anna Litzi Hill as a director on Mar 31, 2022	2 pages	AP01

May 24, 2022	Appointment of Mr Samuel Jorgen Hill as a director on Mar 31, 2022	2 pages	AP01

Mar 28, 2022	Total exemption full accounts made up to Jul 31, 2021	4 pages	AA

Jul 08, 2021	Confirmation statement made on Jul 01, 2021 with no updates	3 pages	CS01

Apr 26, 2021	Total exemption full accounts made up to Jul 31, 2020	4 pages	AA

Jul 14, 2020	Confirmation statement made on Jul 01, 2020 with no updates	3 pages	CS01

Mar 06, 2020	Micro company accounts made up to Jul 31, 2019	4 pages	AA

Jul 09, 2019	Confirmation statement made on Jul 01, 2019 with updates	4 pages	CS01

Apr 26, 2019	Micro company accounts made up to Jul 31, 2018	4 pages	AA

Jul 12, 2018	Confirmation statement made on Jul 01, 2018 with no updates	3 pages	CS01

Jul 05, 2018	Notification of Nicholas William Hill as a person with significant control on Jul 01, 2018	2 pages	PSC01

Jul 05, 2018	Withdrawal of a person with significant control statement on Jul 05, 2018	2 pages	PSC09

Apr 25, 2018	Micro company accounts made up to Jul 31, 2017	2 pages	AA

Aug 17, 2017	Confirmation statement made on Jul 01, 2017 with updates	4 pages	CS01

Aug 17, 2017	Notification of a person with significant control statement	2 pages	PSC08

Aug 17, 2017	Cessation of Nicholas William Hill as a person with significant control on Jul 26, 2016	1 pages	PSC07

View All Filings

Who are the officers of GLADE DEVELOPMENTS LIMITED?

Officers
Name	Appointed On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
HILL, Anna Litzi Bunce Lane Marton SK11 9HQ Macclesfield Cherry Tree Cottage Cheshire England	Mar 31, 2022	Director	Bunce Lane Marton SK11 9HQ Macclesfield Cherry Tree Cottage Cheshire England	England	British	1978-5	296163780001
HILL, Nicholas William Bunce Lane Marton SK11 9HQ Macclesfield Cherry Tree Cottage Cheshire United Kingdom	Jul 01, 2014	Director	Bunce Lane Marton SK11 9HQ Macclesfield Cherry Tree Cottage Cheshire United Kingdom	United Kingdom	British	1945-12	102680640003
HILL, Samuel Jorgen Bunce Lane Marton SK11 9HQ Macclesfield Cherry Tree Cottage Cheshire England	Mar 31, 2022	Director	Bunce Lane Marton SK11 9HQ Macclesfield Cherry Tree Cottage Cheshire England	England	British	1971-4	296162090001
TAFT, Kate Cecilia Bunce Lane Marton SK11 9HQ Macclesfield Cherry Tree Cottage Cheshire England	Mar 31, 2022	Director	Bunce Lane Marton SK11 9HQ Macclesfield Cherry Tree Cottage Cheshire England	England	British	1973-2	296164070001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of GLADE DEVELOPMENTS LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Nicholas William Hill Bunce Lane Marton SK11 9HQ Macclesfield Cherry Tree Cottage Cheshire England	Jul 01, 2018	Bunce Lane Marton SK11 9HQ Macclesfield Cherry Tree Cottage Cheshire England	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.
Mr Nicholas William Hill Bunce Lane Marton SK11 9HQ Macclesfield Cherry Tree Cottage Cheshire England	Jul 01, 2016	Bunce Lane Marton SK11 9HQ Macclesfield Cherry Tree Cottage Cheshire England	Yes
	Nationality: British Country of Residence: England
	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.

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for GLADE DEVELOPMENTS LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Jul 01, 2016	Jul 01, 2018	The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

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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