Gladville Limited

Company details

Type

Private Limited Company

Incorporated

1989-12-21

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2025-03-31 · DORMANT

Next accounts due

2026-12-31 in 209 days

Confirmation statement

last made up 2025-06-19 · next due 2026-07-03

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (8)

• Southgate, James Stephen · Director appointed 2026-02-24
• Southgate, James Stephen · Secretary appointed 2020-09-30
• Bale, Martin David Eldridge · Secretary appointed 2020-09-30
• Freshwater, Solomon Israel · Director
• Freshwater, Benzion Schalom Eliezer · Director
• Davis, David · Director resigned 2025-05-01
• Jenner, Mark Roy Mason · Secretary appointed 2001-08-20 resigned 2020-09-30
• Morse, Christopher Charles · Secretary resigned 2001-08-20

People with significant control (1)

• Mayfair Charities Limited Active
  Corporate Entity Psc · notified 2016-04-06
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mortgages & charges (2)

2 outstanding

• Floating charge Outstanding
  Held by North of England Building Society
  Created 1990-05-14
  Undertaking and assets present and future including uncalled capital.
• Legal charge Outstanding
  Held by North of England Building Society
  Created 1990-05-14
  F/H 31-47 bell lane hendon. Title no ngl 136009, together with all buildings and erections, fixtures, fittings, fixed plant & machinery, and benefits under the leases.

Recent filings (15)

• 2026-03-19 Appointment of director AP01 Officers
• 2025-12-31 Dormant accounts (paper) AA Accounts
• 2025-06-19 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-06-09 Termination director company with name termination date TM01 Officers
• 2024-12-05 Dormant accounts (paper) AA Accounts
• 2024-06-19 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-02-06 Dormant accounts (paper) AA Accounts
• 2023-06-19 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-01-07 Dormant accounts (paper) AA Accounts
• 2022-06-21 Confirmation statement (no updates) CS01 Confirmation statement
• 2022-01-06 Dormant accounts (paper) AA Accounts
• 2021-06-23 Confirmation statement (no updates) CS01 Confirmation statement
• 2021-03-26 Dormant accounts (paper) AA Accounts
• 2020-10-14 Appointment of secretary AP03 Officers
• 2020-10-13 Termination secretary company with name termination date TM02 Officers

Showing the 15 most recent filings. View full filing history at Companies House.