Glade Housing Limited

Company details

Type

Private Limited Company

Incorporated

1992-03-06

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2025-03-31 · MICRO ENTITY

Next accounts due

2026-12-31 in 196 days

Confirmation statement

last made up 2026-03-06 · next due 2027-03-20

View full filing history at Companies House →

Registered office

Accounts

Based on this company's latest filed accounts (to Mar 2025) · Balance sheet only — small-company filing, no public profit & loss.

Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.

Industry (SIC codes)

Officers (9)

• Lloyd-Jones, Frazer · Director appointed 2015-12-16
• Lloyd-Jones, Jason · Director appointed 2015-12-16
• Lloyd-Jones, Daniel · Director appointed 1997-08-18
• Lloyd Jones, David · Director appointed 1992-04-13 resigned 2006-05-12
• Lloyd Jones, Shelagh Doreen Cherry · Secretary appointed 1995-01-23 resigned 2003-12-08
• Edwards, Charles Martin · Director appointed 1992-04-13 resigned 1995-03-15
• Edwards, James Louis · Secretary appointed 1992-04-13 resigned 1993-06-18
• York Place Company Nominees Limited · Corporate Nominee Director appointed 1992-03-06 resigned 1992-04-23
• York Place Company Secretaries Limited · Corporate Nominee Secretary appointed 1992-03-06 resigned 1992-04-13

People with significant control (3)

• Jason Lloyd-Jones Active
  Individual Psc · British · resident in United Kingdom · born 2/1981 · notified 2016-04-06
  Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent
• Frazer Lloyd-Jones Active
  Individual Psc · British · resident in United Kingdom · born 6/1978 · notified 2016-04-06
  Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent
• Daniel Lloyd-Jones Active
  Individual Psc · British · resident in United Kingdom · born 5/1976 · notified 2016-04-06
  Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Mortgages & charges (13)

10 outstanding · 3 satisfied

• A registered charge Outstanding 026947670013
  Held by Lloyds Bank PLC
  Created 2022-05-26
  The property known as or being 7 the orchards, stockton heath, warrington, WA4 2GZ.
• A registered charge Outstanding 026947670012
  Held by Lloyds Bank PLC
  Created 2022-05-26
  The property known as or being 6 the orchards, stockton heath, warrington, WA4 2GZ.
• A registered charge Outstanding 026947670011
  Held by Lloyds Bank PLC
  Created 2021-10-20
• A registered charge Outstanding 026947670010
  Held by Lloyds Bank PLC
  Created 2019-11-22
  Plot 7 wrens close, nantwich, CW5 7SH (CH670753); plot 6 wrens close, nantwich, CW5 7SH (CH670753); plot 8 wrens close, nantwich, CW5 7SH (CH670753.
• A registered charge Outstanding 026947670009
  Held by Lloyds Bank PLC
  Created 2018-04-24
  2 and 5 heath lodge, kutsford, cheshire WA16 8EZ.
• A registered charge Outstanding 026947670008
  Held by Lloyds Bank PLC
  Created 2016-11-17
  Flat 6, manse house, 12 parsonage road, heaton moor, stockport, SK4 4JZ.
• A registered charge Outstanding 026947670007
  Held by Lloyds Bank PLC
  Created 2016-03-16
  5 earlam court, frodsham, WA6 7DL and 11 village farm, daresbury, WA4 4AJ.
• Omnibus guarantee and set-off agreement Outstanding
  Held by Lloyds Tsb Bank PLC
  Created 2003-12-05
  Any sum or sums for the time being standing to the credit of any present or future account.
• Mortgage Outstanding
  Held by Lloyds Tsb Bank PLC
  Created 2000-11-13
  The freehold property known as land at the limes oakland avenue hasington cheshire. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees.
• Debenture deed Satisfied
  Held by Lloyds Tsb Bank PLC
  Created 2000-09-11 · satisfied 2022-05-19
  Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
• Mortgage deed Outstanding
  Held by Lloyds Bank PLC
  Created 1998-04-16
  F/H property being land and buildings at crewe road haslington cheshire CH217049. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees.
• Mortgage Satisfied
  Held by Lloyds Bank PLC
  Created 1997-11-28 · satisfied 1998-04-25
  The f/h property k/a land at haslington cheshire t/n CH217049. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees.
• Mortgage Satisfied
  Held by Lloyds Bank PLC
  Created 1996-08-22 · satisfied 1997-12-24
  F/H property k/as land forming the site of and adjoining birchwood drive nantwich cheshire t/no CH384832 together with all buildings & fixtures (including trade fixtures) fixed plant & machinery thereon fixed charge all present & future book & other debts assigns goodwill of the business (if any). Floating charge over all moveable plant machinery implements utensils furniture and equipment. See the mortgage charge document for full details.

Recent filings (15)

• 2026-03-09 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-12-08 Micro-entity accounts AA Accounts
• 2025-03-18 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-12-23 Micro-entity accounts AA Accounts
• 2024-03-18 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-12-22 Micro-entity accounts AA Accounts
• 2023-03-06 Confirmation statement (no updates) CS01 Confirmation statement
• 2022-12-21 Micro-entity accounts AA Accounts
• 2022-05-26 Mortgage create with deed with charge number charge creation date MR01 Mortgage
• 2022-05-26 Mortgage create with deed with charge number charge creation date MR01 Mortgage
• 2022-05-19 Mortgage satisfy charge full MR04 Mortgage
• 2022-03-21 Confirmation statement (no updates) CS01 Confirmation statement
• 2021-12-15 Micro-entity accounts AA Accounts
• 2021-10-20 Mortgage create with deed with charge number charge creation date MR01 Mortgage
• 2021-04-20 Confirmation statement (no updates) CS01 Confirmation statement

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