General information

Name:

Gladefern Ltd

Office Address:

Braeside House High Street KT22 0JP Oxshott

Number: 02678536

Incorporation date: 1992-01-17

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

Gladefern has been in this business field for thirty two years. Established under number 02678536, the company is registered as a Private Limited Company. You can reach the main office of the company during office times under the following location: Braeside House High Street, KT22 0JP Oxshott. This firm's principal business activity number is 47599 which stands for Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store. Gladefern Ltd released its latest accounts for the financial period up to 2022-09-30. The firm's latest annual confirmation statement was filed on 2023-01-17.

There's just one managing director now leading the business, namely David B. who has been performing the director's duties for thirty two years. That business had been guided by Gary P. till 30th January 1998. Furthermore, the director's duties are regularly aided with by a secretary - Sara W., who joined this business on 30th January 1998.

Financial data based on annual reports

Company staff

Sara W.

Role: Secretary

Appointed: 30 January 1998

Latest update: 4 April 2024

David B.

Role: Director

Appointed: 06 February 1992

Latest update: 4 April 2024

People with significant control

David B. is the individual who has control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

David B.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Clare B.
Notified on 6 April 2016
Ceased on 7 October 2021
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 30 June 2024
Account last made up date 30 September 2022
Confirmation statement next due date 31 January 2024
Confirmation statement last made up date 17 January 2023
Annual Accounts 24 April 2013
Start Date For Period Covered By Report 2011-10-01
End Date For Period Covered By Report 2012-09-30
Date Approval Accounts 24 April 2013
Annual Accounts 10 April 2014
Start Date For Period Covered By Report 2012-10-01
End Date For Period Covered By Report 2013-09-30
Date Approval Accounts 10 April 2014
Annual Accounts 13 May 2015
Start Date For Period Covered By Report 2013-10-01
End Date For Period Covered By Report 2014-09-30
Date Approval Accounts 13 May 2015
Annual Accounts 18 April 2016
Start Date For Period Covered By Report 2014-10-01
End Date For Period Covered By Report 2015-09-30
Date Approval Accounts 18 April 2016
Annual Accounts
Start Date For Period Covered By Report 2020-10-01
End Date For Period Covered By Report 2021-09-30
Annual Accounts
Start Date For Period Covered By Report 2022-10-01
End Date For Period Covered By Report 30 September 2023
Annual Accounts
End Date For Period Covered By Report 30 September 2022

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
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Accounts for a micro company for the period ending on 2023/09/30 (AA)
filed on: 1st, November 2023
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 47599 : Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store
32
Company Age

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