General information

Name:

Gladheath Ltd

Office Address:

Suite 2 Albion House 2 Etruria Valley Office Village Forge Lane Etruria ST1 5RQ Stoke On Trent

Number: 03479772

Incorporation date: 1997-12-12

End of financial year: 29 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

Gladheath Limited 's been on the market for at least 27 years. Started with Registered No. 03479772 in 1997, the company is registered at Suite 2 Albion House 2 Etruria Valley Office Village, Stoke On Trent ST1 5RQ. This company's declared SIC number is 68209 and has the NACE code: Other letting and operating of own or leased real estate. 2022-09-30 is the last time company accounts were filed.

Presently, this limited company is supervised by 1 managing director: Henry G., who was appointed in July 2020. For one year Nicholas M., had been supervising the limited company until the resignation in July 2020. In addition a different director, namely Martin J. resigned eighteen years ago.

The companies with significant control over this firm are: Boldhurst Properties Ltd owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Stoke On Trent at 2 Etruria Valley Office Village, Forge Lane Etruria, ST1 5RQ, Berks and was registered as a PSC under the reg no 02083005.

Financial data based on annual reports

Company staff

Henry G.

Role: Director

Appointed: 07 July 2020

Latest update: 20 December 2023

People with significant control

Boldhurst Properties Ltd
Address: Suite 2 Albion House 2 Etruria Valley Office Village, Forge Lane Etruria, Stoke On Trent, Berks, ST1 5RQ, United Kingdom
Legal authority Company Law
Legal form Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 02083005
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 29 June 2024
Account last made up date 30 September 2022
Confirmation statement next due date 26 December 2023
Confirmation statement last made up date 12 December 2022
Annual Accounts
Start Date For Period Covered By Report 2018-10-01
End Date For Period Covered By Report 2019-09-30
Annual Accounts
Start Date For Period Covered By Report 2019-10-01
End Date For Period Covered By Report 2020-09-30
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 2021-10-01
End Date For Period Covered By Report 2022-09-30

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control Resolution
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Total exemption full company accounts data drawn up to Fri, 30th Sep 2022 (AA)
filed on: 11th, August 2023
accounts
Free Download Download filing (8 pages)

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
  • 68100 : Buying and selling of own real estate
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