Gladnor Investments Limited in Liphook, GU30 7DX

Description

Data updated on: 01-11-2023

Gladnor Investments Limited can be found at Liphook at Newtown House. You can find the firm using the area code - GU30 7DX. Gladnor Investments's incorporation dates back to year 1956. The firm is registered under the number 00560471 and its state is active. This company's principal business activity number is 68100 and has the NACE code: Buying and selling of own real estate. Gladnor Investments Ltd reported its latest accounts for the period that ended on 2022/09/30. The business latest annual confirmation statement was filed on 2022/10/27.

There is one director currently leading the company, namely Nicholas H. who's been performing the director's tasks for sixty eight years. Arthur H. had been fulfilling assigned duties for the company until the resignation 5 years ago. Additionally a different director, namely Alan H. gave up the position in August 2022.

Nicholas H. is the individual who has control over this firm, owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-09-30	2012-09-30	2013-09-30	2014-09-30	2015-09-30	2016-09-30	2017-09-30	2018-09-30	2019-09-30	2020-09-30	2021-09-30	2022-09-30
Currency
Net Worth	167 317	167 197	167 077	166 957	166 837	166 837

Balance Sheet
Cash Bank In Hand	1	1	1	1	1	1
Cash Bank On Hand						1	1	1	1	1	1	1
Current Assets	221 056	221 056	221 056	221 056	221 056	221 056	221 056	221 056	221 056	221 056	221 056	221 056
Debtors	221 055	221 055	221 055	221 055	221 055	221 055	221 055	221 055	221 055	221 055	221 055	221 055
Net Assets Liabilities						166 837	166 837	166 837	166 837	166 837	166 837	166 837
Net Assets Liabilities Including Pension Asset Liability	167 317	167 197	167 077	166 957	166 837	166 837
Other Debtors						4	4	4	4	4	4	4
Property Plant Equipment						5 751	5 751	5 751	5 751	5 751	5 751	5 751
Tangible Fixed Assets	5 751	5 751	5 751	5 751	5 751	5 751

Capital & Reserves
Called Up Share Capital	2 000	2 000	2 000	2 000	2 000	2 000
Profit Loss Account Reserve	115 395	115 275	115 155	115 035	114 915	114 915
Shareholder Funds	167 317	167 197	167 077	166 957	166 837	166 837

Other Financial Data
Accounting Period Subsidiary				2 014	2 015	2 016
Amounts Owed By Group Undertakings						221 051	221 051	221 051	221 051	221 051	221 051	221 051
Creditors						31 545	31 545	31 545	31 545	31 545	31 545	31 545
Creditors Due After One Year	31 545	31 545	31 545	31 545	31 545	31 545
Creditors Due Within One Year	28 047	28 167	28 287	28 407	28 527	28 527
Fixed Assets	5 853	5 853	5 853	5 853	5 853	5 853	5 853	5 853	5 853	5 853	5 853	5 853
Investments Fixed Assets	102	102	102	102	102	102	102	102	102	102	102	102
Investments In Group Undertakings						102	102	102	102	102	102	102
Net Current Assets Liabilities	193 009	192 889	192 769	192 649	192 529	192 529	192 529	192 529	192 529	192 529	192 529	192 529
Number Shares Allotted		800	800	800	800	800
Other Creditors						31 545	31 545	31 545	31 545	31 545	31 545	31 545
Par Value Share		1	1	1	1	1
Property Plant Equipment Gross Cost						5 751	5 751	5 751	5 751	5 751	5 751
Revaluation Reserve	49 922	49 922	49 922	49 922	49 922	49 922
Share Capital Allotted Called Up Paid	800	800	800	800	800	800
Tangible Fixed Assets Cost Or Valuation	5 751	5 751	5 751	5 751	5 751
Total Assets Less Current Liabilities	198 862	198 742	198 622	198 502	198 382	198 382	198 382	198 382	198 382	198 382	198 382	198 382

Company staff

Nicholas H.

Role: Director

Appointed: 23 August 2019

Latest update: 20 December 2023

Arthur H.

Role: Director

Resigned: 10 July 2019

Latest update: 20 December 2023

Alan H.

Role: Director

Resigned: 28 August 2022

Latest update: 20 December 2023

Andrew H.

Role: Director

Appointed: 10 July 2020

Resigned: 15 June 2023

Latest update: 20 December 2023

People with significant control

Nicholas H.

Notified on 15 June 2023

Nature of control:

over 1/2 to 3/4 of shares

over 1/2 to 3/4 of voting rights

Andrew H.

Notified on 1 September 2020

Ceased on 15 June 2023

Nature of control:

1/2 or less of shares

Arthur H.

Notified on 1 July 2016

Ceased on 10 July 2019

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	10 November 2023
Confirmation statement last made up date	27 October 2022

Annual Accounts 18 June 2013
Start Date For Period Covered By Report	2011-10-01
End Date For Period Covered By Report	2012-09-30
Date Approval Accounts	18 June 2013
Annual Accounts
Start Date For Period Covered By Report	2012-10-01
End Date For Period Covered By Report	2013-09-30
Annual Accounts 29 June 2015
Start Date For Period Covered By Report	2013-10-01
End Date For Period Covered By Report	2014-09-30
Date Approval Accounts	29 June 2015
Annual Accounts 29 June 2016
Start Date For Period Covered By Report	01 October 2014
End Date For Period Covered By Report	30 September 2015
Date Approval Accounts	29 June 2016
Annual Accounts 23 May 2017
Start Date For Period Covered By Report	01 October 2015
End Date For Period Covered By Report	30 September 2016
Date Approval Accounts	23 May 2017
Annual Accounts
Start Date For Period Covered By Report	01 October 2016
End Date For Period Covered By Report	30 September 2017
Annual Accounts
Start Date For Period Covered By Report	01 October 2017
End Date For Period Covered By Report	30 September 2018
Annual Accounts
Start Date For Period Covered By Report	01 October 2018
End Date For Period Covered By Report	30 September 2019
Annual Accounts
Start Date For Period Covered By Report	01 October 2019
End Date For Period Covered By Report	30 September 2020
Annual Accounts
Start Date For Period Covered By Report	01 October 2020
End Date For Period Covered By Report	30 September 2021
Annual Accounts
Start Date For Period Covered By Report	01 October 2021
End Date For Period Covered By Report	30 September 2022
Annual Accounts 28 May 2014
Date Approval Accounts	28 May 2014

Gladnor Investments Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Nicholas H.

Arthur H.

Alan H.

Andrew H.

People with significant control

Nicholas H.

Andrew H.

Arthur H.

Accounts Documents

Company filings

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