20 Gladstone Road Ltd

General information

Name:

20 Gladstone Road Limited

Office Address:

Lordswood Farm Sherston SN16 0JZ Malmesbury

Number: 13259717

Incorporation date: 2021-03-11

End of financial year: 31 January

Category: Private Limited Company

Status: Active

Description

Data updated on:

20 Gladstone Road came into being in 2021 as a company enlisted under no 13259717, located at SN16 0JZ Malmesbury at Lordswood Farm. This company has been in business for three years and its current status is active. From 2022-02-22 20 Gladstone Road Ltd is no longer under the name Limetrees Plot 1. This business's classified under the NACE and SIC code 68100, that means Buying and selling of own real estate. 20 Gladstone Road Limited reported its latest accounts for the financial period up to Monday 31st January 2022. The business latest confirmation statement was submitted on Friday 10th March 2023.

The limited company owes its well established position on the market and unending improvement to three directors, who are Jon B., Jamie T. and Mark B., who have been managing the firm since 2022-07-19.

  • Previous company's names
  • 20 Gladstone Road Ltd 2022-02-22
  • Limetrees Plot 1 Ltd 2021-03-11

Financial data based on annual reports

Company staff

Jon B.

Role: Director

Appointed: 19 July 2022

Latest update: 1 March 2024

Jamie T.

Role: Director

Appointed: 11 March 2021

Latest update: 1 March 2024

Mark B.

Role: Director

Appointed: 11 March 2021

Latest update: 1 March 2024

People with significant control

The companies with significant control over the firm are as follows: Sutherlea Properties Ltd owns 1/2 or less of company shares and has 1/2 or less of voting rights. This company can be reached in Purton Stoke at Stoke Common Lane, SN5 4JG. T&B Property Ltd owns 1/2 or less of company shares and has 1/2 or less of voting rights. This company can be reached in Malmesbury at Sherston, Sheldon Corner, SN16 0JZ, Wiltshire and was registered as a PSC under the reg no 09941486.

Sutherlea Properties Ltd
Address: Sutherlea Stoke Common Lane, Purton Stoke, SN5 4JG, England
Legal authority Laws Of England And Wales
Legal form Private Limited Company
Notified on 19 July 2022
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
T&B Property Ltd
Address: Lordswood Farm Sherston, Sheldon Corner, Malmesbury, Wiltshire, SN16 0JZ, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 09941486
Notified on 11 March 2021
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 October 2023
Account last made up date 31 January 2022
Confirmation statement next due date 24 March 2024
Confirmation statement last made up date 10 March 2023
Annual Accounts
Start Date For Period Covered By Report 11 March 2021
End Date For Period Covered By Report 31 January 2022
Annual Accounts
Start Date For Period Covered By Report 01 February 2022
End Date For Period Covered By Report 31 January 2023

Company filings

Filing category

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Accounts Address Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Confirmation statement with no updates 2024/03/10 (CS01)
filed on: 5th, April 2024
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 68100 : Buying and selling of own real estate
3
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