GLADEDALE (YORKSHIRE) LIMITED

Address

GLADEDALE (YORKSHIRE) LIMITED
30 HIGH STREET
WESTERHAM
KENT
TN16 1RG
(128 companies also use this postcode)

Classification:

Development of building projects

Buying and selling of own real estate

Legal Information

Company Registration No.:
02816015
Incorporation Date:
7 May 1993 (24 Years old)
Financial Year End:
31 Dec
Capital:
£10,001.00 on 21 May 2014
For period ending:
31 Dec 2013
Filed on:
30 Sep 2014
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Latest Annual Return

Directors & Shareholder Information
As at:
7 May 2014
Filed on:
21 May 2014
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Map


Recently Filed Documents - 278 available


Directors and Secretaries

Neil Fitzsimmons
1 Jun 2010 ⇒ Present ( 7 Years ) Director
Stephen Hirst
1 Sep 2010 ⇒ Present ( 6 Years ) Director
Colin Lewis
1 Jun 2010 ⇒ Present ( 7 Years ) Director
Glyn Mabey
15 Sep 2014 ⇒ Present ( 2 Years ) Director
Joanne Massey
17 Dec 2009 ⇒ Present ( 7 Years ) Company Secretary
Mark Mitchell
1 Sep 2010 ⇒ Present ( 6 Years ) Director
Jon Mortimore
14 Oct 2013 ⇒ Present ( 3 Years ) Director

Charges / mortgages against this Company

BANK OF SCOTLAND PLC (AS SECURITY AGENT)
A BOND AND FLOATING CHARGE - OUTSTANDING on 14 Sep 2009
BANK OF SCOTLAND PLC (THE SECURITY AGENT)
SECURITY AGREEMENT - PART of the property or undertaking has been released from charge on 14 Sep 2009
BANK OF SCOTLAND PLC
DEBENTURE - OUTSTANDING on 9 Jan 2009
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LEGAL CHARGE - OUTSTANDING on 31 Jan 2006
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LEGAL CHARGE - OUTSTANDING on 29 Jun 2005
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
DEBENTURE - OUTSTANDING on 11 May 2005

Previous Company Names

COUNTRY & METROPOLITAN HOMES (NORTHERN) LIMITED
Changed 1 Mar 2007

Previous Addresses

30 HIGH STREET
WESTERHAM
ENGLAND AND WALES
TN16 1RG
UNITED KINGDOM
Changed 28 Nov 2011

ASHLEY HOUSE
ASHLEY ROAD
EPSOM
SURREY
KT18 5AZ
Changed 14 Nov 2011

HAREFIELD HOUSE
HIGH ST HAREFIELD
UXBRIDGE
MIDDLESEX UB9 6RH
Changed 29 Apr 2005

PARK HOUSE
26 NORTH ROAD
LONDON
NW11 7PT
Changed 6 Nov 1998

PARK HOUSE
26, NORTH END ROAD
LONDON
NW11 7PT
Changed 28 May 1993

120 EAST ROAD
LONDON
N1 6AA
Changed 18 May 1993


Unclaimed Domain Names for this Company's Website

The following domain names appear to be available to register, if this is your company you should claim the domain names before your competitors register them.

www.gladedale.net
www.gladedale.construction
www.gladedale.build
www.gladedale.estate
www.gladedale.org.uk
www.gladedale.org

Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Dec 2013 30 Sep 2014 9
31 Dec 2012 3 Oct 2013 10
31 Dec 2011 3 Oct 2012 10
31 Dec 2010 30 Sep 2011 9
31 Dec 2009 18 Aug 2010 8

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Official Accounts
Latest Annual accounts for year ending 31 Dec 13

  • Profit and Loss Account
  • Balance Sheet
  • Share Capital
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278 other company documents are available

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Activity

This company viewed 6 times in the last few years