GADE HOMES LIMITED - BERKHAMSTED


Company Profile Company Filings

Overview

GADE HOMES LIMITED is a Private Limited Company from BERKHAMSTED UNITED KINGDOM and has the status: Active.
GADE HOMES LIMITED was incorporated 53 years ago on 15/04/1971 and has the registered number: 01007961. The accounts status is FULL and accounts are next due on 30/09/2024.

GADE HOMES LIMITED - BERKHAMSTED

This company is listed in the following categories:
41100 - Development of building projects

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

AMERSHAM HOUSE
BERKHAMSTED
HERTFORDSHIRE
HP4 2DT
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
GADE PROPERTY DEVELOPMENTS LIMITED (until 04/11/2021)
GADE INVESTMENTS LIMITED (until 24/06/2013)

Confirmation Statements

Last Statement Next Statement Due
07/01/2024 21/01/2025

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR WILLIAM RAYMOND DALTON Feb 1985 British Director 2013-05-20 CURRENT
MR RAYMOND CHARLES RUSSELL DALTON Jan 1934 British Director CURRENT
ANITA JANE DALTON Jun 1945 British Director CURRENT
MR ROBERT LESLIE PARKER Apr 1952 British Director RESIGNED
MRS SONIA WHITEHEAD Secretary 2013-12-20 UNTIL 2022-09-12 RESIGNED
ANITA JANE DALTON Jun 1945 British Secretary 2000-06-23 UNTIL 2013-12-20 RESIGNED
ELIZABETH MAY BARNES Secretary RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Gade Group Limited 2016-04-06 Berkhamsted   Hertfordshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
LAXTON PROPERTIES LIMITED BERKHAMSTED ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
ROBERT DALES BUILDING SERVICES LIMITED BERKHAMSTED ENGLAND Active TOTAL EXEMPTION FULL 41201 - Construction of commercial buildings
VERBATIM PHARMA LTD BERKHAMSTED ENGLAND Active TOTAL EXEMPTION FULL 78300 - Human resources provision and management of human resources functions
GADE PROPERTY DEVELOPMENTS LIMITED BERKHAMSTED UNITED KINGDOM Active DORMANT 41100 - Development of building projects
LAXTON PROPERTIES (HOMES) LTD BERKHAMSTED ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
GADE HOMES (FD.C) LIMITED BERKHAMSTED UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 41100 - Development of building projects
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YOU UNIQUE JEWELLERY LTD BERKHAMSTED ENGLAND Active DORMANT 47910 - Retail sale via mail order houses or via Internet
CREED STEWARDSHIP LIMITED BERKHAMSTED UNITED KINGDOM Active NO ACCOUNTS FILED 68209 - Other letting and operating of own or leased real estate
DMF MANAGEMENT CO LIMITED BERKHAMSTED ENGLAND Active NO ACCOUNTS FILED 98000 - Residents property management