GLADSTONE ESTATE LIMITED - MAIDENHEAD


Company Profile Company Filings

Overview

GLADSTONE ESTATE LIMITED is a Private Limited Company from MAIDENHEAD UNITED KINGDOM and has the status: Active.
GLADSTONE ESTATE LIMITED was incorporated 14 years ago on 22/12/2009 and has the registered number: 07111283. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.

GLADSTONE ESTATE LIMITED - MAIDENHEAD

This company is listed in the following categories:
81300 - Landscape service activities

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

JUBILEE HOUSE
MAIDENHEAD
SL6 7BN
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
22/12/2023 05/01/2025

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ELIZABETH ANN SMITH Mar 1962 British Director 2018-09-11 CURRENT
MR RUSSELL JOHN DEAMER Sep 1972 British Director 2018-09-11 CURRENT
ROSARIO DOMENICO SARDO Sep 1965 British Director 2019-01-18 CURRENT
STEPHEN MICHAEL PERRY Nov 1975 British Director 2020-01-31 CURRENT
MR ANDREW DUNCAN May 1957 British Director 2018-09-11 CURRENT
MAIDENHEAD INDUSTRIAL ESTATES LIMITED Corporate Director 2012-01-12 UNTIL 2018-07-25 RESIGNED
MR MICHAEL THOMAS PERRY Jul 1951 British Director 2018-09-11 UNTIL 2020-01-31 RESIGNED
CRAUFURD NOMINEES LIMITED Corporate Director 2009-12-22 UNTIL 2011-08-16 RESIGNED
CHRISTOPHER JAN KROL May 1955 British Director 2009-12-22 UNTIL 2019-01-14 RESIGNED
MS LORNA JUNE KEAST Secretary 2019-01-18 UNTIL 2023-12-21 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Maidenhead Industrial Estates Limited 2016-04-06 - 2018-07-25 Maidenhead   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MAIDENHEAD INDUSTRIAL ESTATES LIMITED READING Dissolved... TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
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CITIZENS ADVICE MAIDENHEAD AND WINDSOR MAIDENHEAD Dissolved... TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
M T PERRY HOLDINGS LIMITED READING UNITED KINGDOM Active MICRO ENTITY 70100 - Activities of head offices
CRAUFURD HALE WEALTH MANAGEMENT LIMITED MAIDENHEAD UNITED KINGDOM Active TOTAL EXEMPTION FULL 66190 - Activities auxiliary to financial intermediation n.e.c.
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CRAUFURD HALE LLP MAIDENHEAD UNITED KINGDOM Active TOTAL EXEMPTION FULL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Accounts Submission 2023-09-23 31-12-2022 £6 equity
Accounts Submission 2022-11-03 31-12-2021 £6 equity
Accounts Submission 2021-09-22 31-12-2020 £6 equity
Micro-entity Accounts - GLADSTONE ESTATE LIMITED 2018-08-21 30-06-2018 £6 equity
Micro-entity Accounts - GLADSTONE ESTATE LIMITED 2018-04-17 30-06-2017 £6 equity
Micro-entity Accounts - GLADSTONE ESTATE LIMITED 2017-03-23 30-06-2016 £1 equity
Dormant Company Accounts - GLADSTONE ESTATE LIMITED 2016-05-17 30-06-2015 £1 equity
Dormant Company Accounts - GLADSTONE ESTATE LIMITED 2015-03-24 30-06-2014 £1 equity

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ITALIAN CONTINENTAL STORES LIMITED MAIDENHEAD Active TOTAL EXEMPTION FULL 46170 - Agents involved in the sale of food, beverages and tobacco
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CARILLION COMMUNICATIONS MANAGEMENT SERVICES LIMITED MAIDENHEAD UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
DIRECT WALLPAPERS (WHOLESALE) LIMITED MAIDENHEAD UNITED KINGDOM Active MICRO ENTITY 46900 - Non-specialised wholesale trade
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