GLADEDALE (NORTH EAST ENGLAND) LIMITED - STIRLING


Overview

GLADEDALE (NORTH EAST ENGLAND) LIMITED is a Private Limited Company from STIRLING and has the status: Dissolved - no longer trading.
GLADEDALE (NORTH EAST ENGLAND) LIMITED was incorporated 21 years ago on 20/11/2000 and has the registered number: SC212975. The accounts status is DORMANT.

GLADEDALE (NORTH EAST ENGLAND) LIMITED - STIRLING

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
30 / 4 31/12/2014

Registered Office

ARGYLL COURT
STIRLING
SCOTLAND
FK9 4TT

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR GILES HENRY SHARP Jul 1970 British Director 2015-01-23 CURRENT
MR COLIN EDWARD LEWIS Sep 1956 British Director 2010-06-01 CURRENT
JOANNE ELIZABETH MASSEY Secretary 2009-12-17 CURRENT
MR JON WILLIAM MORTIMORE Sep 1967 British Director 2013-10-14 UNTIL 2015-03-31 RESIGNED
MORBISH DIRECTORS LIMITED Nominee Director 2000-11-20 UNTIL 2001-03-01 RESIGNED
MR FRANK JAMES LINCOLN Apr 1968 British Director 2005-05-09 UNTIL 2009-08-21 RESIGNED
RONALD DOUGLAS LAW Mar 1967 British Director 2001-04-04 UNTIL 2002-04-19 RESIGNED
DOMINIC JOSEPH LAVELLE Feb 1963 British Director 2009-08-21 UNTIL 2009-12-17 RESIGNED
MR RONALD GEORGE HANNA Jul 1942 British Director 2001-03-01 UNTIL 2003-05-19 RESIGNED
MR DEVENDRA GANDHI Nov 1959 British Director 2003-05-19 UNTIL 2009-03-09 RESIGNED
MR DAVID GAFFNEY Apr 1967 British Director 2003-05-19 UNTIL 2010-07-15 RESIGNED
MR NEIL FITZSIMMONS Feb 1959 British Director 2010-06-01 UNTIL 2014-12-12 RESIGNED
REMO DIPRE Aug 1934 British Director 2003-05-19 UNTIL 2009-03-09 RESIGNED
MR JOHN VIVIAN DIPRE Nov 1960 British Director 2006-04-01 UNTIL 2009-03-09 RESIGNED
MRS ELIZABETH MARGARET CATCHPOLE Mar 1965 British Director 2012-06-20 UNTIL 2013-11-15 RESIGNED
ANDREW BURNETT Sep 1976 British Director 2005-01-01 UNTIL 2007-09-10 RESIGNED
MR IAIN CHARLES RATTRAY BETT Oct 1946 British Director 2001-05-08 UNTIL 2003-05-19 RESIGNED
NICHOLAS MARK BECKWITH Feb 1973 British Director 2006-02-01 UNTIL 2008-10-31 RESIGNED
DAVID ST JOHN BARLOW Jul 1961 British Director 2001-03-01 UNTIL 2005-01-28 RESIGNED
DON ANDERSON May 1961 British Director 2003-01-27 UNTIL 2005-05-06 RESIGNED
MR ALEXANDER ANDERSON Mar 1951 British Director 2001-03-01 UNTIL 2006-06-26 RESIGNED
EDMUND ALDER Jul 1976 British Director 2009-01-19 UNTIL 2009-08-21 RESIGNED
MORBISH SECRETARY LIMITED Nominee Secretary 2000-11-20 UNTIL 2001-03-01 RESIGNED
EDDIE-ROY MASON Aug 1950 Secretary 2001-03-01 UNTIL 2006-04-06 RESIGNED
MR ROBIN SIMON JOHNSON Jan 1954 British Secretary 2009-03-24 UNTIL 2009-12-17 RESIGNED
MR DEVENDRA GANDHI Nov 1959 British Secretary 2006-04-06 UNTIL 2009-03-09 RESIGNED
IAN TALLENTIRE Jan 1966 English Director 2003-01-01 UNTIL 2008-06-13 RESIGNED
DAVID WHITWOOD Apr 1962 British Director 2006-02-01 UNTIL 2008-07-31 RESIGNED
GEOFFREY EDWARD WILLIAMS May 1952 British Director 2003-09-01 UNTIL 2005-09-30 RESIGNED
MR LEONARD EDWIN WORSFOLD Jul 1947 British Director 2009-01-19 UNTIL 2009-08-21 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Avant Homes Group Limited 2016-04-06 Chesterfield   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
FURLONG HOMES LIMITED CHESTERFIELD UNITED KINGDOM Dissolved... DORMANT 41201 - Construction of commercial buildings
GLADEDALE (SURREY) LIMITED CHESTERFIELD UNITED KINGDOM Dissolved... DORMANT 41100 - Development of building projects
AVANT HOMES (LEEDS) LIMITED LIVERPOOL Dissolved... FULL 41201 - Construction of commercial buildings
GLADEDALE (ANGLIA) LIMITED CHESTERFIELD UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
GLADEDALE (EAST ANGLIA) LIMITED CHESTERFIELD UNITED KINGDOM Dissolved... DORMANT 41100 - Development of building projects
COUNTRY AND METROPOLITAN HOMES (EARLSWOOD) LIMITED CHESTERFIELD UNITED KINGDOM Dissolved... DORMANT 41100 - Development of building projects
COUNTRY & METROPOLITAN HOMES (HIGHLANDS) LIMITED CHESTERFIELD UNITED KINGDOM Dissolved... DORMANT 41100 - Development of building projects
AVANT HOMES (EAST MIDLANDS) LIMITED LIVERPOOL Dissolved... FULL 41201 - Construction of commercial buildings
AVANT HOMES (BARLBOROUGH) LIMITED LIVERPOOL Dissolved... FULL 41201 - Construction of commercial buildings
GLADEDALE (EASTERN) LIMITED CHESTERFIELD UNITED KINGDOM Dissolved... DORMANT 74990 - Non-trading company
AVANT HOMES (GALLIONS APPROACH) LIMITED LIVERPOOL Dissolved... FULL 41100 - Development of building projects
GLADEDALE (COMMERCIAL) LIMITED CHESTERFIELD UNITED KINGDOM Dissolved... FULL 70100 - Activities of head offices
GLADEDALE CAPITAL LIMITED STIRLING SCOTLAND Dissolved... FULL 41100 - Development of building projects
LIVINGSTON STADIA MANAGEMENT LIMITED STIRLING SCOTLAND Dissolved... FULL 41100 - Development of building projects
GLADEDALE PARTNERSHIPS (SCOTLAND) LIMITED STIRLING SCOTLAND Dissolved... DORMANT 41100 - Development of building projects
MANOR KINGDOM HOLDINGS LIMITED STIRLING Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
GLENTHISTLE HOMES LIMITED STIRLING SCOTLAND Dissolved... DORMANT 41100 - Development of building projects
TAYDALE (GRANTON) LIMITED STIRLING SCOTLAND Dissolved... FULL 41201 - Construction of commercial buildings
MANOR KINGDOM GROUP LIMITED STIRLING SCOTLAND Dissolved... TOTAL EXEMPTION FULL 70100 - Activities of head offices

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
AVANT HOMES (SCOTLAND) LIMITED STIRLING SCOTLAND Active FULL 41100 - Development of building projects
AVANT HOMES (SCOTLAND MK) LIMITED STIRLING Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.