GLADSTONE DEVELOPMENTS LIMITED
MIDDLESEX

Hellopages » Greater London » Hillingdon » HA6 2XY

Company number 04541177
Status Active
Incorporation Date 20 September 2002
Company Type Private Limited Company
Address 27A MAXWELL ROAD, NORTHWOOD, MIDDLESEX, HA6 2XY
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 20 September 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of GLADSTONE DEVELOPMENTS LIMITED are www.gladstonedevelopments.co.uk, and www.gladstone-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and three months. Gladstone Developments Limited is a Private Limited Company. The company registration number is 04541177. Gladstone Developments Limited has been working since 20 September 2002. The present status of the company is Active. The registered address of Gladstone Developments Limited is 27a Maxwell Road Northwood Middlesex Ha6 2xy. The company`s financial liabilities are £78.89k. It is £11.68k against last year. And the total assets are £201.65k, which is £-308.83k against last year. MURRAY, Francis Joseph is a Director of the company. Secretary DEAVILLE, Roger has been resigned. Secretary MURRAY, Kay has been resigned. Nominee Secretary L & A SECRETARIAL LIMITED has been resigned. Director CHAMBERLAIN, Maxine Atalia has been resigned. Director DEAVILLE, Roger has been resigned. Director MURRAY, Kay has been resigned. Nominee Director L & A REGISTRARS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


gladstone developments Key Finiance

LIABILITIES £78.89k
+17%
CASH n/a
TOTAL ASSETS £201.65k
-61%
All Financial Figures

Current Directors

Director
MURRAY, Francis Joseph
Appointed Date: 20 September 2002
81 years old

Resigned Directors

Secretary
DEAVILLE, Roger
Resigned: 16 May 2005
Appointed Date: 20 September 2002
Secretary
MURRAY, Kay
Resigned: 31 January 2012
Appointed Date: 16 May 2005
Nominee Secretary
L & A SECRETARIAL LIMITED
Resigned: 20 September 2002
Appointed Date: 20 September 2002
Director
CHAMBERLAIN, Maxine Atalia
Resigned: 12 March 2012
Appointed Date: 31 January 2007
44 years old
Director
DEAVILLE, Roger
Resigned: 16 May 2005
Appointed Date: 20 September 2002
88 years old
Director
MURRAY, Kay
Resigned: 31 January 2012
Appointed Date: 16 May 2005
67 years old
Nominee Director
L & A REGISTRARS LIMITED
Resigned: 20 September 2002
Appointed Date: 20 September 2002

Persons With Significant Control

Mr Francis Joseph Murray
Notified on: 6 April 2016
81 years old
Nature of control: Ownership of shares – 75% or more

GLADSTONE DEVELOPMENTS LIMITED Events

23 Dec 2016
Total exemption small company accounts made up to 31 March 2016
30 Sep 2016
Confirmation statement made on 20 September 2016 with updates
30 Mar 2016
Total exemption small company accounts made up to 31 March 2015
09 Mar 2016
Compulsory strike-off action has been discontinued
08 Mar 2016
First Gazette notice for compulsory strike-off
...
... and 41 more events
11 Oct 2002
Secretary resigned
11 Oct 2002
New secretary appointed;new director appointed
11 Oct 2002
New director appointed
11 Oct 2002
Registered office changed on 11/10/02 from: 31 corsham street london N1 6DR
20 Sep 2002
Incorporation

GLADSTONE DEVELOPMENTS LIMITED Charges

13 June 2008
Legal charge
Delivered: 18 June 2008
Status: Satisfied on 22 February 2016
Persons entitled: National Westminster Bank PLC
Description: Land at 46 white knowle road buxton derbyshire by way of…
16 October 2007
Legal charge
Delivered: 26 October 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Land at the poplars lid lane cheadle staffordshire. By way…
12 May 2005
Legal charge
Delivered: 28 May 2005
Status: Outstanding
Persons entitled: Anglo Irish Asset Finance PLC
Description: F/H land k/a majors barn farm cheadle staffordshire t/n…
12 May 2005
Debenture
Delivered: 28 May 2005
Status: Outstanding
Persons entitled: Anglo Irish Asset Finance PLC
Description: Fixed and floating charges over the undertaking and all…

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