GLADSTONE PROPERTIES LIMITED
LIVERPOOL

Hellopages » Merseyside » Sefton » L23 8TP
Company number 01408347
Status Active
Incorporation Date 10 January 1979
Company Type Private Limited Company
Address 6 ST. ANTHONYS ROAD, LIVERPOOL, L23 8TP
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration eighty-seven events have happened. The last three records are Confirmation statement made on 9 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 9 October 2015 with full list of shareholders Statement of capital on 2015-10-14 GBP 100 . The most likely internet sites of GLADSTONE PROPERTIES LIMITED are www.gladstoneproperties.co.uk, and www.gladstone-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-seven years and one months. Gladstone Properties Limited is a Private Limited Company. The company registration number is 01408347. Gladstone Properties Limited has been working since 10 January 1979. The present status of the company is Active. The registered address of Gladstone Properties Limited is 6 St Anthonys Road Liverpool L23 8tp. . CALVERT, Brian Henry is a Secretary of the company. BLAND, Simon George Edwin is a Director of the company. CALVERT, Brian Henry is a Director of the company. Secretary RUSSELL, Jeanette Marie has been resigned. Secretary SCAMBLER, Christopher Thomas has been resigned. Secretary WILKINSON, Christopher John has been resigned. Director SCAMBLER, Christopher Thomas has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
CALVERT, Brian Henry
Appointed Date: 06 March 2002
Director
BLAND, Simon George Edwin
Appointed Date: 06 March 2002
60 years old
Director
CALVERT, Brian Henry

88 years old

Resigned Directors

Secretary
RUSSELL, Jeanette Marie
Resigned: 29 September 1995
Secretary
SCAMBLER, Christopher Thomas
Resigned: 11 December 2001
Appointed Date: 29 September 1995
Secretary
WILKINSON, Christopher John
Resigned: 02 December 1998
Appointed Date: 01 July 1997
Director
SCAMBLER, Christopher Thomas
Resigned: 11 December 2001
79 years old

Persons With Significant Control

Mr Brian Henry Calvert
Notified on: 9 October 2016
88 years old
Nature of control: Has significant influence or control

GLADSTONE PROPERTIES LIMITED Events

11 Oct 2016
Confirmation statement made on 9 October 2016 with updates
11 Jul 2016
Total exemption small company accounts made up to 31 December 2015
14 Oct 2015
Annual return made up to 9 October 2015 with full list of shareholders
Statement of capital on 2015-10-14
  • GBP 100
17 Aug 2015
Total exemption small company accounts made up to 31 December 2014
23 Oct 2014
Annual return made up to 9 October 2014 with full list of shareholders
Statement of capital on 2014-10-23
  • GBP 100
...
... and 77 more events
28 Oct 1987
Accounts for a small company made up to 31 December 1986
28 Oct 1987
Return made up to 08/10/87; no change of members
31 Dec 1986
Secretary resigned;new secretary appointed
05 Dec 1986
Accounts for a dormant company made up to 31 December 1985
05 Dec 1986
Return made up to 31/10/86; full list of members

GLADSTONE PROPERTIES LIMITED Charges

27 October 1999
Legal mortgage
Delivered: 3 November 1999
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: F/H property k/a percy buildings eberle street liverpool…
25 July 1984
Legal mortgage
Delivered: 1 August 1984
Status: Outstanding
Persons entitled: Lombard & Ulster Limited
Description: F/H percy buildings 1/7 eberle street liverpool t/n la…

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