GLADESPRING LIMITED
NORTHWOOD

Hellopages » Hertfordshire » Three Rivers » HA6 3ET
Company number 01210805
Status Active
Incorporation Date 5 May 1975
Company Type Private Limited Company
Address BLYTHEWOOD, OXHEY DRIVE SOUTH, NORTHWOOD, MIDDLESEX, ENGLAND, HA6 3ET
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration eighty-eight events have happened. The last three records are Confirmation statement made on 18 December 2016 with updates; Registered office address changed from Blythewood Oxhry Drive South Northwood Middx HA6 3BT to Blythewood Oxhey Drive South Northwood Middlesex HA6 3ET on 6 December 2016; Total exemption small company accounts made up to 30 April 2016. The most likely internet sites of GLADESPRING LIMITED are www.gladespring.co.uk, and www.gladespring.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty years and nine months. Gladespring Limited is a Private Limited Company. The company registration number is 01210805. Gladespring Limited has been working since 05 May 1975. The present status of the company is Active. The registered address of Gladespring Limited is Blythewood Oxhey Drive South Northwood Middlesex England Ha6 3et. . NELSON, Donald Alan is a Secretary of the company. CUFF, David Charles is a Director of the company. CUFF, Janet Elizabeth is a Director of the company. CUFF, Thomas is a Director of the company. NELSON, Donald Alan is a Director of the company. NELSON, Robert David is a Director of the company. Director NELSON, Cheryl Sally has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
NELSON, Donald Alan
Director
CUFF, David Charles
Appointed Date: 25 March 2011
57 years old
Director
CUFF, Janet Elizabeth

80 years old
Director
CUFF, Thomas

86 years old
Director
NELSON, Donald Alan

90 years old
Director
NELSON, Robert David
Appointed Date: 25 March 2011
55 years old

Resigned Directors

Director
NELSON, Cheryl Sally
Resigned: 25 November 2013
79 years old

Persons With Significant Control

Mrs Janet Elizabeth Cuff
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Donald Alan Nelson
Notified on: 6 April 2016
90 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

GLADESPRING LIMITED Events

22 Dec 2016
Confirmation statement made on 18 December 2016 with updates
06 Dec 2016
Registered office address changed from Blythewood Oxhry Drive South Northwood Middx HA6 3BT to Blythewood Oxhey Drive South Northwood Middlesex HA6 3ET on 6 December 2016
01 Nov 2016
Total exemption small company accounts made up to 30 April 2016
14 Jan 2016
Annual return made up to 18 December 2015 with full list of shareholders
Statement of capital on 2016-01-14
  • GBP 4
04 Nov 2015
Total exemption small company accounts made up to 30 April 2015
...
... and 78 more events
11 Nov 1986
Full accounts made up to 30 April 1986
11 Nov 1986
Return made up to 15/10/86; full list of members
03 May 1986
Full accounts made up to 30 April 1985
03 May 1986
Return made up to 01/12/85; full list of members
05 May 1975
Incorporation

GLADESPRING LIMITED Charges

7 May 2008
Legal charge
Delivered: 9 May 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 19 blythe wood court, 144 waterloo road, uxbridge…
16 January 1998
Lrgal mortgage
Delivered: 21 January 1998
Status: Satisfied on 16 October 2010
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a 19-30 wyke gardens liberty street lambeth…
20 March 1989
Legal charge
Delivered: 4 April 1989
Status: Satisfied on 16 October 2010
Persons entitled: Halifax Building Society
Description: Flat 49 29 abercorn place london W1.
15 March 1989
Legal charge
Delivered: 17 March 1989
Status: Satisfied on 16 October 2010
Persons entitled: Halifax Building Society
Description: Flat 5, 110 lisson grove formerly plot 69 portman gate…
10 April 1981
Legal mortgage
Delivered: 21 April 1981
Status: Satisfied on 16 October 2010
Persons entitled: National Westminster Bank PLC
Description: 19/30 wyke gardens liberty street, lambeth, london SW9.…
19 September 1979
Legal charge
Delivered: 24 September 1979
Status: Satisfied on 16 October 2010
Persons entitled: National Westminster Bank PLC
Description: 19-30 wyke gardens liberty street SW9 title no. 117124 and…
18 November 1976
Legal mortgage
Delivered: 25 November 1976
Status: Satisfied on 16 October 2010
Persons entitled: National Westminster Bank PLC
Description: L/H property known as: flat 15, forest croft, taymount…
18 November 1976
Legal mortgage
Delivered: 25 November 1976
Status: Satisfied on 16 October 2010
Persons entitled: National Westminster Bank PLC
Description: L/H property known as: 27, forest croft, taymount rise…

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