Gladstone Road Properties Ltd. Head office in Buckinghamshire. Check Director.

Gladstone Road Properties Ltd, Buckinghamshire

Gladstone Road Properties Ltd is a private limited company. Located at 74 Candlemas Lane, Beaconsfield, Buckinghamshire HP9 1AE, the above-mentioned 21 years old business was incorporated on 2003-01-29 and is officially categorised as "other letting and operating of own or leased real estate" (SIC code: 68209).
1 director can be found in the enterprise: Susan A. (appointed on 29 January 2003). When it comes to the secretaries (1 in total), we can name: Hugh M. (appointed on 29 January 2003).

About
Name: Gladstone Road Properties Ltd
Number: 04651544
Incorporation date: 2003-01-29
End of financial year: 31 March


Address:	74 Candlemas Lane Beaconsfield Buckinghamshire HP9 1AE
SIC code:	68209 - Other letting and operating of own or leased real estate

Company staff

People with significant control

Hugh M.

1 April 2022

Nature of control:	25-50% voting rights 25-50% shares

Hugh M.

1 April 2022

Nature of control:	25-50% shares

Susan A.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Financial data

Date of Accounts	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Current Assets	41,615	40,082	25,378	1,630
Fixed Assets	1,045,875	1,046,404	926,694	926,693
Total Assets Less Current Liabilities	740,893	743,885	622,489	635,256

The date for Gladstone Road Properties Ltd confirmation statement filing is 2024-02-12. The latest confirmation statement was sent on 2023-01-29. The date for a subsequent statutory accounts filing is 31 December 2024. Most recent accounts filing was sent for the time up to 31 March 2023.

3 persons of significant control are indexed in the official register, namely: Hugh M. that owns 1/2 or less of shares, 1/2 or less of voting rights. Hugh M. that owns 1/2 or less of shares. Susan A. that owns 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

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Type		Free download
AA	Total exemption full accounts data made up to 2023-03-31 filed on: 25th, October 2023 \| accounts	Free Download (8 pages)

Type		Free download
AA	Total exemption full accounts data made up to 2023-03-31 filed on: 25th, October 2023 \| accounts	Free Download (8 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 15th, August 2023 \| resolution	Free Download (1 page)
SH02	Sub-division of shares on 2023-06-06 filed on: 15th, August 2023 \| capital	Free Download (4 pages)
SH01	Statement of Capital on 2022-04-01: 2.00 GBP filed on: 24th, January 2023 \| capital	Free Download (4 pages)
AA	Total exemption full accounts data made up to 2020-03-31 filed on: 17th, April 2021 \| accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 2019-03-31 filed on: 27th, December 2019 \| accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 2018-03-31 filed on: 4th, January 2019 \| accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 2017-03-31 filed on: 8th, January 2018 \| accounts	Free Download (12 pages)
AA	Total exemption small company accounts data made up to 2016-03-31 filed on: 6th, January 2017 \| accounts	Free Download (12 pages)
AR01	Annual return made up to 2016-01-29 with full list of members filed on: 2nd, February 2016 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2015-03-31 filed on: 8th, January 2016 \| accounts	Free Download (5 pages)
AR01	Annual return made up to 2015-01-29 with full list of members filed on: 1st, March 2015 \| annual return	Free Download (4 pages)
SH01	Statement of Capital on 2015-03-01: 1.00 GBP capital
AA	Total exemption small company accounts data made up to 2014-03-31 filed on: 6th, January 2015 \| accounts	Free Download (4 pages)
AR01	Annual return made up to 2014-01-29 with full list of members filed on: 7th, February 2014 \| annual return	Free Download (4 pages)
SH01	Statement of Capital on 2014-02-07: 1.00 GBP capital
AA	Total exemption small company accounts data made up to 2013-03-31 filed on: 1st, November 2013 \| accounts	Free Download (5 pages)
AR01	Annual return made up to 2013-01-29 with full list of members filed on: 7th, February 2013 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2012-03-31 filed on: 21st, December 2012 \| accounts	Free Download (5 pages)
AR01	Annual return made up to 2012-01-29 with full list of members filed on: 8th, February 2012 \| annual return	Free Download (4 pages)
AA	Total exemption full accounts data made up to 2011-03-31 filed on: 4th, January 2012 \| accounts	Free Download (12 pages)
AR01	Annual return made up to 2011-01-29 with full list of members filed on: 1st, February 2011 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2010-03-31 filed on: 31st, December 2010 \| accounts	Free Download (5 pages)
AR01	Annual return made up to 2010-01-29 with full list of members filed on: 26th, February 2010 \| annual return	Free Download (5 pages)
CH01	On 2010-01-01 director's details were changed filed on: 26th, February 2010 \| officers	Free Download (2 pages)
AD02	Register inspection address has been changed filed on: 26th, February 2010 \| address	Free Download (1 page)
AA	Total exemption full accounts data made up to 2009-03-31 filed on: 5th, February 2010 \| accounts	Free Download (11 pages)
363a	Annual return made up to 2009-02-09 filed on: 9th, February 2009 \| annual return	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2008-03-31 filed on: 4th, February 2009 \| accounts	Free Download (10 pages)
363a	Annual return made up to 2008-02-08 filed on: 8th, February 2008 \| annual return	Free Download (2 pages)
363a	Annual return made up to 2008-02-08 filed on: 8th, February 2008 \| annual return	Free Download (2 pages)
AA	Total exemption full accounts data made up to 2007-03-31 filed on: 3rd, February 2008 \| accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 2007-03-31 filed on: 3rd, February 2008 \| accounts	Free Download (10 pages)
363a	Annual return made up to 2007-02-08 filed on: 8th, February 2007 \| annual return	Free Download (2 pages)
363a	Annual return made up to 2007-02-08 filed on: 8th, February 2007 \| annual return	Free Download (2 pages)
AA	Total exemption full accounts data made up to 2006-03-31 filed on: 31st, January 2007 \| accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 2006-03-31 filed on: 31st, January 2007 \| accounts	Free Download (10 pages)
288c	Secretary's particulars changed filed on: 9th, February 2006 \| officers	Free Download (1 page)
363a	Annual return made up to 2006-02-09 filed on: 9th, February 2006 \| annual return	Free Download (2 pages)
363a	Annual return made up to 2006-02-09 filed on: 9th, February 2006 \| annual return	Free Download (2 pages)
288c	Secretary's particulars changed filed on: 9th, February 2006 \| officers	Free Download (1 page)
AA	Total exemption full accounts data made up to 2005-03-31 filed on: 6th, February 2006 \| accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 2005-03-31 filed on: 6th, February 2006 \| accounts	Free Download (10 pages)
363s	Annual return made up to 2005-02-18 filed on: 18th, February 2005 \| annual return	Free Download (6 pages)
363s	Annual return made up to 2005-02-18 filed on: 18th, February 2005 \| annual return	Free Download (6 pages)
AA	Total exemption full accounts data made up to 2004-03-31 filed on: 15th, October 2004 \| accounts	Free Download (11 pages)
AA	Total exemption full accounts data made up to 2004-03-31 filed on: 15th, October 2004 \| accounts	Free Download (11 pages)
363s	Annual return made up to 2004-02-10 filed on: 10th, February 2004 \| annual return	Free Download (6 pages)
363(288)	Annual return made up to 2004-02-10 (Secretary's particulars changed;director's particulars changed) annual return
363s	Annual return made up to 2004-02-10 filed on: 10th, February 2004 \| annual return	Free Download (6 pages)
363(288)	Annual return made up to 2004-02-10 (Secretary's particulars changed;director's particulars changed) annual return
225	Accounting reference date extended from 31/01/04 to 31/03/04 filed on: 6th, June 2003 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 31/01/04 to 31/03/04 filed on: 6th, June 2003 \| accounts	Free Download (1 page)
287	Registered office changed on 29/05/03 from: 44 huntingdon road east finchley london N2 9DU filed on: 29th, May 2003 \| address	Free Download (1 page)
287	Registered office changed on 29/05/03 from: 44 huntingdon road east finchley london N2 9DU filed on: 29th, May 2003 \| address	Free Download (1 page)
NEWINC	Incorporation filed on: 29th, January 2003 \| incorporation	Free Download (19 pages)
NEWINC	Incorporation filed on: 29th, January 2003 \| incorporation	Free Download (19 pages)

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