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GLADRIDGE FLATS LIMITED

Learn more about GLADRIDGE FLATS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

EQUITY HOUSE, 4-6 SCHOOL ROAD TILEHURST, READING, BERKSHIRE, RG31 5AL

GLADRIDGE FLATS LIMITED on the map

Company type: Private Limited Company
Company number: 00681731
Company status: Active
country of origin: United Kingdom
incorporation date: 1961.01.26
last member list: 2016.01.08
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 98000 - Residents property management
Company GLADRIDGE FLATS LIMITED is a Private Limited Company, registration number 00681731, established in United Kingdom on the 26. January 1961. The company is now active. The company has been in business for 55 years and 10 months. The company is based on EQUITY HOUSE, 4-6 SCHOOL ROAD TILEHURST, READING, BERKSHIRE, RG31 5AL. Business of the company GLADRIDGE FLATS LIMITED by SIC and NACE code is "98000 - Residents property management". There are 60 company documents available. The most recent document is "08/01/16 FULL LIST" from the 2016.01.11. The latest accounts are filed up to 2014.12.31. The latest annual return was filed up to 2016.01.08. We do not have any information about the company GLADRIDGE FLATS LIMITED being in liquidation. The company has 4 directors and 1 secretary. The total number of directors was so far 21. The total number of secretaries was 5. Data on this page were generated on the 2016.12.10. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.02.05
overdue: NO
last made update: 2016.01.08
documents available: 1

List of company documents:

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08/01/16 FULL LIST
Form type: AR01
Date: 2016.01.11
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.11
Form type: LATEST SOC
Document description: 11/01/16 STATEMENT OF CAPITAL;GBP 31
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.06.02
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15/12/14 FULL LIST
Form type: AR01
Date: 2015.01.29
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.05.01
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DIRECTOR APPOINTED MR SIMON ANTHONY HUNTLY
Form type: AP01
Date: 2014.04.24
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APPOINTMENT TERMINATED, DIRECTOR DEBORAH KING
Form type: TM01
Date: 2014.03.11
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APPOINTMENT TERMINATED, DIRECTOR VICTORIA BATALLA-DURAN
Form type: TM01
Date: 2014.03.11
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15/12/13 FULL LIST
Form type: AR01
Date: 2013.12.23
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.06.03
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DIRECTOR APPOINTED MR MARK WHYBROW
Form type: AP01
Date: 2013.04.30
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15/12/12 FULL LIST
Form type: AR01
Date: 2013.01.14
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DIRECTOR APPOINTED MISS VICTORIA BATALLA-DURAN
Form type: AP01
Date: 2012.10.18
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.09.03
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15/12/11 FULL LIST
Form type: AR01
Date: 2012.02.02
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.07.27
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15/12/10 FULL LIST
Form type: AR01
Date: 2011.03.09
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.08.19
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DIRECTOR'S CHANGE OF PARTICULARS / MR DEBORAH JOY FREEMAN / 22/05/2010
Form type: CH01
Date: 2010.06.22
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APPOINTMENT TERMINATED, DIRECTOR DAVID BARRETT
Form type: TM01
Date: 2010.05.28
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15/12/09 FULL LIST
Form type: AR01
Date: 2010.01.20
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DIRECTOR'S CHANGE OF PARTICULARS / DEBORAH JOY FREEMAN / 20/01/2010
Form type: CH01
Date: 2010.01.20
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DIRECTOR'S CHANGE OF PARTICULARS / NEVILLE MERVYN BEYNON / 20/01/2010
Form type: CH01
Date: 2010.01.20
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DIRECTOR'S CHANGE OF PARTICULARS / DR DAVID JAMES BARRETT / 20/01/2010
Form type: CH01
Date: 2010.01.20
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DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY JOHN ATKINS / 20/01/2010
Form type: CH01
Date: 2010.01.20
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.06.22
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RETURN MADE UP TO 15/12/08; FULL LIST OF MEMBERS; AMEND
Form type: 363a
Date: 2009.04.21
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RETURN MADE UP TO 15/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.29
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2009.01.29
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.05.14
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RETURN MADE UP TO 15/12/07; CHANGE OF MEMBERS
Form type: 363s
Date: 2008.01.25
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DIRECTOR RESIGNED
Form type: 288b
Date: 2008.01.23
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.03
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.09.14
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REGISTERED OFFICE CHANGED ON 12/06/07 FROM:, M R SALVAGE & CO 7/8 EGHAMS, COURT BOSTON DRIVE, BOURNE END, BUCKINGHAMSHIRE SL8 5YS
Form type: 287
Date: 2007.06.12
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2007.05.29
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RETURN MADE UP TO 15/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.04.12
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.06.19
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RETURN MADE UP TO 15/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.03.14
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.02.23
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.12.09
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.12.09
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.12.09
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.10.27
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2005.04.18
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RETURN MADE UP TO 15/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.10
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.07.09
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.05.07
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RETURN MADE UP TO 15/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.27
Child documents:
Document type: ANNOTATION
Date: 2004.01.27
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.01.07
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.09.30
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RETURN MADE UP TO 15/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.02
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.08.08
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.05.20
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.05.15
£2.95
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RETURN MADE UP TO 15/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.14
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.05.04
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RETURN MADE UP TO 15/12/00; CHANGE OF MEMBERS
Form type: 363s
Date: 2001.01.18
Child documents:
Document type: ANNOTATION
Date: 2001.01.18
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 18/01/01
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.12.27
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.10.24
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2000.10.24

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Company directors and board members:

MARTIN CLEAVER (current)
Secretary, 2000.10.10
DENEWOOD NINE MILE RIDE FINCHAMPSTEAD , WOKINGHAM
RG40 4QB, BERKSHIRE
ANTHONY JOHN ATKINS (current)
Director, I T SPECIALIST, 1997.11.04
37 COURTS ROAD EARLEY , READING
RG6 7DJ, BERKSHIRE
NEVILLE MERVYN BEYNON (current)
Director, CONSULTANT, 2005.11.17
37 ST PATRICKS AVENUE CHARVIL , READING
RG10 9RA, BERKSHIRE
SIMON ANTHONY HUNTLY (current)
Director, ADMINISTRATOR, 2014.04.01
49 COURTS ROAD EARLEY , READING
RG6 7DJ, BERKSHIRE
ENGLAND
MARK WHYBROW (current)
Director, 2013.04.28
28 COURTS ROAD EARLEY , READING
RG6 7DH, BERKSHIRE
PETER ALFRED BUCK (resigned)
Secretary, ESTATE AGENT/SURVEYOR, 1991.02.25 - 1993.11.25
12 CROSS STREET , READING
RG1 1SS, BERKSHIRE
RODERICK PYRES WALDO LEWIS (resigned)
Secretary, 1990.12.31 - 1991.02.28
51 COURTS ROAD EARLEY , READING
RG6 2DJ, BERKSHIRE
CAROLINE JANET MORGAN (resigned)
Secretary, 1998.11.05 - 2000.08.30
47 COURTS ROAD EARLEY , READING
RG6 7DJ, BERKSHIRE
LINDA SUSAN RICHARDS (resigned)
Secretary, 1993.11.25 - 1998.11.05
46 COURTS ROAD EARLEY , READING
RG6 2DH, BERKSHIRE
DAVID JAMES BARRETT (resigned)
Director, ENGINEER, 2003.10.15 - 2010.03.26
36 COURTS ROAD EARLEY , READING
RG6 7DH, BERKSHIRE
VICTORIA BATALLA-DURAN (resigned)
Director, 2012.10.18 - 2014.03.10
15 STANTON CLOSE EARLEY , READING
RG6 7DX, BERKSHIRE
PAULINE STEPHANIE BAXTER (resigned)
Director, SELF-EMPLOYED, 1999.09.07 - 2002.04.30
34 SELSDON AVENUE WOODLEY , READING
RG5 4PG
TERENCE BEBBINGTON (resigned)
Director, RETIRED, 2000.12.12 - 2002.07.24
MALDEN HOUSE 4 EBBORN SQUARE LOWER EARLEY , READING
RG6 4JT, BERKSHIRE
DAVID AUBREY DAVIES (resigned)
Director, RETIRED, 1990.12.31 - 1993.04.28
42 COURTS ROAD EARLEY , READING
RG6 2DH, BERKSHIRE
JAMES GRAHAM (resigned)
Director, CARPENTER & JOINER, 1999.09.07 - 2005.11.17
46 COURTS ROAD EARLEY , READING
RG6 7DH, BERKSHIRE
IAN ROBERT HEATHER (resigned)
Director, BUILDINGS MAINTENANCE, 1991.08.22 - 1996.10.28
28 COURTS ROAD EARLEY , READING
RG6 2DH, BERKSHIRE
STEPHEN GEOFFREY HOLLAND (resigned)
Director, PICTURE SELLER, 1990.12.31 - 1992.10.09
30 COURTS ROAD EARLEY , READING
RG6 2DH, BERKSHIRE
DEBORAH JOY KING (resigned)
Director, IT ANALYST, 2005.11.17 - 2014.03.10
47 COURTS ROAD EARLEY , READING
RG6 7DJ, BERKSHIRE
RODERICK PYRES WALDO LEWIS (resigned)
Director, CIVIL SERVANT (RETIRED), 1991.08.22 - 1999.09.20
51 COURTS ROAD EARLEY , READING
RG6 2DJ, BERKSHIRE
DESMOND MORAN (resigned)
Director, 1990.12.31 - 2000.09.27
61 COURTS ROAD EARLEY , READING
RG6 2DJ, BERKSHIRE
CAROLINE JANET MORGAN (resigned)
Director, 1997.11.04 - 2000.08.30
47 COURTS ROAD EARLEY , READING
RG6 7DJ, BERKSHIRE
ANDREW PIKE (resigned)
Director, SALES REP, 1998.11.05 - 2004.06.28
63 COURTS ROAD EARLEY , READING
RG6 7DJ
LINDA SUSAN RICHARDS (resigned)
Director, TECHNOLOGY CONSULTANT, 1991.08.22 - 1998.11.05
46 COURTS ROAD EARLEY , READING
RG6 2DH, BERKSHIRE
IAIN JAMES HENDERSON STEWART (resigned)
Director, INVESTICATIONAL OFFICER, 1993.04.29 - 1996.10.28
41 COURTS ROAD EARLEY , READING
RG6 2DJ, BERKSHIRE
MARK WEST (resigned)
Director, ACCOUNTS SUPERVISOR, 1990.12.31 - 1993.06.01
35 COURTS ROAD EARLEY , READING
RG6 2DJ, BERKSHIRE
PAMELA ELIZABETH WHEELER (resigned)
Director, 1999.09.07 - 2008.01.16
28 COURTS ROAD EARLEY , READING
RG6 7DH, BERKSHIRE
Date 2013.12.31
Tangible Fixed Assets £ 1,800
Current Assets £ 17,313
Tangible Fixed Assets Depreciation £ 750
Debtors £ 758
Shareholder Funds £ 18,239
Profit Loss Account Reserve £ 15,708
Called Up Share Capital £ 31
Total Assets Less Current Liabilities £ 18,239
Net Current Assets Liabilities £ 16,439
Creditors Due Within One Year £ 874
Cash Bank In Hand £ 16,555
Share Capital Allotted Called Up Paid £ 31
Number Shares Allotted £ 31
Tangible Fixed Assets Cost Or Valuation £ 2,500
Tangible Fixed Assets Depreciation Charged In Period £ 50

Companies near to GLADRIDGE FLATS ltd.

Information about the Private Limited Company GLADRIDGE FLATS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.27. Reload the data