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GLADSTONE COURT (ESTATE MANAGEMENT) LIMITED

Learn more about GLADSTONE COURT (ESTATE MANAGEMENT) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

THE DUTCH BARN MANOR FARM COURTYARD, MANOR ROAD, ROWSHAM, BUCKINGHAMSHIRE, HP22 4QP

GLADSTONE COURT (ESTATE MANAGEMENT) LIMITED on the map

Company type: Private Limited Company
Company number: 00784041
Company status: Active
country of origin: United Kingdom
incorporation date: 1963.12.10
last member list: 2015.05.16
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 98000 - Residents property management
Company GLADSTONE COURT (ESTATE MANAGEMENT) LIMITED is a Private Limited Company, registration number 00784041, established in United Kingdom on the 10. December 1963. The company is now active. The company has been in business for 52 years and 11 months. The company is based on THE DUTCH BARN MANOR FARM COURTYARD, MANOR ROAD, ROWSHAM, BUCKINGHAMSHIRE, HP22 4QP. Business of the company GLADSTONE COURT (ESTATE MANAGEMENT) LIMITED by SIC and NACE code is "98000 - Residents property management". There are 60 company documents available. The most recent document is "DIRECTOR APPOINTED MARY HYNES" from the 2015.07.15. The latest accounts are filed up to 2014.12.31. The latest annual return was filed up to 2015.05.16. We do not have any information about the company GLADSTONE COURT (ESTATE MANAGEMENT) LIMITED being in liquidation. The company has 5 directors and 1 secretary. The total number of directors was so far 25. The total number of secretaries was 10. Data on this page were generated on the 2016.12.08. 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: 2016.06.13
overdue: NO
last made update: 2015.05.16
documents available: 1

List of company documents:

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DIRECTOR APPOINTED MARY HYNES
Form type: AP01
Date: 2015.07.15
£2.95
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16/05/15 FULL LIST
Form type: AR01
Date: 2015.06.03
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.06.03
Form type: LATEST SOC
Document description: 03/06/15 STATEMENT OF CAPITAL;GBP 100
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CORPORATE SECRETARY APPOINTED NEIL DOUGLAS BLOCK MANAGEMENT LTD
Form type: AP04
Date: 2015.05.15
£2.95
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APPOINTMENT TERMINATED, SECRETARY MARTIN DAVIS
Form type: TM02
Date: 2015.05.15
£2.95
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REGISTERED OFFICE CHANGED ON 14/05/2015 FROM, 235 BERKHAMPSTEAD ROAD, CHESHAM, BUCKINGHAMSHIRE, HP5 3AP
Form type: AD01
Date: 2015.05.14
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SECRETARY APPOINTED MARTIN JAMES DAVIS
Form type: AP03
Date: 2015.04.28
£2.95
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APPOINTMENT TERMINATED, SECRETARY SUZANNE HEARN
Form type: TM02
Date: 2015.04.22
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APPOINTMENT TERMINATED, DIRECTOR LINDA BARKWAY
Form type: TM01
Date: 2015.04.22
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.04.20
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16/05/14 FULL LIST
Form type: AR01
Date: 2014.06.18
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.05.30
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16/05/13 FULL LIST
Form type: AR01
Date: 2013.07.18
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SECRETARY APPOINTED SUZANNE JANE HEARN
Form type: AP03
Date: 2013.07.10
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.05.28
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APPOINTMENT TERMINATED, SECRETARY GEORGINA TREGONING
Form type: TM02
Date: 2013.05.28
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APPOINTMENT TERMINATED, DIRECTOR DOROTHY PEARCE
Form type: TM01
Date: 2013.05.28
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16/05/12 FULL LIST
Form type: AR01
Date: 2012.06.07
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31/12/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.04.25
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SECRETARY APPOINTED GEORGINA MARY CAMPBELL TREGONING
Form type: AP03
Date: 2011.07.22
£2.95
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APPOINTMENT TERMINATED, SECRETARY CHRISTINE CROSBIE
Form type: TM02
Date: 2011.07.22
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16/05/11 FULL LIST
Form type: AR01
Date: 2011.07.01
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.05.10
£2.95
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16/05/10 FULL LIST
Form type: AR01
Date: 2010.07.29
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DIRECTOR'S CHANGE OF PARTICULARS / LINDA MARY BARKWAY / 16/05/2010
Form type: CH01
Date: 2010.07.29
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DIRECTOR'S CHANGE OF PARTICULARS / ROSEMARY ANNE SARJEANT / 16/05/2010
Form type: CH01
Date: 2010.07.29
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DIRECTOR'S CHANGE OF PARTICULARS / JANET MARION ROSE / 16/05/2010
Form type: CH01
Date: 2010.07.29
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DIRECTOR'S CHANGE OF PARTICULARS / CAROLE JANE RANDLE / 16/05/2010
Form type: CH01
Date: 2010.07.29
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DIRECTOR'S CHANGE OF PARTICULARS / DOROTHY LYLIE PEARCE / 16/05/2010
Form type: CH01
Date: 2010.07.29
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DIRECTOR'S CHANGE OF PARTICULARS / JACQUELINE DAVIS / 16/05/2010
Form type: CH01
Date: 2010.07.29
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.07.28
£2.95
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.10.25
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RETURN MADE UP TO 16/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.02
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APPOINTMENT TERMINATED DIRECTOR KATIE YERBY
Form type: 288b
Date: 2009.06.29
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.10.23
£2.95
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RETURN MADE UP TO 16/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.04
£2.95
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DIRECTOR APPOINTED CAROLE JANE RANDLE
Form type: 288a
Date: 2008.08.20
£2.95
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RETURN MADE UP TO 16/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.09.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.07.13
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.07.13
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.04.14
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.31
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RETURN MADE UP TO 16/05/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.07.24
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.09.15
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RETURN MADE UP TO 16/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.16
Child documents:
Document type: ANNOTATION
Date: 2005.06.16
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.04.04
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RETURN MADE UP TO 16/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.10.04
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 2004.10.04
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.04.17
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.01.15
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.07.19
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RETURN MADE UP TO 16/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.05
Child documents:
Document type: ANNOTATION
Date: 2003.07.05
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED;DIRECTOR RESIGNED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.06.15
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.05.19
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.04.03
£2.95
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RETURN MADE UP TO 16/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.16
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.07.16
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
Form type: 363(288)
Date: 2002.07.16
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RETURN MADE UP TO 16/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.02.11
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.03

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Company directors and board members:

NEIL DOUGLAS BLOCK MANAGEMENT LTD (current)
Secretary, 2015.05.01
THE DUTCH BARN, MANOR FARM COURTYARD MANOR ROAD , ROWSHAM
HP22 4QP, BUCKINGHAMSHIRE
ENGLAND
JACQUELINE DAVIS (current)
Director, NONE, 2000.04.27
4 JUBILEE GARDENS , THAME
OX9 2BJ, OXFORDSHIRE
MARY HYNES (current)
Director, RETIRED, 2015.04.20
THE DUTCH BARN MANOR FARM COURTYARD MANOR ROAD , ROWSHAM
HP22 4QP, BUCKINGHAMSHIRE
CAROLE JANE RANDLE (current)
Director, PROPERTY MANAGER, 2008.03.05
HOPPERS NAIRDWOOD LANE PRESTWOOD , GREAT MISSENDEN
HP16 0QQ, BUCKINGHAMSHIRE
JANET MARION ROSE (current)
Director, RETIRED, 2004.04.19
15 BROADLANDS AVENUE , CHESHAM
HP5 1AJ, BUCKINGHAMSHIRE
ROSEMARY ANNE SARJEANT (current)
Director, PROFESSIONAL MUSICIAN, 2000.04.27
FLAT 2, GLADSTONE COURT WHITE HILL , CHESHAM
HP5 3AA, BUCKINGHAMSHIRE
SUZANNE JOAN BRISTOW (resigned)
Secretary, OFFICE ADMINISTRATOR, 1997.12.01 - 1998.04.28
2 GLADSTONE COURT WHITE HILL , CHESHAM
HP5 3AA, BUCKINGHAMSHIRE
DAVID CAPLE (resigned)
Secretary, 2002.04.15 - 2003.04.03
6 GLADSTONE COURT WHITE HILL , CHESHAM
HP5 3AA, BUCKINGHAMSHIRE
CHRISTINE CROSBIE (resigned)
Secretary, 2003.04.03 - 2011.07.18
4 IVY CLOSE , CHESHAM
HP5 2GP, BUCKINGHAMSHIRE
MARTIN JAMES DAVIS (resigned)
Secretary, 2015.04.09 - 2015.05.05
16 GLADSTONE COURT WHITE HILL , CHESHAM
HP5 3AA, BUCKINGHAMSHIRE
UK
ANNA EVA HALES (resigned)
Secretary, 1998.04.28 - 2002.04.30
28 GLADSTONE COURT WHITE HILL , CHESHAM
HP5 3AA, BUCKINGHAMSHIRE
SUZANNE JANE HEARN (resigned)
Secretary, 2013.07.01 - 2015.04.09
44 AYLWARD GARDENS , CHESHAM
HP5 2QZ, BUCKS
UK
PENELOPE JANE SQUIRES (resigned)
Secretary, 1991.05.10 - 1996.04.19
32 GLADSTONE COURT , CHESHAM
HP5 3AA, BUCKINGHAMSHIRE
JOSEPHINE MARY STEPHENSON (resigned)
Secretary, 1996.04.19 - 1997.12.01
3 NASHLEIGH HILL , CHESHAM
HP5 3JF, BUCKINGHAMSHIRE
GEORGINA MARY CAMPBELL TREGONING (resigned)
Secretary, 2011.07.19 - 2013.05.13
235 BERKHAMPSTEAD ROAD CHESHAM , BUCKINGHAMSHIRE
HP5 3AP
LINDA MARY BARKWAY (resigned)
Director, RETIRED, 2007.04.23 - 2015.04.09
TERREGLES DOGGETTS WOOD LANE , CHALFONT ST GILES
HP8 4TJ, BUCKINGHAMSHIRE
ROBERT DAVID BRISTOW (resigned)
Director, PRODUCTION OPERATIVE, 1997.04.10 - 1998.05.28
2 GLADSTONE COURT , CHESHAM
HP5 2ND, BUCKINGHAMSHIRE
WILLIAM JOHN BROWN (resigned)
Director, RETIRED, 1993.04.06 - 2003.09.29
18 GLADSTONE COURT WHITE HILL , CHESHAM
HP5 3AA, BUCKINGHAMSHIRE
CZESLAW FELMER (resigned)
Director, RETIRED, 1998.04.06 - 2005.08.31
8 GLADSTONE COURT WHITE HILL , CHESHAM
HP5 3AA, BUCKINGHAMSHIRE
JAMES LEONARD GIGGINS (resigned)
Director, ADVERTISING AGENT, 1991.05.10 - 1992.04.15
WHITES WEEDON HILL HYDE HEATH , AMERSHAM
HP6 5RH, BUCKS
BEATRICE AMMYE GLADWELL (resigned)
Director, 1991.05.10 - 1993.01.22
14 GLADSTONE COURT , CHESHAM
HP5 3AA, BUCKINGHAMSHIRE
PETER HILDRETH (resigned)
Director, BRICKLAYER, 1991.05.10 - 1992.04.15
2 GLADSTONE COURT WHITE HILL , CHESHAM
HP5 3AA, BUCKINGHAMSHIRE
PETER HILDRETH (resigned)
Director, BRICKLAYER, 1994.05.26 - 1996.12.09
2 GLADSTONE COURT WHITE HILL , CHESHAM
HP5 3AA, BUCKINGHAMSHIRE
NAOMI HONOUR (resigned)
Director, HOUSEWIFE, 1992.04.15 - 1996.04.19
31 ALMA ROAD , CHESHAM
HP5 3HD, BUCKINGHAMSHIRE
DAVID GWYN JARMAN (resigned)
Director, MARKETING CONSULTANT, 1991.05.10 - 2001.04.30
4 LOWLANDS CRESCENT GREAT KINGSHILL , HIGH WYCOMBE
HP15 6EG, BUCKINGHAMSHIRE
CONSTANCE LAMBERT (resigned)
Director, 1991.05.10 - 1998.08.01
4 GLADSTONE COURT , CHESHAM
HP5 3AA, BUCKINGHAMSHIRE
IVY NORTHERN (resigned)
Director, HOUSEWIFE, 1997.04.10 - 2003.04.01
20 GLADSTONE COURT , CHESHAM
HP5 3AA, BUCKINGHAMSHIRE
DOROTHY LYLIE PEARCE (resigned)
Director, HOUSEWIFE, 1997.04.10 - 2013.05.13
14 GLADSTONE COURT , CHESHAM
HP5 3AA, BUCKINGHAMSHIRE
ALICE MAUD SEDWELL (resigned)
Director, HOUSEWIFE, 1995.05.16 - 1999.02.15
22 GLADSTONE COURT WHITE HILL , CHESHAM
HP5 3AA, BUCKINGHAMSHIRE
JENNIFER SQUIRES (resigned)
Director, SALES EXECUTIVE, 1991.05.10 - 1992.04.15
32 GLADSTONE COURT , CHESHAM
HP5 3AA, BUCKINGHAMSHIRE
MARK WILLIAM STEPHENSON (resigned)
Director, CLERK, 1991.05.10 - 1997.04.10
28 GLADSTONE COURT , CHESHAM
HP5 3AA, BUCKINGHAMSHIRE
REGINALD WARD (resigned)
Director, 1991.05.10 - 1996.10.31
10 GLADSTONE COURT , CHESHAM
HP5 3AA, BUCKINGHAMSHIRE
MARGARET ELIZABETH WEAVERS (resigned)
Director, MEDICAL LABORATORY SCIENTIST, 1991.05.10 - 1994.05.26
22 GLADSTONE COURT , CHESHAM
HP5 3AA, BUCKINGHAMSHIRE
SUSANNE JOAN WEBB (resigned)
Director, OFFICE ADMINISTRATOR, 1997.04.10 - 1998.05.28
2 GLADSTONE COURT , CHESHAM
HP5 3AA, BUCKINGHAMSHIRE
KATIE YERBY (resigned)
Director, HR ANALYST, 2007.04.23 - 2009.04.27
28 GLADSTONE COURT WHITEHILL , CHESHAM
HP5 3AA, BUCKINGHAMSHIRE
Date 2015.12.31
Debtors £ 100,160
Shareholder Funds £ 100,160
Called Up Share Capital £ 100,160
Net Assets Liabilities Including Pension Asset Liability £ 100,160
Net Current Assets Liabilities £ 100,160
Share Capital Allotted Called Up Paid £ 100,160
Number Shares Allotted 400 Ordinary shares of £0.25 each

Companies near to GLADSTONE COURT (ESTATE MANAGEMENT) ltd.

Information about the Private Limited Company GLADSTONE COURT (ESTATE MANAGEMENT) 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: 2016.08.05. Reload the data