21 GLADSTONE ROAD LTD
21 GLADSTONE ROAD LTD is an active private limited company, incorporated on 31 May 2018. The nature of the business is Residents property management. The company's registered office is on Pyrford Road, West Byfleet. The company's accounts were last made up to 31 May 2023, are next due on 28 February 2025, and fall under the accounts category: Micro Entity. 21 GLADSTONE ROAD LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
| Company Number | 11390653 |
|---|---|
| Company Category | Private Limited Company |
| Company Status | Active |
| Incorporation Date | 31/05/2018 |
| Country of Origin | United Kingdom |
Registered Office
| Address Line 1 | FIRST FLOOR, 1 PARK COURT |
|---|---|
| Address Line 2 | PYRFORD ROAD |
| Post Town | WEST BYFLEET |
| County | SURREY |
| Country | UNITED KINGDOM |
| Postcode | KT14 6SD |
Accounts
| Accounting Reference Date | 31st May |
|---|---|
| Accounts Next Due Date | 28/02/2025 |
| Accounts Last Made Up Date | 31/05/2023 |
| Accounts Category | MICRO ENTITY |
Confirmation Statement
| Next Due Date | 13/06/2024 |
|---|---|
| Last Made Up Date | 30/05/2023 |
Return
| Next Due Date | 28/06/2019 |
|---|---|
| Last Made Up Date | Not available |
Mortgages
| Number of Mortgage Charges | 0 |
|---|---|
| Number of Outstanding Charges | 0 |
| Number of Satisfied Charges | 0 |
| Number of Partially Satisfied Charges | 0 |
Nature of Business (SIC Codes)
98000 - Residents property management
Company Name History
From incorporation onwards:
21 GLADSTONE ROAD LTD
Directors
(The company's officers)
MR EAMONN JEREMY CULLEN
(~57 year old British national)
WHITESTOCKS FARM LOUDWATER LANE, RICKMANSWORTH, WD3 4AL, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 31/05/2018
MR ALAN JOHN KEMP
(~61 year old British national)
FIRST FLOOR, 1 PARK COURT PYRFORD ROAD, WEST BYFLEET, KT14 6SD, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 11/07/2018
MR STEPHEN JAMES KEMP
(~30 year old British national)
FIRST FLOOR, 1 PARK COURT PYRFORD ROAD, WEST BYFLEET, SURREY, KT14 6SD, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 11/07/2018
MRS ANGELA SLATER
(~63 year old British national)
FIRST FLOOR, 1 PARK COURT PYRFORD ROAD, WEST BYFLEET, SURREY, KT14 6SD, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 11/07/2018
MR SIMON LINDSAY SLATER
(~62 year old British national)
FIRST FLOOR, 1 PARK COURT PYRFORD ROAD, WEST BYFLEET, SURREY, KT14 6SD, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 11/07/2018
Shareholders
(Persons of Significant Control)
Mr Eamonn Jeremy Cullen
(~57 year old British national)
Whitestocks Farm, Loudwater Lane, Rickmansworth, WD3 4AL, England
- Owns between 25% and 50% of the shares.
Notified on 31/05/2018
Mr Alan John Kemp
(~61 year old British national)
First Floor, 1 Park Court, Pyrford Road, West Byfleet, Surrey, KT14 6SD, United Kingdom
- Owns between 25% and 50% of the shares.
Notified on 11/07/2018
Mr Simon Lindsay Slater
(~62 year old British national)
First Floor, 1 Park Court, Pyrford Road, West Byfleet, Surrey, KT14 6SD, United Kingdom
- Owns between 25% and 50% of the shares.
Notified on 11/07/2018
Mrs Angela Slater
(~63 year old British national)
First Floor, 1 Park Court, Pyrford Road, West Byfleet, Surrey, KT14 6SD, United Kingdom
- Owns between 25% and 50% of the shares.
Notified on 24/11/2022
Mr Stephen James Kemp
(~30 year old British national)
First Floor, 1 Park Court, Pyrford Road, West Byfleet, Surrey, KT14 6SD, United Kingdom
- Owns between 25% and 50% of the shares.
Notified on 24/11/2022
Connections
(Shared officers)
BRIDLE LANE (ESTATES) LIMITED
- MR ALAN JOHN KEMP
- MR EAMONN JEREMY CULLEN
EEBEE PARTNERS LLP
- MR ALAN JOHN KEMP
- MR ALAN JOHN KEMP
- MR STEPHEN JAMES KEMP
FARREN HYDRAULICS LIMITED
- MR EAMONN JEREMY CULLEN
GRAFTON PROPERTIES LIMITED
- MR EAMON JEREMY CULLEN
HOLYWELL HAULAGE LIMITED
- MR EAMON JEREMY CULLEN
- MR EAMONN JEREMY CULLEN
- MR EAMONN JEREMY CULLEN
Source: Companies House
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
21 GLADSTONE ROAD LTD: Maps
Maps show the location of the postcode of the registered office, KT14 6SD.
Map of 21 GLADSTONE ROAD LTD at local scale
Map of 21 GLADSTONE ROAD LTD at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)
More Companies in KT14 6SD
Other companies with registered offices in KT14 6SD:
Source: Companies House
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
- Contains OS data © Crown copyright and database right (2024)
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- Contains National Statistics data © Crown copyright and database right (2024)
- Data produced by Land Registry © Crown copyright (2024)
- Contains Environment Agency data licensed under the Open Government Licence v3.0
- Everything else © GetTheData Publishing Limited (2024)
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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN
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