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GLADEMOOR LIMITED

GLADEMOOR LIMITED is an active private limited company, incorporated on 28 September 2005. The nature of the business is Other business support service activities n.e.c.. The company's registered office is on Tolworth Rise South, Surbiton. The company's accounts were last made up to 30 September 2023, are next due on 30 June 2025, and fall under the accounts category: Total Exemption Full. GLADEMOOR LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number05576524
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date28/09/2005
Country of OriginUnited Kingdom

Registered Office

Address Line 14 JUPITER COURT
Address Line 210-12 TOLWORTH RISE SOUTH
Post TownSURBITON
CountySURREY
CountryENGLAND
PostcodeKT5 9NN

Accounts

Accounting Reference Date30th September
Accounts Next Due Date30/06/2025
Accounts Last Made Up Date30/09/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date12/10/2024
Last Made Up Date28/09/2023

Return

Next Due Date26/10/2016
Last Made Up Date28/09/2015

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

82990 - Other business support service activities n.e.c.

Company Name History

From incorporation onwards:
GLADEMOOR LIMITED

Directors

(The company's officers)
MRS CLAIRE WISE
(~48 year old British national)
4 JUPITER COURT, 10-12 TOLWORTH RISE SOUTH, SURBITON, SURREY, KT5 9NN, ENGLAND
  • Current Director
  • Gives occupation as PROPOSED DIRECTOR
  • Usually resident in ENGLAND
Appointed on 29/09/2005
MR DENNIS FRANK WISE
(~57 year old British national)
4 JUPITER COURT, 10-12 TOLWORTH RISE SOUTH, SURBITON, SURREY, KT5 9NN, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 29/09/2005
MR DENNIS FRANK WISE
(~57 year old British national)
4 JUPITER COURT, 10-12 TOLWORTH RISE SOUTH, SURBITON, SURREY, KT5 9NN, ENGLAND
  • Current Secretary
  • Gives occupation as PROPERTY DEVELOPMENT
  • Usually resident in ENGLAND
Appointed on 29/09/2005

Shareholders

(Persons of Significant Control)
Mr Dennis Frank Wise
(~57 year old British national)
2nd Floor Gadd House, Arcadia Avenue, London, N3 2JU, United Kingdom
  • Owns between 75% and 100% of the shares.
  • Holds between 75% and 100% of the voting rights.
Notified on 06/04/2016

Connections

(Shared officers)
CHALFONT INVESTMENT LIMITED
  • MR DENNIS FRANK WISE
E-TECHNOLOGIES GLOBAL LIMITED
  • MR DENNIS FRANK WISE
  • MRS CLAIRE WISE
  • MR DENNIS FRANK WISE
  • MR DENNIS FRANK WISE
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)

GLADEMOOR LIMITED: Maps

Maps show the location of the postcode of the registered office, KT5 9NN.

Map of GLADEMOOR LIMITED at local scale
Map of GLADEMOOR LIMITED at local scale
Map of GLADEMOOR LIMITED at district scale
Map of GLADEMOOR LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in KT5 9NN

Other companies with registered offices in KT5 9NN:

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)
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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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