GLADEMORE PROPERTIES NO.1 LIMITED
GLADEMORE PROPERTIES NO.1 LIMITED is an active private limited company, incorporated on 21 March 2018. The nature of the business is Development of building projects. The company's registered office is on Eastern Road, Romford. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Dormant. GLADEMORE PROPERTIES NO.1 LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 11268210 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 21/03/2018 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | ORBITAL HOUSE |
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Address Line 2 | 20 EASTERN ROAD |
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Post Town | ROMFORD |
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County | ESSEX |
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Country | ENGLAND |
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Postcode | RM1 3PJ |
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Accounts
Accounting Reference Date | 31st March |
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Accounts Next Due Date | 31/12/2024 |
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Accounts Last Made Up Date | 31/03/2023 |
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Accounts Category | DORMANT |
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Confirmation Statement
Next Due Date | 03/04/2025 |
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Last Made Up Date | 20/03/2024 |
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Return
Next Due Date | 18/04/2019 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
41100 - Development of building projects
Company Name History
From incorporation onwards:
GLADEMORE PROPERTIES NO.1 LIMITED
Directors
(The company's officers)
MR RICHARD JOHN CARR
(~58 year old British national)
ORBITAL HOUSE 20 EASTERN ROAD, ROMFORD, ESSEX, RM1 3PJ, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 21/03/2018
MISS ALISON MARIE CHAPMAN
(~59 year old British national)
ORBITAL HOUSE 20 EASTERN ROAD, ROMFORD, ESSEX, RM1 3PJ, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 21/03/2018
LUKE ADAM MARSHALL
(~47 year old British national)
ORBITAL HOUSE 20 EASTERN ROAD, ROMFORD, ESSEX, RM1 3PJ, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 21/03/2018
Shareholders
(Persons of Significant Control)
Mr Luke Adam Marshall
(~47 year old British national)
Orbital House, 20 Eastern Road, Romford, Essex, RM1 3PJ, England
- Owns between 25% and 50% of the shares.
Notified on 21/03/2018
Mr Richard John Carr
(~58 year old British national)
Orbital House, 20 Eastern Road, Romford, Essex, RM1 3PJ, England
- Owns between 25% and 50% of the shares.
- Holds between 75% and 100% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 21/03/2018
Connections
(Shared officers)
BRENTWOOD SCHOOL ENTERPRISES
- MISS ALISON MARIE CHAPMAN
- MISS ALISON MARIE CHAPMAN
- MR RICHARD JOHN CARR
- MISS ALISON MARIE CHAPMAN
- LUKE ADAM MARSHALL
- MR RICHARD JOHN CARR
- MISS ALISON MARIE CHAPMAN
- MR RICHARD JOHN CARR
- MISS ALISON MARIE CHAPMAN
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)
GLADEMORE PROPERTIES NO.1 LIMITED: Maps
Maps show the location of the postcode of the registered office, RM1 3PJ.
Map of GLADEMORE PROPERTIES NO.1 LIMITED at local scale
Map of GLADEMORE PROPERTIES NO.1 LIMITED at district scale
More Companies in RM1 3PJ
Other companies with registered offices in RM1 3PJ:
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)