GLADSTONE LIMITED

GLADSTONE LIMITED is an active private limited company, incorporated on 4 March 1997. The nature of the business is Activities of head offices. The company's registered office is on Hithercroft Road, Wallingford. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Group. GLADSTONE LIMITED has no previous names. The company has five mortgage charges, one of which is outstanding.

Company Information

Company Number03327360
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date04/03/1997
Country of OriginUnited Kingdom

Registered Office

Address Line 1GLADSTONE HOUSE
Address Line 2HITHERCROFT ROAD
Post TownWALLINGFORD
CountyOXFORDSHIRE
CountryUNITED KINGDOM
PostcodeOX10 9BT

Accounts

Accounting Reference Date30th December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryGROUP

Confirmation Statement

Next Due Date18/03/2025
Last Made Up Date04/03/2024

Return

Next Due Date01/04/2017
Last Made Up Date04/03/2016

Mortgages

Number of Mortgage Charges5
Number of Outstanding Charges1
Number of Satisfied Charges4
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

70100 - Activities of head offices

Company Name History

From incorporation onwards:
GLADSTONE LIMITED

Directors

(The company's officers)
DARRELL PETER BOXALL
(~53 year old British national)
GLADSTONE HOUSE HITHERCROFT ROAD, WALLINGFORD, OXFORDSHIRE, OX10 9BT, UNITED KINGDOM
  • Current Director
  • Gives occupation as PORTFOLIO MANAGER
  • Usually resident in ENGLAND
Appointed on 01/11/2018
MR RICHARD CLANCY
(~50 year old British national)
GLADSTONE HOUSE HITHERCROFT ROAD, WALLINGFORD, OXFORDSHIRE, OX10 9BT, UNITED KINGDOM
  • Current Director
  • Gives occupation as PORTFOLIO MANAGER
  • Usually resident in UNITED KINGDOM
Appointed on 01/11/2018
MARTIN JOHN GOODWIN
(~41 year old British national)
GLADSTONE HOUSE HITHERCROFT ROAD, WALLINGFORD, OXFORDSHIRE, OX10 9BT, UNITED KINGDOM
  • Current Director
  • Gives occupation as FINANCE DIRECTOR
  • Usually resident in ENGLAND
Appointed on 29/04/2022
MR JEFFREY RAYMOND MACKINNON
(~54 year old Canadian national)
GLADSTONE HOUSE HITHERCROFT ROAD, WALLINGFORD, OXFORDSHIRE, OX10 9BT, UNITED KINGDOM
  • Current Director
  • Gives occupation as CFO
  • Usually resident in CANADA
Appointed on 01/01/2019
MR BARRY ALAN SYMONS
(~53 year old Canadian national)
GLADSTONE HOUSE HITHERCROFT ROAD, WALLINGFORD, OXFORDSHIRE, OX10 9BT, UNITED KINGDOM
  • Current Director
  • Gives occupation as CEO
  • Usually resident in CANADA
Appointed on 01/01/2019
MR MARTIN GOODWIN
GLADSTONE HOUSE HITHERCROFT ROAD, WALLINGFORD, OXFORDSHIRE, OX10 9BT, UNITED KINGDOM
  • Current Secretary
Appointed on 16/06/2023

Connections

(Shared officers)
4SIGHT SPORT & LEISURE LTD
  • MR RICHARD CLANCY
  • DARRELL PETER BOXALL
  • MARTIN JOHN GOODWIN
BLAYHALL MARINE LIMITED
  • DARRELL PETER BOXALL
  • MARTIN JOHN GOODWIN
BLUESTAR SOFTWARE LIMITED
  • DARRELL PETER BOXALL
  • MARTIN JOHN GOODWIN
CONTRONICS (HOLDINGS) LIMITED
  • DARRELL PETER BOXALL
  • MR RICHARD CLANCY
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)

GLADSTONE LIMITED: Maps

Maps show the location of the postcode of the registered office, OX10 9BT.

Map of GLADSTONE LIMITED at local scale
Map of GLADSTONE LIMITED at local scale
Map of GLADSTONE LIMITED at district scale
Map of GLADSTONE 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 OX10 9BT

Other companies with registered offices in OX10 9BT:

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)