GLADWYN'S LIMITED

GLADWYN'S LIMITED is an active private limited company, incorporated on 19 February 1993. The nature of the business is Other letting and operating of own or leased real estate. The company's registered office is on North Road, Loughborough. The company's accounts were last made up to 31 January 2023, are next due on 31 October 2024, and fall under the accounts category: Micro Entity. GLADWYN'S LIMITED has no previous names. The company has one mortgage charge, which is currently outstanding.

Registered Office

Address Line 1	11 THE OFFICE VILLAGE
Address Line 2	NORTH ROAD
Post Town	LOUGHBOROUGH
County	LEICESTERSHIRE
Country	UNITED KINGDOM
Postcode	LE11 1QJ

Accounts

Accounting Reference Date	31^st January
Accounts Next Due Date	31/10/2024
Accounts Last Made Up Date	31/01/2023
Accounts Category	MICRO ENTITY

Confirmation Statement

Next Due Date	05/03/2025
Last Made Up Date	19/02/2024

Return

Next Due Date	19/03/2017
Last Made Up Date	19/02/2016

Mortgages

Number of Mortgage Charges	1
Number of Outstanding Charges	1
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

68209 - Other letting and operating of own or leased real estate

Company Name History

From incorporation onwards:

GLADWYN'S LIMITED

Directors

(The company's officers)

MRS HEIDI EDMUNDS

(~59 year old British national)

C/O BROCKHURST DAVIES LIMITED 11 THE OFFICE VILLAGE, NORTH ROAD, LOUGHBOROUGH, LEICESTERSHIRE, LE11 1QJ, ENGLAND

Current Director
Gives occupation as JEWELLER
Usually resident in ENGLAND

Appointed on 03/04/2023

MRS HANNE SOLLITT

(~86 year old Danish national)

11 THE OFFICE VILLAGE NORTH ROAD, LOUGHBOROUGH, LEICESTERSHIRE, LE11 1QJ, UNITED KINGDOM

Current Director
Gives occupation as HOUSEWIFE
Usually resident in ENGLAND

Appointed on 19/02/1993

MRS HANNE SOLLITT

(~86 year old Danish national)

11 THE OFFICE VILLAGE NORTH ROAD, LOUGHBOROUGH, LEICESTERSHIRE, LE11 1QJ, UNITED KINGDOM

Current Secretary
Gives occupation as HOUSEWIFE
Usually resident in ENGLAND

Appointed on 19/02/1993

Shareholders

(Persons of Significant Control)

Mrs Hanne Sollitt

(~86 year old Danish national)

11 The Office Village, North Road, Loughborough, Leicestershire, LE11 1QJ, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 06/04/2016

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)