Glade Housing Limited

Company Name	Glade Housing Limited
Company Status	Active
Company Number	02694767
Category	Private Limited Company
Incorporation Date	6 March 1992(32 years, 1 month ago)

Business Activity

Section F	Construction
SIC 41202	Construction of domestic buildings
SIC 42990	Construction of other civil engineering projects n.e.c.

Directors

Director Name	Daniel Lloyd-Jones
Date of Birth	May 1976 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	18 August 1997(5 years, 5 months after company formation)
Appointment Duration	26 years, 8 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Red House Pepper Street Snelson Macclesfield SK11 9BG

Secretary Name	Frazer Lloyd Jones
Nationality	British
Status	Current
Appointed	08 December 2003(11 years, 9 months after company formation)
Appointment Duration	20 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Red House Pepper Street Snelson Macclesfield SK11 9BG

Director Name	Frazer Lloyd-Jones
Date of Birth	June 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	16 December 2015(23 years, 9 months after company formation)
Appointment Duration	8 years, 4 months
Role	Builder
Country of Residence	United Kingdom
Correspondence Address	The Red House Pepper Street Snelson Macclesfield SK11 9BG

Director Name	Jason Lloyd-Jones
Date of Birth	February 1981 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	16 December 2015(23 years, 9 months after company formation)
Appointment Duration	8 years, 4 months
Role	Builder
Country of Residence	United Kingdom
Correspondence Address	The Red House Pepper Street Snelson Macclesfield SK11 9BG

Director Name	Mr Charles Martin Edwards
Date of Birth	July 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	13 April 1992(1 month, 1 week after company formation)
Appointment Duration	2 years, 11 months (resigned 15 March 1995)
Role	Company Director
Country of Residence	England
Correspondence Address	Paddock Hill Farm Hough Lane Wilmslow Cheshire SK9 2LH

Director Name	Mr David Lloyd Jones
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	13 April 1992(1 month, 1 week after company formation)
Appointment Duration	14 years, 1 month (resigned 12 May 2006)
Role	Company Director
Correspondence Address	The Red House Pepper Street Snelson Macclesfield Cheshire SK11 9BG

Secretary Name	Mr James Louis Edwards
Nationality	British
Status	Resigned
Appointed	13 April 1992(1 month, 1 week after company formation)
Appointment Duration	1 year, 2 months (resigned 18 June 1993)
Role	Company Director
Correspondence Address	Paddock Hill Farm Hough Lane Wilmslow Cheshire SK9 2LH

Secretary Name	Mr David Lloyd Jones
Nationality	British
Status	Resigned
Appointed	18 June 1993(1 year, 3 months after company formation)
Appointment Duration	1 year, 7 months (resigned 23 January 1995)
Role	Company Director
Correspondence Address	The Red House Pepper Street Snelson Macclesfield Cheshire SK11 9BG

Secretary Name	Shelagh Doreen Cherry Lloyd Jones
Nationality	British
Status	Resigned
Appointed	23 January 1995(2 years, 10 months after company formation)
Appointment Duration	8 years, 10 months (resigned 08 December 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Red House Pepper St Snelson Macclesfield Cheshire SK11 9BG

Director Name	York Place Company Nominees Limited (Corporation)
Status	Resigned
Appointed	06 March 1992(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Secretary Name	York Place Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	06 March 1992(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Location

Registered Address	The Red House Pepper Street Snelson Macclesfield SK11 9BG
Region	North West
Constituency	Tatton
County	Cheshire
Parish	Snelson
Ward	Chelford
Address Matches	2 other UK companies use this postal address

Shareholders

34 at £1	Daniel Lloyd Jones 33.33% Ordinary
34 at £1	Frazer Lloyd Jones 33.33% Ordinary
34 at £1	Jason Lloyd Jones 33.33% Ordinary

Financials

Year	2014
Net Worth	£230,805
Cash	£5,197
Current Liabilities	£5,160

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Micro Entity
Accounts Year End	31 March

Returns

Latest Return	6 March 2024 (1 month, 3 weeks ago)
Next Return Due	20 March 2025 (10 months, 3 weeks from now)

Charges

24 April 2018	Delivered on: 24 April 2018 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: 2 and 5 heath lodge, kutsford, cheshire WA16 8EZ. Outstanding
17 November 2016	Delivered on: 18 November 2016 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: Flat 6, manse house, 12 parsonage road, heaton moor, stockport, SK4 4JZ. Outstanding
16 March 2016	Delivered on: 4 April 2016 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: 5 earlam court, frodsham, WA6 7DL and 11 village farm, daresbury, WA4 4AJ. Outstanding
5 December 2003	Delivered on: 9 December 2003 Persons entitled: Lloyds Tsb Bank PLC Classification: Omnibus guarantee and set-off agreement Secured details: All monies due or to become due from the company or thomas jones & sons (liverpool) limited on any account whatsoever. Particulars: Any sum or sums for the time being standing to the credit of any present or future account. Outstanding
13 November 2000	Delivered on: 30 November 2000 Persons entitled: Lloyds Tsb Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The freehold property known as land at the limes oakland avenue hasington cheshire. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees. Outstanding
11 September 2000	Delivered on: 20 September 2000 Persons entitled: Lloyds Tsb Bank PLC Classification: Debenture deed Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding
16 April 1998	Delivered on: 17 April 1998 Persons entitled: Lloyds Bank PLC Classification: Mortgage deed Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property being land and buildings at crewe road haslington cheshire CH217049. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees. Outstanding
26 May 2022	Delivered on: 26 May 2022 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: The property known as or being 7 the orchards, stockton heath, warrington, WA4 2GZ. Outstanding
26 May 2022	Delivered on: 26 May 2022 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: The property known as or being 6 the orchards, stockton heath, warrington, WA4 2GZ. Outstanding
20 October 2021	Delivered on: 20 October 2021 Persons entitled: Lloyds Bank PLC Classification: A registered charge Outstanding
22 November 2019	Delivered on: 25 November 2019 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: Plot 7 wrens close, nantwich, CW5 7SH (CH670753); plot 6 wrens close, nantwich, CW5 7SH (CH670753); plot 8 wrens close, nantwich, CW5 7SH (CH670753. Outstanding
28 November 1997	Delivered on: 2 December 1997 Satisfied on: 25 April 1998 Persons entitled: Lloyds Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The f/h property k/a land at haslington cheshire t/n CH217049. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees. Fully Satisfied
22 August 1996	Delivered on: 6 September 1996 Satisfied on: 24 December 1997 Persons entitled: Lloyds Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/as land forming the site of and adjoining birchwood drive nantwich cheshire t/no CH384832 together with all buildings & fixtures (including trade fixtures) fixed plant & machinery thereon fixed charge all present & future book & other debts assigns goodwill of the business (if any). Floating charge over all moveable plant machinery implements utensils furniture and equipment. See the mortgage charge document for full details. Fully Satisfied

Filing History

21 December 2020	Micro company accounts made up to 31 March 2020 (4 pages)
17 March 2020	Confirmation statement made on 6 March 2020 with no updates (3 pages)
20 December 2019	Micro company accounts made up to 31 March 2019 (4 pages)
25 November 2019	Registration of charge 026947670010, created on 22 November 2019 (40 pages)
11 March 2019	Confirmation statement made on 6 March 2019 with no updates (3 pages)
19 December 2018	Micro company accounts made up to 31 March 2018 (4 pages)
24 April 2018	Registration of charge 026947670009, created on 24 April 2018 (39 pages)
20 March 2018	Confirmation statement made on 6 March 2018 with no updates (3 pages)
20 March 2018	Registered office address changed from The Red House Snelson Macclesfield SK11 9BE to The Red House Pepper Street Snelson Macclesfield SK11 9BG on 20 March 2018 (1 page)
27 December 2017	Micro company accounts made up to 31 March 2017 (4 pages)
15 March 2017	Confirmation statement made on 6 March 2017 with updates (7 pages)
15 March 2017	Confirmation statement made on 6 March 2017 with updates (7 pages)
7 January 2017	Total exemption small company accounts made up to 31 March 2016 (7 pages)
7 January 2017	Total exemption small company accounts made up to 31 March 2016 (7 pages)
18 November 2016	Registration of charge 026947670008, created on 17 November 2016 (37 pages)
18 November 2016	Registration of charge 026947670008, created on 17 November 2016 (37 pages)
4 April 2016	Registration of charge 026947670007, created on 16 March 2016 (41 pages)
4 April 2016	Registration of charge 026947670007, created on 16 March 2016 (41 pages)
23 March 2016	Appointment of Jason Lloyd-Jones as a director on 16 December 2015 (2 pages)
23 March 2016	Appointment of Jason Lloyd-Jones as a director on 16 December 2015 (2 pages)
23 March 2016	Appointment of Frazer Lloyd-Jones as a director on 16 December 2015 (2 pages)
23 March 2016	Annual return made up to 6 March 2016 with a full list of shareholders Statement of capital on 2016-03-23 GBP 102 (4 pages)
23 March 2016	Annual return made up to 6 March 2016 with a full list of shareholders Statement of capital on 2016-03-23 GBP 102 (4 pages)
23 March 2016	Appointment of Frazer Lloyd-Jones as a director on 16 December 2015 (2 pages)
9 January 2016	Total exemption small company accounts made up to 31 March 2015 (6 pages)
9 January 2016	Total exemption small company accounts made up to 31 March 2015 (6 pages)
22 April 2015	Annual return made up to 6 March 2015 with a full list of shareholders Statement of capital on 2015-04-22 GBP 102 (3 pages)
22 April 2015	Annual return made up to 6 March 2015 with a full list of shareholders Statement of capital on 2015-04-22 GBP 102 (3 pages)
22 April 2015	Annual return made up to 6 March 2015 with a full list of shareholders Statement of capital on 2015-04-22 GBP 102 (3 pages)
6 January 2015	Accounts for a dormant company made up to 31 March 2014 (5 pages)
6 January 2015	Accounts for a dormant company made up to 31 March 2014 (5 pages)
4 June 2014	Annual return made up to 6 March 2014 with a full list of shareholders Statement of capital on 2014-06-04 GBP 102 (4 pages)
4 June 2014	Statement of capital following an allotment of shares on 12 July 2013 GBP 100 (3 pages)
4 June 2014	Annual return made up to 6 March 2014 with a full list of shareholders Statement of capital on 2014-06-04 GBP 102 (4 pages)
4 June 2014	Statement of capital following an allotment of shares on 12 July 2013 GBP 100 (3 pages)
4 June 2014	Annual return made up to 6 March 2014 with a full list of shareholders Statement of capital on 2014-06-04 GBP 102 (4 pages)
4 January 2014	Total exemption full accounts made up to 31 March 2013 (5 pages)
4 January 2014	Total exemption full accounts made up to 31 March 2013 (5 pages)
28 March 2013	Annual return made up to 6 March 2013 with a full list of shareholders (3 pages)
28 March 2013	Annual return made up to 6 March 2013 with a full list of shareholders (3 pages)
28 March 2013	Annual return made up to 6 March 2013 with a full list of shareholders (3 pages)
7 January 2013	Total exemption full accounts made up to 31 March 2012 (5 pages)
7 January 2013	Total exemption full accounts made up to 31 March 2012 (5 pages)
27 March 2012	Annual return made up to 6 March 2012 with a full list of shareholders (3 pages)
27 March 2012	Annual return made up to 6 March 2012 with a full list of shareholders (3 pages)
27 March 2012	Annual return made up to 6 March 2012 with a full list of shareholders (3 pages)
4 January 2012	Total exemption small company accounts made up to 31 March 2011 (5 pages)
4 January 2012	Total exemption small company accounts made up to 31 March 2011 (5 pages)
23 March 2011	Annual return made up to 6 March 2011 with a full list of shareholders (3 pages)
23 March 2011	Annual return made up to 6 March 2011 with a full list of shareholders (3 pages)
23 March 2011	Annual return made up to 6 March 2011 with a full list of shareholders (3 pages)
5 January 2011	Total exemption full accounts made up to 31 March 2010 (5 pages)
5 January 2011	Total exemption full accounts made up to 31 March 2010 (5 pages)
29 March 2010	Annual return made up to 6 March 2010 with a full list of shareholders (4 pages)
29 March 2010	Annual return made up to 6 March 2010 with a full list of shareholders (4 pages)
29 March 2010	Director's details changed for Daniel Lloyd-Jones on 6 March 2010 (2 pages)
29 March 2010	Director's details changed for Daniel Lloyd-Jones on 6 March 2010 (2 pages)
29 March 2010	Director's details changed for Daniel Lloyd-Jones on 6 March 2010 (2 pages)
29 March 2010	Secretary's details changed for Frazer Lloyd Jones on 6 March 2010 (1 page)
29 March 2010	Secretary's details changed for Frazer Lloyd Jones on 6 March 2010 (1 page)
29 March 2010	Annual return made up to 6 March 2010 with a full list of shareholders (4 pages)
29 March 2010	Secretary's details changed for Frazer Lloyd Jones on 6 March 2010 (1 page)
2 October 2009	Accounts for a dormant company made up to 31 March 2009 (1 page)
2 October 2009	Accounts for a dormant company made up to 31 March 2009 (1 page)
22 April 2009	Return made up to 06/03/09; full list of members (3 pages)
22 April 2009	Secretary's change of particulars / frazer lloyd jones / 05/03/2009 (1 page)
22 April 2009	Return made up to 06/03/09; full list of members (3 pages)
22 April 2009	Secretary's change of particulars / frazer lloyd jones / 05/03/2009 (1 page)
22 April 2009	Director's change of particulars / daniel lloyd-jones / 05/02/2009 (1 page)
22 April 2009	Director's change of particulars / daniel lloyd-jones / 05/02/2009 (1 page)
11 December 2008	Accounts for a dormant company made up to 31 March 2008 (6 pages)
11 December 2008	Accounts for a dormant company made up to 31 March 2008 (6 pages)
20 March 2008	Return made up to 06/03/08; full list of members (3 pages)
20 March 2008	Return made up to 06/03/08; full list of members (3 pages)
10 January 2008	Accounts for a dormant company made up to 31 March 2007 (6 pages)
10 January 2008	Accounts for a dormant company made up to 31 March 2007 (6 pages)
16 March 2007	Return made up to 06/03/07; full list of members (2 pages)
16 March 2007	Director resigned (1 page)
16 March 2007	Director resigned (1 page)
16 March 2007	Return made up to 06/03/07; full list of members (2 pages)
20 December 2006	Accounts for a dormant company made up to 31 March 2006 (6 pages)
20 December 2006	Accounts for a dormant company made up to 31 March 2006 (6 pages)
13 March 2006	Return made up to 06/03/06; full list of members (2 pages)
13 March 2006	Return made up to 06/03/06; full list of members (2 pages)
31 January 2006	Accounts for a small company made up to 31 March 2005 (6 pages)
31 January 2006	Accounts for a small company made up to 31 March 2005 (6 pages)
22 March 2005	Return made up to 06/03/05; full list of members (7 pages)
22 March 2005	Return made up to 06/03/05; full list of members (7 pages)
24 December 2004	Accounts for a small company made up to 31 March 2004 (6 pages)
24 December 2004	Accounts for a small company made up to 31 March 2004 (6 pages)
13 April 2004	Return made up to 06/03/04; full list of members (7 pages)
13 April 2004	Return made up to 06/03/04; full list of members (7 pages)
22 December 2003	Secretary resigned (1 page)
22 December 2003	New secretary appointed (2 pages)
22 December 2003	New secretary appointed (2 pages)
22 December 2003	Secretary resigned (1 page)
9 December 2003	Particulars of mortgage/charge (3 pages)
9 December 2003	Particulars of mortgage/charge (3 pages)
3 November 2003	Accounts for a small company made up to 31 March 2003 (6 pages)
3 November 2003	Accounts for a small company made up to 31 March 2003 (6 pages)
4 March 2003	Return made up to 06/03/03; full list of members (7 pages)
4 March 2003	Return made up to 06/03/03; full list of members (7 pages)
16 January 2003	Accounts for a small company made up to 31 March 2002 (6 pages)
16 January 2003	Accounts for a small company made up to 31 March 2002 (6 pages)
11 March 2002	Return made up to 06/03/02; full list of members (6 pages)
11 March 2002	Return made up to 06/03/02; full list of members (6 pages)
10 January 2002	Total exemption small company accounts made up to 31 March 2001 (5 pages)
10 January 2002	Total exemption small company accounts made up to 31 March 2001 (5 pages)
12 March 2001	Return made up to 06/03/01; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
12 March 2001	Return made up to 06/03/01; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
30 November 2000	Particulars of mortgage/charge (5 pages)
30 November 2000	Particulars of mortgage/charge (5 pages)
31 October 2000	Accounts for a small company made up to 31 March 2000 (6 pages)
31 October 2000	Accounts for a small company made up to 31 March 2000 (6 pages)
20 September 2000	Particulars of mortgage/charge (7 pages)
20 September 2000	Particulars of mortgage/charge (7 pages)
11 May 2000	Return made up to 06/03/00; full list of members (6 pages)
11 May 2000	Return made up to 06/03/00; full list of members (6 pages)
20 January 2000	Accounts for a small company made up to 31 March 1999 (6 pages)
20 January 2000	Accounts for a small company made up to 31 March 1999 (6 pages)
12 May 1999	Return made up to 06/03/99; full list of members (6 pages)
12 May 1999	Return made up to 06/03/99; full list of members (6 pages)
15 December 1998	Accounts for a small company made up to 31 March 1998 (6 pages)
15 December 1998	Accounts for a small company made up to 31 March 1998 (6 pages)
25 April 1998	Declaration of satisfaction of mortgage/charge (1 page)
25 April 1998	Declaration of satisfaction of mortgage/charge (1 page)
17 April 1998	Particulars of mortgage/charge (4 pages)
17 April 1998	Particulars of mortgage/charge (4 pages)
3 March 1998	Return made up to 06/03/98; no change of members (4 pages)
3 March 1998	Return made up to 06/03/98; no change of members (4 pages)
24 December 1997	Declaration of satisfaction of mortgage/charge (1 page)
24 December 1997	Declaration of satisfaction of mortgage/charge (1 page)
2 December 1997	Particulars of mortgage/charge (4 pages)
2 December 1997	Particulars of mortgage/charge (4 pages)
10 November 1997	Accounts for a small company made up to 31 March 1997 (6 pages)
10 November 1997	Accounts for a small company made up to 31 March 1997 (6 pages)
28 August 1997	New director appointed (2 pages)
28 August 1997	New director appointed (2 pages)
10 March 1997	Return made up to 06/03/97; no change of members (4 pages)
10 March 1997	Return made up to 06/03/97; no change of members (4 pages)
12 November 1996	Accounts for a small company made up to 31 March 1996 (7 pages)
12 November 1996	Accounts for a small company made up to 31 March 1996 (7 pages)
6 September 1996	Particulars of mortgage/charge (3 pages)
6 September 1996	Particulars of mortgage/charge (3 pages)
18 January 1996	Full accounts made up to 31 March 1995 (8 pages)
18 January 1996	Full accounts made up to 31 March 1995 (8 pages)
6 April 1995	Director resigned (2 pages)
6 April 1995	Director resigned (2 pages)
13 March 1995	Return made up to 06/03/95; no change of members 363(287) ‐ Registered office changed on 13/03/95 (6 pages)
13 March 1995	Return made up to 06/03/95; no change of members 363(287) ‐ Registered office changed on 13/03/95 (6 pages)

Glade Housing Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Business Cheshire