Gladman Estate Management Limited

Company Name	Gladman Estate Management Limited
Company Status	Active
Company Number	05586499
Category	Private Limited Company
Incorporation Date	7 October 2005(18 years, 7 months ago)

Business Activity

Section L	Real estate activities
SIC 7032	Manage real estate, fee or contract
SIC 68320	Management of real estate on a fee or contract basis

Directors

Director Name	Mr David John Gladman
Date of Birth	November 1955 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	07 October 2005(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Crossfields Farm Crossfields Lane Congleton Cheshire CW12 3BL

Director Name	Mrs Karen Jane Gladman
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	07 October 2005(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Crossfields Farm Crossfields Lane Congleton Cheshire CW12 3BL

Director Name	Mr Jonathan Mark Stansfield Shepherd
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	07 October 2005(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Foxcovert Farm Bradwall Sandbach Cheshire CW11 1RD

Director Name	Glyn Kevin Edward
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	07 October 2005(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	22 Laikin View Calthwaite Penrith Cumbria CA11 9QW

Secretary Name	Glyn Kevin Edward
Nationality	British
Status	Resigned
Appointed	07 October 2005(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	22 Laikin View Calthwaite Penrith Cumbria CA11 9QW

Director Name	Brighton Director Ltd (Corporation)
Status	Resigned
Appointed	07 October 2005(same day as company formation)
Correspondence Address	3 Marlborough Road Lancing Business Park Lancing West Sussex BN15 8UF

Secretary Name	Brighton Secretary Ltd (Corporation)
Status	Resigned
Appointed	07 October 2005(same day as company formation)
Correspondence Address	3 Marlborough Road Lancing Business Park Lancing West Sussex BN15 8UF

Contact

Telephone	01260 288800
Telephone region	Congleton

Location

Registered Address	Adlington House Alexandria Way Congleton Cheshire CW12 1LB
Region	North West
Constituency	Congleton
County	Cheshire
Parish	Hulme Walfield
Ward	Brereton Rural
Address Matches	Over 10 other UK companies use this postal address

Shareholders

199 at £1	David John Gladman 31.05% Ordinary
198 at £1	Karen Jane Gladman 30.89% Ordinary
132 at £1	Jonathan Mark Stansfield Shepherd 20.59% Ordinary
112 at £1	Glyn Kevin Edwards 17.47% Ordinary

Financials

Year	2014
Net Worth	£23,239
Cash	£9,845
Current Liabilities	£161,642

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Micro
Accounts Year End	31 December

Returns

Latest Return	7 October 2023 (6 months, 3 weeks ago)
Next Return Due	21 October 2024 (5 months, 3 weeks from now)

Filing History

17 December 2020	Micro company accounts made up to 31 December 2019 (4 pages)
20 October 2020	Confirmation statement made on 7 October 2020 with no updates (3 pages)
29 June 2020	Registered office address changed from Gladman House Alexandria Way Congleton Cheshire CW12 1LB to Gladman House Alexandria Way Congleton Business Park Congleton Cheshire CW12 1LB on 29 June 2020 (1 page)
17 October 2019	Confirmation statement made on 7 October 2019 with no updates (3 pages)
27 September 2019	Micro company accounts made up to 31 December 2018 (5 pages)
16 October 2018	Confirmation statement made on 7 October 2018 with no updates (3 pages)
28 September 2018	Micro company accounts made up to 31 December 2017 (5 pages)
18 October 2017	Confirmation statement made on 7 October 2017 with updates (4 pages)
18 October 2017	Confirmation statement made on 7 October 2017 with updates (4 pages)
27 September 2017	Micro company accounts made up to 31 December 2016 (5 pages)
27 September 2017	Micro company accounts made up to 31 December 2016 (5 pages)
11 January 2017	Purchase of own shares. (3 pages)
11 January 2017	Cancellation of shares. Statement of capital on 5 December 2016 GBP 529 (6 pages)
11 January 2017	Purchase of own shares. (3 pages)
11 January 2017	Cancellation of shares. Statement of capital on 5 December 2016 GBP 529 (6 pages)
18 October 2016	Confirmation statement made on 7 October 2016 with updates (6 pages)
18 October 2016	Confirmation statement made on 7 October 2016 with updates (6 pages)
27 September 2016	Cancellation of shares. Statement of capital on 25 August 2016 GBP 547 (6 pages)
27 September 2016	Cancellation of shares. Statement of capital on 25 August 2016 GBP 547 (6 pages)
27 September 2016	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (10 pages)
27 September 2016	Purchase of own shares. (3 pages)
27 September 2016	Purchase of own shares. (3 pages)
26 September 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
26 September 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
30 August 2016	Termination of appointment of Glyn Kevin Edward as a secretary on 25 August 2016 (1 page)
30 August 2016	Termination of appointment of Glyn Kevin Edward as a director on 25 August 2016 (1 page)
30 August 2016	Termination of appointment of Glyn Kevin Edward as a director on 25 August 2016 (1 page)
30 August 2016	Termination of appointment of Glyn Kevin Edward as a secretary on 25 August 2016 (1 page)
2 November 2015	Secretary's details changed for Glyn Kevin Edward on 2 November 2015 (1 page)
2 November 2015	Secretary's details changed for Glyn Kevin Edward on 2 November 2015 (1 page)
2 November 2015	Director's details changed for Glyn Kevin Edward on 2 November 2015 (2 pages)
2 November 2015	Annual return made up to 7 October 2015 with a full list of shareholders Statement of capital on 2015-11-02 GBP 641 (7 pages)
2 November 2015	Director's details changed for Glyn Kevin Edward on 2 November 2015 (2 pages)
2 November 2015	Secretary's details changed for Glyn Kevin Edward on 2 November 2015 (1 page)
2 November 2015	Annual return made up to 7 October 2015 with a full list of shareholders Statement of capital on 2015-11-02 GBP 641 (7 pages)
2 November 2015	Annual return made up to 7 October 2015 with a full list of shareholders Statement of capital on 2015-11-02 GBP 641 (7 pages)
2 November 2015	Director's details changed for Glyn Kevin Edward on 2 November 2015 (2 pages)
30 September 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
30 September 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
3 November 2014	Annual return made up to 7 October 2014 with a full list of shareholders Statement of capital on 2014-11-03 GBP 641 (7 pages)
3 November 2014	Annual return made up to 7 October 2014 with a full list of shareholders Statement of capital on 2014-11-03 GBP 641 (7 pages)
3 November 2014	Annual return made up to 7 October 2014 with a full list of shareholders Statement of capital on 2014-11-03 GBP 641 (7 pages)
6 October 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
6 October 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
31 October 2013	Annual return made up to 7 October 2013 with a full list of shareholders Statement of capital on 2013-10-31 GBP 641 (7 pages)
31 October 2013	Annual return made up to 7 October 2013 with a full list of shareholders Statement of capital on 2013-10-31 GBP 641 (7 pages)
31 October 2013	Annual return made up to 7 October 2013 with a full list of shareholders Statement of capital on 2013-10-31 GBP 641 (7 pages)
3 October 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
3 October 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
1 November 2012	Annual return made up to 7 October 2012 with a full list of shareholders (7 pages)
1 November 2012	Annual return made up to 7 October 2012 with a full list of shareholders (7 pages)
1 November 2012	Annual return made up to 7 October 2012 with a full list of shareholders (7 pages)
2 October 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
2 October 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
1 November 2011	Annual return made up to 7 October 2011 with a full list of shareholders (7 pages)
1 November 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
1 November 2011	Annual return made up to 7 October 2011 with a full list of shareholders (7 pages)
1 November 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
1 November 2011	Annual return made up to 7 October 2011 with a full list of shareholders (7 pages)
22 November 2010	Annual return made up to 7 October 2010 with a full list of shareholders (7 pages)
22 November 2010	Annual return made up to 7 October 2010 with a full list of shareholders (7 pages)
22 November 2010	Annual return made up to 7 October 2010 with a full list of shareholders (7 pages)
25 September 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
25 September 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
3 November 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
3 November 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
27 October 2009	Annual return made up to 7 October 2009 with a full list of shareholders (7 pages)
27 October 2009	Director's details changed for Glyn Kevin Edward on 7 October 2009 (2 pages)
27 October 2009	Director's details changed for Karen Jane Gladman on 7 October 2009 (2 pages)
27 October 2009	Director's details changed for Karen Jane Gladman on 7 October 2009 (2 pages)
27 October 2009	Director's details changed for Glyn Kevin Edward on 7 October 2009 (2 pages)
27 October 2009	Director's details changed for Mr David John Gladman on 7 October 2009 (2 pages)
27 October 2009	Annual return made up to 7 October 2009 with a full list of shareholders (7 pages)
27 October 2009	Director's details changed for Jonathan Mark Stansfield Shepherd on 7 October 2009 (2 pages)
27 October 2009	Director's details changed for Karen Jane Gladman on 7 October 2009 (2 pages)
27 October 2009	Director's details changed for Glyn Kevin Edward on 7 October 2009 (2 pages)
27 October 2009	Director's details changed for Mr David John Gladman on 7 October 2009 (2 pages)
27 October 2009	Director's details changed for Mr David John Gladman on 7 October 2009 (2 pages)
27 October 2009	Annual return made up to 7 October 2009 with a full list of shareholders (7 pages)
27 October 2009	Director's details changed for Jonathan Mark Stansfield Shepherd on 7 October 2009 (2 pages)
27 October 2009	Director's details changed for Jonathan Mark Stansfield Shepherd on 7 October 2009 (2 pages)
4 November 2008	Return made up to 07/10/08; full list of members (5 pages)
4 November 2008	Return made up to 07/10/08; full list of members (5 pages)
3 November 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
3 November 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
31 October 2008	Director and secretary's change of particulars / glyn edwards / 31/10/2008 (1 page)
31 October 2008	Director and secretary's change of particulars / glyn edwards / 31/10/2008 (1 page)
30 October 2007	Return made up to 07/10/07; no change of members (8 pages)
30 October 2007	Return made up to 07/10/07; no change of members (8 pages)
9 August 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
9 August 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
29 November 2006	Accounting reference date extended from 31/10/06 to 31/12/06 (1 page)
29 November 2006	Accounting reference date extended from 31/10/06 to 31/12/06 (1 page)
7 November 2006	Return made up to 07/10/06; full list of members (8 pages)
7 November 2006	Return made up to 07/10/06; full list of members (8 pages)
15 December 2005	Registered office changed on 15/12/05 from: 3 west street congleton cheshire WA12 1JN (1 page)
15 December 2005	Registered office changed on 15/12/05 from: 3 west street congleton cheshire WA12 1JN (1 page)
25 October 2005	New director appointed (3 pages)
25 October 2005	Ad 07/10/05--------- Â£ si 640@1=640 Â£ ic 1/641 (2 pages)
25 October 2005	New secretary appointed;new director appointed (2 pages)
25 October 2005	New director appointed (3 pages)
25 October 2005	New director appointed (2 pages)
25 October 2005	New director appointed (3 pages)
25 October 2005	New director appointed (3 pages)
25 October 2005	New director appointed (2 pages)
25 October 2005	Ad 07/10/05--------- Â£ si 640@1=640 Â£ ic 1/641 (2 pages)
25 October 2005	New secretary appointed;new director appointed (2 pages)
19 October 2005	Secretary resigned (1 page)
19 October 2005	Director resigned (1 page)
19 October 2005	Director resigned (1 page)
19 October 2005	Secretary resigned (1 page)
7 October 2005	Incorporation (11 pages)
7 October 2005	Incorporation (11 pages)

Gladman Estate Management Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Business Cheshire