| Company Name | Gladman Retirement Living (ONE) Limited |
|---|---|
| Company Status | Active |
| Company Number | 13261795 |
| Category | Private Limited Company |
| Incorporation Date | 12 March 2021(3 years, 1 month ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7012 | Buying & sell own real estate |
| SIC 68100 | Buying and selling of own real estate |
Directors
| Director Name | Mr David John Gladman |
|---|---|
| Date of Birth | November 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 12 March 2021(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Gladman House Alexandria Way Congleton CW12 1LB |
| Director Name | Dr Edward John Alexander Gladman |
|---|---|
| Date of Birth | June 1983 (Born 40 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 12 March 2021(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Gladman House Alexandria Way Congleton CW12 1LB |
| Director Name | Mrs Karen Jane Gladman |
|---|---|
| Date of Birth | September 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 12 March 2021(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Gladman House Alexandria Way Congleton CW12 1LB |
| Director Name | Mr Jonathan Mark Stansfield Shepherd |
|---|---|
| Date of Birth | March 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 12 March 2021(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Gladman House Alexandria Way Congleton CW12 1LB |
| Director Name | Mr James Kenneth Chadwick |
|---|---|
| Date of Birth | November 1979 (Born 44 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 09 March 2022(12 months after company formation) |
| Appointment Duration | 2 years, 1 month |
| Role | Finance Director |
| Country of Residence | England |
| Correspondence Address | Adlington House Alexandria Way Congleton Cheshire CW12 1LB |
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 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 11 March 2024 (1 month, 2 weeks ago) |
|---|---|
| Next Return Due | 25 March 2025 (11 months from now) |
Charges
| 27 May 2021 | Delivered on: 2 June 2021 Persons entitled: National Westminster Bank PLC as Security Trustee for the Secured Parties Classification: A registered charge Particulars: The apartments at the folds, school brow, romiley, SK6 3FL each more particularly described in a lease dated on or about the date of the debenture and made between (1) gladman retirement living limited and (2) gladman retirement living (one) limited and to be granted a new title number out of title numbers GM237163, MAN168089 and MAN175827. To see details of all properties subject to a charge, please refer to schedule 1 of the charging document attached to this form. Outstanding |
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Filing History
| 12 March 2021 | Incorporation Statement of capital on 2021-03-12
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