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Home > England & Wales Companies > GLADMAN DEVELOPMENTS LIMITED
Company Information for

GLADMAN DEVELOPMENTS LIMITED

Gladman House Alexandria Way, Congleton Business Park, Congleton, CHESHIRE, CW12 1LB,
Company Registration Number
03341567
Private Limited Company
Active

Company Overview

About Gladman Developments Ltd
GLADMAN DEVELOPMENTS LIMITED was founded on 1997-03-27 and has its registered office in Congleton. The organisation's status is listed as "Active". Gladman Developments Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
GLADMAN DEVELOPMENTS LIMITED
 
Legal Registered Office
Gladman House Alexandria Way
Congleton Business Park
Congleton
CHESHIRE
CW12 1LB
Other companies in CW12
 
Filing Information
Company Number 03341567
Company ID Number 03341567
Date formed 1997-03-27
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2023-06-30
Account next due 2025-03-31
Latest return 2024-03-22
Return next due 2025-04-05
Type of accounts FULL
VAT Number /Sales tax ID GB677679263  
Last Datalog update: 2024-04-08 12:29:16
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for GLADMAN DEVELOPMENTS LIMITED
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Company Officers of GLADMAN DEVELOPMENTS LIMITED

Current Directors
Officer Role Date Appointed
MERYL SHEPHERD
 Company Secretary 2016-03-31
DAVID JOHN GLADMAN
 Director 1997-03-27
KAREN JANE GLADMAN
 Director 1997-03-27
JONATHAN MARK STANSFIELD SHEPHERD
 Director 1997-03-27
Previous Officers
Officer Role Date Appointed Date Resigned
GLYN KEVIN EDWARDS
 Company Secretary 1997-03-27 2016-08-25
GLYN KEVIN EDWARD
 Director 1997-03-27 2016-08-25
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 1997-03-27 1997-03-27

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID JOHN GLADMAN GLADMAN RETIREMENT LIVING (NORTH) LIMITED Director 2018-01-30 CURRENT 2018-01-30 Active - Proposal to Strike off
DAVID JOHN GLADMAN GLADMAN RETIREMENT LIVING ROMILEY LIMITED Director 2017-12-20 CURRENT 2017-12-20 Active - Proposal to Strike off
DAVID JOHN GLADMAN GLADMAN RETIREMENT LIVING RAMSBOTTOM LIMITED Director 2017-12-15 CURRENT 2017-12-15 Active - Proposal to Strike off
DAVID JOHN GLADMAN GLADMAN RETIREMENT LIVING CHEADLE LIMITED Director 2017-12-15 CURRENT 2017-12-15 Active - Proposal to Strike off
DAVID JOHN GLADMAN GLADMAN RETIREMENT LIVING ST HELENS LIMITED Director 2017-12-14 CURRENT 2017-12-14 Active
DAVID JOHN GLADMAN DONNA LOUISE PROMOTIONS LIMITED Director 2017-07-28 CURRENT 2000-10-12 Active - Proposal to Strike off
DAVID JOHN GLADMAN THE DONNA LOUISE TRUST Director 2016-09-22 CURRENT 1999-01-26 Active - Proposal to Strike off
DAVID JOHN GLADMAN SEAFOX COURT (SHERBURN) MANAGEMENT COMPANY LIMITED Director 2013-08-27 CURRENT 2013-08-27 Active
DAVID JOHN GLADMAN WILKINSON BUSINESS PARK MANAGEMENT COMPANY LIMITED Director 2008-12-18 CURRENT 2008-12-18 Active
DAVID JOHN GLADMAN EATON MASONIC HALL (CONGLETON) LIMITED Director 2008-04-01 CURRENT 1979-10-25 Active
DAVID JOHN GLADMAN EAST CHESHIRE CHAMBER OF COMMERCE & ENTERPRISE LIMITED Director 2008-02-13 CURRENT 1993-09-14 Active
DAVID JOHN GLADMAN GLADMAN FOX HOLDINGS LIMITED Director 2007-10-31 CURRENT 2007-10-31 Active
DAVID JOHN GLADMAN GLADMAN COMMERCIAL PROPERTIES (HUNTINGDON) LIMITED Director 2007-07-18 CURRENT 2007-07-09 Dissolved 2014-03-18
DAVID JOHN GLADMAN GLADMAN COMMERCIAL PROPERTIES (SHERBURN PHASE IV) LIMITED Director 2007-07-18 CURRENT 2007-07-09 Dissolved 2014-03-18
DAVID JOHN GLADMAN GLADMAN COMMERCIAL PROPERTIES (STAFFORD) LIMITED Director 2007-07-18 CURRENT 2007-07-09 Dissolved 2014-03-18
DAVID JOHN GLADMAN GLADMAN COMMERCIAL PROPERTIES (BURNTWOOD) LIMITED Director 2007-07-18 CURRENT 2007-07-09 Active - Proposal to Strike off
DAVID JOHN GLADMAN GLADMAN COMMERCIAL PROPERTIES (RUGBY) LIMITED Director 2007-07-18 CURRENT 2007-07-09 Active - Proposal to Strike off
DAVID JOHN GLADMAN GLADMAN COMMERCIAL PROPERTIES (ST ASAPH) LIMITED Director 2007-07-18 CURRENT 2007-07-09 Active - Proposal to Strike off
DAVID JOHN GLADMAN FOX STRATEGIC LAND AND PROPERTY LIMITED Director 2007-05-21 CURRENT 2007-05-21 Active
DAVID JOHN GLADMAN GLADMAN COMMERCIAL PROPERTIES Director 2005-11-21 CURRENT 2005-11-21 Active
DAVID JOHN GLADMAN GLADMAN ESTATE MANAGEMENT LIMITED Director 2005-10-07 CURRENT 2005-10-07 Active
DAVID JOHN GLADMAN NEWLANDS COURT COMMERCIAL MANAGEMENT COMPANY LIMITED Director 2005-06-14 CURRENT 2005-06-14 Active
DAVID JOHN GLADMAN FOX LAND AND PROPERTY LIMITED Director 2005-04-19 CURRENT 2004-10-15 Active
DAVID JOHN GLADMAN MITCHELL COURT MANAGEMENT COMPANY LIMITED Director 2004-12-20 CURRENT 2004-12-20 Active
DAVID JOHN GLADMAN GLADMAN RETIREMENT LIVING LIMITED Director 2004-04-21 CURRENT 2004-04-21 Active
KAREN JANE GLADMAN GLADMAN RETIREMENT LIVING (NORTH) LIMITED Director 2018-01-30 CURRENT 2018-01-30 Active - Proposal to Strike off
KAREN JANE GLADMAN GLADMAN RETIREMENT LIVING ROMILEY LIMITED Director 2017-12-20 CURRENT 2017-12-20 Active - Proposal to Strike off
KAREN JANE GLADMAN GLADMAN RETIREMENT LIVING RAMSBOTTOM LIMITED Director 2017-12-15 CURRENT 2017-12-15 Active - Proposal to Strike off
KAREN JANE GLADMAN GLADMAN RETIREMENT LIVING CHEADLE LIMITED Director 2017-12-15 CURRENT 2017-12-15 Active - Proposal to Strike off
KAREN JANE GLADMAN GLADMAN RETIREMENT LIVING ST HELENS LIMITED Director 2017-12-14 CURRENT 2017-12-14 Active
KAREN JANE GLADMAN THE DONNA LOUISE TRUST Director 2010-01-21 CURRENT 1999-01-26 Active - Proposal to Strike off
KAREN JANE GLADMAN GLADMAN COMMERCIAL PROPERTIES (HUNTINGDON) LIMITED Director 2007-07-18 CURRENT 2007-07-09 Dissolved 2014-03-18
KAREN JANE GLADMAN GLADMAN COMMERCIAL PROPERTIES (SHERBURN PHASE IV) LIMITED Director 2007-07-18 CURRENT 2007-07-09 Dissolved 2014-03-18
KAREN JANE GLADMAN GLADMAN COMMERCIAL PROPERTIES (STAFFORD) LIMITED Director 2007-07-18 CURRENT 2007-07-09 Dissolved 2014-03-18
KAREN JANE GLADMAN GLADMAN COMMERCIAL PROPERTIES (BURNTWOOD) LIMITED Director 2007-07-18 CURRENT 2007-07-09 Active - Proposal to Strike off
KAREN JANE GLADMAN GLADMAN COMMERCIAL PROPERTIES (RUGBY) LIMITED Director 2007-07-18 CURRENT 2007-07-09 Active - Proposal to Strike off
KAREN JANE GLADMAN GLADMAN COMMERCIAL PROPERTIES (ST ASAPH) LIMITED Director 2007-07-18 CURRENT 2007-07-09 Active - Proposal to Strike off
KAREN JANE GLADMAN GLADMAN COMMERCIAL PROPERTIES Director 2005-11-21 CURRENT 2005-11-21 Active
KAREN JANE GLADMAN GLADMAN ESTATE MANAGEMENT LIMITED Director 2005-10-07 CURRENT 2005-10-07 Active
KAREN JANE GLADMAN GLADMAN RETIREMENT LIVING LIMITED Director 2004-04-21 CURRENT 2004-04-21 Active
JONATHAN MARK STANSFIELD SHEPHERD GLADMAN RETIREMENT LIVING (NORTH) LIMITED Director 2018-01-30 CURRENT 2018-01-30 Active - Proposal to Strike off
JONATHAN MARK STANSFIELD SHEPHERD GLADMAN RETIREMENT LIVING ROMILEY LIMITED Director 2017-12-20 CURRENT 2017-12-20 Active - Proposal to Strike off
JONATHAN MARK STANSFIELD SHEPHERD GLADMAN RETIREMENT LIVING RAMSBOTTOM LIMITED Director 2017-12-15 CURRENT 2017-12-15 Active - Proposal to Strike off
JONATHAN MARK STANSFIELD SHEPHERD GLADMAN RETIREMENT LIVING CHEADLE LIMITED Director 2017-12-15 CURRENT 2017-12-15 Active - Proposal to Strike off
JONATHAN MARK STANSFIELD SHEPHERD GLADMAN RETIREMENT LIVING ST HELENS LIMITED Director 2017-12-14 CURRENT 2017-12-14 Active
JONATHAN MARK STANSFIELD SHEPHERD STOKE-ON-TRENT AND NORTH STAFFORDSHIRE THEATRE TRUST LIMITED Director 2010-07-21 CURRENT 1967-07-28 Active
JONATHAN MARK STANSFIELD SHEPHERD WILKINSON BUSINESS PARK MANAGEMENT COMPANY LIMITED Director 2008-12-19 CURRENT 2008-12-18 Active
JONATHAN MARK STANSFIELD SHEPHERD GLADMAN FOX HOLDINGS LIMITED Director 2007-10-31 CURRENT 2007-10-31 Active
JONATHAN MARK STANSFIELD SHEPHERD GLADMAN COMMERCIAL PROPERTIES (HUNTINGDON) LIMITED Director 2007-07-18 CURRENT 2007-07-09 Dissolved 2014-03-18
JONATHAN MARK STANSFIELD SHEPHERD GLADMAN COMMERCIAL PROPERTIES (SHERBURN PHASE IV) LIMITED Director 2007-07-18 CURRENT 2007-07-09 Dissolved 2014-03-18
JONATHAN MARK STANSFIELD SHEPHERD GLADMAN COMMERCIAL PROPERTIES (STAFFORD) LIMITED Director 2007-07-18 CURRENT 2007-07-09 Dissolved 2014-03-18
JONATHAN MARK STANSFIELD SHEPHERD GLADMAN COMMERCIAL PROPERTIES (BURNTWOOD) LIMITED Director 2007-07-18 CURRENT 2007-07-09 Active - Proposal to Strike off
JONATHAN MARK STANSFIELD SHEPHERD GLADMAN COMMERCIAL PROPERTIES (RUGBY) LIMITED Director 2007-07-18 CURRENT 2007-07-09 Active - Proposal to Strike off
JONATHAN MARK STANSFIELD SHEPHERD GLADMAN COMMERCIAL PROPERTIES (ST ASAPH) LIMITED Director 2007-07-18 CURRENT 2007-07-09 Active - Proposal to Strike off
JONATHAN MARK STANSFIELD SHEPHERD FOX STRATEGIC LAND AND PROPERTY LIMITED Director 2007-05-21 CURRENT 2007-05-21 Active
JONATHAN MARK STANSFIELD SHEPHERD GLADMAN COMMERCIAL PROPERTIES Director 2005-11-21 CURRENT 2005-11-21 Active
JONATHAN MARK STANSFIELD SHEPHERD GLADMAN ESTATE MANAGEMENT LIMITED Director 2005-10-07 CURRENT 2005-10-07 Active
JONATHAN MARK STANSFIELD SHEPHERD NEWLANDS COURT COMMERCIAL MANAGEMENT COMPANY LIMITED Director 2005-06-14 CURRENT 2005-06-14 Active
JONATHAN MARK STANSFIELD SHEPHERD FOX LAND AND PROPERTY LIMITED Director 2005-04-19 CURRENT 2004-10-15 Active
JONATHAN MARK STANSFIELD SHEPHERD MITCHELL COURT MANAGEMENT COMPANY LIMITED Director 2004-12-20 CURRENT 2004-12-20 Active
JONATHAN MARK STANSFIELD SHEPHERD GLADMAN RETIREMENT LIVING LIMITED Director 2004-04-21 CURRENT 2004-04-21 Active

More director information

Advertised Job Vacancies
Job TitleLocationJob descriptionDate posted
GRADUATE URBAN GEOGRAPHY RESEARCHERSCongletonBenefits include a free 3 course lunch daily in our bistro, the ability to work a 9 day fortnight, 5% salary paid by the company into a pension scheme and 26...2016-08-19
GRADUATE PLANNERCongletonGladman is the most successful residential land promoter in the UK, with a focus on the early delivery of housing sites. We are currently seeking a planning2016-08-19
Education Advisor / Planning ManagerCongleton*BE PART OF THE WINNING TEAM* *GLADMAN - THE UKS MOST SUCCESSFUL LAND PROMOTER* This is an exciting role for an Education Advisor / Planning Manager to join2016-07-13

Jobs results powered by Indeed
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-04-08FULL ACCOUNTS MADE UP TO 30/06/23
2024-04-05CONFIRMATION STATEMENT MADE ON 22/03/24, WITH NO UPDATES
2023-07-20REGISTRATION OF A CHARGE / CHARGE CODE 033415670108
2023-07-14DIRECTOR APPOINTED MR JOHN FLYNN
2023-04-18CONFIRMATION STATEMENT MADE ON 22/03/23, WITH UPDATES
2023-02-23Current accounting period extended from 30/06/22 TO 30/06/23
2023-01-13APPOINTMENT TERMINATED, DIRECTOR RICHARD JOHN RUSSELL BROOKE
2022-12-20FULL ACCOUNTS MADE UP TO 31/03/22
2022-12-20AAFULL ACCOUNTS MADE UP TO 31/03/22
2022-12-07CH01Director's details changed for Mrs Victoria Ann Hesson on 2022-12-07
2022-12-05MR01REGISTRATION OF A CHARGE / CHARGE CODE 033415670107
2022-10-14Memorandum articles filed
2022-10-14Resolutions passed:<ul><li>Resolution reduction in capital<li>Resolution Share premium account cancelled/reduced 08/09/2022<li>Resolution passed adopt articles</ul>
2022-10-14RES06Resolutions passed:
  • Resolution of reduction in issued share capital
  • Share premium account cancelled/reduced 08/09/2022
  • Resolution adoption of articles
2022-10-14MEM/ARTSARTICLES OF ASSOCIATION
2022-10-12Statement of capital on GBP 1,000
2022-10-12SH19Statement of capital on 2022-10-12 GBP 1,000
2022-10-11Resolutions passed:<ul><li>Resolution reduction in capital<li>Resolution Cancel share prem a/c 08/09/2022<li>Resolution passed adopt articles</ul>
2022-10-11Solvency Statement dated 25/08/22
2022-10-11Statement by Directors
2022-10-11SH20Statement by Directors
2022-10-11CAP-SSSolvency Statement dated 25/08/22
2022-10-11RES06Resolutions passed:
  • Resolution of reduction in issued share capital
  • Cancel share prem a/c 08/09/2022
  • Resolution adoption of articles
2022-08-19AA01Previous accounting period shortened from 31/03/23 TO 30/06/22
2022-04-06CS01CONFIRMATION STATEMENT MADE ON 22/03/22, WITH UPDATES
2022-02-1131/01/22 STATEMENT OF CAPITAL GBP 100792
2022-02-11CESSATION OF DAVID JOHN GLADMAN AS A PERSON OF SIGNIFICANT CONTROL
2022-02-11CESSATION OF JONATHAN MARK STANSFIELD SHEPHERD AS A PERSON OF SIGNIFICANT CONTROL
2022-02-11CESSATION OF KAREN JANE GLADMAN AS A PERSON OF SIGNIFICANT CONTROL
2022-02-11Notification of Bdw Trading Limited as a person with significant control on 2022-01-31
2022-02-11Change of details for Bdw Trading Limited as a person with significant control on 2022-01-31
2022-02-11PSC05Change of details for Bdw Trading Limited as a person with significant control on 2022-01-31
2022-02-11PSC02Notification of Bdw Trading Limited as a person with significant control on 2022-01-31
2022-02-11PSC07CESSATION OF DAVID JOHN GLADMAN AS A PERSON OF SIGNIFICANT CONTROL
2022-02-11SH0131/01/22 STATEMENT OF CAPITAL GBP 100792
2022-02-1031/01/22 STATEMENT OF CAPITAL GBP 99678
2022-02-10SH0131/01/22 STATEMENT OF CAPITAL GBP 99678
2022-02-09APPOINTMENT TERMINATED, DIRECTOR JONATHAN MARK STANSFIELD SHEPHERD
2022-02-09DIRECTOR APPOINTED MRS VICTORIA ANN HESSON
2022-02-09AP01DIRECTOR APPOINTED MRS VICTORIA ANN HESSON
2022-02-09TM01APPOINTMENT TERMINATED, DIRECTOR JONATHAN MARK STANSFIELD SHEPHERD
2022-02-04DIRECTOR APPOINTED MR RICHARD JOHN RUSSELL BROOKE
2022-02-04AP01DIRECTOR APPOINTED MR RICHARD JOHN RUSSELL BROOKE
2022-02-03APPOINTMENT TERMINATED, DIRECTOR EDWARD JOHN ALEXANDER GLADMAN
2022-02-03TM01APPOINTMENT TERMINATED, DIRECTOR EDWARD JOHN ALEXANDER GLADMAN
2022-02-02DIRECTOR APPOINTED MR STEVEN JOHN BOYES
2022-02-02Appointment of Kamalprit Kaur Bains as company secretary on 2022-01-31
2022-02-02DIRECTOR APPOINTED MR MICHAEL IAN SCOTT
2022-02-02APPOINTMENT TERMINATED, DIRECTOR DAVID JOHN GLADMAN
2022-02-02APPOINTMENT TERMINATED, DIRECTOR SAMUEL DAVID JAMES GLADMAN
2022-02-02APPOINTMENT TERMINATED, DIRECTOR JENNIFER WARBURTON
2022-02-02APPOINTMENT TERMINATED, DIRECTOR VICTORIA ANN HESSON
2022-02-02APPOINTMENT TERMINATED, DIRECTOR JENNY ELIZABETH GLADMAN
2022-02-02APPOINTMENT TERMINATED, DIRECTOR KAREN JANE GLADMAN
2022-02-02Termination of appointment of Meryl Shepherd on 2022-01-31
2022-02-02TM01APPOINTMENT TERMINATED, DIRECTOR KAREN JANE GLADMAN
2022-02-02TM02Termination of appointment of Meryl Shepherd on 2022-01-31
2022-02-02AP01DIRECTOR APPOINTED MR STEVEN JOHN BOYES
2022-02-02AP03Appointment of Kamalprit Kaur Bains as company secretary on 2022-01-31
2021-10-28AAFULL ACCOUNTS MADE UP TO 31/03/21
2021-05-11CS01CONFIRMATION STATEMENT MADE ON 22/03/21, WITH NO UPDATES
2021-03-02TM01APPOINTMENT TERMINATED, DIRECTOR RACHAEL JAYNE STANSFIELD SHEPHERD
2020-12-17AAFULL ACCOUNTS MADE UP TO 31/03/20
2020-09-09MR01REGISTRATION OF A CHARGE / CHARGE CODE 033415670106
2020-09-02MR01REGISTRATION OF A CHARGE / CHARGE CODE 033415670105
2020-08-05TM01APPOINTMENT TERMINATED, DIRECTOR MARTYN ANDREW TWIGG
2020-06-29AD01REGISTERED OFFICE CHANGED ON 29/06/20 FROM Gladman House Alexandria Way Congleton Cheshire CW12 1LB
2020-04-09CS01CONFIRMATION STATEMENT MADE ON 22/03/20, WITH UPDATES
2020-02-21MR01REGISTRATION OF A CHARGE / CHARGE CODE 033415670104
2019-12-11AAFULL ACCOUNTS MADE UP TO 31/03/19
2019-12-05SH08Change of share class name or designation
2019-12-05SH02Consolidation of shares on 2019-11-26
2019-12-05RES12Resolution of varying share rights or name
2019-12-01RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolutions
  • Resolution of allotment of securities
2019-11-27SH20Statement by Directors
2019-11-27SH19Statement of capital on 2019-11-27 GBP 98,292.00
2019-11-27CAP-SSSolvency Statement dated 26/11/19
2019-11-27RES13Resolutions passed:
  • Consolidation 26/11/2019
  • Resolution of varying share rights or name
  • ADOPT ARTICLES
  • Resolution of reduction in issued share capital
2019-11-26SH0126/11/19 STATEMENT OF CAPITAL GBP 117388
2019-04-03CS01CONFIRMATION STATEMENT MADE ON 22/03/19, WITH NO UPDATES
2019-02-27AP01DIRECTOR APPOINTED MRS JENNIFER WARBURTON
2018-12-11AAFULL ACCOUNTS MADE UP TO 31/03/18
2018-10-09AP01DIRECTOR APPOINTED DR EDWARD JOHN ALEXANDER GLADMAN
2018-09-26MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 033415670103
2018-09-20MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 64
2018-09-19MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 72
2018-06-08MR01REGISTRATION OF A CHARGE / CHARGE CODE 033415670101
2018-04-05CS01CONFIRMATION STATEMENT MADE ON 22/03/18, WITH UPDATES
2017-12-21AAFULL ACCOUNTS MADE UP TO 31/03/17
2017-11-07SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2017-10-23RES12VARYING SHARE RIGHTS AND NAMES
2017-10-23RES01ADOPT ARTICLES 02/10/2017
2017-10-17LATEST SOC17/10/17 STATEMENT OF CAPITAL;GBP 106755.4
2017-10-17SH0104/10/17 STATEMENT OF CAPITAL GBP 106755.4
2017-10-17SH0102/10/17 STATEMENT OF CAPITAL GBP 85519.4
2017-10-16RP04CS01SECOND FILING OF CONFIRMATION STATEMENT DATED 22/03/2017
2017-10-16ANNOTATIONClarification
2017-09-13MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 77
2017-04-26ANNOTATIONOther
2017-04-25MR01REGISTRATION OF A CHARGE / CHARGE CODE 033415670100
2017-04-05LATEST SOC05/04/17 STATEMENT OF CAPITAL;GBP 792
2017-04-05CS01CONFIRMATION STATEMENT MADE ON 22/03/17, WITH UPDATES
2017-04-05CS01CONFIRMATION STATEMENT MADE ON 22/03/17, WITH UPDATES
2017-03-09SH0605/12/16 STATEMENT OF CAPITAL GBP 792
2017-03-09SH0625/08/16 STATEMENT OF CAPITAL GBP 819
2017-01-11SH0605/12/16 STATEMENT OF CAPITAL GBP 528
2017-01-11MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 56
2017-01-11SH03RETURN OF PURCHASE OF OWN SHARES
2017-01-03AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/16
2016-10-28LATEST SOC28/10/16 STATEMENT OF CAPITAL;GBP 555
2016-10-28SH0625/08/16 STATEMENT OF CAPITAL GBP 555
2016-09-27RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2016-09-27SH03RETURN OF PURCHASE OF OWN SHARES
2016-08-31TM02APPOINTMENT TERMINATED, SECRETARY GLYN EDWARDS
2016-08-31TM01APPOINTMENT TERMINATED, DIRECTOR GLYN EDWARD
2016-08-15MR01REGISTRATION OF A CHARGE / CHARGE CODE 033415670099
2016-07-28ANNOTATIONOther
2016-07-27MR01REGISTRATION OF A CHARGE / CHARGE CODE 033415670098
2016-07-14MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 70
2016-07-08MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 85
2016-07-08MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 82
2016-06-10MR01REGISTRATION OF A CHARGE / CHARGE CODE 033415670097
2016-04-14AP03SECRETARY APPOINTED MRS MERYL SHEPHERD
2016-04-14LATEST SOC14/04/16 STATEMENT OF CAPITAL;GBP 960
2016-04-14AR0122/03/16 FULL LIST
2016-02-24MR01REGISTRATION OF A CHARGE / CHARGE CODE 033415670096
2015-11-24AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/15
2015-10-14MR01REGISTRATION OF A CHARGE / CHARGE CODE 033415670095
2015-09-25MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 55
2015-09-19MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 79
2015-09-19MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 81
2015-09-19MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 83
2015-04-14LATEST SOC14/04/15 STATEMENT OF CAPITAL;GBP 960
2015-04-14AR0122/03/15 FULL LIST
2015-01-03AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/14
2014-04-07LATEST SOC07/04/14 STATEMENT OF CAPITAL;GBP 960
2014-04-07AR0122/03/14 FULL LIST
2014-01-23MR01REGISTRATION OF A CHARGE / CHARGE CODE 033415670094
2014-01-22MR01REGISTRATION OF A CHARGE / CHARGE CODE 033415670093
2014-01-02AAFULL ACCOUNTS MADE UP TO 31/03/13
2013-12-18MR01REGISTRATION OF A CHARGE / CHARGE CODE 033415670092
2013-12-18MR01REGISTRATION OF A CHARGE / CHARGE CODE 033415670091
2013-10-08MR01REGISTRATION OF A CHARGE / CHARGE CODE 033415670090
2013-10-08MR01REGISTRATION OF A CHARGE / CHARGE CODE 033415670089
2013-07-20MR01REGISTRATION OF A CHARGE / CHARGE CODE 033415670088
2013-04-16AR0122/03/13 FULL LIST
2013-02-16MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 84
2013-02-16MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 87
2013-02-16MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 85
2013-02-16MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 86
2013-01-06AAFULL ACCOUNTS MADE UP TO 31/03/12
2012-04-13AR0122/03/12 FULL LIST
2012-01-02AAFULL ACCOUNTS MADE UP TO 31/03/11
2011-09-07ANNOTATIONClarification
2011-09-06MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 83
2011-04-16MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 82
2011-04-15AR0122/03/11 FULL LIST
2011-03-17MEM/ARTSARTICLES OF ASSOCIATION
2011-03-17CC04STATEMENT OF COMPANY'S OBJECTS
2011-03-17RES01ALTER ARTICLES 03/02/2011
2011-02-25MG01DUPLICATE MORTGAGE CERTIFICATECHARGE NO:80
2011-02-24MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 81
2011-02-24MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 80
2011-02-14MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 62
2011-02-07MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 60
2011-01-19MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 46
2011-01-04AAFULL ACCOUNTS MADE UP TO 31/03/10
2010-04-15AR0122/03/10 FULL LIST
2010-04-14CH01DIRECTOR'S CHANGE OF PARTICULARS / GLYN KEVIN EDWARDS / 22/03/2010
2010-04-14CH03SECRETARY'S CHANGE OF PARTICULARS / GLYN KEVIN EDWARDS / 22/03/2010
2010-01-11AAFULL ACCOUNTS MADE UP TO 31/03/09
2009-04-09363aRETURN MADE UP TO 22/03/09; FULL LIST OF MEMBERS
2009-01-19225CURRSHO FROM 30/04/2009 TO 31/03/2009
2008-12-11AAFULL ACCOUNTS MADE UP TO 30/04/08
2008-07-30395PARTICULARS OF A MORTGAGE OR CHARGE/398 / CHARGE NO: 79
2008-07-08395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 78
2008-07-02395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 77
2008-06-04395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 76
2008-05-30395PARTICULARS OF A MORTGAGE OR CHARGE/398 / CHARGE NO: 75
2008-05-29395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 74
2008-05-07395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 73
2008-05-07395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 72
2008-04-16363aRETURN MADE UP TO 22/03/08; FULL LIST OF MEMBERS
2008-04-12395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 71
2008-03-29395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 70
2008-03-19395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 69
2008-02-29395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 68
2008-02-12395PARTICULARS OF MORTGAGE/CHARGE
2008-01-30395PARTICULARS OF MORTGAGE/CHARGE
2008-01-30403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2008-01-26395PARTICULARS OF MORTGAGE/CHARGE
2008-01-22403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2008-01-22403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2008-01-22403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2008-01-22403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2008-01-22403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2008-01-22403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Industry Information
SIC/NAIC Codes
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate




Licences & Regulatory approval
We could not find any licences issued to GLADMAN DEVELOPMENTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against GLADMAN DEVELOPMENTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 106
Mortgages/Charges outstanding 6
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 100
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2013-10-08 Outstanding THE ROYAL BANK OF SCOTLAND PLC
2013-07-20 Outstanding THE ROYAL BANK OF SCOTLAND PLC
LEGAL MORTGAGE 2013-02-16 Outstanding THE ROYAL BANK OF SCOTLAND PLC (AS SECURITY TRUSTEE)
LEGAL MORTGAGE 2013-02-16 Outstanding THE ROYAL BANK OF SCOTLAND PLC (AS SECURITY TRUSTEE)
LEGAL MORTGAGE 2013-02-16 Outstanding THE ROYAL BANK OF SCOTLAND PLC (AS SECURITY TRUSTEE)
LEGAL MORTGAGE 2013-02-16 Outstanding THE ROYAL BANK OF SCOTLAND PLC (AS SECURITY TRUSTEE)
LEGAL CHARGE 2011-09-06 Outstanding PETER JOHN BAZLEY AND CHRISTINE JOYCE BAZLEY
LEGAL CHARGE 2011-04-16 Outstanding THE ROYAL BANK OF SCOTLAND PLC
DEBENTURE 2011-02-24 Outstanding THE ROYAL BANK OF SCOTLAND PLC
CASH DEPOSIT AGREEMENT 2011-02-24 Outstanding NATIONAL WESTMINSTER BANK PLC
STANDARD SECURITY 2008-07-30 Outstanding INVERALDIE PROPERTIES LIMITED
LEGAL MORTGAGE 2008-07-08 Outstanding THE ROYAL BANK OF SCOTLAND PLC (AS SECURITY TRUSTEE FOR THE FINANCE PARTIES)
LEGAL MORTGAGE 2008-07-02 Outstanding THE ROYAL BANK OF SCOTLAND PLC (THE SECURITY TRUSTEE) FOR ITSELF AND EACH OF THE FINANCE PARTIES
LEGAL MORTGAGE 2008-06-04 Outstanding THE ROYAL BANK OF SCOTLAND PLC (THE SECURITY TRUSTEE) FOR ITSELF AND EACH OF THE FINANCE PARTIES
STANDARD SECURITY 2008-05-30 Outstanding THE ROYAL BANK OF SCOTLAND PLC
LEGAL MORTGAGE 2008-05-29 Outstanding THE ROYAL BANK OF SCOTLAND PLC
LEGAL MORTGAGE 2008-05-07 Outstanding THE ROYAL BANK OF SCOTLAND PLC (THE SECURITY TRUSTEE) FOR ITSELF AND EACH OF THE FINANCE PARTIES
LEGAL MORTGAGE 2008-05-07 Outstanding THE ROYAL BANK OF SCOTLAND PLC (THE SECURITY TRUSTEE) FOR ITSELF AND EACH OF THE FINANCE PARTIES
LEGAL MORTGAGE 2008-04-12 Outstanding THE ROYAL BANK OF SCOTLAND PLC
LEGAL MORTGAGE 2008-03-29 Outstanding THE ROYAL BANK OF SCOTLAND PLC (SECURITY TRUSTEE)
LEGAL MORTGAGE 2008-03-19 Outstanding THE ROYAL BANK OF SCOTLAND PLC AS SECURITY TRUSTEE FOR THE FINANCE PARTIES (SECURITY TRUSTEE)
LEGAL MORTGAGE 2008-02-29 Outstanding THE ROYAL BANK OF SCOTLAND PLC
DEED OF ASSIGNMENT 2008-02-12 Outstanding THE ROYAL BANK OF SCOTLAND PLC
LEGAL MORTGAGE 2008-01-30 Outstanding THE ROYAL BANK OF SCOTLAND PLC
LEGAL MORTGAGE 2008-01-26 Outstanding THE ROYAL BANK OF SCOTLAND PLC
STANDARD SECURITY WHICH WAS PRESENTED FOR REGISTRATION IN SCOTLAND ON 12 DECEMBER 2007 AND 2007-12-21 Outstanding THE ROYAL BANK OF SCOTLAND PLC,AS SECURITY AGENT AND TRUSTEE FOR THE FINANCE PARTIES
LEGAL MORTGAGE 2007-12-14 Outstanding THE ROYAL BANK OF SCOTLAND PLC (AS SECURITY TRUSTEE FOR THE FINANCE PARTIES) (SECURITY TRUSTEE)
DEBENTURE 2007-07-11 Outstanding THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE 2006-05-17 Outstanding THE CO-OPERATIVE BANK PLC
STANDARD SECURITY WHICH WAS PRESENTED FOR REGISTRATION IN SCOTLAND ON 21 APRIL 2006 AND 2006-05-03 Outstanding BURR-BROWN EUROPE LIMITED
LEGAL CHARGE 2003-07-03 Satisfied NATIONAL WESTMINSTER BANK PLC
CHARGE OF DEPOSIT 2003-05-12 Satisfied NATIONAL WESTMINSTER BANK PLC
THIRD PARTY LEGAL CHARGE 2003-02-18 Satisfied HSBC BANK PLC
THIRD PARTY LEGAL MORTGAGE 2002-09-03 Satisfied AIB GROUP (UK) PLC
LEGAL CHARGE 2002-04-15 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2001-12-03 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2001-11-15 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2001-10-05 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2001-10-01 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE 2001-04-12 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE 2001-03-29 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE 2000-12-28 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE 2000-12-28 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE 2000-12-15 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE 2000-10-30 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE 2000-08-24 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE 2000-08-04 Satisfied NATIONAL WESTMINSTER BANK PLC
CHARGE OVER A BUILDING AGREEMENT DATED 22ND FEBRUARY 2000 MADE BETWEEN STAFFORDSHIRE COUNTY COUNCIL AND THE COMPANY 2000-08-03 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE 2000-02-24 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE 2000-01-18 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE 2000-01-12 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE 1999-09-29 Satisfied NATIONAL WESTMINSTER BANK PLC
CHARGE OVER A BUILDING AGREEMENT DATED 280489 1998-06-01 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE 1998-05-27 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE 1998-01-08 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE 1997-12-02 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE 1997-11-03 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE 1997-10-20 Satisfied NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE 1997-10-17 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE 1997-10-17 Satisfied NATIONAL WESTMINSTER BANK PLC
Filed Financial Reports
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on GLADMAN DEVELOPMENTS LIMITED

Intangible Assets
Patents
We have not found any records of GLADMAN DEVELOPMENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for GLADMAN DEVELOPMENTS LIMITED
Trademarks
We have not found any records of GLADMAN DEVELOPMENTS LIMITED registering or being granted any trademarks
Financial Assets
Debtors Charges (Secured Debts)
Type of Charge Owed Debtor Charge Date Charge Status
MANOR FORREST LIMITED 2013-04-23 Outstanding
RENT DEPOSIT DEED RENOVA DEVELOPMENTS LIMITED 2007-01-24 Outstanding
RENT DEPOSIT DEED AIFCI AMALGAM8 LIMITED 2012-04-12 Outstanding
RENT DEPOSIT DEED AMALGAM TRAINING LIMITED 2010-10-06 Outstanding
RENT DEPOSIT DEED AMALGAM TRAINING LIMITED 2011-08-25 Outstanding

We have found 5 mortgage charges which are owed to GLADMAN DEVELOPMENTS LIMITED

Income
Government Income

Government spend with GLADMAN DEVELOPMENTS LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Durham County Council 2014-11-25 GBP £78,377 Creditor-private street works
Cheshire West and Chester Council 2014-07-04 GBP £26,428 Legal + Court Fees
Scarborough Council 2014-05-20 GBP £800
Scarborough Borough Council 2014-05-20 GBP £800 Planning Pre Application Advice
Essex County Council 2014-04-02 GBP £200
Cheshire East Council 2013-07-02 GBP £18,080
Cheshire East Council 2013-07-02 GBP £18,080 M11

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
Business rates information was found for GLADMAN DEVELOPMENTS LIMITED for 15 properties.

Authority Premises Type Premises Address Business Rates/Tax AmountLocation Since
GFO6 AT 4 WEBSTER COURT CARINA PARK WESTBROOK WARRINGTON WA5 8WD 3,450
FFO5 AT 4 WEBSTER COURT CARINA PARK WESTBROOK WARRINGTON WA5 8WD 3,450
FFO7 AT 4 WEBSTER COURT CARINA PARK WESTBROOK WARRINGTON WA5 8WD 2,950
SFO7 AT 4 WEBSTER COURT CARINA PARK WESTBROOK WARRINGTON WA5 8WD 2,950
FFO8 AT 4 WEBSTER COURT CARINA PARK WESTBROOK WARRINGTON WA5 8WD 2,750
FFO9 AT 4 WEBSTER COURT CARINA PARK WESTBROOK WARRINGTON WA5 8WD 2,750
FFO12 AT 4 WEBSTER COURT CARINA PARK WESTBROOK WARRINGTON WA5 8WD 2,750
FFO13 AT 4 WEBSTER COURT CARINA PARK WESTBROOK WARRINGTON WA5 8WD 2,750
GF01 AT 4 WEBSTER COURT CARINA PARK WESTBROOK WARRINGTON WA5 8WD 2,475
Allerdale Offices and Premises UNIT 1 THE SIDINGS PORT ROAD BUSINESS PARK PORT ROAD CARLISLE CA2 7AF 24,500
FFO10 AT 4 WEBSTER COURT CARINA PARK WESTBROOK WARRINGTON WA5 8WD 2,225
FFO11 AT 4 WEBSTER COURT CARINA PARK WESTBROOK WARRINGTON WA5 8WD 2,225
FFO1 AT 4 WEBSTER COURT CARINA PARK WESTBROOK WARRINGTON WA5 8WD 2,200
GFO8 AT 4 WEBSTER COURT CARINA PARK WESTBROOK WARRINGTON WA5 8WD 2,125
FFO3 AT 4 WEBSTER COURT CARINA PARK WESTBROOK WARRINGTON WA5 8WD 2,050

How is this information useful? The business owns or operates from property which has a commercial designation. The company is liable for business rates / property tax liability and so provides an indication on some of the outgoings for the business and therefore the scale of the business. Some councils/authorities publish how long business rates have been paid since so provides an inidcator of how established the business is.

In the UK, the business is unlikely to be paying the number shown. Business rates is a complex system with many reliefs available. Some organisations have exemptions from payment - for example charities. To determine the exact liability, you would need to look at the valuation office report. This list is probably not a complete list of all properties since about 100 of the 443 UK local government councils publish information on business rate liabilities.

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded GLADMAN DEVELOPMENTS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded GLADMAN DEVELOPMENTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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