GLADGAIN LIMITED - BEAUMONT


Company Profile Company Filings

Overview

GLADGAIN LIMITED is a Private Limited Company from BEAUMONT ENGLAND and has the status: Active.
GLADGAIN LIMITED was incorporated 31 years ago on 20/01/1993 and has the registered number: 02781249. The accounts status is DORMANT and accounts are next due on 30/09/2024.

GLADGAIN LIMITED - BEAUMONT

This company is listed in the following categories:
98000 - Residents property management

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

RED ROCK HOUSE, OAK BUSINESS PARK
BEAUMONT
ESSEX
CO16 0AT
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
20/01/2024 03/02/2025

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS NINA CLARE POWELL Sep 1973 British Director 2024-03-27 CURRENT
MR PAUL ANDREW JOHNSON Jun 1970 British Director 2006-03-01 CURRENT
COUNTY ESTATE MANAGEMENT SECRETARIAL SERVICES LIMITED Corporate Secretary 2006-07-01 UNTIL 2007-10-02 RESIGNED
STEPHANIE WILLIS Feb 1967 British Director 1996-05-28 UNTIL 1997-06-16 RESIGNED
DR MICHAEL STEIN May 1963 British Director 2011-03-02 UNTIL 2013-11-15 RESIGNED
MR PATRICK MCGRATH Feb 1957 British Director 1993-02-05 UNTIL 1996-08-25 RESIGNED
MS RONA BEVERLY MARTIN Oct 1958 British Director 1993-02-05 UNTIL 2023-09-11 RESIGNED
JEREMY JOHN LANDAU Feb 1965 British Director 1997-10-06 UNTIL 2002-11-12 RESIGNED
VICTORIA COREN Aug 1972 British Director 2002-12-03 UNTIL 2009-04-21 RESIGNED
MR ADRIAN CALVER Jan 1970 British Director 2023-02-01 UNTIL 2024-03-27 RESIGNED
MR PATRICK MCGRATH Feb 1957 British Secretary 1993-02-05 UNTIL 1996-05-28 RESIGNED
MS RONA BEVERLY MARTIN Oct 1958 British Secretary 1996-05-28 UNTIL 2023-09-11 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 1993-01-20 UNTIL 1993-02-05 RESIGNED
INSTANT COMPANIES LIMITED Corporate Nominee Director 1993-01-20 UNTIL 1993-02-05 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Michael Peter Johnson 2016-04-06 3/1972 Beaumont   Essex Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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Free Reports Available

Report Date Filed Date of Report Assets
GLADGAIN LIMITED - Period Ending 2022-12-31 2023-08-15 31-12-2022
GLADGAIN LIMITED - Period Ending 2021-12-31 2022-04-12 31-12-2021
GLADGAIN LIMITED - Period Ending 2020-12-31 2021-05-28 31-12-2020
GLADGAIN LIMITED - Period Ending 2019-12-31 2020-09-08 31-12-2019
GLADGAIN LIMITED - Period Ending 2018-12-31 2019-05-31 31-12-2018
GLADGAIN LIMITED - Period Ending 2017-12-31 2018-06-19 31-12-2017 £-2,040 equity
GLADGAIN LIMITED - Period Ending 2016-12-31 2017-09-28 31-12-2016 £-2,040 equity
GLADGAIN LIMITED - Period Ending 2015-12-31 2016-09-21 31-12-2015 £-2,040 equity

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