GLADEVALE INVESTMENTS LIMITED - SHIPTONTHORPE


Company Profile Company Filings

Overview

GLADEVALE INVESTMENTS LIMITED is a Private Limited Company from SHIPTONTHORPE ENGLAND and has the status: Active.
GLADEVALE INVESTMENTS LIMITED was incorporated 18 years ago on 04/01/2006 and has the registered number: 05665622. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

GLADEVALE INVESTMENTS LIMITED - SHIPTONTHORPE

This company is listed in the following categories:
70221 - Financial 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

CEDAR LODGE YORK ROAD
SHIPTONTHORPE
YORK
YO43 3PH
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
GLADEVALE TRADING LIMITED (until 12/06/2008)

Confirmation Statements

Last Statement Next Statement Due
22/02/2023 07/03/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
KEY SECRETARIES LIMITED Corporate Secretary 2023-11-29 CURRENT
MR JOE DIGGINS Sep 1970 Irish Director 2023-11-29 CURRENT
VERSOS DIRECTORS LIMITED Corporate Director 2019-07-15 UNTIL 2023-11-29 RESIGNED
LOMBRADO LIMITED Corporate Director 2008-03-25 UNTIL 2019-07-15 RESIGNED
COMPANY DIRECTORS LIMITED Corporate Nominee Director 2006-01-04 UNTIL 2006-07-10 RESIGNED
TEMPLE SECRETARIES LIMITED Corporate Nominee Secretary 2006-01-04 UNTIL 2006-07-10 RESIGNED
OAKLAND SECRETARIES LTD Corporate Secretary 2006-07-10 UNTIL 2008-03-25 RESIGNED
MAYSIDE SECRETARIES LIMITED Corporate Secretary 2008-03-25 UNTIL 2023-11-29 RESIGNED
MR DAVID CATHERSIDES Jan 1959 British Director 2010-09-30 UNTIL 2014-09-29 RESIGNED
MR BENJAMIN JAMES ANTHONY BATESON Jun 1988 British Director 2014-09-29 UNTIL 2023-11-29 RESIGNED
WILLOWPORT LIMITED Corporate Director 2006-07-10 UNTIL 2008-03-25 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Giorgio Ostini 2017-07-19 5/1956 Shiptonthorpe   York Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
OAKBRIDGE MARKETING LIMITED Dissolved... TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
DEARPACK LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
DRAYTON MANAGEMENT LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
360 DEGREES DESIGN LIMITED LONDON ENGLAND Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
FIRSTGUST LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
MANN MADE CORPORATE SERVICES (UK) LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
AQUACOLOR LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
HOMESDALE LIMITED LONDON ENGLAND Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
DIRIMPRO MARKETING INTERNATIONAL LIMITED LONDON Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
GHT GROUP LIMITED NOTTINGHAM ENGLAND Active MICRO ENTITY 70100 - Activities of head offices
ALTIS MANAGEMENT SERVICES LIMITED CHELMSFORD ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
ARAVE INVESTMENTS LTD CONSETT ENGLAND Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
FLAXTON LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
GEVECTO LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
JUICE DREAM TRADING LIMITED LONDON ENGLAND Dissolved... FULL 46341 - Wholesale of fruit and vegetable juices, mineral water and soft d
EDONIA UK LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
CTP UK GLOBAL INVESTMENTS LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
FLASHTIME BOW LTD CONSETT ENGLAND Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
BLUEBELL FINANCE LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 64304 - Activities of open-ended investment companies

Free Reports Available

Report Date Filed Date of Report Assets
Gladevale Investments Limited - Filleted accounts 2023-06-20 31-12-2022 £175,619 Cash £891,820 equity
Gladevale Investments Limited - Filleted accounts 2022-09-13 31-12-2021 £520,721 equity
Gladevale Investments Limited - Filleted accounts 2021-09-08 31-12-2020 £-345,218 equity
Gladevale Investments Limited - Filleted accounts 2020-08-01 31-12-2019 £-336,639 equity
Gladevale Investments Limited - Accounts 2019-06-20 31-12-2018 £-343,550 equity
Gladevale Investments Limited - Accounts 2018-10-02 31-12-2017 £-763,569 equity
Gladevale Investments Limited - Accounts 2017-09-30 31-12-2016 £288,777 Cash £-758,113 equity
Gladevale Investments Limited - Accounts 2016-09-08 31-12-2015 £1,146 Cash £-45,044 equity
Gladevale Investments Limited - Accounts 2015-09-26 31-12-2014 £1,170 Cash £-38,738 equity
Gladevale Investments Ltd - Accounts 2014-09-30 31-12-2013 £5,874 Cash £-36,815 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
LIGHTFOOT INNS LIMITED YORK ENGLAND Active MICRO ENTITY 56302 - Public houses and bars
L MILBURN BUILDERS & PLASTERERS LIMITED YORK Active MICRO ENTITY 43310 - Plastering
L & B ENTERPRISES LIMITED YORK Active MICRO ENTITY 47910 - Retail sale via mail order houses or via Internet
MASON PROPERTY SOLUTIONS LTD YORK Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
MARINE & OFFSHORE FURNITURE LTD YORK Active MICRO ENTITY 31090 - Manufacture of other furniture
TS PARSONS PROPERTY HOLDINGS LIMITED YORK ENGLAND Active MICRO ENTITY 68100 - Buying and selling of own real estate
BACKPACK MEDIA LTD YORK ENGLAND Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
AEC SOLAR DIVISION LTD YORK ENGLAND Active NO ACCOUNTS FILED 43210 - Electrical installation
AROUND OUR GAF (DINNINGTON) LTD YORK ENGLAND Active NO ACCOUNTS FILED 56302 - Public houses and bars
APEX (POCKLINGTON) LTD YORK ENGLAND Active NO ACCOUNTS FILED 43390 - Other building completion and finishing