14 Gladstone Road Management Company Limited

Company Registration Number: 03073725

Company registered in England and Wales

Approximate Location Map
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14 Gladstone Road Management Company Limited is a Private Company Limited by Shares first registered on 28 June 1995. Its current registered address is in Sheffield.

Registered Address

14A GLADSTONE RD
SHEFFIELD
S10 3GT

This is the only company currently registered at this postcode.

Registration Data

Company Number

03073725

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

28 June 1995

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

30 June

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 June 2015

Accounts Next Due

31 March 2017

Returns Last Made Up

28 June 2016

Returns Next Due

26 July 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £860£2,105£568£154£113£1,123
of which Cash £860£2,105£568£154£113£1,123
Total Assets £860£2,105£568£154£113£1,123
Current Liabilities £0£0£0£0£0£0
Net Current Assets £860£2,105£568£154£113£1,123
Total Net Worth £860£2,105£568£154£113£1,123

Previous Names

No previous names

Company Officers

  • GURNEY, Kevin Nigel, Dr

    Secretary

    Appointed on 21 February 2003

     

    14a
    Gladstone Rd
    Sheffield
    S10 3GT

  • ALI, Shabir

    Director

    Appointed on 1 April 2003

     

    Nationality: British

    Occupation: Developer

    Month of birth: March 1965

    76 Abbeydale Park Rise
    Sheffield
    S17 3PF

  • CHALHOUB, Nevyne, Dr

    Director

    Appointed on 21 November 1996

     

    Nationality: British

    Occupation: Doctor

    Month of birth: June 1959

    14a Gladstone Road
    Sheffield
    South Yorkshire
    S10 3GT

  • GURNEY, Kevin Nigel, Dr

    Director

    Appointed on 4 March 1997

     

    Nationality: British

    Occupation: Lecturer

    Month of birth: September 1956

    14a
    Gladstone Rd
    Sheffield
    S10 3GT

  • JENKINSON, Mark Mansell

    Secretary

    Appointed on 28 June 1995

    Resigned on 28 June 1996

    Pennine House
    8 Stanford Street
    Nottingham
    Nottinghamshire
    NG1 7BQ

  • VARLEY, Tina

    Secretary

    Appointed on 1 February 1997

    Resigned on 21 February 2003

    14c Gladstone Road
    Sheffield
    South Yorkshire
    S10 3GT

  • BISHOP, Raymond Clifford

    Director

    Appointed on 28 June 1995

    Resigned on 21 February 1997

    Nationality: British

    Occupation: Retired

    Month of birth: July 1927

    Lower Furlong Ilbert Road
    Thurlestone
    Kingsbridge
    Devon
    TQ7 3NY

  • JENKINSON, Mark Mansell

    Director

    Appointed on 28 June 1995

    Resigned on 2 July 1996

    Nationality: British

    Occupation: Solicitor

    Month of birth: December 1949

    Pennine House
    8 Stanford Street
    Nottingham
    Nottinghamshire
    NG1 7BQ

  • STRACHEY-HAWDON, Hugh

    Director

    Appointed on 28 June 1995

    Resigned on 28 June 1996

    Nationality: British

    Occupation: Retired

    Month of birth: January 1919

    Hallam House 92 Tapton Crescent Road
    Sheffield
    South Yorkshire
    S10 5DD

  • VARLEY, Tina

    Director

    Appointed on 21 November 1996

    Resigned on 21 February 2003

    Nationality: British

    Occupation: Sales Assistant

    Month of birth: January 1960

    14c Gladstone Road
    Sheffield
    South Yorkshire
    S10 3GT

This information was most recently updated 17/11/2016.

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Latest Filings

  1. 29 June 2016 Annual return made up to 28 June 2016 with full list of shareholders [View PDF]

    Action Date: 28 June 2016. Category: Annual return. Type: AR01. Barcode: X5A51ASW. Transaction: MzE1MTk1MzAzNmFkaXF6a2N4.

  2. 14 March 2016 Total exemption small company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X52PL56I. Transaction: MzE0NDAxNzc2MmFkaXF6a2N4.

  3. 30 June 2015 Annual return made up to 28 June 2015 with full list of shareholders [View PDF]

    Action Date: 28 June 2015. Category: Annual return. Type: AR01. Barcode: X4AO4095. Transaction: MzEyNjE4MzUzMWFkaXF6a2N4.

  4. 21 March 2015 Total exemption small company accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: X43N71GA. Transaction: MzExOTY3MjI5N2FkaXF6a2N4.

  5. 7 July 2014 Annual return made up to 28 June 2014 with full list of shareholders [View PDF]

    Action Date: 28 June 2014. Category: Annual return. Type: AR01. Barcode: X3BLON1C. Transaction: MzEwMzI3NjQ0MWFkaXF6a2N4.

  6. 14 March 2014 Total exemption small company accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: X33O1C8Q. Transaction: MzA5NjI5MzI2MWFkaXF6a2N4.

  7. 11 July 2013 Annual return made up to 28 June 2013 with full list of shareholders [View PDF]

    Action Date: 28 June 2013. Category: Annual return. Type: AR01. Barcode: X2CETLOX. Transaction: MzA4MTM3Mjc0OWFkaXF6a2N4.

  8. 10 March 2013 Total exemption small company accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: X23UU254. Transaction: MzA3NDIxMzY4NGFkaXF6a2N4.

  9. 8 July 2012 Annual return made up to 28 June 2012 with full list of shareholders [View PDF]

    Action Date: 28 June 2012. Category: Annual return. Type: AR01. Barcode: X1CQQVH4. Transaction: MzA2MDQzODk3MGFkaXF6a2N4.

  10. 10 March 2012 Total exemption small company accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: X14FLNX7. Transaction: MzA1Mzg5OTYyMmFkaXF6a2N4.

  11. 4 July 2011 Annual return made up to 28 June 2011 with full list of shareholders [View PDF]

    Action Date: 28 June 2011. Category: Annual return. Type: AR01. Barcode: X3HIJVJW. Transaction: MzAzOTg3MTYwMGFkaXF6a2N4.

  12. 20 April 2011 Total exemption small company accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: XENGKTG7. Transaction: MzAzNTk3MTIwNWFkaXF6a2N4.

  13. 23 July 2010 Annual return made up to 28 June 2010 with full list of shareholders [View PDF]

    Action Date: 28 June 2010. Category: Annual return. Type: AR01. Barcode: XNIQVLW4. Transaction: MzAyMDAzMjg1MWFkaXF6a2N4.

  14. 22 July 2010 Registered office address changed from 14 Gladstone Road Ranmoor Sheffield South Yorkshire on 22 July 2010 [View PDF]

    Action Date: 22 July 2010. Category: Address. Type: AD01. Barcode: XNIQQLWZ. Transaction: MzAyMDAyNTAxMGFkaXF6a2N4.

  15. 22 July 2010 Director's details changed for Dr Kevin Nigel Gurney on 28 June 2010 [View PDF]

    Action Date: 28 June 2010. Category: Officers. Type: CH01. Barcode: XNIQULW3. Transaction: MzAyMDAyNTAxM2FkaXF6a2N4.

  16. 22 July 2010 Director's details changed for Shabir Ali on 28 June 2010 [View PDF]

    Action Date: 28 June 2010. Category: Officers. Type: CH01. Barcode: XNIQSLW1. Transaction: MzAyMDAyNTAwOGFkaXF6a2N4.

  17. 22 July 2010 Director's details changed for Dr Nevyne Chalhoub on 28 June 2010 [View PDF]

    Action Date: 28 June 2010. Category: Officers. Type: CH01. Barcode: XNIQTLW2. Transaction: MzAyMDAyNTAxMWFkaXF6a2N4.

  18. 22 July 2010 Secretary's details changed for Dr Kevin Nigel Gurney on 28 June 2010 [View PDF]

    Action Date: 28 June 2010. Category: Officers. Type: CH03. Barcode: XNIQRLW0. Transaction: MzAyMDAyNTAwNGFkaXF6a2N4.

  19. 7 April 2010 Total exemption small company accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: AOHQ8IRM. Transaction: MzAxMjk5NTUwMmFkaXF6a2N4.

  20. 22 July 2009 Return made up to 28/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: AR2UHBPE. Transaction: MjAzNzY2NTYzNWFkaXF6a2N4.

  21. 22 April 2009 Total exemption small company accounts made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: A10ZI978. Transaction: MjAzMTE4NjQxMmFkaXF6a2N4.

  22. 24 July 2008 Total exemption small company accounts made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Barcode: A63MD1N6. Transaction: MjAwOTU5MDQ4NGFkaXF6a2N4.

  23. 30 June 2008 Return made up to 28/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XABY50YJ. Transaction: MjAwODA5Mjk1MWFkaXF6a2N4.

  24. 30 July 2007 Return made up to 28/06/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MzYxNzY4MmFkaXF6a2N4.

  25. 4 May 2007 Total exemption small company accounts made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE3OTY2Mzc4OWFkaXF6a2N4.

  26. 11 July 2006 Return made up to 28/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2Mjk4ODU4NmFkaXF6a2N4.

  27. 18 April 2006 Total exemption small company accounts made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDE2MDM1OTQ4M2FkaXF6a2N4.

  28. 26 July 2005 Return made up to 28/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MTYwODEyNmFkaXF6a2N4.

  29. 29 April 2005 Total exemption small company accounts made up to 30 June 2004 [View PDF]

    Action Date: 30 June 2004. Category: Accounts. Type: AA. Transaction: MDAwOTAwNzY5OGFkaXF6a2N4.

  30. 27 August 2004 Return made up to 28/06/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3OTYzMDMxMWFkaXF6a2N4.

  31. 29 April 2004 Total exemption small company accounts made up to 30 June 2003 [View PDF]

    Action Date: 30 June 2003. Category: Accounts. Type: AA. Transaction: MDEwMDEwMzIxNWFkaXF6a2N4.

  32. 27 August 2003 Return made up to 28/06/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNTY2NTQ5MmFkaXF6a2N4.

  33. 27 August 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNjk4ODQ3NmFkaXF6a2N4.

  34. 21 June 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzOTgzNDM1MWFkaXF6a2N4.

  35. 21 June 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxOTY3MTkzMGFkaXF6a2N4.

  36. 11 June 2003 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzODg4NTU3NWFkaXF6a2N4.

  37. 27 February 2003 Total exemption small company accounts made up to 30 June 2002 [View PDF]

    Action Date: 30 June 2002. Category: Accounts. Type: AA. Transaction: MDEwNDYxMTQ4NGFkaXF6a2N4.

  38. 30 July 2002 Return made up to 28/06/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMjU0NDcxMGFkaXF6a2N4.

  39. 15 January 2002 Total exemption small company accounts made up to 30 June 2001 [View PDF]

    Action Date: 30 June 2001. Category: Accounts. Type: AA. Transaction: MDAxOTA4OTcwM2FkaXF6a2N4.

  40. 27 July 2001 Return made up to 28/06/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMzMxMTk3OGFkaXF6a2N4.

  41. 3 August 2000 Accounts for a small company made up to 30 June 2000 [View PDF]

    Action Date: 30 June 2000. Category: Accounts. Type: AA. Transaction: MDA2NDU3ODMyNWFkaXF6a2N4.

  42. 3 August 2000 Return made up to 28/06/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MDQ4NjM5N2FkaXF6a2N4.

  43. 21 January 2000 Accounts for a small company made up to 30 June 1999 [View PDF]

    Action Date: 30 June 1999. Category: Accounts. Type: AA. Transaction: MDEzOTgyNDQwOGFkaXF6a2N4.

  44. 11 August 1999 Return made up to 28/06/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MzkzODM5NWFkaXF6a2N4.

  45. 29 January 1999 Accounts for a small company made up to 30 June 1998 [View PDF]

    Action Date: 30 June 1998. Category: Accounts. Type: AA. Transaction: MDA2MzIzODk1MmFkaXF6a2N4.

  46. 23 July 1998 Return made up to 28/06/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NjI3NjYzOGFkaXF6a2N4.

  47. 29 July 1997 Accounts for a dormant company made up to 30 June 1997 [View PDF]

    Action Date: 30 June 1997. Category: Accounts. Type: AA. Transaction: MDEzOTM5MzkyNGFkaXF6a2N4.

  48. 15 July 1997 Return made up to 28/06/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMzUzNzI2N2FkaXF6a2N4.

  49. 26 March 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MzY2ODI0MmFkaXF6a2N4.

  50. 10 March 1997 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NjIxNjE5NGFkaXF6a2N4.

  51. 10 March 1997 Accounts for a dormant company made up to 30 June 1996 [View PDF]

    Action Date: 30 June 1996. Category: Accounts. Type: AA. Transaction: MDAxMjY1OTMzNGFkaXF6a2N4.

  52. 10 March 1997 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE1MDc1Mjg4OGFkaXF6a2N4.

  53. 28 February 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMDM3NTUzM2FkaXF6a2N4.

  54. 12 December 1996 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMTc5MzAyMmFkaXF6a2N4.

  55. 3 December 1996 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0Mzk2MjQ4OWFkaXF6a2N4.

  56. 3 December 1996 Return made up to 28/06/96; full list of members [View PDF]

    Category: Annual return. Type: 363b. Transaction: MDAxNjA5NTU1MWFkaXF6a2N4.

  57. 26 November 1996 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NTc0NDc1NmFkaXF6a2N4.

  58. 9 July 1996 Director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDAxMjQ0NzU5NWFkaXF6a2N4.

  59. 28 June 1995 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEzNDI0ODMxNmFkaXF6a2N4.

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