1 and 2 Gladstone Court Limited

Company Registration Number: 04703207

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
1 and 2 Gladstone Court Limited is a Private Company Limited by Guarantee first registered on 19 March 2003. Its current registered address is in Leamington Spa, Warwickshire.

Registered Address

16 LADYCROFT
CUBBINGTON
LEAMINGTON SPA
WARWICKSHIRE
CV32 7NH

This is the only company currently registered at this postcode.

Registration Data

Company Number

04703207

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

19 March 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 March

Accounts Category

DORMANT

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

19 March 2016

Returns Next Due

16 April 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0
of which Cash £0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • MULCAHY, Michael

    Secretary

    Appointed on 18 October 2005

     

    16
    Ladycroft
    Leamington Spa
    Warwickshire
    CV32 7NH
    United Kingdom

  • KENT, Steven Anthony James

    Director

    Appointed on 18 October 2005

     

    Nationality: British

    Occupation: Accounts Manager

    Month of birth: July 1976

    1 Gladstone Court
    Clarendon Avenue
    Leamington Spa
    Warwickshire
    CV32 4SB

  • MULCAHY, Michael

    Director

    Appointed on 18 October 2005

     

    Nationality: British

    Occupation: Company Director

    Month of birth: November 1947

    16
    Ladycroft
    Leamington Spa
    Warwickshire
    CV32 7NH
    United Kingdom

  • LEA, Rachel Helen

    Secretary

    Appointed on 26 March 2003

    Resigned on 31 May 2005

    South Garden
    Stoneleigh Abbey
    Kenilworth
    Warwickshire
    CV8 2LF

  • SECRETARIAL APPOINTMENTS LIMITED

    Corporate Nominee Secretary

    Appointed on 19 March 2003

    Resigned on 19 March 2003

    16 Churchill Way
    Cardiff
    CF10 2DX

  • LEA, David John

    Director

    Appointed on 26 March 2003

    Resigned on 31 May 2005

    Nationality: British

    Occupation: Builder

    Month of birth: July 1955

    South Garden
    Stoneleigh Abbey
    Kenilworth
    Warwickshire
    CV8 2LF

  • CORPORATE APPOINTMENTS LIMITED

    Corporate Nominee Director

    Appointed on 19 March 2003

    Resigned on 19 March 2003

    16 Churchill Way
    Cardiff
    CF10 2DX

This information was most recently updated 10/06/2017.

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Latest Filings

  1. 19 March 2017 [View PDF]

    Action Date: 19 March 2017. Category: Confirmation statement. Type: CS01. Barcode: X62JJFDN. Transaction: MzE3MTQzOTU3MmFkaXF6a2N4.

  2. 27 November 2016 Accounts for a dormant company made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5KLYTM9. Transaction: MzE2Mjg3MDY3NmFkaXF6a2N4.

  3. 19 March 2016 Annual return made up to 19 March 2016 no member list [View PDF]

    Action Date: 19 March 2016. Category: Annual return. Type: AR01. Barcode: X532OZII. Transaction: MzE0NDQxODQ2N2FkaXF6a2N4.

  4. 26 November 2015 Accounts for a dormant company made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4KY8PQW. Transaction: MzEzNjAwOTk2OWFkaXF6a2N4.

  5. 22 March 2015 Annual return made up to 19 March 2015 no member list [View PDF]

    Action Date: 19 March 2015. Category: Annual return. Type: AR01. Barcode: X43PPRJL. Transaction: MzExOTY4MjQyMWFkaXF6a2N4.

  6. 28 November 2014 Accounts for a dormant company made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3LMXCG9. Transaction: MzExMjM2ODY0MmFkaXF6a2N4.

  7. 20 March 2014 Annual return made up to 19 March 2014 no member list [View PDF]

    Action Date: 19 March 2014. Category: Annual return. Type: AR01. Barcode: X3412U9V. Transaction: MzA5NjY1MjE3OWFkaXF6a2N4.

  8. 14 November 2013 Accounts for a dormant company made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2L42D01. Transaction: MzA4ODgwMDg3N2FkaXF6a2N4.

  9. 23 March 2013 Annual return made up to 19 March 2013 no member list [View PDF]

    Action Date: 19 March 2013. Category: Annual return. Type: AR01. Barcode: X24Q1K8B. Transaction: MzA3NTA0NTcyM2FkaXF6a2N4.

  10. 23 March 2013 Director's details changed for Mr Michael Mulcahy on 17 September 2012 [View PDF]

    Action Date: 17 September 2012. Category: Officers. Type: CH01. Barcode: X24Q1K83. Transaction: MzA3NTA0NTcxMWFkaXF6a2N4.

  11. 23 March 2013 Secretary's details changed for Mr Michael Mulcahy on 17 September 2012 [View PDF]

    Action Date: 17 September 2012. Category: Officers. Type: CH03. Barcode: X24Q1K7V. Transaction: MzA3NTA0NTcxMGFkaXF6a2N4.

  12. 23 March 2013 Registered office address changed from 16 Ladycroft Cubbington Leamington Spa Warwickshire CV32 7NH United Kingdom on 23 March 2013 [View PDF]

    Action Date: 23 March 2013. Category: Address. Type: AD01. Barcode: X24Q1K7N. Transaction: MzA3NTA0NTcwOGFkaXF6a2N4.

  13. 23 March 2013 Registered office address changed from 8 Hill Top Close Southam Leamington Spa Wks CV47 0LB on 23 March 2013 [View PDF]

    Action Date: 23 March 2013. Category: Address. Type: AD01. Barcode: X24Q1JUX. Transaction: MzA3NTA0NTY0NGFkaXF6a2N4.

  14. 4 December 2012 Accounts for a dormant company made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1N22077. Transaction: MzA2ODc0MzY3OWFkaXF6a2N4.

  15. 23 March 2012 Annual return made up to 19 March 2012 no member list [View PDF]

    Action Date: 19 March 2012. Category: Annual return. Type: AR01. Barcode: X15849MP. Transaction: MzA1NDU3MjMwN2FkaXF6a2N4.

  16. 15 December 2011 Accounts for a dormant company made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A0O01BGY. Transaction: MzA0OTA2ODE1MGFkaXF6a2N4.

  17. 20 March 2011 Annual return made up to 19 March 2011 no member list [View PDF]

    Action Date: 19 March 2011. Category: Annual return. Type: AR01. Barcode: X307QSLA. Transaction: MzAzNDA5NjQ2M2FkaXF6a2N4.

  18. 13 December 2010 Accounts for a dormant company made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: A2QNYPU6. Transaction: MzAyODcyMzQyOWFkaXF6a2N4.

  19. 31 March 2010 Annual return made up to 19 March 2010 no member list [View PDF]

    Action Date: 19 March 2010. Category: Annual return. Type: AR01. Barcode: XAC14IQW. Transaction: MzAxMjU1MjE0MGFkaXF6a2N4.

  20. 30 March 2010 Director's details changed for Michael Mulcahy on 30 March 2010 [View PDF]

    Action Date: 30 March 2010. Category: Officers. Type: CH01. Barcode: XAC13IQV. Transaction: MzAxMjU1MTk3MmFkaXF6a2N4.

  21. 30 March 2010 Director's details changed for Steven Anthony James Kent on 30 March 2010 [View PDF]

    Action Date: 30 March 2010. Category: Officers. Type: CH01. Barcode: XAC12IQU. Transaction: MzAxMjU1MTk3MWFkaXF6a2N4.

  22. 18 January 2010 Accounts for a dormant company made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AKM76GOX. Transaction: MzAwNzI4NzY1NGFkaXF6a2N4.

  23. 5 May 2009 Annual return made up to 19/03/09 [View PDF]

    Category: Annual return. Type: 363a. Barcode: AXKVP9FZ. Transaction: MjAzMjEwNjEwOWFkaXF6a2N4.

  24. 2 March 2009 Accounts for a dormant company made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AN9QJ7PB. Transaction: MjAyNzA0MjU2MGFkaXF6a2N4.

  25. 9 July 2008 Annual return made up to 19/03/08 [View PDF]

    Category: Annual return. Type: 363s. Barcode: ADFIQ18J. Transaction: MjAwODY3OTQzNWFkaXF6a2N4.

  26. 27 February 2008 Accounts for a dormant company made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Barcode: AXBQOXJC. Transaction: MjAwMDM1NzQwNWFkaXF6a2N4.

  27. 4 October 2007 Annual return made up to 19/03/07 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NjMzMTM2N2FkaXF6a2N4.

  28. 9 September 2007 Annual return made up to 19/03/06 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NTI0Njc0M2FkaXF6a2N4.

  29. 26 June 2007 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MDE4MTExOTA5M2FkaXF6a2N4.

  30. 5 December 2005 Registered office changed on 05/12/05 from: highdown house 11 highdown road sydenham leamington spa warwickshire CV31 1XT [View PDF]

    Category: Address. Type: 287. Transaction: MDEyMDAzMjY4N2FkaXF6a2N4.

  31. 26 October 2005 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwODkyOTU1OWFkaXF6a2N4.

  32. 26 October 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzOTU0OTU1NmFkaXF6a2N4.

  33. 16 June 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5OTAyOTk1OGFkaXF6a2N4.

  34. 16 June 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4MTYzMjQyNGFkaXF6a2N4.

  35. 8 June 2005 Accounts for a dormant company made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDA3NjAyNzYxM2FkaXF6a2N4.

  36. 19 May 2005 Annual return made up to 19/03/05 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMDE3NjgzMWFkaXF6a2N4.

  37. 1 July 2004 Registered office changed on 01/07/04 from: 15 guys cliffe road leamington spa warwickshire CV32 5BZ [View PDF]

    Category: Address. Type: 287. Transaction: MDA3MDQ5NjQwOWFkaXF6a2N4.

  38. 29 April 2004 Accounts for a dormant company made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDA5NTgzNDM4NmFkaXF6a2N4.

  39. 16 April 2004 Annual return made up to 19/03/04 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NjkzOTQ2OWFkaXF6a2N4.

  40. 13 April 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxOTEwMjQ2MmFkaXF6a2N4.

  41. 13 April 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1NjQ1Mzg1NGFkaXF6a2N4.

  42. 13 April 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NzMwODAxMWFkaXF6a2N4.

  43. 13 April 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNjMzNzg2MGFkaXF6a2N4.

  44. 13 April 2003 Registered office changed on 13/04/03 from: 16 churchill way cardiff CF10 2DX [View PDF]

    Category: Address. Type: 287. Transaction: MDA4NDM5NjUzMWFkaXF6a2N4.

  45. 19 March 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA2MDEzMDA0NmFkaXF6a2N4.

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