Menna Overview
Here’s a quick overview of GLADSTONE NOMINEES LIMITED 👀 — a Liverpool based business that started in 1987.
GLADSTONE NOMINEES LIMITED
- Company statusactive
- Company No02119807
- Age39 years 3 months Incorporated 6 April 1987
- Officers6
Address
7th Floor 20 Chapel Street, Liverpool, L3 9AG, England
GLADSTONE NOMINEES LIMITED is an active company incorporated on 6 April 1987 and based in Liverpool, England. The company was registered 39 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
65300 Pension funding
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Termination Director Company With Name Termination Date
11 Months Ago on 22 Aug 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 19 Feb 2025
Accounts With Accounts Type Dormant
1 Year Ago on 03 Dec 2024
Confirmation Statement With Updates
1 Year Ago on 15 Nov 2024
Appoint Person Director Company With Name Date
2 Years Ago on 14 Mar 2024
Appoint Person Director Company With Name Date
2 Years Ago on 19 Jan 2024
Accounts With Accounts Type Dormant
2 Years Ago on 15 Dec 2023
Confirmation Statement With No Updates
2 Years Ago on 17 Nov 2023
Change Corporate Director Company With Change Date
2 Years Ago on 13 Sep 2023
Change Corporate Director Company With Change Date
3 Years Ago on 15 Mar 2023
Accounts With Accounts Type Dormant
3 Years Ago on 22 Dec 2022
Confirmation Statement With No Updates
3 Years Ago on 08 Nov 2022
Accounts With Accounts Type Dormant
4 Years Ago on 15 Feb 2022
Confirmation Statement With No Updates
4 Years Ago on 09 Nov 2021
Termination Director Company With Name Termination Date
4 Years Ago on 08 Nov 2021
Termination Secretary Company With Name Termination Date
4 Years Ago on 08 Nov 2021
Termination Director Company With Name Termination Date
4 Years Ago on 08 Nov 2021
Confirmation Statement With No Updates
5 Years Ago on 26 Jan 2021
Mortgage Satisfy Charge Full
6 Years Ago on 24 Jun 2020
Mortgage Satisfy Charge Full
6 Years Ago on 24 Jun 2020
Mortgage Satisfy Charge Full
6 Years Ago on 24 Jun 2020
Mortgage Satisfy Charge Full
6 Years Ago on 24 Jun 2020
Mortgage Satisfy Charge Full
6 Years Ago on 24 Jun 2020
Accounts With Accounts Type Dormant
6 Years Ago on 25 May 2020
Confirmation Statement With No Updates
6 Years Ago on 18 Nov 2019
People
Officers6
Significant control (PSC)3
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BURKE, Peter | secretary | 15 May 2014 | |
| BURKE, Peter | director | Mar 1961 | 14 Dec 2001 |
| GIBBONS, Andrew | director | Mar 1969 | 22 Jun 2010 |
| LONGFELLOW, Michael Ian | director | Jun 1970 | 16 Oct 2025 |
| WILLIAMS, Mark James | director | Aug 1976 | 21 Dec 2023 |
| VIDETT TRUSTEES LIMITED | corporate director | 12 Sept 2017 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Andrew Gibbons | Mar 1969 | 06 Dec 2016 |
| Miss Pamela Jones | Jan 1951 | 06 Apr 2016 |
| Mason Owen & Partners Limited | 06 Apr 2016 | |
| Mr Peter Burke | Mar 1961 | 06 Apr 2016 |
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Here’s a quick overview of GLADSTONE NOMINEES LIMITED 👀 — a Liverpool based business that started in 1987.