Menna Overview
Here’s a quick overview of GLADSTONE LIMITED 👀 — a Wallingford, Oxfordshire based business that started in 1997.
GLADSTONE LIMITED
- Company statusactive
- Company No03327360
- Age29 years 4 months Incorporated 4 March 1997
- Officers5
Address
Gladstone House, Hithercroft Road, Wallingford, Oxfordshire, OX10 9BT, United Kingdom
GLADSTONE LIMITED is an active company incorporated on 4 March 1997 and based in Wallingford, Oxfordshire, United Kingdom. The company was registered 29 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70100 Activities of head offices
Accounts
Available to 30 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Group
11 Months Ago on 13 Aug 2025
Termination Director Company With Name Termination Date
1 Year Ago on 31 Jul 2025
Change Person Director Company With Change Date
1 Year Ago on 21 May 2025
Accounts With Accounts Type Group
1 Year Ago on 14 May 2025
Change Person Director Company With Change Date
1 Year Ago on 19 Mar 2025
Confirmation Statement With Updates
1 Year Ago on 05 Mar 2025
Confirmation Statement With Updates
2 Years Ago on 15 Mar 2024
Accounts With Accounts Type Group
2 Years Ago on 19 Sep 2023
Appoint Person Secretary Company With Name Date
2 Years Ago on 09 Aug 2023
Termination Secretary Company With Name Termination Date
2 Years Ago on 09 Aug 2023
Confirmation Statement With No Updates
3 Years Ago on 08 Mar 2023
Change Person Director Company With Change Date
3 Years Ago on 07 Feb 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 07 Feb 2023
Change Person Director Company With Change Date
3 Years Ago on 07 Feb 2023
Change Person Director Company With Change Date
3 Years Ago on 07 Feb 2023
Change Person Director Company With Change Date
3 Years Ago on 07 Feb 2023
Change Person Director Company With Change Date
3 Years Ago on 07 Feb 2023
Change Person Secretary Company With Change Date
3 Years Ago on 07 Feb 2023
Accounts With Accounts Type Group
3 Years Ago on 01 Sep 2022
Appoint Person Secretary Company With Name Date
4 Years Ago on 22 Jun 2022
Termination Secretary Company With Name Termination Date
4 Years Ago on 22 Jun 2022
Appoint Person Secretary Company With Name Date
4 Years Ago on 06 May 2022
Appoint Person Director Company With Name Date
4 Years Ago on 06 May 2022
Termination Director Company With Name Termination Date
4 Years Ago on 06 May 2022
Termination Secretary Company With Name Termination Date
4 Years Ago on 06 May 2022
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| GOODWIN, Martin | secretary | 16 Jun 2023 | |
| CLANCY, Richard | director | Jul 1973 | 01 Nov 2018 |
| GOODWIN, Martin John | director | Jan 1983 | 29 Apr 2022 |
| MACKINNON, Jeffrey Raymond | director | Aug 1969 | 01 Jan 2019 |
| SYMONS, Barry Alan | director | Jul 1970 | 01 Jan 2019 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Constellation Software Uk Holdco Ltd | 06 Apr 2016 |
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Here’s a quick overview of GLADSTONE LIMITED 👀 — a Wallingford, Oxfordshire based business that started in 1997.