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Gladedale (Home Counties) Limited (No: 02251473)

Address: AVANT HOUSE 6 AND 9 TALLYS END, BARLBOROUGH, CHESTERFIELD, S43 4WP, UNITED KINGDOM

Status: Active

Incorporated: 05-Apr-1988

Accounts Next Due: 30-Jun-2024

Next Confirmation Statement Due: 07-Jun-2024

Industry Class: 41100 - Development of building projects

Current Director: JEFFREY FAIRBURN ( DOB: May-1966   From: Mar-2022  )

Current Director: COLIN EDWARD LEWIS ( DOB: Sep-1956   From: Jun-2010  )

Current Director: RICHARD PAUL STENHOUSE ( DOB: Jan-1971   From: Mar-2022  )

Resigned Director: JEAN SUSAN ATKINS ( DOB: Dec-1948   From: Apr-2000   To: Aug-2006  )

Resigned Director: RICHARD TERENCE BEAUMONT (   From: Jan-1998   To: Dec-1998  )

Resigned Director: NORMAN BENN (   From: Apr-2000   To: Jun-2006  )

Resigned Director: PAUL RICHARD BRETT (   From: Nov-2003   To: Jun-2005  )

Resigned Director: KEITH RODNEY BROWN ( DOB: Dec-1937   From: May-1992   To: Dec-1994  )

Resigned Director: CAROLE ELIZABETH BROWN ( DOB: Dec-1971   From: Sep-2010   To: Feb-2012  )

Resigned Director: ELIZABETH MARGARET CATCHPOLE ( DOB: Mar-1965   From: Jun-2012   To: Nov-2013  )

Resigned Director: GEORGE CRONIN ( DOB: Mar-1951   From: May-2013   To: Aug-2014  )

Resigned Director: JOHN VIVIAN DIPRE ( DOB: Nov-1960   From: Apr-2006   To: Mar-2009  )

Resigned Director: REMO DIPRE ( DOB: Aug-1934   From: Apr-2005   To: Mar-2009  )

Resigned Director: NEIL FITZSIMMONS ( DOB: Feb-1959   From: Jun-2010   To: Dec-2014  )

Resigned Director: MALCOLM DENNIS GEOFFREY FOLBIGG (   From: Jan-1998   To: Mar-2000  )

Resigned Director: DAVID MARTIN FOSTER ( DOB: Jan-1956   From: Feb-1994   To: Apr-2005  )

Resigned Director: DAVID GAFFNEY ( DOB: Apr-1967   From: Apr-2005   To: Jul-2010  )

Resigned Director: DEVENDRA GANDHI ( DOB: Nov-1959   From: Apr-2005   To: Mar-2009  )

Resigned Director: GEOFFREY ROBIN HIRSHMAN ( DOB: Feb-1940   From: Nov-1992   To: Jun-1997  )

Resigned Director: PAUL ALEXANDER KEARTON ( DOB: Oct-1955   From: Jun-2004   To: Aug-2005  )

Resigned Director: GREGORY CHARLES KETTERIDGE ( DOB: Dec-1958   From: Mar-2011   To: Apr-2013  )

Resigned Director: DOMINIC JOSEPH LAVELLE ( DOB: Feb-1963   From: Jun-2009   To: Dec-2009  )

Resigned Director: NISHITH MALDE ( DOB: Jun-1958   From: Nov-1998   To: Apr-2005  )

Resigned Director: JON WILLIAM MORTIMORE ( DOB: Sep-1967   From: Oct-2013   To: Mar-2015  )

Resigned Director: VICTORIA CHRISTINE NOON (   From: Jan-2004   To: Dec-2008  )

Resigned Director: MARTYN SETH ( DOB: Apr-1955   From: Mar-2002   To: Apr-2003  )

Resigned Director: GILES HENRY SHARP ( DOB: Jul-1970   From: Jan-2015   To: Jun-2022  )

Resigned Director: STEPHEN DESMOND WICKS ( DOB: Aug-1951   From: May-1992   To: Apr-2005  )

Resigned Director: PETER RAYMOND YULL ( DOB: May-1947   From: May-1992   To: Aug-1998  )

Resigned Secretary: JOHN LESLIE FACER (   From: Sep-1992   To: Mar-1997  )

Resigned Secretary: DEVENDRA GANDHI ( DOB: Nov-1959   From: Apr-2005   To: Mar-2009  )

Resigned Secretary: ROBIN SIMON JOHNSON ( DOB: Jan-1954   From: Mar-2009   To: Dec-2009  )

Resigned Secretary: NISHITH MALDE ( DOB: Jun-1958   From: Nov-1998   To: Apr-2005  )

Resigned Secretary: JOANNE ELIZABETH MASSEY (   From: Dec-2009   To: Nov-2021  )

Resigned Secretary: STEPHEN DANIEL MELLER (   From: Mar-1997   To: Nov-1998  )

Resigned Secretary: JENNIFER MARY WICKS (   From: May-1992   To: Sep-1992  )

Persons of Significant Control:

Avant Homes (Central) Limited, Avant House 6 And 9 Tallys End, Barlborough, Chesterfield, S43 4WP, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)

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