Company information:
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)