About

Registered Number: 00681731
Date of Incorporation: 26/01/1961 (63 years and 4 months ago)
Company Status: Active
Registered Address: 12 Park Lane, Tilehurst, Reading, Berkshire, RG31 5DL,

 

Gladridge Flats Ltd was founded on 26 January 1961, it has a status of "Active". The current directors of this company are listed as Atkins, Anthony John, Beynon, Neville Mervyn, Huntly, Simon Anthony, Warburton, Nigel Roger, Barrett, David James, Dr, Batalla-duran, Victoria, Baxter, Pauline Stephanie, Bebbington, Terence, Davies, David Aubrey, Graham, James, Heather, Ian Robert, Holland, Stephen Geoffrey, King, Deborah Joy, Lewis, Roderick Pyres Waldo, Moran, Desmond, Morgan, Caroline Janet, Pike, Andrew, Richards, Linda Susan, Stewart, Iain James Henderson, West, Mark, Wheeler, Pamela Elizabeth, Whybrow, Mark at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ATKINS, Anthony John 04 November 1997 - 1
BEYNON, Neville Mervyn 17 November 2005 - 1
HUNTLY, Simon Anthony 01 April 2014 - 1
WARBURTON, Nigel Roger 26 March 2018 - 1
BARRETT, David James, Dr 15 October 2003 26 March 2010 1
BATALLA-DURAN, Victoria 18 October 2012 10 March 2014 1
BAXTER, Pauline Stephanie 07 September 1999 30 April 2002 1
BEBBINGTON, Terence 12 December 2000 24 July 2002 1
DAVIES, David Aubrey N/A 28 April 1993 1
GRAHAM, James 07 September 1999 17 November 2005 1
HEATHER, Ian Robert 22 August 1991 28 October 1996 1
HOLLAND, Stephen Geoffrey N/A 09 October 1992 1
KING, Deborah Joy 17 November 2005 10 March 2014 1
LEWIS, Roderick Pyres Waldo 22 August 1991 20 September 1999 1
MORAN, Desmond N/A 27 September 2000 1
MORGAN, Caroline Janet 04 November 1997 30 August 2000 1
PIKE, Andrew 05 November 1998 28 June 2004 1
RICHARDS, Linda Susan 22 August 1991 05 November 1998 1
STEWART, Iain James Henderson 29 April 1993 28 October 1996 1
WEST, Mark N/A 01 June 1993 1
WHEELER, Pamela Elizabeth 07 September 1999 16 January 2008 1
WHYBROW, Mark 28 April 2013 27 September 2018 1

Filing History

Document Type Date
AA - Annual Accounts 03 September 2020
CS01 - N/A 14 January 2020
AA - Annual Accounts 05 June 2019
CS01 - N/A 09 January 2019
TM01 - Termination of appointment of director 27 September 2018
AD01 - Change of registered office address 22 June 2018
AA - Annual Accounts 19 June 2018
AP01 - Appointment of director 26 March 2018
CS01 - N/A 10 January 2018
AA - Annual Accounts 25 August 2017
CS01 - N/A 03 February 2017
AA - Annual Accounts 19 August 2016
AR01 - Annual Return 11 January 2016
AA - Annual Accounts 02 June 2015
AR01 - Annual Return 29 January 2015
AA - Annual Accounts 01 May 2014
AP01 - Appointment of director 24 April 2014
TM01 - Termination of appointment of director 11 March 2014
TM01 - Termination of appointment of director 11 March 2014
AR01 - Annual Return 23 December 2013
AA - Annual Accounts 03 June 2013
AP01 - Appointment of director 30 April 2013
AR01 - Annual Return 14 January 2013
AP01 - Appointment of director 18 October 2012
AA - Annual Accounts 03 September 2012
AR01 - Annual Return 02 February 2012
AA - Annual Accounts 27 July 2011
AR01 - Annual Return 09 March 2011
AA - Annual Accounts 19 August 2010
CH01 - Change of particulars for director 22 June 2010
TM01 - Termination of appointment of director 28 May 2010
AR01 - Annual Return 20 January 2010
CH01 - Change of particulars for director 20 January 2010
CH01 - Change of particulars for director 20 January 2010
CH01 - Change of particulars for director 20 January 2010
CH01 - Change of particulars for director 20 January 2010
AA - Annual Accounts 22 June 2009
363a - Annual Return 21 April 2009
363a - Annual Return 29 January 2009
353 - Register of members 29 January 2009
AA - Annual Accounts 14 May 2008
363s - Annual Return 25 January 2008
288b - Notice of resignation of directors or secretaries 23 January 2008
AA - Annual Accounts 03 October 2007
288c - Notice of change of directors or secretaries or in their particulars 14 September 2007
287 - Change in situation or address of Registered Office 12 June 2007
AUD - Auditor's letter of resignation 29 May 2007
363s - Annual Return 12 April 2007
AA - Annual Accounts 19 June 2006
363s - Annual Return 14 March 2006
288c - Notice of change of directors or secretaries or in their particulars 23 February 2006
288a - Notice of appointment of directors or secretaries 09 December 2005
288a - Notice of appointment of directors or secretaries 09 December 2005
288b - Notice of resignation of directors or secretaries 09 December 2005
AA - Annual Accounts 27 October 2005
AUD - Auditor's letter of resignation 18 April 2005
363s - Annual Return 10 January 2005
288b - Notice of resignation of directors or secretaries 09 July 2004
AA - Annual Accounts 07 May 2004
363s - Annual Return 27 January 2004
288a - Notice of appointment of directors or secretaries 07 January 2004
AA - Annual Accounts 30 September 2003
363s - Annual Return 02 January 2003
288b - Notice of resignation of directors or secretaries 08 August 2002
288b - Notice of resignation of directors or secretaries 20 May 2002
AA - Annual Accounts 15 May 2002
363s - Annual Return 14 January 2002
AA - Annual Accounts 04 May 2001
363s - Annual Return 18 January 2001
288a - Notice of appointment of directors or secretaries 27 December 2000
288b - Notice of resignation of directors or secretaries 24 October 2000
288a - Notice of appointment of directors or secretaries 24 October 2000
288b - Notice of resignation of directors or secretaries 24 October 2000
AA - Annual Accounts 27 June 2000
363s - Annual Return 21 March 2000
288a - Notice of appointment of directors or secretaries 27 January 2000
288a - Notice of appointment of directors or secretaries 23 November 1999
288a - Notice of appointment of directors or secretaries 23 November 1999
288b - Notice of resignation of directors or secretaries 05 October 1999
AA - Annual Accounts 09 March 1999
288a - Notice of appointment of directors or secretaries 02 March 1999
288b - Notice of resignation of directors or secretaries 04 February 1999
288a - Notice of appointment of directors or secretaries 04 February 1999
363s - Annual Return 12 January 1999
AA - Annual Accounts 23 July 1998
363s - Annual Return 06 February 1998
288a - Notice of appointment of directors or secretaries 06 February 1998
288a - Notice of appointment of directors or secretaries 17 November 1997
AA - Annual Accounts 10 October 1997
363s - Annual Return 27 April 1997
AA - Annual Accounts 04 August 1996
363s - Annual Return 20 March 1996
AA - Annual Accounts 02 October 1995
363s - Annual Return 03 March 1995
AA - Annual Accounts 26 May 1994
288 - N/A 25 April 1994
363s - Annual Return 17 April 1994
288 - N/A 17 April 1994
287 - Change in situation or address of Registered Office 18 March 1994
288 - N/A 11 January 1994
AA - Annual Accounts 13 May 1993
287 - Change in situation or address of Registered Office 27 April 1993
363s - Annual Return 16 March 1993
AA - Annual Accounts 18 October 1992
288 - N/A 06 April 1992
288 - N/A 06 April 1992
288 - N/A 06 April 1992
363s - Annual Return 06 April 1992
287 - Change in situation or address of Registered Office 07 November 1991
AA - Annual Accounts 23 May 1991
288 - N/A 22 March 1991
363a - Annual Return 08 March 1991
287 - Change in situation or address of Registered Office 21 February 1991
AA - Annual Accounts 04 July 1990
AA - Annual Accounts 16 March 1990
288 - N/A 19 December 1989
363 - Annual Return 19 December 1989
363 - Annual Return 24 May 1989
AA - Annual Accounts 11 May 1989
363 - Annual Return 22 December 1988
363 - Annual Return 22 December 1988
AA - Annual Accounts 02 November 1988
AA - Annual Accounts 02 November 1988
288 - N/A 02 November 1988
288 - N/A 02 November 1988
288 - N/A 02 November 1988
287 - Change in situation or address of Registered Office 02 November 1988
AC92 - N/A 26 September 1988
AC09 - N/A 21 January 1988
AC05 - N/A 25 August 1987
363 - Annual Return 09 May 1986
MISC - Miscellaneous document 26 January 1961
NEWINC - New incorporation documents 26 January 1961

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.