Gladwell Properties Limited

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Gladwell Properties Limited

00408646•Private Limited With Share Capital

2 Water Lane, Bures, Suffolk, CO85DE

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Incorporated

17/04/1946

Company Age

80 years

Directors

2

Employees

2

SIC Code

68100

Risk

very low risk

Company Overview

Registration, classification & business activity

Gladwell Properties Limited (00408646) is a private limited with share capital incorporated on 17/04/1946 (80 years old) and registered in suffolk, CO85DE. The company operates under SIC code 68100 - buying and selling of own real estate.

Private Limited With Share Capital
SIC: 68100
Micro
Incorporated 17/04/1946
CO85DE
2 employees

Financial Overview

Total Assets

£33.5K

Liabilities

£948

Net Assets

£32.6K

Cash

£0

Key Metrics

2

Employees

2

Directors

5

Shareholders

Board of Directors

1
R
richard james butler
director

Charges

11

Registered

0

Outstanding

0

Part Satisfied

11

Satisfied

Filed Documents

100
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-02-2026
Change Person Director Company With Change Date
Category:Officers
Date:07-01-2026
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:27-06-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-02-2025
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:19-11-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-02-2024
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:03-01-2024
Appoint Person Secretary Company With Name Date
Category:Officers
Date:10-10-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:10-10-2023
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:08-08-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-02-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:23-09-2022
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:16-03-2022
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:08-02-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-02-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-01-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-01-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-01-2022
Resolution
Category:Resolution
Date:15-12-2021
Memorandum Articles
Category:Incorporation
Date:14-12-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-12-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:14-10-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:14-10-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:14-10-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-07-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:07-07-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-07-2020
Appoint Person Secretary Company With Name Date
Category:Officers
Date:13-07-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:13-07-2020
Accounts With Accounts Type Dormant
Category:Accounts
Date:01-05-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:08-04-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-07-2019
Change Person Director Company With Change Date
Category:Officers
Date:01-05-2019
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:09-04-2019
Change Person Director Company With Change Date
Category:Officers
Date:25-02-2019
Change Person Director Company With Change Date
Category:Officers
Date:25-02-2019
Change Person Secretary Company With Change Date
Category:Officers
Date:25-02-2019
Change Person Director Company With Change Date
Category:Officers
Date:25-02-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:25-02-2019
Change Person Director Company With Change Date
Category:Officers
Date:25-02-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-08-2018
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:16-07-2018
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:28-07-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-07-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:13-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-07-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-07-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:24-07-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:13-05-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-07-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-07-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-08-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-06-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:23-07-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:19-05-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:24-10-2009
Legacy
Category:Annual Return
Date:04-08-2009
Legacy
Category:Address
Date:04-08-2009
Legacy
Category:Annual Return
Date:15-07-2008
Accounts With Accounts Type Dormant
Category:Accounts
Date:13-06-2008
Legacy
Category:Annual Return
Date:30-07-2007
Accounts With Accounts Type Dormant
Category:Accounts
Date:25-07-2007
Accounts With Accounts Type Dormant
Category:Accounts
Date:19-10-2006
Legacy
Category:Annual Return
Date:08-08-2006
Accounts With Accounts Type Dormant
Category:Accounts
Date:19-05-2006
Legacy
Category:Annual Return
Date:13-09-2005
Accounts With Accounts Type Dormant
Category:Accounts
Date:17-01-2005
Legacy
Category:Annual Return
Date:20-07-2004
Legacy
Category:Annual Return
Date:23-08-2003
Accounts With Accounts Type Dormant
Category:Accounts
Date:10-06-2003
Legacy
Category:Annual Return
Date:12-08-2002
Accounts With Accounts Type Dormant
Category:Accounts
Date:15-02-2002
Accounts With Accounts Type Dormant
Category:Accounts
Date:15-02-2002
Legacy
Category:Annual Return
Date:28-07-2001
Legacy
Category:Annual Return
Date:04-09-2000
Accounts With Accounts Type Dormant
Category:Accounts
Date:23-05-2000
Accounts With Accounts Type Dormant
Category:Accounts
Date:01-11-1999
Legacy
Category:Officers
Date:28-07-1999
Legacy
Category:Annual Return
Date:28-07-1999
Accounts With Accounts Type Dormant
Category:Accounts
Date:16-10-1998
Legacy
Category:Annual Return
Date:31-07-1998
Accounts With Accounts Type Dormant
Category:Accounts
Date:15-09-1997
Legacy
Category:Annual Return
Date:31-07-1997
Accounts With Accounts Type Dormant
Category:Accounts
Date:26-10-1996
Legacy
Category:Annual Return
Date:06-08-1996
Resolution
Category:Resolution
Date:04-01-1996
Accounts With Accounts Type Full
Category:Accounts
Date:03-11-1995
Legacy
Category:Annual Return
Date:17-07-1995
Accounts With Accounts Type Small
Category:Accounts
Date:01-11-1994
Legacy
Category:Annual Return
Date:21-07-1994
Legacy
Category:Annual Return
Date:08-10-1993
Accounts With Accounts Type Full
Category:Accounts
Date:22-08-1993
Accounts With Accounts Type Full
Category:Accounts
Date:15-10-1992
Legacy
Category:Annual Return
Date:08-10-1992
Accounts With Accounts Type Full
Category:Accounts
Date:22-01-1992

Risk Assessment

very low risk

International Score

Accounts

Typemicro-entity accounts
Due Date31/01/2027
Filing Date27/06/2025
Latest Accounts30/04/2025

Trading Addresses

1 Park Place, London, E144BE
2 Water Lane, Bures, CO85DERegistered

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Contact

2 Water Lane, Bures, Suffolk, CO85DE