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Gladstone Limited (registration number 03327360) is a private limited company founded on 1997-03-04 in United Kingdom. The firm was registered at Gladstone House, Hithercroft Road, Wallingford OX10 9BT. Changed on 1999-04-12, the previous name the enterprise used was Versalite Group Plc. Gladstone Limited is operating under Standard Industrial Classification code: 70100 - "activities of head offices".

Company details

Name	Gladstone Limited
Number	03327360
Date of Incorporation:	1997/03/04
End of financial year:	30 December
Address:	Gladstone House, Hithercroft Road, Wallingford, OX10 9BT
SIC code:	70100 - Activities of head offices

When it comes to the 5 directors that can be found in the above-mentioned enterprise, we can name: Martin G. (in the company from 29 April 2022), Jeffrey M. (appointment date: 01 January 2019), Barry S. (appointed on 01 January 2019). 1 secretary is also present: Martin G. (appointed on 16 June 2023). The official register indexes 1 person of significant control - Constellation Software Uk Holdco Ltd, a firm which can be found at Staverton, BA14 6PH Trowbridge, Wiltshire. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Constellation Software Uk Holdco Ltd

6 April 2016

Address	The Mill Staverton, Trowbridge, Wiltshire, BA14 6PH, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	Companies House Uk
Registration number	09206065
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

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(AA) Group of companies' report and financial statements (accounts) made up to 31st December 2022 filed on: 19th, September 2023 \| accounts	Free Download (69 pages)

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(AA) Group of companies' report and financial statements (accounts) made up to 31st December 2022 filed on: 19th, September 2023 \| accounts	Free Download (69 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 31st December 2021 filed on: 1st, September 2022 \| accounts	Free Download (68 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 31st December 2020 filed on: 2nd, October 2021 \| accounts	Free Download (68 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 31st December 2019 filed on: 20th, May 2021 \| accounts	Free Download (68 pages)
(AA01) Previous accounting period shortened to 30th December 2019 filed on: 15th, December 2020 \| accounts	Free Download (1 page)
(AA) Group of companies' report and financial statements (accounts) made up to 31st December 2018 filed on: 15th, December 2019 \| accounts	Free Download (57 pages)
(AA) Full accounts for the period ending 31st December 2017 filed on: 2nd, October 2018 \| accounts	Free Download (26 pages)
(AA) Full accounts for the period ending 31st December 2016 filed on: 22nd, September 2017 \| accounts	Free Download (26 pages)
(AA) Full accounts for the period ending 31st December 2015 filed on: 2nd, September 2016 \| accounts	Free Download (28 pages)
(AR01) Annual return drawn up to 4th March 2016 with full list of members filed on: 7th, March 2016 \| annual return	Free Download (6 pages)
(SH01) Statement of Capital on 7th March 2016: 596509.33 GBP capital
(AA) Full accounts for the period ending 31st December 2014 filed on: 13th, October 2015 \| accounts	Free Download (18 pages)
(AR01) Annual return drawn up to 4th March 2015 with full list of members filed on: 24th, March 2015 \| annual return	Free Download (4 pages)
(AA) Full accounts for the period ending 31st December 2013 filed on: 24th, September 2014 \| accounts	Free Download (21 pages)
(AR01) Annual return drawn up to 4th March 2014 with full list of members filed on: 10th, April 2014 \| annual return	Free Download (4 pages)
(AA) Accounts for the year ending on 31st December 2012 filed on: 7th, October 2013 \| accounts	Free Download (19 pages)
(AR01) Annual return drawn up to 4th March 2013 with full list of members filed on: 14th, March 2013 \| annual return	Free Download (4 pages)
(AA) Accounts for the year ending on 31st December 2011 filed on: 31st, December 2012 \| accounts	Free Download (21 pages)
(AR01) Annual return drawn up to 4th March 2012 with full list of members filed on: 2nd, May 2012 \| annual return	Free Download (5 pages)
(AA) Accounts for the year ending on 31st December 2010 filed on: 10th, August 2011 \| accounts	Free Download (20 pages)
(AR01) Annual return drawn up to 4th March 2011 with full list of members filed on: 17th, May 2011 \| annual return	Free Download (4 pages)
(AA01) Current accounting period extended from 31st August 2010 to 31st December 2010 filed on: 1st, July 2010 \| accounts	Free Download (2 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 31st August 2009 filed on: 15th, January 2010 \| accounts	Free Download (75 pages)
(363a) Annual return up to 19th March 2009 with shareholders record filed on: 19th, March 2009 \| annual return	Free Download (10 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 31st August 2008 filed on: 6th, March 2009 \| accounts	Free Download (71 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 31st August 2007 filed on: 3rd, April 2008 \| accounts	Free Download (54 pages)
(363s) Annual return up to 25th March 2008 with shareholders record filed on: 25th, March 2008 \| annual return	Free Download (9 pages)
(363s) Annual return up to 10th April 2007 with shareholders record filed on: 10th, April 2007 \| annual return	Free Download (9 pages)
(363s) Annual return up to 10th April 2007 with shareholders record filed on: 10th, April 2007 \| annual return	Free Download (9 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 31st August 2006 filed on: 3rd, April 2007 \| accounts	Free Download (47 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 31st August 2006 filed on: 3rd, April 2007 \| accounts	Free Download (47 pages)
(363s) Annual return up to 10th May 2006 with shareholders record filed on: 10th, May 2006 \| annual return	Free Download (9 pages)
(363s) Annual return up to 10th May 2006 with shareholders record filed on: 10th, May 2006 \| annual return	Free Download (9 pages)
(363(288)) 10th May 2006 Annual return (Director's particulars changed) annual return
(AA) Group of companies' report and financial statements (accounts) made up to 31st August 2005 filed on: 23rd, March 2006 \| accounts	Free Download (47 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 31st August 2005 filed on: 23rd, March 2006 \| accounts	Free Download (47 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 31st August 2004 filed on: 29th, March 2005 \| accounts	Free Download (47 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 31st August 2004 filed on: 29th, March 2005 \| accounts	Free Download (47 pages)
(363s) Annual return up to 22nd March 2005 with shareholders record filed on: 22nd, March 2005 \| annual return	Free Download (9 pages)
(363(288)) 22nd March 2005 Annual return (Secretary's particulars changed;director's particulars changed) annual return
(363s) Annual return up to 22nd March 2005 with shareholders record filed on: 22nd, March 2005 \| annual return	Free Download (9 pages)
(363(288)) 22nd March 2005 Annual return (Secretary's particulars changed;director's particulars changed) annual return
(363s) Annual return up to 19th April 2004 with shareholders record filed on: 19th, April 2004 \| annual return	Free Download (9 pages)
(363s) Annual return up to 19th April 2004 with shareholders record filed on: 19th, April 2004 \| annual return	Free Download (9 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 31st August 2003 filed on: 18th, March 2004 \| accounts	Free Download (48 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 31st August 2003 filed on: 18th, March 2004 \| accounts	Free Download (48 pages)
(363s) Annual return up to 16th May 2003 with shareholders record filed on: 16th, May 2003 \| annual return	Free Download (9 pages)
(363s) Annual return up to 16th May 2003 with shareholders record filed on: 16th, May 2003 \| annual return	Free Download (9 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 31st August 2002 filed on: 5th, March 2003 \| accounts	Free Download (56 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 31st August 2002 filed on: 5th, March 2003 \| accounts	Free Download (56 pages)
(363s) Annual return up to 25th April 2002 with shareholders record filed on: 25th, April 2002 \| annual return	Free Download (9 pages)
(363(287)) Registered office changed on 25/04/02 annual return
(363s) Annual return up to 25th April 2002 with shareholders record filed on: 25th, April 2002 \| annual return	Free Download (9 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 31st August 2001 filed on: 26th, February 2002 \| accounts	Free Download (43 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 31st August 2001 filed on: 26th, February 2002 \| accounts	Free Download (43 pages)
(225) Accounting reference date extended from 30/06/01 to 31/08/01 filed on: 3rd, July 2001 \| accounts	Free Download (2 pages)
(225) Accounting reference date extended from 30/06/01 to 31/08/01 filed on: 3rd, July 2001 \| accounts	Free Download (2 pages)
(363s) Annual return up to 25th April 2001 with shareholders record filed on: 25th, April 2001 \| annual return	Free Download (8 pages)
(363(353)) Registered office changed on 25/04/01; Location of register of members address changed annual return
(363s) Annual return up to 25th April 2001 with shareholders record filed on: 25th, April 2001 \| annual return	Free Download (8 pages)
(363(353)) Registered office changed on 25/04/01; Location of register of members address changed annual return
(AA) Full group accounts made up to 30th June 2000 filed on: 3rd, November 2000 \| accounts	Free Download (39 pages)
(AA) Full group accounts made up to 30th June 2000 filed on: 3rd, November 2000 \| accounts	Free Download (39 pages)
(363s) Annual return up to 31st March 2000 with shareholders record filed on: 31st, March 2000 \| annual return	Free Download (8 pages)
(363s) Annual return up to 31st March 2000 with shareholders record filed on: 31st, March 2000 \| annual return	Free Download (8 pages)
(AA) Full group accounts made up to 30th June 1999 filed on: 28th, September 1999 \| accounts	Free Download (31 pages)
(AA) Full group accounts made up to 30th June 1999 filed on: 28th, September 1999 \| accounts	Free Download (31 pages)
(363s) Annual return up to 12th March 1999 with shareholders record filed on: 12th, March 1999 \| annual return	Free Download (10 pages)
(363s) Annual return up to 12th March 1999 with shareholders record filed on: 12th, March 1999 \| annual return	Free Download (10 pages)
(AA) Full group accounts made up to 30th June 1998 filed on: 15th, December 1998 \| accounts	Free Download (36 pages)
(AA) Full group accounts made up to 30th June 1998 filed on: 15th, December 1998 \| accounts	Free Download (36 pages)
(363s) Annual return up to 12th March 1998 with shareholders record filed on: 12th, March 1998 \| annual return	Free Download (7 pages)
(363s) Annual return up to 12th March 1998 with shareholders record filed on: 12th, March 1998 \| annual return	Free Download (7 pages)
(225) Accounting reference date extended from 31/03/98 to 30/06/98 filed on: 12th, May 1997 \| accounts	Free Download (1 page)
(225) Accounting reference date extended from 31/03/98 to 30/06/98 filed on: 12th, May 1997 \| accounts	Free Download (1 page)

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