Gladefern Limited (number 02678536) is a private limited company incorporated on 1992-01-17 originating in England. This enterprise has its registered office at Braeside House, High Street, Oxshott KT22 0JP. Gladefern Limited operates SIC: 47599 which stands for "retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store".

Company details

Name Gladefern Limited
Number 02678536
Date of Incorporation: 1992/01/17
End of financial year: 30 September
Address: Braeside House, High Street, Oxshott, KT22 0JP
SIC code: 47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store

Moving to the 1 managing director that can be found in this company, we can name: David B. (appointed on 06 February 1992). 1 secretary is also present: Sara W. (appointed on 30 January 1998). The Companies House lists 2 persons of significant control, namely: David B. owns over 3/4 of shares, 3/4 to full of voting rights, Clare B. owns 1/2 or less of shares.

Directors

Accounts data

Date of Accounts 2011-09-30 2012-09-30 2013-09-30 2014-09-30 2015-09-30 2020-09-30 2021-09-30 2022-09-30 2023-09-30
Current Assets 203,997 97,056 61,827 51,592 55,600 108,726 87,853 97,542 24,724
Fixed Assets 269,883 266,028 300,787 297,262 294,724 301,105 286,049 286,691 286,691
Total Assets Less Current Liabilities 195,817 165,585 162,346 163,423 187,951 312,451 300,896 325,377 306,218
Number Shares Allotted 100 100 100 100 100 - - - -
Shareholder Funds 195,817 165,585 162,346 163,423 187,951 - - - -
Tangible Fixed Assets 269,883 266,028 300,787 297,262 294,724 - - - -

People with significant control

David B.
6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Clare B.
6 April 2016 - 7 October 2021
Nature of control: 25-50% shares

Filings

Categories:
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
(AA) Accounts for a micro company for the period ending on 2023/09/30
filed on: 1st, November 2023 | accounts
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