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Gladwyn's Limited (number 02791933) is a private limited company incorporated on 1993-02-19 originating in United Kingdom. This business is registered at 11 The Office Village, North Road, Loughborough LE11 1QJ. Gladwyn's Limited operates Standard Industrial Classification: 68209 which stands for "other letting and operating of own or leased real estate".

Company details

Name Gladwyn's Limited
Number 02791933
Date of Incorporation: 19th February 1993
End of financial year: 31 January
Address: 11 The Office Village, North Road, Loughborough, LE11 1QJ
SIC code: 68209 - Other letting and operating of own or leased real estate

Moving to the 2 directors that can be found in the above-mentioned business, we can name: Heidi E. (appointed on 03 April 2023), Hanne S. (appointment date: 19 February 1993). 1 secretary is there as well: Hanne S. (appointed on 19 February 1993). The Companies House lists 2 persons of significant control, namely: Hanne S. owns 1/2 or less of shares, 1/2 or less of voting rights, Brian S. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 2015-01-31 2016-01-31 2017-01-31 2018-01-31 2019-01-31 2020-01-31 2021-01-31 2022-01-31 2023-01-31
Current Assets 4,050 2,540 6,685 3,812 12,295 561 5,082 8,357 11,182
Fixed Assets - 78,693 86,720 85,105 84,192 83,253 82,159 81,228 80,438
Number Shares Allotted - 500 - - - - - - -
Shareholder Funds 52,469 51,497 - - - - - - -
Tangible Fixed Assets 78,996 78,693 - - - - - - -
Total Assets Less Current Liabilities 52,469 51,497 47,486 45,963 49,575 47,059 41,059 42,920 44,726

People with significant control

Hanne S.
6 April 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares
Brian S.
6 April 2016 - 4 March 2023
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Filings

Categories:
Accounts Address Annual return Auditors Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
(AA) Accounts for a micro company for the period ending on 2023/01/31
filed on: 29th, January 2024 | accounts 		Free Download (5 pages)

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