GLADEBROOK NORTH LTD
Active
•05855330
Address
10 Riverview The Embankment, Vale Road, Heaton mersey SK4 3GN
Activity
Other business support service activities not elsewhere classified
Incorporation
22 June 2006
Legal information
GLADEBROOK NORTH LTD
Company number
05855330
Company type
Private limited company
Legal situation
active
Activity
GLADEBROOK NORTH LTD
SIC Code
82990•Other business support service activities not elsewhere classified
Fields of activity
Other business support service activities not elsewhere classified
Officers
GLADEBROOK NORTH LTD
6 officers
Role: Secretary
Appointed on: 14 July 2006
Nationality: British
Address: 10 Riverview, The Embankment, Vale Road, Heaton Mersey SK4 3GN
Role: Director
Appointed on: 14 July 2006
Nationality: British
Date of birth: 10/1963
Address: 10 Riverview, The Embankment, Vale Road, Heaton Mersey SK4 3GN
Role: Director
Appointed on: 8 May 2009
Nationality: British
Date of birth: 12/1935
Address: 10 Riverview, The Embankment, Vale Road, Heaton Mersey SK4 3GN
Former officers
TEMPLE SECRETARIES LIMITED
Role: Corporate-nominee-secretary
Appointed on: 22 June 2006
Until: 14 July 2006
Address: 788-790 Finchley Road, London NW11 7TJ
Role: Director
Appointed on: 14 July 2006
Until: 8 May 2009
Nationality: British
Date of birth: 01/1952
Address: 18 Foxfield Close, Northwood HA6 3NU
COMPANY DIRECTORS LIMITED
Role: Corporate-nominee-director
Appointed on: 22 June 2006
Until: 14 July 2006
Address: 788-790 Finchley Road, London NW11 7TJ
Ultimate beneficial owners
GLADEBROOK NORTH LTD
2 ultimate beneficial owners
Alan Musry
Percentage of shares: From 25% to 50%
Nationality: British
Address: 10 Riverview The Embankment, Vale Road, Heaton Mersey SK4 3GN
Ronald Musry
Percentage of shares: From 25% to 50%
Nationality: British
Address: 10 Riverview The Embankment, Vale Road, Heaton Mersey SK4 3GN
Filing history
GLADEBROOK NORTH LTD
42 documents
Confirmation statement made on 22 June 2025 with updates
Confirmation statement made on 22 June 2025 with updates
23 June 2025
Confirmation statement made on 22 June 2024 with updates
Confirmation statement made on 22 June 2024 with updates
24 June 2024
Confirmation statement made on 22 June 2023 with updates
Confirmation statement made on 22 June 2023 with updates
22 June 2023
Confirmation statement made on 22 June 2022 with updates
Confirmation statement made on 22 June 2022 with updates
22 June 2022
Confirmation statement made on 22 June 2021 with updates
Confirmation statement made on 22 June 2021 with updates
22 June 2021
Confirmation statement made on 22 June 2020 with updates
Confirmation statement made on 22 June 2020 with updates
22 June 2020
Confirmation statement made on 22 June 2019 with updates
Confirmation statement made on 22 June 2019 with updates
24 June 2019
Confirmation statement made on 22 June 2018 with updates
Confirmation statement made on 22 June 2018 with updates
22 June 2018
Confirmation statement made on 22 June 2017 with updates
Confirmation statement made on 22 June 2017 with updates
22 June 2017
Director's details changed for Mr Ronald Musry on 22 March 2017
Director's details changed for Mr Ronald Musry on 22 March 2017
23 March 2017
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Annual accounts
GLADEBROOK NORTH LTD
19 documents
Total exemption full accounts made up to 30 June 2025
27 March 2026
Total exemption full accounts made up to 30 June 2024
24 June 2025
Total exemption full accounts made up to 30 June 2023
22 March 2024
Total exemption full accounts made up to 30 June 2022
17 February 2023
Total exemption full accounts made up to 30 June 2021
29 March 2022
Total exemption full accounts made up to 30 June 2020
29 June 2021
Total exemption full accounts made up to 30 June 2019
23 March 2020
Total exemption full accounts made up to 30 June 2018
29 March 2019
Total exemption full accounts made up to 30 June 2017
26 March 2018
Total exemption small company accounts made up to 30 June 2016
24 March 2017
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Contact information
GLADEBROOK NORTH LTD
Phone
Data not available...
Email
Data not available...
Websites
Data not available...
Address
10 Riverview The Embankment, Vale Road, Heaton mersey SK4 3GN