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Gladstone Nominees Limited

Gladstone Nominees Limited is a dormant company incorporated on 6 April 1987 with the registered office located in Liverpool, Merseyside. Gladstone Nominees Limited was registered 38 years ago.
Status
Dormant
Dormant since incorporation
Company No
02119807
Private limited company
Age
38 years
Incorporated 6 April 1987
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 6 November 2024 (11 months ago)
Next confirmation dated 6 November 2025
Due by 20 November 2025 (28 days remaining)
Last change occurred 11 months ago
Accounts
Submitted
For period 1 Apr ⟶ 31 Mar 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 March 2025
Due by 31 December 2025 (2 months remaining)
Learn more about Gladstone Nominees Limited
Contact Update Details
Address
7th Floor 20 Chapel Street
Liverpool
L3 9AG
England
Same address for the past 6 years
Telephone
Unreported
Email
Unreported
Website
Mofs.co.uk
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People
Officers
6
Shareholders
4
Controllers (PSC)
3
Mr Peter Burke
Secretary • PSC • Director • British • Lives in UK • Born in Mar 1961 • Commercial Property Consultant
Mr Andrew Gibbons
Director • PSC • Chartered Insurance Broker • British • Lives in England • Born in Mar 1969
Mr Mark James Williams
Director • British • Lives in Wales • Born in Aug 1976
Andrew James Scott
Director • British • Lives in England • Born in Sep 1981
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Shareholders, PSCs & Group Structure
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Mutual Companies
Refuge Nominees Limited
20-20 Trustees Limited, Mr Mark James Williams, and 3 more are mutual people.
Active
Mason Owen & Partners Limited
Peter Burke is a mutual person.
Active
Merseyside Youth Association Limited
Mr Andrew Gibbons is a mutual person.
Active
Mason Owen Financial Services (Wirral) Ltd
Mr Andrew Gibbons is a mutual person.
Active
Mason Owen Financial Services Limited
Mr Andrew Gibbons is a mutual person.
Active
Salmon Leap Management Company Limited
Peter Burke is a mutual person.
Active
Sembcorp Utilities Teesside Pension Trustees Limited
20-20 Trustees Limited is a mutual person.
Active
Mya Youth Limited
Mr Andrew Gibbons is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar ⟶ 31 Mar 2024
Traded for 12 months
Cash in Bank
£2
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£2
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Andrew James Scott Resigned
2 Months Ago on 31 Jul 2025
New Charge Registered
8 Months Ago on 10 Feb 2025
Dormant Accounts Submitted
10 Months Ago on 3 Dec 2024
Confirmation Submitted
11 Months Ago on 15 Nov 2024
Mr Andrew James Scott Appointed
1 Year 9 Months Ago on 4 Jan 2024
Mr Mark James Williams Appointed
1 Year 10 Months Ago on 21 Dec 2023
Dormant Accounts Submitted
1 Year 10 Months Ago on 15 Dec 2023
Confirmation Submitted
1 Year 11 Months Ago on 17 Nov 2023
20-20 Trustees Limited Details Changed
2 Years 3 Months Ago on 3 Jul 2023
20-20 Trustees Limited Details Changed
2 Years 7 Months Ago on 1 Mar 2023
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Get Credit Report
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Documents
Termination of appointment of Andrew James Scott as a director on 31 July 2025
Submitted on 22 Aug 2025
Registration of charge 021198070049, created on 10 February 2025
Submitted on 19 Feb 2025
Accounts for a dormant company made up to 31 March 2024
Submitted on 3 Dec 2024
Confirmation statement made on 6 November 2024 with updates
Submitted on 15 Nov 2024
Appointment of Mr Andrew James Scott as a director on 4 January 2024
Submitted on 14 Mar 2024
Appointment of Mr Mark James Williams as a director on 21 December 2023
Submitted on 19 Jan 2024
Accounts for a dormant company made up to 31 March 2023
Submitted on 15 Dec 2023
Confirmation statement made on 6 November 2023 with no updates
Submitted on 17 Nov 2023
Director's details changed for 20-20 Trustees Limited on 3 July 2023
Submitted on 13 Sep 2023
Director's details changed for 20-20 Trustees Limited on 1 March 2023
Submitted on 15 Mar 2023
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Repayment History
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