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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
Submitted
Dated 6 November 2025 (1 month ago)
Next confirmation dated 6 November 2026
Due by 20 November 2026 (11 months remaining)
Last change occurred 24 days ago
Accounts
Due Soon
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 March 2025
Due by 31 December 2025 (22 days remaining)
Address
7th Floor 20 Chapel Street
Liverpool
L3 9AG
England
Same address for the past 6 years
Telephone
Unreported
Email
Unreported
Website
People
Officers
6
Shareholders
4
Controllers (PSC)
3
Secretary • PSC • Director • British • Lives in UK • Born in Mar 1961 • Commercial Property Consultant
PSC • Director • British • Lives in England • Born in Mar 1969 • Chartered Insurance Broker
Director • Broking Manager • British • Lives in England • Born in Jun 1970
Director • British • Lives in Wales • Born in Aug 1976
Shareholders, PSCs & Group Structure
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Mutual Companies
Refuge Nominees Limited
Peter Burke, Andrew Gibbons, and 3 more are mutual people.
Active
Mason Owen Financial Services Limited
Andrew Gibbons and Michael Ian Longfellow are mutual people.
Active
Ailist (Holdings) Limited
Andrew Gibbons and Michael Ian Longfellow are mutual people.
Active
Mofs (Holdings) Limited
Andrew Gibbons and Michael Ian Longfellow are mutual people.
Active
Moig Limited
Andrew Gibbons and Michael Ian Longfellow are mutual people.
Active
Mason Owen & Partners Limited
Peter Burke is a mutual person.
Active
Merseyside Youth Association Limited
Andrew Gibbons is a mutual person.
Active
Mason Owen Financial Services (Wirral) Ltd
Andrew Gibbons is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 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
Latest Activity
Confirmation Submitted
24 Days Ago on 14 Nov 2025
Mr Michael Ian Longfellow Appointed
1 Month Ago on 16 Oct 2025
Andrew James Scott Resigned
4 Months Ago on 31 Jul 2025
New Charge Registered
10 Months Ago on 10 Feb 2025
Dormant Accounts Submitted
1 Year Ago on 3 Dec 2024
Confirmation Submitted
1 Year Ago on 15 Nov 2024
Mr Andrew James Scott Appointed
1 Year 11 Months Ago on 4 Jan 2024
Mr Mark James Williams Appointed
1 Year 11 Months Ago on 21 Dec 2023
Dormant Accounts Submitted
1 Year 11 Months Ago on 15 Dec 2023
Confirmation Submitted
2 Years Ago on 17 Nov 2023
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Documents
Confirmation statement made on 6 November 2025 with updates
Submitted on 14 Nov 2025
Appointment of Mr Michael Ian Longfellow as a director on 16 October 2025
Submitted on 27 Oct 2025
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
Repayment History
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