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Gladechester Ltd

Gladechester Ltd is an active company incorporated on 13 June 2011 with the registered office located in Weybridge, Surrey. Gladechester Ltd was registered 14 years ago.
Status
Active
Active since incorporation
Company No
07667252
Private limited company
Age
14 years
Incorporated 13 June 2011
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 13 June 2025 (2 months ago)
Next confirmation dated 13 June 2026
Due by 27 June 2026 (9 months remaining)
Last change occurred 2 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
Ibex House
Baker Street
Weybridge
Surrey
KT13 8AH
Same address for the past 13 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • PSC • Developer • British • Lives in England • Born in Jun 1964
Director • Developer • English • Lives in UK • Born in Sep 1963
Mr David Paul Steen
PSC • British • Lives in England • Born in Sep 1963
Shareholders, PSCs & Group Structure
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Mutual Companies
Birchwood Homes Limited
Mr Rosario Angelo Minerva and are mutual people.
Active
Birchwood Commercial Ltd
Mr Rosario Angelo Minerva and David Paul Steen are mutual people.
Active
New Zealand Avenue Properties 29, 31, 33 & 35 Ltd
Mr Rosario Angelo Minerva and David Paul Steen are mutual people.
Active
Balfour Road Management Company Limited
Mr Rosario Angelo Minerva and are mutual people.
Active
First Regent Securities Limited
Mr Rosario Angelo Minerva and David Paul Steen are mutual people.
Active
The Monument Management Company (Weybridge) Limited
Mr Rosario Angelo Minerva and David Paul Steen are mutual people.
Active
Hayden Hewett Properties 2016 Limited
Mr Rosario Angelo Minerva and David Paul Steen are mutual people.
Active
Birchwood Homes (Esher) Limited
Mr Rosario Angelo Minerva and David Paul Steen are mutual people.
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
£1.49K
Decreased by £1.31K (-47%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£138.05K
Decreased by £370 (-0%)
Total Liabilities
-£167.49K
Increased by £11.41K (+7%)
Net Assets
-£29.44K
Decreased by £11.78K (+67%)
Debt Ratio (%)
121%
Increased by 8.56% (+8%)
Latest Activity
Confirmation Submitted
2 Months Ago on 19 Jun 2025
Full Accounts Submitted
8 Months Ago on 20 Dec 2024
Confirmation Submitted
1 Year 2 Months Ago on 17 Jun 2024
Full Accounts Submitted
1 Year 8 Months Ago on 22 Dec 2023
Confirmation Submitted
2 Years 2 Months Ago on 19 Jun 2023
Full Accounts Submitted
2 Years 8 Months Ago on 23 Dec 2022
Confirmation Submitted
3 Years Ago on 28 Jun 2022
Full Accounts Submitted
3 Years Ago on 24 Dec 2021
Mr David Paul Steen (PSC) Details Changed
4 Years Ago on 2 Jul 2021
Mr David Paul Steen Details Changed
4 Years Ago on 2 Jul 2021
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Documents
Confirmation statement made on 13 June 2025 with updates
Submitted on 19 Jun 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 20 Dec 2024
Confirmation statement made on 13 June 2024 with updates
Submitted on 17 Jun 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 22 Dec 2023
Confirmation statement made on 13 June 2023 with updates
Submitted on 19 Jun 2023
Total exemption full accounts made up to 31 March 2022
Submitted on 23 Dec 2022
Confirmation statement made on 13 June 2022 with updates
Submitted on 28 Jun 2022
Director's details changed for Mr David Paul Steen on 2 July 2021
Submitted on 13 Jun 2022
Change of details for Mr David Paul Steen as a person with significant control on 2 July 2021
Submitted on 13 Jun 2022
Total exemption full accounts made up to 31 March 2021
Submitted on 24 Dec 2021
Repayment History
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