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Gladstone House Liverpool Two Ltd

Gladstone House Liverpool Two Ltd is an active company incorporated on 10 March 2021 with the registered office located in Liverpool, Merseyside. Gladstone House Liverpool Two Ltd was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13257243
Private limited company
Age
4 years
Incorporated 10 March 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 5 May 2025 (6 months ago)
Next confirmation dated 5 May 2026
Due by 19 May 2026 (6 months remaining)
Last change occurred 2 years 6 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
Gladstone House Church Road
Wavertree
Liverpool
L15 9EG
England
Address changed on 2 Aug 2023 (2 years 3 months ago)
Previous address was 1 Templemore Avenue Mossley Hill Liverpool L18 8AH England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • English • Lives in England • Born in Mar 1975
Director • British • Lives in England • Born in Oct 1943
Director • Solicitor • English • Lives in England • Born in Jun 1971
Mr Ian Douglas Hamilton-Burke
PSC • British • Lives in England • Born in Oct 1943
Shareholders, PSCs & Group Structure
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Mutual Companies
Gladstone House (Liverpool) Ltd
Ian Douglas Hamilton-Burke, Andrew Charles Raoul Hamilton-Burke, and 1 more are mutual people.
Active
Gladstone House (Liverpool) Management Company Limited
Ian Douglas Hamilton-Burke, Andrew Charles Raoul Hamilton-Burke, and 1 more are mutual people.
Active
Rianta Two Limited
Ian Douglas Hamilton-Burke and James Patrick Ian Hamilton are mutual people.
Active
Rianta Limited
Ian Douglas Hamilton-Burke is a mutual person.
Active
A.C.S. Recruitment Consultants Limited
Ian Douglas Hamilton-Burke is a mutual person.
Active
A.C.S. Holdings Limited
Ian Douglas Hamilton-Burke is a mutual person.
Active
Penny Lane Business Centre Limited
Ian Douglas Hamilton-Burke is a mutual person.
Active
Hamilton-Burke Dufau Limited
Ian Douglas Hamilton-Burke is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£412.44K
Decreased by £13 (-0%)
Total Liabilities
-£405.42K
Increased by £5.46K (+1%)
Net Assets
£7.02K
Decreased by £5.48K (-44%)
Debt Ratio (%)
98%
Increased by 1.33% (+1%)
Latest Activity
Confirmation Submitted
6 Months Ago on 6 May 2025
Mr James Patrick Ian Hamilton Details Changed
1 Year 3 Months Ago on 26 Jul 2024
Micro Accounts Submitted
1 Year 4 Months Ago on 21 Jun 2024
Confirmation Submitted
1 Year 4 Months Ago on 21 Jun 2024
Micro Accounts Submitted
2 Years 3 Months Ago on 5 Aug 2023
Registered Address Changed
2 Years 3 Months Ago on 2 Aug 2023
New Charge Registered
2 Years 5 Months Ago on 12 Jun 2023
Confirmation Submitted
2 Years 6 Months Ago on 5 May 2023
Confirmation Submitted
2 Years 7 Months Ago on 25 Mar 2023
Mr James Patrick Ian Hamilton Appointed
2 Years 9 Months Ago on 1 Feb 2023
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Documents
Confirmation statement made on 5 May 2025 with no updates
Submitted on 6 May 2025
Director's details changed for Mr James Patrick Ian Hamilton on 26 July 2024
Submitted on 2 Sep 2024
Confirmation statement made on 5 May 2024 with no updates
Submitted on 21 Jun 2024
Micro company accounts made up to 31 March 2024
Submitted on 21 Jun 2024
Micro company accounts made up to 31 March 2023
Submitted on 5 Aug 2023
Registered office address changed from 1 Templemore Avenue Mossley Hill Liverpool L18 8AH England to Gladstone House Church Road Wavertree Liverpool L15 9EG on 2 August 2023
Submitted on 2 Aug 2023
Registration of charge 132572430001, created on 12 June 2023
Submitted on 14 Jun 2023
Confirmation statement made on 5 May 2023 with updates
Submitted on 5 May 2023
Confirmation statement made on 9 March 2023 with no updates
Submitted on 25 Mar 2023
Appointment of Mr James Patrick Ian Hamilton as a director on 1 February 2023
Submitted on 5 Feb 2023
Repayment History
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