Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 21 January 2027
- Last conf. stmt
- 7 January 2026
Gade Homes Limited
- Incorporated
- 15 April 1971 (55 years)
- Previously known as
- Gade Property Developments Limited (until 4 November 2021)Gade Investments Limited (until 24 June 2013)Finlinson Group Limited (until 20 January 1992)Earlier: Arrowsides Property Co.Limited
- Industry
- Development of building projects (41100)
- Owned by
- Accounts type
- Total exemption full
- Address
- Amersham HouseMill StreetBerkhamstedHP4 2DT
Charges
- Total
- 35
- Outstanding
- 6
- Part satisfied
- 0
- Satisfied
- 29
Officers 5 active
Officer details are public data from the Companies House register.
Whiffin, Simon Toby
Secretary · Appointed 26 February 2026
Director · Appointed 11 December 2024
Also at Gade Group Limited · more companies
British
Born August 1983 (43)
British
Born December 1978 (47)
Director · Appointed 20 May 2013
British
Born February 1985 (41)
Director
British
Born June 1945 (81)
Officer history (6 former)
16 March 2026
26 February 2026
Appointed Whiffin, Simon Toby as Secretary
17 January 2025
Resigned Kenny, Nick as Secretary
11 December 2024
11 December 2024
24 September 2024
Appointed Kenny, Nick as Secretary
12 September 2022
Resigned Whitehead, Sonia as Secretary
20 December 2013
20 December 2013
Appointed Whitehead, Sonia as Secretary
20 May 2013
23 June 2000
23 June 2000
31 January 1994
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 07282298
Group structure 14 shown
Ownership group derived from the Companies House PSC register
Gade Homes Limited This company Owns 75–100% of shares
Finlinson (Holdings) Limited Owns 75–100% of shares
Mirala Limited Owns 75–100% of shares
Gade Homes (Cd.L) Limited Owns 75–100% of shares
Gade Homes (Enfield) Ltd Owns 75–100% of shares
Gade Homes (Fd.C) Limited Owns 75–100% of shares
Gade Homes (Md.P) Limited Owns 75–100% of shares
Ockley 2025 Limited Owns 75–100% of shares
Village Foundations Limited Owns 75–100% of shares
VF (Stewkley) Limited Owns 75–100% of shares
Financials
Latest accounts, made up to 31 December 2025, aren't available as data. See them on Companies House
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 2 November 2026 | Registration of a charge | |||
| 16 April 2026 | Secretary's details changed | |||
| 2 April 2026 | Termination of appointment of a director | |||
| 2 March 2026 | Registration of a charge | |||
| 26 February 2026 | Appointment of a secretary |
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