Gladryn Limited

Active01677163 Private limited company
Incorporated
10 November 1982 (44 years)
Industry
Management of real estate on a fee or contract basis (68320)
Directors
Heather Marie Wilcox
John Carter
Accounts type
Micro entity
Region
West Midlands
Address
Mansley Centre Timothys Bridge Road
Stratford Enterprise Park
Stratford-Upon-Avon
CV37 9NQ

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
21 September 2027
Last conf. stmt
7 September 2026

Officers 2 active

Officer details are public data from the Companies House register.

Wilcox, Heather Marie
Director · Appointed 5 December 2025
British
Born July 1965 (61)
Carter, John
Director · Appointed 30 October 2025
British
Born March 1943 (83)
Officer history (34 former)
24 August 2026
Resigned Fenwick, Adam as Director
1 July 2026
Resigned Taylor, Caroline as Director
9 February 2026
Resigned Martin, Helen Jane as Director
5 December 2025
Appointed Wilcox, Heather Marie as Director
30 October 2025
Appointed Carter, John as Director
30 October 2025
Appointed Fenwick, Adam as Director
20 January 2025
Resigned Dunn, Eileen as Director
20 January 2025
Resigned Fenwick, Susan Margaret as Director
24 November 2021
Appointed Martin, Helen Jane as Director
24 November 2021
Resigned Fenwick, Adam as Director
24 November 2021
Resigned Barnett, David as Director
9 December 2020
Resigned Carter, John as Director
18 October 2020
Appointed Barnett, David as Director
18 October 2020
Appointed Taylor, Caroline as Director
18 October 2020
Appointed Fenwick, Susan Margaret as Director
18 October 2020
Appointed Carter, John as Director
2 September 2020
Resigned Van Jaarsveldt, Kathleen as Director
25 September 2019
Resigned Dunn, Raymond William as Director
25 September 2019
Resigned Van Jarsveldt, Eugene as Director
4 June 2019
Resigned Ballantyne, Marianne Evelyn, M as Director
11 May 2019
Appointed Van Jaarsveldt, Kathleen as Director
11 May 2019
Appointed Dunn, Raymond William as Director
30 September 2018
Resigned Fenwick, Susan Margaret as Secretary
30 September 2018
Resigned Taylor, Caroline as Director
30 September 2018
Resigned Fenwick, Susan Margaret as Director
25 June 2018
Appointed Van Jarsveldt, Eugene as Director
14 May 2018
Appointed Ballantyne, Marianne Evelyn, M as Director
6 June 2017
Appointed Dunn, Eileen as Director
6 June 2017
Resigned Carter, John as Director
7 September 2010
Resigned Tunstall, Martin Thomas James as Director
28 April 2010
Appointed Fenwick, Adam as Director
31 March 2008
Resigned Edmonds, Thomas Alec as Director
25 April 2006
Appointed Carter, John as Director
25 April 2006
Appointed Tunstall, Martin Thomas James as Director
24 July 2002
Appointed Fenwick, Susan Margaret as Secretary
23 May 2002
Resigned Byard, Brenda as Director
23 May 2002
Appointed Fenwick, Susan Margaret as Director
23 May 2002
Appointed Taylor, Caroline as Director
23 May 2002
Appointed Edmonds, Thomas Alec as Director
23 May 2002
Resigned Byard, Brenda as Secretary
23 May 2002
Resigned Martin, John as Director
23 May 2001
Resigned Harris, Mildred as Director
23 May 2001
Appointed Byard, Brenda as Director
23 May 2001
Resigned Roberts, David John as Secretary
23 May 2001
Resigned George, Brian as Director
23 May 2001
Appointed Byard, Brenda as Secretary
23 May 2001
Resigned Krimke, Wolfgang Bernhard as Director
14 June 2000
Appointed Martin, John as Director
14 June 2000
Resigned Shaylor, Florence Muriel as Director
1 July 1998
Appointed Roberts, David John as Secretary
30 June 1998
Resigned Mumford, Owen as Secretary
11 June 1997
Appointed Harris, Mildred as Director
11 June 1997
Resigned Callaghan, Anthony David as Director
31 May 1996
Appointed Shaylor, Florence Muriel as Director
31 May 1996
Resigned Robotham, Richard Hardy as Director
31 May 1996
Appointed Krimke, Wolfgang Bernhard as Director
31 May 1996
Resigned Mcleod, William Roy as Director
21 October 1994
Appointed George, Brian as Director
21 October 1994
Appointed Robotham, Richard Hardy as Director
21 October 1994
Resigned Krimke, Wolfgang Bernard as Director
8 March 1994
Appointed Mumford, Owen as Secretary
8 March 1994
Resigned Ollis, Richard William as Secretary
21 October 1993
Appointed Callaghan, Anthony David as Director
21 October 1993
Resigned Robotham, Prudence Ann as Director
9 October 1991
Resigned Edmunds, Thomas Alec as Director

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.
Former controllers (5)
25 September 2019
Ceased Eileen Dunn — Has significant influence or control
25 September 2019
Ceased Adam Fenwick — Has significant influence or control
30 September 2018
Ceased Susan Fenwick — Has significant influence or control
30 September 2018
Ceased Caroline Taylor — Has significant influence or control
11 August 2017
Ceased John Carter — Has significant influence or control

Financials

Balance sheet as at 31 March 2025 · micro entity accounts

Net Assets
£20
Employees
2

Trend

Net Assets
£0 £5 £10 £15 £20 2020 2021 2022 2023 2024 2025 £20 £20 £20 £20 £20 £20
Balance sheet detail
202520242023202220212020
Current Assets£20£20£20£20£20£20
Net Current Assets£20£20£20£20£20£20
Net Assets£20£20£20£20£20£20
Shareholder Funds£20£20£20£20£20£20

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 August 2026Termination of appointment of a director

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