G. A. D. Estates Limited

Dissolved 5 May 202601703423 Private limited company
Incorporated
1 March 1983
Previously known as
Haul Along Freighters Limited (until 8 November 1988)
Industry
Buying and selling of own real estate (68100)
Accounts type
Audit exemption subsidiary
Region
East Midlands
Address
Ednaston Park Painters Lane
Ednaston
Ashbourne
DE6 3FA

Website & contact details

Group website
The site of this company’s group or brand.

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 3 at dissolution

Officer details are public data from the Companies House register.

Director · Appointed 13 June 2023
British
Born June 1991 (35)
Tavernor, Richard Matthew
Secretary · Appointed 29 March 2022
Director · Appointed 8 October 2014
British
Born April 1969 (57)
Officer history (15 former)
13 June 2023
Appointed Clowes, Thomas George as Director
15 May 2023
Resigned Dickinson, Ian David as Director
29 March 2022
Appointed Tavernor, Richard Matthew as Secretary
29 March 2022
Resigned Dickinson, Ian David as Secretary
30 June 2021
Resigned Shanley, Paul as Director
30 October 2020
Appointed Dickinson, Ian David as Secretary
30 October 2020
Resigned Stevenson, Natalie Clair as Secretary
20 December 2019
Resigned Dickinson, Ian David as Secretary
20 December 2019
Appointed Stevenson, Natalie Clair as Secretary
30 December 2015
Appointed Dickinson, Ian David as Director
22 February 2015
Resigned Clowes, Charles William as Secretary
22 February 2015
Resigned Clowes, Charles William as Director
22 February 2015
Appointed Dickinson, Ian David as Secretary
8 October 2014
Appointed Clowes, David Charles as Director
21 October 1994
Resigned Dowling, David John as Director
21 October 1994
Resigned Hammond, Nicholas Simon as Director
7 October 1994
Resigned Bell, Alastair John as Director
26 March 1993
Resigned Holmes, John Albert as Director
9 March 1993
Appointed Clowes, Charles William as Director
9 March 1993
Appointed Holmes, John Albert as Director
9 March 1993
Appointed Clowes, Charles William as Secretary
4 January 1993
Resigned Murfin, Stephen John as Secretary
31 August 1992
Appointed Shanley, Paul as Director
31 August 1992
Resigned Caws, John Trevor as Director
1 January 1992
Appointed Bell, Alastair John as Director
31 December 1991
14 November 1991
Resigned Cort, Douglas Michael as Secretary
14 November 1991
Appointed Murfin, Stephen John as Secretary

Ownership 1 at dissolution

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
Private Limited Company
Reg. no. 00819793

Group structure 24 shown

Ownership group derived from the Companies House PSC register

Caldene Properties Ltd DissolvedOwns 75–100% of shares
Clowes Developments (MFDS) Limited DissolvedOwns 75–100% of shares
Outwoods Management Company Limited Holds 50–75% of voting rights
Land Partners (Scotland) Limited Owns 75–100% of shares
Silverbrae Limited Status not confirmedOwns 75–100% of shares
Clowes Westerman Limited Owns 25–50% of shares
Conder Developments Limited DissolvedOwns 75–100% of shares
Derby County (The Rams) Limited Owns 75–100% of shares
Dove Valley Park Limited Owns 75–100% of shares
DVP Management Limited Holds 75–100% of voting rights
Elysium Gardens (East London) Ltd DissolvedOwns 75–100% of shares
Elysium Developments (Rainham) Limited DissolvedOwns 75–100% of shares
Fairham Business Park Management Company Limited Holds 75–100% of voting rights
Fairham Pastures Developments Limited Owns 75–100% of shares
G. A. D. Estates Limited This company DissolvedOwns 75–100% of shares

Filings

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