Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 20 November 2026
- Last conf. stmt
- 6 November 2025
Gladstone Nominees Limited
- Incorporated
- 6 April 1987 (39 years)
- Industry
- Pension funding (65300)
- Owned by
- Andrew GibbonsPeter Burke
- Accounts type
- Dormant
- Region
- North West
- Address
- 7th Floor20 Chapel StreetLiverpoolL3 9AG
Charges
- Total
- 49
- Outstanding
- 28
- Part satisfied
- 0
- Satisfied
- 21
Officers 6 active
Officer details are public data from the Companies House register.
Director · Appointed 16 October 2025
Also at Refuge Nominees Limited · more companies
British
Born June 1970 (56)
British
Born August 1976 (50)
Corporate Director · Appointed 12 September 2017
Burke, Peter
Secretary · Appointed 15 May 2014
Director · Appointed 22 June 2010
British
Born March 1969 (57)
Director · Appointed 14 December 2001
British
Born March 1961 (65)
Officer history (13 former)
16 October 2025
31 July 2025
4 January 2024
21 December 2023
22 April 2021
Resigned Mcnee, Andrew Allan as Secretary
22 April 2021
22 April 2021
15 December 2017
12 September 2017
28 June 2016
Appointed Mcnee, Andrew Allan as Secretary
28 June 2016
15 May 2014
Appointed Burke, Peter as Secretary
15 May 2014
2 May 2014
5 June 2013
22 June 2010
25 September 2008
20 February 2007
12 January 2007
1 June 2004
14 December 2001
14 December 2001
14 December 2001
14 December 2001
2 March 1998
26 January 1998
20 August 1997
7 February 1997
7 February 1997
Ownership 3 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 6 December 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born March 1969 (57)
Corporate entity · Notified 6 April 2016
Has significant influence or control
Private Limited Company
Reg. no. 01426226
British
Born March 1961 (65)
Former controllers (1)
6 December 2016
Group structure 4 companies
Ownership group derived from the Companies House PSC register
Gladstone Nominees Limited This company Has significant influence or control
Refuge Nominees Limited Has significant influence or control
Union Court Management Company Limited Owns 75–100% of shares
Financials
Balance sheet as at 31 March 2025 · dormant accounts · dormant
- Net Assets
- £4
- Cash
- £4
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Cash | £4 | £2 | £2 | £2 | £2 | £2 |
| Net Assets | £4 | £2 | £2 | £2 | £2 | £2 |
| Shareholder Funds | £4 | £2 | £2 | £2 | £2 | £2 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 19 February 2026 | Accounts for a dormant company | 31 March 2025 | ||
| 14 November 2025 | Confirmation statement with updates | 6 November 2025 | ||
| 27 October 2025 | Appointment of a director | |||
| 22 August 2025 | Termination of appointment of a director | |||
| 19 February 2025 | Registration of a charge |
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