Gladstone Mews Management Company Limited

Active02590107 Private limited company
Incorporated
8 March 1991 (35 years)
Industry
Residents property management (98000)
Directors
Mark Phillips
Accounts type
Dormant
Region
East Midlands
Address
Charlotte House Stanier Way
The Wyvern Business Park
Derby
DE21 6BF

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
11 June 2027
Last conf. stmt
28 May 2026

Officers 1 active

Officer details are public data from the Companies House register.

Phillips, Mark
Director · Appointed 3 November 1993
British
Born March 1967 (59)
Officer history (29 former)
19 October 2010
Resigned Brocklesby, Lawrence Thomas as Director
7 September 2010
Appointed Brocklesby, Lawrence Thomas as Director
1 December 2009
Resigned Kapadia, Puja as Secretary
15 November 2009
Resigned Brocklesby, Lawrenece Thomas as Director
9 October 2008
Resigned Warner, James Christopher as Director
1 May 2008
Appointed Brocklesby, Lawrenece Thomas as Director
11 August 2007
Resigned Sutcliffe, Neil as Director
6 June 2007
Resigned Latus, William John as Secretary
1 April 2007
Appointed Kapadia, Puja as Secretary
4 May 2006
Appointed Warner, James Christopher as Director
7 April 2006
Appointed Latus, William John as Secretary
7 April 2006
Resigned Phillips, Mark as Secretary
1 April 2006
Resigned Breakwell, Andrew James as Director
1 August 2005
Appointed Sutcliffe, Neil as Director
19 July 2005
Resigned Smith, Roderick Charles as Director
17 September 2004
Resigned Warner, James Christopher as Director
18 February 2004
Resigned Drinkwater, Michael John as Secretary
18 February 2004
Resigned Drinkwater, Michael John as Director
1 July 2002
Appointed Breakwell, Andrew James as Director
1 July 2002
Appointed Warner, James Christopher as Director
20 November 2001
Resigned Smith, Roderick Charles as Secretary
20 November 2001
Appointed Phillips, Mark as Secretary
20 November 2001
Resigned Yorston, Phillip James as Director
5 September 2000
Appointed Smith, Roderick Charles as Secretary
1 September 2000
Resigned Perry, Keith John as Secretary
1 February 1999
Appointed Perry, Keith John as Secretary
1 September 1998
Resigned Lindsay, Ian as Director
1 September 1998
Resigned Lindsay, Ian as Secretary
23 January 1998
Appointed Lindsay, Ian as Secretary
22 January 1998
Appointed Smith, Roderick Charles as Director
22 January 1998
Resigned Baxter, Andrew Richard as Director
28 October 1997
Resigned Hignett, Carole Ann as Director
28 October 1997
Resigned Hignett, David Garth as Director
20 July 1997
Appointed Drinkwater, Michael John as Secretary
20 July 1997
Appointed Drinkwater, Michael John as Director
20 July 1997
Resigned Baxter, Andrew Richard as Secretary
21 January 1997
Resigned Parker, Rodney Ian as Director
27 September 1995
Appointed Baxter, Andrew Richard as Secretary
23 August 1995
Resigned Oates, Michael John as Director
4 November 1993
Resigned Brand, Jill as Secretary
4 November 1993
Resigned Brand, Jill as Director
4 November 1993
Resigned Brand, Neil as Director
3 November 1993
Appointed Phillips, Mark as Director
3 November 1993
Appointed Yorston, Phillip James as Director
3 November 1993
Appointed Baxter, Andrew Richard as Director
3 November 1993
Appointed Hignett, Carole Ann as Director
3 November 1993
Appointed Oates, Michael John as Director
3 November 1993
Appointed Lindsay, Ian as Director
3 November 1993
Appointed Hignett, David Garth as Director
3 May 1991
Appointed Brand, Neil as Director
3 May 1991
Appointed Brand, Jill as Director
3 May 1991
Resigned Thorogood, Paul Derek as Secretary
3 May 1991
Resigned Fyson, Antony William as Director
3 May 1991
Resigned Thorogood, Paul Derek as Director
3 May 1991
Appointed Brand, Jill as Secretary
8 March 1991
Appointed Thorogood, Paul Derek as Secretary
8 March 1991
Appointed Fyson, Antony William as Director
8 March 1991
Appointed Thorogood, Paul Derek 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.

Financials

Balance sheet as at 31 March 2025 · dormant accounts · dormant

Cash
£29

Trend

Shareholder Funds
£0 £20 £40 2020 2021 2022 2023 2024 2025 £30 £30 £30 £30 £30 £30
Balance sheet detail
202520242023202220212020
Fixed Assets£1£1£1£1£1£1
Cash£29£29£29£29£29£29
Net Current Assets£29£29£29£29£29£29
Shareholder Funds£30£30£30£30£30£30

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 June 2026Confirmation statement with updates28 May 2026
15 December 2025Accounts for a dormant company31 March 2025
3 June 2025Confirmation statement with updates28 May 2025
12 December 2024Accounts for a dormant company31 March 2024
10 June 2024Registered office address changed
Show all recent filings

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