Gladedale (South East) Limited

Active03236114 Private limited company
Incorporated
9 August 1996 (30 years)
Previously known as
Gladedale Homes Limited (until 30 January 2007)
Decreecause Limited (until 16 September 1996)
Industry
Development of building projects (41100)
Accounts type
Dormant
Region
East Midlands
Address
Avant House 6 And 9 Tallys End
Barlborough
Chesterfield
S43 4WP

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
1 October 2027
Last conf. stmt
17 September 2026

Charges

Total
29
Outstanding
0
Part satisfied
0
Satisfied
29

Officers 3 active

Officer details are public data from the Companies House register.

Cowper, Rachel Josephine
Secretary · Appointed 18 February 2025
Director · Appointed 14 March 2022
British
Born May 1966 (60)
Director · Appointed 11 March 2022
British
Born January 1971 (55)
Officer history (26 former)
2 October 2025
Resigned Cook, Mark Anthony as Director
20 February 2025
Appointed Cook, Mark Anthony as Director
18 February 2025
Appointed Cowper, Rachel Josephine as Secretary
3 June 2022
Resigned Sharp, Giles Henry as Director
14 March 2022
Appointed Fairburn, Jeffrey as Director
11 March 2022
Appointed Stenhouse, Richard Paul, Mr as Director
30 November 2021
Resigned Massey, Joanne Elizabeth as Secretary
30 April 2021
Resigned Lewis, Colin Edward as Director
31 March 2015
Resigned Mortimore, Jon William as Director
23 January 2015
Appointed Sharp, Giles Henry as Director
12 December 2014
Resigned Fitzsimmons, Neil as Director
31 August 2014
Resigned Cronin, George as Director
15 November 2013
Resigned Catchpole, Elizabeth Margaret as Director
14 October 2013
Appointed Mortimore, Jon William as Director
1 May 2013
Appointed Cronin, George as Director
30 April 2013
Resigned Ketteridge, Gregory Charles as Director
20 June 2012
Appointed Catchpole, Elizabeth Margaret as Director
15 February 2012
Resigned Brown, Carole Elizabeth as Director
1 March 2011
Appointed Ketteridge, Gregory Charles as Director
1 September 2010
Appointed Brown, Carole Elizabeth as Director
15 July 2010
Resigned Gaffney, David as Director
1 June 2010
Appointed Fitzsimmons, Neil as Director
1 June 2010
Appointed Lewis, Colin Edward as Director
17 December 2009
Appointed Massey, Joanne Elizabeth as Secretary
17 December 2009
Resigned Lavelle, Dominic Joseph as Director
17 December 2009
Resigned Johnson, Robin Simon as Secretary
14 August 2009
Resigned Brodie, Jonathan Ross as Director
6 July 2009
Appointed Lavelle, Dominic Joseph as Director
24 March 2009
Appointed Johnson, Robin Simon as Secretary
9 March 2009
Resigned Dipre, John Vivian as Director
9 March 2009
Resigned Dipre, Remo as Director
9 March 2009
Resigned Gandhi, Devendra as Director
9 March 2009
Resigned Gandhi, Devendra as Secretary
31 August 2007
Resigned West, William Samuel as Director
31 December 2006
Resigned Jackson, Mark as Director
1 April 2006
Appointed Dipre, John Vivian as Director
24 February 2004
Resigned Burnley, John Lewis as Director
8 January 2003
Appointed Jackson, Mark as Director
1 September 2002
Appointed Gaffney, David as Director
31 January 2002
Resigned Ursell, Steven Edward as Director
1 May 2001
Appointed Ursell, Steven Edward as Director
1 December 2000
Appointed Gandhi, Devendra as Director
24 September 1999
Appointed Gandhi, Devendra as Secretary
23 September 1999
Resigned Taylor, David John as Secretary
1 September 1999
Resigned Mccabe, Kevin Charles as Director
20 August 1999
Appointed Burnley, John Lewis as Director
14 July 1997
Appointed Brodie, Jonathan Ross as Director
16 September 1996
Appointed Mccabe, Kevin Charles as Director
3 September 1996
Appointed West, William Samuel as Director
3 September 1996
Appointed Taylor, David John as Secretary
3 September 1996
Appointed Dipre, Remo as Director
3 September 1996
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
3 September 1996
Resigned Instant Companies Limited as Corporate Nominee Director
9 August 1996
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
9 August 1996
Appointed Instant Companies Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Holds 75–100% of voting rights
Limited Company
Reg. no. 09304211

Holdings 1

Companies where Gladedale (South East) Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 June 2026Accounts for a dormant company30 June 2025
2 October 2025Termination of appointment of a director
1 October 2025Confirmation statement with no updates17 September 2025
22 August 2025Director's details changed
1 April 2025Accounts for a dormant company30 June 2024
Show all recent filings

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