1 Gladstone Terrace Limited

Active04167478 Private limited company
Incorporated
23 February 2001 (25 years)
Industry
Residents property management (98000)
Directors
Annabel Larsson
Samantha Jarman
Jennifer Ann Clark
Accounts type
Total exemption full
Region
South East
Address
1 The Basement Flat
One Gladstone Terrace
Brighton
BN2 3LB

Filing status

Accounts due
30 November 2026
Last accounts
28 February 2025
Conf. stmt due
13 May 2027
Last conf. stmt
29 April 2026

Officers 5 active

Officer details are public data from the Companies House register.

Larsson, Annabel
Director · Appointed 28 August 2018
Swedish
Born June 1977 (49)
Jarman, Samantha
Director · Appointed 23 April 2018
British
Born September 1967 (59)
Clark, Jennifer Ann
Secretary · Appointed 18 January 2003
British
Clark, Jennifer Ann
Director · Appointed 23 February 2001
British
Born November 1954
Director · Appointed 23 February 2001
British
Born May 1954 (72)
Officer history (7 former)
28 August 2018
Appointed Larsson, Annabel as Director
23 April 2018
Appointed Jarman, Samantha as Director
1 March 2007
Resigned Mcminn, Meredoc Michael as Director
21 December 2006
Resigned Clark, Marcus as Director
1 March 2005
Resigned Ho, Cheyne Gaw as Director
1 March 2005
Appointed Clark, Marcus as Director
26 June 2004
Appointed Mcminn, Meredoc Michael as Director
18 January 2003
Resigned Bull, Alan as Secretary
18 January 2003
Appointed Clark, Jennifer Ann as Secretary
18 January 2003
Resigned Bull, Alan as Director
23 February 2001
Appointed Hall, John as Director
23 February 2001
Appointed Stl Directors Ltd. as Corporate Nominee Director
23 February 2001
Resigned Stl Directors Ltd. as Corporate Nominee Director
23 February 2001
Appointed Bull, Alan as Secretary
23 February 2001
Resigned Stl Secretaries Ltd. as Corporate Nominee Secretary
23 February 2001
Appointed Bull, Alan as Director
23 February 2001
Appointed Stl Secretaries Ltd. as Corporate Nominee Secretary
23 February 2001
Appointed Ho, Cheyne Gaw as Director
23 February 2001
Appointed Clark, Jennifer Ann 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 28 February 2025 · total exemption full accounts

Net Assets
£13,612
Cash
£3,346
Employees
4
Debt Ratio
2%

Trend

Net Assets
£0 £5k £10k £15k 2020 2021 2022 2023 2024 2025 £12,158 £13,002 £9,950 £11,038 £11,974 £13,612
Balance sheet detail
202520242023202220212020
Fixed Assets£10,562£11,002£11,461£11,939£12,581£12,581
Current Assets£3,350£1,212£316£1,190£2,260£297
Debtors£4£4£3£60
Cash£3,346£1,208£313£1,130£2,260£297
Net Current Assets£3,050£972(£423)(£1,989)£421(£423)
Net Assets£13,612£11,974£11,038£9,950£13,002£12,158

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
8 May 2026Confirmation statement with updates29 April 2026
28 November 2025Total exemption full accounts28 February 2025
2 May 2025Confirmation statement with no updates29 April 2025
18 November 2024Total exemption full accounts28 February 2024
29 April 2024Confirmation statement with no updates29 April 2024
Show all recent filings

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