Gladedale (Home Counties) Limited

02251473

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

AVANT HOUSE 6 AND 9 TALLYS END, CHESTERFIELD, S43 4WP

Incorporated 04/05/1988

Compliance

Last accounts

30/06/2024

dormant

Next accounts due

30/06/2026

On track

Confirmation statement

Last: 07/07/2025

Due 21/07/2026

On track

Industry

41100

Development of building projects

68100

Buying and selling of own real estate

Officers

Mr Richard Paul Stenhouse

director · Since 11/03/2022

DIRECTOR

BRITISH · ENGLAND · Age 55

Also on 32 other boards

Mr Jeffrey Fairburn

director · Since 14/03/2022

DIRECTOR

BRITISH · UNITED KINGDOM · Age 60

Also on 20 other boards

Mrs Rachel Josephine Cowper

secretary · Since 18/02/2025

Persons with Significant Control

Avant Homes (Central) Limited

75–100% shares

75–100% votes

Appoint directors

Avant House, 6 And 9 Tallys End, Chesterfield, S43 4WP

Reg: 02443898 · Companies House · Limited By Shares

Notified 06/04/2016

Charges0 outstanding

charge

satisfied

BANK OF SCOTLAND PLC (THE SECURITY AGENT)

Created 01/09/2009Registered 14/09/2009Satisfied 07/01/2015

charge

satisfied

BANK OF SCOTLAND PLC (AS SECURITY AGENT)

Created 01/09/2009Registered 14/09/2009Satisfied 07/01/2015

charge

satisfied

BANK OF SCOTLAND PLC

Created 11/08/2009Registered 12/08/2009Satisfied 18/02/2012

charge

satisfied

BANK OF SCOTLAND PLC

Created 30/12/2008Registered 09/01/2009Satisfied 07/01/2015

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 01/02/2007Registered 07/02/2007Satisfied 18/02/2012

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 17/11/2006Registered 29/11/2006Satisfied 18/02/2012

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 26/07/2005Registered 28/07/2005Satisfied 05/12/2009

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 15/06/2005Registered 29/06/2005Satisfied 18/02/2012

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 15/06/2005Registered 29/06/2005Satisfied 05/12/2009

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 15/06/2005Registered 29/06/2005Satisfied 18/09/2007

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 15/06/2005Registered 29/06/2005Satisfied 05/12/2009

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 28/04/2005Registered 11/05/2005Satisfied 07/01/2015

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 28/04/2005Registered 11/05/2005Satisfied 18/02/2012

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 08/03/2005Registered 17/03/2005Satisfied 18/09/2007

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 18/01/2005Registered 25/01/2005Satisfied 18/09/2007

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 19/01/2005Registered 20/01/2005Satisfied 18/09/2007

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 12/11/2004Registered 13/11/2004Satisfied 18/09/2007

charge

satisfied

HERITABLE BANK LIMITED

Created 08/09/2004Registered 27/09/2004Satisfied 18/09/2007

charge

satisfied

HERITABLE BANK LIMITED

Created 08/09/2004Registered 27/09/2004Satisfied 18/09/2007

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 12/08/2004Registered 13/08/2004Satisfied 18/09/2007

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 05/07/2004Registered 16/07/2004Satisfied 18/09/2007

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 09/07/2004Registered 14/07/2004Satisfied 18/09/2007

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 01/07/2004Registered 08/07/2004Satisfied 18/09/2007

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 21/06/2004Registered 23/06/2004Satisfied 18/09/2007

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 03/06/2004Registered 11/06/2004Satisfied 18/09/2007

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 05/01/2004Registered 23/01/2004Satisfied 18/09/2007

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 25/11/2003Registered 05/12/2003Satisfied 18/09/2007

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 10/11/2003Registered 28/11/2003Satisfied 18/09/2007

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 14/11/2003Registered 22/11/2003Satisfied 18/09/2007

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 08/09/2003Registered 10/09/2003Satisfied 18/09/2007

charge

satisfied

THE CROWN ESTATE COMMISSIONERS

Created 26/08/2003Registered 30/08/2003Satisfied 18/02/2012

charge

satisfied

SAINSBURY'S SUPERMARKETS LTD

Created 23/12/2002Registered 24/12/2002Satisfied 18/09/2007

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 27/11/2002Registered 13/12/2002Satisfied 18/09/2007

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 08/08/2002Registered 22/08/2002Satisfied 29/07/2003

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 14/06/2002Registered 15/06/2002Satisfied 18/09/2007

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 05/06/2002Registered 07/06/2002Satisfied 18/09/2007

charge

satisfied

HERITABLE BANK LIMITED

Created 16/05/2002Registered 17/05/2002Satisfied 29/07/2003

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 28/03/2002Registered 09/04/2002Satisfied 18/09/2007

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 28/03/2002Registered 30/03/2002Satisfied 18/09/2007

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 02/01/2002Registered 03/01/2002Satisfied 29/07/2003

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 05/12/2001Registered 19/12/2001Satisfied 29/07/2003

charge

satisfied

SAINSBURY'S SUPERMARKETS LTD

Created 10/12/2001Registered 17/12/2001Satisfied 29/07/2003

charge

satisfied

HERITABLE BANK LIMITED

Created 08/11/2001Registered 14/11/2001Satisfied 29/07/2003

charge

satisfied

HERITABLE BANK LIMITED

Created 08/11/2001Registered 14/11/2001Satisfied 21/11/2002

charge

satisfied

HERITABLE BANK LIMITED

Created 08/11/2001Registered 14/11/2001Satisfied 21/11/2002

charge

satisfied

HERITABLE BANK LIMITED

Created 08/11/2001Registered 14/11/2001Satisfied 21/11/2002

charge

satisfied

HERITABLE BANK LIMITED

Created 08/11/2001Registered 14/11/2001Satisfied 23/07/2002

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 27/09/2001Registered 13/10/2001Satisfied 18/09/2007

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 12/07/2001Registered 25/07/2001Satisfied 23/07/2002

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 12/07/2001Registered 25/07/2001Satisfied 29/07/2003

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 12/07/2001Registered 25/07/2001Satisfied 23/07/2002

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 12/07/2001Registered 25/07/2001Satisfied 23/07/2002

charge

satisfied

CAROL ANNE FLACK

Created 23/05/2001Registered 09/06/2001Satisfied 23/07/2002

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 23/05/2001Registered 29/05/2001Satisfied 18/09/2007

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 27/04/2001Registered 16/05/2001Satisfied 18/09/2007

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 18/04/2001Registered 23/04/2001Satisfied 18/09/2007

charge

satisfied

BARCLAYS BANK PLC

Created 18/04/2001Registered 19/04/2001Satisfied 14/11/2001

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 29/03/2001Registered 18/04/2001Satisfied 14/11/2001

charge

satisfied

DAVID MARTIN FOSTER

Created 27/03/2001Registered 12/04/2001Satisfied 25/06/2001

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 01/03/2001Registered 15/03/2001Satisfied 23/07/2002

charge

satisfied

BARCLAYS BANK PLC

Created 09/03/2001Registered 13/03/2001Satisfied 14/11/2001

charge

satisfied

BARCLAYS BANK PLC

Created 30/11/2000Registered 06/12/2000Satisfied 23/07/2002

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 15/09/2000Registered 27/09/2000Satisfied 18/09/2007

charge

satisfied

BARCLAYS BANK PLC

Created 01/09/2000Registered 02/09/2000Satisfied 14/11/2001

charge

satisfied

BARCLAYS BANK PLC

Created 25/04/2000Registered 28/04/2000Satisfied 14/11/2001

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 30/03/2000Registered 03/04/2000Satisfied 30/06/2001

charge

satisfied

BARCLAYS BANK PLC

Created 10/02/2000Registered 19/02/2000Satisfied 17/10/2007

charge

satisfied

BARCLAYS BANK PLC

Created 10/02/2000Registered 19/02/2000Satisfied 17/10/2007

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 03/02/2000Registered 11/02/2000Satisfied 18/09/2007

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 20/10/1999Registered 03/11/1999Satisfied 18/09/2007

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 04/10/1999Registered 11/10/1999Satisfied 18/09/2007

charge

satisfied

ROBERT BUDD

Created 17/09/1999Registered 28/09/1999Satisfied 30/06/2001

charge

satisfied

BARCLAYS BANK PLC

Created 17/09/1999Registered 22/09/1999Satisfied 30/06/2001

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 15/07/1999Registered 19/07/1999Satisfied 18/09/2007

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 23/03/1999Registered 31/03/1999Satisfied 23/07/2002

charge

satisfied

EGT FINANCE LIMITED

Created 21/01/1999Registered 02/02/1999Satisfied 09/10/1999

charge

satisfied

EGT FINANCE LIMITED

Created 21/01/1999Registered 26/01/1999Satisfied 09/10/1999

charge

satisfied

ROBERT BUDD

Created 16/12/1998Registered 29/12/1998Satisfied 17/04/1999

charge

satisfied

DEPENDABLE PROPERTIES LIMITED

Created 22/10/1998Registered 28/10/1998Satisfied 28/04/1999

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 09/10/1998Registered 15/10/1998Satisfied 14/11/2001

charge

satisfied

BARCLAYS BANK PLC

Created 30/09/1998Registered 08/10/1998Satisfied 17/04/1999

charge

satisfied

BARCLAYS BANK PLC

Created 20/08/1998Registered 28/08/1998Satisfied 17/04/1999

charge

satisfied

BARCLAYS BANK PLC

Created 20/08/1998Registered 26/08/1998Satisfied 14/11/2001

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 30/06/1998Registered 08/07/1998Satisfied 21/08/2000

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 21/10/1997Registered 07/11/1997Satisfied 17/04/1999

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 10/10/1997Registered 17/10/1997Satisfied 14/11/2001

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 10/09/1997Registered 26/09/1997Satisfied 14/11/2001

charge

satisfied

SARA ELIZABETH DAYMAN

Created 10/09/1997Registered 17/09/1997Satisfied 26/06/2008

charge

satisfied

ANTHONY KENNETH BRETT

Created 25/04/1997Registered 26/04/1997Satisfied 17/04/1999

charge

satisfied

HEATHER ALBURY · REX HENRY BOYS

Created 25/03/1997Registered 02/04/1997Satisfied 09/10/1999

charge

satisfied

CAROL ANNE FLACK

Created 11/03/1997Registered 21/03/1997Satisfied 17/04/1999

charge

satisfied

GERALD CRAMER

Created 07/02/1997Registered 08/02/1997Satisfied 17/04/1999

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 23/01/1997Registered 29/01/1997Satisfied 17/04/1999

charge

satisfied

BARRATT SOUTHERN COUNTIES LIMITED

Created 20/12/1996Registered 04/01/1997Satisfied 17/04/1999

charge

satisfied

EGT FINANCE LIMITED

Created 20/12/1996Registered 24/12/1996Satisfied 17/04/1999

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 29/11/1996Registered 05/12/1996Satisfied 21/08/2000

charge

satisfied

EGT FINANCE LIMITED

Created 26/11/1996Registered 04/12/1996Satisfied 09/10/1999

charge

satisfied

ROBERT BICKET

Created 15/08/1996Registered 22/08/1996Satisfied 17/04/1999

charge

satisfied

ROBERT BICKET

Created 05/08/1996Registered 09/08/1996Satisfied 14/03/1997

charge

satisfied

LADIN FINANCE LIMITED

Created 08/12/1995Registered 23/12/1995Satisfied 04/09/1996

charge

satisfied

TENUREGRADE LIMITED, PENGEPOND LIMITED AND BERRYGLEN LIMITED

Created 09/06/1995Registered 14/06/1995Satisfied 11/10/1995

charge

satisfied

DEPENDABLE INVESTMENTS LIMITED

Created 24/05/1995Registered 10/06/1995Satisfied 04/09/1996

charge

satisfied

DEEDCHOICE LIMITED

Created 16/05/1995Registered 24/05/1995Satisfied 31/01/1997

charge

satisfied

BARCLAYS BANK PLC

Created 28/02/1995Registered 07/03/1995Satisfied 23/01/1996

charge

satisfied

BARCLAYS BANK PLC

Created 28/02/1995Registered 07/03/1995Satisfied 23/01/1996

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 08/02/1995Registered 14/02/1995Satisfied 21/08/2000

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 23/01/1995Registered 30/01/1995Satisfied 21/08/2000

charge

satisfied

TSB BANK PLC

Created 30/11/1994Registered 08/12/1994Satisfied 04/09/1996

charge

satisfied

KINROSS LIMITED

Created 18/11/1994Registered 23/11/1994Satisfied 14/06/1995

charge

satisfied

KINROSS LIMITED

Created 01/11/1994Registered 08/11/1994Satisfied 14/06/1995

charge

satisfied

NEWMANS (PROVINCIAL) LIMITED

Created 28/09/1994Registered 13/10/1994Satisfied 04/02/1995

charge

satisfied

NEWMANS (PROVINCIAL) LIMITED

Created 16/09/1994Registered 22/09/1994Satisfied 28/03/1995

charge

satisfied

AVALON (HANWELL) LIMITED

Created 02/09/1994Registered 14/09/1994Satisfied 14/06/1995

charge

satisfied

BUGLER DEVELOPMENTS LIMITED

Created 27/07/1994Registered 10/08/1994Satisfied 13/07/1995

charge

satisfied

KINROSS LIMITED

Created 29/07/1994Registered 09/08/1994Satisfied 23/01/1996

charge

satisfied

DEPENDABLE INVESTMENTS LIMITED

Created 30/06/1994Registered 05/07/1994Satisfied 14/06/1995

charge

satisfied

AVALON (HANWELL) LIMITED

Created 03/06/1994Registered 17/06/1994Satisfied 14/06/1995

charge

satisfied

KINROSS LIMITED

Created 27/05/1994Registered 11/06/1994Satisfied 17/08/1994

charge

satisfied

AVALON (HANWELL) LIMITED

Created 20/05/1994Registered 01/06/1994Satisfied 17/08/1994

charge

satisfied

DEPENDABLE INVESTMENTS LIMITED

Created 19/05/1994Registered 25/05/1994Satisfied 04/09/1996

charge

satisfied

KINROSS LIMITED

Created 12/05/1994Registered 18/05/1994Satisfied 14/06/1995

charge

satisfied

KINROSS LIMITED

Created 25/02/1994Registered 12/03/1994Satisfied 14/06/1995

charge

satisfied

BUGLER DEVELOPMENTS LIMITED

Created 25/02/1994Registered 10/03/1994Satisfied 17/08/1994

charge

satisfied

BUGLER DEVELOPMENTS LTD.

Created 25/02/1994Registered 02/03/1994Satisfied 14/06/1995

charge

satisfied

ZEDSIGN LIMITED

Created 02/12/1993Registered 07/12/1993Satisfied 17/08/1994

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 30/11/1993Registered 02/12/1993Satisfied 17/08/1994

charge

satisfied

SSPD PLC

Created 03/11/1993Registered 11/11/1993Satisfied 16/02/1994

charge

satisfied

TENUREGRADE LIMITED · PENGEPOND LIMITED

Created 28/10/1993Registered 30/10/1993Satisfied 17/08/1994

charge

satisfied

GRANVILLE TRUST LIMITED

Created 24/09/1993Registered 11/10/1993Satisfied 14/06/1995

charge

satisfied

GRANVILLE TRUST LIMITED

Created 24/09/1993Registered 07/10/1993Satisfied 14/06/1995

charge

satisfied

DEEDCHOICE LIMITED

Created 17/09/1993Registered 30/09/1993Satisfied 17/08/1994

charge

satisfied

DEEDCHOICE LIMITED

Created 17/09/1993Registered 30/09/1993Satisfied 17/08/1994

charge

satisfied

KINROSS LIMITED

Created 10/09/1993Registered 25/09/1993Satisfied 14/06/1995

charge

satisfied

KINROSS LIMITED

Created 10/09/1993Registered 25/09/1993Satisfied 14/06/1995

charge

satisfied

KINROSS LIMITED

Created 17/09/1993Registered 25/09/1993Satisfied 14/06/1995

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 16/07/1993Registered 20/07/1993Satisfied 22/12/1994

charge

satisfied

DEPENDABLE INVESTMENTS LIMITED

Created 30/04/1993Registered 14/05/1993Satisfied 06/01/1994

charge

satisfied

THE SECRETARY OF STATE FOR DEFENCE

Created 28/04/1993Registered 10/05/1993Satisfied 17/08/1994

charge

satisfied

DOWNTOWN PROPERTIES LIMITED

Created 29/04/1993Registered 05/05/1993Satisfied 14/06/1995

charge

satisfied

BARRATT SOUTHERN COUNTIES LIMITED

Created 28/04/1993Registered 01/05/1993Satisfied 14/04/1995

charge

satisfied

LADIN FINANCE LIMITED

Created 05/04/1993Registered 07/04/1993Satisfied 06/01/1994

charge

satisfied

BRAYBROOKE FINANCE LIMITED

Created 10/02/1993Registered 19/02/1993Satisfied 17/08/1994

charge

satisfied

PENGEPOND LIMITED · TENUREGRADE LIMITED

Created 22/12/1992Registered 24/12/1992Satisfied 06/01/1994

charge

satisfied

GRANVILLE TRUST LIMITED

Created 18/11/1992Registered 20/11/1992Satisfied 25/10/1993

charge

satisfied

GRANVILLE TRUST LIMITED

Created 18/11/1992Registered 20/11/1992Satisfied 06/01/1994

charge

satisfied

NORTHCOTE INVESTMENT COMPANY LIMITED

Created 05/11/1992Registered 11/11/1992Satisfied 06/01/1994

charge

satisfied

NORTHCOTE INVESTMENT COMPANY LIMITED

Created 18/09/1992Registered 21/09/1992Satisfied 06/01/1994