Gladstone Limited

03327360

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

GLADSTONE HOUSE, WALLINGFORD, OX10 9BT

Incorporated 04/03/1997

Compliance

Last accounts

31/12/2024

group

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 04/03/2026

Due 18/03/2027

On track

Industry

70100

Activities of head offices

Officers

Mr Richard Clancy

director · Since 01/11/2018

PORTFOLIO MANAGER

BRITISH · ENGLAND · Age 52

Also on 67 other boards

Mr Jeffrey Raymond Mackinnon

director · Since 01/01/2019

CFO

CANADIAN · CANADA · Age 56

Also on 2 other boards

Mr Barry Alan Symons

director · Since 01/01/2019

CEO

CANADIAN · CANADA · Age 55

Also on 2 other boards

Mr Martin Goodwin

director · Since 29/04/2022

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 43

Also on 30 other boards

Mr Martin Goodwin

secretary · Since 16/06/2023

Also on 30 other boards

Persons with Significant Control

Constellation Software Uk Holdco Ltd

75–100% shares

75–100% votes

Appoint directors

The Mill, Staverton, Trowbridge, BA14 6PH

Reg: 09206065 · Companies House Uk · Private Limited Company

Notified 06/04/2016

Charges1 outstanding

charge

outstanding

BANK OF MONTREAL

Created 02/09/2011Registered 13/09/2011

charge

satisfied

DUDLEY STEPHEN LEIGH, ALAN PETER HARRY MANN, MAUREEN QUINN AND PAL TRUSTEES LIMITEDTHE TRUSTEES

Created 12/07/2001Registered 13/07/2001Satisfied 12/07/2003

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 21/06/2001Registered 09/07/2001Satisfied 11/03/2011

charge

satisfied

PAL TRUSTEES LIMITED · ALAN PETER HARRY MANN · MAUREEN QUINN · DUDLEY STEPHEN LEIGH

Created 06/10/1999Registered 07/10/1999Satisfied 12/07/2003

charge

satisfied

LESLIE EASTON

Created 10/08/1998Registered 19/08/1998Satisfied 25/05/1999