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Gade Homes (Fd.C) Limited
12220083
active
Private Limited Company
england wales
Health Score
61 / 100
Some Concerns
25/30
Filing
0/30
Financial
36/40
Risk
- 2 outstanding charges (-4)
Details
AMERSHAM HOUSE, BERKHAMSTED, HP4 2DT
Incorporated 21/09/2019
Compliance
Last accounts
31/12/2024
total exemption full
Next accounts due
30/09/2026
On track
Confirmation statement
Last: 20/09/2025
Due 04/10/2026
On track
Industry
41100
Development of building projectsOfficers
Mr William Raymond Dalton
director · Since 21/09/2019
DIRECTOR
BRITISH · UNITED KINGDOM · Age 41
Also on 19 other boards
Mr Jamie Andrew Hillman
director · Since 11/12/2024
HEAD OF COMMERCIAL
BRITISH · ENGLAND · Age 43
Also on 7 other boards
Mr Daniel Skinner
director · Since 11/12/2024
LAND MANAGER
BRITISH · UNITED KINGDOM · Age 47
Also on 7 other boards
Persons with Significant Control
Gade Homes Limited
75–100% shares
75–100% votes
Appoint directors
Amersham House, Mill Street, Berkhamsted, HP4 2DT
Reg: 1007961 · United Kingdom · Limited
Notified 21/09/2019
Charges2 outstanding
Charge
outstanding
CLOSE BROTHERS LIMITED
Created 20/09/2022Registered 21/09/2022
Charge
outstanding
CLOSE BROTHERS LIMITED
Created 01/04/2021Registered 01/04/2021
Charge
satisfied
CLOSE BROTHERS LIMITED
Created 26/02/2020Registered 27/02/2020Satisfied 11/05/2022
Charge
satisfied
CLOSE BROTHERS LIMITED
Created 26/02/2020Registered 27/02/2020Satisfied 27/05/2022