| Company Name | Gladetree Limited |
|---|---|
| Company Status | Active |
| Company Number | 00512816 |
| Category | Private Limited Company |
| Incorporation Date | 30 October 1952(71 years, 6 months ago) |
| Previous Name | Sherwen Engineering Company Limited |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2852 | General mechanical engineering |
| SIC 25620 | Machining |
Directors
| Director Name | Trevor William Sherwen |
|---|---|
| Date of Birth | June 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 04 June 1992(39 years, 7 months after company formation) |
| Appointment Duration | 31 years, 11 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Pinden Mile End Green Dartford Kent DA2 8EA |
| Director Name | Mr John Christopher Sherwen |
|---|---|
| Date of Birth | March 1972 (Born 52 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 04 May 1995(42 years, 6 months after company formation) |
| Appointment Duration | 29 years |
| Role | Engineer |
| Country of Residence | England |
| Correspondence Address | Pinden Mile End Green Dartford Kent DA2 8EA |
| Director Name | Mr Michael Alexander Sherwen |
|---|---|
| Date of Birth | April 1975 (Born 49 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 04 May 1995(42 years, 6 months after company formation) |
| Appointment Duration | 29 years |
| Role | Student |
| Country of Residence | United Kingdom |
| Correspondence Address | Pinden Mile End Green Dartford Kent DA2 8EA |
| Director Name | Mr Keith James Mitchell |
|---|---|
| Date of Birth | March 1924 (Born 100 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 June 1992(39 years, 7 months after company formation) |
| Appointment Duration | 3 years, 6 months (resigned 10 December 1995) |
| Role | Company Director |
| Correspondence Address | Tresanton Elm Close Telegraph Hill Higham Rochester Kent ME3 7NH |
| Director Name | Ronald Gloudie Sherwen |
|---|---|
| Date of Birth | October 1929 (Born 94 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 June 1992(39 years, 7 months after company formation) |
| Appointment Duration | 2 years, 2 months (resigned 15 August 1994) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 1 Fairways Waldershare Avenue Sandwich Bay Kent CT13 9PW |
| Secretary Name | Mrs Madeleine Rosemary Sherwen |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 04 June 1992(39 years, 7 months after company formation) |
| Appointment Duration | 17 years, 6 months (resigned 14 December 2009) |
| Role | Company Director |
| Correspondence Address | Dormans 16 Greenhill Road Otford Sevenoaks Kent TN14 5RS |
Contact
| Website | kitchenconsultantsinc.com |
|---|
Location
| Registered Address | Pinden Mile End Green Dartford Kent DA2 8EA |
|---|---|
| Region | South East |
| Constituency | Dartford |
| County | Kent |
| Parish | Longfield and New Barn |
| Ward | Longfield, New Barn and Southfleet |
Shareholders
| 986 at £1 | Madeleine Sherwen 8.96% Ordinary |
|---|---|
| 8.1k at £1 | Trevor William Sherwen 73.25% Ordinary |
| 647 at £1 | John Christopher Sherwen 5.88% Ordinary |
| 647 at £1 | Michael Alexander Sherwen 5.88% Ordinary |
| 250 at £1 | Martin Charles Sherwen 2.27% Ordinary |
| 250 at £1 | Nicholas Sherwen 2.27% Ordinary |
| 164 at £1 | Quintaid LTD 1.49% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £2,435,231 |
| Cash | £725,167 |
| Current Liabilities | £71,321 |
Accounts
| Latest Accounts | 31 July 2023 (9 months ago) |
|---|---|
| Next Accounts Due | 30 April 2025 (1 year from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 July |
Returns
| Latest Return | 4 June 2023 (10 months, 3 weeks ago) |
|---|---|
| Next Return Due | 18 June 2024 (1 month, 3 weeks from now) |
Charges
| 14 September 1998 | Delivered on: 21 September 1998 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Part of 81 & 83 gloucester road croydon k/a 39 41 & 43 neville court neville road and land adjoining 81 & 83 gloucester road croydon l/b of croydon t/no SGL109588 & SGL306841. Outstanding |
|---|---|
| 2 September 1998 | Delivered on: 9 September 1998 Persons entitled: Barclays Bank PLC Classification: Floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Undertaking and all property and assets. Outstanding |
| 14 March 1956 | Delivered on: 19 March 1956 Persons entitled: Barclays Bank PLC Classification: Deposit of deeds Secured details: All moneys due etc. Particulars: Land and buildings at longfield, kent, with a frontage of about 145 feet on the road from darenth to meopham. Outstanding |
Filing History
| 4 June 2020 | Confirmation statement made on 4 June 2020 with updates (5 pages) |
|---|---|
| 26 February 2020 | Total exemption full accounts made up to 31 July 2019 (8 pages) |
| 7 June 2019 | Confirmation statement made on 4 June 2019 with updates (4 pages) |
| 27 February 2019 | Total exemption full accounts made up to 31 July 2018 (8 pages) |
| 5 June 2018 | Confirmation statement made on 4 June 2018 with updates (5 pages) |
| 17 April 2018 | Total exemption full accounts made up to 31 July 2017 (9 pages) |
| 2 February 2018 | Second filing of the annual return made up to 4 June 2016 (22 pages) |
| 12 January 2018 | Second filing of Confirmation Statement dated 04/06/2017 (5 pages) |
| 5 June 2017 | Confirmation statement made on 4 June 2017 with updates (5 pages) |
| 5 June 2017 | Confirmation statement made on 4 June 2017 with updates
|
| 11 April 2017 | Total exemption full accounts made up to 31 July 2016 (9 pages) |
| 11 April 2017 | Total exemption full accounts made up to 31 July 2016 (9 pages) |
| 29 June 2016 | Annual return made up to 4 June 2016 with a full list of shareholders Statement of capital on 2016-06-29
|
| 29 June 2016 | Annual return made up to 4 June 2016 with a full list of shareholders Statement of capital on 2016-06-29
|
| 27 April 2016 | Total exemption small company accounts made up to 31 July 2015 (9 pages) |
| 27 April 2016 | Total exemption small company accounts made up to 31 July 2015 (9 pages) |
| 20 July 2015 | Annual return made up to 4 June 2015 with a full list of shareholders Statement of capital on 2015-07-20
|
| 20 July 2015 | Annual return made up to 4 June 2015 with a full list of shareholders Statement of capital on 2015-07-20
|
| 20 July 2015 | Annual return made up to 4 June 2015 with a full list of shareholders Statement of capital on 2015-07-20
|
| 7 April 2015 | Total exemption small company accounts made up to 31 July 2014 (9 pages) |
| 7 April 2015 | Total exemption small company accounts made up to 31 July 2014 (9 pages) |
| 11 June 2014 | Annual return made up to 4 June 2014 with a full list of shareholders Statement of capital on 2014-06-11
|
| 11 June 2014 | Annual return made up to 4 June 2014 with a full list of shareholders Statement of capital on 2014-06-11
|
| 11 June 2014 | Annual return made up to 4 June 2014 with a full list of shareholders Statement of capital on 2014-06-11
|
| 19 December 2013 | Total exemption small company accounts made up to 31 July 2013 (8 pages) |
| 19 December 2013 | Total exemption small company accounts made up to 31 July 2013 (8 pages) |
| 13 June 2013 | Annual return made up to 4 June 2013 with a full list of shareholders (5 pages) |
| 13 June 2013 | Annual return made up to 4 June 2013 with a full list of shareholders (5 pages) |
| 13 June 2013 | Annual return made up to 4 June 2013 with a full list of shareholders (5 pages) |
| 8 April 2013 | Total exemption small company accounts made up to 31 July 2012 (8 pages) |
| 8 April 2013 | Total exemption small company accounts made up to 31 July 2012 (8 pages) |
| 19 June 2012 | Annual return made up to 4 June 2012 with a full list of shareholders (5 pages) |
| 19 June 2012 | Annual return made up to 4 June 2012 with a full list of shareholders (5 pages) |
| 19 June 2012 | Annual return made up to 4 June 2012 with a full list of shareholders (5 pages) |
| 8 December 2011 | Total exemption small company accounts made up to 31 July 2011 (8 pages) |
| 8 December 2011 | Total exemption small company accounts made up to 31 July 2011 (8 pages) |
| 20 June 2011 | Annual return made up to 4 June 2011 with a full list of shareholders (5 pages) |
| 20 June 2011 | Annual return made up to 4 June 2011 with a full list of shareholders (5 pages) |
| 20 June 2011 | Annual return made up to 4 June 2011 with a full list of shareholders (5 pages) |
| 22 March 2011 | Total exemption small company accounts made up to 31 July 2010 (7 pages) |
| 22 March 2011 | Total exemption small company accounts made up to 31 July 2010 (7 pages) |
| 23 June 2010 | Director's details changed for Michael Alexander Sherwen on 4 June 2010 (2 pages) |
| 23 June 2010 | Director's details changed for Trevor William Sherwen on 4 June 2010 (2 pages) |
| 23 June 2010 | Director's details changed for John Christopher Sherwen on 4 June 2010 (2 pages) |
| 23 June 2010 | Director's details changed for Trevor William Sherwen on 4 June 2010 (2 pages) |
| 23 June 2010 | Annual return made up to 4 June 2010 with a full list of shareholders (6 pages) |
| 23 June 2010 | Director's details changed for John Christopher Sherwen on 4 June 2010 (2 pages) |
| 23 June 2010 | Annual return made up to 4 June 2010 with a full list of shareholders (6 pages) |
| 23 June 2010 | Director's details changed for Michael Alexander Sherwen on 4 June 2010 (2 pages) |
| 23 June 2010 | Director's details changed for Trevor William Sherwen on 4 June 2010 (2 pages) |
| 23 June 2010 | Director's details changed for John Christopher Sherwen on 4 June 2010 (2 pages) |
| 23 June 2010 | Director's details changed for Michael Alexander Sherwen on 4 June 2010 (2 pages) |
| 23 June 2010 | Annual return made up to 4 June 2010 with a full list of shareholders (6 pages) |
| 19 February 2010 | Total exemption small company accounts made up to 31 July 2009 (7 pages) |
| 19 February 2010 | Total exemption small company accounts made up to 31 July 2009 (7 pages) |
| 20 January 2010 | Resolutions
|
| 20 January 2010 | Resolutions
|
| 6 January 2010 | Termination of appointment of Madeleine Sherwen as a secretary (2 pages) |
| 6 January 2010 | Termination of appointment of Madeleine Sherwen as a secretary (2 pages) |
| 15 June 2009 | Return made up to 04/06/09; full list of members (5 pages) |
| 15 June 2009 | Return made up to 04/06/09; full list of members (5 pages) |
| 15 April 2009 | Total exemption small company accounts made up to 31 July 2008 (7 pages) |
| 15 April 2009 | Total exemption small company accounts made up to 31 July 2008 (7 pages) |
| 25 July 2008 | Director's change of particulars / john sherwen / 15/09/2006 (1 page) |
| 25 July 2008 | Return made up to 04/06/08; full list of members (5 pages) |
| 25 July 2008 | Director's change of particulars / michael sherwen / 22/03/2003 (1 page) |
| 25 July 2008 | Director's change of particulars / michael sherwen / 22/03/2003 (1 page) |
| 25 July 2008 | Return made up to 04/06/08; full list of members (5 pages) |
| 25 July 2008 | Director's change of particulars / john sherwen / 15/09/2006 (1 page) |
| 16 May 2008 | Total exemption small company accounts made up to 31 July 2007 (6 pages) |
| 16 May 2008 | Total exemption small company accounts made up to 31 July 2007 (6 pages) |
| 15 August 2007 | Return made up to 04/06/07; no change of members (7 pages) |
| 15 August 2007 | Return made up to 04/06/07; no change of members (7 pages) |
| 18 April 2007 | Total exemption small company accounts made up to 31 July 2006 (7 pages) |
| 18 April 2007 | Total exemption small company accounts made up to 31 July 2006 (7 pages) |
| 16 June 2006 | Return made up to 04/06/06; full list of members (8 pages) |
| 16 June 2006 | Return made up to 04/06/06; full list of members (8 pages) |
| 19 May 2006 | Total exemption small company accounts made up to 31 July 2005 (7 pages) |
| 19 May 2006 | Total exemption small company accounts made up to 31 July 2005 (7 pages) |
| 1 June 2005 | Return made up to 04/06/05; full list of members (8 pages) |
| 1 June 2005 | Return made up to 04/06/05; full list of members (8 pages) |
| 27 January 2005 | Total exemption small company accounts made up to 31 July 2004 (8 pages) |
| 27 January 2005 | Total exemption small company accounts made up to 31 July 2004 (8 pages) |
| 12 July 2004 | Return made up to 04/06/04; full list of members (8 pages) |
| 12 July 2004 | Return made up to 04/06/04; full list of members (8 pages) |
| 6 December 2003 | Accounts for a small company made up to 31 July 2003 (8 pages) |
| 6 December 2003 | Accounts for a small company made up to 31 July 2003 (8 pages) |
| 5 July 2003 | Return made up to 04/06/03; full list of members (8 pages) |
| 5 July 2003 | Return made up to 04/06/03; full list of members (8 pages) |
| 24 April 2003 | Accounts for a small company made up to 31 July 2002 (8 pages) |
| 24 April 2003 | Accounts for a small company made up to 31 July 2002 (8 pages) |
| 12 June 2002 | Return made up to 04/06/02; full list of members (8 pages) |
| 12 June 2002 | Return made up to 04/06/02; full list of members (8 pages) |
| 7 February 2002 | Accounts for a small company made up to 31 July 2001 (8 pages) |
| 7 February 2002 | Accounts for a small company made up to 31 July 2001 (8 pages) |
| 15 June 2001 | Return made up to 04/06/01; full list of members (8 pages) |
| 15 June 2001 | Return made up to 04/06/01; full list of members (8 pages) |
| 14 March 2001 | Accounts for a small company made up to 31 July 2000 (8 pages) |
| 14 March 2001 | Accounts for a small company made up to 31 July 2000 (8 pages) |
| 7 June 2000 | Return made up to 04/06/00; full list of members (8 pages) |
| 7 June 2000 | Return made up to 04/06/00; full list of members (8 pages) |
| 9 March 2000 | Accounts for a small company made up to 31 July 1999 (8 pages) |
| 9 March 2000 | Accounts for a small company made up to 31 July 1999 (8 pages) |
| 15 June 1999 | Return made up to 04/06/99; no change of members (4 pages) |
| 15 June 1999 | Return made up to 04/06/99; no change of members (4 pages) |
| 26 April 1999 | Accounts for a small company made up to 31 July 1998 (8 pages) |
| 26 April 1999 | Accounts for a small company made up to 31 July 1998 (8 pages) |
| 21 September 1998 | Particulars of mortgage/charge (3 pages) |
| 21 September 1998 | Particulars of mortgage/charge (3 pages) |
| 9 September 1998 | Particulars of mortgage/charge (3 pages) |
| 9 September 1998 | Particulars of mortgage/charge (3 pages) |
| 4 August 1998 | Return made up to 04/06/98; no change of members (4 pages) |
| 4 August 1998 | Return made up to 04/06/98; no change of members (4 pages) |
| 20 April 1998 | Accounts for a small company made up to 31 July 1997 (8 pages) |
| 20 April 1998 | Accounts for a small company made up to 31 July 1997 (8 pages) |
| 29 July 1997 | Return made up to 04/06/97; full list of members (7 pages) |
| 29 July 1997 | Return made up to 04/06/97; full list of members (7 pages) |
| 19 March 1997 | Accounts for a small company made up to 31 July 1996 (9 pages) |
| 19 March 1997 | Accounts for a small company made up to 31 July 1996 (9 pages) |
| 30 July 1996 | Return made up to 04/06/96; full list of members (6 pages) |
| 30 July 1996 | Return made up to 04/06/96; full list of members (6 pages) |
| 23 February 1996 | Director resigned (1 page) |
| 23 February 1996 | Director resigned (1 page) |
| 31 August 1995 | Return made up to 04/06/95; full list of members (6 pages) |
| 31 August 1995 | Return made up to 04/06/95; full list of members (6 pages) |
| 14 June 1995 | New director appointed (2 pages) |
| 14 June 1995 | New director appointed (2 pages) |
| 7 June 1995 | New director appointed (2 pages) |
| 7 June 1995 | New director appointed (2 pages) |
| 25 May 1995 | Accounts for a small company made up to 31 July 1994 (9 pages) |
| 25 May 1995 | Accounts for a small company made up to 31 July 1994 (9 pages) |
| 19 December 1986 | Company name changed sherwen engineering company limi ted\certificate issued on 19/12/86 (2 pages) |
| 19 December 1986 | Company name changed sherwen engineering company limi ted\certificate issued on 19/12/86 (2 pages) |