Gladespring Limited

Company Name	Gladespring Limited
Company Status	Active
Company Number	01210805
Category	Private Limited Company
Incorporation Date	5 May 1975(48 years, 12 months ago)
Previous Name	Springlade Limited

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate

Directors

Director Name	Mr Donald Alan Nelson
Date of Birth	March 1935 (Born 89 years ago)
Nationality	British
Status	Current
Appointed	18 December 1991(16 years, 7 months after company formation)
Appointment Duration	32 years, 4 months
Role	Solicitor
Country of Residence	England
Correspondence Address	27 Springfield Road London NW8 0QJ

Director Name	Janet Elizabeth Cuff
Date of Birth	August 1945 (Born 78 years ago)
Nationality	British
Status	Current
Appointed	18 December 1991(16 years, 7 months after company formation)
Appointment Duration	32 years, 4 months
Role	Property Developer
Country of Residence	United Kingdom
Correspondence Address	Blythe Wood Woodside Walk Northwood HA6 3ET

Secretary Name	Mr Donald Alan Nelson
Nationality	British
Status	Current
Appointed	18 December 1991(16 years, 7 months after company formation)
Appointment Duration	32 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	27 Springfield Road London NW8 0QJ

Director Name	Mr Robert David Nelson
Date of Birth	July 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	25 March 2011(35 years, 11 months after company formation)
Appointment Duration	13 years
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	30 Rectory Road London SW13 0DT

Director Name	Mr David Charles Cuff
Date of Birth	May 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	25 March 2011(35 years, 11 months after company formation)
Appointment Duration	13 years
Role	Property Developer
Country of Residence	England
Correspondence Address	Blythe Wood Woodside Walk Northwood HA6 3ET

Director Name	Cheryl Sally Nelson
Date of Birth	July 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 1991(16 years, 7 months after company formation)
Appointment Duration	21 years, 11 months (resigned 25 November 2013)
Role	Property Developer
Country of Residence	United Kingdom
Correspondence Address	27 Springfield Road London NW8 0QJ

Director Name	Mr Thomas Cuff
Date of Birth	October 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 1991(16 years, 7 months after company formation)
Appointment Duration	31 years, 9 months (resigned 02 October 2023)
Role	Solicitor
Country of Residence	England
Correspondence Address	Blythe Wood Woodside Walk Northwood HA6 3ET

Location

Registered Address	Blythe Wood Woodside Walk Northwood HA6 3ET
Region	East of England
Constituency	South West Hertfordshire
County	Hertfordshire
Ward	Moor Park & Eastbury
Built Up Area	Greater London

Shareholders

2 at £1	Donald Nelson 50.00% Ordinary
2 at £1	Janet Elizabeth Cuff 50.00% Ordinary

Financials

Year	2014
Net Worth	£1,942,663
Cash	£99,928
Current Liabilities	£42,143

Accounts

Latest Accounts	30 April 2023 (11 months, 3 weeks ago)
Next Accounts Due	31 January 2025 (9 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 April

Returns

Latest Return	18 December 2023 (4 months ago)
Next Return Due	1 January 2025 (8 months, 2 weeks from now)

Charges

7 May 2008	Delivered on: 9 May 2008 Persons entitled: National Westminster 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: 19 blythe wood court, 144 waterloo road, uxbridge, middlesex by way of fixed charge, the benefit of all covenants & rights concerning the property & all plant machinery, fixtures, fittings, furniture, equipment, implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets. Outstanding
16 January 1998	Delivered on: 21 January 1998 Satisfied on: 16 October 2010 Persons entitled: National Westminster Bank PLC Classification: Lrgal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a 19-30 wyke gardens liberty street lambeth london t/n SGL327659. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. Fully Satisfied
20 March 1989	Delivered on: 4 April 1989 Satisfied on: 16 October 2010 Persons entitled: Halifax Building Society Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee. Particulars: Flat 49 29 abercorn place london W1. Fully Satisfied
15 March 1989	Delivered on: 17 March 1989 Satisfied on: 16 October 2010 Persons entitled: Halifax Building Society Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee under the mortgage conditions. Particulars: Flat 5, 110 lisson grove formerly plot 69 portman gate london NW1 or (otherwise k/a flat plot 69). Fully Satisfied
10 April 1981	Delivered on: 21 April 1981 Satisfied on: 16 October 2010 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 19/30 wyke gardens liberty street, lambeth, london SW9.. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
19 September 1979	Delivered on: 24 September 1979 Satisfied on: 16 October 2010 Persons entitled: National Westminster 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: 19-30 wyke gardens liberty street SW9 title no. 117124 and ln 228520. floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
18 November 1976	Delivered on: 25 November 1976 Satisfied on: 16 October 2010 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H property known as: flat 15, forest croft, taymount rise, forest hill, london bor. Of lewisham. Fully Satisfied
18 November 1976	Delivered on: 25 November 1976 Satisfied on: 16 October 2010 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H property known as: 27, forest croft, taymount rise, forest hill, london bor. Of lewisham. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied

Filing History

25 January 2021	Confirmation statement made on 18 December 2020 with updates (5 pages)
7 January 2021	Cessation of Janet Elizabeth Cuff as a person with significant control on 26 June 2020 (1 page)
20 November 2020	Total exemption full accounts made up to 30 April 2020 (11 pages)
2 January 2020	Confirmation statement made on 18 December 2019 with no updates (3 pages)
28 November 2019	Total exemption full accounts made up to 30 April 2019 (11 pages)
21 December 2018	Confirmation statement made on 18 December 2018 with no updates (3 pages)
20 November 2018	Total exemption full accounts made up to 30 April 2018 (10 pages)
23 January 2018	Change of details for Mrs Janet Elizabeth Cuff as a person with significant control on 22 January 2018 (2 pages)
23 January 2018	Change of details for Mrs Janet Elizabeth Cuff as a person with significant control on 22 January 2018 (2 pages)
22 January 2018	Change of details for Mrs Janet Elizabeth Cuff as a person with significant control on 22 January 2018 (2 pages)
22 January 2018	Confirmation statement made on 18 December 2017 with no updates (3 pages)
22 January 2018	Director's details changed for Mr David Charles Cuff on 22 January 2018 (2 pages)
22 January 2018	Registered office address changed from Blythewood Oxhey Drive South Northwood Middlesex HA6 3ET England to Blythe Wood Woodside Walk Northwood HA6 3ET on 22 January 2018 (1 page)
22 January 2018	Director's details changed for Mr Thomas Cuff on 22 January 2018 (2 pages)
22 January 2018	Director's details changed for Janet Elizabeth Cuff on 22 January 2018 (2 pages)
24 November 2017	Total exemption full accounts made up to 30 April 2017 (10 pages)
24 November 2017	Total exemption full accounts made up to 30 April 2017 (10 pages)
16 May 2017	Director's details changed for Mr David Charles Cuff on 15 May 2017 (2 pages)
16 May 2017	Director's details changed for Mr David Charles Cuff on 15 May 2017 (2 pages)
22 December 2016	Confirmation statement made on 18 December 2016 with updates (6 pages)
22 December 2016	Confirmation statement made on 18 December 2016 with updates (6 pages)
6 December 2016	Registered office address changed from Blythewood Oxhry Drive South Northwood Middx HA6 3BT to Blythewood Oxhey Drive South Northwood Middlesex HA6 3ET on 6 December 2016 (1 page)
6 December 2016	Registered office address changed from Blythewood Oxhry Drive South Northwood Middx HA6 3BT to Blythewood Oxhey Drive South Northwood Middlesex HA6 3ET on 6 December 2016 (1 page)
1 November 2016	Total exemption small company accounts made up to 30 April 2016 (8 pages)
1 November 2016	Total exemption small company accounts made up to 30 April 2016 (8 pages)
14 January 2016	Annual return made up to 18 December 2015 with a full list of shareholders Statement of capital on 2016-01-14 GBP 4 (8 pages)
14 January 2016	Annual return made up to 18 December 2015 with a full list of shareholders Statement of capital on 2016-01-14 GBP 4 (8 pages)
4 November 2015	Total exemption small company accounts made up to 30 April 2015 (8 pages)
4 November 2015	Total exemption small company accounts made up to 30 April 2015 (8 pages)
24 December 2014	Annual return made up to 18 December 2014 with a full list of shareholders Statement of capital on 2014-12-24 GBP 4 (8 pages)
24 December 2014	Annual return made up to 18 December 2014 with a full list of shareholders Statement of capital on 2014-12-24 GBP 4 (8 pages)
18 December 2014	Termination of appointment of Cheryl Sally Nelson as a director on 25 November 2013 (1 page)
18 December 2014	Termination of appointment of Cheryl Sally Nelson as a director on 25 November 2013 (1 page)
17 December 2014	Total exemption small company accounts made up to 30 April 2014 (8 pages)
17 December 2014	Total exemption small company accounts made up to 30 April 2014 (8 pages)
9 January 2014	Annual return made up to 18 December 2013 with a full list of shareholders Statement of capital on 2014-01-09 GBP 4 (8 pages)
9 January 2014	Annual return made up to 18 December 2013 with a full list of shareholders Statement of capital on 2014-01-09 GBP 4 (8 pages)
24 October 2013	Total exemption small company accounts made up to 30 April 2013 (7 pages)
24 October 2013	Total exemption small company accounts made up to 30 April 2013 (7 pages)
11 February 2013	Registered office address changed from Elthorne Gate 64 High Street Pinner Middlesex HA5 5QA on 11 February 2013 (2 pages)
11 February 2013	Registered office address changed from Elthorne Gate 64 High Street Pinner Middlesex HA5 5QA on 11 February 2013 (2 pages)
3 January 2013	Annual return made up to 18 December 2012 with a full list of shareholders (9 pages)
3 January 2013	Annual return made up to 18 December 2012 with a full list of shareholders (9 pages)
13 November 2012	Total exemption small company accounts made up to 30 April 2012 (7 pages)
13 November 2012	Total exemption small company accounts made up to 30 April 2012 (7 pages)
4 January 2012	Annual return made up to 18 December 2011 with a full list of shareholders (9 pages)
4 January 2012	Annual return made up to 18 December 2011 with a full list of shareholders (9 pages)
27 September 2011	Total exemption small company accounts made up to 30 April 2011 (6 pages)
27 September 2011	Total exemption small company accounts made up to 30 April 2011 (6 pages)
18 April 2011	Appointment of Mr Robert David Nelson as a director (3 pages)
18 April 2011	Appointment of Mr David Charles Cuff as a director (3 pages)
18 April 2011	Appointment of Mr David Charles Cuff as a director (3 pages)
18 April 2011	Appointment of Mr Robert David Nelson as a director (3 pages)
7 January 2011	Annual return made up to 18 December 2010 with a full list of shareholders (7 pages)
7 January 2011	Annual return made up to 18 December 2010 with a full list of shareholders (7 pages)
10 November 2010	Total exemption small company accounts made up to 30 April 2010 (7 pages)
10 November 2010	Total exemption small company accounts made up to 30 April 2010 (7 pages)
19 October 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages)
19 October 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (3 pages)
19 October 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages)
19 October 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
19 October 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
19 October 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
19 October 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (3 pages)
19 October 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
19 October 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
19 October 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (3 pages)
19 October 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
19 October 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
19 October 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (3 pages)
19 October 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
29 December 2009	Annual return made up to 18 December 2009 with a full list of shareholders (6 pages)
29 December 2009	Director's details changed for Donald Alan Nelson on 16 December 2009 (2 pages)
29 December 2009	Director's details changed for Cheryl Sally Nelson on 16 December 2009 (2 pages)
29 December 2009	Director's details changed for Donald Alan Nelson on 16 December 2009 (2 pages)
29 December 2009	Director's details changed for Mr Thomas Cuff on 16 December 2009 (2 pages)
29 December 2009	Annual return made up to 18 December 2009 with a full list of shareholders (6 pages)
29 December 2009	Director's details changed for Janet Elizabeth Cuff on 16 December 2009 (2 pages)
29 December 2009	Director's details changed for Mr Thomas Cuff on 16 December 2009 (2 pages)
29 December 2009	Director's details changed for Janet Elizabeth Cuff on 16 December 2009 (2 pages)
29 December 2009	Director's details changed for Cheryl Sally Nelson on 16 December 2009 (2 pages)
2 December 2009	Total exemption small company accounts made up to 30 April 2009 (6 pages)
2 December 2009	Total exemption small company accounts made up to 30 April 2009 (6 pages)
20 January 2009	Return made up to 18/12/08; full list of members (5 pages)
20 January 2009	Return made up to 18/12/08; full list of members (5 pages)
19 September 2008	Total exemption small company accounts made up to 30 April 2008 (6 pages)
19 September 2008	Total exemption small company accounts made up to 30 April 2008 (6 pages)
9 May 2008	Particulars of a mortgage or charge / charge no: 8 (3 pages)
9 May 2008	Particulars of a mortgage or charge / charge no: 8 (3 pages)
23 January 2008	Total exemption small company accounts made up to 30 April 2007 (7 pages)
23 January 2008	Total exemption small company accounts made up to 30 April 2007 (7 pages)
9 January 2008	Return made up to 18/12/07; no change of members (8 pages)
9 January 2008	Return made up to 18/12/07; no change of members (8 pages)
22 February 2007	Return made up to 18/12/06; full list of members (9 pages)
22 February 2007	Return made up to 18/12/06; full list of members (9 pages)
24 November 2006	Total exemption small company accounts made up to 30 April 2006 (6 pages)
24 November 2006	Total exemption small company accounts made up to 30 April 2006 (6 pages)
29 December 2005	Return made up to 18/12/05; full list of members 363(288) ‐ Secretary's particulars changed (9 pages)
29 December 2005	Return made up to 18/12/05; full list of members 363(288) ‐ Secretary's particulars changed (9 pages)
13 September 2005	Total exemption small company accounts made up to 30 April 2005 (6 pages)
13 September 2005	Total exemption small company accounts made up to 30 April 2005 (6 pages)
25 January 2005	Total exemption small company accounts made up to 30 April 2004 (7 pages)
25 January 2005	Total exemption small company accounts made up to 30 April 2004 (7 pages)
24 December 2004	Return made up to 18/12/04; full list of members (9 pages)
24 December 2004	Return made up to 18/12/04; full list of members (9 pages)
15 March 2004	Return made up to 18/12/03; full list of members (8 pages)
15 March 2004	Return made up to 18/12/03; full list of members (8 pages)
21 January 2004	Total exemption small company accounts made up to 30 April 2003 (7 pages)
21 January 2004	Total exemption small company accounts made up to 30 April 2003 (7 pages)
24 January 2003	Total exemption small company accounts made up to 30 April 2002 (7 pages)
24 January 2003	Total exemption small company accounts made up to 30 April 2002 (7 pages)
23 December 2002	Return made up to 18/12/02; full list of members (9 pages)
23 December 2002	Return made up to 18/12/02; full list of members (9 pages)
23 August 2002	Registered office changed on 23/08/02 from: 27 peterborough road harrow middlesex HA1 2BZ (1 page)
23 August 2002	Registered office changed on 23/08/02 from: 27 peterborough road harrow middlesex HA1 2BZ (1 page)
8 January 2002	Return made up to 18/12/01; full list of members (7 pages)
8 January 2002	Return made up to 18/12/01; full list of members (7 pages)
14 December 2001	Total exemption small company accounts made up to 30 April 2001 (8 pages)
14 December 2001	Total exemption small company accounts made up to 30 April 2001 (8 pages)
12 March 2001	Return made up to 18/12/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
12 March 2001	Return made up to 18/12/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
30 January 2001	Accounts for a small company made up to 30 April 2000 (7 pages)
30 January 2001	Accounts for a small company made up to 30 April 2000 (7 pages)
19 January 2001	Ad 08/01/99--------- Â£ si 2@1 (2 pages)
19 January 2001	Ad 08/01/99--------- Â£ si 2@1 (2 pages)
2 February 2000	Accounts for a small company made up to 30 April 1999 (7 pages)
2 February 2000	Accounts for a small company made up to 30 April 1999 (7 pages)
5 January 2000	Return made up to 18/12/99; full list of members (7 pages)
5 January 2000	Return made up to 18/12/99; full list of members (7 pages)
23 February 1999	Accounts for a small company made up to 30 April 1998 (7 pages)
23 February 1999	Accounts for a small company made up to 30 April 1998 (7 pages)
17 December 1998	Return made up to 18/12/98; no change of members 363(288) ‐ Director's particulars changed (4 pages)
17 December 1998	Return made up to 18/12/98; no change of members 363(288) ‐ Director's particulars changed (4 pages)
3 March 1998	Accounts for a small company made up to 30 April 1997 (7 pages)
3 March 1998	Accounts for a small company made up to 30 April 1997 (7 pages)
21 January 1998	Particulars of mortgage/charge (3 pages)
21 January 1998	Particulars of mortgage/charge (3 pages)
16 January 1998	Return made up to 18/12/97; full list of members (5 pages)
16 January 1998	Return made up to 18/12/97; full list of members (5 pages)
3 March 1997	Accounts for a small company made up to 30 April 1996 (9 pages)
3 March 1997	Accounts for a small company made up to 30 April 1996 (9 pages)
9 January 1997	Return made up to 18/12/96; no change of members (4 pages)
9 January 1997	Return made up to 18/12/96; no change of members (4 pages)
16 February 1996	Accounts for a small company made up to 30 April 1995 (8 pages)
16 February 1996	Accounts for a small company made up to 30 April 1995 (8 pages)
8 January 1996	Return made up to 18/12/95; no change of members (4 pages)
8 January 1996	Return made up to 18/12/95; no change of members (4 pages)
5 May 1975	Incorporation (15 pages)
5 May 1975	Incorporation (15 pages)

Gladespring Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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