GLADSTONE LIMITED

active Company number 03327360

Private Limited by Shares · Incorporated on 4th Mar 1997

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SIC code: 70100
Registered office: Wallingford, OX10 9BT
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2026

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Overview

GLADSTONE LIMITED is a private limited by shares company based in Wallingford. It was incorporated on 4th Mar 1997 and is currently showing its status as 'Active'. The company's stated activity is Activities of head offices.

5 Directors View directors

16 Companies at address View all 42 Companies in postcode View postcode

SICs

View other companies in Wallingford (OX) with the same SIC code:

70100 — Activities of head offices

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Richard Clancy	Director	1st Nov 2018		British	View profile
Martin Goodwin	Secretary	16th Jun 2023	This company	Not recorded	—
Martin Goodwin	Director	29th Apr 2022		British	View profile
Jeffrey Mackinnon	Director	1st Jan 2019		Canadian	View profile
Barry Symons	Director	1st Jan 2019		Canadian	View profile
Constellation Software Uk Holdco Ltd	Corporate PSC	6th Apr 2016	—	—	View profile

Other companies at this address

View all 15

Company	Number	Incorporated	Status
VERTUS GROUP UK HOLDCO LIMITED	17139836	7th Apr 2026	active
JONAS COLLECTIONS AND RECOVERY LIMITED	13381712	7th May 2021	active
4SIGHT SPORT & LEISURE LTD	07702320	12th Jul 2011	dissolved
EZ-RUNNER SYSTEMS LIMITED	07034097	29th Sep 2009	active
ARIANE SYSTEMS UK LIMITED	05661765	22nd Dec 2005	active

Showing the latest 5 of 15 companies at this address.

Actions

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Company snapshot

Status: active
Incorporated: 4th Mar 1997
Company type: Private Limited by Shares
SIC code: 70100
Accounts category: Group
Next accounts due: 30th Sep 2026
Last accounts made up: 31st Dec 2024
Accounting reference date: 30th Dec

Timeline

4th Mar 1997 Company incorporated
4th Mar 1997 HARPER CORPORATION LIMITED appointed as Director
4th Mar 1997 HARPER CORPORATION LIMITED resigned as Director
4th Mar 1997 Leslie Easton appointed as Director
4th Mar 1997 Nicholas Easton appointed as Director
4th Mar 1997 L.C.I. DIRECTORS LIMITED appointed as Nominee director
4th Mar 1997 L.C.I. DIRECTORS LIMITED resigned as Nominee director
4th Mar 1997 L.C.I. SECRETARIES LIMITED appointed as Nominee secretary
4th Mar 1997 L.C.I. SECRETARIES LIMITED resigned as Nominee secretary
4th Mar 1997 Martyn Jenks appointed as Secretary
28th Apr 1997 Martyn Jenks appointed as Director
28th Apr 1997 Stephen Barclay appointed as Director
28th Apr 1997 Francis Cook appointed as Director
5th Feb 1998 Martyn Jenks resigned as Director
5th Feb 1998 Ian Abrahams appointed as Director
5th Feb 1998 Martyn Jenks resigned as Secretary
5th Feb 1998 Ian Abrahams appointed as Secretary
15th Jan 1999 Ian Abrahams resigned as Director
15th Jan 1999 Ian Abrahams resigned as Secretary
15th Jan 1999 Nicholas Easton appointed as Secretary
16th Feb 1999 Stephen Barclay resigned as Director
9th Apr 1999 Oliver Cooke appointed as Director
9th Apr 1999 Oliver Cooke appointed as Secretary
10th Apr 1999 Leslie Easton resigned as Director
10th Apr 1999 Nicholas Easton resigned as Director
10th Apr 1999 Nicholas Easton resigned as Secretary
20th Sep 1999 Francis Cook resigned as Director
15th Oct 1999 Anthony Carlton appointed as Director
21st Aug 2001 Alastair Kerr appointed as Director
14th Nov 2001 Oliver Cooke resigned as Secretary
14th Nov 2001 Nicholas Montgomery appointed as Secretary
30th Nov 2001 Oliver Cooke resigned as Director
31st Dec 2001 Anthony Carlton resigned as Director
20th Feb 2002 Alastair Kerr resigned as Director
11th Jul 2005 Anthony Caplin appointed as Director
25th Jul 2005 Nicholas Montgomery resigned as Secretary
25th Jul 2005 Josephine Saunders appointed as Secretary
29th Jun 2006 Anthony Caplin resigned as Director
1st Aug 2006 Roderick Chamberlain appointed as Director
17th Jan 2007 Josephine Saunders resigned as Secretary
17th Jan 2007 Nicholas Montgomery appointed as Secretary
2nd May 2008 Robert Critchlow appointed as Director
10th May 2010 Roderick Chamberlain resigned as Director
10th May 2010 Robert Critchlow resigned as Director
10th May 2010 John Billowits appointed as Director
10th May 2010 Mark Leonard appointed as Director
10th May 2010 Nicholas Montgomery resigned as Secretary
10th May 2010 Farley Noble appointed as Secretary
15th Apr 2013 John Billowits resigned as Director
15th Apr 2013 Mark Leonard resigned as Director
15th Apr 2013 Jamal Haksh appointed as Director
18th Dec 2015 Jamal Haksh resigned as Director
18th Dec 2015 Farley Noble resigned as Secretary
18th Dec 2015 Stephen McNally appointed as Secretary
6th Apr 2016 Constellation Software Uk Holdco Ltd appointed as Corporate PSC
17th Oct 2017 Stephen McNally resigned as Secretary
17th Oct 2017 Jemma Belghoul appointed as Secretary
1st Nov 2018 Richard Clancy appointed as Director
1st Nov 2018 Darrell Boxall appointed as Director
1st Jan 2019 Barry Symons appointed as Director
1st Jan 2019 Jeffrey Mackinnon appointed as Director
29th Apr 2022 Jemma Belghoul resigned as Secretary
29th Apr 2022 Martin Goodwin appointed as Secretary
29th Apr 2022 Martin Goodwin appointed as Director
22nd Jun 2022 Martin Goodwin resigned as Secretary
22nd Jun 2022 Jemma Belghoul appointed as Secretary
16th Jun 2023 Martin Goodwin appointed as Secretary
16th Jun 2023 Jemma Belghoul resigned as Secretary
31st Jul 2025 Darrell Boxall resigned as Director
4th Mar 2026 Confirmation statement made up
30th Sep 2026 Next accounts due

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