GN

GLADSTONE NOMINEES LIMITED

Active

Company number 02119807

Liverpool, England · Incorporated 6 April 1987

7th Floor 20 Chapel Street, Liverpool, L3 9AG, England

Last updated on 12 April 2026

Pension funding · SIC 65300

Status
Active
Company age
39 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

MARGINREVERSE LIMITED · 6 April 1987 – 14 July 1987

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
6 November 2025
Next due
20 November 2026
2 months left

Financial snapshot

Last accounts type
Dormant
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Mr Andrew Gibbons
Born March 1969
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 December 2016
PS
Mason Owen & Partners Limited
Significant Influence Or Control
6 April 2016
PS
Mr Peter Burke
Born March 1961
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Dormant
Accounts
19 February 2026 View
Confirmation Statement With Updates
Confirmation Statement
14 November 2025 View
Appoint Person Director Company With Name Date
Officers
27 October 2025 View
Termination Director Company With Name Termination Date
Officers
22 August 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
19 February 2025 View
Accounts With Accounts Type Dormant
Accounts
3 December 2024 View
Confirmation Statement With Updates
Confirmation Statement
15 November 2024 View
Appoint Person Director Company With Name Date
Officers
14 March 2024 View
Appoint Person Director Company With Name Date
Officers
19 January 2024 View
Accounts With Accounts Type Dormant
Accounts
15 December 2023 View
Confirmation Statement With No Updates
Confirmation Statement
17 November 2023 View
Change Corporate Director Company With Change Date
Officers
13 September 2023 View
Change Corporate Director Company With Change Date
Officers
15 March 2023 View
Accounts With Accounts Type Dormant
Accounts
22 December 2022 View
Confirmation Statement With No Updates
Confirmation Statement
8 November 2022 View
Accounts With Accounts Type Dormant
Accounts
15 February 2022 View
Confirmation Statement With No Updates
Confirmation Statement
9 November 2021 View
Termination Director Company With Name Termination Date
Officers
8 November 2021 View
Termination Secretary Company With Name Termination Date
Officers
8 November 2021 View
Termination Director Company With Name Termination Date
Officers
8 November 2021 View
Confirmation Statement With No Updates
Confirmation Statement
26 January 2021 View
Mortgage Satisfy Charge Full
Mortgage
24 June 2020 View
Mortgage Satisfy Charge Full
Mortgage
24 June 2020 View
Mortgage Satisfy Charge Full
Mortgage
24 June 2020 View
Mortgage Satisfy Charge Full
Mortgage
24 June 2020 View
Mortgage Satisfy Charge Full
Mortgage
24 June 2020 View
Accounts With Accounts Type Dormant
Accounts
25 May 2020 View
Confirmation Statement With No Updates
Confirmation Statement
18 November 2019 View
Appoint Person Secretary Company With Name Date
Officers
18 November 2019 View
Change To A Person With Significant Control
Persons With Significant Control
14 November 2019 View
Accounts With Accounts Type Dormant
Accounts
29 August 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
14 March 2019 View
Confirmation Statement With No Updates
Confirmation Statement
8 November 2018 View
Accounts With Accounts Type Dormant
Accounts
13 August 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
6 February 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
6 February 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
6 February 2018 View
Termination Director Company With Name Termination Date
Officers
18 December 2017 View
Confirmation Statement With Updates
Confirmation Statement
30 November 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
30 November 2017 View
Cessation Of A Person With Significant Control
Persons With Significant Control
30 November 2017 View
Appoint Corporate Director Company With Name Date
Officers
25 September 2017 View
Accounts With Accounts Type Dormant
Accounts
1 September 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
24 March 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
23 February 2017 View
Confirmation Statement With Updates
Confirmation Statement
7 December 2016 View
Termination Secretary Company With Name Termination Date
Officers
17 November 2016 View
Accounts With Accounts Type Dormant
Accounts
20 October 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 December 2015 View
Accounts With Accounts Type Dormant
Accounts
14 September 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
23 July 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
16 July 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 December 2014 View
Change Person Director Company With Change Date
Officers
2 December 2014 View
Accounts With Accounts Type Dormant
Accounts
17 June 2014 View
Appoint Person Secretary Company With Name
Officers
27 May 2014 View
Appoint Person Director Company With Name
Officers
27 May 2014 View
Termination Director Company With Name
Officers
27 May 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
27 May 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 December 2013 View
Accounts With Accounts Type Dormant
Accounts
20 August 2013 View
Termination Secretary Company With Name
Officers
5 June 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 December 2012 View
Change Person Secretary Company With Change Date
Officers
12 December 2012 View
Change Person Director Company With Change Date
Officers
11 December 2012 View
Accounts With Accounts Type Dormant
Accounts
24 August 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 November 2011 View
Change Person Director Company With Change Date
Officers
30 November 2011 View
Change Person Director Company With Change Date
Officers
30 November 2011 View
Change Person Director Company With Change Date
Officers
30 November 2011 View
Change Person Director Company With Change Date
Officers
30 November 2011 View
Change Person Director Company With Change Date
Officers
30 November 2011 View
Change Person Secretary Company With Change Date
Officers
30 November 2011 View
Accounts With Accounts Type Dormant
Accounts
21 July 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 December 2010 View
Move Registers To Sail Company
Address
1 December 2010 View
Change Sail Address Company
Address
1 December 2010 View
Legacy
Mortgage
2 November 2010 View
Accounts With Accounts Type Dormant
Accounts
3 August 2010 View
Appoint Person Director Company With Name
Officers
7 July 2010 View
Change Registered Office Address Company With Date Old Address
Address
4 February 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 January 2010 View
Legacy
Mortgage
11 November 2009 View
Accounts With Accounts Type Dormant
Accounts
17 August 2009 View
Legacy
Mortgage
28 July 2009 View
Legacy
Officers
16 May 2009 View
Legacy
Annual Return
6 March 2009 View
Legacy
Annual Return
21 December 2008 View
Legacy
Officers
21 December 2008 View
Legacy
Mortgage
7 October 2008 View
Legacy
Mortgage
7 October 2008 View
Accounts With Accounts Type Dormant
Accounts
2 October 2008 View
Legacy
Mortgage
1 August 2008 View
Legacy
Mortgage
18 June 2008 View
Legacy
Mortgage
5 June 2008 View
Legacy
Mortgage
10 May 2008 View
Legacy
Address
10 March 2008 View
Legacy
Officers
10 March 2008 View
Legacy
Annual Return
17 December 2007 View
Accounts With Accounts Type Dormant
Accounts
2 June 2007 View
Legacy
Officers
6 March 2007 View
Legacy
Annual Return
6 February 2007 View
Legacy
Officers
24 January 2007 View
Accounts With Accounts Type Dormant
Accounts
1 June 2006 View
Legacy
Mortgage
18 April 2006 View
Legacy
Mortgage
18 April 2006 View
Legacy
Annual Return
12 December 2005 View
Legacy
Mortgage
2 September 2005 View
Legacy
Mortgage
2 September 2005 View
Accounts With Accounts Type Dormant
Accounts
9 May 2005 View
Legacy
Annual Return
16 December 2004 View
Legacy
Officers
14 June 2004 View
Accounts With Accounts Type Dormant
Accounts
5 May 2004 View
Legacy
Mortgage
12 March 2004 View
Legacy
Mortgage
12 March 2004 View
Legacy
Mortgage
31 January 2004 View
Legacy
Mortgage
23 December 2003 View
Legacy
Annual Return
11 December 2003 View
Accounts With Accounts Type Dormant
Accounts
31 May 2003 View
Legacy
Mortgage
7 May 2003 View
Legacy
Mortgage
8 January 2003 View
Legacy
Mortgage
8 January 2003 View
Legacy
Annual Return
6 December 2002 View
Accounts With Accounts Type Dormant
Accounts
24 April 2002 View
Legacy
Mortgage
28 December 2001 View
Legacy
Mortgage
28 December 2001 View
Legacy
Mortgage
28 December 2001 View
Legacy
Mortgage
28 December 2001 View
Legacy
Officers
18 December 2001 View
Legacy
Officers
18 December 2001 View
Legacy
Officers
18 December 2001 View
Legacy
Officers
18 December 2001 View
Legacy
Annual Return
18 December 2001 View
Accounts With Accounts Type Dormant
Accounts
28 November 2001 View
Legacy
Mortgage
5 July 2001 View
Legacy
Mortgage
5 July 2001 View
Legacy
Mortgage
30 June 2001 View
Legacy
Mortgage
11 May 2001 View
Legacy
Mortgage
30 March 2001 View
Legacy
Mortgage
30 March 2001 View
Legacy
Mortgage
29 December 2000 View
Legacy
Annual Return
4 December 2000 View
Accounts With Accounts Type Dormant
Accounts
14 September 2000 View
Legacy
Mortgage
24 December 1999 View
Legacy
Mortgage
24 December 1999 View
Legacy
Annual Return
8 December 1999 View
Accounts With Accounts Type Dormant
Accounts
13 August 1999 View
Accounts With Accounts Type Dormant
Accounts
25 January 1999 View
Legacy
Annual Return
3 December 1998 View
Legacy
Officers
11 March 1998 View
Legacy
Officers
29 January 1998 View
Legacy
Mortgage
26 January 1998 View
Legacy
Mortgage
26 January 1998 View
Legacy
Annual Return
24 November 1997 View
Legacy
Address
30 October 1997 View
Legacy
Officers
27 August 1997 View
Accounts With Accounts Type Dormant
Accounts
8 May 1997 View
Legacy
Officers
25 February 1997 View
Legacy
Officers
25 February 1997 View
Legacy
Annual Return
16 December 1996 View
Accounts With Accounts Type Dormant
Accounts
27 June 1996 View
Legacy
Annual Return
7 December 1995 View
Legacy
Mortgage
4 December 1995 View
Accounts With Accounts Type Dormant
Accounts
28 September 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Selection Of Mortgage Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Annual Return
7 December 1994 View
Accounts With Accounts Type Dormant
Accounts
22 September 1994 View
Legacy
Annual Return
20 December 1993 View
Accounts With Accounts Type Dormant
Accounts
6 May 1993 View
Legacy
Annual Return
26 November 1992 View
Accounts With Accounts Type Dormant
Accounts
22 April 1992 View
Legacy
Annual Return
28 November 1991 View
Legacy
Annual Return
28 November 1991 View
Legacy
Mortgage
29 August 1991 View
Legacy
Mortgage
5 July 1991 View
Accounts With Accounts Type Dormant
Accounts
3 July 1991 View
Legacy
Mortgage
26 June 1991 View
Legacy
Mortgage
26 June 1991 View
Legacy
Mortgage
30 May 1991 View
Legacy
Annual Return
6 December 1990 View
Resolution
Resolution
17 October 1990 View
Legacy
Mortgage
15 August 1990 View
Accounts With Accounts Type Dormant
Accounts
13 August 1990 View
Legacy
Mortgage
8 May 1990 View
Legacy
Annual Return
19 December 1989 View
Legacy
Mortgage
18 December 1989 View
Legacy
Mortgage
9 November 1989 View
Accounts With Accounts Type Dormant
Accounts
1 November 1989 View
Legacy
Mortgage
19 October 1989 View
Legacy
Mortgage
26 June 1989 View
Legacy
Mortgage
7 June 1989 View
Legacy
Mortgage
13 May 1989 View
Resolution
Resolution
13 March 1989 View
Accounts With Accounts Type Dormant
Accounts
13 March 1989 View
Legacy
Annual Return
24 January 1989 View
Legacy
Mortgage
9 January 1989 View
Legacy
Mortgage
9 January 1989 View
Legacy
Mortgage
20 December 1988 View
Legacy
Officers
13 October 1988 View
Legacy
Mortgage
12 September 1988 View
Legacy
Mortgage
15 January 1988 View
Legacy
Mortgage
15 January 1988 View
Certificate Change Of Name Company
Change Of Name
13 July 1987 View
Certificate Change Of Name Company
Change Of Name
13 July 1987 View
Memorandum Articles
Incorporation
1 July 1987 View
Miscellaneous
Miscellaneous
1 July 1987 View
Legacy
Officers
23 June 1987 View
Legacy
Officers
23 June 1987 View
Legacy
Address
23 June 1987 View
Resolution
Resolution
22 June 1987 View
Certificate Incorporation
Incorporation
6 April 1987 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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