Background WavePink WaveYellow Wave

GLADSTONE PROPERTY SERVICES LIMITED (05210729)

GLADSTONE PROPERTY SERVICES LIMITED (05210729) is an active UK company. incorporated on 20 August 2004. with registered office in Manchester. The company operates in the Real Estate Activities sector, engaged in residents property management. GLADSTONE PROPERTY SERVICES LIMITED has been registered for 21 years. Current directors include CALVER, Adrian Joseph, CONNER, Mark.

Company Number
05210729
Status
active
Type
ltd
Incorporated
20 August 2004
Age
21 years
Address
C/O Mtm Llp 3rd Floor,, Manchester, M2 4WQ
Industry Sector
Real Estate Activities
Business Activity
Residents property management
Directors
CALVER, Adrian Joseph, CONNER, Mark
SIC Codes
98000

Meet the innovation, Meet the Corpium App.

Search a Company or Director

Introduction
Watch Company
G

GLADSTONE PROPERTY SERVICES LIMITED

GLADSTONE PROPERTY SERVICES LIMITED is an active company incorporated on 20 August 2004 with the registered office located in Manchester. The company operates in the Real Estate Activities sector, specifically engaged in residents property management. GLADSTONE PROPERTY SERVICES LIMITED was registered 21 years ago.(SIC: 98000)

Status

active

Active since 21 years ago

Company No

05210729

LTD Company

Age

21 Years

Incorporated 20 August 2004

Size

N/A

Accounts

ARD: 30/6

Up to Date

1 year left

Last Filed

Made up to 30 June 2025 (10 months ago)
Submitted on 16 January 2025 (1 year ago)
Period: 1 July 2024 - 30 June 2025(13 months)
Type: Micro Entity

Next Due

Due by 31 March 2027
Period: 1 July 2025 - 30 June 2026

Confirmation Statement

Up to Date

5 months left

Last Filed

Made up to 20 August 2025 (8 months ago)
Submitted on 28 August 2025 (8 months ago)

Next Due

Due by 3 September 2026
For period ending 20 August 2026
Contact
Address

C/O Mtm Llp 3rd Floor, 82 King Street Manchester, M2 4WQ,

Previous Addresses

Red Rock House, Oak Business Park Wix Road Beaumont Essex CO16 0AT England
From: 11 May 2022To: 6 March 2026
Suite 19, North Colchester Business Centre 340 the Crescent Colchester Essex CO4 9AD
From: 14 April 2022To: 11 May 2022
70 Chapel Road West Bergholt Colchester Essex CO6 3JA
From: 20 August 2004To: 14 April 2022
Timeline

5 key events • 2004 - 2026

Funding Officers Ownership
Company Founded
Aug 04
Director Joined
Apr 22
Director Left
Apr 22
Owner Exit
May 25
Director Joined
Mar 26
0
Funding
3
Officers
1
Ownership
0
Accounts
Capital Table
People

Officers

8

3 Active
5 Resigned

CASTLEFIELD SECRETARIES LIMITED

Active
3rd Floor,, ManchesterM2 4WQ
Corporate secretary
Appointed 26 Mar 2026

CALVER, Adrian Joseph

Active
North Colchester Business Centre, ColchesterCO4 9AD
Born January 1970
Director
Appointed 08 Mar 2022

CONNER, Mark

Active
3rd Floor,, ManchesterM2 4WQ
Born August 1972
Director
Appointed 26 Mar 2026

OLIVER, Julia Jane

Resigned
Stratford House, PolsteadCO6 5AG
Secretary
Appointed 20 Aug 2004
Resigned 08 Mar 2022

RED ROCK ESTATE AND PROPERTY MANAGEMENT LTD

Resigned
Wix Road, BeaumontCO16 0AT
Corporate secretary
Appointed 11 May 2022
Resigned 26 Mar 2026

SECRETARIAL APPOINTMENTS LIMITED

Resigned
16 Churchill Way, CardiffCF10 2DX
Corporate nominee secretary
Appointed 20 Aug 2004
Resigned 20 Aug 2004

OLIVER, Gary Stephen

Resigned
Stratford House, PolsteadCO6 5AG
Born June 1965
Director
Appointed 20 Aug 2004
Resigned 08 Mar 2022

CORPORATE APPOINTMENTS LIMITED

Resigned
16 Churchill Way, CardiffCF10 2DX
Corporate nominee director
Appointed 20 Aug 2004
Resigned 20 Aug 2004

Persons with significant control

2

1 Active
1 Ceased

Red Rock Estate And Property Management Ltd

Active
Wix Road, BeaumontCO16 0AT

Nature of Control

Ownership of shares 75 to 100 percent
Notified 29 May 2025

Mr. Gary Stephen Oliver

Ceased
Chapel Road, ColchesterCO6 3JA
Born June 1965

Nature of Control

Ownership of shares 75 to 100 percent
Notified 01 Aug 2016
Ceased 29 May 2025
Fundings
Financials
Latest Activities

Filing History

64

Accounts With Accounts Type Micro Entity
1 April 2026
AAAnnual Accounts
Appoint Person Director Company With Name Date
1 April 2026
AP01Appointment of Director
Termination Secretary Company With Name Termination Date
30 March 2026
TM02Termination of Secretary
Appoint Corporate Secretary Company With Name Date
26 March 2026
AP04Appointment of Corporate Secretary
Change Registered Office Address Company With Date Old Address New Address
6 March 2026
AD01Change of Registered Office Address
Change Corporate Secretary Company With Change Date
6 March 2026
CH04Change of Corporate Secretary Details
Confirmation Statement With Updates
28 August 2025
CS01Confirmation Statement
Notification Of A Person With Significant Control
30 May 2025
PSC02Notification of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
30 May 2025
PSC07Cessation of Relevant Legal Entity PSC
Accounts With Accounts Type Micro Entity
16 January 2025
AAAnnual Accounts
Confirmation Statement With No Updates
20 August 2024
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
25 September 2023
AAAnnual Accounts
Confirmation Statement With No Updates
24 August 2023
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
11 January 2023
AAAnnual Accounts
Confirmation Statement With No Updates
31 August 2022
CS01Confirmation Statement
Change Registered Office Address Company With Date Old Address New Address
11 May 2022
AD01Change of Registered Office Address
Appoint Corporate Secretary Company With Name Date
11 May 2022
AP04Appointment of Corporate Secretary
Change Person Director Company With Change Date
11 May 2022
CH01Change of Director Details
Change Registered Office Address Company With Date Old Address New Address
14 April 2022
AD01Change of Registered Office Address
Appoint Person Director Company With Name Date
14 April 2022
AP01Appointment of Director
Termination Director Company With Name Termination Date
14 April 2022
TM01Termination of Director
Termination Secretary Company With Name Termination Date
14 April 2022
TM02Termination of Secretary
Accounts With Accounts Type Micro Entity
22 December 2021
AAAnnual Accounts
Confirmation Statement With No Updates
1 September 2021
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
1 April 2021
AAAnnual Accounts
Confirmation Statement With No Updates
1 September 2020
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
30 March 2020
AAAnnual Accounts
Confirmation Statement With No Updates
23 August 2019
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
25 March 2019
AAAnnual Accounts
Confirmation Statement With No Updates
24 August 2018
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
28 March 2018
AAAnnual Accounts
Confirmation Statement With No Updates
31 August 2017
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Small
29 March 2017
AAAnnual Accounts
Confirmation Statement With Updates
31 August 2016
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Small
30 March 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
21 September 2015
AR01AR01
Accounts With Accounts Type Total Exemption Small
26 February 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
28 August 2014
AR01AR01
Accounts With Accounts Type Total Exemption Small
25 February 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
6 September 2013
AR01AR01
Accounts With Accounts Type Total Exemption Small
21 January 2013
AAAnnual Accounts
Change Account Reference Date Company Previous Extended
26 September 2012
AA01Change of Accounting Reference Date
Annual Return Company With Made Up Date Full List Shareholders
23 August 2012
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
22 August 2011
AR01AR01
Accounts With Accounts Type Total Exemption Small
23 June 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
6 September 2010
AR01AR01
Accounts With Accounts Type Total Exemption Small
13 May 2010
AAAnnual Accounts
Legacy
25 August 2009
363aAnnual Return
Accounts With Accounts Type Total Exemption Small
9 July 2009
AAAnnual Accounts
Legacy
8 September 2008
363aAnnual Return
Accounts With Accounts Type Total Exemption Small
2 September 2008
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Small
28 September 2007
AAAnnual Accounts
Legacy
3 September 2007
363aAnnual Return
Legacy
1 June 2007
287Change of Registered Office
Legacy
13 September 2006
363aAnnual Return
Accounts With Accounts Type Total Exemption Small
19 June 2006
AAAnnual Accounts
Legacy
19 September 2005
88(2)R88(2)R
Legacy
19 September 2005
363aAnnual Return
Legacy
29 October 2004
288bResignation of Director or Secretary
Legacy
29 October 2004
288bResignation of Director or Secretary
Legacy
29 October 2004
288aAppointment of Director or Secretary
Legacy
29 October 2004
288aAppointment of Director or Secretary
Legacy
28 October 2004
225Change of Accounting Reference Date
Incorporation Company
20 August 2004
NEWINCIncorporation