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THE GLADE MANAGEMENT COMPANY LIMITED (05246458)

THE GLADE MANAGEMENT COMPANY LIMITED (05246458) is an active UK company. incorporated on 30 September 2004. with registered office in Hoddesdon. The company operates in the Real Estate Activities sector, engaged in residents property management. THE GLADE MANAGEMENT COMPANY LIMITED has been registered for 21 years. Current directors include POWELL, Jennifer Louise.

Company Number
05246458
Status
active
Type
private-limited-guarant-nsc
Incorporated
30 September 2004
Age
21 years
Address
Rmg House, Hoddesdon, EN11 0DR
Industry Sector
Real Estate Activities
Business Activity
Residents property management
Directors
POWELL, Jennifer Louise
SIC Codes
98000

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Introduction
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THE GLADE MANAGEMENT COMPANY LIMITED

THE GLADE MANAGEMENT COMPANY LIMITED is an active company incorporated on 30 September 2004 with the registered office located in Hoddesdon. The company operates in the Real Estate Activities sector, specifically engaged in residents property management. THE GLADE MANAGEMENT COMPANY LIMITED was registered 21 years ago.(SIC: 98000)

Status

active

Active since 21 years ago

Company No

05246458

PRIVATE-LIMITED-GUARANT-NSC Company

Age

21 Years

Incorporated 30 September 2004

Size

N/A

Accounts

ARD: 31/3

Up to Date

8 months left

Last Filed

Made up to 31 March 2025 (1 year ago)
Submitted on 17 December 2025 (4 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Dormant

Next Due

Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026

Confirmation Statement

Up to Date

3 months left

Last Filed

Made up to 11 July 2025 (9 months ago)
Submitted on 21 July 2025 (9 months ago)

Next Due

Due by 25 July 2026
For period ending 11 July 2026
Contact
Address

Rmg House Essex Road Hoddesdon, EN11 0DR,

Timeline

9 key events • 2004 - 2024

Funding Officers Ownership
Company Founded
Sept 04
Director Joined
Mar 11
Director Left
Aug 11
Director Left
Aug 11
Director Left
Mar 12
Director Left
Aug 12
Director Left
Sept 12
Director Joined
May 16
Director Left
Jul 24
0
Funding
8
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

11

2 Active
9 Resigned

HERTFORD COMPANY SECRETARIES LIMITED

Active
Essex Road, HoddesdonEN11 0DR
Corporate nominee secretary
Appointed 30 Sept 2004

POWELL, Jennifer Louise

Active
Essex Road, HoddesdonEN11 0DR
Born July 1984
Director
Appointed 21 Apr 2016

ALLAN, Gregory Sanderson

Resigned
Essex Road, HoddesdonEN11 0DR
Born July 1980
Director
Appointed 04 Jun 2009
Resigned 17 Aug 2011

ARCHER, Michael John

Resigned
Essex Road, HoddesdonEN11 0DR
Born December 1967
Director
Appointed 04 Jun 2009
Resigned 06 Mar 2012

COZENS, Oliver

Resigned
Essex Road, HoddesdonEN11 0DR
Born September 1985
Director
Appointed 10 Jul 2009
Resigned 01 Aug 2012

GODDARD, Justin

Resigned
Essex Road, HoddesdonEN11 0DR
Born May 1976
Director
Appointed 04 Jun 2009
Resigned 31 Aug 2011

LANGHAN, Annabel St Joan

Resigned
Kevill Davis Drive, Little PlumsteadNR13 5FB
Born April 1973
Director
Appointed 04 Jun 2009
Resigned 17 Sept 2012

SHAW, Steven

Resigned
Macmillan Way, NorwichNR13 5FE
Born March 1975
Director
Appointed 04 Jun 2009
Resigned 30 Sept 2009

YOUNG, Richard Francis

Resigned
Essex Road, HoddesdonEN11 0DR
Born July 1945
Director
Appointed 08 Mar 2011
Resigned 11 Jul 2024

CPM ASSET MANAGEMENT LIMITED

Resigned
Phoenix House, CroydonCR0 2NW
Corporate director
Appointed 30 Sept 2004
Resigned 04 Jun 2009

HERTFORD COMPANY SECRETARIES LIMITED

Resigned
Essex Road, HoddesdonEN11 0DR
Corporate nominee director
Appointed 30 Sept 2004
Resigned 04 Jun 2009
Fundings
Financials
Latest Activities

Filing History

79

Accounts With Accounts Type Dormant
17 December 2025
AAAnnual Accounts
Confirmation Statement With No Updates
21 July 2025
CS01Confirmation Statement
Confirmation Statement With No Updates
12 August 2024
CS01Confirmation Statement
Termination Director Company With Name Termination Date
16 July 2024
TM01Termination of Director
Accounts With Accounts Type Dormant
17 May 2024
AAAnnual Accounts
Confirmation Statement With No Updates
19 July 2023
CS01Confirmation Statement
Accounts With Accounts Type Dormant
14 April 2023
AAAnnual Accounts
Change Person Director Company With Change Date
14 November 2022
CH01Change of Director Details
Accounts With Accounts Type Dormant
28 October 2022
AAAnnual Accounts
Confirmation Statement With No Updates
19 July 2022
CS01Confirmation Statement
Confirmation Statement With No Updates
30 July 2021
CS01Confirmation Statement
Accounts With Accounts Type Dormant
8 April 2021
AAAnnual Accounts
Confirmation Statement With No Updates
13 July 2020
CS01Confirmation Statement
Accounts With Accounts Type Dormant
20 April 2020
AAAnnual Accounts
Confirmation Statement With No Updates
11 July 2019
CS01Confirmation Statement
Accounts With Accounts Type Dormant
26 April 2019
AAAnnual Accounts
Confirmation Statement With No Updates
11 July 2018
CS01Confirmation Statement
Accounts With Accounts Type Dormant
12 April 2018
AAAnnual Accounts
Confirmation Statement With No Updates
11 July 2017
CS01Confirmation Statement
Accounts With Accounts Type Dormant
21 April 2017
AAAnnual Accounts
Confirmation Statement With Updates
10 January 2017
CS01Confirmation Statement
Accounts With Accounts Type Dormant
4 May 2016
AAAnnual Accounts
Appoint Person Director Company With Name Date
4 May 2016
AP01Appointment of Director
Annual Return Company With Made Up Date No Member List
19 January 2016
AR01AR01
Accounts With Accounts Type Dormant
24 April 2015
AAAnnual Accounts
Annual Return Company With Made Up Date No Member List
14 January 2015
AR01AR01
Accounts With Accounts Type Dormant
4 September 2014
AAAnnual Accounts
Annual Return Company With Made Up Date No Member List
17 January 2014
AR01AR01
Accounts With Accounts Type Dormant
25 April 2013
AAAnnual Accounts
Annual Return Company With Made Up Date No Member List
17 January 2013
AR01AR01
Termination Director Company With Name
26 September 2012
TM01Termination of Director
Accounts With Accounts Type Dormant
24 September 2012
AAAnnual Accounts
Termination Director Company With Name
17 August 2012
TM01Termination of Director
Termination Director Company With Name
15 March 2012
TM01Termination of Director
Annual Return Company With Made Up Date No Member List
25 January 2012
AR01AR01
Annual Return Company With Made Up Date No Member List
4 October 2011
AR01AR01
Termination Director Company With Name
31 August 2011
TM01Termination of Director
Termination Director Company With Name
19 August 2011
TM01Termination of Director
Change Person Director Company With Change Date
27 June 2011
CH01Change of Director Details
Change Person Director Company With Change Date
23 June 2011
CH01Change of Director Details
Change Person Director Company With Change Date
23 June 2011
CH01Change of Director Details
Change Person Director Company With Change Date
23 June 2011
CH01Change of Director Details
Change Person Director Company With Change Date
23 June 2011
CH01Change of Director Details
Accounts With Accounts Type Dormant
14 June 2011
AAAnnual Accounts
Appoint Person Director Company With Name
23 March 2011
AP01Appointment of Director
Accounts With Accounts Type Dormant
10 November 2010
AAAnnual Accounts
Annual Return Company With Made Up Date No Member List
1 October 2010
AR01AR01
Change Person Director Company With Change Date
1 October 2010
CH01Change of Director Details
Change Person Director Company With Change Date
1 October 2010
CH01Change of Director Details
Change Corporate Secretary Company With Change Date
1 October 2010
CH04Change of Corporate Secretary Details
Change Person Director Company With Change Date
1 October 2010
CH01Change of Director Details
Legacy
2 October 2009
288bResignation of Director or Secretary
Legacy
30 September 2009
363aAnnual Return
Legacy
21 July 2009
288aAppointment of Director or Secretary
Legacy
17 June 2009
288cChange of Particulars
Legacy
16 June 2009
288bResignation of Director or Secretary
Legacy
16 June 2009
288bResignation of Director or Secretary
Legacy
16 June 2009
288aAppointment of Director or Secretary
Legacy
16 June 2009
288aAppointment of Director or Secretary
Legacy
16 June 2009
288aAppointment of Director or Secretary
Legacy
16 June 2009
288aAppointment of Director or Secretary
Legacy
16 June 2009
288aAppointment of Director or Secretary
Accounts With Accounts Type Total Exemption Full
12 May 2009
AAAnnual Accounts
Legacy
30 October 2008
288cChange of Particulars
Legacy
29 October 2008
363aAnnual Return
Legacy
29 October 2008
287Change of Registered Office
Legacy
29 October 2008
287Change of Registered Office
Accounts With Accounts Type Full
6 August 2008
AAAnnual Accounts
Legacy
14 January 2008
225Change of Accounting Reference Date
Legacy
20 November 2007
363aAnnual Return
Legacy
20 November 2007
287Change of Registered Office
Accounts With Accounts Type Full
20 April 2007
AAAnnual Accounts
Legacy
9 November 2006
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
23 May 2006
AAAnnual Accounts
Legacy
12 October 2005
363sAnnual Return (shuttle)
Memorandum Articles
1 July 2005
MEM/ARTSMEM/ARTS
Resolution
27 May 2005
RESOLUTIONSResolutions
Resolution
14 October 2004
RESOLUTIONSResolutions
Incorporation Company
30 September 2004
NEWINCIncorporation