GH

GADE HOMES LIMITED

Active

Company number 01007961

Berkhamsted, United Kingdom · Incorporated 15 April 1971

Amersham House, Mill Street, Berkhamsted, Hertfordshire, HP4 2DT, United Kingdom

Development of building projects · SIC 41100

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

Company history

Previous company names

ARROWSIDES PROPERTY CO.LIMITED · 15 April 1971 – 14 March 1983

FINLINSON GROUP LIMITED · 14 March 1983 – 20 January 1992

GADE INVESTMENTS LIMITED · 20 January 1992 – 24 June 2013

GADE PROPERTY DEVELOPMENTS LIMITED · 24 June 2013 – 4 November 2021

Previous registered addresses

C/O C/O Hillier Hopkins Llp First Floor Radius House 51 Clarendon Road Watford Herts WD17 1HP · until 10 October 2019

C/O Hillier Hopkins Llp Charter Court Midland Road, Hemel Hempstead Hertfordshire HP2 5GE · until 10 July 2013

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
7 January 2026
Next due
21 January 2027
5 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 December 2024

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

Officers

WS
WHIFFIN, Simon Toby
Secretary
26 February 2026
HJ
HILLMAN, Jamie Andrew
Director
11 December 2024
SD
SKINNER, Daniel
Director
11 December 2024
DW
DALTON, William Raymond
Director
20 May 2013
DA
DALTON, Anita Jane
Director
—
KN
KENNY, Nick
Secretary · Resigned
24 September 2024
WS
WHITEHEAD, Sonia
Secretary · Resigned
20 December 2013
DA
DALTON, Anita Jane
Secretary · Resigned
23 June 2000
BE
BARNES, Elizabeth May
Secretary · Resigned
—
DR
DALTON, Raymond Charles Russell
Director · Resigned
—
PR
PARKER, Robert Leslie
Director · Resigned
—

Persons with significant control

PS
Gade Group Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Change Person Secretary Company With Change Date
Officers
16 April 2026 View
Termination Director Company With Name Termination Date
Officers
2 April 2026 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
2 March 2026 View
Appoint Person Secretary Company With Name Date
Officers
26 February 2026 View
Accounts Amended With Accounts Type Total Exemption Full
Accounts
17 February 2026 View
Confirmation Statement With No Updates
Confirmation Statement
21 January 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
16 January 2026 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
5 June 2025 View
Appoint Person Director Company With Name Date
Officers
5 February 2025 View
Appoint Person Director Company With Name Date
Officers
5 February 2025 View
Termination Secretary Company With Name Termination Date
Officers
22 January 2025 View
Confirmation Statement With No Updates
Confirmation Statement
17 January 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
14 January 2025 View
Change Person Director Company With Change Date
Officers
7 January 2025 View
Change Person Director Company With Change Date
Officers
7 January 2025 View
Accounts With Accounts Type Full
Accounts
12 October 2024 View
Appoint Person Secretary Company With Name Date
Officers
8 October 2024 View
Mortgage Satisfy Charge Full
Mortgage
23 September 2024 View
Change Person Director Company With Change Date
Officers
3 July 2024 View
Change Person Director Company With Change Date
Officers
3 July 2024 View
Confirmation Statement With No Updates
Confirmation Statement
8 January 2024 View
Accounts With Accounts Type Full
Accounts
6 November 2023 View
Change To A Person With Significant Control
Persons With Significant Control
12 January 2023 View
Confirmation Statement With No Updates
Confirmation Statement
11 January 2023 View
Termination Secretary Company With Name Termination Date
Officers
4 October 2022 View
Change Account Reference Date Company Current Extended
Accounts
4 October 2022 View
Accounts With Accounts Type Full
Accounts
10 June 2022 View
Mortgage Satisfy Charge Full
Mortgage
11 May 2022 View
Mortgage Satisfy Charge Full
Mortgage
11 May 2022 View
Mortgage Satisfy Charge Full
Mortgage
11 May 2022 View
Confirmation Statement With Updates
Confirmation Statement
7 January 2022 View
Certificate Change Of Name Company
Change Of Name
4 November 2021 View
Change To A Person With Significant Control
Persons With Significant Control
3 November 2021 View
Accounts With Accounts Type Small
Accounts
8 July 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
24 June 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
31 March 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
24 February 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
18 February 2021 View
Confirmation Statement With No Updates
Confirmation Statement
14 January 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
18 December 2020 View
Accounts With Accounts Type Small
Accounts
8 July 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
29 May 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
29 May 2020 View
Confirmation Statement With No Updates
Confirmation Statement
9 January 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
10 October 2019 View
Change To A Person With Significant Control
Persons With Significant Control
2 October 2019 View
Accounts With Accounts Type Small
Accounts
13 June 2019 View
Change Person Director Company With Change Date
Officers
16 January 2019 View
Confirmation Statement With Updates
Confirmation Statement
9 January 2019 View
Mortgage Satisfy Charge Full
Mortgage
26 July 2018 View
Mortgage Satisfy Charge Full
Mortgage
26 July 2018 View
Mortgage Satisfy Charge Full
Mortgage
26 July 2018 View
Mortgage Satisfy Charge Full
Mortgage
26 July 2018 View
Mortgage Satisfy Charge Full
Mortgage
26 July 2018 View
Mortgage Satisfy Charge Full
Mortgage
26 July 2018 View
Mortgage Satisfy Charge Full
Mortgage
26 July 2018 View
Accounts With Accounts Type Small
Accounts
7 June 2018 View
Confirmation Statement With Updates
Confirmation Statement
12 January 2018 View
Accounts With Accounts Type Full
Accounts
27 March 2017 View
Confirmation Statement With Updates
Confirmation Statement
27 January 2017 View
Accounts With Accounts Type Small
Accounts
27 April 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 February 2016 View
Accounts With Accounts Type Small
Accounts
4 March 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 January 2015 View
Change Person Director Company With Change Date
Officers
27 January 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
17 September 2014 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
30 July 2014 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
30 July 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
24 June 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 February 2014 View
Accounts With Accounts Type Small
Accounts
6 February 2014 View
Appoint Person Secretary Company With Name
Officers
27 January 2014 View
Termination Secretary Company With Name
Officers
27 January 2014 View
Change Registered Office Address Company With Date Old Address
Address
10 July 2013 View
Certificate Change Of Name Company
Change Of Name
24 June 2013 View
Change Of Name Notice
Change Of Name
24 June 2013 View
Appoint Person Director Company With Name
Officers
5 June 2013 View
Accounts With Accounts Type Small
Accounts
9 April 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 February 2013 View
Change Person Director Company With Change Date
Officers
4 February 2013 View
Change Person Secretary Company With Change Date
Officers
4 February 2013 View
Change Person Director Company With Change Date
Officers
4 February 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 January 2012 View
Accounts With Accounts Type Small
Accounts
26 January 2012 View
Accounts With Accounts Type Small
Accounts
4 May 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 February 2011 View
Accounts With Accounts Type Small
Accounts
15 March 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 February 2010 View
Legacy
Annual Return
22 January 2009 View
Accounts With Accounts Type Small
Accounts
30 December 2008 View
Legacy
Mortgage
7 October 2008 View
Legacy
Mortgage
30 September 2008 View
Legacy
Mortgage
30 September 2008 View
Legacy
Mortgage
30 August 2008 View
Legacy
Annual Return
17 June 2008 View
Legacy
Mortgage
12 June 2008 View
Legacy
Mortgage
12 June 2008 View
Legacy
Mortgage
12 June 2008 View
Legacy
Mortgage
12 June 2008 View
Legacy
Mortgage
12 June 2008 View
Legacy
Mortgage
12 June 2008 View
Legacy
Mortgage
12 June 2008 View
Legacy
Mortgage
12 June 2008 View
Legacy
Mortgage
12 June 2008 View
Legacy
Mortgage
12 June 2008 View
Legacy
Mortgage
12 June 2008 View
Legacy
Mortgage
12 June 2008 View
Legacy
Mortgage
12 June 2008 View
Accounts With Accounts Type Small
Accounts
8 March 2008 View
Accounts With Accounts Type Full
Accounts
14 May 2007 View
Legacy
Annual Return
16 January 2007 View
Legacy
Capital
7 March 2006 View
Legacy
Annual Return
24 February 2006 View
Legacy
Officers
24 February 2006 View
Legacy
Address
24 February 2006 View
Memorandum Articles
Incorporation
24 February 2006 View
Resolution
Resolution
24 February 2006 View
Accounts With Accounts Type Group
Accounts
24 February 2006 View
Legacy
Capital
18 May 2005 View
Legacy
Capital
28 April 2005 View
Legacy
Capital
19 April 2005 View
Legacy
Capital
19 April 2005 View
Legacy
Capital
19 April 2005 View
Accounts With Accounts Type Group
Accounts
18 February 2005 View
Legacy
Annual Return
16 February 2005 View
Legacy
Capital
17 May 2004 View
Legacy
Capital
14 May 2004 View
Legacy
Capital
14 May 2004 View
Legacy
Annual Return
29 April 2004 View
Accounts With Accounts Type Group
Accounts
5 February 2004 View
Legacy
Capital
3 October 2003 View
Legacy
Capital
3 October 2003 View
Legacy
Capital
3 June 2003 View
Legacy
Capital
22 May 2003 View
Accounts With Accounts Type Full
Accounts
6 April 2003 View
Legacy
Annual Return
3 March 2003 View
Legacy
Capital
17 January 2003 View
Legacy
Capital
13 May 2002 View
Accounts With Accounts Type Group
Accounts
25 March 2002 View
Legacy
Annual Return
11 February 2002 View
Legacy
Capital
5 December 2001 View
Legacy
Address
23 August 2001 View
Legacy
Capital
1 June 2001 View
Legacy
Capital
25 May 2001 View
Accounts With Accounts Type Full Group
Accounts
25 May 2001 View
Legacy
Annual Return
15 February 2001 View
Legacy
Officers
27 June 2000 View
Legacy
Officers
27 June 2000 View
Accounts With Accounts Type Full Group
Accounts
7 February 2000 View
Legacy
Annual Return
24 January 2000 View
Accounts With Accounts Type Full Group
Accounts
2 March 1999 View
Legacy
Annual Return
31 January 1999 View
Legacy
Mortgage
28 January 1999 View
Legacy
Mortgage
28 January 1999 View
Legacy
Mortgage
28 January 1999 View
Legacy
Annual Return
2 June 1998 View
Accounts With Accounts Type Full Group
Accounts
8 April 1998 View
Legacy
Capital
30 March 1998 View
Legacy
Annual Return
16 January 1998 View
Accounts With Accounts Type Full Group
Accounts
27 May 1997 View
Legacy
Annual Return
15 January 1997 View
Accounts With Accounts Type Full Group
Accounts
17 July 1996 View
Legacy
Mortgage
11 July 1996 View
Legacy
Annual Return
12 January 1996 View
Legacy
Mortgage
18 December 1995 View
Accounts With Accounts Type Full Group
Accounts
7 March 1995 View
Legacy
Annual Return
7 February 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Accounts With Accounts Type Full Group
Accounts
23 June 1994 View
Legacy
Officers
16 February 1994 View
Legacy
Annual Return
16 January 1994 View
Accounts With Accounts Type Full Group
Accounts
9 July 1993 View
Legacy
Officers
8 June 1993 View
Legacy
Annual Return
10 February 1993 View
Legacy
Mortgage
18 December 1992 View
Legacy
Officers
5 August 1992 View
Accounts With Accounts Type Full Group
Accounts
8 July 1992 View
Legacy
Annual Return
2 June 1992 View
Certificate Change Of Name Company
Change Of Name
17 January 1992 View
Certificate Change Of Name Company
Change Of Name
17 January 1992 View
Legacy
Annual Return
15 January 1992 View
Accounts With Accounts Type Full Group
Accounts
28 November 1991 View
Legacy
Officers
1 July 1991 View
Legacy
Address
30 May 1991 View
Legacy
Accounts
9 April 1991 View
Accounts With Accounts Type Full Group
Accounts
16 February 1991 View
Legacy
Annual Return
16 February 1991 View
Legacy
Officers
16 July 1990 View
Legacy
Officers
20 June 1990 View
Legacy
Officers
20 June 1990 View
Legacy
Annual Return
28 February 1990 View
Legacy
Annual Return
7 February 1990 View
Accounts With Accounts Type Full
Accounts
22 January 1990 View
Legacy
Capital
10 October 1989 View
Legacy
Capital
10 October 1989 View
Legacy
Capital
29 June 1989 View
Resolution
Resolution
8 June 1989 View
Resolution
Resolution
8 June 1989 View
Resolution
Resolution
8 June 1989 View
Resolution
Resolution
8 June 1989 View
Resolution
Resolution
8 June 1989 View
Resolution
Resolution
5 June 1989 View
Resolution
Resolution
31 May 1989 View
Accounts With Accounts Type Full
Accounts
16 January 1989 View
Legacy
Annual Return
16 January 1989 View
Legacy
Capital
18 February 1988 View
Resolution
Resolution
18 February 1988 View
Resolution
Resolution
18 February 1988 View
Accounts With Accounts Type Full Group
Accounts
5 November 1987 View
Legacy
Annual Return
5 November 1987 View
Legacy
Officers
20 January 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Accounts With Accounts Type Group
Accounts
17 September 1986 View
Legacy
Annual Return
17 September 1986 View
Incorporation Company
Incorporation
15 April 1971 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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