Introduction
Watch Company
G
GLEDFIELD HIGHLAND ESTATE LIMITED
GLEDFIELD HIGHLAND ESTATE LIMITED is an active company incorporated on 18 August 2020 with the registered office located in Carnforth. The company operates in the Agriculture, Forestry and Fishing sector, specifically engaged in unknown sic code (01700) and 1 other business activity. GLEDFIELD HIGHLAND ESTATE LIMITED was registered 5 years ago.(SIC: 01700, 55209)
Status
active
Active since 5 years ago
Company No
12820210
LTD Company
Age
5 Years
Incorporated 18 August 2020
Size
N/A
Accounts
ARD: 31/1Up to Date
Last Filed
Made up to 31 January 2025 (1 year ago)
Submitted on 9 October 2025 (6 months ago)
Period: 1 February 2024 - 31 January 2025(13 months)
Type: Audited Abridged
Next Due
Due by 31 October 2026
Period: 1 February 2025 - 31 January 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 17 August 2025 (8 months ago)
Submitted on 18 August 2025 (8 months ago)
Next Due
Due by 31 August 2026
For period ending 17 August 2026
Address
Yealand Redmayne Carnforth, LA5 9RN,
9 key events • 2020 - 2025
Funding Officers Ownership
Company Founded
Aug 20
Incorporation Company
Director Joined
Mar 21
Appoint Person Director Company With Nam...
Director Joined
Mar 21
Appoint Person Director Company With Nam...
Loan Secured
Apr 21
Mortgage Create With Deed With Charge Nu...
Director Left
Jun 21
Termination Director Company With Name T...
Director Joined
Aug 21
Appoint Person Director Company With Nam...
Loan Cleared
Oct 22
Mortgage Satisfy Charge Full
Director Joined
Feb 25
Appoint Person Director Company With Nam...
Director Left
Feb 25
Termination Director Company With Name T...
0
Funding
6
Officers
0
Ownership
0
Accounts
Officers
5
3 Active
2 Resigned
Name
Role
Appointed
Status
ALSTON, Dean Simon
ActiveCarnforthLA5 9RN
Born July 1987
Director
Appointed 31 Jan 2025
ALSTON, Dean Simon
CarnforthLA5 9RN
Born July 1987
Director
31 Jan 2025
Active
MORPHET, John Charles
ActiveCarnforthLA5 9RN
Born November 1954
Director
Appointed 09 Mar 2021
MORPHET, John Charles
CarnforthLA5 9RN
Born November 1954
Director
09 Mar 2021
Active
STOTT, St John
ActiveCarnforthLA5 9RN
Born December 1962
Director
Appointed 16 Aug 2021
STOTT, St John
CarnforthLA5 9RN
Born December 1962
Director
16 Aug 2021
Active
ROSSITER, Paul
ResignedCarnforthLA5 9RN
Born July 1964
Director
Appointed 18 Aug 2020
Resigned 31 Jan 2025
ROSSITER, Paul
CarnforthLA5 9RN
Born July 1964
Director
18 Aug 2020
Resigned 31 Jan 2025
Resigned
WALKER, Gordon Alexander
ResignedCarnforthLA5 9RN
Born November 1964
Director
Appointed 09 Mar 2021
Resigned 03 Jun 2021
WALKER, Gordon Alexander
CarnforthLA5 9RN
Born November 1964
Director
09 Mar 2021
Resigned 03 Jun 2021
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Main A6 Yealand Redmayne, CarnforthLA5 9RN
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 18 Aug 2020
Pure Leisure Group Limited
Main A6 Yealand Redmayne, CarnforthLA5 9RN
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
18 Aug 2020
Active
Filing History
21
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
7 February 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
8 June 2021
30 April 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
30 April 2021
18 August 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
18 August 2020