Introduction
Watch Company
R
RESI1 LIMITED
RESI1 LIMITED is an active company incorporated on 17 August 2021 with the registered office located in Torquay. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. RESI1 LIMITED was registered 4 years ago.(SIC: 68209)
Status
active
Active since 4 years ago
Company No
13570500
LTD Company
Age
4 Years
Incorporated 17 August 2021
Size
N/A
Accounts
ARD: 31/8Up to Date
Last Filed
Made up to 31 August 2024 (1 year ago)
Submitted on 29 May 2025 (10 months ago)
Period: 1 September 2023 - 31 August 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 May 2026
Period: 1 September 2024 - 31 August 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 16 August 2025 (7 months ago)
Submitted on 5 September 2025 (6 months ago)
Next Due
Due by 30 August 2026
For period ending 16 August 2026
Address
Sydore Meadfoot Road Torquay, TQ1 2JP,
Previous Addresses
Unit 5 White Oak Square London Road Swanley Kent BR8 7AG United Kingdom
From: 17 August 2021To: 29 June 2023
6 key events • 2021 - 2025
Funding Officers Ownership
Company Founded
Aug 21
Incorporation Company
Loan Secured
Apr 22
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jun 22
Mortgage Create With Deed With Charge Nu...
Loan Secured
Oct 23
Mortgage Create With Deed With Charge Nu...
Loan Secured
Dec 23
Mortgage Create With Deed With Charge Nu...
Loan Secured
Oct 25
Mortgage Create With Deed With Charge Nu...
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
GLADDISH, Peter John
ActiveMeadfoot Road, TorquayTQ1 2JP
Born January 1965
Director
Appointed 17 Aug 2021
GLADDISH, Peter John
Meadfoot Road, TorquayTQ1 2JP
Born January 1965
Director
17 Aug 2021
Active
GLADDISH, Vicki
ActiveMeadfoot Road, TorquayTQ1 2JP
Born July 1970
Director
Appointed 17 Aug 2021
GLADDISH, Vicki
Meadfoot Road, TorquayTQ1 2JP
Born July 1970
Director
17 Aug 2021
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mrs Vicki Gladdish
ActiveMeadfoot Road, TorquayTQ1 2JP
Born July 1970
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 17 Aug 2021
Mrs Vicki Gladdish
Meadfoot Road, TorquayTQ1 2JP
Born July 1970
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
17 Aug 2021
Active
Peter Gladdish
ActiveMeadfoot Road, TorquayTQ1 2JP
Born January 1965
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 17 Aug 2021
Peter Gladdish
Meadfoot Road, TorquayTQ1 2JP
Born January 1965
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
17 Aug 2021
Active
Filing History
14
Description
Type
Date Filed
Document
29 October 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
29 October 2025
21 December 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
21 December 2023
24 October 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
24 October 2023
29 June 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
29 June 2023
14 June 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
14 June 2022
12 April 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
12 April 2022