26 GLEDHOW GARDENS LIMITED

Key Data

Status

Active

Company No.

04450879

Incorporation date

29/05/2002

Size

Micro Entity

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 29/05/2002)

26/09/2025

Micro company accounts made up to 2024-09-28

View PDF (3 pages)

01/08/2025

Termination of appointment of Pauline Gail Robert as a director on 2025-07-22

View PDF (1 pages)

25/06/2025

Confirmation statement made on 2025-06-01 with updates

View PDF (4 pages)

24/06/2024

Confirmation statement made on 2024-06-01 with no updates

View PDF (3 pages)

30/05/2024

Micro company accounts made up to 2023-09-28

View PDF (3 pages)

08/11/2023

Director's details changed for Mr Eamon John Brabazon on 2023-11-08

View PDF (2 pages)

08/11/2023

Director's details changed for Pauline Gail Robert on 2023-11-08

View PDF (2 pages)

08/11/2023

Director's details changed for Mr Robin George Walton Williams on 2023-11-08

View PDF (2 pages)

08/11/2023

Director's details changed for Mr Matthew Thomas Palmer Shaw on 2023-11-08

View PDF (2 pages)

08/11/2023

Director's details changed for Pauline Gail Robert on 2023-11-08

View PDF (2 pages)

14/09/2023

Micro company accounts made up to 2022-09-28

View PDF (3 pages)

01/06/2023

Confirmation statement made on 2023-06-01 with no updates

View PDF (3 pages)

18/10/2022

Termination of appointment of Regis Pierre Rene Pecheux as a director on 2022-08-27

View PDF (1 pages)

25/08/2022

Director's details changed for Mr Matthew Thomas Palmer Shaw on 2022-08-25

View PDF (2 pages)

20/06/2022

Micro company accounts made up to 2021-09-28

View PDF (3 pages)

31/05/2022

Confirmation statement made on 2022-05-30 with no updates

View PDF (3 pages)

14/06/2021

Micro company accounts made up to 2020-09-28

View PDF (3 pages)

02/06/2021

Confirmation statement made on 2021-05-29 with updates

View PDF (5 pages)

23/04/2021

Appointment of Mr Omar Soubra as a director on 2021-04-22

View PDF (2 pages)

03/06/2020

Confirmation statement made on 2020-05-29 with no updates

View PDF (3 pages)

29/05/2020

Micro company accounts made up to 2019-09-28

View PDF (3 pages)

29/05/2020

Termination of appointment of Wisteria Registrars Limited as a secretary on 2020-05-28

View PDF (1 pages)

28/05/2020

Appointment of Q1 Professional Services Limited as a secretary on 2020-05-28

View PDF (2 pages)

28/05/2020

Registered office address changed from Wisteria Grange Barn Pikes End Pinner HA5 2EX England to Thamesbourne Lodge Station Road Bourne End Buckinghamshire SL8 5QH on 2020-05-28

View PDF (1 pages)

17/09/2019

Statement of capital following an allotment of shares on 2007-05-29

View PDF (2 pages)

21/08/2019

Confirmation statement made on 2019-05-29 with updates

View PDF (5 pages)

21/08/2019

Compulsory strike-off action has been discontinued

View PDF (1 pages)

20/08/2019

First Gazette notice for compulsory strike-off

View PDF (1 pages)

18/02/2019

Total exemption full accounts made up to 2018-09-28

View PDF (4 pages)

11/02/2019

Registered office address changed from C/O Lawrence Hurst & Co Morritt House 10-12 Love Lane Pinner Middlesex HA5 3EF to Wisteria Grange Barn Pikes End Pinner HA5 2EX on 2019-02-11

View PDF (1 pages)

31/07/2018

Confirmation statement made on 2018-05-29 with no updates

View PDF (3 pages)

31/07/2018

Director's details changed for Mr Matthew Thomas Palmer Shaw on 2018-05-29

View PDF (2 pages)

15/06/2018

Appointment of Wisteria Registrars Limited as a secretary on 2018-06-15

View PDF (2 pages)

15/06/2018

Termination of appointment of Lawrence David Hurst as a secretary on 2018-06-15

View PDF (1 pages)

19/03/2018

Micro company accounts made up to 2017-09-28

View PDF (4 pages)

12/06/2017

Confirmation statement made on 2017-05-29 with updates

View PDF (5 pages)

09/02/2017

Total exemption small company accounts made up to 2016-09-28

View PDF (4 pages)

23/06/2016

Annual return made up to 2016-05-29 with full list of shareholders

View PDF (9 pages)

07/01/2016

Total exemption full accounts made up to 2015-09-28

View PDF (4 pages)

23/06/2015

Annual return made up to 2015-05-29 with full list of shareholders

View PDF (9 pages)

06/03/2015

Total exemption small company accounts made up to 2014-09-28

View PDF (4 pages)

06/06/2014

Annual return made up to 2014-05-29 with full list of shareholders

View PDF (9 pages)

14/05/2014

Appointment of Mr Matthew Thomas Palmer Shaw as a director

View PDF (2 pages)

05/02/2014

Total exemption small company accounts made up to 2013-09-28

View PDF (4 pages)

01/06/2013

Annual return made up to 2013-05-29 with full list of shareholders

View PDF (8 pages)

04/01/2013

Total exemption small company accounts made up to 2012-09-28

View PDF (4 pages)

13/06/2012

Annual return made up to 2012-05-29 with full list of shareholders

View PDF (8 pages)

21/02/2012

Total exemption full accounts made up to 2011-09-28

View PDF (4 pages)

07/09/2011

Termination of appointment of Mark Barton as a director

View PDF (1 pages)

11/06/2011

Annual return made up to 2011-05-29 with full list of shareholders

View PDF (9 pages)

24/01/2011

Total exemption small company accounts made up to 2010-09-28

View PDF (4 pages)

22/06/2010

Annual return made up to 2010-05-29 with full list of shareholders

View PDF (7 pages)

22/06/2010

Director's details changed for Pauline Gail Robert on 2010-05-01

View PDF (2 pages)

22/06/2010

Director's details changed for Regis Pierre Rene Pecheux on 2010-05-01

View PDF (2 pages)

22/06/2010

Director's details changed for Eamon John Brabazon on 2010-05-01

View PDF (2 pages)

22/06/2010

Director's details changed for Mark Edward Hugh Barton on 2010-05-01

View PDF (2 pages)

13/04/2010

Total exemption small company accounts made up to 2009-09-28

View PDF (4 pages)

15/06/2009

Return made up to 29/05/09; full list of members

View PDF (6 pages)

13/06/2009

Secretary's change of particulars / lawrence hurst / 30/04/2009

View PDF (1 pages)

04/04/2009

Total exemption full accounts made up to 2008-09-28

View PDF (4 pages)

09/06/2008

Return made up to 29/05/08; full list of members

View PDF (6 pages)

09/06/2008

Director's change of particulars / robin williams / 31/05/2008

View PDF (2 pages)

28/04/2008

Total exemption full accounts made up to 2007-09-28

View PDF (4 pages)

11/06/2007

Return made up to 29/05/07; full list of members

View PDF (4 pages)

27/11/2006

Total exemption full accounts made up to 2006-09-28

View PDF (4 pages)

19/06/2006

Return made up to 29/05/06; full list of members

View PDF (4 pages)

22/02/2006

Total exemption small company accounts made up to 2005-09-28

View PDF (4 pages)

03/10/2005

New director appointed

View PDF (1 pages)

01/08/2005

Director resigned

View PDF (1 pages)

28/06/2005

Return made up to 29/05/05; full list of members

View PDF (9 pages)

05/01/2005

Total exemption full accounts made up to 2004-09-28

View PDF (4 pages)

03/12/2004

New director appointed

View PDF (2 pages)

17/11/2004

Director resigned

View PDF (1 pages)

09/06/2004

Return made up to 29/05/04; full list of members

View PDF (11 pages)

27/05/2004

Director resigned

View PDF (1 pages)

29/03/2004

Total exemption small company accounts made up to 2003-09-28

View PDF (4 pages)

10/10/2003

Director resigned

View PDF (1 pages)

10/10/2003

New director appointed

View PDF (2 pages)

06/06/2003

Return made up to 29/05/03; full list of members

View PDF (11 pages)

16/04/2003

Accounting reference date extended from 31/05/03 to 28/09/03

View PDF (1 pages)

12/08/2002

New director appointed

View PDF (2 pages)

29/06/2002

New director appointed

View PDF (5 pages)

06/06/2002

New director appointed

View PDF (2 pages)

06/06/2002

New director appointed

View PDF (2 pages)

06/06/2002

Secretary resigned

View PDF (1 pages)

29/05/2002

Incorporation

View PDF (18 pages)

2028

0 % *

* during past year

Total Assets

£0.00

2028

0 *

* during past year

Number of employees

2028

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

28/09/2024

Next confirmation date

01/06/2026

Last change occurred

28/09/2024

Accounts

Micro Entity

Last made up date

28/09/2024

Next account date

28/09/2025

Next due on

28/06/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
6.00
-
0.00
-
-

2028
-
-
-
0.00
-
-

2028
-
-
-
0.00
-
-

Employees

2028

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Shaw, Matthew Thomas Palmer	Director	28/02/2014 - Present	1
Soubra, Omar	Director	22/04/2021 - Present	-
Williams, Robin George Walton	Director	17/06/2002 - Present	43
Brabazon, Eamon John	Director	17/11/2004 - Present	-
Robert, Pauline Gail	Director	29/05/2002 - 22/07/2025	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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Description

About 26 GLEDHOW GARDENS LIMITED

26 GLEDHOW GARDENS LIMITED is an(a) Active company incorporated on 29/05/2002 with the registered office located at Thamesbourne Lodge, Station Road, Bourne End, Buckinghamshire SL8 5QH. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of 26 GLEDHOW GARDENS LIMITED?

26 GLEDHOW GARDENS LIMITED is currently Active. It was registered on 29/05/2002 .

Where is 26 GLEDHOW GARDENS LIMITED located?

26 GLEDHOW GARDENS LIMITED is registered at Thamesbourne Lodge, Station Road, Bourne End, Buckinghamshire SL8 5QH.

What does 26 GLEDHOW GARDENS LIMITED do?

26 GLEDHOW GARDENS LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for 26 GLEDHOW GARDENS LIMITED?

The latest filing was on 26/09/2025: Micro company accounts made up to 2024-09-28.