| Company Name | Gleave Investments Limited |
|---|---|
| Director | William Gleave |
| Company Status | Active |
| Company Number | 03277338 |
| Category | Private Limited Company |
| Incorporation Date | 12 November 1996(27 years, 5 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr William Gleave |
|---|---|
| Date of Birth | July 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 12 November 1996(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 5th Floor, Delphian House New Bailey Street Salford Manchester M3 5FS |
| Secretary Name | Shirley Dawson Gleave |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 12 November 1996(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 36 Stamford Park Road Hale Altrincham Cheshire WA15 9EW |
| Secretary Name | Wendy Littman |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 25 September 2006(9 years, 10 months after company formation) |
| Appointment Duration | 7 years, 2 months (resigned 09 December 2013) |
| Role | Consultant |
| Country of Residence | England |
| Correspondence Address | 89 New Street Altrincham Cheshire WA14 2QP |
| Director Name | Mr Andrew Hilbre Coveney |
|---|---|
| Date of Birth | April 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 May 2008(11 years, 6 months after company formation) |
| Appointment Duration | 4 years, 6 months (resigned 21 November 2012) |
| Role | Finance Director |
| Country of Residence | England |
| Correspondence Address | The Old Vicarage Knutsford Road, Antrobus Northwich Cheshire CW9 6JW |
| Director Name | L & A Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 November 1996(same day as company formation) |
| Correspondence Address | 31 Corsham Street London N1 6DR |
| Secretary Name | L & A Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 November 1996(same day as company formation) |
| Correspondence Address | 31 Corsham Street London N1 6DR |
Location
| Registered Address | 5th Floor, Delphian House New Bailey Street Salford Manchester M3 5FS |
|---|---|
| Region | North West |
| Constituency | Salford and Eccles |
| County | Greater Manchester |
| Ward | Ordsall |
| Built Up Area | Greater Manchester |
Shareholders
| 1.1m at £1 | Bradonpass LTD 99.99% Ordinary B |
|---|---|
| 100 at £1 | Mr William Gleave 0.01% Ordinary A |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £559,169 |
| Cash | £267,568 |
| Current Liabilities | £659,282 |
Accounts
| Latest Accounts | 31 December 2023 (3 months, 2 weeks ago) |
|---|---|
| Next Accounts Due | 30 September 2025 (1 year, 5 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 6 September 2023 (7 months, 2 weeks ago) |
|---|---|
| Next Return Due | 20 September 2024 (5 months from now) |
Charges
| 31 July 2014 | Delivered on: 4 August 2014 Persons entitled: Santander UK PLC Classification: A registered charge Particulars: All that freehold property known as 14 cleveland road, manchester, M8 4QU as the same is registered at the land registry with title absolute under title number LA222538. All that freehold property known as 54 windsor road, harpurhey, manchester, M9 5BW as the same is registered at the land registry with title absolute under title number GM103733. All that leasehold property known as 26 padstow street, manchester, M40 7AD as the same is registered at the land registry with good leasehold title under title number LA378639. All that freehold property known as 28 valentia road, manchester, M9 6RN as the same is registered at the land registry with title absolute under title number LA87009. All that freehold property known as 14 cecil road, manchester, M9 6RQ as the same is registered at the land registry with title absolute under title number LA8938. All that freehold property known as 5 hilbury avenue, manchester, M9 8AS as the same is registered at the land registry with title absolute under title number LA10839. All that freehold property known as 11 broxton street, miles platting, M40 7BN as the same is registered at the land registry with title absolute under title number LA121035. Outstanding |
|---|---|
| 31 July 2014 | Delivered on: 4 August 2014 Persons entitled: Santander UK PLC Classification: A registered charge Outstanding |
| 7 December 2007 | Delivered on: 14 December 2007 Satisfied on: 10 October 2012 Persons entitled: Burdale Financial Limited Classification: Bank account charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: First fixed charge all of its right, title and interest in and to the account and all sums standing to the credit of the account and the debts represented by them. See the mortgage charge document for full details. Fully Satisfied |
| 1 February 2007 | Delivered on: 6 February 2007 Satisfied on: 10 October 2012 Persons entitled: Burdale Financial Limited Classification: Bank account charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The right, title and interest in and to the account, account number 51130750, sort code 83-91-38. see the mortgage charge document for full details. Fully Satisfied |
| 4 January 2006 | Delivered on: 13 January 2006 Satisfied on: 10 October 2012 Persons entitled: Burdale Financial Limited Classification: A bank account charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All of its right title and interest in and to the account and all sums limited to £200,000. see the mortgage charge document for full details. Fully Satisfied |
Filing History
| 3 December 2020 | Total exemption full accounts made up to 31 December 2019 (8 pages) |
|---|---|
| 12 November 2020 | Confirmation statement made on 12 September 2020 with no updates (3 pages) |
| 30 September 2019 | Total exemption full accounts made up to 31 December 2018 (8 pages) |
| 12 September 2019 | Confirmation statement made on 12 September 2019 with no updates (3 pages) |
| 12 September 2018 | Director's details changed for Mr William Gleave on 11 September 2018 (2 pages) |
| 12 September 2018 | Confirmation statement made on 12 September 2018 with no updates (3 pages) |
| 12 September 2018 | Director's details changed for Mr William Gleave on 11 September 2018 (2 pages) |
| 3 July 2018 | Total exemption full accounts made up to 31 December 2017 (8 pages) |
| 16 November 2017 | Registered office address changed from Bright Partnership Yarmouth House Trident Business Park Daten Avenue Risley Warrington WA3 6BX to C/O Bright Partnership Victoria House Victoria Road Hale, Altrincham WA15 9AF on 16 November 2017 (1 page) |
| 16 November 2017 | Registered office address changed from Bright Partnership Yarmouth House Trident Business Park Daten Avenue Risley Warrington WA3 6BX to C/O Bright Partnership Victoria House Victoria Road Hale, Altrincham WA15 9AF on 16 November 2017 (1 page) |
| 29 September 2017 | Unaudited abridged accounts made up to 31 December 2016 (10 pages) |
| 29 September 2017 | Unaudited abridged accounts made up to 31 December 2016 (10 pages) |
| 13 September 2017 | Confirmation statement made on 13 September 2017 with no updates (3 pages) |
| 13 September 2017 | Confirmation statement made on 13 September 2017 with no updates (3 pages) |
| 26 September 2016 | Confirmation statement made on 13 September 2016 with updates (7 pages) |
| 26 September 2016 | Confirmation statement made on 13 September 2016 with updates (7 pages) |
| 4 March 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
| 4 March 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
| 30 September 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
| 30 September 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
| 25 September 2015 | Annual return made up to 13 September 2015 with a full list of shareholders Statement of capital on 2015-09-25
|
| 25 September 2015 | Annual return made up to 13 September 2015 with a full list of shareholders Statement of capital on 2015-09-25
|
| 5 November 2014 | Annual return made up to 13 September 2014 with a full list of shareholders Statement of capital on 2014-11-05
|
| 5 November 2014 | Annual return made up to 13 September 2014 with a full list of shareholders Statement of capital on 2014-11-05
|
| 30 September 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
| 30 September 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
| 4 August 2014 | Registration of charge 032773380004, created on 31 July 2014 (38 pages) |
| 4 August 2014 | Registration of charge 032773380005, created on 31 July 2014 (28 pages) |
| 4 August 2014 | Registration of charge 032773380004, created on 31 July 2014 (38 pages) |
| 4 August 2014 | Registration of charge 032773380005, created on 31 July 2014 (28 pages) |
| 9 December 2013 | Termination of appointment of Wendy Littman as a secretary (1 page) |
| 9 December 2013 | Termination of appointment of Wendy Littman as a secretary (1 page) |
| 1 October 2013 | Annual return made up to 13 September 2013 with a full list of shareholders Statement of capital on 2013-10-01
|
| 1 October 2013 | Annual return made up to 13 September 2013 with a full list of shareholders Statement of capital on 2013-10-01
|
| 30 September 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
| 30 September 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
| 25 April 2013 | Director's details changed for Mr William Gleave on 6 March 2013 (2 pages) |
| 25 April 2013 | Director's details changed for Mr William Gleave on 6 March 2013 (2 pages) |
| 25 April 2013 | Director's details changed for Mr William Gleave on 6 March 2013 (2 pages) |
| 21 November 2012 | Termination of appointment of Andrew Coveney as a director (1 page) |
| 21 November 2012 | Termination of appointment of Andrew Coveney as a director (1 page) |
| 16 October 2012 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages) |
| 16 October 2012 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages) |
| 16 October 2012 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages) |
| 16 October 2012 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages) |
| 16 October 2012 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages) |
| 16 October 2012 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages) |
| 28 September 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
| 28 September 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
| 20 September 2012 | Annual return made up to 13 September 2012 with a full list of shareholders (6 pages) |
| 20 September 2012 | Annual return made up to 13 September 2012 with a full list of shareholders (6 pages) |
| 13 October 2011 | Annual return made up to 13 September 2011 with a full list of shareholders (6 pages) |
| 13 October 2011 | Annual return made up to 13 September 2011 with a full list of shareholders (6 pages) |
| 30 September 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
| 30 September 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
| 27 October 2010 | Director's details changed for Andrew Hilbre Coveney on 12 September 2010 (2 pages) |
| 27 October 2010 | Director's details changed for Andrew Hilbre Coveney on 12 September 2010 (2 pages) |
| 27 October 2010 | Annual return made up to 13 September 2010 with a full list of shareholders (6 pages) |
| 27 October 2010 | Annual return made up to 13 September 2010 with a full list of shareholders (6 pages) |
| 28 September 2010 | Total exemption small company accounts made up to 31 December 2009 (6 pages) |
| 28 September 2010 | Total exemption small company accounts made up to 31 December 2009 (6 pages) |
| 12 October 2009 | Annual return made up to 13 September 2009 with a full list of shareholders (4 pages) |
| 12 October 2009 | Annual return made up to 13 September 2009 with a full list of shareholders (4 pages) |
| 7 October 2009 | Total exemption small company accounts made up to 31 December 2008 (6 pages) |
| 7 October 2009 | Total exemption small company accounts made up to 31 December 2008 (6 pages) |
| 26 January 2009 | Return made up to 13/09/08; full list of members (4 pages) |
| 26 January 2009 | Return made up to 13/09/08; full list of members (4 pages) |
| 1 November 2008 | Total exemption small company accounts made up to 31 December 2007 (6 pages) |
| 1 November 2008 | Total exemption small company accounts made up to 31 December 2007 (6 pages) |
| 30 July 2008 | Registered office changed on 30/07/2008 from, c/o bright partnership queen's chambers, 5 john dalton street, manchester, M2 6FT (1 page) |
| 30 July 2008 | Registered office changed on 30/07/2008 from, c/o bright partnership queen's chambers, 5 john dalton street, manchester, M2 6FT (1 page) |
| 20 June 2008 | Registered office changed on 20/06/2008 from, bridge house, c/o haines watts, ashley road, hale, cheshire, WA14 2UT (1 page) |
| 20 June 2008 | Registered office changed on 20/06/2008 from, bridge house, c/o haines watts, ashley road, hale, cheshire, WA14 2UT (1 page) |
| 21 May 2008 | Director appointed andrew hilbre coveney (2 pages) |
| 21 May 2008 | Director appointed andrew hilbre coveney (2 pages) |
| 15 January 2008 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
| 15 January 2008 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
| 14 December 2007 | Particulars of mortgage/charge (4 pages) |
| 14 December 2007 | Particulars of mortgage/charge (4 pages) |
| 22 November 2007 | Secretary's particulars changed (1 page) |
| 22 November 2007 | Secretary's particulars changed (1 page) |
| 4 October 2007 | Return made up to 13/09/07; full list of members (2 pages) |
| 4 October 2007 | Return made up to 13/09/07; full list of members (2 pages) |
| 6 February 2007 | Particulars of mortgage/charge (4 pages) |
| 6 February 2007 | Particulars of mortgage/charge (4 pages) |
| 4 December 2006 | Total exemption small company accounts made up to 31 December 2005 (14 pages) |
| 4 December 2006 | Total exemption small company accounts made up to 31 December 2005 (14 pages) |
| 26 September 2006 | Registered office changed on 26/09/06 from: c/o hains watts, bridge house ashley road, hale, cheshire WA14 2UT (1 page) |
| 26 September 2006 | Registered office changed on 26/09/06 from: c/o hains watts, bridge house ashley road, hale, cheshire WA14 2UT (1 page) |
| 26 September 2006 | Return made up to 13/09/06; full list of members (2 pages) |
| 26 September 2006 | Return made up to 13/09/06; full list of members (2 pages) |
| 25 September 2006 | Secretary resigned (1 page) |
| 25 September 2006 | New secretary appointed (1 page) |
| 25 September 2006 | New secretary appointed (1 page) |
| 25 September 2006 | Secretary resigned (1 page) |
| 13 January 2006 | Particulars of mortgage/charge (4 pages) |
| 13 January 2006 | Particulars of mortgage/charge (4 pages) |
| 23 November 2005 | Total exemption small company accounts made up to 31 December 2004 (5 pages) |
| 23 November 2005 | Total exemption small company accounts made up to 31 December 2004 (5 pages) |
| 5 October 2005 | Return made up to 13/09/05; full list of members (6 pages) |
| 5 October 2005 | Return made up to 13/09/05; full list of members (6 pages) |
| 19 October 2004 | Return made up to 30/09/04; full list of members (6 pages) |
| 19 October 2004 | Return made up to 30/09/04; full list of members (6 pages) |
| 18 October 2004 | Total exemption small company accounts made up to 31 December 2003 (6 pages) |
| 18 October 2004 | Total exemption small company accounts made up to 31 December 2003 (6 pages) |
| 24 December 2003 | Return made up to 18/10/03; full list of members
|
| 24 December 2003 | Return made up to 18/10/03; full list of members
|
| 23 December 2003 | Total exemption small company accounts made up to 31 December 2002 (5 pages) |
| 23 December 2003 | Total exemption small company accounts made up to 31 December 2002 (5 pages) |
| 13 December 2003 | Registered office changed on 13/12/03 from: read roper & read, 2ND floor alberton house, st mary's parsonage, manchester M3 2WJ (1 page) |
| 13 December 2003 | Registered office changed on 13/12/03 from: read roper & read, 2ND floor alberton house, st mary's parsonage, manchester M3 2WJ (1 page) |
| 11 November 2002 | Return made up to 18/10/02; full list of members (6 pages) |
| 11 November 2002 | Return made up to 18/10/02; full list of members (6 pages) |
| 14 May 2002 | Total exemption small company accounts made up to 31 December 2001 (5 pages) |
| 14 May 2002 | Total exemption small company accounts made up to 31 December 2001 (5 pages) |
| 16 November 2001 | Return made up to 31/10/01; full list of members (6 pages) |
| 16 November 2001 | Return made up to 31/10/01; full list of members (6 pages) |
| 21 May 2001 | Accounts for a small company made up to 31 December 2000 (5 pages) |
| 21 May 2001 | Accounts for a small company made up to 31 December 2000 (5 pages) |
| 10 November 2000 | Return made up to 31/10/00; full list of members
|
| 10 November 2000 | Return made up to 31/10/00; full list of members
|
| 26 July 2000 | Accounts for a small company made up to 31 December 1999 (6 pages) |
| 26 July 2000 | Accounts for a small company made up to 31 December 1999 (6 pages) |
| 24 November 1999 | Return made up to 05/11/99; full list of members
|
| 24 November 1999 | Return made up to 05/11/99; full list of members
|
| 5 October 1999 | Accounts for a small company made up to 31 December 1998 (6 pages) |
| 5 October 1999 | Accounts for a small company made up to 31 December 1998 (6 pages) |
| 13 November 1998 | Return made up to 05/11/98; no change of members (4 pages) |
| 13 November 1998 | Return made up to 05/11/98; no change of members (4 pages) |
| 19 October 1998 | Accounts for a small company made up to 31 December 1997 (7 pages) |
| 19 October 1998 | Accounts for a small company made up to 31 December 1997 (7 pages) |
| 19 November 1997 | Return made up to 12/11/97; full list of members (6 pages) |
| 19 November 1997 | Return made up to 12/11/97; full list of members (6 pages) |
| 13 January 1997 | Accounting reference date extended from 30/11/97 to 31/12/97 (1 page) |
| 13 January 1997 | Accounting reference date extended from 30/11/97 to 31/12/97 (1 page) |
| 30 December 1996 | Resolutions
|
| 30 December 1996 | Ad 26/11/96-27/11/96 £ si 1118026@1=1118026 £ ic 2/1118028 (2 pages) |
| 30 December 1996 | Ad 26/11/96-27/11/96 £ si 1118026@1=1118026 £ ic 2/1118028 (2 pages) |
| 30 December 1996 | Resolutions
|
| 30 December 1996 | Conve 26/11/96 (1 page) |
| 30 December 1996 | Resolutions
|
| 30 December 1996 | Resolutions
|
| 30 December 1996 | Conve 26/11/96 (1 page) |
| 30 December 1996 | Nc inc already adjusted 26/11/96 (1 page) |
| 30 December 1996 | Nc inc already adjusted 26/11/96 (1 page) |
| 30 December 1996 | Resolutions
|
| 30 December 1996 | Resolutions
|
| 15 November 1996 | New secretary appointed (2 pages) |
| 15 November 1996 | Registered office changed on 15/11/96 from: 31 corsham street, london, N1 6DR (1 page) |
| 15 November 1996 | New director appointed (2 pages) |
| 15 November 1996 | New director appointed (2 pages) |
| 15 November 1996 | Registered office changed on 15/11/96 from: 31 corsham street, london, N1 6DR (1 page) |
| 15 November 1996 | New secretary appointed (2 pages) |
| 15 November 1996 | Secretary resigned (1 page) |
| 15 November 1996 | Director resigned (1 page) |
| 15 November 1996 | Secretary resigned (1 page) |
| 15 November 1996 | Director resigned (1 page) |
| 12 November 1996 | Incorporation (18 pages) |
| 12 November 1996 | Incorporation (18 pages) |