OpenCompanies

Gladstone Nominees Limited

Company number
02119807
Status
Active
Type
Private Limited Company
Incorporated
6 Apr 1987
Nature of business
Pension funding
Corporate group
Mason Owen & Partners Limited (3 companies)

Registered office

7th Floor
20 Chapel Street
Liverpool
L3 9AG

Control

NameNature of controlNotifiedCeased
Miss Pamela Jones Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 Apr 2016 6 Dec 2016
Mr Andrew Gibbons Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 Dec 2016
Mason Owen & Partners Limited Significant Influence Or Control 6 Apr 2016
Mr Peter Burke Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 Apr 2016

Accounts

Year ended Net assets Cash
31 Mar 2025 Dormant £4 £4
31 Mar 2024 Dormant £2 £2
31 Mar 2023 Dormant £2 £2
31 Mar 2022 Dormant £2 £2
24 Mar 2021 Dormant £2 £2
31 Mar 2020 Dormant £2 £2
31 Mar 2019 - -
31 Mar 2018 - -
31 Mar 2017 - -
31 Mar 2016 - -
31 Mar 2015 - -
31 Mar 2014 - -
31 Mar 2013 - -
31 Mar 2012 - -
31 Mar 2011 - -
31 Mar 2010 - -
31 Mar 2009 - -
31 Mar 2008 - -
31 Mar 2007 - -
31 Mar 2006 - -
31 Mar 2005 - -
31 Mar 2004 - -
31 Mar 2003 - -
31 Mar 2002 - -
31 Mar 2001 - -
31 Mar 2000 - -
31 Mar 1999 - -
31 Mar 1998 - -
31 Mar 1997 - -
31 Mar 1996 - -
31 Mar 1995 - -
31 Mar 1994 - -
31 Mar 1993 - -
31 Mar 1992 - -
31 Mar 1991 - -
31 Mar 1990 - -
31 Mar 1989 - -
31 Mar 1988 - -

Connections

Owned by

Gladstone Nominees Limited → Mason Owen & Partners Limited

Companies at the same address

Data