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
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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
- Cgri Ltd (16897288)
- Mason Owen Financial Services (Wirral) Ltd (01916098)
- Refuge Nominees Limited (01491371)
- Vabeld UK Limited (03983817)