GLADWELL PROPERTIES LIMITED
Company details
- Registered name
- GLADWELL PROPERTIES LIMITED
- Company number
- 00408646
- Registered office
- 4 WATER LANE, BURES, ESSEX, CO8 5DE, UNITED KINGDOM
- Company type
- Private Limited Company
- Incorporated on
- 17 April 1946
- Status
- Active
- Age
- 80 years
- Nature of business (SIC)
- 68100 — Buying and selling of own real estate
- Accounts — next due
- 31 Jan 2028
- Accounts — last made up to
- 30 Apr 2026
- Confirmation statement — next due
- 16 Feb 2027
- Confirmation statement — last
- 02 Feb 2026
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- A person with significant control here also controls 3 other companies.
Companies House register snapshot, read 02/09/2026.
Officers
2 active · 5 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 02/10/2023 | Secretary resigned | BUTLER, Susan | — |
| 02/10/2023 | Secretary appointed | — | BUTLER, Henry James |
| 03/12/2021 | Person with significant control ceased | Gladwell Commercial Holdings Limited | — |
| 03/12/2021 | Person with significant control added | — | Mrs Alice Wood |
| 03/12/2021 | Person with significant control added | — | Mr Richard James Butler |
| 03/12/2021 | Person with significant control added | — | Mr Henry James Butler |
| 06/07/2020 | Secretary resigned | BUTLER, Richard James | — |
| 06/07/2020 | Secretary appointed | — | BUTLER, Susan |
| 04/04/2020 | Director resigned | BUTLER, Kathrine Denise | — |
| 06/04/2016 | Person with significant control added | — | Gladwell Commercial Holdings Limited |
| 24/07/2014 | Director resigned | BUTLER, Jane Elisabeth | — |
| 30/11/1998 | Secretary resigned | HOWARD, Gary Michael | — |
| 30/11/1998 | Secretary appointed | — | BUTLER, Richard James |
| 21/05/1991 | Charge registered | — | Legal charge |
| 30/05/1986 | Charge registered | — | Legal mortgage |
| 30/05/1986 | Charge registered | — | Legal mortgage |
| 30/05/1986 | Charge registered | — | Legal mortgage |
| 23/05/1985 | Charge registered | — | Legal mortgage |
| 19/10/1984 | Charge registered | — | Legal mortgage |
| 01/11/1983 | Charge registered | — | Mortgage debenture |
Financial highlights
No figures could be read from the accounts filed on 24 Aug 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for GLADWELL PROPERTIES LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Charges
0 outstanding · 11 satisfied
Data protection register
No entry found on the ICO register of fee payers under this name.
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Get this company via API
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About GLADWELL PROPERTIES LIMITED (00408646)
GLADWELL PROPERTIES LIMITED is a private limited company incorporated on 17 April 1946 and registered in the United Kingdom under company number 00408646. Its registered office is at 4 WATER LANE, BURES, ESSEX, CO8 5DE, UNITED KINGDOM. The recorded nature of business is buying and selling of own real estate (SIC 68100). The company is currently active , with statutory accounts last made up to 30 April 2026. 7 active officers are on record , and the person with significant control is Gladwell Commercial Holdings Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 10 September 2026.
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