GLADHEATH LIMITED
Company details
- Registered name
- GLADHEATH LIMITED
- Company number
- 03479772
- Registered office
- Apartment 1, New Wardour Castle, Tisbury, Salisbury, Wiltshire, SP3 6RH, United Kingdom
- Company type
- Private limited company
- Incorporated on
- 12 December 1997
- Status
- Active
- Age
- 28 years
- Nature of business (SIC)
- 68100 — Buying and selling of own real estate · 68209 — Other letting and operating of own or leased real estate
- Accounts — next due
- 27 Sept 2025
- Accounts — last made up to
- 30 Sept 2023
- Confirmation statement — next due
- 26 Dec 2026
- Confirmation statement — last
- 12 Dec 2025
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.
- Accounts were due on 27 September 2025 and the register does not show them filed (11 months overdue).
- 2 of 10 registered charges outstanding — a lender has a claim over the assets.
Companies House register snapshot, read 02/09/2026.
Officers
1 active · 11 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 |
|---|---|---|---|
| 12/08/2022 | Charge registered | — | A registered charge |
| 12/08/2022 | Charge registered | — | A registered charge |
| 26/04/2021 | Secretary resigned | BISHOP, Jamie | — |
| 08/04/2021 | Director resigned | GWYN JONES, Timothy | — |
| 07/07/2020 | Director resigned | MORRIS, Nicholas Charles | — |
| 07/07/2020 | Director appointed | — | GWYN-JONES, Henry Alexander Brompton |
| 11/10/2019 | Charge registered | — | A registered charge |
| 25/09/2019 | Director appointed | — | MORRIS, Nicholas Charles |
| 07/12/2017 | Secretary resigned | HEZEL, Malcolm William Froom | — |
| 07/12/2017 | Secretary appointed | — | BISHOP, Jamie |
| 06/04/2016 | Person with significant control added | — | Boldhurst Properties Ltd |
| 25/11/2013 | Charge registered | — | A registered charge |
| 01/10/2013 | Secretary appointed | — | HEZEL, Malcolm William Froom |
| 30/09/2013 | Secretary resigned | BAINBRIDGE, Kathleen | — |
| 29/02/2012 | Charge registered | — | Omnibus guarantee and set-off agreement |
| 18/12/2006 | Charge registered | — | Mortgage |
| 01/11/2006 | Director resigned | JACKSON, Martin Burton | — |
| 22/12/2003 | Charge registered | — | Legal charge |
| 03/10/2003 | Charge registered | — | Legal charge |
| 01/10/2003 | Director resigned | BILLIG, John David | — |
Financial highlights
No figures could be read from the accounts filed on 06 Jul 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 GLADHEATH 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
2 outstanding · 8 satisfied
Data protection register
No entry found on the ICO register of fee payers under this name.
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About GLADHEATH LIMITED (03479772)
GLADHEATH LIMITED is a private limited company incorporated on 12 December 1997 and registered in the United Kingdom under company number 03479772. Its registered office is at Apartment 1, New Wardour Castle, Tisbury, Salisbury, Wiltshire, SP3 6RH, 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 September 2023. 12 active officers are on record , and the person with significant control is Boldhurst Properties Ltd. 2 outstanding charges are registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House , last refreshed 5 September 2026.
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