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Company number
11809920

GLADSTONE HOUSE DEVELOPMENTS LTD

Active
✓ Active company on the official register. Next accounts due 30 November 2026.

Company details

North West, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
GLADSTONE HOUSE DEVELOPMENTS LTD
Company number
11809920
Registered office
121 LARK LANE, LIVERPOOL, UNITED KINGDOM, L17 8UR, ENGLAND · 249 other companies at this postcode
Company type
Private Limited Company
Incorporated on
6 February 2019
Status
Active
Age
7 years
Nature of business (SIC)
43999 — Other specialised construction activities n.e.c.
Accounts — next due
30 Nov 2026
Accounts — last made up to
28 Feb 2025
Confirmation statement — next due
23 May 2027
Confirmation statement — last
09 May 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.

Companies House register snapshot, read 02/09/2026.

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mr Andrew Paul Grabe
owns 75–100% of shares
Notified 06/02/2019
Mr Barry Kenneth Woods
has significant influence or control
Notified 14/09/2021
Mr Keith Phillip Gannon
owns 25–50% of shares
Notified 08/07/2024
Mr Michael David Salt
owns 25–50% of shares
Notified 22/11/2024
Mrs Attiyah Zahrah Mirza
owns 25–50% of shares
Notified 22/11/2024

Corporate structure

Who controls this company, and who they control in turn

5 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Mr Keith Phillip Gannon
born 05/1962 · United Kingdom owns 25–50% of shares Notified 08/07/2024 Controls 16 companies
Mr Michael David Salt
born 03/1947 · United Kingdom owns 25–50% of shares Notified 22/11/2024 Controls 6 companies
Mrs Attiyah Zahrah Mirza
born 10/1966 · United Kingdom owns 25–50% of shares Notified 22/11/2024 Controls 21 companies
Mr Andrew Paul Grabe
born 09/1963 · United Kingdom owns 75–100% of shares Control ended 31/08/2021 Controls 7 companies
Mr Barry Kenneth Woods
born 08/1951 · Wales has significant influence or control Control ended 08/07/2024 Controls 22 companies

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
22/11/2024 Person with significant control added Mrs Attiyah Zahrah Mirza
22/11/2024 Person with significant control added Mr Michael David Salt
08/07/2024 Person with significant control ceased Mr Barry Kenneth Woods
08/07/2024 Person with significant control added Mr Keith Phillip Gannon
14/09/2021 Person with significant control added Mr Barry Kenneth Woods
31/08/2021 Person with significant control ceased Mr Andrew Paul Grabe
06/02/2019 Person with significant control added Mr Andrew Paul Grabe

Documents for GLADSTONE HOUSE DEVELOPMENTS LTD

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Company extract£1.99

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.

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Financial statements£3.99

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.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

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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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Frequently asked questions

What is the company number of GLADSTONE HOUSE DEVELOPMENTS LTD?
According to the official registry, the company number of GLADSTONE HOUSE DEVELOPMENTS LTD is 11809920.
Where is GLADSTONE HOUSE DEVELOPMENTS LTD registered?
The registered office is 121 LARK LANE, LIVERPOOL, UNITED KINGDOM, L17 8UR, ENGLAND.
What is the SIC code of GLADSTONE HOUSE DEVELOPMENTS LTD?
The nature of business is recorded under SIC code 43999 — Other specialised construction activities n.e.c..
Who controls GLADSTONE HOUSE DEVELOPMENTS LTD?
Mr Andrew Paul Grabe is recorded as a person with significant control, and owns 75–100% of shares.
When are the next accounts of GLADSTONE HOUSE DEVELOPMENTS LTD due?
The next annual accounts are due by 30 November 2026, and the last accounts were made up to 28 February 2025.

About GLADSTONE HOUSE DEVELOPMENTS LTD (11809920)

GLADSTONE HOUSE DEVELOPMENTS LTD is a private limited company incorporated on 6 February 2019 and registered in the United Kingdom under company number 11809920. Its registered office is at 121 LARK LANE, LIVERPOOL, UNITED KINGDOM, L17 8UR, ENGLAND. The recorded nature of business is other specialised construction activities n.e.c. (SIC 43999). The company is currently active , with statutory accounts last made up to 28 February 2025. , and the person with significant control is Mr Andrew Paul Grabe. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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