MARKSGLADE LIMITED

Company summary

Accounts overdue

Company number: 00942557
Status: ACTIVE
Incorporated / age: 18 November 196857 years
Registered office: Apartment 1, New Wardour Castle, Tisbury, Salisbury, Wiltshire, SP3 6RH, United Kingdom
Accounts due: 27 September 2025
Confirmation statement due: 14 January 2027
Active officers: 1
Outstanding charges: 0

Sourced from Companies House, retrieved 8 September 2026 at 04:50 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Apartment 1, New Wardour Castle, Tisbury, Salisbury, Wiltshire, SP3 6RH, United Kingdom
Nature of business
Buying and selling of own real estate
Other letting and operating of own or leased real estate

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
GWYN-JONES, Henry Alexander Brompton ACTIVE	Director	07 Jul 2020		England	December 1963	Apartment 1, New Wardour Castle, Tisbury, Salisbury, Wiltshire, SP3 6RH, United Kingdom
BAINBRIDGE, Kathleen RESIGNED	Secretary		30 Sep 2013			Hamstead Park, Hamstead Marshall, Newbury, Berkshire, RG20 0HE
BISHOP, Jamie RESIGNED	Secretary	07 Dec 2017	01 Nov 2021			Hamstead Park, Hamstead Marshall, Newbury, Berks, RG20 0HE, England
DAVIES, Rosemary Kezia RESIGNED	Secretary	10 Sep 2004	03 Apr 2012			Hamstead Park, Hamstead Marshall, Newbury, Berkshire, RG20 0HE
HEZEL, Malcolm William Froom RESIGNED	Secretary	01 Oct 2013	07 Dec 2017			Hamstead Park, Hamstead Marshalll, Newbury, Berks, RG20 0HE, Great Britain
GWYN JONES, Timothy RESIGNED	Director		08 Apr 2021	United Kingdom	April 1938	Hamstead Park, Hamstead Marshall, Newbury, Berkshire, RG20 0HE
GWYN-JONES, Susannah RESIGNED	Director		02 Apr 2002		April 1952	Flat 7 Netherton Grove, London, SW10 9TQ
MORRIS, Nicholas Charles RESIGNED	Director	14 Jan 1994	07 Jul 2020	England	December 1946	1 Montpelier Street, London, SW7 1EX

GWYN-JONES, Henry Alexander Brompton ACTIVE
Role: Director
Appointed on: 07 Jul 2020
Country of Residence: England
Date of birth: December 1963
Address: Apartment 1, New Wardour Castle, Tisbury, Salisbury, Wiltshire, SP3 6RH, United Kingdom

BAINBRIDGE, Kathleen RESIGNED
Role: Secretary
Appointed on:
Resigned on: 30 Sep 2013
Address: Hamstead Park, Hamstead Marshall, Newbury, Berkshire, RG20 0HE

BISHOP, Jamie RESIGNED
Role: Secretary
Appointed on: 07 Dec 2017
Resigned on: 01 Nov 2021
Address: Hamstead Park, Hamstead Marshall, Newbury, Berks, RG20 0HE, England

DAVIES, Rosemary Kezia RESIGNED
Role: Secretary
Appointed on: 10 Sep 2004
Resigned on: 03 Apr 2012
Address: Hamstead Park, Hamstead Marshall, Newbury, Berkshire, RG20 0HE

HEZEL, Malcolm William Froom RESIGNED
Role: Secretary
Appointed on: 01 Oct 2013
Resigned on: 07 Dec 2017
Address: Hamstead Park, Hamstead Marshalll, Newbury, Berks, RG20 0HE, Great Britain

GWYN JONES, Timothy RESIGNED
Role: Director
Appointed on:
Resigned on: 08 Apr 2021
Country of Residence: United Kingdom
Date of birth: April 1938
Address: Hamstead Park, Hamstead Marshall, Newbury, Berkshire, RG20 0HE

GWYN-JONES, Susannah RESIGNED
Role: Director
Appointed on:
Resigned on: 02 Apr 2002
Date of birth: April 1952
Address: Flat 7 Netherton Grove, London, SW10 9TQ

MORRIS, Nicholas Charles RESIGNED
Role: Director
Appointed on: 14 Jan 1994
Resigned on: 07 Jul 2020
Country of Residence: England
Date of birth: December 1946
Address: 1 Montpelier Street, London, SW7 1EX

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
14 Jun 2022	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
06 Apr 2001	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
06 Apr 2001	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
06 Apr 1999	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
06 Apr 1998	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
24 Jul 1996	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
04 Dec 1995	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
12 Jul 1995	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
03 May 1995	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
15 Mar 1995	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
21 Feb 1995	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
03 May 1994	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
03 May 1994	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
11 Apr 1994	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
14 Jan 1993	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
14 Aug 1992	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
12 Jun 1992	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
17 Jan 1992	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
28 Aug 1991	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
22 Aug 1991	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
19 Aug 1991	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
19 Apr 1991	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
15 Mar 1991	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
13 Jul 1990	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
20 Jun 1990	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
04 May 1990	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
06 Apr 1990	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
23 Oct 1989	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
23 Oct 1989	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
23 Oct 1989	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
04 Oct 1989	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
13 Mar 1989	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
05 Aug 1988	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
21 Apr 1988	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
16 Oct 1987	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
09 Jun 1987	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
23 Mar 1987	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
21 Feb 1986	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
29 Aug 1985	Satisfied
22 Jul 1985	Satisfied
14 Jun 1985	Satisfied
10 Feb 1983	Satisfied
07 Dec 1982	Satisfied
13 Oct 1982	Satisfied
27 Sep 1982	Satisfied
20 May 1982	Satisfied
21 Oct 1981	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
24 Jun 1981	Satisfied
07 Oct 1980	Satisfied
16 Jan 1980	Satisfied
16 Jan 1980	Satisfied
16 Jan 1980	Satisfied
16 Jan 1980	Satisfied

Registers

Exemptions

No PSC exemptions are recorded for this company.

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