GLADRYN LIMITED

Company summary

Company number: 01677163
Status: ACTIVE
Incorporated / age: 10 November 198243 years
Registered office: Mansley Centre Timothys Bridge Road, Stratford Enterprise Park, Stratford-Upon-Avon, CV37 9NQ, England
Accounts due: 31 December 2026
Confirmation statement due: 21 September 2026
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 15 September 2026 at 10:57 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
Mansley Centre Timothys Bridge Road, Stratford Enterprise Park, Stratford-Upon-Avon, CV37 9NQ, England
Nature of business
Management of real estate on a fee or contract basis

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
CARTER, John ACTIVE	Director	30 Oct 2025		England	March 1943	Mansley Centre, Timothys Bridge Road, Stratford Enterprise Park, Stratford-Upon-Avon, CV37 9NQ, England
WILCOX, Heather Marie ACTIVE	Director	05 Dec 2025		United Kingdom	July 1965	Mansley Centre, Timothys Bridge Road, Stratford Enterprise Park, Stratford-Upon-Avon, CV37 9NQ, England
BYARD, Brenda RESIGNED	Secretary	23 May 2001	23 May 2002			6 Bancroft Place, Stratford Upon Avon, Warwickshire, CV37 6YZ
FENWICK, Susan Margaret RESIGNED	Secretary	24 Jul 2002	30 Sep 2018			14 Bancroft Place, Stratford Upon Avon, Warwickshire, CV37 6YZ
MUMFORD, Owen RESIGNED	Secretary	08 Mar 1994	30 Jun 1998			14 Cherry Street, Stratford Upon Avon, Warwickshire, CV37 6DF
OLLIS, Richard William RESIGNED	Secretary		08 Mar 1994			Moreton House, Moreton Morrell, Warwick, Warwickshire, CV35 9AR
ROBERTS, David John RESIGNED	Secretary	01 Jul 1998	23 May 2001			Tylers Croft 188 Loxley Road, Stratford Upon Avon, Warwickshire, CV37 7DU
BALLANTYNE, Marianne Evelyn, M RESIGNED	Director	14 May 2018	04 Jun 2019	England	October 1959	Mansley Centre, Timothys Bridge Road, Stratford Enterprise Park, Stratford-Upon-Avon, CV37 9NQ, England
BARNETT, David RESIGNED	Director	18 Oct 2020	24 Nov 2021	England	March 1952	Mansley Centre, Timothys Bridge Road, Stratford Enterprise Park, Stratford-Upon-Avon, CV37 9NQ, England
BYARD, Brenda RESIGNED	Director	23 May 2001	23 May 2002		October 1932	6 Bancroft Place, Stratford Upon Avon, Warwickshire, CV37 6YZ
CALLAGHAN, Anthony David RESIGNED	Director	21 Oct 1993	11 Jun 1997		October 1931	Millholme Sycamore Lane, Bleasby, Nottinghamshire, NG14 7GJ
CARTER, John RESIGNED	Director	18 Oct 2020	09 Dec 2020	England	March 1943	Mansley Centre, Timothys Bridge Road, Stratford Enterprise Park, Stratford-Upon-Avon, CV37 9NQ, England
CARTER, John RESIGNED	Director	25 Apr 2006	06 Jun 2017	England	March 1943	20 Bancroft Place, Stratford Upon Avon, Warwickshire, CV37 6YZ
DUNN, Eileen RESIGNED	Director	06 Jun 2017	20 Jan 2025	England	November 1952	Mansley Centre, Timothys Bridge Road, Stratford Enterprise Park, Stratford-Upon-Avon, CV37 9NQ, England
DUNN, Raymond William RESIGNED	Director	11 May 2019	25 Sep 2019	England	June 1949	Mansley Centre, Timothys Bridge Road, Stratford Enterprise Park, Stratford-Upon-Avon, CV37 9NQ, England
EDMONDS, Thomas Alec RESIGNED	Director	23 May 2002	31 Mar 2008		June 1941	Radbrook Bungalow, Preston On Stour, Stratford On Avon, Warwickshire, CV37 8NH
EDMUNDS, Thomas Alec RESIGNED	Director		09 Oct 1991		June 1941	7 Bancroft Place, Stratford Upon Avon, Warwickshire, CV37 6YZ
FENWICK, Adam RESIGNED	Director	30 Oct 2025	24 Aug 2026	England	March 1968	Mansley Centre, Timothys Bridge Road, Stratford Enterprise Park, Stratford-Upon-Avon, CV37 9NQ, England
FENWICK, Adam RESIGNED	Director	28 Apr 2010	24 Nov 2021	England	March 1968	8, Bancroft Place, Stratford-Upon-Avon, Warwickshire, CV37 6YZ
FENWICK, Susan Margaret RESIGNED	Director	18 Oct 2020	20 Jan 2025	England	September 1939	Mansley Centre, Timothys Bridge Road, Stratford Enterprise Park, Stratford-Upon-Avon, CV37 9NQ, England
FENWICK, Susan Margaret RESIGNED	Director	23 May 2002	30 Sep 2018	England	September 1939	14 Bancroft Place, Stratford Upon Avon, Warwickshire, CV37 6YZ
GEORGE, Brian RESIGNED	Director	21 Oct 1994	23 May 2001		May 1926	50, Wellington Road, Nantwich, Cheshire, CW5 7DA
HARRIS, Mildred RESIGNED	Director	11 Jun 1997	23 May 2001		August 1919	18 Bancroft Place, Stratford Upon Avon, Warwickshire, CV37 6YZ
KRIMKE, Wolfgang Bernhard RESIGNED	Director	31 May 1996	23 May 2001		May 1924	11 Sandfield Road, Stratford Upon Avon, Warwickshire, CV37 9AG
KRIMKE, Wolfgang Bernard RESIGNED	Director		21 Oct 1994		May 1924	18 Bancroft Place, Stratford Upon Avon, Warwickshire, CV37 6YZ
MARTIN, Helen Jane RESIGNED	Director	24 Nov 2021	09 Feb 2026	England	June 1962	Mansley Centre, Timothys Bridge Road, Stratford Enterprise Park, Stratford-Upon-Avon, CV37 9NQ, England
MARTIN, John RESIGNED	Director	14 Jun 2000	23 May 2002		June 1930	Studio 2 Bancroft Place, Stratford Upon Avon, Warwickshire, CV37 6YZ
MCLEOD, William Roy RESIGNED	Director		31 May 1996		January 1928	Baddesley Clinton, Knowle, Solihull, Warickshire
ROBOTHAM, Prudence Ann RESIGNED	Director		21 Oct 1993		August 1939	18-20 Bancroft Place, Stratford Upon Avon, Warwickshire, CV37 6YZ
ROBOTHAM, Richard Hardy RESIGNED	Director	21 Oct 1994	31 May 1996		February 1968	18 Bancroft Place, Stratford Upon Avon, Warwickshire, CV37 6YZ
SHAYLOR, Florence Muriel RESIGNED	Director	31 May 1996	14 Jun 2000		November 1921	19 Bancroft Place, Stratford Upon Avon, Warwickshire, CV37 6YZ
TAYLOR, Caroline RESIGNED	Director	18 Oct 2020	01 Jul 2026	England	November 1946	Mansley Centre, Timothys Bridge Road, Stratford Enterprise Park, Stratford-Upon-Avon, CV37 9NQ, England
TAYLOR, Caroline RESIGNED	Director	23 May 2002	30 Sep 2018	England	December 1946	11 Bancroft Place, Stratford Upon Avon, Warwickshire, CV37 6YZ
TUNSTALL, Martin Thomas James RESIGNED	Director	25 Apr 2006	07 Sep 2010		May 1948	Little Dene Cottage, School Lane Warmington, Banbury, Oxfordshire, OX17 1DD
VAN JAARSVELDT, Kathleen RESIGNED	Director	11 May 2019	02 Sep 2020	England	March 1959	Mansley Centre, Timothys Bridge Road, Stratford Enterprise Park, Stratford-Upon-Avon, CV37 9NQ, England
VAN JARSVELDT, Eugene RESIGNED	Director	25 Jun 2018	25 Sep 2019	England	May 1957	Mansley Centre, Timothys Bridge Road, Stratford Enterprise Park, Stratford-Upon-Avon, CV37 9NQ, England

CARTER, John ACTIVE
Role: Director
Appointed on: 30 Oct 2025
Country of Residence: England
Date of birth: March 1943
Address: Mansley Centre, Timothys Bridge Road, Stratford Enterprise Park, Stratford-Upon-Avon, CV37 9NQ, England

WILCOX, Heather Marie ACTIVE
Role: Director
Appointed on: 05 Dec 2025
Country of Residence: United Kingdom
Date of birth: July 1965
Address: Mansley Centre, Timothys Bridge Road, Stratford Enterprise Park, Stratford-Upon-Avon, CV37 9NQ, England

BYARD, Brenda RESIGNED
Role: Secretary
Appointed on: 23 May 2001
Resigned on: 23 May 2002
Address: 6 Bancroft Place, Stratford Upon Avon, Warwickshire, CV37 6YZ

FENWICK, Susan Margaret RESIGNED
Role: Secretary
Appointed on: 24 Jul 2002
Resigned on: 30 Sep 2018
Address: 14 Bancroft Place, Stratford Upon Avon, Warwickshire, CV37 6YZ

MUMFORD, Owen RESIGNED
Role: Secretary
Appointed on: 08 Mar 1994
Resigned on: 30 Jun 1998
Address: 14 Cherry Street, Stratford Upon Avon, Warwickshire, CV37 6DF

OLLIS, Richard William RESIGNED
Role: Secretary
Appointed on:
Resigned on: 08 Mar 1994
Address: Moreton House, Moreton Morrell, Warwick, Warwickshire, CV35 9AR

ROBERTS, David John RESIGNED
Role: Secretary
Appointed on: 01 Jul 1998
Resigned on: 23 May 2001
Address: Tylers Croft 188 Loxley Road, Stratford Upon Avon, Warwickshire, CV37 7DU

BALLANTYNE, Marianne Evelyn, M RESIGNED
Role: Director
Appointed on: 14 May 2018
Resigned on: 04 Jun 2019
Country of Residence: England
Date of birth: October 1959
Address: Mansley Centre, Timothys Bridge Road, Stratford Enterprise Park, Stratford-Upon-Avon, CV37 9NQ, England

BARNETT, David RESIGNED
Role: Director
Appointed on: 18 Oct 2020
Resigned on: 24 Nov 2021
Country of Residence: England
Date of birth: March 1952
Address: Mansley Centre, Timothys Bridge Road, Stratford Enterprise Park, Stratford-Upon-Avon, CV37 9NQ, England

BYARD, Brenda RESIGNED
Role: Director
Appointed on: 23 May 2001
Resigned on: 23 May 2002
Date of birth: October 1932
Address: 6 Bancroft Place, Stratford Upon Avon, Warwickshire, CV37 6YZ

CALLAGHAN, Anthony David RESIGNED
Role: Director
Appointed on: 21 Oct 1993
Resigned on: 11 Jun 1997
Date of birth: October 1931
Address: Millholme Sycamore Lane, Bleasby, Nottinghamshire, NG14 7GJ

CARTER, John RESIGNED
Role: Director
Appointed on: 18 Oct 2020
Resigned on: 09 Dec 2020
Country of Residence: England
Date of birth: March 1943
Address: Mansley Centre, Timothys Bridge Road, Stratford Enterprise Park, Stratford-Upon-Avon, CV37 9NQ, England

CARTER, John RESIGNED
Role: Director
Appointed on: 25 Apr 2006
Resigned on: 06 Jun 2017
Country of Residence: England
Date of birth: March 1943
Address: 20 Bancroft Place, Stratford Upon Avon, Warwickshire, CV37 6YZ

DUNN, Eileen RESIGNED
Role: Director
Appointed on: 06 Jun 2017
Resigned on: 20 Jan 2025
Country of Residence: England
Date of birth: November 1952
Address: Mansley Centre, Timothys Bridge Road, Stratford Enterprise Park, Stratford-Upon-Avon, CV37 9NQ, England

DUNN, Raymond William RESIGNED
Role: Director
Appointed on: 11 May 2019
Resigned on: 25 Sep 2019
Country of Residence: England
Date of birth: June 1949
Address: Mansley Centre, Timothys Bridge Road, Stratford Enterprise Park, Stratford-Upon-Avon, CV37 9NQ, England

EDMONDS, Thomas Alec RESIGNED
Role: Director
Appointed on: 23 May 2002
Resigned on: 31 Mar 2008
Date of birth: June 1941
Address: Radbrook Bungalow, Preston On Stour, Stratford On Avon, Warwickshire, CV37 8NH

EDMUNDS, Thomas Alec RESIGNED
Role: Director
Appointed on:
Resigned on: 09 Oct 1991
Date of birth: June 1941
Address: 7 Bancroft Place, Stratford Upon Avon, Warwickshire, CV37 6YZ

FENWICK, Adam RESIGNED
Role: Director
Appointed on: 30 Oct 2025
Resigned on: 24 Aug 2026
Country of Residence: England
Date of birth: March 1968
Address: Mansley Centre, Timothys Bridge Road, Stratford Enterprise Park, Stratford-Upon-Avon, CV37 9NQ, England

FENWICK, Adam RESIGNED
Role: Director
Appointed on: 28 Apr 2010
Resigned on: 24 Nov 2021
Country of Residence: England
Date of birth: March 1968
Address: 8, Bancroft Place, Stratford-Upon-Avon, Warwickshire, CV37 6YZ

FENWICK, Susan Margaret RESIGNED
Role: Director
Appointed on: 18 Oct 2020
Resigned on: 20 Jan 2025
Country of Residence: England
Date of birth: September 1939
Address: Mansley Centre, Timothys Bridge Road, Stratford Enterprise Park, Stratford-Upon-Avon, CV37 9NQ, England

FENWICK, Susan Margaret RESIGNED
Role: Director
Appointed on: 23 May 2002
Resigned on: 30 Sep 2018
Country of Residence: England
Date of birth: September 1939
Address: 14 Bancroft Place, Stratford Upon Avon, Warwickshire, CV37 6YZ

GEORGE, Brian RESIGNED
Role: Director
Appointed on: 21 Oct 1994
Resigned on: 23 May 2001
Date of birth: May 1926
Address: 50, Wellington Road, Nantwich, Cheshire, CW5 7DA

HARRIS, Mildred RESIGNED
Role: Director
Appointed on: 11 Jun 1997
Resigned on: 23 May 2001
Date of birth: August 1919
Address: 18 Bancroft Place, Stratford Upon Avon, Warwickshire, CV37 6YZ

KRIMKE, Wolfgang Bernhard RESIGNED
Role: Director
Appointed on: 31 May 1996
Resigned on: 23 May 2001
Date of birth: May 1924
Address: 11 Sandfield Road, Stratford Upon Avon, Warwickshire, CV37 9AG

KRIMKE, Wolfgang Bernard RESIGNED
Role: Director
Appointed on:
Resigned on: 21 Oct 1994
Date of birth: May 1924
Address: 18 Bancroft Place, Stratford Upon Avon, Warwickshire, CV37 6YZ

MARTIN, Helen Jane RESIGNED
Role: Director
Appointed on: 24 Nov 2021
Resigned on: 09 Feb 2026
Country of Residence: England
Date of birth: June 1962
Address: Mansley Centre, Timothys Bridge Road, Stratford Enterprise Park, Stratford-Upon-Avon, CV37 9NQ, England

MARTIN, John RESIGNED
Role: Director
Appointed on: 14 Jun 2000
Resigned on: 23 May 2002
Date of birth: June 1930
Address: Studio 2 Bancroft Place, Stratford Upon Avon, Warwickshire, CV37 6YZ

MCLEOD, William Roy RESIGNED
Role: Director
Appointed on:
Resigned on: 31 May 1996
Date of birth: January 1928
Address: Baddesley Clinton, Knowle, Solihull, Warickshire

ROBOTHAM, Prudence Ann RESIGNED
Role: Director
Appointed on:
Resigned on: 21 Oct 1993
Date of birth: August 1939
Address: 18-20 Bancroft Place, Stratford Upon Avon, Warwickshire, CV37 6YZ

ROBOTHAM, Richard Hardy RESIGNED
Role: Director
Appointed on: 21 Oct 1994
Resigned on: 31 May 1996
Date of birth: February 1968
Address: 18 Bancroft Place, Stratford Upon Avon, Warwickshire, CV37 6YZ

SHAYLOR, Florence Muriel RESIGNED
Role: Director
Appointed on: 31 May 1996
Resigned on: 14 Jun 2000
Date of birth: November 1921
Address: 19 Bancroft Place, Stratford Upon Avon, Warwickshire, CV37 6YZ

TAYLOR, Caroline RESIGNED
Role: Director
Appointed on: 18 Oct 2020
Resigned on: 01 Jul 2026
Country of Residence: England
Date of birth: November 1946
Address: Mansley Centre, Timothys Bridge Road, Stratford Enterprise Park, Stratford-Upon-Avon, CV37 9NQ, England

TAYLOR, Caroline RESIGNED
Role: Director
Appointed on: 23 May 2002
Resigned on: 30 Sep 2018
Country of Residence: England
Date of birth: December 1946
Address: 11 Bancroft Place, Stratford Upon Avon, Warwickshire, CV37 6YZ

TUNSTALL, Martin Thomas James RESIGNED
Role: Director
Appointed on: 25 Apr 2006
Resigned on: 07 Sep 2010
Date of birth: May 1948
Address: Little Dene Cottage, School Lane Warmington, Banbury, Oxfordshire, OX17 1DD

VAN JAARSVELDT, Kathleen RESIGNED
Role: Director
Appointed on: 11 May 2019
Resigned on: 02 Sep 2020
Country of Residence: England
Date of birth: March 1959
Address: Mansley Centre, Timothys Bridge Road, Stratford Enterprise Park, Stratford-Upon-Avon, CV37 9NQ, England

VAN JARSVELDT, Eugene RESIGNED
Role: Director
Appointed on: 25 Jun 2018
Resigned on: 25 Sep 2019
Country of Residence: England
Date of birth: May 1957
Address: Mansley Centre, Timothys Bridge Road, Stratford Enterprise Park, Stratford-Upon-Avon, CV37 9NQ, England

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Check whether the FCA Financial Services Register holds a record for this company.

The register is only searched when you ask, and a record is matched only by Companies House number.