GLADEDALE (SOUTH EAST) LIMITED

Company summary

Company number: 03236114
Status: ACTIVE
Incorporated / age: 9 August 199630 years
Registered office: Avant House 6 And 9 Tallys End, Barlborough, Chesterfield, S43 4WP, United Kingdom
Accounts due: 31 March 2027
Confirmation statement due: 1 October 2026
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 21 September 2026 at 11:02 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
Avant House 6 And 9 Tallys End, Barlborough, Chesterfield, S43 4WP, United Kingdom
Nature of business
Development of building projects
Previous company names
GLADEDALE HOMES LIMITED
DECREECAUSE LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
COWPER, Rachel Josephine ACTIVE	Secretary	18 Feb 2025				Avant House, 6 And 9 Tallys End, Barlborough, Chesterfield, S43 4WP, United Kingdom
FAIRBURN, Jeffrey ACTIVE	Director	14 Mar 2022		United Kingdom	May 1966	Avant House, 6 And 9 Tallys End, Barlborough, Chesterfield, S43 4WP, United Kingdom
STENHOUSE, Richard Paul, Mr ACTIVE	Director	11 Mar 2022		England	January 1971	Avant House, 6 And 9 Tallys End, Barlborough, Chesterfield, S43 4WP, United Kingdom
GANDHI, Devendra RESIGNED	Secretary	24 Sep 1999	09 Mar 2009			5, The Knoll, Leatherhead, Surrey, KT22 8XH
JOHNSON, Robin Simon RESIGNED	Secretary	24 Mar 2009	17 Dec 2009			Ashley House, Ashley Road, Epsom, Surrey, KT18 5AZ, United Kingdom
MASSEY, Joanne Elizabeth RESIGNED	Secretary	17 Dec 2009	30 Nov 2021			Avant House, 6 And 9 Tallys End, Barlborough, Chesterfield, S43 4WP, United Kingdom
TAYLOR, David John RESIGNED	Secretary	03 Sep 1996	23 Sep 1999			Valleyoak, Green Lane, Crowborough, East Sussex, TN6 3DG
SWIFT INCORPORATIONS LIMITED RESIGNED	Nominee Secretary	09 Aug 1996	03 Sep 1996			26, Church Street, London, NW8 8EP
BRODIE, Jonathan Ross RESIGNED	Director	14 Jul 1997	14 Aug 2009	England	August 1954	Barn Cottage Moon Lane, Dormansland, Lingfield, Surrey, RH7 6PD
BROWN, Carole Elizabeth RESIGNED	Director	01 Sep 2010	15 Feb 2012	England	December 1971	Barn 1, 11 Yelvertoft Road, Crick, Northampton, NN6 7TR, England
BURNLEY, John Lewis RESIGNED	Director	20 Aug 1999	24 Feb 2004	England	October 1944	Lantern Cottage, Weeton Lane, Weeton, Leeds, LS17 0AN
CATCHPOLE, Elizabeth Margaret RESIGNED	Director	20 Jun 2012	15 Nov 2013	England	March 1965	30, High Street, Westerham, Kent, TN16 1RG, United Kingdom
COOK, Mark Anthony RESIGNED	Director	20 Feb 2025	02 Oct 2025	United Kingdom	December 1962	Avant House, 6 And 9 Tallys End, Barlborough, Chesterfield, S43 4WP, United Kingdom
CRONIN, George RESIGNED	Director	01 May 2013	31 Aug 2014	England	March 1951	30, High Street, Westerham, Kent, TN16 1RG, Uk
DIPRE, John Vivian RESIGNED	Director	01 Apr 2006	09 Mar 2009	United Kingdom	November 1960	Hollybank, The Warren, Ashtead, Surrey, KT21 2SE
DIPRE, Remo RESIGNED	Director	03 Sep 1996	09 Mar 2009	United Kingdom	August 1934	The Pines, Farm Lane, Ashtead, Surrey, KT21 1LU
FITZSIMMONS, Neil RESIGNED	Director	01 Jun 2010	12 Dec 2014	United Kingdom	February 1959	Regency House, Crossgates Road, Halbeath, Dunfermline, Fife, KY11 7EG, United Kingdom
GAFFNEY, David RESIGNED	Director	01 Sep 2002	15 Jul 2010	Scotland	April 1967	Regency House, Crossgates Road, Halbeath, Dunfermline, Fife, KY11 7EG, United Kingdom
GANDHI, Devendra RESIGNED	Director	01 Dec 2000	09 Mar 2009	England	November 1959	5, The Knoll, Leatherhead, Surrey, KT22 8XH
JACKSON, Mark RESIGNED	Director	08 Jan 2003	31 Dec 2006		October 1972	12 Harding House, 20 Trinity Church Road Barnes, London, SW13 8EH
KETTERIDGE, Gregory Charles RESIGNED	Director	01 Mar 2011	30 Apr 2013	United Kingdom	December 1958	30, High Street, Westerham, Kent, TN16 1RG, United Kingdom
LAVELLE, Dominic Joseph RESIGNED	Director	06 Jul 2009	17 Dec 2009	United Kingdom	February 1963	Ashley House, Ashley Road, Epsom, Surrey, KT18 5AZ, United Kingdom
LEWIS, Colin Edward RESIGNED	Director	01 Jun 2010	30 Apr 2021	Wales	September 1956	Avant House, 6 And 9 Tallys End, Barlborough, Chesterfield, S43 4WP, United Kingdom
MCCABE, Kevin Charles RESIGNED	Director	16 Sep 1996	01 Sep 1999		April 1948	The White House, 13 Deepdale Avenue, Scarborough, North Yorkshire, YO11 2UQ
MORTIMORE, Jon William RESIGNED	Director	14 Oct 2013	31 Mar 2015	United Kingdom	September 1967	30, High Street, Westerham, Kent, TN16 1RG, United Kingdom
SHARP, Giles Henry RESIGNED	Director	23 Jan 2015	03 Jun 2022	United Kingdom	July 1970	Avant House, 6 And 9 Tallys End, Barlborough, Chesterfield, S43 4WP, United Kingdom
URSELL, Steven Edward RESIGNED	Director	01 May 2001	31 Jan 2002		December 1970	Flat 3 John Keall House, Henry Jackson Road, London, SW15 1DJ
WEST, William Samuel RESIGNED	Director	03 Sep 1996	31 Aug 2007		January 1938	Jonel Highview Lane, Ridgewood, Uckfield, East Sussex, TN22 5SY
INSTANT COMPANIES LIMITED RESIGNED	Nominee Director	09 Aug 1996	03 Sep 1996			1, Mitchell Lane, Bristol, Avon, BS1 6BU

COWPER, Rachel Josephine ACTIVE
Role: Secretary
Appointed on: 18 Feb 2025
Address: Avant House, 6 And 9 Tallys End, Barlborough, Chesterfield, S43 4WP, United Kingdom

FAIRBURN, Jeffrey ACTIVE
Role: Director
Appointed on: 14 Mar 2022
Country of Residence: United Kingdom
Date of birth: May 1966
Address: Avant House, 6 And 9 Tallys End, Barlborough, Chesterfield, S43 4WP, United Kingdom

STENHOUSE, Richard Paul, Mr ACTIVE
Role: Director
Appointed on: 11 Mar 2022
Country of Residence: England
Date of birth: January 1971
Address: Avant House, 6 And 9 Tallys End, Barlborough, Chesterfield, S43 4WP, United Kingdom

GANDHI, Devendra RESIGNED
Role: Secretary
Appointed on: 24 Sep 1999
Resigned on: 09 Mar 2009
Address: 5, The Knoll, Leatherhead, Surrey, KT22 8XH

JOHNSON, Robin Simon RESIGNED
Role: Secretary
Appointed on: 24 Mar 2009
Resigned on: 17 Dec 2009
Address: Ashley House, Ashley Road, Epsom, Surrey, KT18 5AZ, United Kingdom

MASSEY, Joanne Elizabeth RESIGNED
Role: Secretary
Appointed on: 17 Dec 2009
Resigned on: 30 Nov 2021
Address: Avant House, 6 And 9 Tallys End, Barlborough, Chesterfield, S43 4WP, United Kingdom

TAYLOR, David John RESIGNED
Role: Secretary
Appointed on: 03 Sep 1996
Resigned on: 23 Sep 1999
Address: Valleyoak, Green Lane, Crowborough, East Sussex, TN6 3DG

SWIFT INCORPORATIONS LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 09 Aug 1996
Resigned on: 03 Sep 1996
Address: 26, Church Street, London, NW8 8EP

BRODIE, Jonathan Ross RESIGNED
Role: Director
Appointed on: 14 Jul 1997
Resigned on: 14 Aug 2009
Country of Residence: England
Date of birth: August 1954
Address: Barn Cottage Moon Lane, Dormansland, Lingfield, Surrey, RH7 6PD

BROWN, Carole Elizabeth RESIGNED
Role: Director
Appointed on: 01 Sep 2010
Resigned on: 15 Feb 2012
Country of Residence: England
Date of birth: December 1971
Address: Barn 1, 11 Yelvertoft Road, Crick, Northampton, NN6 7TR, England

BURNLEY, John Lewis RESIGNED
Role: Director
Appointed on: 20 Aug 1999
Resigned on: 24 Feb 2004
Country of Residence: England
Date of birth: October 1944
Address: Lantern Cottage, Weeton Lane, Weeton, Leeds, LS17 0AN

CATCHPOLE, Elizabeth Margaret RESIGNED
Role: Director
Appointed on: 20 Jun 2012
Resigned on: 15 Nov 2013
Country of Residence: England
Date of birth: March 1965
Address: 30, High Street, Westerham, Kent, TN16 1RG, United Kingdom

COOK, Mark Anthony RESIGNED
Role: Director
Appointed on: 20 Feb 2025
Resigned on: 02 Oct 2025
Country of Residence: United Kingdom
Date of birth: December 1962
Address: Avant House, 6 And 9 Tallys End, Barlborough, Chesterfield, S43 4WP, United Kingdom

CRONIN, George RESIGNED
Role: Director
Appointed on: 01 May 2013
Resigned on: 31 Aug 2014
Country of Residence: England
Date of birth: March 1951
Address: 30, High Street, Westerham, Kent, TN16 1RG, Uk

DIPRE, John Vivian RESIGNED
Role: Director
Appointed on: 01 Apr 2006
Resigned on: 09 Mar 2009
Country of Residence: United Kingdom
Date of birth: November 1960
Address: Hollybank, The Warren, Ashtead, Surrey, KT21 2SE

DIPRE, Remo RESIGNED
Role: Director
Appointed on: 03 Sep 1996
Resigned on: 09 Mar 2009
Country of Residence: United Kingdom
Date of birth: August 1934
Address: The Pines, Farm Lane, Ashtead, Surrey, KT21 1LU

FITZSIMMONS, Neil RESIGNED
Role: Director
Appointed on: 01 Jun 2010
Resigned on: 12 Dec 2014
Country of Residence: United Kingdom
Date of birth: February 1959
Address: Regency House, Crossgates Road, Halbeath, Dunfermline, Fife, KY11 7EG, United Kingdom

GAFFNEY, David RESIGNED
Role: Director
Appointed on: 01 Sep 2002
Resigned on: 15 Jul 2010
Country of Residence: Scotland
Date of birth: April 1967
Address: Regency House, Crossgates Road, Halbeath, Dunfermline, Fife, KY11 7EG, United Kingdom

GANDHI, Devendra RESIGNED
Role: Director
Appointed on: 01 Dec 2000
Resigned on: 09 Mar 2009
Country of Residence: England
Date of birth: November 1959
Address: 5, The Knoll, Leatherhead, Surrey, KT22 8XH

JACKSON, Mark RESIGNED
Role: Director
Appointed on: 08 Jan 2003
Resigned on: 31 Dec 2006
Date of birth: October 1972
Address: 12 Harding House, 20 Trinity Church Road Barnes, London, SW13 8EH

KETTERIDGE, Gregory Charles RESIGNED
Role: Director
Appointed on: 01 Mar 2011
Resigned on: 30 Apr 2013
Country of Residence: United Kingdom
Date of birth: December 1958
Address: 30, High Street, Westerham, Kent, TN16 1RG, United Kingdom

LAVELLE, Dominic Joseph RESIGNED
Role: Director
Appointed on: 06 Jul 2009
Resigned on: 17 Dec 2009
Country of Residence: United Kingdom
Date of birth: February 1963
Address: Ashley House, Ashley Road, Epsom, Surrey, KT18 5AZ, United Kingdom

LEWIS, Colin Edward RESIGNED
Role: Director
Appointed on: 01 Jun 2010
Resigned on: 30 Apr 2021
Country of Residence: Wales
Date of birth: September 1956
Address: Avant House, 6 And 9 Tallys End, Barlborough, Chesterfield, S43 4WP, United Kingdom

MCCABE, Kevin Charles RESIGNED
Role: Director
Appointed on: 16 Sep 1996
Resigned on: 01 Sep 1999
Date of birth: April 1948
Address: The White House, 13 Deepdale Avenue, Scarborough, North Yorkshire, YO11 2UQ

MORTIMORE, Jon William RESIGNED
Role: Director
Appointed on: 14 Oct 2013
Resigned on: 31 Mar 2015
Country of Residence: United Kingdom
Date of birth: September 1967
Address: 30, High Street, Westerham, Kent, TN16 1RG, United Kingdom

SHARP, Giles Henry RESIGNED
Role: Director
Appointed on: 23 Jan 2015
Resigned on: 03 Jun 2022
Country of Residence: United Kingdom
Date of birth: July 1970
Address: Avant House, 6 And 9 Tallys End, Barlborough, Chesterfield, S43 4WP, United Kingdom

URSELL, Steven Edward RESIGNED
Role: Director
Appointed on: 01 May 2001
Resigned on: 31 Jan 2002
Date of birth: December 1970
Address: Flat 3 John Keall House, Henry Jackson Road, London, SW15 1DJ

WEST, William Samuel RESIGNED
Role: Director
Appointed on: 03 Sep 1996
Resigned on: 31 Aug 2007
Date of birth: January 1938
Address: Jonel Highview Lane, Ridgewood, Uckfield, East Sussex, TN22 5SY

INSTANT COMPANIES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 09 Aug 1996
Resigned on: 03 Sep 1996
Address: 1, Mitchell Lane, Bristol, Avon, BS1 6BU

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
12 Feb 2015	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
01 Sep 2009	Satisfied	Registration of a charge (395) (opens in a new tab)Statement that part or the whole of the property charged has been released (MG04) (opens in a new tab)
01 Sep 2009	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
18 Mar 2009	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)
30 Dec 2008	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
02 Jun 2008	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)
01 Apr 2008	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)
24 Mar 2006	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
02 Aug 2005	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
29 Jul 2005	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
29 Jul 2005	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
29 Jul 2005	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)
05 Jan 2005	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)
10 Dec 2003	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)
15 Jan 2002	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)
10 Apr 2001	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)
20 Dec 2000	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)
21 Aug 2000	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)
31 Jul 2000	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
14 Jul 2000	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
07 Jul 2000	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
25 Oct 1999	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
16 Dec 1998	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)
02 Dec 1998	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)
14 Sep 1998	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
24 Apr 1998	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)
30 Jun 1997	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)
20 Nov 1996	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)
17 Sep 1996	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)

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.