GLADEDALE (EAST ANGLIA) LIMITED

Company summary

0 outstanding charges

Company number: 03394337
Status: DISSOLVED
Incorporated / age: 27 June 199718 years
Registered office: Avant House 6 And 9 Tallys End, Barlborough, Chesterfield, S43 4WP, United Kingdom
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0

Sourced from Companies House, retrieved 23 September 2026 at 03:40 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
PREMIER HOMES (EAST ANGLIA) LIMITED
BELGRAVIA FURNISHINGS LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
MASSEY, Joanne Elizabeth ACTIVE	Secretary	17 Dec 2009				Avant House, 6 And 9 Tallys End, Barlborough, Chesterfield, S43 4WP, United Kingdom
LEWIS, Colin Edward ACTIVE	Director	01 Jun 2010		Wales	September 1956	Avant House, 6 And 9 Tallys End, Barlborough, Chesterfield, S43 4WP, United Kingdom
MABEY, Glyn David ACTIVE	Director	15 Sep 2014		Wales	September 1965	Avant House, 6 And 9 Tallys End, Barlborough, Chesterfield, S43 4WP, United Kingdom
SHARP, Giles Henry ACTIVE	Director	23 Jan 2015		United Kingdom	July 1970	Avant House, 6 And 9 Tallys End, Barlborough, Chesterfield, S43 4WP, United Kingdom
GANDHI, Devendra RESIGNED	Secretary	28 Apr 2006	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
ROGERS, Cyril William RESIGNED	Secretary	11 Feb 1999	07 Oct 2002			Walcis Farm, Lenwade, Norwich, Norfolk, NR9 5QR
SKIPPER, Anthony Gordon RESIGNED	Secretary	27 Jun 1997	11 Feb 1999			13 Attlebridge Post Office, Station Road Attlebridge, Norwich, NR9 5AA
WILSON, Steven Mark RESIGNED	Secretary	07 Oct 2002	28 Apr 2006			6 Saint Peters Road, Lingwood, Norwich, Norfolk, NR13 4LX
PARAMOUNT COMPANY SEARCHES LIMITED RESIGNED	Nominee Secretary	27 Jun 1997	27 Jun 1997			229 Nether Street, London, N3 1NT
ASKER, Giles Allen Trevor RESIGNED	Director	01 Sep 2010	31 Jul 2013	United Kingdom	March 1970	9, Nicholas Way, Corringham, Gainsborough, Lincolnshire, DN21 5QE, United Kingdom
CATCHPOLE, Elizabeth Margaret RESIGNED	Director	20 Jun 2012	15 Nov 2013	England	March 1965	30, High Street, Westerham, Kent, TN16 1RG, United Kingdom
COLLS, Andrew John RESIGNED	Director	24 Aug 2012	28 Feb 2014	England	September 1962	30, High Street, Westerham, Kent, TN16 1RG, United Kingdom
CUBITT, Richard RESIGNED	Director	05 Nov 2004	28 Apr 2006	England	August 1948	23 Mill Road, Aylsham, NR11 6DS
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	28 Apr 2006	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	09 Mar 2009	15 Jul 2010	Scotland	April 1967	Regency House, Crossgates Road, Halbeath, Dunfermline, Fife, KY11 7EG, United Kingdom
GANDHI, Devendra RESIGNED	Director	28 Apr 2006	09 Mar 2009	England	November 1959	5, The Knoll, Leatherhead, Surrey, KT22 8XH
HIRST, Stephen Jeremy RESIGNED	Director	01 Sep 2010	24 Aug 2012	United Kingdom	August 1965	157, Folds Lane, Sheffield, S8 0ET, United Kingdom
LAVELLE, Dominic Joseph RESIGNED	Director	17 Jul 2009	17 Dec 2009	United Kingdom	February 1963	Ashley House, Ashley Road, Epsom, Surrey, KT18 5AZ, United Kingdom
MORTIMORE, Jon William RESIGNED	Director	14 Oct 2013	31 Mar 2015	United Kingdom	September 1967	30, High Street, Westerham, Kent, TN16 1RG, United Kingdom
ROGERS, Maureen RESIGNED	Director	17 Sep 2003	05 Nov 2004	United Kingdom	September 1938	Walcis Lodge, Fakenham Road, Lenwade, Norwich, Norfolk, NR9 5QR
ROGERS, Naomi Dawn Elizabeth RESIGNED	Director	17 Sep 2003	05 Nov 2004		November 1976	Walcis Lodge, Fakenham Road, Lenwade, Norwich, Norfolk, NR9 5QR
ROGERS, Paul David RESIGNED	Director	27 Jun 1997	31 Dec 2008	England	December 1967	Walcis House, Lenwade, Norwich, NR9 5QR
SERRUYS, Andre Paul RESIGNED	Director	05 Nov 2004	28 Apr 2006		November 1956	The Old Rectory, Whinburgh, Dereham, Norfolk, NR19 1QS
THOMPSON, Warren, Mr. RESIGNED	Director	31 Jul 2013	08 Sep 2014	England	August 1974	30, High Street, Westerham, Kent, TN16 1RG, United Kingdom
WILSON, Steven Mark RESIGNED	Director	17 Sep 2003	28 Apr 2006	England	October 1962	6 St Peters Road, Lingwood, Norwich, Norfolk, NR13 4LX
PARAMOUNT PROPERTIES (UK) LIMITED RESIGNED	Nominee Director	27 Jun 1997	27 Jun 1997			229 Nether Street, London, N3 1NT

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

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

MABEY, Glyn David ACTIVE
Role: Director
Appointed on: 15 Sep 2014
Country of Residence: Wales
Date of birth: September 1965
Address: Avant House, 6 And 9 Tallys End, Barlborough, Chesterfield, S43 4WP, United Kingdom

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

GANDHI, Devendra RESIGNED
Role: Secretary
Appointed on: 28 Apr 2006
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

ROGERS, Cyril William RESIGNED
Role: Secretary
Appointed on: 11 Feb 1999
Resigned on: 07 Oct 2002
Address: Walcis Farm, Lenwade, Norwich, Norfolk, NR9 5QR

SKIPPER, Anthony Gordon RESIGNED
Role: Secretary
Appointed on: 27 Jun 1997
Resigned on: 11 Feb 1999
Address: 13 Attlebridge Post Office, Station Road Attlebridge, Norwich, NR9 5AA

WILSON, Steven Mark RESIGNED
Role: Secretary
Appointed on: 07 Oct 2002
Resigned on: 28 Apr 2006
Address: 6 Saint Peters Road, Lingwood, Norwich, Norfolk, NR13 4LX

PARAMOUNT COMPANY SEARCHES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 27 Jun 1997
Resigned on: 27 Jun 1997
Address: 229 Nether Street, London, N3 1NT

ASKER, Giles Allen Trevor RESIGNED
Role: Director
Appointed on: 01 Sep 2010
Resigned on: 31 Jul 2013
Country of Residence: United Kingdom
Date of birth: March 1970
Address: 9, Nicholas Way, Corringham, Gainsborough, Lincolnshire, DN21 5QE, United Kingdom

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

COLLS, Andrew John RESIGNED
Role: Director
Appointed on: 24 Aug 2012
Resigned on: 28 Feb 2014
Country of Residence: England
Date of birth: September 1962
Address: 30, High Street, Westerham, Kent, TN16 1RG, United Kingdom

CUBITT, Richard RESIGNED
Role: Director
Appointed on: 05 Nov 2004
Resigned on: 28 Apr 2006
Country of Residence: England
Date of birth: August 1948
Address: 23 Mill Road, Aylsham, NR11 6DS

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: 28 Apr 2006
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: 09 Mar 2009
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: 28 Apr 2006
Resigned on: 09 Mar 2009
Country of Residence: England
Date of birth: November 1959
Address: 5, The Knoll, Leatherhead, Surrey, KT22 8XH

HIRST, Stephen Jeremy RESIGNED
Role: Director
Appointed on: 01 Sep 2010
Resigned on: 24 Aug 2012
Country of Residence: United Kingdom
Date of birth: August 1965
Address: 157, Folds Lane, Sheffield, S8 0ET, United Kingdom

LAVELLE, Dominic Joseph RESIGNED
Role: Director
Appointed on: 17 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

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

ROGERS, Maureen RESIGNED
Role: Director
Appointed on: 17 Sep 2003
Resigned on: 05 Nov 2004
Country of Residence: United Kingdom
Date of birth: September 1938
Address: Walcis Lodge, Fakenham Road, Lenwade, Norwich, Norfolk, NR9 5QR

ROGERS, Naomi Dawn Elizabeth RESIGNED
Role: Director
Appointed on: 17 Sep 2003
Resigned on: 05 Nov 2004
Date of birth: November 1976
Address: Walcis Lodge, Fakenham Road, Lenwade, Norwich, Norfolk, NR9 5QR

ROGERS, Paul David RESIGNED
Role: Director
Appointed on: 27 Jun 1997
Resigned on: 31 Dec 2008
Country of Residence: England
Date of birth: December 1967
Address: Walcis House, Lenwade, Norwich, NR9 5QR

SERRUYS, Andre Paul RESIGNED
Role: Director
Appointed on: 05 Nov 2004
Resigned on: 28 Apr 2006
Date of birth: November 1956
Address: The Old Rectory, Whinburgh, Dereham, Norfolk, NR19 1QS

THOMPSON, Warren, Mr. RESIGNED
Role: Director
Appointed on: 31 Jul 2013
Resigned on: 08 Sep 2014
Country of Residence: England
Date of birth: August 1974
Address: 30, High Street, Westerham, Kent, TN16 1RG, United Kingdom

WILSON, Steven Mark RESIGNED
Role: Director
Appointed on: 17 Sep 2003
Resigned on: 28 Apr 2006
Country of Residence: England
Date of birth: October 1962
Address: 6 St Peters Road, Lingwood, Norwich, Norfolk, NR13 4LX

PARAMOUNT PROPERTIES (UK) LIMITED RESIGNED
Role: Nominee Director
Appointed on: 27 Jun 1997
Resigned on: 27 Jun 1997
Address: 229 Nether Street, London, N3 1NT

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
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 May 2006	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
02 May 2006	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
02 May 2006	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
02 May 2006	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
02 May 2006	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
05 Sep 2005	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)
10 Jan 2005	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)
13 Dec 2004	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
13 Dec 2004	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
13 Dec 2004	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
31 Oct 2003	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 Oct 2003	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
14 Oct 2003	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

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