GLADEDALE URBAN DEVELOPMENTS LIMITED

Company summary

0 outstanding charges

Company number: 04113718
Status: DISSOLVED
Incorporated / age: 24 November 200015 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 5 October 2026 at 03:00 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
EARTHBOX 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
BRODIE, Jonathan Ross ACTIVE	Director	01 Sep 2010		England	August 1954	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
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	30 Mar 2001	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
SCUDAMORE, Rebecca Jane RESIGNED	Secretary	12 Dec 2000	30 Mar 2001			1 Martlesham, Welwyn Garden City, Hertfordshire, AL7 2QF
SWIFT INCORPORATIONS LIMITED RESIGNED	Nominee Secretary	24 Nov 2000	12 Dec 2000			26, Church Street, London, NW8 8EP
BRODIE, Jonathan Ross RESIGNED	Director	30 Mar 2001	01 Jan 2003	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, England, NN6 7TR, England
CATCHPOLE, Elizabeth Margaret RESIGNED	Director	20 Jun 2012	15 Nov 2013	England	March 1965	30, High Street, Westerham, Kent, TN16 1RG, United Kingdom
CLARKE, Peter Courtenay RESIGNED	Director	12 Dec 2000	30 Mar 2001		March 1966	Langkawi, 2 Ashlea Road, Chalfont St Peter, Buckinghamshire, SL9 8NY
DIPRE, John Vivian RESIGNED	Director	01 Jan 2003	09 Mar 2009	United Kingdom	November 1960	Hollybank, The Warren, Ashtead, Surrey, KT21 2SE
DIPRE, Remo RESIGNED	Director	30 Mar 2001	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
FORSHAW, Christopher Michael John RESIGNED	Director	12 Dec 2000	30 Mar 2001	England	July 1949	44 Kerris Way, Lower Earley, Reading, Berkshire, RG6 5UW
GAFFNEY, David RESIGNED	Director	01 Jan 2004	15 Jul 2010	Scotland	April 1967	Regency House, Crossgates Road, Halbeath, Dunfermline, Fife, KY11 7EG, United Kingdom
GANDHI, Devendra RESIGNED	Director	01 Jan 2003	09 Mar 2009	England	November 1959	5, The Knoll, Leatherhead, Surrey, KT22 8XH
KIRKPATRICK, James Mclellan RESIGNED	Director	01 Sep 2010	11 Jul 2011	United Kingdom	April 1966	35, Cardowan Road, Stepps, Glasgow, Lanarkshire, G33 6HJ, United Kingdom
LAVELLE, Dominic Joseph RESIGNED	Director	09 Mar 2009	17 Dec 2009	United Kingdom	February 1963	Ashley House, Ashley Road, Epsom, Surrey, KT18 5AZ, United Kingdom
METLISS, Cyril RESIGNED	Director	12 Dec 2000	30 Mar 2001		June 1923	25 Foscote Road, Hendon, London, NW4 3SE
MORTIMORE, Jon William RESIGNED	Director	14 Oct 2013	31 Mar 2015	United Kingdom	September 1967	30, High Street, Westerham, Kent, TN16 1RG, United Kingdom
YARDLEY, Norman RESIGNED	Director	01 Sep 2010	31 Jul 2012	United Kingdom	January 1963	Regency House, Crossgates Road, Halbeath, Dunfermline, Fife, KY11 7EG, United Kingdom
INSTANT COMPANIES LIMITED RESIGNED	Nominee Director	24 Nov 2000	12 Dec 2000			1, Mitchell Lane, Bristol, Avon, BS1 6BU

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

BRODIE, Jonathan Ross ACTIVE
Role: Director
Appointed on: 01 Sep 2010
Country of Residence: England
Date of birth: August 1954
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

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: 30 Mar 2001
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

SCUDAMORE, Rebecca Jane RESIGNED
Role: Secretary
Appointed on: 12 Dec 2000
Resigned on: 30 Mar 2001
Address: 1 Martlesham, Welwyn Garden City, Hertfordshire, AL7 2QF

SWIFT INCORPORATIONS LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 24 Nov 2000
Resigned on: 12 Dec 2000
Address: 26, Church Street, London, NW8 8EP

BRODIE, Jonathan Ross RESIGNED
Role: Director
Appointed on: 30 Mar 2001
Resigned on: 01 Jan 2003
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, England, NN6 7TR, England

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

CLARKE, Peter Courtenay RESIGNED
Role: Director
Appointed on: 12 Dec 2000
Resigned on: 30 Mar 2001
Date of birth: March 1966
Address: Langkawi, 2 Ashlea Road, Chalfont St Peter, Buckinghamshire, SL9 8NY

DIPRE, John Vivian RESIGNED
Role: Director
Appointed on: 01 Jan 2003
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: 30 Mar 2001
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

FORSHAW, Christopher Michael John RESIGNED
Role: Director
Appointed on: 12 Dec 2000
Resigned on: 30 Mar 2001
Country of Residence: England
Date of birth: July 1949
Address: 44 Kerris Way, Lower Earley, Reading, Berkshire, RG6 5UW

GAFFNEY, David RESIGNED
Role: Director
Appointed on: 01 Jan 2004
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 Jan 2003
Resigned on: 09 Mar 2009
Country of Residence: England
Date of birth: November 1959
Address: 5, The Knoll, Leatherhead, Surrey, KT22 8XH

KIRKPATRICK, James Mclellan RESIGNED
Role: Director
Appointed on: 01 Sep 2010
Resigned on: 11 Jul 2011
Country of Residence: United Kingdom
Date of birth: April 1966
Address: 35, Cardowan Road, Stepps, Glasgow, Lanarkshire, G33 6HJ, United Kingdom

LAVELLE, Dominic Joseph RESIGNED
Role: Director
Appointed on: 09 Mar 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

METLISS, Cyril RESIGNED
Role: Director
Appointed on: 12 Dec 2000
Resigned on: 30 Mar 2001
Date of birth: June 1923
Address: 25 Foscote Road, Hendon, London, NW4 3SE

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

YARDLEY, Norman RESIGNED
Role: Director
Appointed on: 01 Sep 2010
Resigned on: 31 Jul 2012
Country of Residence: United Kingdom
Date of birth: January 1963
Address: Regency House, Crossgates Road, Halbeath, Dunfermline, Fife, KY11 7EG, United Kingdom

INSTANT COMPANIES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 24 Nov 2000
Resigned on: 12 Dec 2000
Address: 1, Mitchell Lane, Bristol, Avon, BS1 6BU

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
11 Sep 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)
11 Sep 2009	Satisfied	Registration of a charge (395) (opens in a new tab)View filing (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)
30 Dec 2008	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
22 Dec 2006	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
22 Dec 2006	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
29 Mar 2004	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)
22 Jan 2004	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)
26 Sep 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)
18 Nov 2002	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
18 Nov 2002	Satisfied	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.