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Nom

Gade Homes Limited

Adresse
Amersham House
Mill Street
Berkhamsted
Hertfordshire
HP4 2DT
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
12 mai 2016
Société Numéro de Registre 01007961 Show on Companies House
Accountsfull
last accounts made up to 30 septembre 2021
Activité (Code NAF)41100 - Promotion immobilière
Statut de Sociétéactive
Noms Précédents
  • Gade Property Developments Limited
  • Gade Investments Limited
  • KYC Check
    KYC / PEP / AML request
    This data is incorrect?
    Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Gade Group Limited Status: Active Notified: 06/04/2016 Companies House Number: 07282298 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (3)

    Source: Companies House
    Dalton, Anita Jane Berkhamsted, Hertfordshire, United Kingdom Status: Active Notified: 07/01/1994 Date of Birth: 06/1945 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Dalton, Raymond Charles Russell Berkhamsted, Hertfordshire, United Kingdom Status: Active Notified: 31/01/1992 Date of Birth: 01/1934 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Dalton, William Raymond Berkhamsted, Hertfordshire, United Kingdom Status: Active Notified: 20/05/2013 Date of Birth: 02/1985 Occupation: Property Development Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (5)

    gb-flag GB Gade Homes (MD.P) Limited Status: Active Notified: 10/05/2021 Companies House Number: 13384596 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Hayle Field Management Company Limited Status: Active Notified: 02/05/2024 Companies House Number: 15701012 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Land & Partners (South East) Limited Status: Active Notified: 23/11/2017 Companies House Number: 11080043 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • gb-flag GB The Beeches Thurleigh Management Company Limited Status: Active Notified: 02/05/2024 Companies House Number: 15700981 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Village Foundations Limited Status: Active Notified: 22/05/2017 Companies House Number: 10076386 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors

  • Branch VAT Numbers (1)

    gb-flag Beechwood Homes LTDHill End Works, Ashley Rd, St Albans, Herts, AL1 5NX