Company Information for GELDER GROUP HOLDINGS LIMITED
TILLBRIDGE LANE, STURTON BY STOW, LINCOLN, LN1 2DS,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | ||
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GELDER GROUP HOLDINGS LIMITED | ||
Legal Registered Office | ||
TILLBRIDGE LANE STURTON BY STOW LINCOLN LN1 2DS Other companies in LN1 | ||
Previous Names | ||
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Company Number | 07458632 | |
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Company ID Number | 07458632 | |
Date formed | 2010-12-02 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 02/12/2015 | |
Return next due | 30/12/2016 | |
Type of accounts | GROUP | |
VAT Number /Sales tax ID | GB100174674 |
Last Datalog update: | 2024-04-06 16:22:06 |
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Officer | Role | Date Appointed |
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WENDY DIANE GELDER |
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STEPHEN PAUL GELDER |
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DAVID ANTHONY JEFFERY GLADWIN |
Officer | Role | Date Appointed | Date Resigned |
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RUSSELL GLEN CUNLIFFE |
Company Secretary | ||
RUSSELL GLEN CUNLIFFE |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
GELDER HOMES (INGHAM) LTD | Director | 2014-05-08 | CURRENT | 2014-05-08 | Active - Proposal to Strike off | |
LOVEDIY LIMITED | Director | 2013-03-28 | CURRENT | 2013-03-28 | Active | |
OXCLOSE (NOTTINGHAM) LTD | Director | 2012-10-04 | CURRENT | 2012-10-04 | Dissolved 2017-07-18 | |
GELDER EDUCATIONAL TRAINING LTD | Director | 2012-07-23 | CURRENT | 2012-07-23 | Dissolved 2017-07-18 | |
DESIGN SPACE ARCHITECTURE LTD | Director | 2012-02-03 | CURRENT | 2012-02-03 | Active | |
GELDER INVESTMENTS LIMITED | Director | 2011-08-10 | CURRENT | 2011-08-10 | Active | |
CENTURY PLUMBING, HEATING, MECHANICAL & ELECTRICAL LIMITED | Director | 2011-01-10 | CURRENT | 2011-01-10 | Dissolved 2017-07-18 | |
GAINSBOROUGH HOME IMPROVEMENTS LIMITED | Director | 2011-01-10 | CURRENT | 2011-01-10 | Active | |
RED LINE BUILDING SUPPLIES & SERVICES LTD | Director | 2011-01-10 | CURRENT | 2011-01-10 | Active | |
TILLBRIDGE DEVELOPMENTS LINCOLN LTD | Director | 2010-12-22 | CURRENT | 2010-12-22 | Active - Proposal to Strike off | |
GREENTECH WASTE MANAGEMENT LIMITED | Director | 2010-12-14 | CURRENT | 2010-12-14 | Dissolved 2017-07-18 | |
HEATEQUIP LIMITED | Director | 2010-03-29 | CURRENT | 2010-03-29 | Dissolved 2017-07-18 | |
XERIC LIMITED | Director | 2010-03-29 | CURRENT | 2010-03-29 | Active | |
HALF MOON WILLINGHAM LIMITED | Director | 1999-10-01 | CURRENT | 1999-10-01 | Active | |
GAINSBOROUGH DEVELOPMENT TRUST LIMITED | Director | 1999-07-07 | CURRENT | 1999-06-28 | Active - Proposal to Strike off | |
GELDER LIMITED | Director | 1993-04-29 | CURRENT | 1993-04-29 | Active | |
BEAGLE CLOSE DEVELOPMENTS LIMITED | Director | 2017-10-30 | CURRENT | 2017-10-30 | Active - Proposal to Strike off | |
RESILIENTI (ST ANNS) LTD | Director | 2014-02-24 | CURRENT | 2013-02-26 | Active | |
RESILIENTI (OLLERTON) LTD | Director | 2012-07-17 | CURRENT | 2012-07-17 | Dissolved 2015-03-10 | |
BRIDGE ESTATES (YORKS) LIMITED | Director | 2010-08-17 | CURRENT | 2010-08-17 | Active | |
HALF MOON WILLINGHAM LIMITED | Director | 1999-11-01 | CURRENT | 1999-10-01 | Active | |
GELDER LIMITED | Director | 1993-04-29 | CURRENT | 1993-04-29 | Active |
Date | Document Type | Document Description |
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CONFIRMATION STATEMENT MADE ON 08/03/24, WITH NO UPDATES | ||
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 08/03/23, WITH UPDATES | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 074586320004 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 074586320007 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 074586320006 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 074586320005 | ||
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 074586320005 | |
SH03 | Purchase of own shares | |
RES09 | Resolution of authority to purchase a number of shares | |
SH06 | Cancellation of shares. Statement of capital on 2022-05-10 GBP 4,750 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID ANTHONY JEFFERY GLADWIN | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/03/22, WITH NO UPDATES | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/20 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20 | |
CH01 | Director's details changed for Mr David Anthony Jeffery Gladwin on 2018-04-16 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/03/21, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/03/20, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/03/19, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 | |
RES13 | Resolutions passed:
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MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 074586320004 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/03/18, WITH UPDATES | |
LATEST SOC | 04/12/17 STATEMENT OF CAPITAL;GBP 5000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/12/17, WITH UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 | |
AA01 | Previous accounting period shortened from 31/03/17 TO 31/12/16 | |
LATEST SOC | 05/12/16 STATEMENT OF CAPITAL;GBP 5000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/12/16, WITH UPDATES | |
TM02 | Termination of appointment of Russell Glen Cunliffe on 2016-05-11 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/15 | |
AA01 | Previous accounting period shortened from 30/09/16 TO 31/03/16 | |
AA01 | Previous accounting period shortened from 31/12/15 TO 30/09/15 | |
AP03 | Appointment of Mrs Wendy Diane Gelder as company secretary on 2016-06-10 | |
LATEST SOC | 23/12/15 STATEMENT OF CAPITAL;GBP 5000 | |
AR01 | 02/12/15 ANNUAL RETURN FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RUSSELL GLEN CUNLIFFE | |
LATEST SOC | 17/12/14 STATEMENT OF CAPITAL;GBP 5000 | |
AR01 | 02/12/14 ANNUAL RETURN FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 10/12/13 STATEMENT OF CAPITAL;GBP 5000 | |
AR01 | 02/12/13 ANNUAL RETURN FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 02/12/12 ANNUAL RETURN FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
RES15 | CHANGE OF NAME 15/12/2011 | |
CERTNM | COMPANY NAME CHANGED GELDER GROUP LIMITED CERTIFICATE ISSUED ON 20/02/12 | |
AR01 | 02/12/11 FULL LIST | |
RES15 | CHANGE OF NAME 15/12/2011 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
SH01 | 07/01/11 STATEMENT OF CAPITAL GBP 5000 | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
Total # Mortgages/Charges | 7 |
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Mortgages/Charges outstanding | 3 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 4 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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LEGAL CHARGE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
LEGAL CHARGE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
DEBENTURE | Outstanding | NATIONAL WESTMINSTER BANK PLC |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on GELDER GROUP HOLDINGS LIMITED
Government Department | Income Date | Transaction(s) Value | Services/Products |
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Rotherham Metropolitan Borough Council | |
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Rotherham Metropolitan Borough Council | |
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Rotherham Metropolitan Borough Council | |
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Derbyshire County Council | |
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How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |