Galmer Properties Limited in 23 West Bar BANBURY

Galmer Properties Limited BANBURY

Founded in 1999, Galmer Properties, classified under reg no. 03691706 is an active company. Currently registered at Countrywide House OX16 9SA, Banbury the company has been in the business for twenty five years. Its financial year was closed on 31st December and its latest financial statement was filed on December 31, 2022. Since December 7, 1999 Galmer Properties Limited is no longer carrying the name Shotpace Automotive.

There is a single director in the company at the moment - Alan M., appointed on 21 November 1999. In addition, a secretary was appointed - Adrian M., appointed on 14 October 2016. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Galmer Properties Limited Address / Contact

Office Address	Countrywide House
Office Address2	23 West Bar
Town	Banbury
Post code	OX16 9SA
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03691706
Date of Incorporation	Tue, 5th Jan 1999
Industry	Other letting and operating of own or leased real estate
End of financial Year	31st December
Company age	25 years old
Account next due date	Mon, 30th Sep 2024 (152 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Wed, 17th Jan 2024 (2024-01-17)
Last confirmation statement dated	Tue, 3rd Jan 2023

Company staff

Adrian M.

Position: Secretary

Appointed: 14 October 2016

Alan M.

Position: Director

Appointed: 21 November 1999

Jeanette F.

Position: Director

Appointed: 21 November 1999

Resigned: 27 July 2005

Norman O.

Position: Secretary

Appointed: 21 November 1999

Resigned: 14 October 2016

Jeanette F.

Position: Secretary

Appointed: 26 April 1999

Resigned: 21 November 1999

Alan M.

Position: Director

Appointed: 09 March 1999

Resigned: 26 April 1999

Alan M.

Position: Secretary

Appointed: 09 March 1999

Resigned: 26 April 1999

Stephen B.

Position: Director

Appointed: 09 March 1999

Resigned: 21 November 1999

Brian W.

Position: Director

Appointed: 09 March 1999

Resigned: 26 April 1999

London Law Secretarial Limited

Position: Corporate Nominee Secretary

Appointed: 05 January 1999

Resigned: 09 March 1999

London Law Services Limited

Position: Nominee Director

Appointed: 05 January 1999

Resigned: 09 March 1999

People with significant control

The register of PSCs that own or have control over the company includes 1 name. As BizStats identified, there is Alan M. This PSC and has 75,01-100% shares.

Alan M.

Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company previous names

Shotpace Automotive	December 7, 1999
Shotpace Automative	July 5, 1999
Shotpace	April 14, 1999

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31

Balance Sheet
Current Assets	2 572	5 983	10 557	14 038	15 815	17 188	13 137	12 951
Net Assets Liabilities	102 932	108 842	115 452	122 438	127 166	131 915	131 078

Other
Average Number Employees During Period					1	1	1	1
Creditors	40 372	36 835	33 760	29 216	25 226	20 811	15 838	8 865
Fixed Assets	140 732	139 694	138 655	137 616	136 577	135 538	133 779	132 032
Net Current Assets Liabilities	-37 800	-30 852	-23 203	-15 178	-9 411	-3 623	-2 701
Total Assets Less Current Liabilities	102 932	108 842	115 452	122 438	127 166	131 915	131 078

Company filings

Filing category

Type		Category	Free download
AA	Micro company financial statements for the year ending on December 31, 2022 filed on: 16th, August 2023	accounts	Free Download (7 pages)

Type		Category	Free download
AA	Micro company financial statements for the year ending on December 31, 2022 filed on: 16th, August 2023	accounts	Free Download (7 pages)
AA	Micro company financial statements for the year ending on December 31, 2021 filed on: 2nd, September 2022	accounts	Free Download (7 pages)
AA	Micro company financial statements for the year ending on December 31, 2020 filed on: 16th, April 2021	accounts	Free Download (7 pages)
AA	Micro company financial statements for the year ending on December 31, 2019 filed on: 8th, June 2020	accounts	Free Download (6 pages)
AA	Micro company financial statements for the year ending on December 31, 2018 filed on: 4th, September 2019	accounts	Free Download (6 pages)
AA	Micro company financial statements for the year ending on December 31, 2017 filed on: 13th, September 2018	accounts	Free Download (6 pages)
AA	Micro company financial statements for the year ending on December 31, 2016 filed on: 27th, September 2017	accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2015 filed on: 2nd, March 2016	accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to January 3, 2016 filed on: 8th, January 2016	annual return	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2014 filed on: 1st, June 2015	accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to January 3, 2015 filed on: 4th, January 2015	annual return	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2013 filed on: 28th, March 2014	accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to January 3, 2014 filed on: 17th, February 2014	annual return	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2012 filed on: 23rd, May 2013	accounts	Free Download (10 pages)
AR01	Annual return with full list of company shareholders, made up to January 3, 2013 filed on: 4th, January 2013	annual return	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2011 filed on: 13th, March 2012	accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to January 3, 2012 filed on: 3rd, January 2012	annual return	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2010 filed on: 14th, March 2011	accounts	Free Download (10 pages)
AR01	Annual return with full list of company shareholders, made up to January 5, 2011 filed on: 6th, January 2011	annual return	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2009 filed on: 19th, August 2010	accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to January 5, 2010 filed on: 18th, February 2010	annual return	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2008 filed on: 15th, May 2009	accounts	Free Download (10 pages)
363a	Period up to March 6, 2009 - Annual return with full member list filed on: 6th, March 2009	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2007 filed on: 21st, May 2008	accounts	Free Download (7 pages)
363a	Period up to January 30, 2008 - Annual return with full member list filed on: 30th, January 2008	annual return	Free Download (2 pages)
363a	Period up to January 30, 2008 - Annual return with full member list filed on: 30th, January 2008	annual return	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2006 filed on: 4th, June 2007	accounts	Free Download (11 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2006 filed on: 4th, June 2007	accounts	Free Download (11 pages)
363s	Period up to February 13, 2007 - Annual return with full member list filed on: 13th, February 2007	annual return	Free Download (6 pages)
363s	Period up to February 13, 2007 - Annual return with full member list filed on: 13th, February 2007	annual return	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2005 filed on: 30th, March 2006	accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2005 filed on: 30th, March 2006	accounts	Free Download (10 pages)
363s	Period up to February 20, 2006 - Annual return with full member list filed on: 20th, February 2006	annual return	Free Download (6 pages)
363s	Period up to February 20, 2006 - Annual return with full member list filed on: 20th, February 2006	annual return	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2004 filed on: 31st, August 2005	accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2004 filed on: 31st, August 2005	accounts	Free Download (10 pages)
363s	Period up to January 10, 2005 - Annual return with full member list filed on: 10th, January 2005	annual return	Free Download (7 pages)
363s	Period up to January 10, 2005 - Annual return with full member list filed on: 10th, January 2005	annual return	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2003 filed on: 20th, October 2004	accounts	Free Download (12 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2003 filed on: 20th, October 2004	accounts	Free Download (12 pages)
363s	Period up to February 27, 2004 - Annual return with full member list filed on: 27th, February 2004	annual return	Free Download (7 pages)
363s	Period up to February 27, 2004 - Annual return with full member list filed on: 27th, February 2004	annual return	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2002 filed on: 28th, April 2003	accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2002 filed on: 28th, April 2003	accounts	Free Download (10 pages)
363s	Period up to January 21, 2003 - Annual return with full member list filed on: 21st, January 2003	annual return	Free Download (7 pages)
363s	Period up to January 21, 2003 - Annual return with full member list filed on: 21st, January 2003	annual return	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2001 filed on: 22nd, March 2002	accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2001 filed on: 22nd, March 2002	accounts	Free Download (10 pages)
363s	Period up to January 27, 2002 - Annual return with full member list filed on: 27th, January 2002	annual return	Free Download (6 pages)
363(288)	Annual return drawn up to January 27, 2002 (Director's particulars changed)	annual return
363s	Period up to January 27, 2002 - Annual return with full member list filed on: 27th, January 2002	annual return	Free Download (6 pages)
AA	Full accounts data made up to December 31, 2000 filed on: 5th, April 2001	accounts	Free Download (10 pages)
AA	Full accounts data made up to December 31, 2000 filed on: 5th, April 2001	accounts	Free Download (10 pages)
363s	Period up to January 8, 2001 - Annual return with full member list filed on: 8th, January 2001	annual return	Free Download (6 pages)
363s	Period up to January 8, 2001 - Annual return with full member list filed on: 8th, January 2001	annual return	Free Download (6 pages)
363(287)	Registered office changed on 08/01/01	annual return
AA	Full accounts data made up to December 31, 1999 filed on: 16th, June 2000	accounts	Free Download (9 pages)
AA	Full accounts data made up to December 31, 1999 filed on: 16th, June 2000	accounts	Free Download (9 pages)
225	Accounting reference date shortened from 31/01/00 to 31/12/99 filed on: 19th, January 2000	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/01/00 to 31/12/99 filed on: 19th, January 2000	accounts	Free Download (1 page)
363s	Period up to January 11, 2000 - Annual return with full member list filed on: 11th, January 2000	annual return	Free Download (6 pages)
363s	Period up to January 11, 2000 - Annual return with full member list filed on: 11th, January 2000	annual return	Free Download (6 pages)

Galmer Properties Limited BANBURY

Galmer Properties Limited Address / Contact

Company Information / Profile

Company staff

Adrian M.

Alan M.

Jeanette F.

Norman O.

Jeanette F.

Alan M.

Alan M.

Stephen B.

Brian W.

London Law Secretarial Limited

London Law Services Limited

People with significant control

Company previous names

Annual reports financial information

Company filings

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