Gelder Investments Limited in Tillbridge Lane STURTON BY STOW

Gelder Investments Limited STURTON BY STOW

Gelder Investments started in year 2011 as Private Limited Company with registration number 07736484. The Gelder Investments company has been functioning successfully for 13 years now and its status is active. The firm's office is based in Sturton By Stow at C/o Gelder Limited. Postal code: LN1 2DS.

There is a single director in the company at the moment - Stephen G., appointed on 10 August 2011. In addition, a secretary was appointed - Arran F., appointed on 12 May 2016. As of 29 April 2024, there were 2 ex secretaries - Russell C., Wendy G. and others listed below. There were no ex directors.

Gelder Investments Limited Address / Contact

Office Address	C/o Gelder Limited
Office Address2	Tillbridge Lane
Town	Sturton By Stow
Post code	LN1 2DS
Country of origin	United Kingdom

Company Information / Profile

Registration Number	07736484
Date of Incorporation	Wed, 10th Aug 2011
Industry	Development of building projects
End of financial Year	31st December
Company age	13 years old
Account next due date	Mon, 30th Sep 2024 (154 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Fri, 23rd Aug 2024 (2024-08-23)
Last confirmation statement dated	Wed, 9th Aug 2023

Company staff

Arran F.

Position: Secretary

Appointed: 12 May 2016

Stephen G.

Position: Director

Appointed: 10 August 2011

Russell C.

Position: Secretary

Appointed: 01 March 2012

Resigned: 12 May 2016

Wendy G.

Position: Secretary

Appointed: 10 August 2011

Resigned: 01 March 2012

People with significant control

The register of PSCs who own or have control over the company includes 2 names. As we researched, there is Stephen G. This PSC has significiant influence or control over this company,. The second entity in the PSC register is Gelder Group Holdings that entered Lincoln, England as the address. This PSC has a legal form of "a private limited company", owns 75,01-100% shares. This PSC owns 75,01-100% shares.

Stephen G.

Notified on	6 April 2016
Nature of control:	significiant influence or control

Gelder Group Holdings

Gelder Group Tillbridge Lane, Sturton By Stow, Lincoln, LN1 2DS, England

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	United Kingdom
Place registered	Companies House, Cardiff
Registration number	7458632
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company filings

Filing category

Type		Category	Free download
AA	Audit exemption subsidiary accounts made up to December 31, 2022 filed on: 21st, April 2023	accounts	Free Download (5 pages)

Type		Category	Free download
AA	Audit exemption subsidiary accounts made up to December 31, 2022 filed on: 21st, April 2023	accounts	Free Download (5 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22 filed on: 21st, April 2023	other	Free Download (1 page)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 21st, April 2023	accounts	Free Download (36 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22 filed on: 21st, April 2023	other	Free Download (2 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/21 filed on: 13th, April 2022	other	Free Download (3 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21 filed on: 13th, April 2022	accounts	Free Download (34 pages)
AA	Audit exemption subsidiary accounts made up to December 31, 2021 filed on: 13th, April 2022	accounts	Free Download (6 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/21 filed on: 13th, April 2022	other	Free Download (1 page)
MR04	Statement of satisfaction of charge in full filed on: 8th, October 2021	mortgage	Free Download (1 page)
MR04	Statement of satisfaction of charge in full filed on: 8th, October 2021	mortgage	Free Download (1 page)
MR04	Statement of satisfaction of charge in full filed on: 8th, October 2021	mortgage	Free Download (1 page)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20 filed on: 28th, May 2021	accounts	Free Download (33 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/20 filed on: 28th, May 2021	other	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/20 filed on: 28th, May 2021	other	Free Download (3 pages)
AA	Audit exemption subsidiary accounts made up to December 31, 2020 filed on: 28th, May 2021	accounts	Free Download (6 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/19 filed on: 14th, October 2020	other	Free Download (3 pages)
AA	Audit exemption subsidiary accounts made up to December 31, 2019 filed on: 14th, October 2020	accounts	Free Download (6 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19 filed on: 14th, October 2020	accounts	Free Download (32 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/19 filed on: 14th, October 2020	other	Free Download (1 page)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/18 filed on: 17th, January 2020	accounts	Free Download (32 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/18 filed on: 17th, January 2020	other	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/18 filed on: 17th, January 2020	other	Free Download (1 page)
AA	Audit exemption subsidiary accounts made up to December 31, 2018 filed on: 14th, October 2019	accounts	Free Download (2 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/18 filed on: 14th, October 2019	accounts	Free Download (32 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/18 filed on: 14th, October 2019	other	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/18 filed on: 14th, October 2019	other	Free Download (3 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/17 filed on: 20th, April 2018	accounts	Free Download (33 pages)
AA	Audit exemption subsidiary accounts made up to December 31, 2017 filed on: 20th, April 2018	accounts	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/17 filed on: 20th, April 2018	other	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/17 filed on: 20th, April 2018	other	Free Download (3 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/16 filed on: 12th, April 2017	other	Free Download (3 pages)
AA	Audit exemption subsidiary accounts made up to December 31, 2016 filed on: 12th, April 2017	accounts	Free Download (9 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/16 filed on: 31st, March 2017	accounts	Free Download (30 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/16 filed on: 31st, March 2017	other	Free Download (1 page)
AA01	Previous accounting period shortened from March 31, 2017 to December 31, 2016 filed on: 10th, February 2017	accounts	Free Download (1 page)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/16 filed on: 11th, July 2016	other	Free Download (1 page)
AA	Audit exemption subsidiary accounts made up to March 31, 2016 filed on: 11th, July 2016	accounts	Free Download (5 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/16 filed on: 11th, July 2016	accounts	Free Download (30 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/16 filed on: 11th, July 2016	other	Free Download (3 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/09/15 filed on: 5th, July 2016	other	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/09/15 filed on: 5th, July 2016	other	Free Download (1 page)
AA	Audit exemption subsidiary accounts made up to September 30, 2015 filed on: 5th, July 2016	accounts	Free Download (5 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/09/15 filed on: 5th, July 2016	accounts	Free Download (30 pages)
AA01	Previous accounting period shortened from September 30, 2016 to March 31, 2016 filed on: 17th, June 2016	accounts	Free Download (1 page)
AA01	Previous accounting period shortened from December 31, 2015 to September 30, 2015 filed on: 14th, June 2016	accounts	Free Download (1 page)
AP03	Appointment (date: May 12, 2016) of a secretary filed on: 12th, May 2016	officers	Free Download (2 pages)
TM02	Termination of appointment as a secretary on May 12, 2016 filed on: 12th, May 2016	officers	Free Download (1 page)
AA	Small company accounts for the period up to December 31, 2014 filed on: 4th, October 2015	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to August 10, 2015 filed on: 18th, August 2015	annual return	Free Download (3 pages)
SH01	Capital declared on August 18, 2015: 1000.00 GBP	capital
AR01	Annual return with full list of company shareholders, made up to August 10, 2014 filed on: 20th, August 2014	annual return	Free Download (3 pages)
SH01	Capital declared on August 20, 2014: 1000.00 GBP	capital
AA	Small company accounts for the period up to December 31, 2013 filed on: 29th, July 2014	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to August 10, 2013 filed on: 30th, October 2013	annual return	Free Download (3 pages)
SH01	Capital declared on October 30, 2013: 1000.00 GBP	capital
AA	Small company accounts for the period up to December 31, 2012 filed on: 17th, May 2013	accounts	Free Download (6 pages)
AA01	Accounting period ending changed to August 31, 2012 (was December 31, 2012). filed on: 8th, March 2013	accounts	Free Download (1 page)
MG01	Particulars of a mortgage or charge / charge no: 2 filed on: 4th, October 2012	mortgage	Free Download (5 pages)
MG01	Particulars of a mortgage or charge / charge no: 3 filed on: 4th, October 2012	mortgage	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to August 10, 2012 filed on: 7th, September 2012	annual return	Free Download (3 pages)
MG01	Particulars of a mortgage or charge / charge no: 1 filed on: 1st, May 2012	mortgage	Free Download (5 pages)
TM02	Termination of appointment as a secretary on March 29, 2012 filed on: 29th, March 2012	officers	Free Download (1 page)
AP03	Appointment (date: March 29, 2012) of a secretary filed on: 29th, March 2012	officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 10th, August 2011	incorporation	Free Download (8 pages)
MODEL ARTICLES	Model articles adopted	incorporation

Gelder Investments Limited STURTON BY STOW

Gelder Investments Limited Address / Contact

Company Information / Profile

Company staff

Arran F.

Stephen G.

Russell C.

Wendy G.

People with significant control

Company filings

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