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GALMER PROPERTIES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Galmer Properties Limited. The company was founded 25 years ago and was given the registration number 03691706. The firm's registered office is in BANBURY. You can find them at Countrywide House, 23 West Bar, Banbury, Oxfordshire. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:GALMER PROPERTIES LIMITED
Company Number:03691706
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 January 1999
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:Countrywide House, 23 West Bar, Banbury, Oxfordshire, England, OX16 9SA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
15, Lisa Head Avenue, Didcot, England, OX11 6BJ

Secretary14 October 2016Active
1 Katherine Court, Sundance Mesa, Placitas, New Mexico, United States, 87043

Director21 November 1999Active
27 Eastern Road, Selly Park, Birmingham, B29 7BP

Secretary26 April 1999Active
2 The Pyghtles, Quainton, Aylesbury, HP22 4AJ

Secretary09 March 1999Active
Cwm Islwyn, Cwm Y Gaist, Llanbister Road, Llandrindod Wells, Wales, LD1 5UW

Secretary21 November 1999Active
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

Corporate Nominee Secretary05 January 1999Active
Beech Cottage, Cowley Farm, Preston Bissett, MK18 4DR

Director09 March 1999Active
27 Eastern Road, Selly Park, Birmingham, B29 7BP

Director21 November 1999Active
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

Nominee Director05 January 1999Active
2 The Pyghtles, Quainton, Aylesbury, HP22 4AJ

Director09 March 1999Active
22 Hawthorn Road, Eynsham, Witney, OX8 1NT

Director09 March 1999Active

People with Significant Control

Mr Alan Francis Mertens
Notified on:06 April 2016
Status:Active
Date of birth:April 1950
Nationality:British
Country of residence:United States
Address:1 Katherine Court, Sundance Mesa, New Mexico, United States, 87043
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-13Confirmation statement

Confirmation statement with updates.

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2024-02-13Officers

Change person secretary company with change date.

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2024-02-06Persons with significant control

Change to a person with significant control.

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2024-02-06Officers

Change person director company with change date.

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2023-08-16Accounts

Accounts with accounts type micro entity.

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2023-01-23Confirmation statement

Confirmation statement with updates.

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2022-09-02Accounts

Accounts with accounts type micro entity.

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2022-01-24Confirmation statement

Confirmation statement with updates.

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2021-04-16Accounts

Accounts with accounts type micro entity.

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2021-01-14Confirmation statement

Confirmation statement with updates.

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2021-01-14Officers

Change person secretary company with change date.

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2020-06-08Accounts

Accounts with accounts type micro entity.

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2020-01-27Confirmation statement

Confirmation statement with no updates.

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2019-09-04Accounts

Accounts with accounts type micro entity.

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2019-02-06Confirmation statement

Confirmation statement with no updates.

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2018-09-13Accounts

Accounts with accounts type micro entity.

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2018-01-17Confirmation statement

Confirmation statement with no updates.

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2018-01-17Officers

Change person secretary company with change date.

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2017-09-27Accounts

Accounts with accounts type micro entity.

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2017-04-10Address

Change registered office address company with date old address new address.

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2017-01-03Confirmation statement

Confirmation statement with updates.

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2016-10-14Officers

Appoint person secretary company with name date.

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2016-10-14Officers

Termination secretary company with name termination date.

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2016-03-02Accounts

Accounts with accounts type total exemption full.

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2016-01-08Annual return

Annual return company with made up date full list shareholders.

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