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Galton Manor Solar Park Limited, BS1 5BN Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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GALTON MANOR SOLAR PARK LIMITED

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

This company is commonly known as Galton Manor Solar Park Limited. The company was founded 11 years ago and was given the registration number 08502437. The firm's registered office is in BRISTOL. You can find them at Tramshed, 25 Lower Park Row, Bristol, . This company's SIC code is 35110 - Production of electricity.

Company Information

Name:GALTON MANOR SOLAR PARK LIMITED
Company Number:08502437
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 April 2013
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 35110 - Production of electricity

Office Address & Contact

Registered Address:Tramshed, 25 Lower Park Row, Bristol, United Kingdom, BS1 5BN
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
6 New Street Square, London, United Kingdom, EC4A 3BF

Director20 March 2018Active
6 New Street Square, London, United Kingdom, EC4A 3BF

Director20 March 2018Active
14, High Cross, Truro, England, TR1 2AJ

Corporate Secretary30 March 2017Active
Higher Hill Farm, Butleigh Hill, Butleigh, Glastonbury, BA6 8TW

Director20 October 2014Active
14, High Cross, Truro, England, TR1 2AJ

Director26 February 2015Active
6 New Street Square, London, United Kingdom, EC4A 3BF

Director20 March 2018Active
14, High Cross, Truro, England, TR1 2AJ

Director20 October 2014Active
Higher Hill Farm, Butleigh Hill, Butleigh, Glastonbury, United Kingdom, BA6 8TW

Director24 April 2013Active
2-9, Helmholtzstrasse, Berlin, Germany, 10587

Director30 March 2017Active
2-9, Helmholtzstrasse, Berlin, Germany, 10587

Director30 March 2017Active

People with Significant Control

New Road 2 Solar Limited
Notified on:31 July 2020
Status:Active
Country of residence:England
Address:1st Floor, 25 King Street, Bristol, England, BS1 4PB
Nature of control:
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors as firm
New Road Solar Limited
Notified on:20 March 2018
Status:Active
Country of residence:United Kingdom
Address:2nd Floor, 2 City Place, Gatwick, United Kingdom, RH6 0PA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mrs Dagmar Vogt
Notified on:30 March 2017
Status:Active
Date of birth:February 1964
Nationality:German
Country of residence:Germany
Address:2-9, Helmholtzstrasse, Berlin, Germany, 10587
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-05-08Confirmation statement

Confirmation statement with no updates.

Download
2023-11-23Accounts

Accounts with accounts type full.

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2023-05-30Confirmation statement

Confirmation statement with no updates.

Download
2023-05-05Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2023-03-21Accounts

Accounts with accounts type full.

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2022-07-19Address

Change sail address company with old address new address.

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2022-07-18Persons with significant control

Change to a person with significant control.

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2022-07-05Address

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

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2022-05-25Confirmation statement

Confirmation statement with no updates.

Download
2022-04-05Accounts

Accounts with accounts type full.

Download
2021-05-18Confirmation statement

Confirmation statement with updates.

Download
2021-05-18Officers

Change person director company with change date.

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2021-05-18Officers

Change person director company with change date.

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2021-02-03Accounts

Accounts with accounts type full.

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2020-11-20Resolution

Resolution.

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2020-08-24Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-08-06Persons with significant control

Cessation of a person with significant control.

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2020-08-06Persons with significant control

Notification of a person with significant control.

Download
2020-05-27Confirmation statement

Confirmation statement with no updates.

Download
2020-05-06Officers

Termination director company with name termination date.

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2019-12-16Accounts

Accounts with accounts type full.

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2019-05-22Confirmation statement

Confirmation statement with no updates.

Download
2019-05-09Officers

Change person director company with change date.

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2019-05-09Officers

Change person director company with change date.

Download
2019-05-09Officers

Change person director company with change date.

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