GOLLEY SLATER GROUP LIMITED
Overview
| Company Name | GOLLEY SLATER GROUP LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 00584047 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of GOLLEY SLATER GROUP LIMITED?
- Advertising agencies (73110) / Professional, scientific and technical activities
Where is GOLLEY SLATER GROUP LIMITED located?
| Registered Office Address | Wharton Place Wharton Street CF10 1GS Cardiff |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of GOLLEY SLATER GROUP LIMITED?
| Company Name | From | Until |
|---|---|---|
| GOLLEY SLATER & PARTNERS LIMITED | May 16, 1957 | May 16, 1957 |
What are the latest accounts for GOLLEY SLATER GROUP LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for GOLLEY SLATER GROUP LIMITED?
| Last Confirmation Statement Made Up To | Nov 22, 2025 |
|---|---|
| Next Confirmation Statement Due | Dec 06, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 22, 2024 |
| Overdue | No |
What are the latest filings for GOLLEY SLATER GROUP LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Nov 22, 2024 with no updates | 3 pages | CS01 | ||||||||||
Group of companies' accounts made up to Mar 31, 2024 | 40 pages | AA | ||||||||||
Group of companies' accounts made up to Mar 31, 2023 | 40 pages | AA | ||||||||||
Confirmation statement made on Nov 22, 2023 with no updates | 3 pages | CS01 | ||||||||||
Group of companies' accounts made up to Mar 31, 2022 | 43 pages | AA | ||||||||||
Confirmation statement made on Nov 22, 2022 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Alastair Owen Golley as a director on Oct 02, 2022 | 1 pages | TM01 | ||||||||||
Group of companies' accounts made up to Mar 31, 2021 | 42 pages | AA | ||||||||||
Confirmation statement made on Nov 22, 2021 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Nov 22, 2020 with no updates | 3 pages | CS01 | ||||||||||
Group of companies' accounts made up to Mar 31, 2020 | 41 pages | AA | ||||||||||
Confirmation statement made on Nov 22, 2019 with no updates | 3 pages | CS01 | ||||||||||
Group of companies' accounts made up to Mar 31, 2019 | 41 pages | AA | ||||||||||
Group of companies' accounts made up to Mar 31, 2018 | 44 pages | AA | ||||||||||
Confirmation statement made on Nov 22, 2018 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Nov 22, 2017 with no updates | 3 pages | CS01 | ||||||||||
Group of companies' accounts made up to Mar 31, 2017 | 35 pages | AA | ||||||||||
Group of companies' accounts made up to Mar 31, 2016 | 37 pages | AA | ||||||||||
Confirmation statement made on Nov 22, 2016 with updates | 5 pages | CS01 | ||||||||||
Appointment of Mr Jonathan Charles Alastair Golley as a director on Apr 26, 2016 | 2 pages | AP01 | ||||||||||
Satisfaction of charge 005840470004 in full | 1 pages | MR04 | ||||||||||
All of the property or undertaking has been released from charge 005840470004 | 1 pages | MR05 | ||||||||||
Annual return made up to Nov 22, 2015 with full list of shareholders | 8 pages | AR01 | ||||||||||
| ||||||||||||
Group of companies' accounts made up to Mar 31, 2015 | 29 pages | AA | ||||||||||
Annual return made up to Nov 22, 2014 with full list of shareholders | 8 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of GOLLEY SLATER GROUP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ACUITY SECRETARIES LIMITED | Secretary | c/o Acuity Legal Limited Assembly Square Britannia Quay CF10 4PL Cardiff Bay 3 Cardiff United Kingdom |
| 79080870003 | ||||||||||
| GOLLEY, Jonathan Charles Alastair | Director | Wharton Street CF10 1GS Cardiff Wharton Place | England | British | Company Director | 160924710002 | ||||||||
| JESSEN, Timothy Peter | Director | Angelica Way Thornhill CF14 9FJ Cardiff 24 United Kingdom | United Kingdom | British | Director | 166695090001 | ||||||||
| LONGDEN, David Richard | Director | Llanishen NP16 6QG Chepstow Hill Place United Kingdom | United Kingdom | British | Director | 123998050001 | ||||||||
| WILLIAMS, Michael Anthony | Director | Wharton Street CF10 1GS Cardiff Wharton Place United Kingdom | United Kingdom | British | Hr Director | 166854340001 | ||||||||
| THOMAS, David Gavin | Secretary | 20 Clinton Road CF64 3JD Penarth South Wales | British | 32172910001 | ||||||||||
| BAILEY, Gwendoline Ridgeway | Director | 2 The Chimneys Island Farm Road Ewenny South Glamorgan | British | Director | 4931550001 | |||||||||
| BROOKER, Barry | Director | Treloyhan Point Manor Drive TR26 2AW St Ives Cornwall | British | Director | 32205740004 | |||||||||
| FREETHY, Simon Julian | Director | Heathcote House Chess Close, Loudwater WD3 4HT Rickmansworth Hertfordshire | England | British | Director | 51221540004 | ||||||||
| GILBERT-HARRIS, Anthony Edmund | Director | 67 Clarence Road TW11 0BN Teddington Middlesex | British | Director | 24119110002 | |||||||||
| GOLLEY, Alastair Owen | Director | The Westra CF64 4HA Dinas Powys Little Westra United Kingdom | United Kingdom | British | Director | 5324740001 | ||||||||
| GOLLEY, Margaret Helen | Director | Little Westra The Westra CF64 4HA Dinas Powys South Glamorgan | United Kingdom | British | Director | 21586760001 | ||||||||
| GRAY, Ian Archie | Director | Wharton Street CF10 1GS Cardiff Wharton Place United Kingdom | England | British | Accountant | 115801110001 | ||||||||
| JONES, Geoffrey Alan | Director | 8 Heol St Denys Lisvane CF14 0RU Cardiff | Wales | Welsh | Director | 95924100001 | ||||||||
| KER, Patrick Maccarthy | Director | Home Farm House Burkham GU34 5RS Alton Hampshire | England | British | Director | 41479140002 | ||||||||
| LLOYD, David | Director | 61 Ridgway Place Wimbledon SW19 4SP London | British | Pr Director | 5338940001 | |||||||||
| LOVELL, Christopher Charles | Director | Lodge Farm Pusey SN7 8QD Faringdon Middle Barn Oxon United Kingdom | England | British | Director | 55544790005 | ||||||||
| POWELL, Stephen Roy | Director | Cressida The Warren Caversham RG4 7TQ Reading Berkshire | England | British | Director | 122883810001 | ||||||||
| SMITH, Michael John | Director | The Hollies Boverton Road CF61 Llantwit Major South Glamorgan | British | Director | 32172920001 | |||||||||
| THOMAS, David Gavin | Director | 20 Clinton Road CF64 3JD Penarth South Wales | Wales | British | Director | 32172910001 | ||||||||
| TILLARD, Andrew John | Director | Bowling Green Sherborne Road DT9 5AX Milborne Port Somerset | United Kingdom | British | Director | 97823830001 |
Who are the persons with significant control of GOLLEY SLATER GROUP LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Golley Group Limited | Apr 06, 2016 | Wharton Street CF10 1GS Cardiff Wharton Place Wales | No | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0