GELDARDS RESOURCES LIMITED
Overview
| Company Name | GELDARDS RESOURCES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06959253 |
| 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 GELDARDS RESOURCES LIMITED?
- Human resources provision and management of human resources functions (78300) / Administrative and support service activities
Where is GELDARDS RESOURCES LIMITED located?
| Registered Office Address | 4 Capital Quarter Tyndall Street CF10 4BZ Cardiff Wales |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for GELDARDS RESOURCES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jul 31, 2025 |
| Next Accounts Due On | Apr 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jul 31, 2024 |
What is the status of the latest confirmation statement for GELDARDS RESOURCES LIMITED?
| Last Confirmation Statement Made Up To | Jul 11, 2025 |
|---|---|
| Next Confirmation Statement Due | Jul 25, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 11, 2024 |
| Overdue | No |
What are the latest filings for GELDARDS RESOURCES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Full accounts made up to Jul 31, 2024 | 21 pages | AA | ||||||||||
Registration of charge 069592530001, created on Jan 29, 2025 | 19 pages | MR01 | ||||||||||
Memorandum and Articles of Association | 11 pages | MA | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on Jul 11, 2024 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Jul 31, 2023 | 23 pages | AA | ||||||||||
Confirmation statement made on Jul 11, 2023 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Jul 31, 2022 | 23 pages | AA | ||||||||||
Confirmation statement made on Jul 11, 2022 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Jul 31, 2021 | 23 pages | AA | ||||||||||
Confirmation statement made on Jul 11, 2021 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Jul 31, 2020 | 21 pages | AA | ||||||||||
Confirmation statement made on Jul 11, 2020 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from Dumfries House Dumfries Place Cardiff CF10 3ZF to 4 Capital Quarter Tyndall Street Cardiff CF10 4BZ on Aug 13, 2020 | 1 pages | AD01 | ||||||||||
Full accounts made up to Jul 31, 2019 | 19 pages | AA | ||||||||||
Termination of appointment of Michael Jeffs as a director on Jan 27, 2020 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Jul 11, 2019 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Jul 31, 2018 | 19 pages | AA | ||||||||||
Confirmation statement made on Jul 11, 2018 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Jul 31, 2017 | 19 pages | AA | ||||||||||
Confirmation statement made on Jul 11, 2017 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Jul 31, 2016 | 20 pages | AA | ||||||||||
Confirmation statement made on Jul 11, 2016 with updates | 5 pages | CS01 | ||||||||||
Full accounts made up to Jul 31, 2015 | 16 pages | AA | ||||||||||
Annual return made up to Jul 11, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of GELDARDS RESOURCES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BANKS, Graham Clive | Director | Tyndall Street CF10 4BZ Cardiff 4 Capital Quarter Wales | England | British | Solicitor | 181714690001 | ||||
| PEARSON, Allan Jeffrey Keith | Director | Tyndall Street CF10 4BZ Cardiff 4 Capital Quarter Wales | United Kingdom | British | Solicitor | 68466300002 | ||||
| BUTLER, Michael Geoffrey | Director | Dumfries Place CF10 3ZF Cardiff Dumfries House | England | British | Solicitor | 141781180001 | ||||
| GARDNER-BROWNE, Ellis | Director | Dumfries Place CF10 3ZF Cardiff Dumfries House | United Kingdom | British | Solicitor | 153346210001 | ||||
| JEFFS, Michael | Director | Dumfries Place CF10 3ZF Cardiff Dumfries House | United Kingdom | British | Solicitor | 141672380001 |
Who are the persons with significant control of GELDARDS RESOURCES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Geldards Llp | Apr 06, 2016 | Dumfries Place CF10 3ZF Cardiff Dumfries House 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