Gale & Betts Limited

Company Name	Gale & Betts Limited
Company Status	Active
Company Number	00260889
Category	Private Limited Company
Incorporation Date	7 December 1931(92 years, 5 months ago)

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate

Directors

Director Name	Mr George Duncan Mitchell
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	31 August 1994(62 years, 9 months after company formation)
Appointment Duration	29 years, 8 months
Role	Architect
Country of Residence	England
Correspondence Address	20 Churchfields Broxbourne Hertfordshire EN10 7JS

Secretary Name	Nicola Jane Park
Nationality	British
Status	Current
Appointed	09 March 2007(75 years, 3 months after company formation)
Appointment Duration	17 years, 1 month
Role	Company Director
Correspondence Address	13 Coalport Drive Shrewsbury Salop SY2 6HF Wales

Director Name	Ms Nicola Jane Park
Date of Birth	July 1950 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	25 October 2014(82 years, 11 months after company formation)
Appointment Duration	9 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	14 Austin Friars London EC2N 2HE

Director Name	Mrs Ann Lydia Betts
Date of Birth	April 1945 (Born 79 years ago)
Nationality	British
Status	Current
Appointed	19 January 2015(83 years, 2 months after company formation)
Appointment Duration	9 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	14 Austin Friars London EC2N 2HE

Director Name	Ms Amanda Elizabeth Dumont
Date of Birth	October 1953 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	19 January 2015(83 years, 2 months after company formation)
Appointment Duration	9 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	14 Austin Friars London EC2N 2HE

Director Name	Mr George Alexander Mitchell
Date of Birth	April 1905 (Born 119 years ago)
Nationality	British
Status	Resigned
Appointed	09 July 1991(59 years, 7 months after company formation)
Appointment Duration	3 years, 1 month (resigned 31 August 1994)
Role	Company Director
Correspondence Address	Lyndhurst Frinton Road Thorpe Le Soken Essex CO16 0HP

Director Name	Mr Terence Arthur Betts
Date of Birth	July 1922 (Born 101 years ago)
Nationality	British
Status	Resigned
Appointed	09 July 1991(59 years, 7 months after company formation)
Appointment Duration	23 years, 7 months (resigned 08 February 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	Monkhams Trefonen Oswestry Salop SY10 9DL Wales

Secretary Name	Mr Terence Arthur Betts
Nationality	British
Status	Resigned
Appointed	09 July 1991(59 years, 7 months after company formation)
Appointment Duration	10 years, 3 months (resigned 22 October 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	Monkhams Trefonen Oswestry Salop SY10 9DL Wales

Secretary Name	Mr George Duncan Mitchell
Nationality	British
Status	Resigned
Appointed	22 October 2001(69 years, 11 months after company formation)
Appointment Duration	3 years, 1 month (resigned 15 December 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	22a Stag Lane Buckhurst Hill Essex IG9 5TD

Director Name	Mr David Anthony Betts
Date of Birth	April 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	28 May 2003(71 years, 6 months after company formation)
Appointment Duration	11 years, 5 months (resigned 25 October 2014)
Role	Public Relations Consultant
Country of Residence	England
Correspondence Address	4 Allison Gardens Purley On Thames Reading Berkshire RG8 8DF

Secretary Name	Mr David Anthony Betts
Nationality	British
Status	Resigned
Appointed	15 December 2004(73 years after company formation)
Appointment Duration	2 years, 2 months (resigned 09 March 2007)
Role	PR Consultant
Country of Residence	England
Correspondence Address	4 Allison Gardens Purley On Thames Reading Berkshire RG8 8DF

Contact

Telephone	01702 277079
Telephone region	Southend-on-Sea

Location

Registered Address	Salisbury House London EC2M 5SQ
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Coleman Street
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

3.4k at £1	Mr George Duncan Mitchell 45.87% Ordinary
2.7k at £1	Executors Of Terence Arthur Betts 36.13% Ordinary
1.4k at £1	Ann Lydia Betts 18.00% Ordinary

Financials

Year	2014
Net Worth	£1,458,646
Cash	£247,213
Current Liabilities	£83,770

Accounts

Latest Accounts	30 April 2023 (12 months ago)
Next Accounts Due	31 January 2025 (9 months, 1 week from now)
Accounts Category	Unaudited Abridged
Accounts Year End	30 April

Returns

Latest Return	29 March 2024 (4 weeks, 1 day ago)
Next Return Due	12 April 2025 (11 months, 2 weeks from now)

Charges

29 July 1964	Delivered on: 6 August 1964 Persons entitled: C F Rawlings Classification: Equitable charge Secured details: Â£1650 & further advances. Particulars: F/H land in connaught avenue loughton essex comprised in a conveyance dated 29/7/64. Outstanding
2 June 1964	Delivered on: 4 June 1964 Persons entitled: Glyns Mills & Co Classification: Memo of deposit Secured details: All moneys due etc. Particulars: Land in pump hill loughton and all fixtures (incl. Trade fixtures) fixed plant & machinery present and future. Outstanding
18 July 1961	Delivered on: 8 August 1961 Persons entitled: Glyns Mills & Co Classification: Memo of deposit Secured details: All moneys due etc. Particulars: 3 buckingham road woodford london E.18 & land adjoining with all trade & other fixtures present and future. Outstanding

Filing History

31 July 2023	Director's details changed for Ms Nicola Jane Park on 31 July 2023 (2 pages)
31 July 2023	Registered office address changed from 14 Austin Friars London EC2N 2HE to Salisbury House London EC2M 5SQ on 31 July 2023 (1 page)
31 July 2023	Director's details changed for Mrs Ann Lydia Betts on 31 July 2023 (2 pages)
31 July 2023	Director's details changed for Ms Amanda Elizabeth Dumont on 31 July 2023 (2 pages)
31 July 2023	Secretary's details changed for Nicola Jane Park on 31 July 2023 (1 page)
2 May 2023	Confirmation statement made on 29 March 2023 with updates (5 pages)
31 January 2023	Total exemption full accounts made up to 30 April 2022 (10 pages)
6 April 2022	Confirmation statement made on 29 March 2022 with updates (5 pages)
20 January 2022	Unaudited abridged accounts made up to 30 April 2021 (9 pages)
29 March 2021	Confirmation statement made on 29 March 2021 with updates (5 pages)
17 March 2021	Unaudited abridged accounts made up to 30 April 2020 (9 pages)
21 July 2020	Confirmation statement made on 9 July 2020 with updates (5 pages)
9 January 2020	Unaudited abridged accounts made up to 30 April 2019 (9 pages)
11 July 2019	Confirmation statement made on 9 July 2019 with no updates (3 pages)
31 January 2019	Total exemption full accounts made up to 30 April 2018 (10 pages)
12 July 2018	Confirmation statement made on 9 July 2018 with no updates (3 pages)
17 January 2018	Unaudited abridged accounts made up to 30 April 2017 (9 pages)
17 July 2017	Confirmation statement made on 9 July 2017 with updates (4 pages)
17 July 2017	Confirmation statement made on 9 July 2017 with updates (4 pages)
5 January 2017	Total exemption small company accounts made up to 30 April 2016 (8 pages)
5 January 2017	Total exemption small company accounts made up to 30 April 2016 (8 pages)
15 July 2016	Confirmation statement made on 9 July 2016 with updates (4 pages)
15 July 2016	Confirmation statement made on 9 July 2016 with updates (4 pages)
13 January 2016	Total exemption small company accounts made up to 30 April 2015 (8 pages)
13 January 2016	Total exemption small company accounts made up to 30 April 2015 (8 pages)
11 August 2015	Annual return made up to 9 July 2015 with a full list of shareholders Statement of capital on 2015-08-11 GBP 7,500 (6 pages)
11 August 2015	Annual return made up to 9 July 2015 with a full list of shareholders Statement of capital on 2015-08-11 GBP 7,500 (6 pages)
11 August 2015	Annual return made up to 9 July 2015 with a full list of shareholders Statement of capital on 2015-08-11 GBP 7,500 (6 pages)
10 February 2015	Appointment of Mrs Ann Lydia Betts as a director on 19 January 2015 (2 pages)
10 February 2015	Appointment of Mrs Ann Lydia Betts as a director on 19 January 2015 (2 pages)
10 February 2015	Termination of appointment of Terence Arthur Betts as a director on 8 February 2015 (1 page)
10 February 2015	Termination of appointment of Terence Arthur Betts as a director on 8 February 2015 (1 page)
10 February 2015	Termination of appointment of Terence Arthur Betts as a director on 8 February 2015 (1 page)
29 January 2015	Total exemption small company accounts made up to 30 April 2014 (6 pages)
29 January 2015	Total exemption small company accounts made up to 30 April 2014 (6 pages)
19 January 2015	Appointment of Ms Nicola Jane Park as a director on 25 October 2014 (2 pages)
19 January 2015	Appointment of Ms Amanda Elizabeth Dumont as a director on 19 January 2015 (2 pages)
19 January 2015	Termination of appointment of David Anthony Betts as a director on 25 October 2014 (1 page)
19 January 2015	Appointment of Ms Amanda Elizabeth Dumont as a director on 19 January 2015 (2 pages)
19 January 2015	Termination of appointment of David Anthony Betts as a director on 25 October 2014 (1 page)
19 January 2015	Appointment of Ms Nicola Jane Park as a director on 25 October 2014 (2 pages)
30 July 2014	Annual return made up to 9 July 2014 with a full list of shareholders Statement of capital on 2014-07-30 GBP 7,500 (6 pages)
30 July 2014	Annual return made up to 9 July 2014 with a full list of shareholders Statement of capital on 2014-07-30 GBP 7,500 (6 pages)
30 July 2014	Annual return made up to 9 July 2014 with a full list of shareholders Statement of capital on 2014-07-30 GBP 7,500 (6 pages)
4 March 2014	Registered office address changed from 15 Bedford Square London WC1B 3JA United Kingdom on 4 March 2014 (1 page)
4 March 2014	Registered office address changed from 15 Bedford Square London WC1B 3JA United Kingdom on 4 March 2014 (1 page)
4 March 2014	Registered office address changed from 15 Bedford Square London WC1B 3JA United Kingdom on 4 March 2014 (1 page)
13 January 2014	Total exemption small company accounts made up to 30 April 2013 (5 pages)
13 January 2014	Total exemption small company accounts made up to 30 April 2013 (5 pages)
9 December 2013	Director's details changed for Mr George Duncan Mitchell on 6 December 2013 (2 pages)
9 December 2013	Director's details changed for Mr George Duncan Mitchell on 6 December 2013 (2 pages)
9 December 2013	Director's details changed for Mr George Duncan Mitchell on 6 December 2013 (2 pages)
13 August 2013	Annual return made up to 9 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-13 (6 pages)
13 August 2013	Annual return made up to 9 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-13 (6 pages)
13 August 2013	Annual return made up to 9 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-13 (6 pages)
22 January 2013	Total exemption small company accounts made up to 30 April 2012 (6 pages)
22 January 2013	Total exemption small company accounts made up to 30 April 2012 (6 pages)
7 August 2012	Annual return made up to 9 July 2012 with a full list of shareholders (6 pages)
7 August 2012	Annual return made up to 9 July 2012 with a full list of shareholders (6 pages)
7 August 2012	Annual return made up to 9 July 2012 with a full list of shareholders (6 pages)
10 August 2011	Total exemption small company accounts made up to 30 April 2011 (5 pages)
10 August 2011	Total exemption small company accounts made up to 30 April 2011 (5 pages)
3 August 2011	Annual return made up to 9 July 2011 with a full list of shareholders (6 pages)
3 August 2011	Annual return made up to 9 July 2011 with a full list of shareholders (6 pages)
3 August 2011	Annual return made up to 9 July 2011 with a full list of shareholders (6 pages)
28 January 2011	Total exemption small company accounts made up to 30 April 2010 (5 pages)
28 January 2011	Total exemption small company accounts made up to 30 April 2010 (5 pages)
26 January 2011	Registered office address changed from 15 Bedford Square London WC1B 3JA on 26 January 2011 (1 page)
26 January 2011	Registered office address changed from 15 Bedford Square London WC1B 3JA on 26 January 2011 (1 page)
13 July 2010	Annual return made up to 9 July 2010 with a full list of shareholders (5 pages)
13 July 2010	Annual return made up to 9 July 2010 with a full list of shareholders (5 pages)
13 July 2010	Director's details changed for Mr George Duncan Mitchell on 9 July 2010 (2 pages)
13 July 2010	Director's details changed for David Anthony Betts on 9 July 2010 (2 pages)
13 July 2010	Director's details changed for Mr Terence Arthur Betts on 9 July 2010 (2 pages)
13 July 2010	Director's details changed for David Anthony Betts on 9 July 2010 (2 pages)
13 July 2010	Director's details changed for Mr Terence Arthur Betts on 9 July 2010 (2 pages)
13 July 2010	Director's details changed for Mr Terence Arthur Betts on 9 July 2010 (2 pages)
13 July 2010	Director's details changed for David Anthony Betts on 9 July 2010 (2 pages)
13 July 2010	Annual return made up to 9 July 2010 with a full list of shareholders (5 pages)
13 July 2010	Director's details changed for Mr George Duncan Mitchell on 9 July 2010 (2 pages)
13 July 2010	Director's details changed for Mr George Duncan Mitchell on 9 July 2010 (2 pages)
2 December 2009	Total exemption small company accounts made up to 30 April 2009 (5 pages)
2 December 2009	Total exemption small company accounts made up to 30 April 2009 (5 pages)
15 July 2009	Return made up to 09/07/09; full list of members (5 pages)
15 July 2009	Return made up to 09/07/09; full list of members (5 pages)
9 February 2009	Registered office changed on 09/02/2009 from 52 queen ann street london W1G 9LA (1 page)
9 February 2009	Registered office changed on 09/02/2009 from 52 queen ann street london W1G 9LA (1 page)
2 October 2008	Total exemption small company accounts made up to 30 April 2008 (6 pages)
2 October 2008	Total exemption small company accounts made up to 30 April 2008 (6 pages)
11 September 2008	Return made up to 09/07/08; change of members (7 pages)
11 September 2008	Return made up to 09/07/08; change of members (7 pages)
18 August 2007	Return made up to 09/07/07; no change of members (5 pages)
18 August 2007	Return made up to 09/07/07; no change of members (5 pages)
30 July 2007	Total exemption small company accounts made up to 30 April 2007 (6 pages)
30 July 2007	Total exemption small company accounts made up to 30 April 2007 (6 pages)
13 June 2007	Secretary resigned (1 page)
13 June 2007	New secretary appointed (1 page)
13 June 2007	New secretary appointed (1 page)
13 June 2007	Secretary resigned (1 page)
24 November 2006	Total exemption small company accounts made up to 30 April 2006 (5 pages)
24 November 2006	Total exemption small company accounts made up to 30 April 2006 (5 pages)
16 August 2006	Return made up to 09/07/06; full list of members (8 pages)
16 August 2006	Return made up to 09/07/06; full list of members (8 pages)
13 June 2006	Total exemption small company accounts made up to 30 April 2005 (5 pages)
13 June 2006	Total exemption small company accounts made up to 30 April 2005 (5 pages)
9 August 2005	Return made up to 09/07/05; full list of members (8 pages)
9 August 2005	Return made up to 09/07/05; full list of members (8 pages)
10 February 2005	Secretary resigned (1 page)
10 February 2005	Secretary resigned (1 page)
2 February 2005	New secretary appointed (1 page)
2 February 2005	New secretary appointed (1 page)
1 February 2005	Total exemption small company accounts made up to 30 April 2004 (5 pages)
1 February 2005	Total exemption small company accounts made up to 30 April 2004 (5 pages)
15 July 2004	Return made up to 09/07/04; full list of members (8 pages)
15 July 2004	Return made up to 09/07/04; full list of members (8 pages)
17 December 2003	Total exemption small company accounts made up to 30 April 2003 (5 pages)
17 December 2003	Total exemption small company accounts made up to 30 April 2003 (5 pages)
10 September 2003	Total exemption small company accounts made up to 30 April 2002 (5 pages)
10 September 2003	Total exemption small company accounts made up to 30 April 2002 (5 pages)
14 August 2003	Return made up to 09/07/03; full list of members 363(287) ‐ Registered office changed on 14/08/03 (7 pages)
14 August 2003	Return made up to 09/07/03; full list of members 363(287) ‐ Registered office changed on 14/08/03 (7 pages)
12 August 2003	New director appointed (1 page)
12 August 2003	New director appointed (1 page)
7 November 2002	Return made up to 09/07/02; full list of members (7 pages)
7 November 2002	Return made up to 09/07/02; full list of members (7 pages)
6 February 2002	Secretary resigned (1 page)
6 February 2002	New secretary appointed (2 pages)
6 February 2002	New secretary appointed (2 pages)
6 February 2002	Secretary resigned (1 page)
11 January 2002	Total exemption small company accounts made up to 30 April 2001 (5 pages)
11 January 2002	Total exemption small company accounts made up to 30 April 2001 (5 pages)
20 July 2001	Return made up to 09/07/01; full list of members (6 pages)
20 July 2001	Return made up to 09/07/01; full list of members (6 pages)
27 October 2000	Accounts for a small company made up to 30 April 2000 (5 pages)
27 October 2000	Accounts for a small company made up to 30 April 2000 (5 pages)
24 July 2000	Return made up to 09/07/00; full list of members (6 pages)
24 July 2000	Return made up to 09/07/00; full list of members (6 pages)
7 October 1999	Accounts for a small company made up to 30 April 1999 (5 pages)
7 October 1999	Accounts for a small company made up to 30 April 1999 (5 pages)
26 August 1999	Return made up to 09/07/99; full list of members (6 pages)
26 August 1999	Return made up to 09/07/99; full list of members (6 pages)
31 January 1999	Accounts for a small company made up to 30 April 1998 (5 pages)
31 January 1999	Accounts for a small company made up to 30 April 1998 (5 pages)
7 August 1998	Return made up to 09/07/98; no change of members (4 pages)
7 August 1998	Return made up to 09/07/98; no change of members (4 pages)
7 October 1997	Accounts for a small company made up to 30 April 1997 (5 pages)
7 October 1997	Accounts for a small company made up to 30 April 1997 (5 pages)
31 July 1997	Return made up to 09/07/97; no change of members 363(287) ‐ Registered office changed on 31/07/97 (4 pages)
31 July 1997	Return made up to 09/07/97; no change of members 363(287) ‐ Registered office changed on 31/07/97 (4 pages)
23 October 1996	Accounts for a small company made up to 30 April 1996 (7 pages)
23 October 1996	Accounts for a small company made up to 30 April 1996 (7 pages)
4 September 1996	Return made up to 09/07/96; full list of members (6 pages)
4 September 1996	Return made up to 09/07/96; full list of members (6 pages)
17 July 1995	Return made up to 09/07/95; no change of members (4 pages)
17 July 1995	Return made up to 09/07/95; no change of members (4 pages)

Gale & Betts Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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