Galleon Claygate Limited

Company Name	Galleon Claygate Limited
Director	Jens Johansen
Company Status	Active
Company Number	00340130
Category	Private Limited Company
Incorporation Date	10 May 1938(86 years ago)
Previous Name	English Fireplaces (Galleon) Limited

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Secretary Name	Mr Derek Lowden
Nationality	British
Status	Current
Appointed	07 November 2005(67 years, 6 months after company formation)
Appointment Duration	18 years, 5 months
Role	Accountant
Country of Residence	England
Correspondence Address	44 Wheatash Road Addlestone Surrey KT15 2ES

Director Name	Mr Jens Johansen
Date of Birth	November 1967 (Born 56 years ago)
Nationality	Norwegian
Status	Current
Appointed	17 January 2020(81 years, 9 months after company formation)
Appointment Duration	4 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	Coveham House Downside Bridge Road Cobham Surrey KT11 3EP

Director Name	John Anthony Chandler
Date of Birth	March 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1990(52 years, 8 months after company formation)
Appointment Duration	3 years, 2 months (resigned 14 March 1994)
Role	Company Director
Correspondence Address	73 Lower Morden Lane Morden Park Morden Surrey SM4 4SE

Director Name	Donald George Aldam
Date of Birth	June 1904 (Born 119 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1990(52 years, 8 months after company formation)
Appointment Duration	2 years (resigned 12 January 1993)
Role	Company Director
Correspondence Address	Ranch House Kew Lane Bursledon Southampton Hampshire SO31 8DG

Secretary Name	Robert James Aldam
Nationality	British
Status	Resigned
Appointed	31 December 1990(52 years, 8 months after company formation)
Appointment Duration	3 years, 2 months (resigned 16 March 1994)
Role	Company Director
Correspondence Address	Motts Cottage Tismans Common Rudgwick West Sussex RH12 3BS

Director Name	Olive Florence Walters
Date of Birth	December 1921 (Born 102 years ago)
Nationality	British
Status	Resigned
Appointed	09 March 1994(55 years, 10 months after company formation)
Appointment Duration	4 years, 7 months (resigned 27 October 1998)
Role	Retired
Correspondence Address	Great Oak Oak Grange Road West Clandon Guildford Surrey GU4 7UD

Director Name	Mrs Auriel Dawn Aldam
Date of Birth	March 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	09 March 1994(55 years, 10 months after company formation)
Appointment Duration	5 years, 4 months (resigned 16 July 1999)
Role	Company Director
Correspondence Address	Brindles 27 Guildown Avenue Guildford Surrey GU2 5HA

Director Name	Maurice Peter Aldam
Date of Birth	May 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	09 March 1994(55 years, 10 months after company formation)
Appointment Duration	5 years, 4 months (resigned 16 July 1999)
Role	Company Director
Correspondence Address	The Barton Lezant Launceston Cornwall PL15 9NN

Secretary Name	Mary Loveday
Nationality	British
Status	Resigned
Appointed	21 March 1994(55 years, 10 months after company formation)
Appointment Duration	1 year, 10 months (resigned 31 January 1996)
Role	Company Director
Correspondence Address	2 Danetree Close West Ewell Epsom Surrey KT19 9SU

Secretary Name	Maurice Peter Aldam
Nationality	British
Status	Resigned
Appointed	31 January 1996(57 years, 9 months after company formation)
Appointment Duration	3 years, 5 months (resigned 16 July 1999)
Role	Company Director
Correspondence Address	The Barton Lezant Launceston Cornwall PL15 9NN

Director Name	Robert James Aldam
Date of Birth	June 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	10 February 1999(60 years, 9 months after company formation)
Appointment Duration	5 months (resigned 16 July 1999)
Role	Company Director
Correspondence Address	Motts Cottage Tismans Common Rudgwick West Sussex RH12 3BS

Director Name	Robert James Aldam
Date of Birth	June 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	10 February 1999(60 years, 9 months after company formation)
Appointment Duration	5 months (resigned 16 July 1999)
Role	Company Director
Correspondence Address	Motts Cottage Tismans Common Rudgwick West Sussex RH12 3BS

Director Name	Charles Aldam
Date of Birth	May 1921 (Born 103 years ago)
Nationality	British
Status	Resigned
Appointed	10 February 1999(60 years, 9 months after company formation)
Appointment Duration	5 months (resigned 16 July 1999)
Role	Retired
Correspondence Address	32 Hesper Mews London SW5 0HH

Director Name	Christopher Hugh Walters
Date of Birth	April 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	10 February 1999(60 years, 9 months after company formation)
Appointment Duration	5 months (resigned 16 July 1999)
Role	Electrical Engineer
Correspondence Address	Fairwinds Burrows Hill Burrows Lane Gomshall Guildford Surrey GU5 9QE

Director Name	Mr Robert Patrick Taylor
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	16 July 1999(61 years, 2 months after company formation)
Appointment Duration	20 years, 6 months (resigned 17 January 2020)
Role	Surveyor
Country of Residence	England
Correspondence Address	Lanreath Ditton Hill Surbiton Surrey KT6 5EH

Secretary Name	Derek Lowden
Nationality	British
Status	Resigned
Appointed	16 July 1999(61 years, 2 months after company formation)
Appointment Duration	11 months, 1 week (resigned 19 June 2000)
Role	Company Director
Correspondence Address	116 New Road Bedfont Feltham Middlesex TW14 8HT

Secretary Name	Raymond Alan Rates
Nationality	British
Status	Resigned
Appointed	19 June 2000(62 years, 1 month after company formation)
Appointment Duration	5 years, 4 months (resigned 07 November 2005)
Role	Company Director
Correspondence Address	8 Eagle Wharf Court Lafone Street London SE1 2LZ

Contact

Website	galleonfireplaces.co.uk

Location

Registered Address	Coveham House Downside Bridge Road Cobham Surrey KT11 3EP
Region	South East
Constituency	Esher and Walton
County	Surrey
Ward	Cobham and Downside
Built Up Area	Cobham (Elmbridge)
Address Matches	Over 70 other UK companies use this postal address

Shareholders

4.5k at £1	Ramore LTD 99.98% Ordinary
1 at £1	Mr Robert Patrick Taylor 0.02% Ordinary

Financials

Year	2014
Net Worth	£143,928
Cash	£24,003
Current Liabilities	£16,950

Accounts

Latest Accounts	29 June 2023 (10 months ago)
Next Accounts Due	29 March 2025 (11 months from now)
Accounts Category	Micro
Accounts Year End	29 June

Returns

Latest Return	31 December 2023 (3 months, 4 weeks ago)
Next Return Due	14 January 2025 (8 months, 2 weeks from now)

Filing History

1 March 2021	Confirmation statement made on 31 December 2020 with no updates (3 pages)
28 July 2020	Micro company accounts made up to 29 June 2019 (3 pages)
17 January 2020	Termination of appointment of Robert Patrick Taylor as a director on 17 January 2020 (1 page)
17 January 2020	Appointment of Mr Jens Johansen as a director on 17 January 2020 (2 pages)
17 January 2020	Confirmation statement made on 31 December 2019 with no updates (3 pages)
21 June 2019	Micro company accounts made up to 29 June 2018 (2 pages)
29 March 2019	Previous accounting period shortened from 30 June 2018 to 29 June 2018 (1 page)
21 January 2019	Confirmation statement made on 31 December 2018 with no updates (3 pages)
29 March 2018	Micro company accounts made up to 30 June 2017 (2 pages)
23 January 2018	Confirmation statement made on 31 December 2017 with no updates (3 pages)
31 March 2017	Micro company accounts made up to 30 June 2016 (2 pages)
31 March 2017	Micro company accounts made up to 30 June 2016 (2 pages)
8 February 2017	Confirmation statement made on 31 December 2016 with updates (6 pages)
8 February 2017	Confirmation statement made on 31 December 2016 with updates (6 pages)
30 March 2016	Total exemption small company accounts made up to 30 June 2015 (4 pages)
30 March 2016	Total exemption small company accounts made up to 30 June 2015 (4 pages)
11 February 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-02-11 GBP 4,500 (5 pages)
11 February 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-02-11 GBP 4,500 (5 pages)
31 March 2015	Total exemption small company accounts made up to 30 June 2014 (4 pages)
31 March 2015	Total exemption small company accounts made up to 30 June 2014 (4 pages)
28 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-28 GBP 4,500 (5 pages)
28 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-28 GBP 4,500 (5 pages)
28 March 2014	Total exemption small company accounts made up to 30 June 2013 (3 pages)
28 March 2014	Total exemption small company accounts made up to 30 June 2013 (3 pages)
28 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-28 GBP 4,500 (5 pages)
28 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-28 GBP 4,500 (5 pages)
8 April 2013	Total exemption full accounts made up to 30 June 2012 (8 pages)
8 April 2013	Total exemption full accounts made up to 30 June 2012 (8 pages)
6 February 2013	Annual return made up to 31 December 2012 with a full list of shareholders (5 pages)
6 February 2013	Annual return made up to 31 December 2012 with a full list of shareholders (5 pages)
3 April 2012	Total exemption full accounts made up to 30 June 2011 (8 pages)
3 April 2012	Total exemption full accounts made up to 30 June 2011 (8 pages)
26 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (5 pages)
26 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (5 pages)
6 April 2011	Total exemption full accounts made up to 30 June 2010 (8 pages)
6 April 2011	Total exemption full accounts made up to 30 June 2010 (8 pages)
23 February 2011	Annual return made up to 31 December 2010 with a full list of shareholders (5 pages)
23 February 2011	Annual return made up to 31 December 2010 with a full list of shareholders (5 pages)
9 April 2010	Total exemption full accounts made up to 30 June 2009 (8 pages)
9 April 2010	Total exemption full accounts made up to 30 June 2009 (8 pages)
19 February 2010	Annual return made up to 31 December 2009 with a full list of shareholders (4 pages)
19 February 2010	Annual return made up to 31 December 2009 with a full list of shareholders (4 pages)
2 June 2009	Total exemption full accounts made up to 30 June 2008 (8 pages)
2 June 2009	Total exemption full accounts made up to 30 June 2008 (8 pages)
27 January 2009	Return made up to 31/12/08; full list of members (3 pages)
27 January 2009	Return made up to 31/12/08; full list of members (3 pages)
2 May 2008	Total exemption full accounts made up to 30 June 2007 (8 pages)
2 May 2008	Total exemption full accounts made up to 30 June 2007 (8 pages)
21 January 2008	Return made up to 31/12/07; full list of members (2 pages)
21 January 2008	Return made up to 31/12/07; full list of members (2 pages)
14 August 2007	Total exemption full accounts made up to 30 June 2006 (8 pages)
14 August 2007	Total exemption full accounts made up to 30 June 2006 (8 pages)
26 January 2007	Return made up to 31/12/06; full list of members (2 pages)
26 January 2007	Return made up to 31/12/06; full list of members (2 pages)
4 May 2006	Total exemption full accounts made up to 30 June 2005 (8 pages)
4 May 2006	Total exemption full accounts made up to 30 June 2005 (8 pages)
27 January 2006	Return made up to 31/12/05; full list of members (2 pages)
27 January 2006	Return made up to 31/12/05; full list of members (2 pages)
17 November 2005	Secretary resigned (1 page)
17 November 2005	New secretary appointed (1 page)
17 November 2005	New secretary appointed (1 page)
17 November 2005	Secretary resigned (1 page)
3 June 2005	Total exemption full accounts made up to 30 June 2004 (8 pages)
3 June 2005	Total exemption full accounts made up to 30 June 2004 (8 pages)
3 February 2005	Return made up to 31/12/04; full list of members (6 pages)
3 February 2005	Return made up to 31/12/04; full list of members (6 pages)
6 May 2004	Total exemption full accounts made up to 30 June 2003 (9 pages)
6 May 2004	Total exemption full accounts made up to 30 June 2003 (9 pages)
26 January 2004	Return made up to 31/12/03; full list of members (6 pages)
26 January 2004	Return made up to 31/12/03; full list of members (6 pages)
4 May 2003	Total exemption full accounts made up to 30 June 2002 (9 pages)
4 May 2003	Total exemption full accounts made up to 30 June 2002 (9 pages)
17 January 2003	Return made up to 31/12/02; full list of members (6 pages)
17 January 2003	Return made up to 31/12/02; full list of members (6 pages)
15 May 2002	Total exemption full accounts made up to 30 June 2001 (9 pages)
15 May 2002	Total exemption full accounts made up to 30 June 2001 (9 pages)
22 January 2002	Return made up to 31/12/01; full list of members (6 pages)
22 January 2002	Return made up to 31/12/01; full list of members (6 pages)
3 May 2001	Accounts for a small company made up to 30 June 2000 (5 pages)
3 May 2001	Accounts for a small company made up to 30 June 2000 (5 pages)
10 January 2001	Return made up to 31/12/00; full list of members (6 pages)
10 January 2001	Return made up to 31/12/00; full list of members (6 pages)
30 August 2000	New secretary appointed (2 pages)
30 August 2000	New secretary appointed (2 pages)
21 August 2000	Secretary resigned (1 page)
21 August 2000	Secretary resigned (1 page)
19 May 2000	Auditor's resignation (1 page)
19 May 2000	Auditor's resignation (1 page)
10 May 2000	Accounts for a small company made up to 30 June 1999 (7 pages)
10 May 2000	Accounts for a small company made up to 30 June 1999 (7 pages)
19 January 2000	Return made up to 31/12/99; full list of members (9 pages)
19 January 2000	Return made up to 31/12/99; full list of members (9 pages)
1 August 1999	Secretary resigned;director resigned (1 page)
1 August 1999	Director resigned (1 page)
1 August 1999	Director resigned (1 page)
1 August 1999	Director resigned (1 page)
1 August 1999	Secretary resigned;director resigned (1 page)
1 August 1999	Director resigned (1 page)
29 July 1999	Director resigned (1 page)
29 July 1999	Registered office changed on 29/07/99 from: 216-230 red lion road tolworth surbiton surrey KT6 7RB (1 page)
29 July 1999	New director appointed (2 pages)
29 July 1999	New director appointed (2 pages)
29 July 1999	Registered office changed on 29/07/99 from: 216-230 red lion road tolworth surbiton surrey KT6 7RB (1 page)
29 July 1999	Director resigned (1 page)
29 July 1999	Director resigned (1 page)
29 July 1999	Director resigned (1 page)
29 July 1999	New secretary appointed (2 pages)
29 July 1999	New secretary appointed (2 pages)
28 June 1999	Return made up to 31/12/98; no change of members (4 pages)
28 June 1999	Return made up to 31/12/98; no change of members (4 pages)
25 June 1999	Accounts for a small company made up to 30 June 1998 (8 pages)
25 June 1999	Accounts for a small company made up to 30 June 1998 (8 pages)
31 March 1999	New director appointed (2 pages)
31 March 1999	New director appointed (2 pages)
31 March 1999	New director appointed (2 pages)
31 March 1999	New director appointed (2 pages)
13 March 1999	New director appointed (2 pages)
13 March 1999	New director appointed (2 pages)
16 December 1998	Director resigned (1 page)
16 December 1998	Director resigned (1 page)
26 June 1998	Accounts for a small company made up to 30 June 1997 (10 pages)
26 June 1998	Accounts for a small company made up to 30 June 1997 (10 pages)
25 January 1998	Return made up to 31/12/97; no change of members (4 pages)
25 January 1998	Return made up to 31/12/97; no change of members (4 pages)
19 September 1997	Accounts for a small company made up to 30 June 1996 (8 pages)
19 September 1997	Accounts for a small company made up to 30 June 1996 (8 pages)
10 February 1997	Return made up to 31/12/96; full list of members (6 pages)
10 February 1997	Return made up to 31/12/96; full list of members (6 pages)
14 March 1996	Return made up to 31/12/95; no change of members (6 pages)
14 March 1996	Return made up to 31/12/95; no change of members (6 pages)
5 March 1996	New secretary appointed (2 pages)
5 March 1996	New secretary appointed (2 pages)
12 February 1996	Secretary resigned (2 pages)
12 February 1996	Secretary resigned (2 pages)
28 September 1995	Accounting reference date extended from 31/12 to 30/06 (1 page)
28 September 1995	Accounting reference date extended from 31/12 to 30/06 (1 page)
26 September 1995	Full accounts made up to 31 December 1994 (16 pages)
26 September 1995	Full accounts made up to 31 December 1994 (16 pages)

Galleon Claygate Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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