Company NameGarlandheath Limited
Company StatusDissolved
Company Number01750809
CategoryPrivate Limited Company
Incorporation Date7 September 1983(40 years, 8 months ago)
Dissolution Date21 January 2020 (4 years, 3 months ago)

Business Activity

Section UActivities of extraterritorial organisations and bodies
SIC 9999Dormant company
SIC 99999Dormant Company

Directors

Secretary NameMr Graeme Philip Denison
NationalityBritish
StatusClosed
Appointed06 August 1992(8 years, 11 months after company formation)
Appointment Duration27 years, 5 months (closed 21 January 2020)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address48 Queens Road
Hertford
Hertfordshire
SG13 8BB
Director NameMr Graeme Philip Denison
Date of BirthJuly 1960 (Born 63 years ago)
NationalityBritish
StatusClosed
Appointed03 December 2002(19 years, 3 months after company formation)
Appointment Duration17 years, 1 month (closed 21 January 2020)
RoleSecretary
Country of ResidenceEngland
Correspondence Address48 Queens Road
Hertford
Hertfordshire
SG13 8BB
Director NameMr Paul Martin Whiteley
Date of BirthFebruary 1959 (Born 65 years ago)
NationalityBritish
StatusClosed
Appointed08 December 2009(26 years, 3 months after company formation)
Appointment Duration10 years, 1 month (closed 21 January 2020)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence AddressCayzer House 30 Buckingham Gate
London
SW1E 6NN
Director NamePeter Neville Buckley
Date of BirthSeptember 1942 (Born 81 years ago)
NationalityBritish
StatusResigned
Appointed06 August 1992(8 years, 11 months after company formation)
Appointment Duration16 years, 4 months (resigned 02 December 2008)
RoleCompany Director
Correspondence Address6 Albert Place
London
W8 5PD
Director NameHon Charles William Cayzer
Date of BirthApril 1957 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed06 August 1992(8 years, 11 months after company formation)
Appointment Duration20 years, 4 months (resigned 10 December 2012)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressBrize Lodge
Leafield
Oxfordshire
OX7 3DD
Director NameAnthony John Carter
Date of BirthSeptember 1949 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed03 December 2002(19 years, 3 months after company formation)
Appointment Duration3 years, 10 months (resigned 29 September 2006)
RoleTax Manager
Correspondence Address10 Delves Close
Ringmer
Lewes
East Sussex
BN8 5JW
Director NameMr Jonathan Harry Cartwright
Date of BirthAugust 1953 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed02 December 2008(25 years, 3 months after company formation)
Appointment Duration1 year (resigned 08 December 2009)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressRectory Meadow
Hawthorn Place
Penn
Buckinghamshire
HP10 8EH

Contact

Websitecaledonia.com

Location

Registered AddressCayzer House
30 Buckingham Gate
London
SW1E 6NN
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardSt James's
Built Up AreaGreater London
Address MatchesOver 30 other UK companies use this postal address

Shareholders

181 at £1Zulu Self Storage Properties LTD
100.00%
Ordinary

Financials

Year2014
Net Worth£833,603
Cash£44,104
Current Liabilities£11,329

Accounts

Latest Accounts31 March 2018 (6 years ago)
Accounts CategoryDormant
Accounts Year End31 March

Filing History

28 September 2017Full accounts made up to 31 March 2017 (13 pages)
22 September 2017Change of details for Caledonia Investments Plc as a person with significant control on 17 August 2017 (2 pages)
17 August 2017Registered office address changed from 2nd Floor Stratton House, 5 Stratton Street London W1J 8LA England to Cayzer House 30 Buckingham Gate London SW1E 6NN on 17 August 2017 (1 page)
8 August 2017Confirmation statement made on 8 August 2017 with updates (5 pages)
29 September 2016Full accounts made up to 31 March 2016 (13 pages)
12 August 2016Confirmation statement made on 6 August 2016 with updates (6 pages)
12 April 2016Solvency Statement dated 11/04/16 (1 page)
12 April 2016Statement by Directors (1 page)
12 April 2016Resolutions
  • RES13 ‐ Reduction of share premium account 11/04/2016
  • RES06 ‐ Resolution of reduction in issued share capital
(2 pages)
12 April 2016Statement of capital on 12 April 2016
  • GBP 1
(4 pages)
6 January 2016Full accounts made up to 31 March 2015 (15 pages)
2 September 2015Registered office address changed from Cayzer House 30 Buckingham Gate London SW1E 6NN to 2nd Floor Stratton House, 5 Stratton Street London W1J 8LA on 2 September 2015 (1 page)
2 September 2015Registered office address changed from Cayzer House 30 Buckingham Gate London SW1E 6NN to 2nd Floor Stratton House, 5 Stratton Street London W1J 8LA on 2 September 2015 (1 page)
18 August 2015Annual return made up to 6 August 2015 with a full list of shareholders
Statement of capital on 2015-08-18
  • GBP 181
(6 pages)
18 August 2015Annual return made up to 6 August 2015 with a full list of shareholders
Statement of capital on 2015-08-18
  • GBP 181
(6 pages)
3 November 2014Director's details changed for Mr Paul Martin Whiteley on 2 October 2014 (3 pages)
3 November 2014Director's details changed for Mr Paul Martin Whiteley on 2 October 2014 (3 pages)
13 August 2014Annual return made up to 6 August 2014 with a full list of shareholders
Statement of capital on 2014-08-13
  • GBP 181
(6 pages)
13 August 2014Annual return made up to 6 August 2014 with a full list of shareholders
Statement of capital on 2014-08-13
  • GBP 181
(6 pages)
8 August 2014Full accounts made up to 31 March 2014 (13 pages)
6 August 2014Auditor's resignation (3 pages)
22 July 2014Auditor's resignation (1 page)
23 September 2013Amended full accounts made up to 31 March 2013 (13 pages)
16 August 2013Annual return made up to 6 August 2013 with a full list of shareholders
Statement of capital on 2013-08-16
  • GBP 181
(6 pages)
16 August 2013Annual return made up to 6 August 2013 with a full list of shareholders
Statement of capital on 2013-08-16
  • GBP 181
(6 pages)
6 August 2013Full accounts made up to 31 March 2013 (13 pages)
14 December 2012Termination of appointment of Charles Cayzer as a director (1 page)
14 September 2012Full accounts made up to 31 March 2012 (13 pages)
15 August 2012Annual return made up to 6 August 2012 with a full list of shareholders (7 pages)
15 August 2012Annual return made up to 6 August 2012 with a full list of shareholders (7 pages)
10 November 2011Auditor's resignation (2 pages)
9 August 2011Annual return made up to 6 August 2011 with a full list of shareholders (6 pages)
9 August 2011Annual return made up to 6 August 2011 with a full list of shareholders (6 pages)
8 August 2011Full accounts made up to 31 March 2011 (14 pages)
17 September 2010Statement of company's objects (2 pages)
17 September 2010Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(29 pages)
18 August 2010Full accounts made up to 31 March 2010 (15 pages)
10 August 2010Annual return made up to 6 August 2010 with a full list of shareholders (6 pages)
10 August 2010Annual return made up to 6 August 2010 with a full list of shareholders (6 pages)
17 December 2009Appointment of Mr Paul Martin Whiteley as a director (2 pages)
17 December 2009Termination of appointment of Jonathan Cartwright as a director (1 page)
3 September 2009Return made up to 06/08/09; full list of members (4 pages)
19 August 2009Full accounts made up to 31 March 2009 (16 pages)
11 December 2008Director appointed jonathan harry cartwright (2 pages)
9 December 2008Appointment terminated director peter buckley (1 page)
29 September 2008Resolutions
  • RES13 ‐ Section 175 comp act 17/09/2008
(1 page)
28 August 2008Return made up to 06/08/08; full list of members (4 pages)
4 August 2008Full accounts made up to 31 March 2008 (16 pages)
17 September 2007Full accounts made up to 31 March 2007 (16 pages)
23 August 2007Return made up to 06/08/07; full list of members (2 pages)
18 December 2006Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
(1 page)
18 December 2006Ad 01/12/06--------- £ si 81@1=81 £ ic 100/181 (2 pages)
18 December 2006Nc inc already adjusted 01/12/06 (2 pages)
13 October 2006Director resigned (1 page)
19 September 2006Return made up to 06/08/06; full list of members (6 pages)
19 September 2006Full accounts made up to 31 March 2006 (18 pages)
5 February 2006Full accounts made up to 31 March 2005 (11 pages)
8 September 2005Return made up to 06/08/05; full list of members (6 pages)
31 January 2005Director's particulars changed (1 page)
5 October 2004Full accounts made up to 31 March 2004 (11 pages)
23 August 2004Return made up to 06/08/04; full list of members (6 pages)
1 February 2004Full accounts made up to 31 March 2003 (11 pages)
24 September 2003Return made up to 06/08/03; full list of members (6 pages)
24 September 2003Secretary's particulars changed;director's particulars changed (1 page)
16 December 2002New director appointed (3 pages)
13 December 2002New director appointed (4 pages)
21 November 2002Full accounts made up to 31 March 2002 (10 pages)
20 August 2002Return made up to 06/08/02; full list of members (5 pages)
28 November 2001Full accounts made up to 31 March 2001 (9 pages)
4 October 2001Registered office changed on 04/10/01 from: cayzer house 1 thomas more street london E1W 1YB (1 page)
3 August 2001Return made up to 06/08/01; full list of members (5 pages)
14 September 2000Full accounts made up to 31 March 2000 (9 pages)
11 August 2000Return made up to 06/08/00; full list of members (5 pages)
11 August 2000Registered office changed on 11/08/00 from: cayzer house 1 thomas more street london E1 9LE (1 page)
24 January 2000Full accounts made up to 31 March 1999 (9 pages)
11 October 1999Registered office changed on 11/10/99 from: cayzer house 1 thomas more street london E1 9LE (1 page)
2 September 1999Return made up to 06/08/99; full list of members (10 pages)
21 January 1999Full accounts made up to 31 March 1998 (9 pages)
15 October 1998Registered office changed on 15/10/98 from: cayzer house 1 thomas more street london E1 9AR (1 page)
20 August 1998Return made up to 06/08/98; full list of members (9 pages)
6 October 1997Full accounts made up to 31 March 1997 (9 pages)
15 August 1997Return made up to 06/08/97; full list of members (9 pages)
20 January 1997Auditor's resignation (1 page)
22 December 1996Full accounts made up to 31 March 1996 (8 pages)
20 August 1996Return made up to 06/08/96; full list of members (10 pages)
20 December 1995Full accounts made up to 31 March 1995 (9 pages)
25 August 1995Return made up to 06/08/95; full list of members (6 pages)
17 October 1994Full accounts made up to 31 March 1994 (8 pages)
19 August 1994Return made up to 06/08/94; full list of members (6 pages)
18 November 1993Full accounts made up to 31 March 1993 (8 pages)
20 August 1993Return made up to 06/08/93; full list of members (6 pages)
1 December 1992Full accounts made up to 31 March 1992 (8 pages)
2 September 1992Return made up to 06/08/92; full list of members (7 pages)
25 September 1991Accounts for a dormant company made up to 31 March 1991 (4 pages)
3 September 1991Return made up to 06/08/91; no change of members (10 pages)
28 September 1990Return made up to 06/08/90; full list of members (9 pages)
28 September 1990Accounts for a dormant company made up to 31 March 1990 (4 pages)
8 February 1990Full accounts made up to 31 March 1989 (8 pages)
7 February 1990Return made up to 29/12/89; full list of members (8 pages)
4 May 1989Full accounts made up to 31 March 1988 (7 pages)
28 October 1988Return made up to 17/08/88; full list of members (9 pages)
14 January 1988Accounts made up to 31 December 1986 (1 page)
16 December 1987Return made up to 26/06/87; full list of members (4 pages)
14 December 1987Full accounts made up to 30 June 1987 (5 pages)
4 March 1987Full accounts made up to 31 October 1985 (6 pages)
17 February 1987Return made up to 16/06/86; full list of members (4 pages)
17 February 1987Accounts for a dormant company made up to 31 December 1985 (1 page)