Company NameGeldeston Limited
DirectorsEmeric Clement Brochard and Noemie Agnes Germaine Brochard
Company StatusActive
Company Number02117780
CategoryPrivate Limited Company
Incorporation Date31 March 1987(37 years ago)

Business Activity

Section FConstruction
SIC 7011Development & sell real estate
SIC 41100Development of building projects

Directors

Director NameMr Emeric Clement Brochard
Date of BirthFebruary 1964 (Born 60 years ago)
NationalityFrench
StatusCurrent
Appointed13 May 2016(29 years, 1 month after company formation)
Appointment Duration7 years, 10 months
RoleDirector Of Compliance
Country of ResidenceEngland
Correspondence Address14 Old Queen Street
London
SW1H 9HP
Director NameMrs Noemie Agnes Germaine Brochard
Date of BirthNovember 1964 (Born 59 years ago)
NationalityFrench
StatusCurrent
Appointed10 October 2017(30 years, 6 months after company formation)
Appointment Duration6 years, 5 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address2 Stanford Road
London
Director NameSusan Harrison
Date of BirthMay 1953 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed10 October 1992(5 years, 6 months after company formation)
Appointment Duration23 years, 7 months (resigned 13 May 2016)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressFlat C 16 Beauchamp Road
London
SW11 1PQ
Director NameNina Helene Kidron
Date of BirthSeptember 1937 (Born 86 years ago)
NationalityBritish
StatusResigned
Appointed10 October 1992(5 years, 6 months after company formation)
Appointment Duration23 years, 7 months (resigned 13 May 2016)
RolePublishing Consultant
Correspondence Address53 Cromwell Tower
Barbican
London
EC2Y 8DD
Director NameJulyan Michael Wickham
Date of BirthAugust 1942 (Born 81 years ago)
NationalityBritish
StatusResigned
Appointed10 October 1992(5 years, 6 months after company formation)
Appointment Duration23 years, 7 months (resigned 13 May 2016)
RoleArchitect
Correspondence Address46 St Marys Mansions
St Marys Terrace
London
W2 1SH
Secretary NameJulyan Michael Wickham
NationalityBritish
StatusResigned
Appointed10 October 1992(5 years, 6 months after company formation)
Appointment Duration5 years, 1 month (resigned 10 November 1997)
RoleCompany Director
Correspondence Address46 St Marys Mansions
St Marys Terrace
London
W2 1SH
Secretary NameSusan Harrison
NationalityBritish
StatusResigned
Appointed10 November 1997(10 years, 7 months after company formation)
Appointment Duration18 years, 6 months (resigned 13 May 2016)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressFlat C 16 Beauchamp Road
London
SW11 1PQ
Director NameTess Wickham Van Eyck
Date of BirthMay 1945 (Born 78 years ago)
NationalityDutch
StatusResigned
Appointed17 November 2003(16 years, 7 months after company formation)
Appointment Duration1 year, 3 months (resigned 21 February 2005)
RoleDesigner
Correspondence Address46 St Mary's Mansions
London
W2 1SH
Director NameAdam Elia Kidron
Date of BirthDecember 1959 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed26 October 2009(22 years, 7 months after company formation)
Appointment Duration6 years, 6 months (resigned 13 May 2016)
RoleCompany Director
Country of ResidenceUnited States
Correspondence Address1075 Grand Concourse 6r
Bronx
Ny 10452
United States
Secretary NameMrs Sylvie Lo Franco
StatusResigned
Appointed03 October 2016(29 years, 6 months after company formation)
Appointment Duration1 year (resigned 10 October 2017)
RoleCompany Director
Correspondence Address14-15 Conduit Street Conduit Street
London
W1S 2XJ

Contact

Websitewww.geldeston.com
Telephone0151 8898051
Telephone regionLiverpool

Location

Registered Address14 Old Queen Street
London
SW1H 9HP
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardSt James's
Built Up AreaGreater London
Address MatchesOver 20 other UK companies use this postal address

Shareholders

2 at £1Stockworth LTD
100.00%
Ordinary

Financials

Year2014
Turnover£200,145
Gross Profit£195,451
Net Worth£1,959,335
Cash£84,611
Current Liabilities£88,182

Accounts

Latest Accounts31 December 2022 (1 year, 2 months ago)
Next Accounts Due30 September 2024 (6 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 December

Returns

Latest Return10 October 2023 (5 months, 2 weeks ago)
Next Return Due24 October 2024 (6 months, 4 weeks from now)

Filing History

6 January 2021Total exemption full accounts made up to 31 March 2020 (12 pages)
21 October 2020Confirmation statement made on 10 October 2020 with no updates (3 pages)
12 December 2019Total exemption full accounts made up to 31 March 2019 (10 pages)
23 October 2019Confirmation statement made on 10 October 2019 with no updates (3 pages)
18 April 2019Notification of Stockworth Limited as a person with significant control on 6 July 2016 (2 pages)
18 April 2019Withdrawal of a person with significant control statement on 18 April 2019 (2 pages)
5 December 2018Total exemption full accounts made up to 31 March 2018 (10 pages)
18 October 2018Confirmation statement made on 10 October 2018 with no updates (3 pages)
22 November 2017Register inspection address has been changed from C/O Payne Hicks Breach 10 New Square London WC2A 3QG England to 14 Old Queen Street London SW1H 9HP (1 page)
22 November 2017Appointment of Mrs Noemie Brochard as a director on 10 October 2017 (2 pages)
22 November 2017Confirmation statement made on 10 October 2017 with no updates (3 pages)
22 November 2017Termination of appointment of Sylvie Lo Franco as a secretary on 10 October 2017 (1 page)
22 November 2017Appointment of Mrs Noemie Brochard as a director on 10 October 2017 (2 pages)
22 November 2017Register inspection address has been changed from C/O Payne Hicks Breach 10 New Square London WC2A 3QG England to 14 Old Queen Street London SW1H 9HP (1 page)
22 November 2017Termination of appointment of Sylvie Lo Franco as a secretary on 10 October 2017 (1 page)
22 November 2017Confirmation statement made on 10 October 2017 with no updates (3 pages)
19 October 2017Director's details changed for Aymeric Clement Brochard on 19 October 2017 (3 pages)
19 October 2017Registered office address changed from 14-15 Conduit Street London W1S 2XJ England to 14 Old Queen Street London SW1H 9HP on 19 October 2017 (1 page)
19 October 2017Director's details changed for Aymeric Clement Brochard on 19 October 2017 (3 pages)
19 October 2017Registered office address changed from 14-15 Conduit Street London W1S 2XJ England to 14 Old Queen Street London SW1H 9HP on 19 October 2017 (1 page)
10 October 2017Total exemption full accounts made up to 31 March 2017 (11 pages)
10 October 2017Total exemption full accounts made up to 31 March 2017 (11 pages)
1 November 2016Confirmation statement made on 10 October 2016 with updates (5 pages)
1 November 2016Confirmation statement made on 10 October 2016 with updates (5 pages)
31 October 2016Register inspection address has been changed from 3rd Floor Portland 25 High Street Crawley West Sussex RH10 1BG United Kingdom to C/O Payne Hicks Breach 10 New Square London WC2A 3QG (1 page)
31 October 2016Registered office address changed from C/O Payne Hicks Beach 10 New Square Lincoln's Inn London WC2A 3QG England to 14-15 Conduit Street London W1S 2XJ on 31 October 2016 (1 page)
31 October 2016Registered office address changed from C/O Payne Hicks Beach 10 New Square Lincoln's Inn London WC2A 3QG England to 14-15 Conduit Street London W1S 2XJ on 31 October 2016 (1 page)
31 October 2016Register inspection address has been changed from 3rd Floor Portland 25 High Street Crawley West Sussex RH10 1BG United Kingdom to C/O Payne Hicks Breach 10 New Square London WC2A 3QG (1 page)
6 October 2016Appointment of Mrs Sylvie Lo Franco as a secretary on 3 October 2016 (2 pages)
6 October 2016Appointment of Mrs Sylvie Lo Franco as a secretary on 3 October 2016 (2 pages)
31 May 2016Termination of appointment of Susan Harrison as a director on 13 May 2016 (1 page)
31 May 2016Termination of appointment of Nina Helene Kidron as a director on 13 May 2016 (1 page)
31 May 2016Appointment of Aymeric Clement Brochard as a director on 13 May 2016 (2 pages)
31 May 2016Termination of appointment of Julyan Michael Wickham as a director on 13 May 2016 (1 page)
31 May 2016Termination of appointment of Adam Elia Kidron as a director on 13 May 2016 (1 page)
31 May 2016Termination of appointment of Susan Harrison as a director on 13 May 2016 (1 page)
31 May 2016Registered office address changed from 6th Floor 22 25 Farringdon Street London EC4A 4AB to C/O Payne Hicks Beach 10 New Square Lincoln's Inn London WC2A 3QG on 31 May 2016 (1 page)
31 May 2016Termination of appointment of Nina Helene Kidron as a director on 13 May 2016 (1 page)
31 May 2016Registered office address changed from 6th Floor 22 25 Farringdon Street London EC4A 4AB to C/O Payne Hicks Beach 10 New Square Lincoln's Inn London WC2A 3QG on 31 May 2016 (1 page)
31 May 2016Termination of appointment of Julyan Michael Wickham as a director on 13 May 2016 (1 page)
31 May 2016Termination of appointment of Susan Harrison as a secretary on 13 May 2016 (1 page)
31 May 2016Appointment of Aymeric Clement Brochard as a director on 13 May 2016 (2 pages)
31 May 2016Termination of appointment of Adam Elia Kidron as a director on 13 May 2016 (1 page)
31 May 2016Termination of appointment of Susan Harrison as a secretary on 13 May 2016 (1 page)
25 May 2016Total exemption full accounts made up to 31 March 2016 (10 pages)
25 May 2016Total exemption full accounts made up to 31 March 2016 (10 pages)
20 November 2015Annual return made up to 10 October 2015 with a full list of shareholders
Statement of capital on 2015-11-20
  • GBP 2
(8 pages)
20 November 2015Annual return made up to 10 October 2015 with a full list of shareholders
Statement of capital on 2015-11-20
  • GBP 2
(8 pages)
22 August 2015Total exemption full accounts made up to 31 March 2015 (11 pages)
22 August 2015Total exemption full accounts made up to 31 March 2015 (11 pages)
22 January 2015Secretary's details changed for Susan Harrison on 5 January 2015 (1 page)
22 January 2015Secretary's details changed for Susan Harrison on 5 January 2015 (1 page)
22 January 2015Secretary's details changed for Susan Harrison on 5 January 2015 (1 page)
22 January 2015Director's details changed for Susan Harrison on 5 January 2015 (2 pages)
22 January 2015Director's details changed for Susan Harrison on 5 January 2015 (2 pages)
22 January 2015Director's details changed for Susan Harrison on 5 January 2015 (2 pages)
14 October 2014Annual return made up to 10 October 2014 with a full list of shareholders
Statement of capital on 2014-10-14
  • GBP 2
(8 pages)
14 October 2014Annual return made up to 10 October 2014 with a full list of shareholders
Statement of capital on 2014-10-14
  • GBP 2
(8 pages)
18 June 2014Total exemption full accounts made up to 31 March 2014 (10 pages)
18 June 2014Total exemption full accounts made up to 31 March 2014 (10 pages)
23 October 2013Register inspection address has been changed from 3Rd Floor Preece House Davigdor Road Hove East Sussex BN3 1RE (1 page)
23 October 2013Annual return made up to 10 October 2013 with a full list of shareholders
Statement of capital on 2013-10-23
  • GBP 2
(8 pages)
23 October 2013Annual return made up to 10 October 2013 with a full list of shareholders
Statement of capital on 2013-10-23
  • GBP 2
(8 pages)
23 October 2013Register inspection address has been changed from 3Rd Floor Preece House Davigdor Road Hove East Sussex BN3 1RE (1 page)
17 September 2013Total exemption full accounts made up to 31 March 2013 (10 pages)
17 September 2013Total exemption full accounts made up to 31 March 2013 (10 pages)
3 January 2013Director's details changed for Nina Helene Kidron on 29 November 2012 (2 pages)
3 January 2013Director's details changed for Nina Helene Kidron on 29 November 2012 (2 pages)
29 November 2012Annual return made up to 10 October 2012 with a full list of shareholders (8 pages)
29 November 2012Annual return made up to 10 October 2012 with a full list of shareholders (8 pages)
13 September 2012Total exemption full accounts made up to 31 March 2012 (12 pages)
13 September 2012Total exemption full accounts made up to 31 March 2012 (12 pages)
5 July 2012Director's details changed for Nina Helene Kidron on 29 February 2012 (2 pages)
5 July 2012Director's details changed for Nina Helene Kidron on 29 February 2012 (2 pages)
1 November 2011Annual return made up to 10 October 2011 with a full list of shareholders (8 pages)
1 November 2011Annual return made up to 10 October 2011 with a full list of shareholders (8 pages)
26 September 2011Total exemption full accounts made up to 31 March 2011 (11 pages)
26 September 2011Total exemption full accounts made up to 31 March 2011 (11 pages)
19 May 2011Director's details changed for Nina Helene Kidron on 30 March 2011 (3 pages)
19 May 2011Director's details changed for Nina Helene Kidron on 30 March 2011 (3 pages)
12 May 2011Registered office address changed from 2 Bloomsbury Street London WC1B 3ST on 12 May 2011 (2 pages)
12 May 2011Registered office address changed from 2 Bloomsbury Street London WC1B 3ST on 12 May 2011 (2 pages)
14 December 2010Annual return made up to 10 October 2010 with a full list of shareholders (8 pages)
14 December 2010Annual return made up to 10 October 2010 with a full list of shareholders (8 pages)
8 December 2010Register inspection address has been changed from International House Queens Road Brighton East Sussex BN1 3XE (2 pages)
8 December 2010Register inspection address has been changed from International House Queens Road Brighton East Sussex BN1 3XE (2 pages)
11 August 2010Total exemption full accounts made up to 31 March 2010 (10 pages)
11 August 2010Total exemption full accounts made up to 31 March 2010 (10 pages)
18 March 2010Appointment of Adam Elia Kidron as a director (3 pages)
18 March 2010Appointment of Adam Elia Kidron as a director (3 pages)
13 November 2009Register(s) moved to registered inspection location (2 pages)
13 November 2009Register inspection address has been changed (2 pages)
13 November 2009Register inspection address has been changed (2 pages)
13 November 2009Register(s) moved to registered inspection location (2 pages)
10 November 2009Annual return made up to 10 October 2009 with a full list of shareholders (6 pages)
10 November 2009Annual return made up to 10 October 2009 with a full list of shareholders (6 pages)
24 September 2009Total exemption full accounts made up to 31 March 2009 (10 pages)
24 September 2009Total exemption full accounts made up to 31 March 2009 (10 pages)
9 March 2009Return made up to 10/10/08; full list of members (4 pages)
9 March 2009Return made up to 10/10/08; full list of members (4 pages)
9 March 2009Location of register of members (1 page)
9 March 2009Location of register of members (1 page)
10 November 2008Total exemption full accounts made up to 31 March 2008 (11 pages)
10 November 2008Total exemption full accounts made up to 31 March 2008 (11 pages)
13 August 2008Director's change of particulars / nina kidron / 01/04/2008 (1 page)
13 August 2008Director's change of particulars / nina kidron / 01/04/2008 (1 page)
15 November 2007Total exemption full accounts made up to 31 March 2007 (10 pages)
15 November 2007Total exemption full accounts made up to 31 March 2007 (10 pages)
12 November 2007Return made up to 10/10/07; full list of members (2 pages)
12 November 2007Return made up to 10/10/07; full list of members (2 pages)
15 May 2007Director's particulars changed (1 page)
15 May 2007Director's particulars changed (1 page)
15 May 2007Director's particulars changed (1 page)
15 May 2007Director's particulars changed (1 page)
26 October 2006Return made up to 10/10/06; full list of members (2 pages)
26 October 2006Return made up to 10/10/06; full list of members (2 pages)
12 July 2006Total exemption full accounts made up to 31 March 2006 (12 pages)
12 July 2006Total exemption full accounts made up to 31 March 2006 (12 pages)
20 January 2006Total exemption full accounts made up to 31 March 2005 (11 pages)
20 January 2006Total exemption full accounts made up to 31 March 2005 (11 pages)
31 October 2005Return made up to 10/10/05; full list of members (2 pages)
31 October 2005Return made up to 10/10/05; full list of members (2 pages)
29 April 2005Director resigned (1 page)
29 April 2005Director resigned (1 page)
2 February 2005Total exemption full accounts made up to 31 March 2004 (11 pages)
2 February 2005Total exemption full accounts made up to 31 March 2004 (11 pages)
2 November 2004Return made up to 10/10/04; full list of members (6 pages)
2 November 2004Return made up to 10/10/04; full list of members (6 pages)
19 April 2004New director appointed (2 pages)
19 April 2004New director appointed (2 pages)
23 December 2003Total exemption full accounts made up to 31 March 2003 (11 pages)
23 December 2003Total exemption full accounts made up to 31 March 2003 (11 pages)
25 November 2003Return made up to 10/10/03; full list of members (6 pages)
25 November 2003Return made up to 10/10/03; full list of members (6 pages)
25 November 2003Secretary's particulars changed;director's particulars changed (1 page)
25 November 2003Secretary's particulars changed;director's particulars changed (1 page)
13 February 2003Return made up to 10/10/02; full list of members (6 pages)
13 February 2003Return made up to 10/10/02; full list of members (6 pages)
30 September 2002Total exemption full accounts made up to 31 March 2002 (11 pages)
30 September 2002Total exemption full accounts made up to 31 March 2002 (11 pages)
11 December 2001Director's particulars changed (1 page)
11 December 2001Director's particulars changed (1 page)
10 December 2001Secretary's particulars changed;director's particulars changed (1 page)
10 December 2001Secretary's particulars changed;director's particulars changed (1 page)
6 November 2001Return made up to 10/10/01; full list of members (6 pages)
6 November 2001Return made up to 10/10/01; full list of members (6 pages)
12 July 2001Full accounts made up to 31 March 2001 (12 pages)
12 July 2001Full accounts made up to 31 March 2001 (12 pages)
2 February 2001Full accounts made up to 31 March 2000 (13 pages)
2 February 2001Full accounts made up to 31 March 2000 (13 pages)
18 October 2000Return made up to 10/10/00; full list of members (6 pages)
18 October 2000Return made up to 10/10/00; full list of members (6 pages)
17 January 2000Full accounts made up to 31 March 1999 (13 pages)
17 January 2000Full accounts made up to 31 March 1999 (13 pages)
18 October 1999Return made up to 10/10/99; full list of members (7 pages)
18 October 1999Secretary's particulars changed;director's particulars changed (1 page)
18 October 1999Secretary's particulars changed;director's particulars changed (1 page)
18 October 1999Return made up to 10/10/99; full list of members (7 pages)
12 January 1999Nc inc already adjusted 02/11/98 (2 pages)
12 January 1999Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
(1 page)
12 January 1999Nc inc already adjusted 02/11/98 (2 pages)
12 January 1999Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
(1 page)
29 October 1998Full accounts made up to 31 March 1998 (12 pages)
29 October 1998Full accounts made up to 31 March 1998 (12 pages)
14 October 1998Return made up to 10/10/98; full list of members (7 pages)
14 October 1998Return made up to 10/10/98; full list of members (7 pages)
3 March 1998Secretary's particulars changed;director's particulars changed (1 page)
3 March 1998Secretary resigned (1 page)
3 March 1998Secretary's particulars changed;director's particulars changed (1 page)
3 March 1998Secretary resigned (1 page)
3 March 1998New secretary appointed (2 pages)
3 March 1998New secretary appointed (2 pages)
1 February 1998Full accounts made up to 31 March 1997 (12 pages)
1 February 1998Full accounts made up to 31 March 1997 (12 pages)
11 November 1997Return made up to 10/10/97; full list of members (7 pages)
11 November 1997Return made up to 10/10/97; full list of members (7 pages)
18 March 1997Full accounts made up to 31 March 1996 (10 pages)
18 March 1997Full accounts made up to 31 March 1996 (10 pages)
14 November 1996Location of register of members (1 page)
14 November 1996Return made up to 10/10/96; full list of members (5 pages)
14 November 1996Location of register of members (1 page)
14 November 1996Return made up to 10/10/96; full list of members (5 pages)
26 April 1996Director's particulars changed (1 page)
26 April 1996Director's particulars changed (1 page)
1 February 1996Full accounts made up to 31 March 1995 (10 pages)
1 February 1996Full accounts made up to 31 March 1995 (10 pages)
28 November 1995Location of register of members (non legible) (1 page)
28 November 1995Location of register of members (non legible) (1 page)
19 October 1995Return made up to 10/10/95; full list of members (14 pages)
19 October 1995Return made up to 10/10/95; full list of members (14 pages)
29 March 1995Accounts for a small company made up to 31 March 1994 (10 pages)
29 March 1995Accounts for a small company made up to 31 March 1994 (10 pages)
23 September 1987Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(2 pages)
23 September 1987Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(2 pages)
1 September 1987Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(2 pages)
1 September 1987Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(2 pages)
31 March 1987Certificate of Incorporation (1 page)
31 March 1987Certificate of Incorporation (1 page)
31 March 1987Incorporation (16 pages)
31 March 1987Certificate of incorporation (1 page)
31 March 1987Incorporation (16 pages)
31 March 1987Certificate of incorporation (1 page)