Geraldton Limited

Company Name	Geraldton Limited
Director	Martin Stephen Ellice
Company Status	Active
Company Number	02633162
Category	Private Limited Company
Incorporation Date	29 July 1991(32 years, 9 months ago)

Business Activity

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

Directors

Secretary Name	Mr Martin Stephen Ellice
Nationality	British
Status	Current
Appointed	14 August 1995(4 years after company formation)
Appointment Duration	28 years, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	The Northern & Shell Building 10 Lower Thames Stre London EC3R 6EN

Director Name	Mr Martin Stephen Ellice
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	01 September 1995(4 years, 1 month after company formation)
Appointment Duration	28 years, 8 months
Role	Group Joint Managing Director
Country of Residence	England
Correspondence Address	The Northern & Shell Building 10 Lower Thames Stre London EC3R 6EN

Director Name	Boon Teck Tan
Date of Birth	September 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	14 August 1991(2 weeks, 2 days after company formation)
Appointment Duration	4 months, 2 weeks (resigned 31 December 1991)
Role	Accountant
Correspondence Address	50 Kingsbury Road London NW9 0RR

Secretary Name	Barbara Josephine Milner
Nationality	British
Status	Resigned
Appointed	14 August 1991(2 weeks, 2 days after company formation)
Appointment Duration	2 years, 3 months (resigned 01 December 1993)
Role	Company Director
Correspondence Address	20 Gibbs Couch Carpenders Park Watford Hertfordshire WD1 5EQ

Director Name	Harry Northwood
Date of Birth	August 1917 (Born 106 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(5 months after company formation)
Appointment Duration	3 years, 8 months (resigned 01 September 1995)
Role	Company Director
Correspondence Address	5 Greenacre Close Barnet London EN5 4QB

Secretary Name	James Brown
Nationality	British
Status	Resigned
Appointed	01 December 1993(2 years, 4 months after company formation)
Appointment Duration	1 year, 8 months (resigned 14 August 1995)
Role	Company Director
Correspondence Address	47a Linden Mansions Hornsey Lane Highgate London N6 5LF

Director Name	Dr Paul Michael Ashford
Date of Birth	March 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1995(4 years, 1 month after company formation)
Appointment Duration	22 years, 6 months (resigned 28 February 2018)
Role	Group Editorial Director
Country of Residence	England
Correspondence Address	The Northern Shell Tower 4 Selsdon Way London E14 9GL

Director Name	CCS Directors Limited (Corporation)
Date of Birth	November 1990 (Born 33 years ago)
Status	Resigned
Appointed	29 July 1991(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Secretary Name	CCS Secretaries Limited (Corporation)
Status	Resigned
Appointed	29 July 1991(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Location

Registered Address	The Northern & Shell Building 10 Lower Thames Street London EC3R 6EN
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Billingsgate
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

2 at £1	Trustees Of Richard Clive Desmond Prl Settlement 100.00% Ordinary

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	1 July 2023 (10 months ago)
Next Return Due	15 July 2024 (2 months, 2 weeks from now)

Filing History

23 August 2023	Accounts for a dormant company made up to 31 December 2022 (5 pages)
13 July 2023	Confirmation statement made on 1 July 2023 with no updates (3 pages)
31 August 2022	Accounts for a dormant company made up to 31 December 2021 (5 pages)
13 July 2022	Confirmation statement made on 1 July 2022 with no updates (3 pages)
3 September 2021	Accounts for a dormant company made up to 31 December 2020 (5 pages)
6 July 2021	Confirmation statement made on 1 July 2021 with no updates (3 pages)
16 September 2020	Accounts for a dormant company made up to 31 December 2019 (5 pages)
8 September 2020	Registered office address changed from The Northern Shell Tower 4 Selsdon Way London E14 9GL to The Northern & Shell Building 10 Lower Thames Street London EC3R 6EN on 8 September 2020 (1 page)
10 July 2020	Confirmation statement made on 1 July 2020 with no updates (3 pages)
12 September 2019	Accounts for a dormant company made up to 31 December 2018 (5 pages)
31 July 2019	Confirmation statement made on 1 July 2019 with no updates (3 pages)
9 August 2018	Accounts for a dormant company made up to 31 December 2017 (5 pages)
6 July 2018	Confirmation statement made on 1 July 2018 with no updates (3 pages)
6 March 2018	Termination of appointment of Paul Michael Ashford as a director on 28 February 2018 (1 page)
31 August 2017	Accounts for a dormant company made up to 31 December 2016 (5 pages)
31 August 2017	Accounts for a dormant company made up to 31 December 2016 (5 pages)
6 July 2017	Confirmation statement made on 1 July 2017 with no updates (3 pages)
6 July 2017	Confirmation statement made on 1 July 2017 with no updates (3 pages)
5 August 2016	Accounts for a dormant company made up to 31 December 2015 (5 pages)
5 August 2016	Accounts for a dormant company made up to 31 December 2015 (5 pages)
5 July 2016	Confirmation statement made on 1 July 2016 with updates (5 pages)
5 July 2016	Confirmation statement made on 1 July 2016 with updates (5 pages)
15 July 2015	Accounts for a dormant company made up to 31 December 2014 (5 pages)
15 July 2015	Accounts for a dormant company made up to 31 December 2014 (5 pages)
6 July 2015	Annual return made up to 1 July 2015 with a full list of shareholders Statement of capital on 2015-07-06 GBP 2 (4 pages)
6 July 2015	Annual return made up to 1 July 2015 with a full list of shareholders Statement of capital on 2015-07-06 GBP 2 (4 pages)
6 July 2015	Annual return made up to 1 July 2015 with a full list of shareholders Statement of capital on 2015-07-06 GBP 2 (4 pages)
21 August 2014	Accounts for a dormant company made up to 31 December 2013 (5 pages)
21 August 2014	Accounts for a dormant company made up to 31 December 2013 (5 pages)
3 July 2014	Annual return made up to 1 July 2014 with a full list of shareholders Statement of capital on 2014-07-03 GBP 2 (4 pages)
3 July 2014	Annual return made up to 1 July 2014 with a full list of shareholders Statement of capital on 2014-07-03 GBP 2 (4 pages)
3 July 2014	Annual return made up to 1 July 2014 with a full list of shareholders Statement of capital on 2014-07-03 GBP 2 (4 pages)
24 July 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
24 July 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
8 July 2013	Annual return made up to 1 July 2013 with a full list of shareholders (4 pages)
8 July 2013	Annual return made up to 1 July 2013 with a full list of shareholders (4 pages)
8 July 2013	Annual return made up to 1 July 2013 with a full list of shareholders (4 pages)
13 August 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
13 August 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
6 July 2012	Secretary's details changed for Mr Martin Stephen Ellice on 6 July 2012 (1 page)
6 July 2012	Secretary's details changed for Mr Martin Stephen Ellice on 6 July 2012 (1 page)
6 July 2012	Director's details changed for Mr Martin Stephen Ellice on 6 July 2012 (2 pages)
6 July 2012	Director's details changed for Mr Martin Stephen Ellice on 6 July 2012 (2 pages)
6 July 2012	Annual return made up to 1 July 2012 with a full list of shareholders (4 pages)
6 July 2012	Director's details changed for Mr Paul Michael Ashford on 6 July 2012 (2 pages)
6 July 2012	Director's details changed for Mr Paul Michael Ashford on 6 July 2012 (2 pages)
6 July 2012	Annual return made up to 1 July 2012 with a full list of shareholders (4 pages)
6 July 2012	Annual return made up to 1 July 2012 with a full list of shareholders (4 pages)
6 July 2012	Secretary's details changed for Mr Martin Stephen Ellice on 6 July 2012 (1 page)
6 July 2012	Director's details changed for Mr Martin Stephen Ellice on 6 July 2012 (2 pages)
6 July 2012	Director's details changed for Mr Paul Michael Ashford on 6 July 2012 (2 pages)
29 September 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
29 September 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
7 July 2011	Annual return made up to 1 July 2011 with a full list of shareholders (5 pages)
7 July 2011	Annual return made up to 1 July 2011 with a full list of shareholders (5 pages)
7 July 2011	Annual return made up to 1 July 2011 with a full list of shareholders (5 pages)
8 July 2010	Annual return made up to 1 July 2010 with a full list of shareholders (5 pages)
8 July 2010	Annual return made up to 1 July 2010 with a full list of shareholders (5 pages)
8 July 2010	Annual return made up to 1 July 2010 with a full list of shareholders (5 pages)
18 June 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
18 June 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
24 September 2009	Accounts for a dormant company made up to 31 December 2008 (5 pages)
24 September 2009	Accounts for a dormant company made up to 31 December 2008 (5 pages)
8 July 2009	Return made up to 01/07/09; full list of members (3 pages)
8 July 2009	Return made up to 01/07/09; full list of members (3 pages)
24 July 2008	Return made up to 01/07/08; full list of members (7 pages)
24 July 2008	Return made up to 01/07/08; full list of members (7 pages)
2 June 2008	Accounts for a dormant company made up to 31 December 2007 (5 pages)
2 June 2008	Accounts for a dormant company made up to 31 December 2007 (5 pages)
20 September 2007	Return made up to 01/07/07; full list of members (7 pages)
20 September 2007	Return made up to 01/07/07; full list of members (7 pages)
1 August 2007	Accounts for a dormant company made up to 31 December 2006 (5 pages)
1 August 2007	Accounts for a dormant company made up to 31 December 2006 (5 pages)
29 August 2006	Accounts for a dormant company made up to 31 December 2005 (5 pages)
29 August 2006	Accounts for a dormant company made up to 31 December 2005 (5 pages)
26 July 2006	Return made up to 01/07/06; full list of members (7 pages)
26 July 2006	Return made up to 01/07/06; full list of members (7 pages)
5 August 2005	Accounts for a dormant company made up to 31 December 2004 (5 pages)
5 August 2005	Accounts for a dormant company made up to 31 December 2004 (5 pages)
10 July 2005	Return made up to 01/07/05; full list of members (7 pages)
10 July 2005	Return made up to 01/07/05; full list of members (7 pages)
22 October 2004	Accounts for a dormant company made up to 31 December 2003 (5 pages)
22 October 2004	Accounts for a dormant company made up to 31 December 2003 (5 pages)
20 July 2004	Return made up to 01/07/04; full list of members (7 pages)
20 July 2004	Return made up to 01/07/04; full list of members (7 pages)
12 July 2004	Accounting reference date extended from 30/12/03 to 31/12/03 (1 page)
12 July 2004	Accounting reference date extended from 30/12/03 to 31/12/03 (1 page)
31 July 2003	Return made up to 01/07/03; full list of members (7 pages)
31 July 2003	Return made up to 01/07/03; full list of members (7 pages)
23 October 2002	Accounts for a dormant company made up to 31 December 2001 (5 pages)
23 October 2002	Accounts for a dormant company made up to 31 December 2001 (5 pages)
16 July 2002	Return made up to 01/07/02; full list of members (7 pages)
16 July 2002	Return made up to 01/07/02; full list of members (7 pages)
3 November 2001	Accounts for a dormant company made up to 31 December 2000 (4 pages)
3 November 2001	Accounts for a dormant company made up to 31 December 2000 (4 pages)
10 September 2001	Return made up to 01/07/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
10 September 2001	Return made up to 01/07/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
27 September 2000	Accounts for a dormant company made up to 31 December 1999 (5 pages)
27 September 2000	Accounts for a dormant company made up to 31 December 1999 (5 pages)
14 July 2000	Return made up to 01/07/00; full list of members 363(287) ‐ Registered office changed on 14/07/00 (6 pages)
14 July 2000	Return made up to 01/07/00; full list of members 363(287) ‐ Registered office changed on 14/07/00 (6 pages)
30 June 1999	Return made up to 01/07/99; full list of members (6 pages)
30 June 1999	Return made up to 01/07/99; full list of members (6 pages)
11 March 1999	Accounts for a dormant company made up to 31 December 1998 (5 pages)
11 March 1999	Accounts for a dormant company made up to 31 December 1998 (5 pages)
6 March 1998	Accounts for a dormant company made up to 31 December 1997 (5 pages)
6 March 1998	Accounts for a dormant company made up to 31 December 1997 (5 pages)
4 November 1997	Accounts for a dormant company made up to 31 December 1996 (5 pages)
4 November 1997	Accounts for a dormant company made up to 31 December 1996 (5 pages)
17 July 1997	Return made up to 01/07/97; full list of members (6 pages)
17 July 1997	Return made up to 01/07/97; full list of members (6 pages)
26 January 1997	Accounting reference date extended from 30/06/96 to 30/12/96 (1 page)
26 January 1997	Accounting reference date extended from 30/06/96 to 30/12/96 (1 page)
5 July 1996	Return made up to 01/07/96; no change of members (4 pages)
5 July 1996	Return made up to 01/07/96; no change of members (4 pages)
16 May 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
16 May 1996	Accounts for a dormant company made up to 30 June 1995 (5 pages)
16 May 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
16 May 1996	Accounts for a dormant company made up to 30 June 1995 (5 pages)
21 September 1995	New director appointed (2 pages)
21 September 1995	Director resigned (4 pages)
21 September 1995	New director appointed (2 pages)
21 September 1995	Director resigned (4 pages)
15 September 1995	New director appointed (6 pages)
15 September 1995	New director appointed (6 pages)
30 August 1995	Secretary resigned (2 pages)
30 August 1995	New secretary appointed (2 pages)
30 August 1995	Secretary resigned (2 pages)
30 August 1995	New secretary appointed (2 pages)
5 July 1995	Return made up to 11/07/95; no change of members (4 pages)
5 July 1995	Return made up to 11/07/95; no change of members (4 pages)
6 June 1995	Full accounts made up to 30 June 1994 (11 pages)
6 June 1995	Full accounts made up to 30 June 1994 (11 pages)
30 March 1994	Full accounts made up to 30 June 1993 (13 pages)
30 March 1994	Full accounts made up to 30 June 1993 (13 pages)
30 March 1993	Full accounts made up to 30 June 1992 (11 pages)
30 March 1993	Full accounts made up to 30 June 1992 (11 pages)
29 July 1991	Incorporation (15 pages)
29 July 1991	Incorporation (15 pages)

Geraldton Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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