Selsdon Building Contractors Limited

Company Name	Selsdon Building Contractors Limited
Company Status	Active
Company Number	07230910
Category	Private Limited Company
Incorporation Date	21 April 2010(14 years ago)

Business Activity

Section F	Construction
SIC 4521	General construction & civil engineering
SIC 41201	Construction of commercial buildings

Directors

Director Name	Mr Gerard John Gallen
Date of Birth	July 1952 (Born 71 years ago)
Nationality	Irish
Status	Current
Appointed	21 April 2010(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Twin Bridges Business Park Unit 10 232 Selsdon Road South Croydon Surrey CR2 6PL

Director Name	Mr Brian Joseph Gallen
Date of Birth	May 1974 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	01 April 2011(11 months, 2 weeks after company formation)
Appointment Duration	13 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	Twin Bridges Business Park Unit 10 232 Selsdon Road South Croydon Surrey CR2 6PL

Director Name	Mr Grant Wayne Beadle
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	20 August 2018(8 years, 4 months after company formation)
Appointment Duration	5 years, 8 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Twin Bridges Business Park Unit 10 232 Selsdon Road South Croydon Surrey CR2 6PL

Director Name	Mr Lee Alexander Preston
Date of Birth	November 1976 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	20 August 2018(8 years, 4 months after company formation)
Appointment Duration	5 years, 8 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Twin Bridges Business Park Unit 10 232 Selsdon Road South Croydon Surrey CR2 6PL

Director Name	Mrs Helen Margaret Gallen
Date of Birth	November 1950 (Born 73 years ago)
Nationality	Irish
Status	Resigned
Appointed	21 April 2010(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	56 Chapel View South Croydon Surrey CR2 7LF

Director Name	Mr Paul Douglas Tarrant
Date of Birth	February 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	16 October 2012(2 years, 5 months after company formation)
Appointment Duration	7 years, 3 months (resigned 16 January 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	56 Chapel View South Croydon Surrey CR2 7LF

Location

Registered Address	Twin Bridges Business Park Unit 10 232 Selsdon Road South Croydon Surrey CR2 6PL
Region	London
Constituency	Croydon South
County	Greater London
Ward	Croham
Built Up Area	Greater London

Shareholders

50 at £1	Gerard John Gallen 50.00% Ordinary
25 at £1	Helen Margaret Gallen 25.00% Ordinary
25 at £1	Mr Brian Joseph Gallen 25.00% Ordinary

Financials

Year	2014
Net Worth	£189,212
Cash	£16,790
Current Liabilities	£263,833

Accounts

Latest Accounts	30 April 2023 (1 year ago)
Next Accounts Due	31 January 2025 (8 months, 4 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 April

Returns

Latest Return	16 November 2023 (5 months, 3 weeks ago)
Next Return Due	30 November 2024 (6 months, 3 weeks from now)

Charges

1 June 2020	Delivered on: 17 June 2020 Persons entitled: Gerard John Gallen Classification: A registered charge Particulars: All stocks, shares, debentures and loan stocks issued by any company or person and all other investments. Outstanding
18 June 2019	Delivered on: 21 June 2019 Persons entitled: National Westminster Bank PLC Classification: A registered charge Outstanding

Filing History

17 November 2020	Confirmation statement made on 16 November 2020 with updates (5 pages)
16 November 2020	Notification of Selsdon Group Limited as a person with significant control on 16 November 2020 (2 pages)
16 November 2020	Cessation of Gerard John Gallen as a person with significant control on 16 November 2020 (1 page)
7 September 2020	Termination of appointment of Helen Margaret Gallen as a director on 1 June 2020 (1 page)
9 July 2020	Unaudited abridged accounts made up to 30 April 2020 (12 pages)
2 July 2020	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (2 pages)
2 July 2020	Memorandum and Articles of Association (9 pages)
17 June 2020	Registration of charge 072309100002, created on 1 June 2020 (28 pages)
18 May 2020	Confirmation statement made on 21 April 2020 with updates (4 pages)
23 January 2020	Unaudited abridged accounts made up to 30 April 2019 (11 pages)
16 January 2020	Termination of appointment of Paul Douglas Tarrant as a director on 16 January 2020 (1 page)
21 June 2019	Registration of charge 072309100001, created on 18 June 2019 (6 pages)
1 May 2019	Confirmation statement made on 21 April 2019 with updates (4 pages)
23 April 2019	Director's details changed for Mrs Helen Margaret Gallen on 18 April 2019 (2 pages)
23 April 2019	Director's details changed for Mr Gerard John Gallen on 18 April 2019 (2 pages)
23 April 2019	Director's details changed for Mr Paul Douglas Tarrant on 18 April 2019 (2 pages)
23 April 2019	Director's details changed for Mr. Brian Joseph Gallen on 18 April 2019 (2 pages)
23 April 2019	Director's details changed for Mr Lee Alexander Preston on 18 April 2019 (2 pages)
23 April 2019	Director's details changed for Mr Grant Wayne Beadle on 18 April 2019 (2 pages)
23 April 2019	Change of details for Mr Gerard John Gallen as a person with significant control on 18 April 2019 (2 pages)
20 August 2018	Appointment of Mr Lee Alexander Preston as a director on 20 August 2018 (2 pages)
20 August 2018	Appointment of Mr Grant Wayne Beadle as a director on 20 August 2018 (2 pages)
7 August 2018	Unaudited abridged accounts made up to 30 April 2018 (11 pages)
23 April 2018	Confirmation statement made on 21 April 2018 with updates (4 pages)
30 January 2018	Unaudited abridged accounts made up to 30 April 2017 (11 pages)
15 June 2017	Confirmation statement made on 21 April 2017 with updates (5 pages)
15 June 2017	Confirmation statement made on 21 April 2017 with updates (5 pages)
12 June 2017	Correction of a Director's date of birth incorrectly stated on incorporation / mr gerard john gallen (2 pages)
12 June 2017	Correction of a Director's date of birth incorrectly stated on incorporation / mrs helen margaret gallen (2 pages)
12 June 2017	Correction of a Director's date of birth incorrectly stated on incorporation / mrs helen margaret gallen (2 pages)
12 June 2017	Correction of a Director's date of birth incorrectly stated on incorporation / mr gerard john gallen (2 pages)
25 April 2017	Director's details changed for Mr. Brian Joseph Gallen on 22 April 2016 (2 pages)
25 April 2017	Director's details changed for Mr. Brian Joseph Gallen on 22 April 2016 (2 pages)
11 January 2017	Director's details changed for Mr. Brian Joseph Gallen on 11 January 2017 (2 pages)
11 January 2017	Director's details changed for Mr. Brian Joseph Gallen on 11 January 2017 (2 pages)
11 January 2017	Director's details changed for Mr. Brian Joseph Gallen on 10 October 2016 (2 pages)
11 January 2017	Director's details changed for Mr. Brian Joseph Gallen on 10 October 2016 (2 pages)
31 August 2016	Total exemption small company accounts made up to 30 April 2016 (7 pages)
31 August 2016	Total exemption small company accounts made up to 30 April 2016 (7 pages)
25 April 2016	Annual return made up to 21 April 2016 with a full list of shareholders Statement of capital on 2016-04-25 GBP 100 (6 pages)
25 April 2016	Annual return made up to 21 April 2016 with a full list of shareholders Statement of capital on 2016-04-25 GBP 100 (6 pages)
21 August 2015	Total exemption small company accounts made up to 30 April 2015 (7 pages)
21 August 2015	Total exemption small company accounts made up to 30 April 2015 (7 pages)
27 April 2015	Annual return made up to 21 April 2015 with a full list of shareholders Statement of capital on 2015-04-27 GBP 100 (6 pages)
27 April 2015	Annual return made up to 21 April 2015 with a full list of shareholders Statement of capital on 2015-04-27 GBP 100 (6 pages)
27 January 2015	Total exemption small company accounts made up to 30 April 2014 (7 pages)
27 January 2015	Director's details changed for Mr. Brian Joseph Gallen on 27 January 2015 (2 pages)
27 January 2015	Director's details changed for Mr. Brian Joseph Gallen on 27 January 2015 (2 pages)
27 January 2015	Total exemption small company accounts made up to 30 April 2014 (7 pages)
30 June 2014	Registered office address changed from Financial House 14 Barclay Road Croydon Surrey CR0 1JN on 30 June 2014 (1 page)
30 June 2014	Registered office address changed from Financial House 14 Barclay Road Croydon Surrey CR0 1JN on 30 June 2014 (1 page)
30 April 2014	Annual return made up to 21 April 2014 with a full list of shareholders Statement of capital on 2014-04-30 GBP 100 (6 pages)
30 April 2014	Annual return made up to 21 April 2014 with a full list of shareholders Statement of capital on 2014-04-30 GBP 100 (6 pages)
13 February 2014	Director's details changed for Mrs Helen Margaret Gallen on 13 February 2014 (2 pages)
13 February 2014	Director's details changed for Mrs Helen Margaret Gallen on 13 February 2014 (2 pages)
5 December 2013	Accounts for a small company made up to 30 April 2013 (6 pages)
5 December 2013	Accounts for a small company made up to 30 April 2013 (6 pages)
10 May 2013	Annual return made up to 21 April 2013 with a full list of shareholders (6 pages)
10 May 2013	Annual return made up to 21 April 2013 with a full list of shareholders (6 pages)
16 October 2012	Appointment of Mr Paul Douglas Tarrant as a director (2 pages)
16 October 2012	Appointment of Mr Paul Douglas Tarrant as a director (2 pages)
26 September 2012	Total exemption small company accounts made up to 30 April 2012 (6 pages)
26 September 2012	Total exemption small company accounts made up to 30 April 2012 (6 pages)
24 April 2012	Annual return made up to 21 April 2012 with a full list of shareholders (5 pages)
24 April 2012	Annual return made up to 21 April 2012 with a full list of shareholders (5 pages)
1 September 2011	Total exemption small company accounts made up to 30 April 2011 (6 pages)
1 September 2011	Total exemption small company accounts made up to 30 April 2011 (6 pages)
25 May 2011	Appointment of Mr. Brian Joseph Gallen as a director (2 pages)
25 May 2011	Annual return made up to 21 April 2011 with a full list of shareholders (5 pages)
25 May 2011	Appointment of Mr. Brian Joseph Gallen as a director (2 pages)
25 May 2011	Annual return made up to 21 April 2011 with a full list of shareholders (5 pages)
21 April 2010	Incorporation ANNOTATION Part Rectified Directors date of birth was removed from the public register on 12/06/2017 as it was factually inaccurate. (38 pages)
21 April 2010	Incorporation ANNOTATION Part Rectified Directors date of birth was removed from the public register on 12/06/2017 as it was factually inaccurate. (38 pages)
21 April 2010	Incorporation (37 pages)

Selsdon Building Contractors Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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