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GALESTEAD INVESTMENTS LIMITED

Learn more about GALESTEAD INVESTMENTS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

34 CUMBER LANE, WILMSLOW, CHESHIRE, SK9 6EA

GALESTEAD INVESTMENTS LIMITED on the map

Company type: Private Limited Company
Company number: 00902681
Company status: Active
country of origin: United Kingdom
incorporation date: 1967.04.04
last member list: 2015.10.14
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68320 - Management of real estate on a fee or contract basis
Company GALESTEAD INVESTMENTS LIMITED is a Private Limited Company, registration number 00902681, established in United Kingdom on the 4. April 1967. The company is now active. The company has been in business for 49 years and 8 months. The company is based on 34 CUMBER LANE, WILMSLOW, CHESHIRE, SK9 6EA. Business of the company GALESTEAD INVESTMENTS LIMITED by SIC and NACE code is "68320 - Management of real estate on a fee or contract basis". There are 60 company documents available. The most recent document is "30/06/15 TOTAL EXEMPTION SMALL" from the 2016.01.13. The latest accounts are filed up to 2015.06.30. The latest annual return was filed up to 2015.10.14. We do not have any information about the company GALESTEAD INVESTMENTS LIMITED being in liquidation. The company has 3 directors and 1 secretary. The total number of directors was so far 5. The total number of secretaries was 2. Data on this page were generated on the 2016.12.05. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 30.06
next due date: 2017.03.31
overdue: NO
last made update: 2015.06.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.11.11
overdue: NO
last made update: 2015.10.14
documents available: 1

List of company documents:

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Find out more information about GALESTEAD INVESTMENTS LIMITED. Our website makes it possible to view other available documents related to GALESTEAD INVESTMENTS LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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30/06/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.01.13
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14/10/15 FULL LIST
Form type: AR01
Date: 2015.10.15
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.15
Form type: LATEST SOC
Document description: 15/10/15 STATEMENT OF CAPITAL;GBP 100000
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30/06/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.02.27
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14/10/14 FULL LIST
Form type: AR01
Date: 2014.10.14
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APPOINTMENT TERMINATED, DIRECTOR MARGARET SMITH (JNR)
Form type: TM01
Date: 2014.04.22
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DIRECTOR'S CHANGE OF PARTICULARS / HELEN JAYNE BOLAM / 04/03/2014
Form type: CH01
Date: 2014.04.22
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SECRETARY'S CHANGE OF PARTICULARS / HELEN JAYNE BOLAM / 04/03/2014
Form type: CH03
Date: 2014.04.22
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
Form type: MR04
Date: 2014.04.09
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
Form type: MR04
Date: 2014.04.09
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30/06/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.02.25
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14/10/13 FULL LIST
Form type: AR01
Date: 2013.12.09
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REGISTERED OFFICE CHANGED ON 12/02/2013 FROM, GLEBE HOUSE, THE VILLAGE, PRESTBURY, CHESHIRE, SK10 4DG
Form type: AD01
Date: 2013.02.12
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14/10/12 FULL LIST
Form type: AR01
Date: 2012.12.12
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30/06/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.12.11
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14/10/11 NO CHANGES
Form type: AR01
Date: 2011.10.25
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30/06/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.09.23
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14/10/10 FULL LIST
Form type: AR01
Date: 2010.11.23
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DIRECTOR APPOINTED MR ANDREW JEREMY KENDALL-SMITH
Form type: AP01
Date: 2010.11.23
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30/06/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.10.07
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DIRECTOR APPOINTED MR ANDREW FRAZER SMITH
Form type: AP01
Date: 2010.01.25
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30/06/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.12.21
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14/10/09 FULL LIST
Form type: AR01
Date: 2009.10.28
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DIRECTOR'S CHANGE OF PARTICULARS / HELEN JAYNE BOLAM / 13/10/2009
Form type: CH01
Date: 2009.10.28
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DIRECTOR'S CHANGE OF PARTICULARS / MARGARET SMITH (JNR) / 13/10/2009
Form type: CH01
Date: 2009.10.28
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RETURN MADE UP TO 14/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.09
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30/06/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.10.08
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RETURN MADE UP TO 14/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.12.04
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07
Form type: AA
Date: 2007.11.01
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RETURN MADE UP TO 14/10/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.11.06
Child documents:
Document type: ANNOTATION
Date: 2006.11.06
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 2006.11.06
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 06/11/06
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
Form type: AA
Date: 2006.09.27
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
Form type: AA
Date: 2005.11.23
£2.95
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RETURN MADE UP TO 14/10/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.10.26
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
Form type: AA
Date: 2005.03.16
£2.95
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RETURN MADE UP TO 18/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.13
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03
Form type: AA
Date: 2003.12.09
£2.95
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RETURN MADE UP TO 18/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.09
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RETURN MADE UP TO 18/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.27
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02
Form type: AA
Date: 2002.10.08
£2.95
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RETURN MADE UP TO 05/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.09
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01
Form type: AA
Date: 2001.11.05
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RETURN MADE UP TO 15/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.27
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00
Form type: AA
Date: 2000.10.31
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RETURN MADE UP TO 29/11/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.13
Child documents:
Document type: ANNOTATION
Date: 1999.12.13
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99
Form type: AA
Date: 1999.11.19
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.05.25
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RETURN MADE UP TO 09/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.12.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98
Form type: AA
Date: 1998.10.26
£2.95
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RETURN MADE UP TO 23/12/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.01.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97
Form type: AA
Date: 1997.11.07
£2.95
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RETURN MADE UP TO 08/01/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.01.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96
Form type: AA
Date: 1996.12.04
£2.95
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RETURN MADE UP TO 08/01/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.01.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95
Form type: AA
Date: 1995.09.20
£2.95
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RETURN MADE UP TO 22/01/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.03.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94
Form type: AA
Date: 1995.03.02
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.12.23
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93
Form type: AA
Date: 1994.03.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/01/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.03.28
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RETURN MADE UP TO 22/01/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.01.28
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/92
Form type: AA
Date: 1992.10.13

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Company directors and board members:

HELEN JAYNE BOLAM (current)
Secretary, DIRECTOR, 1994.12.13
34 CUMBER LANE , WILMSLOW
SK9 6EA, CHESHIRE
HELEN JAYNE BOLAM (current)
Director, 1994.12.13
34 CUMBER LANE , WILMSLOW
SK9 6EA, CHESHIRE
ANDREW JEREMY KENDALL-SMITH (current)
Director, CONSTRUCTION CONSULTANT, 2009.12.16
34 CUMBER LANE , WILMSLOW
SK9 6EA, CHESHIRE
ENGLAND
ANDREW FRAZER SMITH (current)
Director, I.F.A, 2009.12.16
34 CUMBER LANE , WILMSLOW
SK9 6EA, CHESHIRE
ENGLAND
MARGARET SMITH (resigned)
Secretary, 1992.01.22 - 1994.12.13
LANGDALE PEARL STREET PRESTBURY , MACCLESFIELD
SK10 4HS, CHESHIRE
MARGARET SMITH (resigned)
Director, 1992.01.22 - 1994.12.13
LANGDALE PEARL STREET PRESTBURY , MACCLESFIELD
SK10 4HS, CHESHIRE
MARGARET SMITH (JNR) (resigned)
Director, 1992.01.22 - 2014.02.27
GLEBE HOUSE THE VILLAGE , PRESTBURY
SK10 4DG, CHESHIRE
Date 2013.06.30
Fixed Assets £ 1,380,942
Tangible Fixed Assets £ 1,380,942
Current Assets £ 464,036
Debtors £ 26,152
Shareholder Funds £ 1,734,762
Profit Loss Account Reserve £ 1,555,247
Called Up Share Capital £ 100,000
Net Assets Liabilities Including Pension Asset Liability £ 1,734,762
Net Current Assets Liabilities £ 353,820
Creditors Due Within One Year £ 110,216
Cash Bank In Hand £ 134,846
Par Value Share Ordinary shares of £1 each
Number Shares Allotted £ 100,000

Companies near to GALESTEAD INVESTMENTS ltd.

Information about the Private Limited Company GALESTEAD INVESTMENTS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.14. Reload the data