GALESTEAD INVESTMENTS LIMITED
WILMSLOW

Hellopages » Cheshire » Cheshire East » SK9 6EA

Company number 00902681
Status Active
Incorporation Date 4 April 1967
Company Type Private Limited Company
Address 34 CUMBER LANE, WILMSLOW, CHESHIRE, SK9 6EA
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration eighty-three events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 20 October 2016 with updates; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of GALESTEAD INVESTMENTS LIMITED are www.galesteadinvestments.co.uk, and www.galestead-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-eight years and seven months. Galestead Investments Limited is a Private Limited Company. The company registration number is 00902681. Galestead Investments Limited has been working since 04 April 1967. The present status of the company is Active. The registered address of Galestead Investments Limited is 34 Cumber Lane Wilmslow Cheshire Sk9 6ea. . BOLAM, Helen Jayne is a Secretary of the company. BOLAM, Helen Jayne is a Director of the company. KENDALL-SMITH, Andrew Jeremy is a Director of the company. SMITH, Andrew Frazer is a Director of the company. Secretary SMITH, Margaret has been resigned. Director SMITH, Margaret has been resigned. Director SMITH (JNR), Margaret has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Secretary
BOLAM, Helen Jayne
Appointed Date: 13 December 1994

Director
BOLAM, Helen Jayne
Appointed Date: 13 December 1994
56 years old

Director
KENDALL-SMITH, Andrew Jeremy
Appointed Date: 16 December 2009
54 years old

Director
SMITH, Andrew Frazer
Appointed Date: 16 December 2009
54 years old

Resigned Directors

Secretary
SMITH, Margaret
Resigned: 13 December 1994

Director
SMITH, Margaret
Resigned: 13 December 1994
114 years old

Director
SMITH (JNR), Margaret
Resigned: 27 February 2014
77 years old

Persons With Significant Control

Mr Andrew Fraser Smith
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Katherine Rubin
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

GALESTEAD INVESTMENTS LIMITED Events

30 Nov 2016
Total exemption small company accounts made up to 30 June 2016
20 Oct 2016
Confirmation statement made on 20 October 2016 with updates
13 Jan 2016
Total exemption small company accounts made up to 30 June 2015
15 Oct 2015
Annual return made up to 14 October 2015 with full list of shareholders
Statement of capital on 2015-10-15
  • GBP 100,000

27 Feb 2015
Total exemption small company accounts made up to 30 June 2014
...
... and 73 more events
12 Aug 1987
Accounts for a small company made up to 30 June 1986

12 Aug 1987
Return made up to 02/05/87; full list of members

03 May 1986
Accounts for a small company made up to 30 June 1985

03 May 1986
Return made up to 02/05/86; full list of members
04 Apr 1967
Certificate of incorporation

GALESTEAD INVESTMENTS LIMITED Charges

9 July 1990
Legal charge
Delivered: 27 July 1990
Status: Satisfied on 25 May 1999
Persons entitled: Barclays Bank PLC
Description: Nos. 1-7 (all nos) & no. 8A hauley road. Dartmouth, south…
27 August 1975
Legal charge
Delivered: 4 September 1975
Status: Satisfied on 9 April 2014
Persons entitled: William's and Glyn's Bank Limited.
Description: Land and buildings. Known as 18/24 (even) knowsley street…
19 July 1972
Legal charge
Delivered: 25 July 1972
Status: Satisfied on 9 April 2014
Persons entitled: Williams & Glyn's Bank LTD.
Description: F/H land near meadfoot sands torquay. Including the mansion…

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