Company NameGeller Investments (1963) Limited
DirectorsJune Estella Bradbury and Louise Ruth Cooper
Company StatusActive
Company Number00785030
CategoryPrivate Limited Company
Incorporation Date18 December 1963(60 years, 3 months ago)

Business Activity

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

Directors

Director NameMrs June Estella Bradbury
Date of BirthJune 1936 (Born 87 years ago)
NationalityBritish
StatusCurrent
Appointed10 December 1991(27 years, 12 months after company formation)
Appointment Duration32 years, 3 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressOld Station Road
Loughton
Essex
IG10 4PL
Director NameMs Louise Ruth Cooper
Date of BirthOctober 1964 (Born 59 years ago)
NationalityBritish
StatusCurrent
Appointed25 August 2021(57 years, 8 months after company formation)
Appointment Duration2 years, 7 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressOld Station Rd
Loughton
Essex
IG10 4PL
Secretary NameMs Louise Ruth Cooper
StatusCurrent
Appointed20 November 2023(59 years, 11 months after company formation)
Appointment Duration4 months, 1 week
RoleCompany Director
Correspondence AddressOld Station Road
Loughton
Essex
IG10 4PL
Director NameAlan Ralph Gold
Date of BirthOctober 1944 (Born 79 years ago)
NationalityBritish
StatusResigned
Appointed10 December 1991(27 years, 12 months after company formation)
Appointment Duration5 years, 10 months (resigned 19 October 1997)
RoleCompany Director
Correspondence Address17 Winchfield Close
Kenton
Harrow
Middlesex
HA3 0DT
Director NameDoris Lily Gold
Date of BirthAugust 1911 (Born 112 years ago)
NationalityBritish
StatusResigned
Appointed10 December 1991(27 years, 12 months after company formation)
Appointment Duration5 years, 10 months (resigned 19 October 1997)
RoleCompany Director
Correspondence Address17 Winchfield Close
Kenton
Harrow
Middlesex
HA3 0DT
Secretary NameAlan Ralph Gold
NationalityBritish
StatusResigned
Appointed10 December 1991(27 years, 12 months after company formation)
Appointment Duration5 years, 10 months (resigned 19 October 1997)
RoleCompany Director
Correspondence Address17 Winchfield Close
Kenton
Harrow
Middlesex
HA3 0DT
Director NameMr Peter Bradbury
Date of BirthOctober 1935 (Born 88 years ago)
NationalityBritish
StatusResigned
Appointed19 October 1997(33 years, 10 months after company formation)
Appointment Duration26 years, 1 month (resigned 20 November 2023)
RoleSelf Employed
Country of ResidenceEngland
Correspondence AddressOld Station Road
Loughton
Essex
IG10 4PL
Secretary NameMr Peter Bradbury
NationalityBritish
StatusResigned
Appointed19 October 1997(33 years, 10 months after company formation)
Appointment Duration26 years, 1 month (resigned 20 November 2023)
RoleSelf Employed
Country of ResidenceEngland
Correspondence AddressOld Station Road
Loughton
Essex
IG10 4PL

Location

Registered AddressOld Station Road
Loughton
Essex
IG10 4PL
RegionEast of England
ConstituencyEpping Forest
CountyEssex
ParishLoughton
WardLoughton Forest
Built Up AreaGreater London
Address MatchesOver 100 other UK companies use this postal address

Shareholders

34 at £1Mrs June Estella Bradbury
34.34%
Ordinary
20 at £1Mr Peter Bradbury
20.20%
Ordinary
15 at £1David Jonathan Bradbury
15.15%
Ordinary
15 at £1Louise Ruth Cooper
15.15%
Ordinary
15 at £1Sara Jane Taylor
15.15%
Ordinary

Financials

Year2014
Net Worth£372,041
Cash£1,240
Current Liabilities£15,068

Accounts

Latest Accounts31 March 2023 (12 months ago)
Next Accounts Due31 December 2024 (9 months, 1 week from now)
Accounts CategoryMicro
Accounts Year End31 March

Returns

Latest Return29 November 2023 (4 months ago)
Next Return Due13 December 2024 (8 months, 2 weeks from now)

Charges

8 March 1989Delivered on: 25 March 1989
Satisfied on: 3 August 1994
Persons entitled: Birmingham Midshines Building Society

Classification: Mortgage
Secured details: Sterling pounds 20,000 due from the company to the chargee under the terms of the charge.
Particulars: 316 london rod, westclippe on sea essex.
Fully Satisfied

Filing History

1 December 2020Confirmation statement made on 29 November 2020 with updates (4 pages)
22 June 2020Change of details for Mr Peter Bradbury as a person with significant control on 22 June 2020 (2 pages)
22 June 2020Registered office address changed from Second Floor, Kestrel House Falconry Court Bakers Lane Epping Essex CM16 5BD to Old Station Road Loughton Essex IG10 4PL on 22 June 2020 (1 page)
22 June 2020Change of details for Mrs June Estella Bradbury as a person with significant control on 22 June 2020 (2 pages)
22 June 2020Director's details changed for Mr Peter Bradbury on 22 June 2020 (2 pages)
19 June 2020Micro company accounts made up to 31 March 2020 (5 pages)
3 December 2019Confirmation statement made on 29 November 2019 with updates (4 pages)
12 June 2019Micro company accounts made up to 31 March 2019 (5 pages)
29 November 2018Confirmation statement made on 29 November 2018 with updates (4 pages)
15 June 2018Micro company accounts made up to 31 March 2018 (5 pages)
29 November 2017Confirmation statement made on 29 November 2017 with updates (5 pages)
29 November 2017Confirmation statement made on 29 November 2017 with updates (5 pages)
24 October 2017Change of details for Mr Peter Bradbury as a person with significant control on 22 September 2017 (2 pages)
24 October 2017Change of details for Mr Peter Bradbury as a person with significant control on 22 September 2017 (2 pages)
16 May 2017Micro company accounts made up to 31 March 2017 (6 pages)
16 May 2017Micro company accounts made up to 31 March 2017 (6 pages)
6 December 2016Confirmation statement made on 29 November 2016 with updates (6 pages)
6 December 2016Confirmation statement made on 29 November 2016 with updates (6 pages)
13 June 2016Total exemption small company accounts made up to 31 March 2016 (7 pages)
13 June 2016Total exemption small company accounts made up to 31 March 2016 (7 pages)
16 December 2015Annual return made up to 29 November 2015 with a full list of shareholders
Statement of capital on 2015-12-16
  • GBP 99
(5 pages)
16 December 2015Annual return made up to 29 November 2015 with a full list of shareholders
Statement of capital on 2015-12-16
  • GBP 99
(5 pages)
4 November 2015Registered office address changed from 144 High Street Epping Essex CM16 4AS to Second Floor, Kestrel House Falconry Court Bakers Lane Epping Essex CM16 5BD on 4 November 2015 (1 page)
4 November 2015Registered office address changed from 144 High Street Epping Essex CM16 4AS to Second Floor, Kestrel House Falconry Court Bakers Lane Epping Essex CM16 5BD on 4 November 2015 (1 page)
4 November 2015Registered office address changed from 144 High Street Epping Essex CM16 4AS to Second Floor, Kestrel House Falconry Court Bakers Lane Epping Essex CM16 5BD on 4 November 2015 (1 page)
17 June 2015Total exemption small company accounts made up to 31 March 2015 (7 pages)
17 June 2015Total exemption small company accounts made up to 31 March 2015 (7 pages)
16 December 2014Annual return made up to 29 November 2014 with a full list of shareholders
Statement of capital on 2014-12-16
  • GBP 99
(5 pages)
16 December 2014Annual return made up to 29 November 2014 with a full list of shareholders
Statement of capital on 2014-12-16
  • GBP 99
(5 pages)
18 July 2014Total exemption small company accounts made up to 31 March 2014 (6 pages)
18 July 2014Total exemption small company accounts made up to 31 March 2014 (6 pages)
17 December 2013Annual return made up to 29 November 2013 with a full list of shareholders
Statement of capital on 2013-12-17
  • GBP 99
(5 pages)
17 December 2013Annual return made up to 29 November 2013 with a full list of shareholders
Statement of capital on 2013-12-17
  • GBP 99
(5 pages)
15 July 2013Total exemption small company accounts made up to 31 March 2013 (6 pages)
15 July 2013Total exemption small company accounts made up to 31 March 2013 (6 pages)
13 December 2012Annual return made up to 29 November 2012 with a full list of shareholders (5 pages)
13 December 2012Annual return made up to 29 November 2012 with a full list of shareholders (5 pages)
25 July 2012Total exemption small company accounts made up to 31 March 2012 (6 pages)
25 July 2012Total exemption small company accounts made up to 31 March 2012 (6 pages)
20 December 2011Annual return made up to 29 November 2011 with a full list of shareholders (4 pages)
20 December 2011Annual return made up to 29 November 2011 with a full list of shareholders (4 pages)
7 June 2011Total exemption small company accounts made up to 31 March 2011 (4 pages)
7 June 2011Total exemption small company accounts made up to 31 March 2011 (4 pages)
9 December 2010Annual return made up to 29 November 2010 with a full list of shareholders (4 pages)
9 December 2010Annual return made up to 29 November 2010 with a full list of shareholders (4 pages)
25 May 2010Total exemption small company accounts made up to 31 March 2010 (5 pages)
25 May 2010Total exemption small company accounts made up to 31 March 2010 (5 pages)
19 January 2010Annual return made up to 29 November 2009 with a full list of shareholders (5 pages)
19 January 2010Annual return made up to 29 November 2009 with a full list of shareholders (5 pages)
5 January 2010Secretary's details changed for Mr Peter Bradbury on 27 November 2009 (1 page)
5 January 2010Director's details changed for Mr Peter Bradbury on 27 November 2009 (2 pages)
5 January 2010Director's details changed for Mr Peter Bradbury on 27 November 2009 (2 pages)
5 January 2010Secretary's details changed for Mr Peter Bradbury on 27 November 2009 (1 page)
5 January 2010Director's details changed for Mrs June Estella Bradbury on 27 November 2009 (2 pages)
5 January 2010Director's details changed for Mrs June Estella Bradbury on 27 November 2009 (2 pages)
27 May 2009Total exemption small company accounts made up to 31 March 2009 (4 pages)
27 May 2009Total exemption small company accounts made up to 31 March 2009 (4 pages)
9 December 2008Return made up to 29/11/08; full list of members (4 pages)
9 December 2008Return made up to 29/11/08; full list of members (4 pages)
20 June 2008Total exemption small company accounts made up to 31 March 2008 (5 pages)
20 June 2008Total exemption small company accounts made up to 31 March 2008 (5 pages)
10 December 2007Return made up to 29/11/07; full list of members (3 pages)
10 December 2007Return made up to 29/11/07; full list of members (3 pages)
7 June 2007Total exemption small company accounts made up to 31 March 2007 (5 pages)
7 June 2007Total exemption small company accounts made up to 31 March 2007 (5 pages)
8 December 2006Return made up to 29/11/06; full list of members (3 pages)
8 December 2006Return made up to 29/11/06; full list of members (3 pages)
3 June 2006Total exemption small company accounts made up to 31 March 2006 (7 pages)
3 June 2006Total exemption small company accounts made up to 31 March 2006 (7 pages)
7 December 2005Return made up to 29/11/05; full list of members (8 pages)
7 December 2005Return made up to 29/11/05; full list of members (8 pages)
31 May 2005Total exemption small company accounts made up to 31 March 2005 (4 pages)
31 May 2005Total exemption small company accounts made up to 31 March 2005 (4 pages)
16 December 2004Return made up to 29/11/04; full list of members (8 pages)
16 December 2004Return made up to 29/11/04; full list of members (8 pages)
21 May 2004Total exemption small company accounts made up to 31 March 2004 (6 pages)
21 May 2004Total exemption small company accounts made up to 31 March 2004 (6 pages)
5 December 2003Return made up to 29/11/03; full list of members (8 pages)
5 December 2003Return made up to 29/11/03; full list of members (8 pages)
20 May 2003Total exemption small company accounts made up to 31 March 2003 (6 pages)
20 May 2003Total exemption small company accounts made up to 31 March 2003 (6 pages)
13 January 2003Return made up to 29/11/02; full list of members (7 pages)
13 January 2003Return made up to 29/11/02; full list of members (7 pages)
29 May 2002Total exemption small company accounts made up to 31 March 2002 (6 pages)
29 May 2002Total exemption small company accounts made up to 31 March 2002 (6 pages)
10 December 2001Return made up to 29/11/01; full list of members (6 pages)
10 December 2001Return made up to 29/11/01; full list of members (6 pages)
1 June 2001Accounts for a small company made up to 31 March 2001 (5 pages)
1 June 2001Accounts for a small company made up to 31 March 2001 (5 pages)
18 December 2000Return made up to 29/11/00; full list of members (6 pages)
18 December 2000Return made up to 29/11/00; full list of members (6 pages)
31 May 2000Accounts for a small company made up to 31 March 2000 (5 pages)
31 May 2000Accounts for a small company made up to 31 March 2000 (5 pages)
21 December 1999Return made up to 29/11/99; full list of members (6 pages)
21 December 1999Return made up to 29/11/99; full list of members (6 pages)
24 May 1999Accounts for a small company made up to 31 March 1999 (7 pages)
24 May 1999Accounts for a small company made up to 31 March 1999 (7 pages)
24 December 1998Return made up to 29/11/98; full list of members (6 pages)
24 December 1998Return made up to 29/11/98; full list of members (6 pages)
31 July 1998Ad 06/07/98--------- £ si 47@1=47 £ ic 52/99 (2 pages)
31 July 1998Accounts for a small company made up to 31 March 1998 (4 pages)
31 July 1998Accounts for a small company made up to 31 March 1998 (4 pages)
31 July 1998Ad 06/07/98--------- £ si 47@1=47 £ ic 52/99 (2 pages)
9 January 1998Return made up to 29/11/97; full list of members (6 pages)
9 January 1998Return made up to 29/11/97; full list of members (6 pages)
28 October 1997New secretary appointed;new director appointed (2 pages)
28 October 1997Director resigned (1 page)
28 October 1997New secretary appointed;new director appointed (2 pages)
28 October 1997Secretary resigned;director resigned (1 page)
28 October 1997Director resigned (1 page)
28 October 1997Secretary resigned;director resigned (1 page)
27 October 1997Accounts for a small company made up to 31 March 1997 (4 pages)
27 October 1997Accounts for a small company made up to 31 March 1997 (4 pages)
27 January 1997Accounts for a small company made up to 31 March 1996 (1 page)
27 January 1997Accounts for a small company made up to 31 March 1996 (1 page)
23 December 1996Return made up to 29/11/96; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
23 December 1996Return made up to 29/11/96; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
18 December 1995Return made up to 29/11/95; no change of members (4 pages)
18 December 1995Accounts for a small company made up to 31 March 1995 (4 pages)
18 December 1995Accounts for a small company made up to 31 March 1995 (4 pages)
18 December 1995Return made up to 29/11/95; no change of members (4 pages)