Company NameGaliots Mersea Limited
Company StatusActive
Company Number02969723
CategoryPrivate Limited Company
Incorporation Date20 September 1994(26 years, 7 months ago)

Business Activity

Section LReal estate activities
SIC 68209Other letting and operating of own or leased real estate

Directors

Director NameCarolyn Elizabeth Ward
Date of BirthApril 1941 (Born 80 years ago)
NationalityBritish
StatusCurrent
Appointed12 October 1994(3 weeks, 1 day after company formation)
Appointment Duration26 years, 6 months
RoleProprietor Of Nursing+Care Ser
Country of ResidenceUnited Kingdom
Correspondence Address3 Galiots 76 Coast Road
West Mersea
Colchester
Essex
CO5 8LS
Director NameFrances Hart
Date of BirthFebruary 1953 (Born 68 years ago)
NationalityBritish
StatusCurrent
Appointed14 November 2008(14 years, 1 month after company formation)
Appointment Duration12 years, 5 months
RolePhysiotherapist
Country of ResidenceUnited Kingdom
Correspondence Address54 Biddulph Road
Congleton
Cheshire
CW12 3LG
Director NameDr Robert David Speller
Date of BirthJanuary 1948 (Born 73 years ago)
NationalityBritish
StatusCurrent
Appointed28 May 2010(15 years, 8 months after company formation)
Appointment Duration10 years, 10 months
RoleUniversity Lecturer
Country of ResidenceUnited Kingdom
Correspondence AddressGreenleaves High Street
Cheddington
Bedfordshire
LU7 0RQ
Secretary NameDr Thomas Barnard Hart
NationalityBritish
StatusCurrent
Appointed30 June 2011(16 years, 9 months after company formation)
Appointment Duration9 years, 9 months
RoleCompany Director
Correspondence Address2 Galiots 76 Coast Road
West Mersea
Colchester
Essex
CO5 8LS
Director NameDr Thomas Bernard Hart
Date of BirthJune 1952 (Born 68 years ago)
NationalityBritish
StatusCurrent
Appointed27 September 2013(19 years after company formation)
Appointment Duration7 years, 6 months
RoleRetired
Country of ResidenceEngland
Correspondence Address1 Galiots 76 Coast Road
West Mersea
Colchester
Essex
CO5 8LS
Director NameMrs Louise Claire Bradshaw
Date of BirthJuly 1973 (Born 47 years ago)
NationalityBritish
StatusCurrent
Appointed29 August 2017(22 years, 11 months after company formation)
Appointment Duration3 years, 7 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressFlat 4, The Galiots 76 Coast Road
West Mersea
Colchester
CO5 8LS
Director NameMrs Janette Lawler
Date of BirthDecember 1953 (Born 67 years ago)
NationalityBritish
StatusCurrent
Appointed24 June 2020(25 years, 9 months after company formation)
Appointment Duration9 months, 3 weeks
RoleRetired
Country of ResidenceEngland
Correspondence Address3 The Galiots 76 Coast Road
West Mersea
Colchester
CO5 8LS
Director NameVivien Mary Larkin
Date of BirthDecember 1923 (Born 97 years ago)
NationalityBritish
StatusResigned
Appointed20 September 1994(same day as company formation)
RoleCompany Director
Correspondence AddressCleveleys Cornsland
Cornsland
Brentwood
Essex
CM14 4JN
Secretary NameCarolyn Elizabeth Ward
NationalityBritish
StatusResigned
Appointed20 September 1994(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address3 Galiots 76 Coast Road
West Mersea
Colchester
Essex
CO5 8LS
Director NameCarolyn Elizabeth Ward
Date of BirthApril 1941 (Born 80 years ago)
NationalityBritish
StatusResigned
Appointed12 October 1994(3 weeks, 1 day after company formation)
Appointment Duration25 years, 8 months (resigned 23 June 2020)
RoleProprietor Of Nursing+Care Ser
Country of ResidenceUnited Kingdom
Correspondence Address3 Galiots 76 Coast Road
West Mersea
Colchester
Essex
CO5 8LS
Director NameElizabeth Siefert
Date of BirthDecember 1933 (Born 87 years ago)
NationalityFrench
StatusResigned
Appointed12 October 1994(3 weeks, 1 day after company formation)
Appointment Duration21 years, 2 months (resigned 19 December 2015)
RoleCompany Director Nursing Home
Country of ResidenceUnited Kingdom
Correspondence Address4 Galiots 76 Coast Road
West Mersea
Colchester
Essex
CO5 8LS
Secretary NameNicholas Robert Ian Larkin
NationalityBritish
StatusResigned
Appointed12 October 1994(3 weeks, 1 day after company formation)
Appointment Duration9 years, 2 months (resigned 28 December 2003)
RoleChartered Surveyor
Correspondence AddressThe Granary Barn
Friday Street
Lower Quinton
Warwickshire
CV37 8SQ
Director NameJoan Hilda Margery Hill
Date of BirthNovember 1923 (Born 97 years ago)
NationalityBritish
StatusResigned
Appointed08 June 1997(2 years, 8 months after company formation)
Appointment Duration2 years, 2 months (resigned 13 August 1999)
RoleRetired
Correspondence Address43 Wallenger Avenue
Gidea Park
Romford
Essex
RM2 6EP
Director NameElaine Susan Brotherton
Date of BirthMay 1973 (Born 47 years ago)
NationalityBritish
StatusResigned
Appointed14 August 1999(4 years, 10 months after company formation)
Appointment Duration4 years, 10 months (resigned 01 July 2004)
RoleSales Manager
Correspondence Address5 Galiots
76 Coast Road, West Mersea
Colchester
Essex
CO5 8LS
Director NameNicola Jane Tyler
Date of BirthMarch 1970 (Born 51 years ago)
NationalityBritish
StatusResigned
Appointed24 October 2003(9 years, 1 month after company formation)
Appointment Duration3 years, 4 months (resigned 23 February 2007)
RoleTeacher
Correspondence Address2 Galiots
76 Coast Road
West Mersea
Essex
CO5 8LS
Secretary NameChristopher James Glover
NationalityBritish
StatusResigned
Appointed30 December 2003(9 years, 3 months after company formation)
Appointment Duration7 years, 6 months (resigned 30 June 2011)
RoleChartered Surveyor
Country of ResidenceUnited Kingdom
Correspondence Address1 Galiots
76 Coast Road West Mersea
Colchester
Essex
CO5 8LS
Director NameDavid Leslie Kemble
Date of BirthApril 1946 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed09 August 2004(9 years, 10 months after company formation)
Appointment Duration12 months (resigned 08 August 2005)
RoleRetired
Correspondence Address5 Galiots
76 Coast Road
West Mersea
Essex
CO5 8LS
Director NameChristopher James Glover
Date of BirthJune 1940 (Born 80 years ago)
NationalityBritish
StatusResigned
Appointed09 August 2004(9 years, 10 months after company formation)
Appointment Duration9 years, 1 month (resigned 27 September 2013)
RoleChartered Surveyor
Country of ResidenceUnited Kingdom
Correspondence Address1 Galiots
76 Coast Road West Mersea
Colchester
Essex
CO5 8LS
Director NameJohn Cristopher George Tidman
Date of BirthFebruary 1948 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed08 August 2006(11 years, 10 months after company formation)
Appointment Duration3 years, 9 months (resigned 28 May 2010)
RoleFranchise Mgt
Correspondence Address5 Galiots
Coast Road
West Mersea
Essex
CO5 8LS
Secretary NameSwift Incorporations Limited (Corporation)
StatusResigned
Appointed20 September 1994(same day as company formation)
Correspondence Address26 Church Street
London
NW8 8EP

Location

Registered Address2 Galiots 76 Coast Road
West Mersea
Colchester
CO5 8LS
RegionEast of England
ConstituencyHarwich and North Essex
CountyEssex
ParishWest Mersea
WardMersea and Pyefleet
Built Up AreaWest Mersea

Shareholders

2 at £1Frances Hart & Thomas Barnard Hart
40.00%
Ordinary
1 at £1Mrs C.e. Ward
20.00%
Ordinary
1 at £1Mrs E. Siefert
20.00%
Ordinary
1 at £1Susan Pauline Speller & Robert David Speller
20.00%
Ordinary

Financials

Year2014
Net Worth-£554
Cash£8
Current Liabilities£562

Accounts

Latest Accounts24 December 2019 (1 year, 3 months ago)
Next Accounts Due24 September 2021 (5 months, 2 weeks from now)
Accounts CategoryAccounts Type Not Available
Accounts Year End24 December

Returns

Latest Return20 September 2020 (6 months, 3 weeks ago)
Next Return Due4 October 2021 (5 months, 3 weeks from now)

Filing History

19 November 2020Confirmation statement made on 20 September 2020 with updates (4 pages)
28 July 2020Micro company accounts made up to 24 December 2019 (3 pages)
20 July 2020Appointment of Mrs Janette Lawler as a director on 24 June 2020 (2 pages)
14 July 2020Termination of appointment of Carolyn Elizabeth Ward as a director on 23 June 2020 (1 page)
23 September 2019Confirmation statement made on 20 September 2019 with no updates (3 pages)
13 September 2019Micro company accounts made up to 24 December 2018 (3 pages)
24 September 2018Confirmation statement made on 20 September 2018 with updates (4 pages)
20 September 2018Micro company accounts made up to 24 December 2017 (3 pages)
25 September 2017Confirmation statement made on 20 September 2017 with no updates (3 pages)
25 September 2017Confirmation statement made on 20 September 2017 with no updates (3 pages)
14 September 2017Total exemption small company accounts made up to 24 December 2016 (4 pages)
14 September 2017Total exemption small company accounts made up to 24 December 2016 (4 pages)
6 September 2017Appointment of Mrs Louise Claire Bradshaw as a director on 29 August 2017 (2 pages)
6 September 2017Termination of appointment of Elizabeth Siefert as a director on 19 December 2015 (1 page)
6 September 2017Appointment of Mrs Louise Claire Bradshaw as a director on 29 August 2017 (2 pages)
6 September 2017Termination of appointment of Elizabeth Siefert as a director on 19 December 2015 (1 page)
27 September 2016Confirmation statement made on 20 September 2016 with updates (5 pages)
27 September 2016Confirmation statement made on 20 September 2016 with updates (5 pages)
12 July 2016Total exemption small company accounts made up to 24 December 2015 (5 pages)
12 July 2016Total exemption small company accounts made up to 24 December 2015 (5 pages)
29 September 2015Annual return made up to 20 September 2015 with a full list of shareholders
Statement of capital on 2015-09-29
  • GBP 5
(9 pages)
29 September 2015Annual return made up to 20 September 2015 with a full list of shareholders
Statement of capital on 2015-09-29
  • GBP 5
(9 pages)
27 August 2015Total exemption small company accounts made up to 24 December 2014 (5 pages)
27 August 2015Total exemption small company accounts made up to 24 December 2014 (5 pages)
19 August 2015Registered office address changed from 3 Galiots, 76 Coast Road West Mersea Colchester Essex CO5 8LS to 2 Galiots 76 Coast Road West Mersea Colchester CO5 8LS on 19 August 2015 (1 page)
19 August 2015Registered office address changed from 3 Galiots, 76 Coast Road West Mersea Colchester Essex CO5 8LS to 2 Galiots 76 Coast Road West Mersea Colchester CO5 8LS on 19 August 2015 (1 page)
3 November 2014Annual return made up to 20 September 2014 with a full list of shareholders
Statement of capital on 2014-11-03
  • GBP 5
(9 pages)
3 November 2014Annual return made up to 20 September 2014 with a full list of shareholders
Statement of capital on 2014-11-03
  • GBP 5
(9 pages)
11 September 2014Total exemption small company accounts made up to 24 December 2013 (5 pages)
11 September 2014Total exemption small company accounts made up to 24 December 2013 (5 pages)
2 September 2014Appointment of Doctor Thomas Bernard Hart as a director on 27 September 2013 (2 pages)
2 September 2014Termination of appointment of Christopher James Glover as a director on 27 September 2013 (1 page)
2 September 2014Appointment of Doctor Thomas Bernard Hart as a director on 27 September 2013 (2 pages)
2 September 2014Termination of appointment of Christopher James Glover as a director on 27 September 2013 (1 page)
24 September 2013Annual return made up to 20 September 2013 with a full list of shareholders
Statement of capital on 2013-09-24
  • GBP 5
(9 pages)
24 September 2013Annual return made up to 20 September 2013 with a full list of shareholders
Statement of capital on 2013-09-24
  • GBP 5
(9 pages)
19 July 2013Total exemption small company accounts made up to 24 December 2012 (5 pages)
19 July 2013Total exemption small company accounts made up to 24 December 2012 (5 pages)
3 October 2012Annual return made up to 20 September 2012 with a full list of shareholders (9 pages)
3 October 2012Annual return made up to 20 September 2012 with a full list of shareholders (9 pages)
14 September 2012Total exemption small company accounts made up to 24 December 2011 (5 pages)
14 September 2012Total exemption small company accounts made up to 24 December 2011 (5 pages)
13 October 2011Annual return made up to 20 September 2011 with a full list of shareholders (9 pages)
13 October 2011Annual return made up to 20 September 2011 with a full list of shareholders (9 pages)
20 September 2011Total exemption small company accounts made up to 24 December 2010 (5 pages)
20 September 2011Total exemption small company accounts made up to 24 December 2010 (5 pages)
26 August 2011Appointment of Dr Thomas Barnard Hart as a secretary (3 pages)
26 August 2011Termination of appointment of Christopher Glover as a secretary (2 pages)
26 August 2011Appointment of Dr Thomas Barnard Hart as a secretary (3 pages)
26 August 2011Termination of appointment of Christopher Glover as a secretary (2 pages)
4 October 2010Annual return made up to 20 September 2010 with a full list of shareholders (9 pages)
4 October 2010Director's details changed for Carolyn Ward on 20 September 2010 (2 pages)
4 October 2010Director's details changed for Elizabeth Siefert on 20 September 2010 (2 pages)
4 October 2010Director's details changed for Frances Hart on 20 September 2010 (2 pages)
4 October 2010Director's details changed for Christopher James Glover on 20 September 2010 (2 pages)
4 October 2010Annual return made up to 20 September 2010 with a full list of shareholders (9 pages)
4 October 2010Director's details changed for Carolyn Ward on 20 September 2010 (2 pages)
4 October 2010Director's details changed for Elizabeth Siefert on 20 September 2010 (2 pages)
4 October 2010Director's details changed for Frances Hart on 20 September 2010 (2 pages)
4 October 2010Director's details changed for Christopher James Glover on 20 September 2010 (2 pages)
25 August 2010Appointment of Dr Robert David Speller as a director (3 pages)
25 August 2010Termination of appointment of John Tidman as a director (2 pages)
25 August 2010Appointment of Dr Robert David Speller as a director (3 pages)
25 August 2010Termination of appointment of John Tidman as a director (2 pages)
22 April 2010Total exemption small company accounts made up to 24 December 2009 (5 pages)
22 April 2010Total exemption small company accounts made up to 24 December 2009 (5 pages)
7 October 2009Annual return made up to 20 September 2009 with a full list of shareholders (6 pages)
7 October 2009Annual return made up to 20 September 2009 with a full list of shareholders (6 pages)
18 September 2009Total exemption small company accounts made up to 24 December 2008 (5 pages)
18 September 2009Total exemption small company accounts made up to 24 December 2008 (5 pages)
15 December 2008Director appointed frances hart (2 pages)
15 December 2008Director appointed frances hart (2 pages)
10 December 2008Return made up to 20/09/08; full list of members (6 pages)
10 December 2008Return made up to 20/09/08; full list of members (6 pages)
24 October 2008Appointment terminated director nicola tyler (1 page)
24 October 2008Total exemption small company accounts made up to 24 December 2007 (5 pages)
24 October 2008Appointment terminated director nicola tyler (1 page)
24 October 2008Total exemption small company accounts made up to 24 December 2007 (5 pages)
17 October 2007Total exemption small company accounts made up to 24 December 2006 (5 pages)
17 October 2007Total exemption small company accounts made up to 24 December 2006 (5 pages)
3 October 2007Return made up to 20/09/07; full list of members (4 pages)
3 October 2007Return made up to 20/09/07; full list of members (4 pages)
15 November 2006New director appointed (2 pages)
15 November 2006New director appointed (2 pages)
19 October 2006Total exemption small company accounts made up to 24 December 2005 (5 pages)
19 October 2006Total exemption small company accounts made up to 24 December 2005 (5 pages)
10 October 2006Return made up to 20/09/06; full list of members (4 pages)
10 October 2006Director resigned (1 page)
10 October 2006Return made up to 20/09/06; full list of members (4 pages)
10 October 2006Director resigned (1 page)
9 November 2005Return made up to 20/09/05; full list of members (4 pages)
9 November 2005Return made up to 20/09/05; full list of members (4 pages)
23 September 2005Total exemption small company accounts made up to 24 December 2004 (5 pages)
23 September 2005Total exemption small company accounts made up to 24 December 2004 (5 pages)
7 October 2004New director appointed (2 pages)
7 October 2004New director appointed (2 pages)
7 October 2004Director resigned (1 page)
7 October 2004Return made up to 20/09/04; full list of members
  • 363(288) ‐ Director resigned
(10 pages)
7 October 2004Total exemption small company accounts made up to 24 December 2003 (5 pages)
7 October 2004New director appointed (2 pages)
7 October 2004New director appointed (2 pages)
7 October 2004Director resigned (1 page)
7 October 2004Return made up to 20/09/04; full list of members
  • 363(288) ‐ Director resigned
(10 pages)
7 October 2004Total exemption small company accounts made up to 24 December 2003 (5 pages)
20 January 2004New director appointed (2 pages)
20 January 2004New secretary appointed (2 pages)
20 January 2004Return made up to 20/09/03; full list of members
  • 363(288) ‐ Secretary resigned;director resigned
(9 pages)
20 January 2004New director appointed (2 pages)
20 January 2004New secretary appointed (2 pages)
20 January 2004Return made up to 20/09/03; full list of members
  • 363(288) ‐ Secretary resigned;director resigned
(9 pages)
23 June 2003Total exemption full accounts made up to 24 December 2002 (11 pages)
23 June 2003Total exemption full accounts made up to 24 December 2002 (11 pages)
9 December 2002Return made up to 20/09/02; full list of members
  • 363(288) ‐ Secretary's particulars changed
(9 pages)
9 December 2002Return made up to 20/09/02; full list of members
  • 363(288) ‐ Secretary's particulars changed
(9 pages)
22 August 2002Total exemption full accounts made up to 24 December 2001 (11 pages)
22 August 2002Total exemption full accounts made up to 24 December 2001 (11 pages)
1 October 2001Return made up to 20/09/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(8 pages)
1 October 2001Return made up to 20/09/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(8 pages)
31 August 2001Total exemption full accounts made up to 24 December 2000 (9 pages)
31 August 2001Total exemption full accounts made up to 24 December 2000 (9 pages)
13 November 2000Return made up to 20/09/00; full list of members (8 pages)
13 November 2000Return made up to 20/09/00; full list of members (8 pages)
21 June 2000Full accounts made up to 24 December 1999 (9 pages)
21 June 2000Full accounts made up to 24 December 1999 (9 pages)
13 December 1999Return made up to 20/09/99; change of members
  • 363(288) ‐ Director resigned
(6 pages)
13 December 1999Return made up to 20/09/99; change of members
  • 363(288) ‐ Director resigned
(6 pages)
16 November 1999New director appointed (1 page)
16 November 1999New director appointed (1 page)
3 September 1999Full accounts made up to 24 December 1998 (9 pages)
3 September 1999Full accounts made up to 24 December 1998 (9 pages)
10 November 1998Return made up to 20/09/98; no change of members (4 pages)
10 November 1998Return made up to 20/09/98; no change of members (4 pages)
28 May 1998Full accounts made up to 24 December 1997 (9 pages)
28 May 1998Full accounts made up to 24 December 1997 (9 pages)
4 December 1997Return made up to 20/09/97; full list of members (6 pages)
4 December 1997New director appointed (2 pages)
4 December 1997Return made up to 20/09/97; full list of members (6 pages)
4 December 1997New director appointed (2 pages)
22 July 1997Accounts for a small company made up to 24 December 1996 (5 pages)
22 July 1997Accounts for a small company made up to 24 December 1996 (5 pages)
31 January 1997Return made up to 20/09/96; no change of members (4 pages)
31 January 1997Return made up to 20/09/96; no change of members (4 pages)
9 May 1996Full accounts made up to 24 December 1995 (12 pages)
9 May 1996Full accounts made up to 24 December 1995 (12 pages)
12 March 1996Compulsory strike-off action has been discontinued (1 page)
12 March 1996Return made up to 20/09/95; full list of members
  • 363(288) ‐ Secretary resigned
(6 pages)
12 March 1996Compulsory strike-off action has been discontinued (1 page)
12 March 1996Return made up to 20/09/95; full list of members
  • 363(288) ‐ Secretary resigned
(6 pages)
18 April 1995Accounting reference date notified as 24/12 (1 page)
18 April 1995New secretary appointed (2 pages)
18 April 1995New director appointed (2 pages)
18 April 1995New director appointed (2 pages)
18 April 1995Accounting reference date notified as 24/12 (1 page)
18 April 1995New secretary appointed (2 pages)
18 April 1995New director appointed (2 pages)
18 April 1995New director appointed (2 pages)