Galleywood Timber Products Limited

Company Name	Galleywood Timber Products Limited
Company Status	Active
Company Number	07428245
Category	Private Limited Company
Incorporation Date	3 November 2010(13 years, 6 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5113	Agents in building materials
SIC 46130	Agents involved in the sale of timber and building materials

Directors

Director Name	Mr James Stephen Roberts
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	03 November 2010(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	5 Eves Corner Danbury Chelmsford Essex CM3 4QF

Director Name	Mr Adam James Roberts
Date of Birth	October 1993 (Born 30 years ago)
Nationality	British
Status	Current
Appointed	01 January 2019(8 years, 2 months after company formation)
Appointment Duration	5 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	5 Eves Corner Danbury Chelmsford Essex CM3 4QF

Secretary Name	Mrs Victoria Louise Hamblin
Status	Current
Appointed	01 January 2019(8 years, 2 months after company formation)
Appointment Duration	5 years, 4 months
Role	Company Director
Correspondence Address	5 Eves Corner Danbury Chelmsford Essex CM3 4QF

Director Name	Mrs Rebecca Grace Line
Date of Birth	October 1993 (Born 30 years ago)
Nationality	British
Status	Current
Appointed	01 January 2023(12 years, 2 months after company formation)
Appointment Duration	1 year, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	5 Eves Corner Danbury Chelmsford Essex CM3 4QF

Director Name	Mr Callum Richard Dunsmore
Date of Birth	March 1994 (Born 30 years ago)
Nationality	British
Status	Current
Appointed	01 March 2023(12 years, 4 months after company formation)
Appointment Duration	1 year, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	5 Eves Corner Danbury Chelmsford Essex CM3 4QF

Director Name	Samantha Jane Roberts
Date of Birth	February 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	03 November 2010(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Eves Corner Danbury Chelmsford Essex CM3 4QF

Director Name	Mr Peter James Allen
Date of Birth	April 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	14 March 2017(6 years, 4 months after company formation)
Appointment Duration	6 years, 2 months (resigned 31 May 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	5 Eves Corner Danbury Chelmsford Essex CM3 4QF

Contact

Website	www.gwtp.co.uk

Location

Registered Address	5 Eves Corner Danbury Chelmsford Essex CM3 4QF
Region	East of England
Constituency	Maldon
County	Essex
Parish	Danbury
Ward	Little Baddow, Danbury and Sandon
Built Up Area	Danbury
Address Matches	6 other UK companies use this postal address

Shareholders

500 at £0.01	Adam James Roberts 5.00% Ordinary A
500 at £0.01	Rebecca Grace Roberts 5.00% Ordinary A
500 at £0.01	Victoria Louise Roberts 5.00% Ordinary A
3.3k at £0.01	Waterlow Domiciliary LTD 33.33% Ordinary B
2.6k at £0.01	James Stephen Roberts 25.84% Ordinary A
2.6k at £0.01	Samantha Jane Roberts 25.83% Ordinary A

Financials

Year	2014
Net Worth	£27,384
Cash	£14,390
Current Liabilities	£1,077,990

Accounts

Latest Accounts	30 June 2023 (10 months, 1 week ago)
Next Accounts Due	31 March 2025 (10 months, 4 weeks from now)
Accounts Category	Small
Accounts Year End	30 June

Returns

Latest Return	30 June 2023 (10 months, 1 week ago)
Next Return Due	14 July 2024 (2 months, 1 week from now)

Charges

23 April 2019	Delivered on: 25 April 2019 Persons entitled: National Westminster Bank PLC Classification: A registered charge Outstanding
31 January 2011	Delivered on: 3 February 2011 Persons entitled: Rbs Invoice Finance Limited Classification: All assets debenture Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding

23 April 2019

Delivered on: 25 April 2019
Persons entitled: National Westminster Bank PLC

Classification: A registered charge
Outstanding

31 January 2011

Delivered on: 3 February 2011
Persons entitled: Rbs Invoice Finance Limited

Classification: All assets debenture
Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
Outstanding

Filing History

24 February 2021	Current accounting period extended from 31 December 2020 to 30 June 2021 (1 page)
24 February 2021	Registered office address changed from Salisbury House Station Road Cambridge Cambridgeshire CB1 2LA to 5 Eves Corner Danbury Chelmsford Essex CM3 4QF on 24 February 2021 (1 page)
17 December 2020	Total exemption full accounts made up to 31 December 2019 (12 pages)
11 November 2020	Confirmation statement made on 3 November 2020 with updates (5 pages)
9 November 2020	Notification of Galleywood Timber and Port Logistics Group Limited as a person with significant control on 1 July 2020 (2 pages)
6 November 2020	Cessation of Samantha Jane Roberts as a person with significant control on 1 July 2020 (1 page)
6 November 2020	Cessation of Peter James Allen as a person with significant control on 1 July 2020 (1 page)
3 April 2020	Cessation of James Stephen Roberts as a person with significant control on 30 March 2020 (1 page)
3 April 2020	Change of details for Mrs Samantha Jane Roberts as a person with significant control on 30 March 2020 (2 pages)
19 November 2019	Confirmation statement made on 3 November 2019 with updates (4 pages)
29 October 2019	Director's details changed for Mr James Stephen Roberts on 29 October 2019 (2 pages)
29 October 2019	Director's details changed for Samantha Jane Roberts on 29 October 2019 (2 pages)
17 July 2019	Total exemption full accounts made up to 31 December 2018 (9 pages)
25 April 2019	Registration of charge 074282450002, created on 23 April 2019 (5 pages)
7 January 2019	Appointment of Mr Adam James Roberts as a director on 1 January 2019 (2 pages)
7 January 2019	Appointment of Mrs Victoria Louise Hamblin as a secretary on 1 January 2019 (2 pages)
6 November 2018	Confirmation statement made on 3 November 2018 with updates (9 pages)
12 April 2018	Change of details for Mr Peter James Roberts as a person with significant control on 6 April 2016 (2 pages)
19 March 2018	Total exemption full accounts made up to 31 December 2017 (9 pages)
7 November 2017	Confirmation statement made on 3 November 2017 with updates (4 pages)
7 November 2017	Confirmation statement made on 3 November 2017 with updates (4 pages)
22 March 2017	Accounts for a small company made up to 31 December 2016 (11 pages)
22 March 2017	Accounts for a small company made up to 31 December 2016 (11 pages)
14 March 2017	Appointment of Mr Peter James Allen as a director on 14 March 2017 (2 pages)
14 March 2017	Appointment of Mr Peter James Allen as a director on 14 March 2017 (2 pages)
15 November 2016	Confirmation statement made on 3 November 2016 with updates (11 pages)
15 November 2016	Confirmation statement made on 3 November 2016 with updates (11 pages)
31 March 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
31 March 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
15 December 2015	Annual return made up to 3 November 2015 with a full list of shareholders Statement of capital on 2015-12-15 GBP 100 (9 pages)
15 December 2015	Annual return made up to 3 November 2015 with a full list of shareholders Statement of capital on 2015-12-15 GBP 100 (9 pages)
24 April 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
24 April 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
13 April 2015	Change of share class name or designation (2 pages)
13 April 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (32 pages)
13 April 2015	Change of share class name or designation (2 pages)
13 April 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (32 pages)
10 November 2014	Annual return made up to 3 November 2014 with a full list of shareholders Statement of capital on 2014-11-10 GBP 100 (6 pages)
10 November 2014	Annual return made up to 3 November 2014 with a full list of shareholders Statement of capital on 2014-11-10 GBP 100 (6 pages)
10 November 2014	Annual return made up to 3 November 2014 with a full list of shareholders Statement of capital on 2014-11-10 GBP 100 (6 pages)
14 March 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
14 March 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
8 November 2013	Director's details changed for Samantha Jane Roberts on 3 November 2013 (2 pages)
8 November 2013	Annual return made up to 3 November 2013 with a full list of shareholders Statement of capital on 2013-11-08 GBP 100 (5 pages)
8 November 2013	Director's details changed for Samantha Jane Roberts on 3 November 2013 (2 pages)
8 November 2013	Director's details changed for Samantha Jane Roberts on 3 November 2013 (2 pages)
8 November 2013	Annual return made up to 3 November 2013 with a full list of shareholders Statement of capital on 2013-11-08 GBP 100 (5 pages)
8 November 2013	Annual return made up to 3 November 2013 with a full list of shareholders Statement of capital on 2013-11-08 GBP 100 (5 pages)
18 September 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
18 September 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
19 November 2012	Annual return made up to 3 November 2012 with a full list of shareholders (5 pages)
19 November 2012	Annual return made up to 3 November 2012 with a full list of shareholders (5 pages)
19 November 2012	Annual return made up to 3 November 2012 with a full list of shareholders (5 pages)
27 March 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
27 March 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
8 November 2011	Annual return made up to 3 November 2011 with a full list of shareholders (5 pages)
8 November 2011	Annual return made up to 3 November 2011 with a full list of shareholders (5 pages)
8 November 2011	Annual return made up to 3 November 2011 with a full list of shareholders (5 pages)
3 February 2011	Particulars of a mortgage or charge / charge no: 1 (5 pages)
3 February 2011	Particulars of a mortgage or charge / charge no: 1 (5 pages)
21 January 2011	Current accounting period extended from 30 November 2011 to 31 December 2011 (3 pages)
21 January 2011	Current accounting period extended from 30 November 2011 to 31 December 2011 (3 pages)
3 November 2010	Incorporation (37 pages)
3 November 2010	Incorporation (37 pages)