Gellaw Newco 202 Limited

General information

Name:

Gellaw Newco 202 Ltd

Office Address:

Ednaston Park Painters Lane Ednaston DE6 3FA Ashbourne

Number: 11422836

Incorporation date: 2018-06-19

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Gellaw Newco 202 Limited has existed in the business for six years. Registered under the number 11422836 in the year 2018, the firm have office at Ednaston Park Painters Lane, Ashbourne DE6 3FA. The enterprise's registered with SIC code 68209 and has the NACE code: Other letting and operating of own or leased real estate. The business latest accounts detail the period up to 2022-06-30 and the most recent confirmation statement was submitted on 2023-06-18.

There seems to be a number of two directors managing the following company now, specifically Richard T. and David C. who have been executing the directors obligations since 2022.

The companies with significant control over this firm are: Clowes Developments (Uk) Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Ashbourne at Painters Lane, Ednaston, DE6 3FA and was registered as a PSC under the reg no 00819793.

Company staff

Richard T.

Role: Director

Appointed: 30 June 2022

Latest update: 18 February 2024

Richard T.

Role: Secretary

Appointed: 17 June 2022

Latest update: 18 February 2024

David C.

Role: Director

Appointed: 17 June 2022

Latest update: 18 February 2024

People with significant control

Clowes Developments (Uk) Limited
Address: Ednaston Park Painters Lane, Ednaston, Ashbourne, DE6 3FA, England
Legal authority England And Wales
Legal form Private Limited Company By Shares
Country registered United Kingdom
Place registered England And Wales
Registration number 00819793
Notified on 17 June 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Gellaw Newco 204 Limited
Address: Number One Pride Place Pride Place, Pride Park, Derby, DE24 8QR, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered Uk
Place registered Companies House England & Wales
Registration number 11420460
Notified on 28 June 2018
Ceased on 17 June 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Gellaw Newco 201 Limited
Address: Number One Pride Place Pride Park, Derby, Derbyshire, DE24 8QR
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered United Kingdom
Place registered Uk
Registration number 11420415
Notified on 19 June 2018
Ceased on 28 June 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 December 2023
Account last made up date 30 June 2022
Confirmation statement next due date 02 July 2024
Confirmation statement last made up date 18 June 2023
Annual Accounts
Start Date For Period Covered By Report 2018-06-19
End Date For Period Covered By Report 2019-06-30
Amounts Owed To Group Undertakings 73,399,999
Investment Property 81,109,332
Other Creditors 7,712,032
Annual Accounts
Start Date For Period Covered By Report 2019-07-01
End Date For Period Covered By Report 2020-06-30
Creditors 81,112,031
Investment Property Fair Value Model 81,109,332
Investment Property 81,109,332
Annual Accounts
Start Date For Period Covered By Report 2020-07-01
End Date For Period Covered By Report 2021-06-30
Amounts Owed To Group Undertakings 73,386,799
Investment Property Fair Value Model 81,109,332
Other Creditors 7,709,332
Trade Creditors Trade Payables 15,900
Creditors 81,112,031
Investment Property 81,109,332

Company filings

Filing category

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Accounts Address Capital Confirmation statement Incorporation Mortgage Officers Other Persons with significant control Resolution
Free Download
Audit exemption subsidiary accounts for the year ending on Fri, 31st Mar 2023 (AA)
filed on: 21st, January 2024
accounts
Free Download Download filing (11 pages)

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
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