Gelder Limited

02814031

active

Private Limited Company

england wales

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

TILLBRIDGE LANE, LINCOLN, LN1 2DS

Incorporated 29/04/1993

Compliance

Last accounts

31/12/2024

medium

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 25/04/2026

Due 09/05/2027

On track

Industry

41201

Construction of commercial buildings

41202

Construction of domestic buildings

43290

Other construction installation

43390

Other building completion and finishing

Officers

Mr Stephen Paul Gelder

director · Since 29/04/1993

BUILDER

BRITISH · ENGLAND · Age 60

Also on 25 other boards

Mr Arran James Michael Fullwood

secretary · Since 12/05/2016

Also on 1 other board

Mr Arran James Michael Fullwood

director · Since 14/12/2017

DIRECTOR

BRITISH · ENGLAND · Age 43

Also on 1 other board

Persons with Significant Control

Gelder Group Holdings Limited

75–100% shares

75–100% votes

Appoint directors

Tillbridge Lane, Sturton By Stow, Lincoln, LN1 2DS

Reg: 07458632 · Register With Companies House · Private Limited Company

Notified 18/02/2025

Former PSCs

Mr Stephen Paul Gelder

Ceased 18/02/2025

Charges2 outstanding

Charge

outstanding

BARCLAYS BANK PLC

Created 13/09/2022Registered 23/09/2022

Charge

outstanding

JANET ETHEL DOE · ANDREW JAMES DOE · MICHAEL JAMES DOE

Created 09/10/2020Registered 14/10/2020

Charge

satisfied

UNITED TRUST BANK LIMITED

Created 28/02/2019Registered 02/03/2019Satisfied 22/12/2021

Charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 26/05/2015Registered 27/05/2015Satisfied 26/05/2021

charge

satisfied

BANK OF SCOTLAND PLC

Created 20/08/2012Registered 23/08/2012Satisfied 23/09/2014

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 02/07/2012Registered 07/07/2012Satisfied 26/05/2021

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 23/05/2012Registered 09/06/2012Satisfied 26/05/2021

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 23/05/2012Registered 09/06/2012Satisfied 25/03/2015

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 23/05/2012Registered 09/06/2012Satisfied 04/01/2016

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 26/04/2012Registered 01/05/2012Satisfied 12/01/2023

charge

satisfied

RBS INVOICE FINANCE LIMITED

Created 20/03/2012Registered 03/04/2012Satisfied 23/12/2021

charge

satisfied

BANK OF SCOTLAND PLC

Created 19/12/2011Registered 22/12/2011Satisfied 02/05/2012

charge

satisfied

BANK OF SCOTLAND PLC

Created 19/12/2011Registered 22/12/2011Satisfied 02/05/2012

charge

satisfied

BANK OF SCOTLAND PLC

Created 19/12/2011Registered 22/12/2011Satisfied 02/05/2012

charge

satisfied

PEARSON PENISON PROPERTY FUND LIMITED AND PEARSON NOMINEES LIMITED

Created 25/07/2008Registered 31/07/2008Satisfied 26/05/2021

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 14/05/2007Registered 16/05/2007Satisfied 29/03/2011

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 11/02/2004Registered 18/02/2004Satisfied 09/11/2006

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 15/01/2004Registered 17/01/2004Satisfied 02/05/2012

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 12/06/2003Registered 14/06/2003Satisfied 09/11/2006

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 08/03/2002Registered 09/03/2002Satisfied 09/11/2006

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 21/12/2000Registered 22/12/2000Satisfied 09/11/2006

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 22/11/2000Registered 23/11/2000Satisfied 09/11/2006

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 13/10/2000Registered 14/10/2000Satisfied 02/05/2012

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 06/07/2000Registered 07/07/2000Satisfied 09/11/2006

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 17/03/2000Registered 31/03/2000Satisfied 02/05/2012

charge

satisfied

GEOFFREY ALAN PROUDLEY AND FREDA PROUDLEY AND JOHN EDWARD PROUDLEY AND HELEN GRACE PROUDLEY

Created 02/06/1999Registered 08/06/1999Satisfied 09/11/2006

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 17/03/1999Registered 24/03/1999Satisfied 17/05/2003

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 14/01/1998Registered 22/01/1998Satisfied 02/08/2000

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 08/05/1996Registered 10/05/1996Satisfied 02/05/2012

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 15/04/1996Registered 16/04/1996Satisfied 09/11/1996

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 15/04/1996Registered 16/04/1996Satisfied 09/11/2006

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 19/03/1996Registered 25/03/1996Satisfied 02/05/2012

charge

satisfied

LLOYDS BANK PLC

Created 25/01/1995Registered 01/02/1995Satisfied 20/04/1996

charge

satisfied

LLOYDS BANK PLC

Created 15/11/1994Registered 17/11/1994Satisfied 28/09/1995

charge

satisfied

LLOYDS BANK PLC

Created 10/10/1994Registered 13/10/1994Satisfied 04/07/1995

charge

satisfied

LLOYDS BANK PLC

Created 24/06/1994Registered 01/07/1994Satisfied 20/04/1996

charge

satisfied

HAROLD WESTON GELDER AND THELMA KATE GELDER

Created 03/06/1994Registered 16/06/1994Satisfied 04/07/1995

charge

satisfied

LLOYDS BANK PLC

Created 22/03/1994Registered 23/03/1994Satisfied 14/09/1994

charge

satisfied

HAROLD WESTON GELDER AND THELMA KATE GELDER

Created 09/03/1994Registered 11/03/1994Satisfied 20/10/1994

charge

satisfied

LLOYDS BANK PLC

Created 10/02/1994Registered 17/02/1994Satisfied 20/04/1996

charge

satisfied

LLOYDS BANK PLC

Created 21/01/1994Registered 22/01/1994Satisfied 21/06/1994