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 44

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

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 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

PEARSON PENISON PROPERTY FUND LIMITED AND PEARSON NOMINEES LIMITED

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