Introduction
Watch Company
G
GELDERD ROAD GENERATION LTD
GELDERD ROAD GENERATION LTD is an active company incorporated on 27 November 2019 with the registered office located in Wallasey. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate and 2 other business activities. GELDERD ROAD GENERATION LTD was registered 6 years ago.(SIC: 68100, 68209, 68320)
Status
active
Active since 6 years ago
Company No
12335344
LTD Company
Age
6 Years
Incorporated 27 November 2019
Size
N/A
Accounts
ARD: 30/11Up to Date
Last Filed
Made up to 30 November 2024 (1 year ago)
Submitted on 6 August 2025 (8 months ago)
Period: 1 December 2023 - 30 November 2024(13 months)
Type: Dormant
Next Due
Due by 31 August 2026
Period: 1 December 2024 - 30 November 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 29 July 2025 (9 months ago)
Submitted on 29 July 2025 (9 months ago)
Next Due
Due by 12 August 2026
For period ending 29 July 2026
Address
Clarke Poole 150 Wallasey Road Wallasey, CH44 2AF,
Previous Addresses
The Water Tower J3 Business Park Carr Hill, Balby Doncaster South Yorkshire DN4 8DE England
From: 11 October 2023To: 18 August 2025
Gelderd Road Generation Ltd Bankwood Lane New Rossington Doncaster DN11 0PS England
From: 27 November 2019To: 11 October 2023
7 key events • 2019 - 2025
Funding Officers Ownership
Company Founded
Nov 19
Incorporation Company
New Owner
Oct 20
Notification Of A Person With Significan...
Funding Round
Oct 20
Capital Allotment Shares
Owner Exit
Aug 25
Cessation Of A Person With Significant C...
Owner Exit
Aug 25
Cessation Of A Person With Significant C...
Director Left
Aug 25
Termination Director Company With Name T...
Director Joined
Aug 25
Appoint Person Director Company With Nam...
1
Funding
2
Officers
3
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
QUINN, Michael John
Active150 Wallasey Road, WallaseyCH44 2AF
Born March 1954
Director
Appointed 13 Aug 2025
QUINN, Michael John
150 Wallasey Road, WallaseyCH44 2AF
Born March 1954
Director
13 Aug 2025
Active
MORRIS, Alan Edwin
Resigned150 Wallasey Road, WallaseyCH44 2AF
Born December 1951
Director
Appointed 27 Nov 2019
Resigned 13 Aug 2025
MORRIS, Alan Edwin
150 Wallasey Road, WallaseyCH44 2AF
Born December 1951
Director
27 Nov 2019
Resigned 13 Aug 2025
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Kezu Limited
Active150 Wallasey Road, WallaseyCH44 2AF
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 13 Aug 2025
Kezu Limited
150 Wallasey Road, WallaseyCH44 2AF
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
13 Aug 2025
Active
Mr Alan John Edwards
CeasedBankwood Lane, DoncasterDN11 0PS
Born March 1954
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 06 Oct 2020
Ceased 13 Aug 2025
Mr Alan John Edwards
Bankwood Lane, DoncasterDN11 0PS
Born March 1954
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
06 Oct 2020
Ceased 13 Aug 2025
Ceased
A.E. Morris Limited
CeasedBankwood Lane, DoncasterDN11 0PS
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 27 Nov 2019
Ceased 13 Aug 2025
A.E. Morris Limited
Bankwood Lane, DoncasterDN11 0PS
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
27 Nov 2019
Ceased 13 Aug 2025
Ceased
Filing History
30
Description
Type
Date Filed
Document
18 August 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
18 August 2025
18 August 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
18 August 2025
18 August 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
18 August 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
18 August 2025
18 August 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
18 August 2025
12 May 2025
EH02EH02
Elect To Keep The Directors Residential Address Register Information On The Public Register
EH02EH02
12 May 2025
11 October 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
11 October 2023
16 March 2021
EW02EW02
Withdrawal Of The Directors Residential Address Register Information From The Public Register
EW02EW02
16 March 2021
Withdrawal Of The Secretaries Register Information From The Public Register
EW03EW03
16 March 2021
Withdrawal Of The Directors Register Information From The Public Register
EW01EW01
16 March 2021
16 March 2021
EH02EH02
Elect To Keep The Directors Residential Address Register Information On The Public Register
EH02EH02
16 March 2021
Elect To Keep The Secretaries Register Information On The Public Register
EH03EH03
16 March 2021
Elect To Keep The Directors Register Information On The Public Register
EH01EH01
16 March 2021
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
7 October 2020
7 October 2020
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
7 October 2020