Introduction
Watch Company
G
GELDARDS LLP
GELDARDS LLP is an active company incorporated on 10 May 2005 with the registered office located in Cardiff. GELDARDS LLP was registered 20 years ago.
Status
active
Active since 20 years ago
Company No
OC313172
LLP Company
Age
20 Years
Incorporated 10 May 2005
Size
N/A
Accounts
ARD: 31/7Up to Date
Last Filed
Made up to 31 July 2024 (1 year ago)
Submitted on 13 March 2025 (1 year ago)
Period: 1 August 2023 - 31 July 2024(13 months)
Type: Group Accounts
Next Due
Due by 30 April 2026
Period: 1 August 2024 - 31 July 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 10 May 2025 (10 months ago)
Next Due
Due by 24 May 2026
For period ending 10 May 2026
Address
4 Capital Quarter Tyndall Street Cardiff, CF10 4BZ,
1 key events • 2005 - 2005
Funding Officers Ownership
Company Founded
May 05
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
35
17 Active
18 Resigned
Name
Role
Appointed
Status
BANKS, Graham Clive
ActiveTyndall Street, CardiffCF10 4BZ
Born February 1968
Llp designated member
Appointed 01 Nov 2005
BANKS, Graham Clive
Tyndall Street, CardiffCF10 4BZ
Born February 1968
Llp designated member
01 Nov 2005
Active
PEARSON, Allan Jeffrey Keith
ActiveTyndall Street, CardiffCF10 4BZ
Born December 1961
Llp designated member
Appointed 10 May 2005
PEARSON, Allan Jeffrey Keith
Tyndall Street, CardiffCF10 4BZ
Born December 1961
Llp designated member
10 May 2005
Active
APTHORPE, Fiona Mary Karen
ActiveTyndall Street, CardiffCF10 4BZ
Born March 1963
Llp member
Appointed 01 Aug 2017
APTHORPE, Fiona Mary Karen
Tyndall Street, CardiffCF10 4BZ
Born March 1963
Llp member
01 Aug 2017
Active
BRADLEY, Susanne Elizabeth
ActiveTyndall Street, CardiffCF10 4BZ
Born November 1961
Llp member
Appointed 01 Nov 2005
BRADLEY, Susanne Elizabeth
Tyndall Street, CardiffCF10 4BZ
Born November 1961
Llp member
01 Nov 2005
Active
DIXON, Heather
ActiveTyndall Street, CardiffCF10 4BZ
Born October 1971
Llp member
Appointed 01 Aug 2023
DIXON, Heather
Tyndall Street, CardiffCF10 4BZ
Born October 1971
Llp member
01 Aug 2023
Active
FRIEL, Adam Patrick Otterway
ActiveTyndall Street, CardiffCF10 4BZ
Born July 1984
Llp member
Appointed 01 Aug 2022
FRIEL, Adam Patrick Otterway
Tyndall Street, CardiffCF10 4BZ
Born July 1984
Llp member
01 Aug 2022
Active
GOLDBERG, Jamie Louie
ActiveTyndall Street, CardiffCF10 4BZ
Born November 1976
Llp member
Appointed 01 Aug 2021
GOLDBERG, Jamie Louie
Tyndall Street, CardiffCF10 4BZ
Born November 1976
Llp member
01 Aug 2021
Active
HOPKINS, Paul Marcus
ActiveTyndall Street, CardiffCF10 4BZ
Born December 1962
Llp member
Appointed 01 Nov 2005
HOPKINS, Paul Marcus
Tyndall Street, CardiffCF10 4BZ
Born December 1962
Llp member
01 Nov 2005
Active
MARTIN, Debra Margaret
ActiveTyndall Street, CardiffCF10 4BZ
Born December 1966
Llp member
Appointed 01 Aug 2015
MARTIN, Debra Margaret
Tyndall Street, CardiffCF10 4BZ
Born December 1966
Llp member
01 Aug 2015
Active
MEGGITT, Edward Proger Claxton
ActiveTyndall Street, CardiffCF10 4BZ
Born May 1968
Llp member
Appointed 01 Nov 2005
MEGGITT, Edward Proger Claxton
Tyndall Street, CardiffCF10 4BZ
Born May 1968
Llp member
01 Nov 2005
Active
MORRIS, Andrew William
ActiveTyndall Street, CardiffCF10 4BZ
Born January 1965
Llp member
Appointed 01 Nov 2005
MORRIS, Andrew William
Tyndall Street, CardiffCF10 4BZ
Born January 1965
Llp member
01 Nov 2005
Active
NORRIS, Anthony John
ActiveTyndall Street, CardiffCF10 4BZ
Born June 1966
Llp member
Appointed 01 Aug 2014
NORRIS, Anthony John
Tyndall Street, CardiffCF10 4BZ
Born June 1966
Llp member
01 Aug 2014
Active
OWEN, Ioan Lloyd
ActiveTyndall Street, CardiffCF10 4BZ
Born September 1971
Llp member
Appointed 01 Aug 2016
OWEN, Ioan Lloyd
Tyndall Street, CardiffCF10 4BZ
Born September 1971
Llp member
01 Aug 2016
Active
PHILLIPS, Bethan Lowri
ActiveTyndall Street, CardiffCF10 4BZ
Born January 1974
Llp member
Appointed 01 Aug 2023
PHILLIPS, Bethan Lowri
Tyndall Street, CardiffCF10 4BZ
Born January 1974
Llp member
01 Aug 2023
Active
SIMONE, Nino John
ActiveTyndall Street, CardiffCF10 4BZ
Born January 1961
Llp member
Appointed 26 Sept 2005
SIMONE, Nino John
Tyndall Street, CardiffCF10 4BZ
Born January 1961
Llp member
26 Sept 2005
Active
THOMAS, Adam
ActiveTyndall Street, CardiffCF10 4BZ
Born November 1978
Llp member
Appointed 01 Aug 2023
THOMAS, Adam
Tyndall Street, CardiffCF10 4BZ
Born November 1978
Llp member
01 Aug 2023
Active
WILLIAMS, David Henry
ActiveTyndall Street, CardiffCF10 4BZ
Born November 1956
Llp member
Appointed 26 Sept 2005
WILLIAMS, David Henry
Tyndall Street, CardiffCF10 4BZ
Born November 1956
Llp member
26 Sept 2005
Active
BUTLER, Michael Geoffrey
ResignedDumfries House, CardiffCF10 3ZF
Born August 1953
Llp designated member
Appointed 01 Nov 2005
Resigned 31 Jan 2014
BUTLER, Michael Geoffrey
Dumfries House, CardiffCF10 3ZF
Born August 1953
Llp designated member
01 Nov 2005
Resigned 31 Jan 2014
Resigned
THURMAN, Roderick James
ResignedCastle Vale Porthycarne Street, UskNP15 1RL
Born July 1948
Llp designated member
Appointed 10 May 2005
Resigned 31 Aug 2007
THURMAN, Roderick James
Castle Vale Porthycarne Street, UskNP15 1RL
Born July 1948
Llp designated member
10 May 2005
Resigned 31 Aug 2007
Resigned
BARANSKI, Karl
ResignedTyndall Street, CardiffCF10 4BZ
Born April 1958
Llp member
Appointed 01 Nov 2005
Resigned 31 Jul 2023
BARANSKI, Karl
Tyndall Street, CardiffCF10 4BZ
Born April 1958
Llp member
01 Nov 2005
Resigned 31 Jul 2023
Resigned
BEECH, Thomas Peter
Resigned31 Hollyhock Drive, BridgendCF31 2NS
Born May 1955
Llp member
Appointed 01 Nov 2005
Resigned 31 Mar 2008
BEECH, Thomas Peter
31 Hollyhock Drive, BridgendCF31 2NS
Born May 1955
Llp member
01 Nov 2005
Resigned 31 Mar 2008
Resigned
BIGNALL, Charles Pilsworth
Resigned23 Arlington Drive, NottinghamNG3 5EN
Born June 1948
Llp member
Appointed 26 Sept 2005
Resigned 31 Jul 2008
BIGNALL, Charles Pilsworth
23 Arlington Drive, NottinghamNG3 5EN
Born June 1948
Llp member
26 Sept 2005
Resigned 31 Jul 2008
Resigned
BORKOWSKI, Andrew Thomas
ResignedDumfries House, CardiffCF10 3ZF
Born December 1962
Llp member
Appointed 01 Nov 2005
Resigned 12 Apr 2015
BORKOWSKI, Andrew Thomas
Dumfries House, CardiffCF10 3ZF
Born December 1962
Llp member
01 Nov 2005
Resigned 12 Apr 2015
Resigned
BYRNE, James
ResignedDumfries House, CardiffCF10 3ZF
Born November 1948
Llp member
Appointed 01 Nov 2005
Resigned 01 Aug 2011
BYRNE, James
Dumfries House, CardiffCF10 3ZF
Born November 1948
Llp member
01 Nov 2005
Resigned 01 Aug 2011
Resigned
CULLEN, Timothy Richard
Resigned10 Victoria Crescent, NottinghamNG5 4DA
Born September 1947
Llp member
Appointed 01 Nov 2005
Resigned 31 Mar 2008
CULLEN, Timothy Richard
10 Victoria Crescent, NottinghamNG5 4DA
Born September 1947
Llp member
01 Nov 2005
Resigned 31 Mar 2008
Resigned
DAVIES, Glynne Rowland
ResignedDumfries House, CardiffCF10 3ZF
Born August 1953
Llp member
Appointed 10 May 2005
Resigned 31 Jul 2019
DAVIES, Glynne Rowland
Dumfries House, CardiffCF10 3ZF
Born August 1953
Llp member
10 May 2005
Resigned 31 Jul 2019
Resigned
DEAN, Colin Edward
ResignedDumfries House, CardiffCF10 3ZF
Born July 1965
Llp member
Appointed 01 Nov 2005
Resigned 31 Dec 2010
DEAN, Colin Edward
Dumfries House, CardiffCF10 3ZF
Born July 1965
Llp member
01 Nov 2005
Resigned 31 Dec 2010
Resigned
DELEMORE, Ceri Lynn
ResignedDumfries House, CardiffCF10 3ZF
Born August 1961
Llp member
Appointed 01 Nov 2005
Resigned 31 Jul 2017
DELEMORE, Ceri Lynn
Dumfries House, CardiffCF10 3ZF
Born August 1961
Llp member
01 Nov 2005
Resigned 31 Jul 2017
Resigned
GARDNER-BROWNE, Ellis
ResignedDumfries House, CardiffCF10 3ZF
Born April 1972
Llp member
Appointed 01 Aug 2010
Resigned 31 Mar 2015
GARDNER-BROWNE, Ellis
Dumfries House, CardiffCF10 3ZF
Born April 1972
Llp member
01 Aug 2010
Resigned 31 Mar 2015
Resigned
GILL, William Antony
ResignedDumfries House, CardiffCF10 3ZF
Born April 1952
Llp member
Appointed 01 Nov 2005
Resigned 31 Jan 2013
GILL, William Antony
Dumfries House, CardiffCF10 3ZF
Born April 1952
Llp member
01 Nov 2005
Resigned 31 Jan 2013
Resigned
GORDON, Jamie Mark
ResignedTyndall Street, CardiffCF10 4BZ
Born May 1962
Llp member
Appointed 01 Nov 2005
Resigned 31 Jul 2023
GORDON, Jamie Mark
Tyndall Street, CardiffCF10 4BZ
Born May 1962
Llp member
01 Nov 2005
Resigned 31 Jul 2023
Resigned
GRIFFITHS, David Amos Holland
Resigned24 Pelham Crescent, NottinghamNG7 1AW
Born December 1949
Llp member
Appointed 01 Nov 2005
Resigned 31 Jan 2007
GRIFFITHS, David Amos Holland
24 Pelham Crescent, NottinghamNG7 1AW
Born December 1949
Llp member
01 Nov 2005
Resigned 31 Jan 2007
Resigned
HOWELL, Kim
ResignedTyndall Street, CardiffCF10 4BZ
Born June 1961
Llp member
Appointed 01 Aug 2008
Resigned 31 Jul 2021
HOWELL, Kim
Tyndall Street, CardiffCF10 4BZ
Born June 1961
Llp member
01 Aug 2008
Resigned 31 Jul 2021
Resigned
JAMES, Robert Wilson
ResignedDumfries House, CardiffCF10 3ZF
Born August 1953
Llp member
Appointed 01 Nov 2005
Resigned 31 Jul 2019
JAMES, Robert Wilson
Dumfries House, CardiffCF10 3ZF
Born August 1953
Llp member
01 Nov 2005
Resigned 31 Jul 2019
Resigned
JEFFS, Michael
ResignedTyndall Street, CardiffCF10 4BZ
Born January 1958
Llp member
Appointed 10 May 2005
Resigned 31 Jul 2023
JEFFS, Michael
Tyndall Street, CardiffCF10 4BZ
Born January 1958
Llp member
10 May 2005
Resigned 31 Jul 2023
Resigned
Filing History
201
Description
Type
Date Filed
Document
3 February 2025
LLMR01LLMR01
Mortgage Create With Deed With Charge Number Charge Creation Date Limited Liability Partnership
LLMR01LLMR01
3 February 2025
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
1 July 2024
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
2 August 2023
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
2 August 2023
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
2 August 2023
1 August 2023
LLTM01LLTM01
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
1 August 2023
1 August 2023
LLTM01LLTM01
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
1 August 2023
1 August 2023
LLTM01LLTM01
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
1 August 2023
1 August 2023
LLTM01LLTM01
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
1 August 2023
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
30 August 2022
30 August 2022
LLTM01LLTM01
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
30 August 2022
26 August 2021
LLTM01LLTM01
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
26 August 2021
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
26 August 2021
26 August 2021
LLTM01LLTM01
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
26 August 2021
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
26 August 2021
20 May 2021
LLMR05LLMR05
Mortgage Charge Part Release With Charge Number Limited Liability Partnership
LLMR05LLMR05
20 May 2021
14 August 2020
LLAD01LLAD01
Change Registered Office Address Limited Liability Partnership With Date Old Address New Address
LLAD01LLAD01
14 August 2020
12 August 2020
LLTM01LLTM01
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
12 August 2020
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
12 August 2020
23 July 2020
LLMR05LLMR05
Mortgage Charge Part Release With Charge Number Limited Liability Partnership
LLMR05LLMR05
23 July 2020
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
27 January 2020
27 September 2019
LLTM01LLTM01
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
27 September 2019
27 September 2019
LLTM01LLTM01
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
27 September 2019
27 September 2019
LLTM01LLTM01
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
27 September 2019
27 September 2019
LLTM01LLTM01
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
27 September 2019
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
7 August 2017
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
31 July 2017
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
11 August 2016
2 September 2015
LLAP01LLAP01
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
2 September 2015
13 August 2015
LLTM01LLTM01
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
13 August 2015
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
13 August 2015
15 April 2015
LLTM01LLTM01
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
15 April 2015
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
1 April 2015
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
1 October 2014
4 August 2014
LLTM01LLTM01
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
4 August 2014
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
6 February 2014
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
6 February 2014
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
11 May 2011
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
11 May 2011
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
11 May 2011
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
11 May 2011
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
11 May 2011
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
11 May 2011
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
11 May 2011
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
11 May 2011
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
11 May 2011
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
11 May 2011
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
11 May 2011
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
11 May 2011
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
11 May 2011
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
11 May 2011
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
11 May 2011
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
11 May 2011
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
11 May 2011
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
11 May 2011
25 November 2009
LLCH01LLCH01
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
25 November 2009
25 November 2009
LLCH01LLCH01
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
25 November 2009
20 November 2009
LLCH01LLCH01
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
20 November 2009
20 November 2009
LLCH01LLCH01
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
20 November 2009
20 November 2009
LLCH01LLCH01
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
20 November 2009
20 November 2009
LLCH01LLCH01
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
20 November 2009
20 November 2009
LLCH01LLCH01
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
20 November 2009
20 November 2009
LLCH01LLCH01
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
20 November 2009
20 November 2009
LLCH01LLCH01
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
20 November 2009
20 November 2009
LLCH01LLCH01
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
20 November 2009
20 November 2009
LLCH01LLCH01
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
20 November 2009
20 November 2009
LLCH01LLCH01
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
20 November 2009
20 November 2009
LLCH01LLCH01
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
20 November 2009
20 November 2009
LLCH01LLCH01
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
20 November 2009
20 November 2009
LLCH01LLCH01
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
20 November 2009
20 November 2009
LLCH01LLCH01
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
20 November 2009
20 November 2009
LLCH01LLCH01
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
20 November 2009
20 November 2009
LLCH01LLCH01
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
20 November 2009
20 November 2009
LLCH01LLCH01
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
20 November 2009
20 November 2009
LLCH01LLCH01
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
20 November 2009
20 November 2009
LLCH01LLCH01
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
20 November 2009
20 November 2009
LLCH01LLCH01
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
20 November 2009
20 November 2009
LLCH01LLCH01
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
20 November 2009
20 November 2009
LLCH01LLCH01
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
20 November 2009
20 November 2009
LLCH01LLCH01
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
20 November 2009
20 November 2009
LLCH01LLCH01
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
20 November 2009
20 November 2009
LLCH01LLCH01
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
20 November 2009
20 November 2009
LLCH01LLCH01
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
20 November 2009
20 November 2009
LLCH01LLCH01
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
20 November 2009
20 November 2009
LLCH01LLCH01
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
20 November 2009
Legacy
12 September 2008
LGLOLGLO
Legacy
LGLOLGLO
12 September 2008
No document
Legacy
12 September 2008
LGLOLGLO
Legacy
LGLOLGLO
12 September 2008
No document