GALTONBRIDGE LIMITED
19 DIAMOND COURT OPAL DRIVE, FOX MILNE, MILTON KEYNES MK15 0DU- Active
- Private Limited Company
- Company No. 05195532
- Last Updated: 01 Mar 2024
Company Profile
GALTONBRIDGE LIMITED was incorporated on Monday, August 2, 2004 as a Private Limited Company with registered address in MILTON KEYNES. GALTONBRIDGE LIMITED has the status: Active and it's listed in the following category: Other letting and operating of own or leased real estate. This Private Limited Company has been operating for 20 years 6 months and 21 days.
| Name | GALTONBRIDGE LIMITED |
|---|---|
| Company number | 05195532 |
| Company type | Private Limited Company |
| Incorporation date | 02 Aug 2004 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
19 DIAMOND COURT OPAL DRIVE FOX MILNE MILTON KEYNES MK15 0DU |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Lynnette Bone Nationality: British |
Dates: Friday, May 15, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Clive John Mccormack Nationality: British |
Dates: Thursday, June 30, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr John Bone Nationality: British |
Dates: Thursday, June 30, 2016 - Friday, May 15, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 August |
| Next annual accounts due | 31 May 2024, (-268 days left) |
| Latest accounts | 31 August 2022 |
| Next confirmation statement due | 30 August 2016 |
| Last confirmation statement dated | 02 August 2015 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| GALTONBRIDGE LIMITED | 02 Aug 2004 |