Gelder Limited

Active02814031 Private limited company
Incorporated
29 April 1993 (33 years)
Industry
Construction of commercial buildings (41201)
Other building completion and finishing (43390)
Management of real estate on a fee or contract basis (68320)
Combined facilities support activities (81100)
Accounts type
Medium
Region
East Midlands
Address
Tillbridge Lane
Sturton By Stow
Lincoln
LN1 2DS

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
18 August 2027
Last conf. stmt
4 August 2026

Charges

Total
41
Outstanding
2
Part satisfied
0
Satisfied
39

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 4 August 2026
British
Born March 1996 (30)
Director · Appointed 29 April 1993
British
Born February 1966 (60)
Officer history (10 former)
31 August 2026
Resigned Fullwood, Arran James Michael as Secretary
31 August 2026
Resigned Fullwood, Arran James Michael as Director
4 August 2026
Appointed Gelder, Samuel Paul as Director
6 April 2025
Appointed Gelder, Harry Benjamin as Director
6 April 2025
Resigned Gelder, Harry Benjamin as Director
11 May 2022
Resigned Gladwin, David Anthony Jeffery as Director
14 December 2017
Appointed Fullwood, Arran James Michael as Director
12 May 2016
Appointed Fullwood, Arran James Michael as Secretary
12 May 2016
Resigned Cunliffe, Russell Glen as Secretary
10 July 2015
Resigned Cunliffe, Russell Glen as Director
31 December 2005
Resigned Bickley, David John as Director
11 September 2000
Appointed Cunliffe, Russell Glen as Secretary
11 September 2000
Resigned Gelder, Stephen Paul as Secretary
5 June 2000
Appointed Cunliffe, Russell Glen as Director
29 April 1993
Appointed London Law Services Limited as Corporate Nominee Director
29 April 1993
Resigned London Law Services Limited as Corporate Nominee Director
29 April 1993
Appointed Gelder, Stephen Paul as Secretary
29 April 1993
Resigned London Law Secretarial Limited as Corporate Nominee Secretary
29 April 1993
Appointed Bickley, David John as Director
29 April 1993
Appointed London Law Secretarial Limited as Corporate Nominee Secretary
29 April 1993
Appointed Gladwin, David Anthony Jeffery as Director
29 April 1993
Appointed Gelder, Stephen Paul as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 18 February 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 07458632
Former controllers (1)
18 February 2025
Ceased Stephen Paul Gelder — Owns 50–75% of shares

Group structure 7 companies

Ownership group derived from the Companies House PSC register

Carholme 2019 Ltd Owns 75–100% of shares
Church Lane Saxilby Limited Owns 25–50% of shares
Gelder Investments Limited Owns 75–100% of shares
Gelder Limited This company Owns 75–100% of shares
Nettleton Development Limited Owns 25–50% of shares
Springthorpe Developments LLP Holds 75–100% of voting rights

Filings 184

DateDescriptionMade Up ToPagesPDF
1 September 2026Termination of appointment of a secretary
1 September 2026Termination of appointment of a director
18 August 2026Accounts for a medium company31 December 2025
4 August 2026Appointment of a director
4 August 2026Confirmation statement with updates4 August 2026
Show all 184 filings

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