OpenCompanies

Gelderd Road Generation Ltd

Company number
12335344
Status
Active
Type
Ltd
Incorporated
27 Nov 2019
Nature of business
Buying and selling of own real estate
Other letting and operating of own or leased real estate
Management of real estate on a fee or contract basis

Registered office

Clarke Poole
150 Wallasey Road
Wallasey
CH44 2AF

Officers

NameRoleAppointedResigned
MORRIS, Alan Edwin Director 27 Nov 2019 13 Aug 2025
QUINN, Michael John Director 13 Aug 2025

Control

NameNature of controlNotifiedCeased
Mr Alan John Edwards Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 Oct 2020 13 Aug 2025
A.E. Morris Limited Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
27 Nov 2019 13 Aug 2025
Kezu Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
13 Aug 2025

Accounts

Year ended Net assets Cash
30 Nov 2025 Dormant £12 £12
30 Nov 2024 Dormant £12 £12
30 Nov 2023 Dormant £12 £12
30 Nov 2022 - -
30 Nov 2021 - -
30 Nov 2020 - -

Connections

Owned by

Gelderd Road Generation Ltd → Kezu Limited

Directors’ other companies

Companies at the same address

Data