Galton Manor Solar Park Limited. Head office in Bristol. Check Director.

Galton Manor Solar Park Limited, Bristol

Galton Manor Solar Park Limited is a private limited company. Registered at 1St Floor, 25 King Street, Bristol BS1 4PB, this 11 years old company was incorporated on 2013-04-24 and is classified as "production of electricity" (Standard Industrial Classification code: 35110).
2 directors can be found in this enterprise: Neil W. (appointed on 20 March 2018), Luke R. (appointed on 20 March 2018).

About
Name: Galton Manor Solar Park Limited
Number: 08502437
Incorporation date: 2013-04-24
End of financial year: 30 June


Address:	1st Floor 25 King Street Bristol BS1 4PB
SIC code:	35110 - Production of electricity

Company staff

People with significant control

New Road 2 Solar Limited

31 July 2020

Address	1st Floor 25 King Street, Bristol, BS1 4PB, England
Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	England
Place registered	England And Wales
Registration number	12647637
Nature of control:	right to appoint and remove directors 75,01-100% voting rights 75,01-100% shares

New Road Solar Limited

20 March 2018 - 31 July 2020

Address	2nd Floor 2 City Place, Beehive Ring Road, Gatwick, West Sussex, RH6 0PA, United Kingdom
Legal authority	Uk
Legal form	Limited Company
Country registered	United Kingdom
Place registered	Companies House
Registration number	09940547
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Dagmar V.

30 March 2017 - 20 March 2018

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Financial data

Date of Accounts	2014-06-30	2015-06-30
Number Shares Allotted	-	100
Shareholder Funds	100	100
Total Assets Less Current Liabilities	100	100

The target date for Galton Manor Solar Park Limited confirmation statement filing is 2024-05-08. The previous confirmation statement was filed on 2023-04-24. The date for the next annual accounts filing is 31 March 2024. Previous accounts filing was sent for the time up to 30 June 2022.

3 persons of significant control are reported in the official register, namely: New Road 2 Solar Limited has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at 25 King Street, BS1 4PB Bristol. New Road Solar Limited has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at 2 City Place, Beehive Ring Road, RH6 0PA Gatwick, West Sussex. Dagmar V. who has over 3/4 of shares, 3/4 to full of voting rights.

Company filing

Filter filings by category:

Type		Free download
AA	Full accounts data made up to June 30, 2023 filed on: 23rd, November 2023 \| accounts	Free Download (27 pages)

Type		Free download
AA	Full accounts data made up to June 30, 2023 filed on: 23rd, November 2023 \| accounts	Free Download (27 pages)
AA	Full accounts data made up to June 30, 2022 filed on: 21st, March 2023 \| accounts	Free Download (26 pages)
AD02	New sail address 1st Floor 25 King Street Bristol BS1 4PB. Change occurred at an unknown date. Company's previous address: Corrigan Associates the Tramshed 25 Lower Park Row Bristol BS1 5BN. filed on: 19th, July 2022 \| address	Free Download (1 page)
AD01	New registered office address 1st Floor 25 King Street Bristol BS1 4PB. Change occurred on July 5, 2022. Company's previous address: Tramshed 25 Lower Park Row Bristol BS1 5BN United Kingdom. filed on: 5th, July 2022 \| address	Free Download (1 page)
AA	Full accounts data made up to June 30, 2021 filed on: 5th, April 2022 \| accounts	Free Download (25 pages)
CH01	On April 10, 2021 director's details were changed filed on: 18th, May 2021 \| officers	Free Download (2 pages)
CH01	On April 10, 2021 director's details were changed filed on: 18th, May 2021 \| officers	Free Download (2 pages)
AA	Full accounts data made up to June 30, 2020 filed on: 3rd, February 2021 \| accounts	Free Download (24 pages)
RESOLUTIONS	Resolution of modification of Articles of Association filed on: 20th, November 2020 \| resolution	Free Download (3 pages)
TM01	Director's appointment was terminated on March 19, 2020 filed on: 6th, May 2020 \| officers	Free Download (1 page)
AA	Full accounts data made up to June 30, 2019 filed on: 16th, December 2019 \| accounts	Free Download (24 pages)
CH01	On May 8, 2019 director's details were changed filed on: 9th, May 2019 \| officers	Free Download (2 pages)
CH01	On May 8, 2019 director's details were changed filed on: 9th, May 2019 \| officers	Free Download (2 pages)
CH01	On May 8, 2019 director's details were changed filed on: 9th, May 2019 \| officers	Free Download (2 pages)
AD01	New registered office address Tramshed 25 Lower Park Row Bristol BS1 5BN. Change occurred on May 8, 2019. Company's previous address: 2 City Place Beehive Ring Road Gatwick RH6 0PA. filed on: 8th, May 2019 \| address	Free Download (1 page)
AA	Full accounts data made up to June 30, 2018 filed on: 31st, December 2018 \| accounts	Free Download (24 pages)
AA01	Previous accounting period shortened from December 31, 2018 to June 30, 2018 filed on: 11th, December 2018 \| accounts	Free Download (1 page)
AA	Full accounts data made up to December 31, 2017 filed on: 6th, October 2018 \| accounts	Free Download (24 pages)
AUD	Auditor's resignation filed on: 3rd, August 2018 \| auditors	Free Download (1 page)
TM02	Termination of appointment as a secretary on March 20, 2018 filed on: 31st, May 2018 \| officers	Free Download (1 page)
AD02	New sail address Corrigan Associates the Tramshed 25 Lower Park Row Bristol BS1 5BN. Change occurred at an unknown date. Company's previous address: 14 High Cross Truro TR1 2AJ England. filed on: 18th, May 2018 \| address	Free Download (2 pages)
AP01	On March 20, 2018 new director was appointed. filed on: 20th, April 2018 \| officers	Free Download (2 pages)
AP01	On March 20, 2018 new director was appointed. filed on: 20th, April 2018 \| officers	Free Download (2 pages)
AP01	On March 20, 2018 new director was appointed. filed on: 20th, April 2018 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on March 20, 2018 filed on: 9th, April 2018 \| officers	Free Download (3 pages)
TM01	Director's appointment was terminated on March 20, 2018 filed on: 9th, April 2018 \| officers	Free Download (4 pages)
AD01	New registered office address 2 City Place Beehive Ring Road Gatwick RH6 0PA. Change occurred on April 9, 2018. Company's previous address: 14 High Cross Truro TR1 2AJ England. filed on: 9th, April 2018 \| address	Free Download (2 pages)
AA01	Extension of current accouting period to December 31, 2017 filed on: 21st, September 2017 \| accounts	Free Download (1 page)
AD02	New sail address 14 High Cross Truro TR1 2AJ. Change occurred at an unknown date. Company's previous address: Woodwater House Pynes Hill Exeter EX2 5WR England. filed on: 8th, May 2017 \| address	Free Download (1 page)
AP01	On March 30, 2017 new director was appointed. filed on: 4th, April 2017 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on March 30, 2017 filed on: 4th, April 2017 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on March 30, 2017 filed on: 4th, April 2017 \| officers	Free Download (1 page)
AP01	On March 30, 2017 new director was appointed. filed on: 4th, April 2017 \| officers	Free Download (2 pages)
AP04	Appointment (date: March 30, 2017) of a secretary filed on: 4th, April 2017 \| officers	Free Download (2 pages)
AD01	New registered office address 14 High Cross Truro TR1 2AJ. Change occurred on April 4, 2017. Company's previous address: Higher Hill Farm Butleigh Hill Butleigh Glastonbury BA6 8TW. filed on: 4th, April 2017 \| address	Free Download (1 page)
AA	Full accounts data made up to June 30, 2016 filed on: 9th, January 2017 \| accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to April 24, 2016 filed on: 27th, April 2016 \| annual return	Free Download (4 pages)
AA	Dormant company accounts made up to June 30, 2015 filed on: 31st, March 2016 \| accounts	Free Download (7 pages)
MISC	Section 519. filed on: 23rd, July 2015 \| miscellaneous	Free Download (1 page)
MISC	Section 519. filed on: 10th, July 2015 \| miscellaneous	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to April 24, 2015 filed on: 20th, May 2015 \| annual return	Free Download (4 pages)
SH01	Capital declared on May 20, 2015: 100.00 GBP capital
AD03	Registered inspection location new location: Woodwater House Pynes Hill Exeter EX2 5WR. filed on: 6th, May 2015 \| address	Free Download (1 page)
AA	Full accounts data made up to June 30, 2014 filed on: 17th, March 2015 \| accounts	Free Download (9 pages)
AP01	On February 26, 2015 new director was appointed. filed on: 26th, February 2015 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on February 26, 2015 filed on: 26th, February 2015 \| officers	Free Download (1 page)
AP01	On October 20, 2014 new director was appointed. filed on: 20th, October 2014 \| officers	Free Download (2 pages)
AP01	On October 20, 2014 new director was appointed. filed on: 20th, October 2014 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on October 20, 2014 filed on: 20th, October 2014 \| officers	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to April 24, 2014 filed on: 13th, May 2014 \| annual return	Free Download (3 pages)
AA01	Extension of current accouting period to June 30, 2014 filed on: 23rd, September 2013 \| accounts	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 24th, April 2013 \| incorporation	Free Download (21 pages)

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