opendata.bot
Company number
03691706

GALMER PROPERTIES LIMITED

Officer · MERTENS, Adrian and 10 others
Active
✓ Active company on the official register. Next accounts due 30 September 2027.

Company details

Registered name
GALMER PROPERTIES LIMITED
Company number
03691706
Registered office
COUNTRYWIDE HOUSE, 23 WEST BAR, BANBURY, OXFORDSHIRE, OX16 9SA, ENGLAND
Company type
Private Limited Company
Incorporated on
5 January 1999
Status
Active
Age
27 years
Nature of business (SIC)
68209 — Other letting and operating of own or leased real estate
Accounts — next due
30 Sept 2027
Accounts — last made up to
31 Dec 2025
Confirmation statement — next due
17 Jan 2027
Confirmation statement — last
03 Jan 2026

Officers

2 active · 9 resigned

secretary
Appointed 14/10/2016
Active
director
Appointed 21/11/1999
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mr Alan Francis Mertens
owns 75–100% of shares
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

1 controller Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Mr Alan Francis Mertens
born 04/1950 · United States owns 75–100% of shares Notified 06/04/2016

Serving officers

secretary Appointed 14/10/2016
director Appointed 21/11/1999

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
14/10/2016 Secretary resigned OAKEY, Norman Thomas
14/10/2016 Secretary appointed MERTENS, Adrian
06/04/2016 Person with significant control added Mr Alan Francis Mertens
27/07/2005 Director resigned FICKERT, Jeanette
21/11/1999 Director resigned BOSTOCK, Stephen
21/11/1999 Secretary resigned FICKERT, Jeanette
21/11/1999 Director appointed FICKERT, Jeanette
21/11/1999 Secretary appointed OAKEY, Norman Thomas
21/11/1999 Director appointed MERTENS, Alan Francis
26/04/1999 Director resigned WEBB, Brian Stephen
26/04/1999 Director resigned MERTENS, Alan Francis
26/04/1999 Secretary resigned MERTENS, Alan Francis
26/04/1999 Secretary appointed FICKERT, Jeanette
09/03/1999 Corporate-nominee-director resigned LONDON LAW SERVICES LIMITED
09/03/1999 Corporate-nominee-secretary resigned LONDON LAW SECRETARIAL LIMITED
09/03/1999 Director appointed WEBB, Brian Stephen
09/03/1999 Director appointed MERTENS, Alan Francis
09/03/1999 Director appointed BOSTOCK, Stephen
09/03/1999 Secretary appointed MERTENS, Alan Francis
05/01/1999 Corporate-nominee-director appointed LONDON LAW SERVICES LIMITED

Financial highlights

No figures could be read from the accounts filed on 09 Jun 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for GALMER PROPERTIES LIMITED

Need this one company on file? Buy the document on its own — no plan required.

Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

PDF + CSV Order
Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
CH03 — change-person-secretary-company-with-change-date
officers
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
CH01 — change-person-director-company-with-change-date
officers
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
CH03 — change-person-secretary-company-with-change-date
officers
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
CH03 — change-person-secretary-company-with-change-date
officers
AA — accounts-with-accounts-type-micro-entity
accounts
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

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Frequently asked questions

What is the company number of GALMER PROPERTIES LIMITED?
According to the official registry, the company number of GALMER PROPERTIES LIMITED is 03691706.
Where is GALMER PROPERTIES LIMITED registered?
The registered office is COUNTRYWIDE HOUSE, 23 WEST BAR, BANBURY, OXFORDSHIRE, OX16 9SA, ENGLAND.
Who runs GALMER PROPERTIES LIMITED?
MERTENS, Adrian is listed among the officers of GALMER PROPERTIES LIMITED.
What is the SIC code of GALMER PROPERTIES LIMITED?
The nature of business is recorded under SIC code 68209 — Other letting and operating of own or leased real estate.
Who controls GALMER PROPERTIES LIMITED?
Mr Alan Francis Mertens is recorded as a person with significant control, and owns 75–100% of shares.
When are the next accounts of GALMER PROPERTIES LIMITED due?
The next annual accounts are due by 30 September 2027, and the last accounts were made up to 31 December 2025.

About GALMER PROPERTIES LIMITED (03691706)

GALMER PROPERTIES LIMITED is a private limited company incorporated on 5 January 1999 and registered in the United Kingdom under company number 03691706. Its registered office is at COUNTRYWIDE HOUSE, 23 WEST BAR, BANBURY, OXFORDSHIRE, OX16 9SA, ENGLAND. The recorded nature of business is other letting and operating of own or leased real estate (SIC 68209). The company is currently active , with statutory accounts last made up to 31 December 2025. 11 active officers are on record , and the person with significant control is Mr Alan Francis Mertens. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 11 September 2026.

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