GILES FULLERTON (EAST ANGLIA) LIMITED
Company details
- Registered name
- GILES FULLERTON (EAST ANGLIA) LIMITED
- Company number
- 04654402
- Registered office
- BUILDING 1 MEADOWS BUSINESS PARK, BLACKWATER, CAMBERLEY, GU17 9AB, UNITED KINGDOM · 180 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 3 February 2003
- Status
- Active
- Age
- 23 years
- Nature of business (SIC)
- 99999 — Dormant Company
- Accounts — next due
- 30 Sept 2026
- Accounts — last made up to
- 31 Dec 2024
- Confirmation statement — next due
- 11 Feb 2027
- Confirmation statement — last
- 28 Jan 2026
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- 170 companies are registered at this address — commonly a formation agent or an accountant rather than an office.
- A person with significant control here also controls 84 other companies.
- The last accounts filed were dormant accounts — the company reported no trading.
Companies House register snapshot, read 02/09/2026.
Officers
3 active · 11 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 10/11/2020 | Director resigned | WELLER, Paul Stanley | — |
| 13/01/2020 | Director resigned | PALMER, Michael Edward John | — |
| 13/01/2020 | Secretary resigned | PALMER, Michael Edward John | — |
| 13/01/2020 | Director appointed | — | AITCHISON, Paul Leonard |
| 13/01/2020 | Secretary appointed | — | AITCHISON, Paul Leonard |
| 31/12/2018 | Director resigned | GILL, Adrian Stuart | — |
| 28/08/2018 | Director appointed | — | PALMER, Michael Edward John |
| 28/08/2018 | Director appointed | — | GILL, Adrian Stuart |
| 22/09/2017 | Secretary resigned | LIGHT, Matthew James | — |
| 22/09/2017 | Secretary appointed | — | PALMER, Michael Edward John |
| 06/04/2016 | Person with significant control added | — | Leaders Limited |
| 21/01/2016 | Director resigned | PHILLIPS, Dean Richard | — |
| 21/01/2016 | Director resigned | MACRAE, Julie Lesley Ann | — |
| 21/01/2016 | Secretary resigned | PRYKE, Gavin Alan | — |
| 21/01/2016 | Director appointed | — | WELLER, Paul Stanley |
| 21/01/2016 | Secretary appointed | — | LIGHT, Matthew James |
| 21/01/2016 | Director appointed | — | LIGHT, Matthew James |
| 02/02/2010 | Director appointed | — | PHILLIPS, Dean Richard |
| 02/02/2010 | Secretary appointed | — | PRYKE, Gavin Alan |
| 01/02/2010 | Secretary resigned | PHILLIPS, Dean Richard | — |
Financial highlights
Parsed from the filed statutory accounts (£ thousands, except employees)
| Metric | FY2024 | FY2023 |
|---|---|---|
| Employees (avg) | 0 | 0 |
Documents for GILES FULLERTON (EAST ANGLIA) LIMITED
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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.
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.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Charges
0 outstanding · 1 satisfied
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.
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About GILES FULLERTON (EAST ANGLIA) LIMITED (04654402)
GILES FULLERTON (EAST ANGLIA) LIMITED is a private limited company incorporated on 3 February 2003 and registered in the United Kingdom under company number 04654402. Its registered office is at BUILDING 1 MEADOWS BUSINESS PARK, BLACKWATER, CAMBERLEY, GU17 9AB, UNITED KINGDOM. The recorded nature of business is dormant company (SIC 99999). The company is currently active , with statutory accounts last made up to 31 December 2024. 14 active officers are on record , and the person with significant control is Leaders Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 12 September 2026.
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