Company Information for

GOLLEY SLATER GROUP LIMITED

WHARTON PLACE, WHARTON STREET, CARDIFF, CF10 1GS,

Company Registration Number

00584047

Private Limited Company

Active

About Golley Slater Group Ltd

GOLLEY SLATER GROUP LIMITED was founded on 1957-05-16 and has its registered office in Cardiff. The organisation's status is listed as "Active". Golley Slater Group Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as GROUP

Group companies must submit full accounts if any company is a PLC (Public Limited Company)
Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts

Key Data

Company Name

GOLLEY SLATER GROUP LIMITED

Legal Registered Office

WHARTON PLACE
WHARTON STREET
CARDIFF
CF10 1GS
Other companies in CF10

Filing Information

Company Number	00584047
Date formed	1957-05-16
Origin Country	United Kingdom
Type	Private Limited Company
Company Status	Active
Lastest accounts	31/03/2023
Account next due	31/12/2024
Latest filing return	22/11/2015
Filing return next due	20/12/2016
Type of accounts	GROUP

Last Datalog update:

2024-01-05 11:26:17

Primary Source:

Companies House

Current Directors

Officer	Role	Occupation	Date Appointed	Country
Acuity Secretaries Limited	Company Secretary		2006-01-31
Alastair Owen Golley	Director	DIRECTOR	1991-11-22	UNITED KINGDOM
Jonathan Charles Alastair Golley	Director	COMPANY DIRECTOR	2016-04-26	ENGLAND
Timothy Peter Jessen	Director	DIRECTOR	2012-02-07	UNITED KINGDOM
David Richard Longden	Director	DIRECTOR	2012-02-07	UNITED KINGDOM
Michael Anthony Williams	Director	HR DIRECTOR	2012-11-06	UNITED KINGDOM

Previous Directors

Officer	Role	Date Appointed	Date Resigned
Ian Archie Gray	Director	2013-03-01	2014-03-31
Simon Julian Freethy	Director	2004-10-03	2013-11-26
Christopher Charles Lovell	Director	2003-04-04	2013-11-26
Andrew John Tillard	Director	2004-10-03	2013-11-26
Stephen Roy Powell	Director	2008-06-24	2011-02-16
Geoffrey Alan Jones	Director	2006-06-05	2008-03-31
David Gavin Thomas	Company Secretary	1991-11-22	2006-01-31
David Gavin Thomas	Director	1991-11-22	2006-01-31
Barry Brooker	Director	1992-11-01	2004-10-03
Margaret Helen Golley	Director	1991-11-22	2003-04-01
Anthony Edmund Gilbert-harris	Director	1996-09-12	2003-03-31
Patrick Maccarthy Ker	Director	1996-09-12	2002-04-14
Michael John Smith	Director	1991-11-22	1997-02-28
Gwendoline Ridgeway Bailey	Director	1991-11-22	1996-05-31
David Lloyd	Director	1991-11-22	1996-05-03

Related Directorships for Acuity Secretaries Limited

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Acuity Secretaries Limited	GREYSTONE CAPITAL PARTNERS LIMITED	Company Secretary	2015-09-28	CURRENT	2015-09-28	Active
Acuity Secretaries Limited	GREYSTONE PARTNERS LIMITED	Company Secretary	2015-09-10	CURRENT	2015-09-10	Active
Acuity Secretaries Limited	ADAM STREET GROUP LIMITED	Company Secretary	2015-06-04	CURRENT	2015-06-04	Active
Acuity Secretaries Limited	CARDIFF COLLEGE LIMITED	Company Secretary	2015-03-23	CURRENT	2015-03-23	Dissolved 2017-08-15
Acuity Secretaries Limited	MANDACO 813 LIMITED	Company Secretary	2014-10-15	CURRENT	2014-10-15	Dissolved 2016-11-22
Acuity Secretaries Limited	MANDACO 900 LIMITED	Company Secretary	2014-10-01	CURRENT	2014-10-01	Dissolved 2016-12-27
Acuity Secretaries Limited	MANDACO 812 LIMITED	Company Secretary	2014-09-26	CURRENT	2014-09-26	Dissolved 2016-11-22
Acuity Secretaries Limited	MANDACO 811 LIMITED	Company Secretary	2014-09-26	CURRENT	2014-09-26	Dissolved 2016-11-22
Acuity Secretaries Limited	MANDACO 810 LIMITED	Company Secretary	2014-09-26	CURRENT	2014-09-26	Dissolved 2016-11-22
Acuity Secretaries Limited	MANDACO 809 LIMITED	Company Secretary	2014-09-25	CURRENT	2014-09-25	Dissolved 2016-11-22
Acuity Secretaries Limited	MANDACO 808 LIMITED	Company Secretary	2014-09-25	CURRENT	2014-09-25	Dissolved 2016-11-22
Acuity Secretaries Limited	MANDACO 807 LIMITED	Company Secretary	2014-09-02	CURRENT	2014-09-02	Dissolved 2016-11-22
Acuity Secretaries Limited	MANDACO 806 LIMITED	Company Secretary	2014-09-02	CURRENT	2014-09-02	Dissolved 2016-11-22
Acuity Secretaries Limited	MANDACO 801 LIMITED	Company Secretary	2014-05-22	CURRENT	2014-05-22	Dissolved 2016-08-16
Acuity Secretaries Limited	MANDACO 800 LIMITED	Company Secretary	2014-04-30	CURRENT	2014-04-30	Dissolved 2016-08-16
Acuity Secretaries Limited	ACUITY HOUSING LIMITED	Company Secretary	2014-04-30	CURRENT	2014-04-30	Active - Proposal to Strike off
Acuity Secretaries Limited	UK CENTRE FOR DIGITAL ECONOMY AND SOCIAL WELLBEING LIMITED	Company Secretary	2014-04-14	CURRENT	2014-04-14	Active - Proposal to Strike off
Acuity Secretaries Limited	BELSCOT LIMITED	Company Secretary	2014-02-10	CURRENT	2014-02-10	Active - Proposal to Strike off
Acuity Secretaries Limited	EXWAVIA LIMITED	Company Secretary	2014-02-06	CURRENT	2014-02-06	Dissolved 2016-02-09
Acuity Secretaries Limited	THE A2 MILK COMPANY LIMITED	Company Secretary	2014-01-01	CURRENT	2011-11-04	Active - Proposal to Strike off
Acuity Secretaries Limited	HADSTON EDUCATION (COSWAY STREET) LIMITED	Company Secretary	2013-10-17	CURRENT	2013-10-17	Dissolved 2015-05-12
Acuity Secretaries Limited	HADSTON PROJECTS LIMITED	Company Secretary	2013-09-23	CURRENT	2013-09-23	Active
Acuity Secretaries Limited	MANDACO 783 LIMITED	Company Secretary	2013-09-12	CURRENT	2013-09-12	Dissolved 2016-10-04
Acuity Secretaries Limited	MANDACO 780 LIMITED	Company Secretary	2013-09-03	CURRENT	2013-09-03	Active - Proposal to Strike off
Acuity Secretaries Limited	MANDACO 765 LIMITED	Company Secretary	2013-03-12	CURRENT	2013-03-12	Dissolved 2014-10-14
Acuity Secretaries Limited	CAPITAL MARKET SOFTWARE SOLUTIONS LIMITED	Company Secretary	2012-09-04	CURRENT	2012-09-04	Dissolved 2016-12-27
Acuity Secretaries Limited	MANDACO 750 LIMITED	Company Secretary	2012-09-04	CURRENT	2012-09-04	Dissolved 2016-12-20
Acuity Secretaries Limited	MANDACO 752 LIMITED	Company Secretary	2012-09-04	CURRENT	2012-09-04	Dissolved 2016-12-20
Acuity Secretaries Limited	MANDACO 744 LIMITED	Company Secretary	2012-07-11	CURRENT	2012-07-11	Dissolved 2015-08-25
Acuity Secretaries Limited	MANDACO 743 LIMITED	Company Secretary	2012-07-11	CURRENT	2012-07-11	Dissolved 2015-08-25
Acuity Secretaries Limited	A2 DAIRY PRODUCTS (UK) LIMITED	Company Secretary	2011-04-11	CURRENT	2011-04-11	Active
Acuity Secretaries Limited	ACUITY LAW LIMITED	Company Secretary	2011-02-28	CURRENT	2011-02-28	Active
Acuity Secretaries Limited	ENVIRONMENTAL SERVICES (GROUP) LIMITED	Company Secretary	2011-02-08	CURRENT	2011-02-08	Dissolved 2015-01-13
Acuity Secretaries Limited	MARGARET STREET COMMUNICATIONS LIMITED	Company Secretary	2008-12-04	CURRENT	2008-12-04	Active
Acuity Secretaries Limited	AERON PROPERTIES LIMITED	Company Secretary	2008-12-04	CURRENT	2008-12-04	Active
Acuity Secretaries Limited	THE ENDGAME GROUP LIMITED	Company Secretary	2008-06-13	CURRENT	2008-06-13	Active
Acuity Secretaries Limited	JDH PROPERTY MANAGEMENT LIMITED	Company Secretary	2008-06-13	CURRENT	2008-06-13	Active
Acuity Secretaries Limited	GOLLEY SLATER LONDON LIMITED	Company Secretary	2007-07-19	CURRENT	2003-07-17	Active
Acuity Secretaries Limited	GOLLEY SLATER MEDIA LIMITED	Company Secretary	2006-01-31	CURRENT	1996-12-18	Active
Acuity Secretaries Limited	VOICES FOR CHANGE LIMITED	Company Secretary	2006-01-31	CURRENT	1996-11-07	Active
Acuity Secretaries Limited	GOLLEY GROUP LIMITED	Company Secretary	2006-01-31	CURRENT	2002-11-13	Active
Acuity Secretaries Limited	ZIRCON MOTOR CARS LIMITED	Company Secretary	2001-03-22	CURRENT	2000-09-07	Active

Related Directorships for Alastair Owen Golley

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Alastair Owen Golley	GOLLEY GROUP LIMITED	Director	2003-04-04	CURRENT	2002-11-13	Active

Related Directorships for Jonathan Charles Alastair Golley

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Jonathan Charles Alastair Golley	GOLLEY GROUP LIMITED	Director	2016-04-26	CURRENT	2002-11-13	Active
Jonathan Charles Alastair Golley	GOLLEY DEVELOPMENTS LIMITED	Director	2011-06-20	CURRENT	2011-06-20	Active - Proposal to Strike off

Related Directorships for Timothy Peter Jessen

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Timothy Peter Jessen	TOMORROW RELATIONSHIP MARKETING LIMITED	Director	2012-02-15	CURRENT	2003-07-08	Dissolved 2017-06-27
Timothy Peter Jessen	GOLLEY SLATER PUBLIC RELATIONS (NORTH) LIMITED	Director	2012-02-07	CURRENT	1993-08-06	Dissolved 2014-03-11
Timothy Peter Jessen	GOLLEY SLATER PUBLIC RELATIONS (LONDON) LIMITED	Director	2012-02-07	CURRENT	1978-11-28	Dissolved 2014-02-04
Timothy Peter Jessen	GOLLEY SLATER RECRUITMENT LIMITED	Director	2012-02-07	CURRENT	1997-12-01	Dissolved 2014-02-04
Timothy Peter Jessen	GOLLEY SLATER TRUSTEE LIMITED	Director	2012-02-07	CURRENT	1979-12-13	Dissolved 2014-02-04
Timothy Peter Jessen	GOLLEY SLATER MOJOFUEL LIMITED	Director	2012-02-07	CURRENT	2004-04-30	Dissolved 2014-02-04
Timothy Peter Jessen	GOLLEY SLATER & PARTNERS (MIDLANDS) LIMITED	Director	2012-02-07	CURRENT	1983-06-24	Dissolved 2014-02-04
Timothy Peter Jessen	GOLLEY SLATER NEW MEDIA LIMITED	Director	2012-02-07	CURRENT	2005-11-23	Dissolved 2014-03-11
Timothy Peter Jessen	GOLLEY SLATER PUBLIC RELATIONS LIMITED	Director	2012-02-07	CURRENT	1978-11-09	Dissolved 2014-02-04
Timothy Peter Jessen	GOLLEY SLATER & PARTNERS (LONDON) LIMITED	Director	2012-02-07	CURRENT	1964-09-21	Dissolved 2014-03-11
Timothy Peter Jessen	GOLLEY SLATER & PARTNERS LIMITED	Director	2012-02-07	CURRENT	1986-09-24	Dissolved 2014-02-04
Timothy Peter Jessen	GOLLEY SLATER PUBLIC RELATIONS (WESTERN) LIMITED	Director	2012-02-07	CURRENT	1978-10-16	Dissolved 2014-02-04
Timothy Peter Jessen	GOLLEY SLATER PROMOTIONAL MARKETING LIMITED	Director	2012-02-07	CURRENT	2005-02-18	Dissolved 2014-03-11
Timothy Peter Jessen	ALLIED MEDIA SERVICES LIMITED	Director	2012-02-07	CURRENT	1992-07-13	Dissolved 2014-02-04
Timothy Peter Jessen	GOLLEY SLATER LONDON LIMITED	Director	2012-02-07	CURRENT	2003-07-17	Active
Timothy Peter Jessen	MARGARET STREET COMMUNICATIONS LIMITED	Director	2012-02-07	CURRENT	2008-12-04	Active
Timothy Peter Jessen	GOLLEY SLATER MEDIA LIMITED	Director	2012-02-07	CURRENT	1996-12-18	Active
Timothy Peter Jessen	VOICES FOR CHANGE LIMITED	Director	2012-02-07	CURRENT	1996-11-07	Active
Timothy Peter Jessen	GOLLEY GROUP LIMITED	Director	2012-02-07	CURRENT	2002-11-13	Active

Related Directorships for David Richard Longden

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
David Richard Longden	GOLLEY SLATER MEDIA LIMITED	Director	2012-02-07	CURRENT	1996-12-18	Active
David Richard Longden	GOLLEY GROUP LIMITED	Director	2010-08-05	CURRENT	2002-11-13	Active
David Richard Longden	GOLLEY SLATER LONDON LIMITED	Director	2007-07-19	CURRENT	2003-07-17	Active

Related Directorships for Michael Anthony Williams

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Michael Anthony Williams	GOLLEY SLATER PUBLIC RELATIONS (NORTH) LIMITED	Director	2012-11-06	CURRENT	1993-08-06	Dissolved 2014-03-11
Michael Anthony Williams	GOLLEY SLATER PUBLIC RELATIONS (LONDON) LIMITED	Director	2012-11-06	CURRENT	1978-11-28	Dissolved 2014-02-04
Michael Anthony Williams	GOLLEY SLATER RECRUITMENT LIMITED	Director	2012-11-06	CURRENT	1997-12-01	Dissolved 2014-02-04
Michael Anthony Williams	GOLLEY SLATER TRUSTEE LIMITED	Director	2012-11-06	CURRENT	1979-12-13	Dissolved 2014-02-04
Michael Anthony Williams	GOLLEY SLATER MOJOFUEL LIMITED	Director	2012-11-06	CURRENT	2004-04-30	Dissolved 2014-02-04
Michael Anthony Williams	GOLLEY SLATER & PARTNERS (MIDLANDS) LIMITED	Director	2012-11-06	CURRENT	1983-06-24	Dissolved 2014-02-04
Michael Anthony Williams	GOLLEY SLATER NEW MEDIA LIMITED	Director	2012-11-06	CURRENT	2005-11-23	Dissolved 2014-03-11
Michael Anthony Williams	GOLLEY SLATER PUBLIC RELATIONS LIMITED	Director	2012-11-06	CURRENT	1978-11-09	Dissolved 2014-02-04
Michael Anthony Williams	GOLLEY SLATER & PARTNERS (LONDON) LIMITED	Director	2012-11-06	CURRENT	1964-09-21	Dissolved 2014-03-11
Michael Anthony Williams	GOLLEY SLATER & PARTNERS LIMITED	Director	2012-11-06	CURRENT	1986-09-24	Dissolved 2014-02-04
Michael Anthony Williams	GOLLEY SLATER PUBLIC RELATIONS (WESTERN) LIMITED	Director	2012-11-06	CURRENT	1978-10-16	Dissolved 2014-02-04
Michael Anthony Williams	GOLLEY SLATER PROMOTIONAL MARKETING LIMITED	Director	2012-11-06	CURRENT	2005-02-18	Dissolved 2014-03-11
Michael Anthony Williams	ALLIED MEDIA SERVICES LIMITED	Director	2012-11-06	CURRENT	1992-07-13	Dissolved 2014-02-04
Michael Anthony Williams	GOLLEY SLATER LONDON LIMITED	Director	2012-11-06	CURRENT	2003-07-17	Active
Michael Anthony Williams	MARGARET STREET COMMUNICATIONS LIMITED	Director	2012-11-06	CURRENT	2008-12-04	Active
Michael Anthony Williams	GOLLEY SLATER MEDIA LIMITED	Director	2012-11-06	CURRENT	1996-12-18	Active
Michael Anthony Williams	VOICES FOR CHANGE LIMITED	Director	2012-11-06	CURRENT	1996-11-07	Active
Michael Anthony Williams	GOLLEY GROUP LIMITED	Director	2012-11-06	CURRENT	2002-11-13	Active
Michael Anthony Williams	TOMORROW RELATIONSHIP MARKETING LIMITED	Director	2012-02-15	CURRENT	2003-07-08	Dissolved 2017-06-27