GEORGE GALE AND COMPANY LIMITED

Overview

Company Name	GEORGE GALE AND COMPANY LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	00026330
Jurisdiction	England/Wales
Date of Creation	Apr 12, 1888

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of GEORGE GALE AND COMPANY LIMITED?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is GEORGE GALE AND COMPANY LIMITED located?

Registered Office Address	Pier House 86-93 Strand On The Green W4 3NN London England
Undeliverable Registered Office Address	No

What are the latest accounts for GEORGE GALE AND COMPANY LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2026
Next Accounts Due On	Dec 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 29, 2025

What is the status of the latest confirmation statement for GEORGE GALE AND COMPANY LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 29, 2026
Next Confirmation Statement Due	Jul 13, 2026
Next Confirmation Statement Made Up To	Jun 29, 2025
Overdue	No

What are the latest filings for GEORGE GALE AND COMPANY LIMITED?

Filings
Date	Description	Document	Type
Dec 27, 2025	Audit exemption subsidiary accounts made up to Mar 29, 2025	16 pages	AA

Dec 27, 2025	legacy	176 pages	PARENT_ACC

Dec 27, 2025	legacy	3 pages	GUARANTEE2

Dec 27, 2025	legacy	1 pages	AGREEMENT2

Jul 01, 2025	Confirmation statement made on Jun 29, 2025 with no updates	3 pages	CS01

Dec 21, 2024	Audit exemption subsidiary accounts made up to Mar 30, 2024	16 pages	AA

Dec 21, 2024	legacy	186 pages	PARENT_ACC

Dec 21, 2024	legacy	1 pages	AGREEMENT2

Dec 21, 2024	legacy	3 pages	GUARANTEE2

Jul 12, 2024	Confirmation statement made on Jun 29, 2024 with no updates	3 pages	CS01

Jan 03, 2024	Audit exemption subsidiary accounts made up to Apr 01, 2023	16 pages	AA

Jan 03, 2024	legacy	171 pages	PARENT_ACC

Jan 03, 2024	legacy	1 pages	AGREEMENT2

Jan 03, 2024	legacy	3 pages	GUARANTEE2

Jul 03, 2023	Confirmation statement made on Jun 29, 2023 with no updates	3 pages	CS01

Dec 19, 2022	Audit exemption subsidiary accounts made up to Mar 26, 2022	16 pages	AA

Dec 19, 2022	legacy	159 pages	PARENT_ACC

Dec 19, 2022	legacy	3 pages	GUARANTEE2

Dec 19, 2022	legacy	1 pages	AGREEMENT2

Jun 29, 2022	Confirmation statement made on Jun 29, 2022 with no updates	3 pages	CS01

Dec 14, 2021	Audit exemption subsidiary accounts made up to Mar 27, 2021	17 pages	AA

Dec 14, 2021	legacy	154 pages	PARENT_ACC

Dec 06, 2021	Appointment of Mr Neil Reynolds Smith as a director on Nov 30, 2021	2 pages	AP01

Oct 25, 2021	legacy	1 pages	AGREEMENT2

Oct 25, 2021	legacy	3 pages	GUARANTEE2

View All Filings

Who are the officers of GEORGE GALE AND COMPANY LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
SPENCER, Rachel Louise 86-93 Strand On The Green W4 3NN London Pier House England	Jan 01, 2021		Secretary	86-93 Strand On The Green W4 3NN London Pier House England				278131420001
EMENY, Simon 86-93 Strand On The Green W4 3NN London Pier House England	Dec 05, 2005		Director	86-93 Strand On The Green W4 3NN London Pier House England	United Kingdom	British	1965-10	58723360003
SMITH, Neil Reynolds 86-93 Strand On The Green W4 3NN London Pier House England	Nov 30, 2021		Director	86-93 Strand On The Green W4 3NN London Pier House England	England	British	1965-1	269740830001
TURNER, Frederick James Mortimer 86-93 Strand On The Green W4 3NN London Pier House England	Jun 01, 2019		Director	86-93 Strand On The Green W4 3NN London Pier House England	England	British	1985-11	260110390001
BEQUIN, Severine Pascale 86-93 Strand On The Green W4 3NN London Pier House England	Jul 24, 2014	Jan 01, 2021	Secretary	86-93 Strand On The Green W4 3NN London Pier House England				189816860002
GRACIE, Marie Louise Griffin Brewery Chiswick Lane South W4 2QB Chiswick London	Dec 05, 2005	Jul 24, 2014	Secretary	Griffin Brewery Chiswick Lane South W4 2QB Chiswick London		British		59472240002
HEATHCOTE, Robin Alexander Bridges 46 St Cross Road SO23 9PS Winchester Hampshire		Jan 30, 1999	Secretary	46 St Cross Road SO23 9PS Winchester Hampshire		British		13153030001
HOCKLEY, Joanna Mary Corisande Dean Lane End PO9 6EJ Rowlands Castle Hampshire	Jan 31, 1999	Dec 05, 2005	Secretary	Corisande Dean Lane End PO9 6EJ Rowlands Castle Hampshire		British		46154030001
ATKINSON, Nigel John Bewley Griffin Brewery Chiswick Lane South W4 2QB Chiswick London		Jul 18, 2012	Director	Griffin Brewery Chiswick Lane South W4 2QB Chiswick London	England	British	1953-12	21496910002
BOWYER, Jack Frederick 49 Bryher Island PO6 4UF Port Solent Hampshire	Jan 31, 1999	Dec 05, 2005	Director	49 Bryher Island PO6 4UF Port Solent Hampshire	United Kingdom	British	1965-1	62643310002
BOWYER, Reginald George, Gp Capt The River House Lands End Road Old Bursledon SO31 8DN Southampton Hampshire		Feb 01, 2003	Director	The River House Lands End Road Old Bursledon SO31 8DN Southampton Hampshire	United Kingdom	British	1932-8	13153040001
BRAY, Ian David Griffin Brewery Chiswick Lane South W4 2QB Chiswick London	Jan 23, 2012	May 31, 2016	Director	Griffin Brewery Chiswick Lane South W4 2QB Chiswick London	United Kingdom	British	1963-6	165359490001
BRIMS, Charles David Brimpton Lodge Brimpton RG7 4TG Reading Berkshire	Dec 20, 1995	Dec 05, 2005	Director	Brimpton Lodge Brimpton RG7 4TG Reading Berkshire	England	British	1950-5	33606390002
BUNTING, Martin Brian The Long House 41 High Street, Odiham RG29 1LF Hook Hampshire		Jan 31, 2004	Director	The Long House 41 High Street, Odiham RG29 1LF Hook Hampshire	England	British	1934-2	64749460001
CLARKE, Paul Anthony Little Warren Seven Hills Road KT11 1ER Cobham Surrey	Dec 05, 2005	Apr 30, 2008	Director	Little Warren Seven Hills Road KT11 1ER Cobham Surrey	U.K.	British	1946-4	2032670002
COUNCELL, Adam Thomas 86-93 Strand On The Green W4 3NN London Pier House England	Aug 27, 2019	Sep 30, 2021	Director	86-93 Strand On The Green W4 3NN London Pier House England	England	British	1978-6	148675630002
DODD, Simon Ray Griffin Brewery Chiswick Lane South W4 2QB Chiswick London	Aug 01, 2016	Apr 30, 2019	Director	Griffin Brewery Chiswick Lane South W4 2QB Chiswick London	United Kingdom	British	1974-7	211419750001
DOUGLAS, James Charles Robert Griffin Brewery Chiswick Lane South W4 2QB Chiswick London	Jan 14, 2008	Nov 16, 2018	Director	Griffin Brewery Chiswick Lane South W4 2QB Chiswick London	England	British	1966-1	111723620001
FULLER, Richard Hamilton Fleetwood Griffin Brewery Chiswick Lane South W4 2QB Chiswick London	Mar 01, 2010	Jan 31, 2020	Director	Griffin Brewery Chiswick Lane South W4 2QB Chiswick London	England	British	1960-1	86770710001
GALE, Richard Evans Broomfield House Purbrook Heath PO7 5SL Waterlooville Hampshire		Jan 30, 1993	Director	Broomfield House Purbrook Heath PO7 5SL Waterlooville Hampshire		British	1934-9	5267440001
GARRATT, Philip Hugh Badgers Drift Church Road Weston On The Green OX6 8QP Bicester Oxon	Feb 01, 2001	Dec 05, 2005	Director	Badgers Drift Church Road Weston On The Green OX6 8QP Bicester Oxon		British	1968-12	74346080001
HEATHCOTE, Robin Alexander Bridges 46 St Cross Road SO23 9PS Winchester Hampshire		Jan 30, 1999	Director	46 St Cross Road SO23 9PS Winchester Hampshire		British	1939-3	13153030001
HOCKLEY, Joanna Mary Corisande Dean Lane End PO9 6EJ Rowlands Castle Hampshire	Nov 20, 2002	Dec 05, 2005	Director	Corisande Dean Lane End PO9 6EJ Rowlands Castle Hampshire		British	1957-10	46154030001
MARTEN, Anthony Derek The Pump House Newton Valence GU34 3RB Alton Hampshire	Feb 11, 2002	Dec 05, 2005	Director	The Pump House Newton Valence GU34 3RB Alton Hampshire	England	British	1946-12	32009960006
ROBERTS, Richard John Griffin Brewery Chiswick Lane South W4 2QB Chiswick London	Dec 05, 2005	Mar 01, 2011	Director	Griffin Brewery Chiswick Lane South W4 2QB Chiswick London	England	British	1957-10	46552270005
SWAINE, Jonathon David Griffin Brewery Chiswick Lane South W4 2QB Chiswick London	Feb 01, 2012	Sep 05, 2019	Director	Griffin Brewery Chiswick Lane South W4 2QB Chiswick London	England	British	1971-1	263774160001
TIDBURY, Charles Henderson, Sir Crocker Hill Farm Forest Lane Wickham PO17 5DW Fareham Hampshire		Jan 31, 1996	Director	Crocker Hill Farm Forest Lane Wickham PO17 5DW Fareham Hampshire		British	1926-1	4395540002
TURNER, Michael John Griffin Brewery Chiswick Lane South W4 2QB Chiswick London	Dec 05, 2005	Mar 22, 2016	Director	Griffin Brewery Chiswick Lane South W4 2QB Chiswick London	England	British	1951-6	18000060001
TURNER, Timothy James Mortimer Griffin Brewery Chiswick Lane South W4 2QB Chiswick London	Dec 05, 2005	Mar 31, 2010	Director	Griffin Brewery Chiswick Lane South W4 2QB Chiswick London	Great Britain	British	1949-12	35691280002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of GEORGE GALE AND COMPANY LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Fuller, Smith & Turner P.L.C.

Apr 06, 2016

Chiswick Lane South

W4 2QB London

Griffin Brewery

England

Legal Form	Public Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	241882

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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