J.& M.GALLAGHER(BUILDERS)LIMITED
Overview
| Company Name | J.& M.GALLAGHER(BUILDERS)LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 00691111 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of J.& M.GALLAGHER(BUILDERS)LIMITED?
- Buying and selling of own real estate (68100) / Real estate activities
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is J.& M.GALLAGHER(BUILDERS)LIMITED located?
| Registered Office Address | C/O Hillier Hopkins Llp First Floor, Radius House 51 Clarendon Road WD17 1HP Watford Hertfordshire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for J.& M.GALLAGHER(BUILDERS)LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2025 |
| Next Accounts Due On | Mar 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2024 |
What is the status of the latest confirmation statement for J.& M.GALLAGHER(BUILDERS)LIMITED?
| Last Confirmation Statement Made Up To | Jun 02, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 16, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 02, 2025 |
| Overdue | No |
What are the latest filings for J.& M.GALLAGHER(BUILDERS)LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jun 02, 2025 with no updates | 3 pages | CS01 | ||
Notification of J&M Gallagher Builders (Holdings) Limited as a person with significant control on Sep 16, 2019 | 2 pages | PSC02 | ||
Withdrawal of a person with significant control statement on May 28, 2025 | 2 pages | PSC09 | ||
Total exemption full accounts made up to Jun 30, 2024 | 6 pages | AA | ||
Confirmation statement made on Jun 02, 2024 with no updates | 3 pages | CS01 | ||
Director's details changed for Ms Deirdre Elizabeth Tidy on Mar 12, 2024 | 2 pages | CH01 | ||
Registered office address changed from Hardy House Northbridge Road Berkhamsted HP4 1EF England to C/O Hillier Hopkins Llp First Floor, Radius House 51 Clarendon Road Watford Hertfordshire WD17 1HP on Mar 12, 2024 | 1 pages | AD01 | ||
Total exemption full accounts made up to Jun 30, 2023 | 7 pages | AA | ||
Confirmation statement made on Jun 02, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jun 30, 2022 | 7 pages | AA | ||
Confirmation statement made on Nov 25, 2022 with updates | 4 pages | CS01 | ||
Appointment of Ms Claire Michelle Gallagher as a director on Nov 23, 2022 | 2 pages | AP01 | ||
Termination of appointment of Paul Gallagher as a director on Oct 13, 2021 | 1 pages | TM01 | ||
Confirmation statement made on May 31, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jun 30, 2021 | 7 pages | AA | ||
Confirmation statement made on May 31, 2021 with no updates | 3 pages | CS01 | ||
Appointment of Marion Shenton as a director on Jan 01, 2021 | 2 pages | AP01 | ||
Appointment of Marion Shenton as a secretary on Jan 01, 2021 | 2 pages | AP03 | ||
Termination of appointment of Paul Gallagher as a secretary on Jan 01, 2021 | 1 pages | TM02 | ||
Appointment of Helen Gallagher as a director on Jan 01, 2021 | 2 pages | AP01 | ||
Appointment of Mr Paul Gallagher as a director on Jan 01, 2021 | 2 pages | AP01 | ||
Total exemption full accounts made up to Jun 30, 2020 | 7 pages | AA | ||
Confirmation statement made on May 31, 2020 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jun 30, 2019 | 7 pages | AA | ||
Termination of appointment of Mary Eileen Gallagher as a director on Aug 21, 2019 | 1 pages | TM01 | ||
Who are the officers of J.& M.GALLAGHER(BUILDERS)LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SHENTON, Marion | Secretary | First Floor, Radius House 51 Clarendon Road WD17 1HP Watford C/O Hillier Hopkins Llp Hertfordshire United Kingdom | 279829850001 | |||||||
| GALLAGHER, Claire Michelle | Director | First Floor, Radius House 51 Clarendon Road WD17 1HP Watford C/O Hillier Hopkins Llp Hertfordshire United Kingdom | England | British | 219188530001 | |||||
| GALLAGHER, Helen | Director | First Floor, Radius House 51 Clarendon Road WD17 1HP Watford C/O Hillier Hopkins Llp Hertfordshire United Kingdom | Portugal | British | 279828760001 | |||||
| SHENTON, Marion | Director | First Floor, Radius House 51 Clarendon Road WD17 1HP Watford C/O Hillier Hopkins Llp Hertfordshire United Kingdom | England | British | 248611180001 | |||||
| TIDY, Deirdre Elizabeth | Director | First Floor, Radius House 51 Clarendon Road WD17 1HP Watford C/O Hillier Hopkins Llp Hertfordshire United Kingdom | England | British | 235811690002 | |||||
| GALLAGHER, Helen Margaret | Secretary | 16,Merry Hill Road Bushey WD23 1DY Herts | British | 139739010001 | ||||||
| GALLAGHER, Mary Eileen | Secretary | 16 Merry Hill Road Bushey WD2 1DY Watford Hertfordshire | British | 9317100001 | ||||||
| GALLAGHER, Paul | Secretary | Northbridge Road HP4 1EF Berkhamsted Hardy House England | 172238800001 | |||||||
| SHENTON, Marion Anne | Secretary | 31 Grange Road Bushey WD23 2LQ Watford Hertfordshire | British | 63596640001 | ||||||
| TIDY, Deirdre | Secretary | 16,Merry Hill Road Bushey WD23 1DY Herts | 164179450001 | |||||||
| GALLAGHER, John James | Director | 16 Merry Hill Road Bushey WD2 1DY Watford Hertfordshire | British | 9317110001 | ||||||
| GALLAGHER, Mary Eileen | Director | 16 Merry Hill Road Bushey WD2 1DY Watford Hertfordshire | United Kingdom | British | 9317100001 | |||||
| GALLAGHER, Paul | Director | Northbridge Road HP4 1EF Berkhamsted Hardy House England | England | British | 248611320001 | |||||
| TIDY, Deidre Elizabeth | Director | 8 Herkomer Road Bushey WD2 3NL Watford Hertfordshire | British | 9317120001 |
Who are the persons with significant control of J.& M.GALLAGHER(BUILDERS)LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| J&M Gallagher Builders (Holdings) Limited | Sep 16, 2019 | First Floor, 51 Clarendon Road WD17 1HP Watford C/O Hillier Hopkins Llp Hertfordshire England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
What are the latest statements on persons with significant control for J.& M.GALLAGHER(BUILDERS)LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| May 02, 2017 | Sep 16, 2019 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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. - license: CC0