GALWARD PROPERTIES LIMITED

GALWARD PROPERTIES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameGALWARD PROPERTIES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 00997412
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of GALWARD PROPERTIES LIMITED?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is GALWARD PROPERTIES LIMITED located?

    Registered Office Address
    White Lodge
    62 Ottways Lane
    KT21 2PJ Ashtead
    Surrey
    Undeliverable Registered Office AddressNo

    What are the latest accounts for GALWARD PROPERTIES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for GALWARD PROPERTIES LIMITED?

    Last Confirmation Statement Made Up ToMay 24, 2026
    Next Confirmation Statement DueJun 07, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 24, 2025
    OverdueNo

    What are the latest filings for GALWARD PROPERTIES LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on May 24, 2025 with updates

    3 pagesCS01

    Unaudited abridged accounts made up to Mar 31, 2024

    8 pagesAA

    Confirmation statement made on May 24, 2024 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Mar 31, 2023

    8 pagesAA

    Confirmation statement made on May 24, 2023 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Mar 31, 2022

    8 pagesAA

    Confirmation statement made on May 24, 2022 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Mar 31, 2021

    8 pagesAA

    Confirmation statement made on Jun 04, 2021 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Mar 31, 2020

    9 pagesAA

    Confirmation statement made on Jun 05, 2020 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Mar 31, 2019

    8 pagesAA

    Confirmation statement made on Jun 05, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2018

    9 pagesAA

    Confirmation statement made on Jun 05, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2017

    9 pagesAA

    Confirmation statement made on Jun 06, 2017 with updates

    4 pagesCS01

    Notification of Larayne Shore as a person with significant control on Apr 06, 2016

    2 pagesPSC01

    Notification of Geoffrey Maurice Shore as a person with significant control on Apr 06, 2016

    2 pagesPSC01

    Total exemption small company accounts made up to Mar 31, 2016

    8 pagesAA

    Annual return made up to Jun 06, 2016 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 16, 2016

    Statement of capital on Jun 16, 2016

    • Capital: GBP 6
    SH01

    Total exemption small company accounts made up to Mar 31, 2015

    8 pagesAA

    Annual return made up to Jun 06, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 23, 2015

    Statement of capital on Jun 23, 2015

    • Capital: GBP 6
    SH01

    Statement of capital following an allotment of shares on Jun 07, 2014

    • Capital: GBP 6
    3 pagesSH01

    Total exemption small company accounts made up to Mar 31, 2014

    8 pagesAA

    Who are the officers of GALWARD PROPERTIES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SHORE, Larayne
    White Lodge
    62 Ottways Lane
    KT21 2PJ Ashtead
    Surrey
    Secretary
    White Lodge
    62 Ottways Lane
    KT21 2PJ Ashtead
    Surrey
    BritishSecretary88804680001
    SHORE, Geoffrey Maurice
    White Lodge 62 Ottways Lane
    KT21 2PJ Ashtead
    Surrey
    Director
    White Lodge 62 Ottways Lane
    KT21 2PJ Ashtead
    Surrey
    United KingdomBritish58037550002
    SHORE, Larayne
    White Lodge
    62 Ottways Lane
    KT21 2PJ Ashtead
    Surrey
    Director
    White Lodge
    62 Ottways Lane
    KT21 2PJ Ashtead
    Surrey
    EnglandBritish88804680001
    BOORMAN, Rena
    Dunnington Hall
    Stamford Bridge Road, Dunnington
    YO19 5LG York
    North Yorkshire
    Secretary
    Dunnington Hall
    Stamford Bridge Road, Dunnington
    YO19 5LG York
    North Yorkshire
    British3096240002
    BOORMAN, Derek
    Dunnington Hall
    Stamford Bridge Road, Dunnington
    YO19 5LG York
    North Yorkshire
    Director
    Dunnington Hall
    Stamford Bridge Road, Dunnington
    YO19 5LG York
    North Yorkshire
    EnglandBritishCompany Director3096230002
    BOORMAN, Rena
    Dunnington Hall
    Stamford Bridge Road, Dunnington
    YO19 5LG York
    North Yorkshire
    Director
    Dunnington Hall
    Stamford Bridge Road, Dunnington
    YO19 5LG York
    North Yorkshire
    EnglandBritishCompany Director3096240002

    Who are the persons with significant control of GALWARD PROPERTIES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Geoffrey Maurice Shore
    White Lodge
    62 Ottways Lane
    KT21 2PJ Ashtead
    Surrey
    Apr 06, 2016
    White Lodge
    62 Ottways Lane
    KT21 2PJ Ashtead
    Surrey
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mrs Larayne Shore
    White Lodge
    62 Ottways Lane
    KT21 2PJ Ashtead
    Surrey
    Apr 06, 2016
    White Lodge
    62 Ottways Lane
    KT21 2PJ Ashtead
    Surrey
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in 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