GALLIFORD HOMES (LONDON) LIMITED

Overview

Company Name	GALLIFORD HOMES (LONDON) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	01065066
Jurisdiction	England/Wales
Date of Creation	Aug 09, 1972

Summary

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

What is the purpose of GALLIFORD HOMES (LONDON) LIMITED?

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

Where is GALLIFORD HOMES (LONDON) LIMITED located?

Registered Office Address	Persimmon House Fulford YO19 4FE York
Undeliverable Registered Office Address	No

What were the previous names of GALLIFORD HOMES (LONDON) LIMITED?

Previous Company Names
Company Name	From	Until
LONDON INDUSTRIAL PARK LIMITED(THE)	Mar 15, 1983	Mar 15, 1983
COUNTY & SUBURBAN PROPERTIES LIMITED	Dec 31, 1978	Dec 31, 1978
SUREGRADE DEVELOPMENTS LIMITED	Aug 09, 1972	Aug 09, 1972

What are the latest accounts for GALLIFORD HOMES (LONDON) LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for GALLIFORD HOMES (LONDON) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Sep 10, 2025
Next Confirmation Statement Due	Sep 24, 2025
Next Confirmation Statement Made Up To	Sep 10, 2024
Overdue	No

What are the latest filings for GALLIFORD HOMES (LONDON) LIMITED?

Filings
Date	Description	Document	Type
Sep 24, 2024	Confirmation statement made on Sep 10, 2024 with no updates	3 pages	CS01

Aug 20, 2024	Accounts for a dormant company made up to Dec 31, 2023	3 pages	AA

Sep 28, 2023	Accounts for a dormant company made up to Dec 31, 2022	3 pages	AA

Sep 11, 2023	Confirmation statement made on Sep 10, 2023 with no updates	3 pages	CS01

Sep 15, 2022	Accounts for a dormant company made up to Dec 31, 2021	3 pages	AA

Sep 13, 2022	Confirmation statement made on Sep 10, 2022 with no updates	3 pages	CS01

Jan 27, 2022	Termination of appointment of Michael Hugh Killoran as a director on Jan 14, 2022	1 pages	TM01

Jan 26, 2022	Appointment of Mr Michael John Smith as a director on Jan 14, 2022	2 pages	AP01

Oct 13, 2021	Termination of appointment of Richard Paul Stenhouse as a director on Sep 30, 2021	1 pages	TM01

Oct 13, 2021	Appointment of Mrs Julia Nichols as a director on Sep 30, 2021	2 pages	AP01

Sep 16, 2021	Confirmation statement made on Sep 10, 2021 with no updates	3 pages	CS01

Aug 31, 2021	Accounts for a dormant company made up to Dec 31, 2020	3 pages	AA

Sep 28, 2020	Termination of appointment of David Jenkinson as a director on Sep 20, 2020	1 pages	TM01

Sep 23, 2020	Accounts for a dormant company made up to Dec 31, 2019	3 pages	AA

Sep 14, 2020	Confirmation statement made on Sep 10, 2020 with no updates	3 pages	CS01

Sep 23, 2019	Accounts for a dormant company made up to Dec 31, 2018	3 pages	AA

Sep 09, 2019	Confirmation statement made on Sep 04, 2019 with updates	4 pages	CS01

Jan 03, 2019	Termination of appointment of Jeffrey Fairburn as a director on Dec 31, 2018	1 pages	TM01

Aug 29, 2018	Confirmation statement made on Aug 28, 2018 with updates	4 pages	CS01

Aug 13, 2018	Accounts for a dormant company made up to Dec 31, 2017	3 pages	AA

Sep 11, 2017	Accounts for a dormant company made up to Dec 31, 2016	3 pages	AA

Aug 30, 2017	Confirmation statement made on Aug 25, 2017 with updates	4 pages	CS01

Oct 12, 2016	Appointment of Mr Richard Paul Stenhouse as a director on Sep 30, 2016	2 pages	AP01

Oct 12, 2016	Termination of appointment of Gerald Neil Francis as a director on Sep 30, 2016	1 pages	TM01

Sep 16, 2016	Accounts for a dormant company made up to Dec 31, 2015	3 pages	AA

View All Filings

Who are the officers of GALLIFORD HOMES (LONDON) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
DAVISON, Tracy Lazelle Persimmon House Fulford YO19 4FE York	Feb 17, 2006		Secretary	Persimmon House Fulford YO19 4FE York		British			85391650003
NICHOLS, Julia Fulford YO19 4FE York Persimmon House England	Sep 30, 2021		Director	Fulford YO19 4FE York Persimmon House England	England	British	1974-12	Company Director	288149880001
SMITH, Michael John Fulford YO19 4FE York Persimmon House Yorkshire United Kingdom	Jan 14, 2022		Director	Fulford YO19 4FE York Persimmon House Yorkshire United Kingdom	England	British	1975-1	Company Director	291853540001
CHANDLER, Colin Neil 5 Squires Court Bretforton WR11 7QD Evesham Worcestershire	Sep 30, 2002	Feb 17, 2006	Secretary	5 Squires Court Bretforton WR11 7QD Evesham Worcestershire		British			84765800001
MANTELL, Simon David Martin House Compton Road Hillmarton SN11 8SG Calne Wiltshire	Jan 31, 1996	Sep 30, 2002	Secretary	Martin House Compton Road Hillmarton SN11 8SG Calne Wiltshire		British		Accountant	99348500001
MCKENZIE, Clive William Price 3 Warren Lodge Drive KT20 6QN Kingswood Surrey	Mar 01, 1994	Jan 31, 1996	Secretary	3 Warren Lodge Drive KT20 6QN Kingswood Surrey		British		Secretary	78528180001
TEMPLEMAN, Robert Balnakeil Bryants Bottom Road Bryants Bottom HP16 9RN Great Missenden Buckinghamshire		Mar 01, 1994	Secretary	Balnakeil Bryants Bottom Road Bryants Bottom HP16 9RN Great Missenden Buckinghamshire		British			1574460001
BENNETT, John Henry Sandiford House Van Diemens Lane BA1 5TW Bath Avon	Jun 17, 2002	Mar 31, 2006	Director	Sandiford House Van Diemens Lane BA1 5TW Bath Avon	England	British	1947-11	Director	36507370001
BLOOMFIELD, David William Hillcroft The Drive Harefield Place UB10 8AQ Ickenham Middlesex		Jul 20, 1992	Director	Hillcroft The Drive Harefield Place UB10 8AQ Ickenham Middlesex		British	1939-5	Director Of Companies	7927670001
BRILL, David Edward The Spinney Wheelers Lane Smallfield RH6 9PP Horley Surrey	Jun 01, 1994	May 31, 1996	Director	The Spinney Wheelers Lane Smallfield RH6 9PP Horley Surrey		British	1936-8	Company Director	51732000002
CHILD, Ian Phillip 201 Hayes Lane CR8 5HN Kenley Surrey	Jun 01, 1994	Sep 01, 1996	Director	201 Hayes Lane CR8 5HN Kenley Surrey		British	1952-10	Chartered Accountant	16554330001
CLAPHAM, Barry Royston Thatched Cottage Stapleford Lane RH17 5SR Warlinglid West Sussex	Jun 01, 1994	Sep 01, 1996	Director	Thatched Cottage Stapleford Lane RH17 5SR Warlinglid West Sussex		British	1945-7	Chartered Accountant	10329440004
COLE, Colin James Park House GL5 2PH Minchinhampton Gloucestershire	Jun 17, 2002	Jan 17, 2006	Director	Park House GL5 2PH Minchinhampton Gloucestershire	United Kingdom	British	1958-9	Director	149025990001
DONOHUE, Martin Charles Breffni 5 Battledown Drive GL52 6RX Cheltenham Gloucestershire	Jun 17, 2002	Nov 01, 2005	Director	Breffni 5 Battledown Drive GL52 6RX Cheltenham Gloucestershire	England	Irish	1945-11	Director	142158440001
DOSSETT, Roger John Charlecote Harewood Road HP8 4UA Chalfont St Giles Buckinghamshire		Oct 12, 1992	Director	Charlecote Harewood Road HP8 4UA Chalfont St Giles Buckinghamshire	England	British	1946-10	Director Of Companies	116927100001
FAIRBURN, Jeffrey Persimmon House Fulford YO19 4FE York	Jan 01, 2010	Dec 31, 2018	Director	Persimmon House Fulford YO19 4FE York	United Kingdom	British	1966-5	Director	46703920004
FARLEY, Michael Peter Persimmon House Fulford YO19 4FE York	Jan 17, 2006	Apr 18, 2013	Director	Persimmon House Fulford YO19 4FE York	United Kingdom	British	1953-6	Group Chief Executive	47631290009
FEE, Nigel Terry Lomond House 35 Bathwick Hill BA2 6LD Bath	Jun 17, 2002	Jan 24, 2006	Director	Lomond House 35 Bathwick Hill BA2 6LD Bath	United Kingdom	British	1951-2	Director	83070690001
FLEET, Andrew Paul 23 Grange Court CM2 9FA Chelmsford Essex	Nov 02, 1998	Dec 07, 2001	Director	23 Grange Court CM2 9FA Chelmsford Essex		British	1957-11	Managing Director	89246660001
FRANCIS, Gerald Neil Persimmon House Fulford YO19 4FE York	Jan 01, 2010	Sep 30, 2016	Director	Persimmon House Fulford YO19 4FE York	England	British	1956-5	Legal Director	61526520001
FRANCIS, Gerald Neil 48 Greenfield Park Drive Heworth YO31 1JB York North Yorkshire	Jan 17, 2006	Dec 29, 2006	Director	48 Greenfield Park Drive Heworth YO31 1JB York North Yorkshire	England	British	1956-5	Legal Director	61526520001
GREENAWAY, Nigel Peter Persimmon House Fulford YO19 4FE York	Apr 18, 2013	Apr 30, 2016	Director	Persimmon House Fulford YO19 4FE York	United Kingdom	British	1960-5	Managing Director	125233660002
JENKINSON, David Fulford YO19 4FE York Persimmon House United Kingdom	May 01, 2016	Sep 20, 2020	Director	Fulford YO19 4FE York Persimmon House United Kingdom	England	British	1967-9	Director	178435350001
JONES, Michael William Batz Headsor Road SL8 5ES Bourne End Buckinghamshire	Jan 30, 2002	Sep 30, 2002	Director	Batz Headsor Road SL8 5ES Bourne End Buckinghamshire		British	1948-2	Director	80463160001
JOUGHIN, Raymond Stuart 6 Drayton Close Fetcham KT22 9EZ Leatherhead Surrey	Jun 01, 1994	Sep 01, 1996	Director	6 Drayton Close Fetcham KT22 9EZ Leatherhead Surrey		British	1937-7	Director	16554350001
KILLORAN, Michael Hugh Persimmon House Fulford YO19 4FE York	Jan 17, 2006	Jan 14, 2022	Director	Persimmon House Fulford YO19 4FE York	United Kingdom	British	1961-3	Finance Director	1768720009
MANTELL, Simon David Martin House Compton Road Hillmarton SN11 8SG Calne Wiltshire	Jan 30, 2002	Sep 30, 2002	Director	Martin House Compton Road Hillmarton SN11 8SG Calne Wiltshire	England	British	1969-11	Accountant	99348500001
PROWTING, Peter Brian Breakspear House Bury Street HA4 7SY Ruislip Middlesex		Jan 31, 1994	Director	Breakspear House Bury Street HA4 7SY Ruislip Middlesex		British	1924-12	Director Of Companiesssssss	11296620001
RIDLEY, Derek James 19 Gloster Drive CV8 2TU Kenilworth Warwickshire	Jun 03, 1996	Sep 01, 1996	Director	19 Gloster Drive CV8 2TU Kenilworth Warwickshire		British	1948-6	Director	69865690002
ROSIER, Stephen James Woodland House Forest Hill SN8 3HN Marlborough Wiltshire	Jun 01, 1996	Jan 30, 2002	Director	Woodland House Forest Hill SN8 3HN Marlborough Wiltshire		British	1955-11	Director	27921120007
STENHOUSE, Richard Paul, Mr Fulford YO19 4FE York Persimmon House United Kingdom	Sep 30, 2016	Sep 30, 2021	Director	Fulford YO19 4FE York Persimmon House United Kingdom	England	British	1971-1	Accountant	149324180001
TEMPLEMAN, Robert Balnakeil Bryants Bottom Road Bryants Bottom HP16 9RN Great Missenden Buckinghamshire		Jan 30, 2002	Director	Balnakeil Bryants Bottom Road Bryants Bottom HP16 9RN Great Missenden Buckinghamshire	England	British	1948-9	Director Of Companies	1574460001
WAINWRIGHT, Andrew Mark Naylor 25 Squires Bridge Road TW17 0JZ Shepperton Middlesex	Mar 03, 1997	Aug 04, 1998	Director	25 Squires Bridge Road TW17 0JZ Shepperton Middlesex		British	1957-4	Director	38453350002
WHITE, John Persimmon House Fulford YO19 4FE York	Jan 17, 2006	Dec 31, 2009	Director	Persimmon House Fulford YO19 4FE York	United Kingdom	British	1951-3	Director	75313260006
WHITE, Kenneth Alan Tree Tops Chestnut Way Longwick HP27 9SD Princes Risborough Buckinghamshire	Oct 12, 1992	Jun 01, 1994	Director	Tree Tops Chestnut Way Longwick HP27 9SD Princes Risborough Buckinghamshire		British	1936-4	Director Of Companies	35934050001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of GALLIFORD HOMES (LONDON) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Tela Properties Limited

Apr 06, 2016

Fulford

YO19 4FE York

Persimmon House

England

Legal Form	Company Limited By Shares
Country Registered	England & Wales
Legal Authority	Companies Act 2006
Place Registered	Registrar Of Companies, Companies House
Registration Number	643916

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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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