GALLOWAYS ACCOUNTING (EASTBOURNE) LIMITED

GALLOWAYS ACCOUNTING (EASTBOURNE) LIMITED

Confirmation Statement

Persons with significant controls

Persons with signficant control statements

Overview

Company Name	GALLOWAYS ACCOUNTING (EASTBOURNE) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	01966685
Jurisdiction	England/Wales
Date of Creation	Nov 28, 1985

Summary

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

What is the purpose of GALLOWAYS ACCOUNTING (EASTBOURNE) LIMITED?

Accounting and auditing activities (69201) / Professional, scientific and technical activities
Bookkeeping activities (69202) / Professional, scientific and technical activities
Tax consultancy (69203) / Professional, scientific and technical activities

Where is GALLOWAYS ACCOUNTING (EASTBOURNE) LIMITED located?

Registered Office Address	18 Hyde Gardens BN21 4PT Eastbourne East Sussex United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of GALLOWAYS ACCOUNTING (EASTBOURNE) LIMITED?

Previous Company Names
Company Name	From	Until
PLUMMER PARSONS ACCOUNTANTS LIMITED	Nov 19, 1987	Nov 19, 1987
PLUMMER PARSONS COMPUTER SERVICES LIMITED	Nov 28, 1985	Nov 28, 1985

What are the latest accounts for GALLOWAYS ACCOUNTING (EASTBOURNE) 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 31, 2025

What is the status of the latest confirmation statement for GALLOWAYS ACCOUNTING (EASTBOURNE) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Dec 18, 2026
Next Confirmation Statement Due	Jan 01, 2027
Next Confirmation Statement Made Up To	Dec 18, 2025
Overdue	No

What are the latest filings for GALLOWAYS ACCOUNTING (EASTBOURNE) LIMITED?

Filings

Date

Description

Document

Type

Jan 27, 2026

Audit exemption subsidiary accounts made up to Mar 31, 2025

AA

Jan 27, 2026

legacy

PARENT_ACC

Jan 27, 2026

legacy

GUARANTEE2

Jan 27, 2026

legacy

AGREEMENT2

Jan 11, 2026

legacy

GUARANTEE2

Jan 11, 2026

legacy

AGREEMENT2

Dec 22, 2025

Confirmation statement made on Dec 18, 2025 with updates

CS01

Dec 17, 2025

Director's details changed for Mr Kieran Laughlin Mccurdy on Dec 01, 2025

CH01

Jul 01, 2025

Certificate of change of name

Company name changed plummer parsons accountants LIMITED\certificate issued on 01/07/25

CERTNM

Associated Filings
Category	Date	Description	Type
change-of-name	Jul 01, 2025	Change of name by resolution	NM01

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Jul 01, 2025	RES15

Jul 01, 2025

Registered office address changed from 4 Frederick Terrace Frederick Place Brighton East Sussex BN1 1AX to 18 Hyde Gardens Eastbourne East Sussex BN21 4PT on Jul 01, 2025

AD01

Mar 11, 2025

Appointment of Mr Mark Crowter as a director on Mar 07, 2025

AP01

Mar 11, 2025

Notification of Galloways Accounting Holdings Limited as a person with significant control on Mar 07, 2025

PSC02

Mar 11, 2025

Cessation of Kieran Laughlin Mccurdy as a person with significant control on Mar 07, 2025

PSC07

Mar 11, 2025

Cessation of Steven James Griffen as a person with significant control on Mar 07, 2025

PSC07

Mar 11, 2025

Cessation of Christopher Mark Gorringe as a person with significant control on Mar 07, 2025

PSC07

Jan 20, 2025

Memorandum and Articles of Association

MA

Jan 20, 2025

Resolutions

Resolutions

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of adoption of Articles of Association	RES01

Dec 19, 2024

Confirmation statement made on Dec 18, 2024 with no updates

CS01

Dec 16, 2024

Total exemption full accounts made up to Mar 31, 2024

AA

Oct 04, 2024

Satisfaction of charge 1 in full

MR04

Apr 02, 2024

Appointment of Ms Emma Louise Marsland as a director on Apr 01, 2024

AP01

Dec 22, 2023

Total exemption full accounts made up to Mar 31, 2023

AA

Dec 18, 2023

Confirmation statement made on Dec 18, 2023 with updates

CS01

Aug 29, 2023

Resolutions

Resolutions

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of authority to purchase a number of shares	RES09

Aug 25, 2023

Cancellation of shares. Statement of capital on Jul 27, 2023

Capital: GBP 111.30

SH06

View All Filings

Who are the officers of GALLOWAYS ACCOUNTING (EASTBOURNE) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
MCCURDY, Kieran Laughlin Hyde Gardens BN21 4PT Eastbourne 18 East Sussex United Kingdom	Apr 23, 2007		Secretary	Hyde Gardens BN21 4PT Eastbourne 18 East Sussex United Kingdom			British			90736150003
CROWTER, Mark West Street BN1 2RL Brighton 15 East Sussex England	Mar 07, 2025		Director	West Street BN1 2RL Brighton 15 East Sussex England		England	British	1982-9		283301180001
GORRINGE, Christopher Mark Hyde Gardens BN21 4PT Eastbourne 18 East Sussex United Kingdom	Mar 14, 2007		Director	Hyde Gardens BN21 4PT Eastbourne 18 East Sussex United Kingdom		United Kingdom	British	1964-4		101775360001
GRIFFEN, Steven James Hyde Gardens BN21 4PT Eastbourne 18 East Sussex United Kingdom	May 01, 2008		Director	Hyde Gardens BN21 4PT Eastbourne 18 East Sussex United Kingdom		United Kingdom	British	1977-11		130110290002
MARSLAND, Emma Louise Hyde Gardens BN21 4PT Eastbourne 18 East Sussex United Kingdom	Apr 01, 2024		Director	Hyde Gardens BN21 4PT Eastbourne 18 East Sussex United Kingdom		United Kingdom	British	1985-5		321243260001
MCCURDY, Kieran Laughlin Hyde Gardens BN21 4PT Eastbourne 18 East Sussex United Kingdom	Mar 14, 2007		Director	Hyde Gardens BN21 4PT Eastbourne 18 East Sussex United Kingdom		United Kingdom	British	1978-12		90736150003
STEWART, Alastair James 3 The Flints 14 Park Lane BN21 2UU Eastbourne East Sussex		Apr 23, 2007	Secretary	3 The Flints 14 Park Lane BN21 2UU Eastbourne East Sussex			British			45909290001
BECKHURST, Neville Clive Frederick Place BN1 1AX Brighton 4 Frederick Terrace East Sussex United Kingdom	Mar 14, 2007	May 14, 2021	Director	Frederick Place BN1 1AX Brighton 4 Frederick Terrace East Sussex United Kingdom		England	British	1953-1		36912310001
BRIANT, Paul Francis 93 Willingdon Road BN21 1TZ Eastbourne East Sussex		Apr 30, 2008	Director	93 Willingdon Road BN21 1TZ Eastbourne East Sussex		England	British	1945-8		94664320001
BROWN, Nicholas John Harlow Frederick Place BN1 1AX Brighton 4 Frederick Terrace East Sussex United Kingdom	Mar 14, 2007	Jun 27, 2022	Director	Frederick Place BN1 1AX Brighton 4 Frederick Terrace East Sussex United Kingdom		England	British	1958-10		7097810002
BURGESS, Christopher Joseph 18 Hyde Gardens Eastbourne BN21 4PT East Sussex	Jun 04, 2001	Mar 31, 2011	Director	18 Hyde Gardens Eastbourne BN21 4PT East Sussex			British	1957-3		35195650007
CRIPPS, Albert Terence 2 Le Brun Road BN21 2UY Eastbourne East Sussex		Dec 11, 1995	Director	2 Le Brun Road BN21 2UY Eastbourne East Sussex			British	1935-3		21914260002
HODGSON, Anthony Gordon Sutherland 3 Carew Road BN21 2AU Eastbourne East Sussex		Jun 04, 2001	Director	3 Carew Road BN21 2AU Eastbourne East Sussex			British	1941-4		1914540001
KILLICK, Ian Christopher 3 The Brow Friston BN20 0ER Eastbourne East Sussex	Dec 11, 1995	Mar 31, 2011	Director	3 The Brow Friston BN20 0ER Eastbourne East Sussex		United Kingdom	British	1951-3		34543170001
SAUNDERS, Andrew William Frederick Place BN1 1AX Brighton 4 Frederick Terrace East Sussex United Kingdom	Mar 14, 2007	Mar 31, 2019	Director	Frederick Place BN1 1AX Brighton 4 Frederick Terrace East Sussex United Kingdom		England	British	1954-7		5903470002
STEWART, Alastair James 3 The Flints 14 Park Lane BN21 2UU Eastbourne East Sussex		Apr 30, 2008	Director	3 The Flints 14 Park Lane BN21 2UU Eastbourne East Sussex			British	1946-12		45909290001
THURSFIELD, Peter Frederick Place BN1 1AX Brighton 4 Frederick Terrace East Sussex United Kingdom	Mar 14, 2007	Jul 28, 2023	Director	Frederick Place BN1 1AX Brighton 4 Frederick Terrace East Sussex United Kingdom		United Kingdom	British	1963-3		120274400002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of GALLOWAYS ACCOUNTING (EASTBOURNE) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Galloways Accounting Holdings Limited

Mar 07, 2025

West Street

BN1 2RL Brighton

15

East Sussex

England

No

Legal Form	Private Company Limited By Shares
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	England
Registration Number	11448994

Natures of Control

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.

Mr Steven James Griffen

Jul 27, 2023

Frederick Place

BN1 1AX Brighton

4 Frederick Terrace

East Sussex

Yes

Nationality: British

Country of Residence: United Kingdom

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

Mr Kieran Laughlin Mccurdy

Jul 27, 2023

Frederick Place

BN1 1AX Brighton

4 Frederick Terrace

East Sussex

Yes

Nationality: British

Country of Residence: United Kingdom

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

Mr Christopher Mark Gorringe

Jul 27, 2023

Frederick Place

BN1 1AX Brighton

4 Frederick Terrace

East Sussex

Yes

Nationality: British

Country of Residence: United Kingdom

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for GALLOWAYS ACCOUNTING (EASTBOURNE) LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Dec 18, 2016	Jul 27, 2023	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

View Detailed Information on Persons with Significant Control Statements

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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