GALLOWAYS ACCOUNTING (UCKFIELD) LIMITED
Overview
| Company Name | GALLOWAYS ACCOUNTING (UCKFIELD) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03809300 |
| 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 GALLOWAYS ACCOUNTING (UCKFIELD) LIMITED?
- Accounting and auditing activities (69201) / Professional, scientific and technical activities
Where is GALLOWAYS ACCOUNTING (UCKFIELD) LIMITED located?
| Registered Office Address | 3rd Floor 21 Perrymount Road RH16 3TP Haywards Heath West Sussex England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of GALLOWAYS ACCOUNTING (UCKFIELD) LIMITED?
| Company Name | From | Until |
|---|---|---|
| MAITLAND LIMITED | Jul 19, 1999 | Jul 19, 1999 |
What are the latest accounts for GALLOWAYS ACCOUNTING (UCKFIELD) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| 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 (UCKFIELD) LIMITED?
| Last Confirmation Statement Made Up To | Jul 06, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 20, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 06, 2025 |
| Overdue | No |
What are the latest filings for GALLOWAYS ACCOUNTING (UCKFIELD) LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Audit exemption subsidiary accounts made up to Mar 31, 2025 | 8 pages | AA | ||||||
legacy | 50 pages | PARENT_ACC | ||||||
legacy | 3 pages | GUARANTEE2 | ||||||
legacy | 1 pages | AGREEMENT2 | ||||||
legacy | 3 pages | GUARANTEE2 | ||||||
legacy | 1 pages | AGREEMENT2 | ||||||
Confirmation statement made on Jul 06, 2025 with updates | 4 pages | CS01 | ||||||
Director's details changed for Mr Mark Crowter on Jan 15, 2025 | 2 pages | CH01 | ||||||
Director's details changed for Mr Colin Stewart Young on Jan 15, 2025 | 2 pages | CH01 | ||||||
Change of details for Galloways Accounting Holdings Limited as a person with significant control on Jan 15, 2025 | 2 pages | PSC05 | ||||||
Audit exemption subsidiary accounts made up to Mar 31, 2024 | 11 pages | AA | ||||||
| ||||||||
legacy | 47 pages | PARENT_ACC | ||||||
legacy | 1 pages | AGREEMENT2 | ||||||
legacy | 3 pages | GUARANTEE2 | ||||||
Registered office address changed from Office C Maple Barn Beeches Farm Road Uckfield East Sussex TN22 5QD to 3rd Floor 21 Perrymount Road Haywards Heath West Sussex RH16 3TP on Sep 10, 2024 | 1 pages | AD01 | ||||||
Termination of appointment of Richard Cowen as a director on Aug 30, 2024 | 1 pages | TM01 | ||||||
Confirmation statement made on Jul 06, 2024 with no updates | 3 pages | CS01 | ||||||
Termination of appointment of Iain Campbell as a director on May 15, 2024 | 1 pages | TM01 | ||||||
Appointment of Mr Mark Crowter as a director on May 15, 2024 | 2 pages | AP01 | ||||||
Appointment of Mr Richard Cowen as a director on May 15, 2024 | 2 pages | AP01 | ||||||
Audit exemption subsidiary accounts made up to Mar 31, 2023 | 8 pages | AA | ||||||
legacy | 46 pages | PARENT_ACC | ||||||
legacy | 3 pages | GUARANTEE2 | ||||||
legacy | 1 pages | AGREEMENT2 | ||||||
Confirmation statement made on Jul 06, 2023 with no updates | 3 pages | CS01 | ||||||
Who are the officers of GALLOWAYS ACCOUNTING (UCKFIELD) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CROWTER, Mark | Director | West Street BN1 2RL Brighton 15 West Street England | England | British | 283301180001 | |||||
| MAITLAND, Andrew Reginald Campbell | Director | 21 Perrymount Road RH16 3TP Haywards Heath 3rd Floor West Sussex England | England | British | 65080060002 | |||||
| YOUNG, Colin Stewart | Director | West Street BN1 2RL Brighton 15 West Street England | United Kingdom | British | 207419740001 | |||||
| MAITLAND, Vivienne | Secretary | Beeches Farm Road TN22 5QD Uckfield Office C Maple Barn East Sussex United Kingdom | British | 65080070002 | ||||||
| TEMPLE SECRETARIES LIMITED | Nominee Secretary | 788-790 Finchley Road NW11 7TJ London | 900001120001 | |||||||
| CAMPBELL, Iain | Director | 33 West Street BN1 2RE Brighton Atlas Chambers England | England | British | 256033060002 | |||||
| CAMPBELL, Leona | Director | BN1 1BN Brighton 30 New Road East Sussex United Kingdom | England | British | 242497540001 | |||||
| COWEN, Richard | Director | 33 West Street BN1 2RE Brighton Atlas Chambers East Sussex United Kingdom | England | British | 323076750001 | |||||
| ROURKE, Matthew Joseph | Director | Beeches Farm Road TN22 5QD Uckfield Office C Maple Barn East Sussex | England | British | 242497550013 |
Who are the persons with significant control of GALLOWAYS ACCOUNTING (UCKFIELD) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Galloways Accounting Holdings Limited | Dec 06, 2019 | West Street BN1 2RL Brighton 15 West Street England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Andrew Reginald Campbell Maitland | Jul 01, 2016 | Beeches Farm Road TN22 5QD Uckfield Office C Maple Barn East Sussex | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mrs Vivienne Maitland | Apr 06, 2016 | Rocks Road TN22 3PU Uckfield 22 Buckswood Grange East Sussex England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of 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. - license: CC0