GALLIARD ESTATES LIMITED
Overview
| Company Name | GALLIARD ESTATES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04207531 |
| 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 GALLIARD ESTATES LIMITED?
- Development of building projects (41100) / Construction
Where is GALLIARD ESTATES LIMITED located?
| Registered Office Address | 3rd Floor, Sterling House Langston Road IG10 3TS Loughton Essex England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of GALLIARD ESTATES LIMITED?
| Company Name | From | Until |
|---|---|---|
| GALLIARD INVESTMENTS & TRADING LIMITED | Apr 27, 2001 | Apr 27, 2001 |
What are the latest accounts for GALLIARD ESTATES 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 GALLIARD ESTATES LIMITED?
| Last Confirmation Statement Made Up To | Apr 12, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 26, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 12, 2025 |
| Overdue | No |
What are the latest filings for GALLIARD ESTATES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Full accounts made up to Mar 31, 2025 | 19 pages | AA | ||
Confirmation statement made on Apr 12, 2025 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Gary Alexander Conway on Aug 01, 2024 | 2 pages | CH01 | ||
Appointment of Mr Eli Joseph Lopes-Dias as a director on Mar 31, 2025 | 2 pages | AP01 | ||
Termination of appointment of Stephen Stuart Solomon Conway as a director on Mar 31, 2025 | 1 pages | TM01 | ||
Registered office address changed from 3rd Floor Sterling House Langston Road Loughton Essex IG10 3TS to 3rd Floor, Sterling House Langston Road Loughton Essex IG10 3TS on Apr 08, 2025 | 1 pages | AD01 | ||
Full accounts made up to Mar 31, 2024 | 19 pages | AA | ||
Confirmation statement made on Apr 12, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Mar 31, 2023 | 19 pages | AA | ||
Confirmation statement made on Apr 12, 2023 with no updates | 3 pages | CS01 | ||
Termination of appointment of Allan William Porter as a secretary on Dec 31, 2022 | 1 pages | TM02 | ||
Accounts for a small company made up to Mar 31, 2022 | 18 pages | AA | ||
Confirmation statement made on Apr 12, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Mar 31, 2021 | 18 pages | AA | ||
Confirmation statement made on Apr 12, 2021 with updates | 4 pages | CS01 | ||
Change of details for Galliard Homes Limited as a person with significant control on May 01, 2020 | 2 pages | PSC05 | ||
Accounts for a small company made up to Mar 31, 2020 | 17 pages | AA | ||
Change of details for Galliard Homes Limited as a person with significant control on May 01, 2020 | 2 pages | PSC05 | ||
Termination of appointment of Trevor Jonathan Racke as a director on May 01, 2020 | 1 pages | TM01 | ||
Confirmation statement made on Apr 12, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Mar 31, 2019 | 14 pages | AA | ||
Confirmation statement made on Apr 12, 2019 with no updates | 3 pages | CS01 | ||
Change of details for Galliard Homes Limited as a person with significant control on Apr 11, 2019 | 2 pages | PSC05 | ||
Accounts for a small company made up to Mar 31, 2018 | 15 pages | AA | ||
Confirmation statement made on Apr 12, 2018 with no updates | 3 pages | CS01 | ||
Who are the officers of GALLIARD ESTATES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CONWAY, Gary Alexander | Director | Langston Road IG10 3TS Loughton 3rd Floor, Sterling House Essex England | England | British | 134623880015 | |||||
| CONWAY, Richard Matthew | Director | Langston Road IG10 3TS Loughton 3rd Floor, Sterling House Essex England | England | British | 156443330004 | |||||
| LOPES-DIAS, Eli Joseph | Director | Langston Road IG10 3TS Loughton 3rd Floor, Sterling House Essex England | England | British | 293116150002 | |||||
| ANGUS, George David | Secretary | 30 Cause End Road MK43 9DB Wootton Bedfordshire | British | 6279030001 | ||||||
| PORTER, Allan William | Secretary | 3rd Floor Sterling House Langston Road IG10 3TS Loughton Essex | 157420550001 | |||||||
| HALLMARK SECRETARIES LIMITED | Nominee Secretary | 120 East Road N1 6AA London | 900004100001 | |||||||
| CONWAY, Stephen Stuart Solomon | Director | Langston Road IG10 3TS Loughton 3rd Floor, Sterling House Essex England | United Arab Emirates | British | 197472860001 | |||||
| MILLER, Matthew Nicholas | Director | 40 Uphill Road Mill Hill NW7 4PP London | England | British | 113831270002 | |||||
| RACKE, Trevor Jonathan | Director | 3rd Floor Sterling House Langston Road IG10 3TS Loughton Essex | England | British | 72118370002 | |||||
| HALLMARK REGISTRARS LIMITED | Nominee Director | 120 East Road N1 6AA London | 900004090001 |
Who are the persons with significant control of GALLIARD ESTATES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Galliard Homes Limited | Apr 06, 2016 | Langston Road IG10 3TS Loughton 3rd Floor Sterling House England | No | ||||||||||
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Natures of Control
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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