GALLIFORD TRY ESTATES LIMITED
Overview
| Company Name | GALLIFORD TRY ESTATES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04257636 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
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 TRY ESTATES LIMITED?
- Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
Where is GALLIFORD TRY ESTATES LIMITED located?
| Registered Office Address | Blake House 3 Frayswater Place Cowley UB8 2AD Uxbridge Middlesex United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of GALLIFORD TRY ESTATES LIMITED?
| Company Name | From | Until |
|---|---|---|
| PENTLAND LIMITED | Jul 23, 2001 | Jul 23, 2001 |
What are the latest accounts for GALLIFORD TRY ESTATES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2024 |
What is the status of the latest confirmation statement for GALLIFORD TRY ESTATES LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Jul 24, 2025 |
What are the latest filings for GALLIFORD TRY ESTATES LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||||||
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||||||||||||||
Confirmation statement made on Jul 24, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||||||
Statement of capital on May 12, 2025
| 3 pages | SH19 | ||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Appointment of Martin Cooper as a director on Apr 01, 2025 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Neil David Cocker as a director on Apr 01, 2025 | 1 pages | TM01 | ||||||||||||||
Accounts for a dormant company made up to Jun 30, 2024 | 10 pages | AA | ||||||||||||||
Confirmation statement made on Jul 24, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Accounts for a dormant company made up to Jun 30, 2023 | 10 pages | AA | ||||||||||||||
Confirmation statement made on Jul 24, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Accounts for a dormant company made up to Jun 30, 2022 | 8 pages | AA | ||||||||||||||
Confirmation statement made on Jul 24, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Director's details changed for Mr Neil David Cocker on Apr 25, 2022 | 2 pages | CH01 | ||||||||||||||
Accounts for a dormant company made up to Jun 30, 2021 | 9 pages | AA | ||||||||||||||
Termination of appointment of Bill Hocking as a director on Sep 23, 2021 | 1 pages | TM01 | ||||||||||||||
Confirmation statement made on Jul 24, 2021 with no updates | 3 pages | CS01 | ||||||||||||||
Accounts for a dormant company made up to Jun 30, 2020 | 9 pages | AA | ||||||||||||||
Change of details for Galliford Try Construction & Investments Holdings Limited as a person with significant control on Jan 18, 2021 | 2 pages | PSC05 | ||||||||||||||
Secretary's details changed for Galliford Try Secretariat Services Limited on Jan 18, 2021 | 1 pages | CH04 | ||||||||||||||
Registered office address changed from Cowley Business Park Cowley Uxbridge Middlesex UB8 2AL to Blake House 3 Frayswater Place Cowley Uxbridge Middlesex UB8 2AD on Jan 18, 2021 | 1 pages | AD01 | ||||||||||||||
Who are the officers of GALLIFORD TRY ESTATES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| GALLIFORD TRY SECRETARIAT SERVICES LIMITED | Secretary | 3 Frayswater Place Cowley UB8 2AD Uxbridge Blake House Middlesex United Kingdom |
| 167168750001 | ||||||||||
| COOPER, Martin | Director | 3 Frayswater Place Cowley UB8 2AD Uxbridge Blake House Middlesex United Kingdom | Scotland | British | 334209850001 | |||||||||
| BARRACLOUGH, Richard | Secretary | Cowley Business Park Cowley UB8 2AL Uxbridge Middlesex | British | 10196150001 | ||||||||||
| LEE, Phillip Michael | Secretary | The Rigs 85 Blackburn Road Egerton BL7 9RZ Bolton Lancashire | British | 79281890001 | ||||||||||
| PEDLEY, Russell Grant | Secretary | 5 Meridian Place M20 2QF Manchester Lancashire | British | 65661190002 | ||||||||||
| ENERGIZE SECRETARY LIMITED | Nominee Secretary | 31 Buxton Road SK2 6LS Stockport Cheshire | 900012910001 | |||||||||||
| ASHTON, Dean Marlow | Director | Cowley Business Park Cowley UB8 2AL Uxbridge Middlesex | United Kingdom | British | 104170920001 | |||||||||
| COCKER, Neil David | Director | 3 Frayswater Place Cowley UB8 2AD Uxbridge Blake House Middlesex United Kingdom | England | British | 260158230001 | |||||||||
| COOPER, Martin | Director | Cowley Business Park Cowley UB8 2AL Uxbridge Middlesex | Scotland | British | 156200280002 | |||||||||
| CORDEN, Gary | Director | Cowley Business Park Cowley UB8 2AL Uxbridge Middlesex | England | British | 104170910001 | |||||||||
| FAULKNER, John | Director | 109 Bushey Lane WA11 7TE Rainford Merseyside | England | British | 79281770001 | |||||||||
| GILLESPIE, Kenneth | Director | 15 Craigs Bank EH12 8HD Edinburgh | England | British | 77321980001 | |||||||||
| HOCKING, Bill | Director | 3 Frayswater Place Cowley UB8 2AD Uxbridge Blake House Middlesex United Kingdom | United Kingdom | British | 201050000001 | |||||||||
| LEE, Phillip Michael | Director | The Rigs 85 Blackburn Road Egerton BL7 9RZ Bolton Lancashire | British | 79281890001 | ||||||||||
| LOHAN, Michael Bernard | Director | 12 Turton Heights Bromley Cross BL2 3DU Bolton | England | British | 103437320001 | |||||||||
| PEDLEY, Russell Grant | Director | Greycot 31 Castle Hill, Prestbury SK10 4AS Macclesfield Cheshire | England | British | 65661190003 | |||||||||
| ENERGIZE DIRECTOR LIMITED | Nominee Director | 31 Buxton Road SK2 6LS Stockport Cheshire | 900014010001 |
Who are the persons with significant control of GALLIFORD TRY ESTATES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Galliford Try Construction & Investments Holdings Limited | Apr 06, 2016 | 3 Frayswater Place Cowley UB8 2AD Uxbridge Blake House Middlesex United Kingdom | No | ||||||||||
| |||||||||||||
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