GALLIFORD TRY CONSTRUCTION & INVESTMENTS HOLDINGS LIMITED
Overview
| Company Name | GALLIFORD TRY CONSTRUCTION & INVESTMENTS HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04530735 |
| 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 GALLIFORD TRY CONSTRUCTION & INVESTMENTS HOLDINGS LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is GALLIFORD TRY CONSTRUCTION & INVESTMENTS HOLDINGS 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 CONSTRUCTION & INVESTMENTS HOLDINGS LIMITED?
| Company Name | From | Until |
|---|---|---|
| GALLIFORD TRY INFRASTRUCTURE HOLDINGS LIMITED | Nov 03, 2008 | Nov 03, 2008 |
| AWG SHELF 9 LIMITED | Sep 10, 2002 | Sep 10, 2002 |
What are the latest accounts for GALLIFORD TRY CONSTRUCTION & INVESTMENTS HOLDINGS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2025 |
| Next Accounts Due On | Mar 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2024 |
What is the status of the latest confirmation statement for GALLIFORD TRY CONSTRUCTION & INVESTMENTS HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | Sep 17, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 01, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 17, 2025 |
| Overdue | No |
What are the latest filings for GALLIFORD TRY CONSTRUCTION & INVESTMENTS HOLDINGS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Appointment of Mr Clifford James Wheatley as a director on Jan 01, 2026 | 2 pages | AP01 | ||
Confirmation statement made on Sep 17, 2025 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Bill Hocking on Jun 02, 2025 | 2 pages | CH01 | ||
Termination of appointment of Neil David Cocker as a director on Apr 01, 2025 | 1 pages | TM01 | ||
Appointment of Martin Cooper as a director on Apr 01, 2025 | 2 pages | AP01 | ||
Full accounts made up to Jun 30, 2024 | 25 pages | AA | ||
Confirmation statement made on Sep 17, 2024 with no updates | 3 pages | CS01 | ||
Full accounts made up to Jun 30, 2023 | 25 pages | AA | ||
Confirmation statement made on Sep 17, 2023 with no updates | 3 pages | CS01 | ||
Full accounts made up to Jun 30, 2022 | 25 pages | AA | ||
Confirmation statement made on Sep 17, 2022 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Neil David Cocker on Apr 25, 2022 | 2 pages | CH01 | ||
Full accounts made up to Jun 30, 2021 | 27 pages | AA | ||
Confirmation statement made on Sep 17, 2021 with no updates | 3 pages | CS01 | ||
Full accounts made up to Jun 30, 2020 | 24 pages | AA | ||
Change of details for Galliford Try 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 High Street Cowley Uxbridge Middlesex UB8 2AL to Blake House 3 Frayswater Place Cowley Uxbridge Middlesex UB8 2AD on Jan 18, 2021 | 1 pages | AD01 | ||
Confirmation statement made on Sep 17, 2020 with updates | 4 pages | CS01 | ||
Change of details for Galliford Try Plc as a person with significant control on Feb 05, 2020 | 2 pages | PSC05 | ||
Full accounts made up to Jun 30, 2019 | 27 pages | AA | ||
Termination of appointment of Graham Prothero as a director on Jan 03, 2020 | 1 pages | TM01 | ||
Termination of appointment of Nicholas James Salt as a director on Jul 31, 2019 | 1 pages | TM01 | ||
Confirmation statement made on Sep 17, 2019 with no updates | 3 pages | CS01 | ||
Termination of appointment of Michael Laws as a director on Aug 31, 2019 | 1 pages | TM01 | ||
Who are the officers of GALLIFORD TRY CONSTRUCTION & INVESTMENTS HOLDINGS 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 | ||||||||||
| BAXTER, Mark | Director | 3 Frayswater Place Cowley UB8 2AD Uxbridge Blake House Middlesex United Kingdom | United Kingdom | British | 121315740001 | |||||||||
| COOPER, Martin | Director | 3 Frayswater Place Cowley UB8 2AD Uxbridge Blake House Middlesex United Kingdom | Scotland | British | 334209850001 | |||||||||
| CORBETT, Kevin Allan | Director | 3 Frayswater Place Cowley UB8 2AD Uxbridge Blake House Middlesex United Kingdom | England | British | 104676990002 | |||||||||
| HOCKING, William John | Director | 3 Frayswater Place Cowley UB8 2AD Uxbridge Blake House Middlesex United Kingdom | United Kingdom | British | 89495500002 | |||||||||
| JUBB, Ian Thomas | Director | 3 Frayswater Place Cowley UB8 2AD Uxbridge Blake House Middlesex United Kingdom | United Kingdom | British | 162269970002 | |||||||||
| WHEATLEY, Clifford James | Director | 3 Frayswater Place Cowley UB8 2AD Uxbridge Blake House Middlesex United Kingdom | United Kingdom | British | 193626140001 | |||||||||
| BARRACLOUGH, Richard | Secretary | Cowley Business Park High Street Cowley UB8 2AL Uxbridge Middlesex | British | 10196150001 | ||||||||||
| SHEPHEARD, Geoffrey Arthur George | Secretary | Red Tiles 62 Park Road GU22 7DB Woking Surrey | British | 143104990001 | ||||||||||
| TURNER, David Charles | Secretary | 13 Thorndales St Johns Avenue CM14 5DE Brentwood Essex | Other | 84007940001 | ||||||||||
| ASHTON, Dean Marlow | Director | Cowley Business Park High Street Cowley UB8 2AL Uxbridge Middlesex | United Kingdom | British | 104170920001 | |||||||||
| BARRACLOUGH, Richard | Director | Cowley Business Park High Street Cowley UB8 2AL Uxbridge Middlesex | United Kingdom | British | 10196150001 | |||||||||
| 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 High Street Cowley UB8 2AL Uxbridge Middlesex | Scotland | British | 156200280002 | |||||||||
| DE LA MOTTE, Tom | Director | Cowley Business Park High Street Cowley UB8 2AL Uxbridge Middlesex | United Kingdom | British | 140980060001 | |||||||||
| FIRTH, Patrick | Director | The Cottage High Street PE28 0AB Ellington Huntingdon Cambs | British | 85034900001 | ||||||||||
| GILLEN, Seamus Joseph | Director | 20 Mountway EN6 1EP Potters Bar Hertfordshire | England | British | 66174560001 | |||||||||
| GILLESPIE, Kenneth | Director | Cowley Business Park High Street Cowley UB8 2AL Uxbridge Middlesex | United Kingdom | British | 77321980002 | |||||||||
| LAWS, Michael | Director | Church Green Roxwell CM1 4NZ Chelmsford 5 Essex United Kingdom | United Kingdom | British | 101729520002 | |||||||||
| LE LORRAIN, Michael Robert | Director | Cowley Business Park High Street Cowley UB8 2AL Uxbridge Middlesex | Scotland | British | 93716830005 | |||||||||
| NELSON, Francis Eamon | Director | Cowley Business Park High Street Cowley UB8 2AL Uxbridge Middlesex | England | British | 1724570003 | |||||||||
| PROTHERO, Graham | Director | Cowley Business Park High Street Cowley UB8 2AL Uxbridge Middlesex | United Kingdom | British | 175527950001 | |||||||||
| RUSSELL, Claire Tytherleigh | Director | Southfields Brick House End, Berden CM23 1AZ Bishop's Stortford Herts | England | British | 105433380001 | |||||||||
| SALT, Nicholas James | Director | Cowley UB8 2AL Uxbridge Cowley Business Park Middlesex United Kingdom | England | British | 189701590001 | |||||||||
| SUDBURY, Roger Graham | Director | 32 Park Lane CM23 3NH Bishops Stortford Hertfordshire | British | 82545120001 | ||||||||||
| TURNER, David Charles | Director | 13 Thorndales St Johns Avenue CM14 5DE Brentwood Essex | Other | 84007940001 |
Who are the persons with significant control of GALLIFORD TRY CONSTRUCTION & INVESTMENTS HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Galliford Try Limited | Apr 06, 2016 | 3 Frayswater Place Cowley UB8 2AD Uxbridge Blake House Middlesex United Kingdom | 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