GALLIFORD TRY INVESTMENTS LIMITED
Overview
| Company Name | GALLIFORD TRY INVESTMENTS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05047034 |
| 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 INVESTMENTS LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is GALLIFORD TRY INVESTMENTS LIMITED located?
| Registered Office Address | Blake House 3 Frayswater Place Cowley UB8 2AD Uxbridge Middlesex United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for GALLIFORD TRY INVESTMENTS 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 INVESTMENTS LIMITED?
| Last Confirmation Statement Made Up To | Feb 17, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 03, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 17, 2025 |
| Overdue | No |
What are the latest filings for GALLIFORD TRY INVESTMENTS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Director's details changed for Mr Paul James Mcgirk on Dec 02, 2025 | 2 pages | CH01 | ||
Director's details changed for Mr Paul James Mcgirk on May 28, 2025 | 2 pages | CH01 | ||
Full accounts made up to Jun 30, 2024 | 33 pages | AA | ||
Confirmation statement made on Feb 17, 2025 with no updates | 3 pages | CS01 | ||
Appointment of Mr Ian Charles Stafford as a director on Jan 14, 2024 | 2 pages | AP01 | ||
Confirmation statement made on Feb 17, 2024 with no updates | 3 pages | CS01 | ||
Full accounts made up to Jun 30, 2023 | 33 pages | AA | ||
Confirmation statement made on Feb 17, 2023 with no updates | 3 pages | CS01 | ||
Full accounts made up to Jun 30, 2022 | 31 pages | AA | ||
Confirmation statement made on Feb 17, 2022 with no updates | 3 pages | CS01 | ||
Full accounts made up to Jun 30, 2021 | 33 pages | AA | ||
Termination of appointment of Philip Mcvey as a director on Aug 01, 2021 | 1 pages | TM01 | ||
Full accounts made up to Jun 30, 2020 | 34 pages | AA | ||
Confirmation statement made on Feb 17, 2021 with no updates | 3 pages | CS01 | ||
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 | ||
Termination of appointment of Brian Love as a director on Dec 31, 2020 | 1 pages | TM01 | ||
Confirmation statement made on Feb 17, 2020 with no updates | 3 pages | CS01 | ||
Full accounts made up to Jun 30, 2019 | 27 pages | AA | ||
Confirmation statement made on Feb 17, 2019 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Brian Love on Apr 15, 2019 | 2 pages | CH01 | ||
Full accounts made up to Jun 30, 2018 | 27 pages | AA | ||
Confirmation statement made on Feb 17, 2018 with updates | 4 pages | CS01 | ||
Director's details changed for Mr Paul James Mcgirk on Feb 08, 2018 | 2 pages | CH01 | ||
Who are the officers of GALLIFORD TRY INVESTMENTS 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 | |||||||||
| HARRIS, Philip Jonathan | Director | 3 Frayswater Place Cowley UB8 2AD Uxbridge Blake House Middlesex United Kingdom | United Kingdom | British | 98885490002 | |||||||||
| MCGIRK, Paul James | Director | 2 Lochside View EH12 9DH Edinburgh 2nd Floor United Kingdom | Scotland | British | 208189940001 | |||||||||
| SIMMONS, Lee Richard | Director | 3 Frayswater Place Cowley UB8 2AD Uxbridge Blake House Middlesex United Kingdom | United Kingdom | British | 124631860001 | |||||||||
| STAFFORD, Ian Charles | Director | Cowley Business Park UB8 2AL Uxbridge Cowley Middlesex England | United Kingdom | British | 272349940001 | |||||||||
| BARRACLOUGH, Richard | Secretary | Business Park Cowley UB8 2AL Uxbridge Cowley Middlesex England | British | 10196150001 | ||||||||||
| BOND, Christopher Paul | Director | 149 Leicester Road Sutton In The Elms LE9 6QF Hinckley Leicestershire | England | British | 59428120001 | |||||||||
| COSSINS, Peter Robert | Director | 103 Pound Street BA12 8NS Warminster Wiltshire | United Kingdom | British | 101239920001 | |||||||||
| FARNHAM, Mark Robert | Director | Stonecroft High Road SN6 6NX Ashton Keynes Wiltshire | United Kingdom | British | 97460130001 | |||||||||
| FARRANT, Adrian John | Director | 17 Lacton Court TN24 0JF Ashford Kent | England | British | 163342820001 | |||||||||
| FLOOD, Alan Frederick | Director | Mereside Barn Cuddington Heath SY14 7AJ Malpas Cheshire | British | 94932200001 | ||||||||||
| FULLERTON, Robert Souter | Director | 26 Quarry Avenue Cambuslang G72 8UF Glasgow | Scotland | British | 14305850002 | |||||||||
| LOVE, Brian | Director | 2 Lochside View EH12 1LB Edinburgh PO BOX 17452 Scotland Scotland | Scotland | British | 192017440001 | |||||||||
| MACKINTOSH, William James | Director | 572 Queensferry Road EH4 6AT Edinburgh | Scotland | British | 76530400003 | |||||||||
| MCVEY, Philip | Director | 3 Frayswater Place Cowley UB8 2AD Uxbridge Blake House Middlesex United Kingdom | Scotland | British | 99001530003 | |||||||||
| NELSON, Francis Eamon | Director | Business Park Cowley UB8 2AL Uxbridge Cowley Middlesex England | England | British | 1724570003 | |||||||||
| RICHARDS, Andrew Scott | Director | 2 Park Road Eskbank EH22 3DF Dalkeith Midlothian | Scotland | British | 99426610001 | |||||||||
| STURGESS, Andrew Frank | Director | 8 Number One Albury Road GU1 2BZ Guildford Surrey | British | 89567870005 | ||||||||||
| WALSH, Stephen | Director | 589 London Road Davenham CW9 8LN Northwich Cheshire | England | British | 60529360002 |
Who are the persons with significant control of GALLIFORD TRY INVESTMENTS 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