GALLIFORD TRY PLANT LIMITED

GALLIFORD TRY PLANT LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameGALLIFORD TRY PLANT LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05860430
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of GALLIFORD TRY PLANT LIMITED?

    • Renting and leasing of trucks and other heavy vehicles (77120) / Administrative and support service activities

    Where is GALLIFORD TRY PLANT LIMITED located?

    Registered Office Address
    Blake House 3 Frayswater Place
    Cowley
    UB8 2AD Uxbridge
    Middlesex
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for GALLIFORD TRY PLANT LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2026
    Next Accounts Due OnMar 31, 2027
    Last Accounts
    Last Accounts Made Up ToJun 30, 2025

    What is the status of the latest confirmation statement for GALLIFORD TRY PLANT LIMITED?

    Last Confirmation Statement Made Up ToApr 22, 2027
    Next Confirmation Statement DueMay 06, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 22, 2026
    OverdueNo

    What are the latest filings for GALLIFORD TRY PLANT LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Apr 22, 2026 with no updates

    3 pagesCS01

    Full accounts made up to Jun 30, 2025

    24 pagesAA

    Director's details changed for Mr Bill Hocking on Jun 02, 2025

    2 pagesCH01

    Confirmation statement made on Apr 22, 2025 with no updates

    3 pagesCS01

    Termination of appointment of Neil David Cocker as a director on Apr 01, 2025

    1 pagesTM01

    Appointment of Martin Cooper as a director on Apr 01, 2025

    2 pagesAP01

    Full accounts made up to Jun 30, 2024

    24 pagesAA

    Confirmation statement made on Apr 22, 2024 with no updates

    3 pagesCS01

    Full accounts made up to Jun 30, 2023

    24 pagesAA

    Confirmation statement made on Apr 22, 2023 with no updates

    3 pagesCS01

    Full accounts made up to Jun 30, 2022

    24 pagesAA

    Director's details changed for Mr Neil David Cocker on May 04, 2022

    2 pagesCH01

    Confirmation statement made on Apr 22, 2022 with no updates

    3 pagesCS01

    Full accounts made up to Jun 30, 2021

    25 pagesAA

    Full accounts made up to Jun 30, 2020

    27 pagesAA

    Confirmation statement made on Apr 26, 2021 with no updates

    3 pagesCS01

    Change of details for Galliford Try Construction & Investments Holdings Limited as a person with significant control on Jan 18, 2021

    2 pagesPSC05

    Secretary's details changed for Galliford Try Secretariat Services Limited on Jan 18, 2021

    1 pagesCH04

    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 pagesAD01

    Full accounts made up to Jun 30, 2019

    23 pagesAA

    Confirmation statement made on Apr 26, 2020 with no updates

    3 pagesCS01

    Termination of appointment of Martin Cooper as a director on Jun 30, 2019

    1 pagesTM01

    Appointment of Neil David Cocker as a director on Jun 30, 2019

    2 pagesAP01

    Confirmation statement made on Apr 26, 2019 with no updates

    3 pagesCS01

    Full accounts made up to Jun 30, 2018

    23 pagesAA

    Who are the officers of GALLIFORD TRY PLANT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GALLIFORD TRY SECRETARIAT SERVICES LIMITED
    3 Frayswater Place
    Cowley
    UB8 2AD Uxbridge
    Blake House
    Middlesex
    United Kingdom
    Secretary
    3 Frayswater Place
    Cowley
    UB8 2AD Uxbridge
    Blake House
    Middlesex
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number7970508
    167168750001
    COOPER, Martin
    3 Frayswater Place
    Cowley
    UB8 2AD Uxbridge
    Blake House
    Middlesex
    United Kingdom
    Director
    3 Frayswater Place
    Cowley
    UB8 2AD Uxbridge
    Blake House
    Middlesex
    United Kingdom
    ScotlandBritish334209850001
    HOCKING, William John
    3 Frayswater Place
    Cowley
    UB8 2AD Uxbridge
    Blake House
    Middlesex
    United Kingdom
    Director
    3 Frayswater Place
    Cowley
    UB8 2AD Uxbridge
    Blake House
    Middlesex
    United Kingdom
    United KingdomBritish89495500002
    MONEY, Paul David
    10 Belsize Avenue
    Ealing
    W13 9TF London
    Secretary
    10 Belsize Avenue
    Ealing
    W13 9TF London
    British123128360001
    WHITE, Alison Scillitoe
    Cowley Business Park, Cowley
    Uxbridge
    UB8 2AL Middlesex
    Secretary
    Cowley Business Park, Cowley
    Uxbridge
    UB8 2AL Middlesex
    146963640001
    ASHTON, Dean Marlow
    Cowley Business Park, Cowley
    Uxbridge
    UB8 2AL Middlesex
    Director
    Cowley Business Park, Cowley
    Uxbridge
    UB8 2AL Middlesex
    United KingdomBritish104170920001
    BARRACLOUGH, Richard
    Hedgerley
    Ferry Lane Aston
    RG9 3DH Henley On Thames
    Oxfordshire
    Director
    Hedgerley
    Ferry Lane Aston
    RG9 3DH Henley On Thames
    Oxfordshire
    United KingdomBritish10196150001
    CATHCART, Eain
    Cowley Business Park, Cowley
    Uxbridge
    UB8 2AL Middlesex
    Director
    Cowley Business Park, Cowley
    Uxbridge
    UB8 2AL Middlesex
    EnglandBritish118281750001
    COCKER, Neil David
    3 Frayswater Place
    Cowley
    UB8 2AD Uxbridge
    Blake House
    Middlesex
    United Kingdom
    Director
    3 Frayswater Place
    Cowley
    UB8 2AD Uxbridge
    Blake House
    Middlesex
    United Kingdom
    EnglandBritish260158230001
    COOPER, Martin
    Cowley Business Park, Cowley
    Uxbridge
    UB8 2AL Middlesex
    Director
    Cowley Business Park, Cowley
    Uxbridge
    UB8 2AL Middlesex
    ScotlandBritish156200280002
    GILLESPIE, Kenneth
    Cowley Business Park, Cowley
    Uxbridge
    UB8 2AL Middlesex
    Director
    Cowley Business Park, Cowley
    Uxbridge
    UB8 2AL Middlesex
    United KingdomBritish77321980002
    LE LORRAIN, Michael Robert
    Cowley Business Park, Cowley
    Uxbridge
    UB8 2AL Middlesex
    Director
    Cowley Business Park, Cowley
    Uxbridge
    UB8 2AL Middlesex
    ScotlandBritish93716830005
    O'DELL, Robert James
    12 Wensley Grove
    HG2 8AH Harrogate
    North Yorkshire
    Director
    12 Wensley Grove
    HG2 8AH Harrogate
    North Yorkshire
    British6337720001
    WALSH, Stephen
    589 London Road
    Davenham
    CW9 8LN Northwich
    Cheshire
    Director
    589 London Road
    Davenham
    CW9 8LN Northwich
    Cheshire
    EnglandBritish60529360002
    WALTON, David Jonathan
    Cowley Business Park, Cowley
    Uxbridge
    UB8 2AL Middlesex
    Director
    Cowley Business Park, Cowley
    Uxbridge
    UB8 2AL Middlesex
    EnglandBritish134631210001

    Who are the persons with significant control of GALLIFORD TRY PLANT LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    3 Frayswater Place
    Cowley
    UB8 2AD Uxbridge
    Blake House
    Middlesex
    United Kingdom
    Apr 06, 2016
    3 Frayswater Place
    Cowley
    UB8 2AD Uxbridge
    Blake House
    Middlesex
    United Kingdom
    No
    Legal FormLimited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number04530735
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    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