GALLAN PARK CANNOCK MANAGEMENT COMPANY LIMITED

Overview

Company Name	GALLAN PARK CANNOCK MANAGEMENT COMPANY LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	07140063
Jurisdiction	England/Wales
Date of Creation	Jan 29, 2010

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of GALLAN PARK CANNOCK MANAGEMENT COMPANY LIMITED?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is GALLAN PARK CANNOCK MANAGEMENT COMPANY LIMITED located?

Registered Office Address	C/O Workman Llp Minton Place Station Road SN1 1DA Swindon United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of GALLAN PARK CANNOCK MANAGEMENT COMPANY LIMITED?

Previous Company Names
Company Name	From	Until
TWP (NEWCO) 81 LIMITED	Jan 29, 2010	Jan 29, 2010

What are the latest accounts for GALLAN PARK CANNOCK MANAGEMENT COMPANY LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Nov 30, 2024
Next Accounts Due On	Aug 31, 2025
Last Accounts
Last Accounts Made Up To	Nov 30, 2023

What is the status of the latest confirmation statement for GALLAN PARK CANNOCK MANAGEMENT COMPANY LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 20, 2025
Next Confirmation Statement Due	Apr 03, 2025
Next Confirmation Statement Made Up To	Mar 20, 2024
Overdue	No

What are the latest filings for GALLAN PARK CANNOCK MANAGEMENT COMPANY LIMITED?

Filings
Date	Description	Document	Type
Dec 17, 2024	Total exemption full accounts made up to Nov 30, 2023	9 pages	AA

Mar 20, 2024	Confirmation statement made on Mar 20, 2024 with no updates	3 pages	CS01

Nov 30, 2023	Accounts for a dormant company made up to Nov 30, 2022	2 pages	AA

Mar 14, 2023	Confirmation statement made on Mar 14, 2023 with updates	6 pages	CS01

Sep 28, 2022	Accounts for a dormant company made up to Nov 30, 2021	2 pages	AA

Jul 21, 2022	Amended accounts for a dormant company made up to Apr 30, 2021	2 pages	AAMD

Jun 20, 2022	Appointment of Mr Damian John Mcgettrick as a director on Jun 16, 2022	2 pages	AP01

Jun 20, 2022	Previous accounting period shortened from Apr 30, 2022 to Nov 30, 2021	1 pages	AA01

Jun 20, 2022	Registered office address changed from George Nott House 3rd Floor 119 Holloway Head Birmingham B1 1QP England to C/O Workman Llp Minton Place Station Road Swindon SN1 1DA on Jun 20, 2022	1 pages	AD01

Feb 14, 2022	Confirmation statement made on Feb 14, 2022 with updates	6 pages	CS01

Jan 27, 2022	Accounts for a dormant company made up to Apr 30, 2021	2 pages	AA

May 21, 2021	Change of share class name or designation	2 pages	SH08

May 21, 2021	Change of share class name or designation	2 pages	SH08

Apr 24, 2021	Notification of a person with significant control statement	2 pages	PSC08

Apr 24, 2021	Cessation of Martin John Gallagher as a person with significant control on Apr 22, 2021	1 pages	PSC07

Apr 24, 2021	Cessation of Paul Thomas Garry as a person with significant control on Apr 22, 2021	1 pages	PSC07

Apr 24, 2021	Appointment of Mrs Sara Patricia Burton as a director on Apr 22, 2021	2 pages	AP01

Apr 24, 2021	Termination of appointment of Karen Louise Wilson as a director on Apr 22, 2021	1 pages	TM01

Apr 24, 2021	Termination of appointment of Paul Thomas Garry as a director on Apr 22, 2021	1 pages	TM01

Apr 24, 2021	Termination of appointment of Joseph Allen Rathbone as a secretary on Apr 22, 2021	1 pages	TM02

Feb 05, 2021	Confirmation statement made on Jan 29, 2021 with updates	4 pages	CS01

Feb 04, 2021	Statement of capital following an allotment of shares on Jan 07, 2021 Capital: GBP 119	3 pages	SH01

May 05, 2020	Accounts for a dormant company made up to Apr 30, 2020	2 pages	AA

Jan 29, 2020	Confirmation statement made on Jan 29, 2020 with updates	4 pages	CS01

May 01, 2019	Accounts for a dormant company made up to Apr 30, 2019	2 pages	AA

View All Filings

Who are the officers of GALLAN PARK CANNOCK MANAGEMENT COMPANY LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
BURTON, Sara Patricia Watling Street WS11 0XG Cannock Rsd Pressings Limited, Gallan Park England	Apr 22, 2021		Director	Watling Street WS11 0XG Cannock Rsd Pressings Limited, Gallan Park England	England	British	1949-5	Company Director	15880760004
MCGETTRICK, Damian John Minton Place Station Road SN1 1DA Swindon C/O Workman Llp United Kingdom	Jun 16, 2022		Director	Minton Place Station Road SN1 1DA Swindon C/O Workman Llp United Kingdom	United Kingdom	British	1971-5	Civil Engineer	281837280001
RATHBONE, Joseph Allen 119 Holloway Head B1 1QP Birmingham George Nott House 3rd Floor England	Jul 01, 2016	Apr 22, 2021	Secretary	119 Holloway Head B1 1QP Birmingham George Nott House 3rd Floor England					209624780001
WILSON, Karen Louise 32-34 Hill Street B5 4AN Birmingham Gallan House United Kingdom	Mar 02, 2010	May 09, 2014	Secretary	32-34 Hill Street B5 4AN Birmingham Gallan House United Kingdom		British			149794010001
GARRY, Paul Thomas 119 Holloway Head B1 1QP Birmingham George Nott House 3rd Floor England	Mar 02, 2010	Apr 22, 2021	Director	119 Holloway Head B1 1QP Birmingham George Nott House 3rd Floor England	United Kingdom	British	1977-9	Company Director	126089250001
O'HARA, Gareth Thomas Hill Street B5 4AN Birmingham St. Georges House 32-34 West Midlands	Jan 29, 2010	Mar 02, 2010	Director	Hill Street B5 4AN Birmingham St. Georges House 32-34 West Midlands	England	British	1965-12	Solicitor	134963620001
PARKIN, Jeremy Basil Hill Street B5 4AN Birmingham St. Georges House 32-34 West Midlands	Jan 29, 2010	Mar 02, 2010	Director	Hill Street B5 4AN Birmingham St. Georges House 32-34 West Midlands	England	British	1960-11	Solicitor	31636950001
WILSON, Karen Louise 119 Holloway Head B1 1QP Birmingham George Nott House 3rd Floor England	Mar 02, 2010	Apr 22, 2021	Director	119 Holloway Head B1 1QP Birmingham George Nott House 3rd Floor England	England	British	1970-9	Company Director	76284360003

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of GALLAN PARK CANNOCK MANAGEMENT COMPANY LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Paul Thomas Garry 119 Holloway Head B1 1QP Birmingham George Nott House 3rd Floor England	Jun 30, 2016	119 Holloway Head B1 1QP Birmingham George Nott House 3rd Floor England	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
Mr Martin John Gallagher 119 Holloway Head B1 1QP Birmingham George Nott House 3rd Floor England	Jun 30, 2016	119 Holloway Head B1 1QP Birmingham George Nott House 3rd Floor England	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for GALLAN PARK CANNOCK MANAGEMENT COMPANY LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Apr 22, 2021		The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

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.
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