GALA TRES (TRADING) LIMITED

GALA TRES (TRADING) LIMITED

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

    Company NameGALA TRES (TRADING) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07407021
    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 GALA TRES (TRADING) LIMITED?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is GALA TRES (TRADING) LIMITED located?

    Registered Office Address
    New House Bowburn North Industrial Estate
    Bowburn
    DH6 5PF Durham
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for GALA TRES (TRADING) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for GALA TRES (TRADING) LIMITED?

    Last Confirmation Statement Made Up ToOct 14, 2026
    Next Confirmation Statement DueOct 28, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 14, 2025
    OverdueNo

    What are the latest filings for GALA TRES (TRADING) LIMITED?

    Filings
    DateDescriptionDocumentType

    Registered office address changed from Dere Street House Bowburn North Industrial Estate Bowburn Durham DH6 5PF England to New House Bowburn North Industrial Estate Bowburn Durham DH6 5PF on Jul 31, 2026

    1 pagesAD01

    Confirmation statement made on Oct 14, 2025 with no updates

    3 pagesCS01

    Notification of Jennifer Moralee as a person with significant control on Oct 07, 2025

    2 pagesPSC01

    Notification of Michael Christopher Hogan as a person with significant control on Oct 07, 2025

    2 pagesPSC01

    Notification of Marie Mcquaid as a person with significant control on Oct 07, 2025

    2 pagesPSC01

    Change of details for Mr Michael Francis Hogan as a person with significant control on Oct 07, 2025

    2 pagesPSC04

    Total exemption full accounts made up to Dec 31, 2024

    8 pagesAA

    Confirmation statement made on Oct 14, 2024 with updates

    5 pagesCS01

    Total exemption full accounts made up to Dec 31, 2023

    7 pagesAA

    Director's details changed for Mrs Marie Elizabeth Mcquaid on Nov 14, 2023

    2 pagesCH01

    Confirmation statement made on Oct 14, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2022

    8 pagesAA

    Confirmation statement made on Oct 14, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2021

    8 pagesAA

    Registered office address changed from The Farmhouse Hedley Hill Farm Cornsay Colliery Durham DH7 9EX to Dere Street House Bowburn North Industrial Estate Bowburn Durham DH6 5PF on Mar 14, 2022

    1 pagesAD01

    Total exemption full accounts made up to Dec 31, 2020

    8 pagesAA

    Confirmation statement made on Oct 14, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2019

    10 pagesAA

    Confirmation statement made on Oct 14, 2020 with no updates

    3 pagesCS01

    Confirmation statement made on Oct 14, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2018

    9 pagesAA

    Confirmation statement made on Oct 14, 2018 with no updates

    3 pagesCS01

    Cessation of Mary Rita Hogan as a person with significant control on Nov 20, 2017

    1 pagesPSC07

    Total exemption full accounts made up to Dec 31, 2017

    10 pagesAA

    Termination of appointment of Michael Christopher Hogan as a director on Dec 12, 2017

    1 pagesTM01

    Who are the officers of GALA TRES (TRADING) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HOGAN, Michael Francis
    Bowburn North Industrial Estate
    Bowburn
    DH6 5PF Durham
    New House
    England
    Director
    Bowburn North Industrial Estate
    Bowburn
    DH6 5PF Durham
    New House
    England
    United KingdomBritish1900760003
    MCQUAID, Marie Elizabeth
    Bowburn North Industrial Estate
    Bowburn
    DH6 5PF Durham
    New House
    England
    Director
    Bowburn North Industrial Estate
    Bowburn
    DH6 5PF Durham
    New House
    England
    EnglandBritish141572350004
    RICHARDSON, Timothy
    The Riding
    Kenton
    NE3 4LQ Newcastle Upon Tyne
    2
    England
    England
    Secretary
    The Riding
    Kenton
    NE3 4LQ Newcastle Upon Tyne
    2
    England
    England
    154888230001
    HOGAN, Michael Christopher, Mr
    Hedley Hill Farm
    Cornsay Colliery
    DH7 9EX Durham
    The Farmhouse
    England
    Director
    Hedley Hill Farm
    Cornsay Colliery
    DH7 9EX Durham
    The Farmhouse
    England
    United KingdomBritish76823330001
    MCGURK, Brian James
    Wilson Gardens
    NE3 4JA Newcastle Upon Tyne
    2
    England And Wales
    United Kingdom
    Director
    Wilson Gardens
    NE3 4JA Newcastle Upon Tyne
    2
    England And Wales
    United Kingdom
    United KingdomBritish44727450001
    RICHARDSON, Timothy John
    The Riding
    Kenton
    NE3 4LQ Newcastle Upon Tyne
    2
    England
    England
    Director
    The Riding
    Kenton
    NE3 4LQ Newcastle Upon Tyne
    2
    England
    England
    United KingdomBritish65149210001

    Who are the persons with significant control of GALA TRES (TRADING) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Marie Elizabeth Mcquaid
    Bowburn North Industrial Estate
    Bowburn
    DH6 5PF Durham
    New House
    England
    Oct 07, 2025
    Bowburn North Industrial Estate
    Bowburn
    DH6 5PF Durham
    New House
    England
    No
    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 trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
    Mr Michael Christopher Hogan
    Bowburn North Industrial Estate
    Bowburn
    DH6 5PF Durham
    New House
    England
    Oct 07, 2025
    Bowburn North Industrial Estate
    Bowburn
    DH6 5PF Durham
    New House
    England
    No
    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 trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
    Mrs Jennifer Moralee
    Bowburn North Industrial Estate
    Bowburn
    DH6 5PF Durham
    New House
    England
    Oct 07, 2025
    Bowburn North Industrial Estate
    Bowburn
    DH6 5PF Durham
    New House
    England
    No
    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 trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
    Mrs Mary Rita Hogan
    Hedley Hill Farm
    Cornsay Colliery
    DH7 9EX Durham
    The Farmhouse
    Oct 14, 2016
    Hedley Hill Farm
    Cornsay Colliery
    DH7 9EX Durham
    The Farmhouse
    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 trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Michael Francis Hogan
    Bowburn North Industrial Estate
    Bowburn
    DH6 5PF Durham
    New House
    England
    Oct 14, 2016
    Bowburn North Industrial Estate
    Bowburn
    DH6 5PF Durham
    New House
    England
    No
    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 trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in 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