GALLIFORD TRY SECRETARIAT SERVICES LIMITED
Overview
| Company Name | GALLIFORD TRY SECRETARIAT SERVICES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07970508 |
| 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 SECRETARIAT SERVICES LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is GALLIFORD TRY SECRETARIAT SERVICES 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 SECRETARIAT SERVICES 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 SECRETARIAT SERVICES LIMITED?
| Last Confirmation Statement Made Up To | Feb 24, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 10, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 24, 2025 |
| Overdue | No |
What are the latest filings for GALLIFORD TRY SECRETARIAT SERVICES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a dormant company made up to Jun 30, 2024 | 9 pages | AA | ||
Confirmation statement made on Feb 24, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jun 30, 2023 | 9 pages | AA | ||
Confirmation statement made on Feb 25, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jun 30, 2022 | 8 pages | AA | ||
Confirmation statement made on Feb 25, 2023 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Kevin Allan Corbett on Apr 25, 2022 | 2 pages | CH01 | ||
Accounts for a dormant company made up to Jun 30, 2021 | 8 pages | AA | ||
Confirmation statement made on Feb 25, 2022 with no updates | 3 pages | CS01 | ||
Appointment of Mr Philip Simon Drewett as a director on Nov 26, 2021 | 2 pages | AP01 | ||
Termination of appointment of Westley Anthony Maffei as a director on Nov 26, 2021 | 1 pages | TM01 | ||
Termination of appointment of Stuart Alexander Waldman as a director on Sep 30, 2021 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Jun 30, 2020 | 8 pages | AA | ||
Termination of appointment of Alison White as a director on Apr 21, 2021 | 1 pages | TM01 | ||
Confirmation statement made on Feb 25, 2021 with no updates | 3 pages | CS01 | ||
Change of details for Galliford Try Services Limited as a person with significant control on Jan 18, 2021 | 2 pages | PSC05 | ||
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 | ||
Accounts for a dormant company made up to Jun 30, 2019 | 8 pages | AA | ||
Confirmation statement made on Feb 25, 2020 with no updates | 3 pages | CS01 | ||
Termination of appointment of Paul David Atkins as a director on Jan 27, 2020 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Jun 30, 2018 | 8 pages | AA | ||
Confirmation statement made on Feb 25, 2019 with no updates | 3 pages | CS01 | ||
Appointment of Mr Westley Anthony Maffei as a director on Dec 12, 2018 | 2 pages | AP01 | ||
Termination of appointment of Daniel James Murray as a director on Apr 30, 2018 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Jun 30, 2017 | 8 pages | AA | ||
Who are the officers of GALLIFORD TRY SECRETARIAT SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CORBETT, Kevin Allan | Director | 3 Frayswater Place Cowley UB8 2AD Uxbridge Blake House Middlesex United Kingdom | England | British | 104676990002 | |||||
| DREWETT, Philip Simon | Director | 3 Frayswater Place Cowley UB8 2AD Uxbridge Blake House Middlesex United Kingdom | United Kingdom | British | 287948510001 | |||||
| HOMA, Peter Andrew | Director | 3 Frayswater Place Cowley UB8 2AD Uxbridge Blake House Middlesex United Kingdom | United Kingdom | British | 71405050002 | |||||
| ATKINS, Paul David | Director | Cowley UB8 2AL Uxbridge Cowley Business Park Middlesex | United Kingdom | British | 241342130001 | |||||
| DUXBURY, Andrew James | Director | Cowley UB8 2AL Uxbridge Cowley Business Park Middlesex | United Kingdom | British | 169168280002 | |||||
| FULLER, Thomas Stamper | Director | Cowley UB8 2AL Uxbridge Cowley Business Park United Kingdom | United Kingdom | British | 99624870001 | |||||
| MAFFEI, Westley Anthony | Director | Cowley UB8 2AL Uxbridge Cowley Business Park Middlesex England | United Kingdom | British | 189962560002 | |||||
| MAW, Timothy Ian | Director | Cowley UB8 2AL Uxbridge Cowley Business Park Middlesex | England | British | 101514930002 | |||||
| MURRAY, Daniel James | Director | Cowley UB8 2AL Uxbridge Cowley Business Park Middlesex | United Kingdom | British | 218428380001 | |||||
| WALDMAN, Stuart Alexander | Director | 3 Frayswater Place Cowley UB8 2AD Uxbridge Blake House Middlesex United Kingdom | England | British | 148559650002 | |||||
| WHITE, Alison | Director | 3 Frayswater Place Cowley UB8 2AD Uxbridge Blake House Middlesex United Kingdom | United Kingdom | British | 167127600001 |
Who are the persons with significant control of GALLIFORD TRY SECRETARIAT SERVICES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Galliford Try Services 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