GALLIFORD TRY INVESTMENTS NEPS LIMITED

GALLIFORD TRY INVESTMENTS NEPS LIMITED

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

    Company NameGALLIFORD TRY INVESTMENTS NEPS LIMITED
    Company StatusActive
    Company Status DetailActive proposal to strike off
    Legal FormPrivate limited company
    Company Number 09303708
    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 INVESTMENTS NEPS LIMITED?

    • Construction of commercial buildings (41201) / Construction

    Where is GALLIFORD TRY INVESTMENTS NEPS 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 INVESTMENTS NEPS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2025
    Next Accounts Due OnMar 31, 2026
    Last Accounts
    Last Accounts Made Up ToJun 30, 2024

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

    Last Confirmation Statement Made Up ToNov 12, 2025
    Next Confirmation Statement DueNov 26, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 12, 2024
    OverdueNo

    What are the latest filings for GALLIFORD TRY INVESTMENTS NEPS LIMITED?

    Filings
    DateDescriptionDocumentType

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01

    Full accounts made up to Jun 30, 2024

    16 pagesAA

    Confirmation statement made on Nov 12, 2024 with no updates

    3 pagesCS01

    Full accounts made up to Jun 30, 2023

    16 pagesAA

    Confirmation statement made on Nov 12, 2023 with no updates

    3 pagesCS01

    Full accounts made up to Jun 30, 2022

    16 pagesAA

    Confirmation statement made on Nov 12, 2022 with no updates

    3 pagesCS01

    Director's details changed for Mr Philip Jonathan Harris on Jan 18, 2021

    2 pagesCH01

    Full accounts made up to Jun 30, 2021

    16 pagesAA

    Confirmation statement made on Nov 12, 2021 with no updates

    3 pagesCS01

    Change of details for Galliford Try Investments 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

    Full accounts made up to Jun 30, 2020

    15 pagesAA

    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

    Termination of appointment of Brian Love as a director on Dec 31, 2020

    1 pagesTM01

    Confirmation statement made on Nov 12, 2020 with no updates

    3 pagesCS01

    Full accounts made up to Jun 30, 2019

    16 pagesAA

    Confirmation statement made on Nov 12, 2019 with no updates

    3 pagesCS01

    Director's details changed for Mr Brian Love on Apr 15, 2019

    2 pagesCH01

    Full accounts made up to Jun 30, 2018

    17 pagesAA

    Confirmation statement made on Nov 12, 2018 with no updates

    3 pagesCS01

    Full accounts made up to Jun 30, 2017

    16 pagesAA

    Confirmation statement made on Nov 10, 2017 with updates

    4 pagesCS01

    Full accounts made up to Jun 30, 2016

    14 pagesAA

    Who are the officers of GALLIFORD TRY INVESTMENTS NEPS 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
    HARRIS, Philip Jonathan
    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 KingdomBritishCompany Director98885490002
    LOVE, Brian
    2 Lochside View
    EH12 1LB Edinburgh
    PO BOX 17452
    Scotland
    Scotland
    Director
    2 Lochside View
    EH12 1LB Edinburgh
    PO BOX 17452
    Scotland
    Scotland
    ScotlandBritishChartered Accountant192017440001

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Galliford Try Investments Limited
    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 FormListed By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act 1985
    Place RegisteredCompanies House Cardiff
    Registration Number5047034
    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