GALLIARD HOMES LIMITED - LOUGHTON


Company Profile Company Filings

Overview

GALLIARD HOMES LIMITED is a Private Limited Company from LOUGHTON and has the status: Active.
GALLIARD HOMES LIMITED was incorporated 36 years ago on 28/08/1987 and has the registered number: 02158998. The accounts status is FULL and accounts are next due on 31/12/2024.

GALLIARD HOMES LIMITED - LOUGHTON

This company is listed in the following categories:
41100 - Development of building projects

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

3RD FLOOR
LOUGHTON
ESSEX
IG10 3TS

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
31/12/2023 14/01/2025

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DAVID JOSEPH HIRSCHFIELD May 1985 British Director 2016-01-14 CURRENT
MR DAVID JOSEPH HIRSCHFIELD Secretary 2022-12-31 CURRENT
MR ELI LOPES-DIAS Sep 1991 British Director 2022-05-31 CURRENT
MRS AMANDA LOUISE DIJK Sep 1976 British Director 2017-08-15 CURRENT
MR GARY ALEXANDER CONWAY Sep 1973 British Director 2021-12-13 CURRENT
MR DAVID EDWARD CONWAY Jul 1976 British Director 2011-01-24 CURRENT
MR STEPHEN STUART SOLOMON CONWAY Feb 1948 British Director 1993-05-01 CURRENT
MR MICHAEL JOHN WATSON May 1974 British Director 2014-08-29 CURRENT
MR DARREN PAUL MAGUIRE Aug 1970 Irish Director 2022-04-01 CURRENT
MR RICHARD MATTHEW CONWAY Oct 1978 British Director 2021-12-13 CURRENT
MR PAUL LAURENCE HUBERMAN Jun 1961 British Director 2015-02-17 CURRENT
CYRIL MAURICE ALFILLE Nov 1930 British Secretary RESIGNED
MS SUSAN MARY SALTER Oct 1957 British Secretary 1992-02-03 UNTIL 1994-01-03 RESIGNED
MR GEORGE DAVID ANGUS Aug 1948 British Secretary 1994-01-03 UNTIL 2011-01-24 RESIGNED
MR JONATHAN PAUL WHITE Jul 1951 British Director 2007-12-19 UNTIL 2014-08-13 RESIGNED
MR ALLAN WILLIAM PORTER Secretary 2011-01-24 UNTIL 2022-12-31 RESIGNED
MR MICHAEL WILLIAM WATSON Feb 1952 British Director 2009-11-03 UNTIL 2019-12-20 RESIGNED
MRS VICTORIA ELIZABETH ANTHONY Feb 1977 British Director 2017-08-25 UNTIL 2022-09-09 RESIGNED
MR DENNY SURAGH Nov 1964 British Director 2013-01-01 UNTIL 2017-08-15 RESIGNED
MR. KAILAYAPILLAI RANJAN May 1961 British Director 2007-11-30 UNTIL 2012-04-02 RESIGNED
MR ALLAN WILLIAM PORTER Aug 1957 British Director 2011-01-24 UNTIL 2022-12-31 RESIGNED
MR DONAGH O'SULLIVAN May 1968 Irish Director 2009-11-03 UNTIL 2022-03-31 RESIGNED
MR JONATHAN MICHAEL MORGAN May 1978 British Director 2012-05-04 UNTIL 2022-05-31 RESIGNED
MR DAVID GALMAN Mar 1963 British Director 2011-02-01 UNTIL 2023-03-31 RESIGNED
JOHN ROBERT BLACK Jan 1940 British Director RESIGNED
MR GEORGE DAVID ANGUS Aug 1948 British Director 2005-07-01 UNTIL 2017-02-13 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Galliard Holdings Limited 2016-04-06 Loughton   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BLD (A) LIMITED LONDON Active AUDIT EXEMPTION SUBSI 41100 - Development of building projects
BLD PROPERTIES LIMITED LONDON Dissolved... DORMANT 41100 - Development of building projects
ASDA PROPERTY MANAGEMENT LIMITED Dissolved... DORMANT 99999 - Dormant Company
CRESCENT WEST PROPERTIES LONDON Active DORMANT 41100 - Development of building projects
BLD PROPERTY HOLDINGS LIMITED LONDON Active AUDIT EXEMPTION SUBSI 41100 - Development of building projects
D W BEVAN LIMITED ST ALBANS Dissolved... FULL 41201 - Construction of commercial buildings
ADSHILTA LIMITED LONDON Dissolved... AUDIT EXEMPTION SUBSI 41100 - Development of building projects
LHR 152 LIMITED LONDON UNITED KINGDOM Active SMALL 41100 - Development of building projects
GRANTCHESTER GROUP LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
BLD (SJ) LIMITED LONDON Active DORMANT 41100 - Development of building projects
CROCUSFORD LIMITED LONDON ENGLAND Active MICRO ENTITY 41100 - Development of building projects
ALMACANTAR (CENTRE POINT) LIMITED KINGSTON UPON THAMES Dissolved... SMALL 64209 - Activities of other holding companies n.e.c.
FINANCIAL CLAIM LEGAL SERVICES LIMITED LOUGHTON ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
GALLIARD GROUP LIMITED LOUGHTON Active GROUP 64209 - Activities of other holding companies n.e.c.
CLAPHAM OFFICES LTD LONDON Dissolved... DORMANT 99999 - Dormant Company
THE PROPERTY CLUB HOLDINGS LIMITED LOUGHTON UNITED KINGDOM Active TOTAL EXEMPTION FULL 41100 - Development of building projects
THE COMMUTER PROPERTY CLUB LIMITED LOUGHTON UNITED KINGDOM Active DORMANT 82990 - Other business support service activities n.e.c.
BROOKLANDS HOTEL LTD ROAD TOWN VIRGIN ISLANDS Dissolved... FULL None Supplied
GALLIARD CI LLP LOUGHTON UNITED KINGDOM Active UNAUDITED ABRIDGED None Supplied

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
NCQ DEVELOPMENTS LIMITED LOUGHTON UNITED KINGDOM Active SMALL 82990 - Other business support service activities n.e.c.
KITEWOOD (CREEKSIDE) LIMITED LOUGHTON ENGLAND Active SMALL 68100 - Buying and selling of own real estate
MERTON ACQUISITIONS LIMITED LOUGHTON UNITED KINGDOM Active SMALL 41100 - Development of building projects
MEISSA PROPERTY MANAGEMENT LTD LOUGHTON ENGLAND Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
BS BARS LTD LOUGHTON ENGLAND Active MICRO ENTITY 56101 - Licensed restaurants
CRYSTAL APPLIED SERVICES LIMITED LOUGHTON ENGLAND Active UNAUDITED ABRIDGED 43210 - Electrical installation
HONITON DEVELOPMENTS LIMITED LOUGHTON UNITED KINGDOM Active SMALL 41100 - Development of building projects
GB SCHOLARS LTD LOUGHTON ENGLAND Active MICRO ENTITY 85320 - Technical and vocational secondary education
CUBIC RETAIL LIMITED LOUGHTON ENGLAND Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
ECHO MARITIME LIMITED LOUGHTON ENGLAND Active TOTAL EXEMPTION FULL 46190 - Agents involved in the sale of a variety of goods