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 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
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 |