GALLIFORD TRY ESTATES LIMITED - UXBRIDGE
| Company Profile | Company Filings |
Overview
GALLIFORD TRY ESTATES LIMITED is a Private Limited Company from UXBRIDGE UNITED KINGDOM and has the status: Active.
GALLIFORD TRY ESTATES LIMITED was incorporated 22 years ago on 23/07/2001 and has the registered number: 04257636. The accounts status is DORMANT and accounts are next due on 31/03/2024.
GALLIFORD TRY ESTATES LIMITED was incorporated 22 years ago on 23/07/2001 and has the registered number: 04257636. The accounts status is DORMANT and accounts are next due on 31/03/2024.
GALLIFORD TRY ESTATES LIMITED - UXBRIDGE
This company is listed in the following categories:
70229 - Management consultancy activities other than financial management
70229 - Management consultancy activities other than financial management
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 6 | 30/06/2022 | 31/03/2024 |
Registered Office
BLAKE HOUSE 3 FRAYSWATER PLACE
UXBRIDGE
MIDDLESEX
UB8 2AD
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
PENTLAND LIMITED (until 08/08/2017)
PENTLAND LIMITED (until 08/08/2017)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 24/07/2023 | 07/08/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| GALLIFORD TRY SECRETARIAT SERVICES LIMITED | Corporate Secretary | 2012-03-01 | CURRENT | ||
| MR NEIL DAVID COCKER | Oct 1966 | British | Director | 2019-06-30 | CURRENT |
| MR DEAN MARLOW ASHTON | Aug 1960 | British | Director | 2005-09-30 UNTIL 2018-07-01 | RESIGNED |
| ENERGIZE SECRETARY LIMITED | Corporate Nominee Secretary | 2001-07-23 UNTIL 2001-07-23 | RESIGNED | ||
| ENERGIZE DIRECTOR LIMITED | Corporate Nominee Director | 2001-07-23 UNTIL 2001-07-23 | RESIGNED | ||
| RUSSELL GRANT PEDLEY | Feb 1959 | British | Director | 2001-07-23 UNTIL 2008-04-24 | RESIGNED |
| MICHAEL BERNARD LOHAN | Jun 1959 | British | Director | 2001-07-23 UNTIL 2009-08-03 | RESIGNED |
| PHILLIP MICHAEL LEE | May 1960 | Director | 2001-12-01 UNTIL 2005-05-31 | RESIGNED | |
| MR BILL HOCKING | Nov 1963 | British | Director | 2018-06-30 UNTIL 2021-09-23 | RESIGNED |
| MR KENNETH GILLESPIE | May 1965 | British | Director | 2006-01-26 UNTIL 2009-08-03 | RESIGNED |
| MR GARY CORDEN | May 1966 | British | Director | 2005-09-30 UNTIL 2018-06-30 | RESIGNED |
| JOHN FAULKNER | Dec 1951 | British | Director | 2001-12-01 UNTIL 2005-05-31 | RESIGNED |
| MARTIN COOPER | Jun 1971 | British | Director | 2018-07-02 UNTIL 2019-06-30 | RESIGNED |
| MR RICHARD BARRACLOUGH | British | Secretary | 2005-09-30 UNTIL 2012-02-29 | RESIGNED | |
| RUSSELL GRANT PEDLEY | Feb 1959 | British | Secretary | 2001-07-23 UNTIL 2002-06-30 | RESIGNED |
| PHILLIP MICHAEL LEE | May 1960 | Secretary | 2002-06-30 UNTIL 2005-09-29 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Galliford Try Construction & Investments Holdings Limited | 2016-04-06 | Uxbridge Middlesex |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |