WORKOUT LIMITED - LOUGHTON


Company Profile Company Filings

Overview

WORKOUT LIMITED is a Private Limited Company from LOUGHTON and has the status: Active.
WORKOUT LIMITED was incorporated 20 years ago on 19/09/2003 and has the registered number: 04905501. The accounts status is SMALL and accounts are next due on 31/12/2024.

WORKOUT LIMITED - LOUGHTON

This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate

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 STERLING HOUSE
LOUGHTON
ESSEX
IG10 3TS

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
19/09/2023 03/10/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ELI LOPES-DIAS Sep 1991 British Director 2022-05-23 CURRENT
MR STEPHEN STUART SOLOMON CONWAY Feb 1948 British Director 2013-09-04 CURRENT
MR GARY ALEXANDER CONWAY Sep 1973 British Director 2023-03-31 CURRENT
RWL REGISTRARS LIMITED Corporate Nominee Secretary 2003-09-19 UNTIL 2003-09-19 RESIGNED
MR DONAGH O'SULLIVAN May 1968 Irish Director 2013-09-04 UNTIL 2022-02-22 RESIGNED
MR JONATHAN MICHAEL MORGAN May 1978 British Director 2022-02-22 UNTIL 2022-05-23 RESIGNED
RICHARD HENRY MASKELL Feb 1943 British Director 2006-06-22 UNTIL 2013-09-04 RESIGNED
MR CHRISTOPHER JOHN DUFFY Jan 1968 British Director 2022-02-22 UNTIL 2023-03-31 RESIGNED
MR STEPHEN STUART SOLOMON CONWAY Feb 1948 British Director 2004-01-09 UNTIL 2006-06-22 RESIGNED
KEITH ALDER BARBER Mar 1962 British Director 2006-06-22 UNTIL 2021-01-25 RESIGNED
MR ALLAN WILLIAM PORTER Secretary 2013-09-04 UNTIL 2022-12-31 RESIGNED
TULIN MUSTAFA Jul 1961 British Secretary 2006-06-22 UNTIL 2013-09-04 RESIGNED
MR GEORGE DAVID ANGUS Aug 1948 British Secretary 2004-01-09 UNTIL 2006-06-22 RESIGNED
RWL DIRECTORS LIMITED Corporate Director 2003-09-19 UNTIL 2003-09-19 RESIGNED

Persons with Significant Control

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

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CompanyName Address Company Status Accounts Status Main Company Activity
GALLIARD HOLDINGS LIMITED LOUGHTON Active FULL 70100 - Activities of head offices
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HAYES POINT (SULLY) LIMITED LOUGHTON Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
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FRESHPLANT LIMITED LOUGHTON Active SMALL 41100 - Development of building projects
G.E.P.C. LIMITED LOUGHTON Dissolved... SMALL 82990 - Other business support service activities n.e.c.
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AG TRINITY SQUARE LIMITED LOUGHTON ENGLAND Active DORMANT 82990 - Other business support service activities n.e.c.
FRIARS DEVELOPMENTS LIMITED LOUGHTON Active SMALL 82990 - Other business support service activities n.e.c.
GLADSTONE COURT DEVELOPMENTS LIMITED LOUGHTON Active SMALL 82990 - Other business support service activities n.e.c.
GALLIARD LIMITED LOUGHTON Active DORMANT 82990 - Other business support service activities n.e.c.
GHL (PORTOBELLO ROAD) LIMITED LOUGHTON Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
GHL (EAGLE WHARF ROAD) LIMITED LONDON Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
GALLIARD DEVELOPMENTS LIMITED LOUGHTON Active SMALL 82990 - Other business support service activities n.e.c.
GALLIARD HOMES (TOWCHESTER ROAD) LIMITED LOUGHTON Active DORMANT 41100 - Development of building projects
CAROLINE STREET DEVELOPMENTS LIMITED LOUGHTON Dissolved... DORMANT 41100 - Development of building projects
GDL (MILLHARBOUR) LIMITED LOUGHTON Active FULL 41100 - Development of building projects
HILDEN DEVELOPMENTS (NI) LIMITED BELFAST Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
ARMADA MANAGEMENT SERVICES LLP LOUGHTON Dissolved... TOTAL EXEMPTION FULL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts 2023-10-26 31-03-2023 33,477 Cash 6,143,424 equity
ACCOUNTS - Final Accounts 2022-07-27 31-03-2022 704,267 Cash 8,082,706 equity
ACCOUNTS - Final Accounts 2020-05-27 31-03-2020 137,202 Cash 217,929 equity
ACCOUNTS - Final Accounts 2019-06-19 31-03-2019 394,419 Cash 352,478 equity

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MERTON ACQUISITIONS LIMITED LOUGHTON UNITED KINGDOM Active SMALL 41100 - Development of building projects
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HONITON DEVELOPMENTS LIMITED LOUGHTON UNITED KINGDOM Active SMALL 41100 - Development of building projects
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