GALLIARD (SOUTHWARK) LIMITED - LOUGHTON
Company Profile | Company Filings |
Overview
GALLIARD (SOUTHWARK) LIMITED is a Private Limited Company from LOUGHTON and has the status: Active.
GALLIARD (SOUTHWARK) LIMITED was incorporated 20 years ago on 18/03/2004 and has the registered number: 05077288. The accounts status is SMALL and accounts are next due on 31/12/2024.
GALLIARD (SOUTHWARK) LIMITED was incorporated 20 years ago on 18/03/2004 and has the registered number: 05077288. The accounts status is SMALL and accounts are next due on 31/12/2024.
GALLIARD (SOUTHWARK) 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 STERLING HOUSE
LOUGHTON
ESSEX
IG10 3TS
This Company Originates in : United Kingdom
Previous trading names include:
FROGMORE RESIDENTIAL (SOUTHWARK) LIMITED (until 09/05/2012)
FROGMORE RESIDENTIAL (SOUTHWARK) LIMITED (until 09/05/2012)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
14/06/2023 | 28/06/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR STEPHEN STUART SOLOMON CONWAY | Feb 1948 | British | Director | 2012-05-04 | CURRENT |
MR GARY ALEXANDER CONWAY | Sep 1973 | British | Director | 2022-03-31 | CURRENT |
MR DAVID EDWARD CONWAY | Jul 1976 | British | Director | 2012-05-04 | CURRENT |
MR JONATHAN PAUL WHITE | Jul 1951 | British | Director | 2010-06-30 UNTIL 2012-05-04 | RESIGNED |
MR DONAGH O'SULLIVAN | May 1968 | Irish | Director | 2020-03-31 UNTIL 2022-03-31 | RESIGNED |
MR DONALD KENNETH GATELEY | Oct 1965 | British | Director | 2006-05-11 UNTIL 2009-11-17 | RESIGNED |
MR DENNIS JOHN COPE | Apr 1933 | British | Director | 2004-04-02 UNTIL 2012-05-04 | RESIGNED |
PAULINE ANNE BRADLEY | Jun 1961 | British | Director | 2004-04-02 UNTIL 2005-01-28 | RESIGNED |
MRS KAREN MARGARET BOTHWELL | Aug 1962 | British | Director | 2004-04-02 UNTIL 2005-03-01 | RESIGNED |
TREVOR MICHAEL BIRCHMORE | Jun 1946 | British | Director | 2004-03-18 UNTIL 2010-06-30 | RESIGNED |
CAROL ANN STRATTON | Secretary | 2010-06-30 UNTIL 2012-05-04 | RESIGNED | ||
EMMA RICHARDSON | Sep 1974 | British | Secretary | 2004-03-18 UNTIL 2004-03-19 | RESIGNED |
MR ALLAN PORTER | Secretary | 2012-05-04 UNTIL 2022-12-31 | RESIGNED | ||
TREVOR MICHAEL BIRCHMORE | Jun 1946 | British | Secretary | 2004-04-02 UNTIL 2010-06-30 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Goodmayes Holdings Limited | 2020-03-20 | Loughton |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Galliard Homes Limited | 2016-04-06 - 2020-03-20 | Loughton |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |