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 - 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 STERLING HOUSE
LOUGHTON
ESSEX
IG10 3TS

This Company Originates in : United Kingdom
Previous trading names include:
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

Related Companies

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FROGMORE GROUP LTD LONDON Dissolved... GROUP 70100 - Activities of head offices
FREP GP INVEST LIMITED LONDON Active SMALL 68320 - Management of real estate on a fee or contract basis
FROGMORE PROPERTY MANAGEMENT LIMITED LONDON Active SMALL 68100 - Buying and selling of own real estate
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