GALLIFORD TRY SECRETARIAT SERVICES LIMITED - UXBRIDGE
GALLIFORD TRY SECRETARIAT SERVICES LIMITED - UXBRIDGE
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Overview
GALLIFORD TRY SECRETARIAT SERVICES LIMITED is a company officer from Uxbridge Middlesex. This company officer is, or was, associated with at least 194 company roles.
Companies associated with this officer had at least £3,359,325 shareholder value and £2,731,379 cash in recent accounts.
Their most recent appointment, in our records, was to LINTOTT CONTROL SYSTEMS LIMITED on 2023-11-28.
Address
Blake House, 3 Frayswater Place
Cowley
Uxbridge
Middlesex
UB8 2AD
United Kingdom
Map
Company Appointments - Current and Previous
| CompanyName | Company Status | Role | Appointed | Appointment Status | Assets |
|---|---|---|---|---|---|
| LINTOTT CONTROL SYSTEMS LIMITED | Active | Corporate Secretary | 2023-11-28 | CURRENT | £897,943 cash, £1,521,068 equity |
| AVRS SYSTEMS LIMITED | Active | Corporate Secretary | 2023-11-08 | CURRENT | £1,350,120 cash, £2,975,333 equity |
| HAM BAKER ENGINEERING LIMITED | Active | Corporate Secretary | 2022-11-17 | CURRENT | |
| MCS CONTROL SYSTEMS LIMITED | Active | Corporate Secretary | 2022-07-20 | CURRENT | |
| GALLIFORD TRY ASSET INTELLIGENCE LIMITED | Active | Corporate Secretary | 2022-04-29 | CURRENT | |
| GALLIFORD TRY TELECOMMUNICATIONS LIMITED | Active | Corporate Secretary | 2022-04-29 | CURRENT | |
| ABERDEEN ROADS (FINANCE) PLC | Active | Corporate Secretary | 2022-02-10 | CURRENT | |
| ABERDEEN ROADS HOLDINGS LIMITED | Active | Corporate Secretary | 2022-02-10 | CURRENT | |
| ABERDEEN ROADS LIMITED | Active | Corporate Secretary | 2022-02-10 | CURRENT | |
| LINTOTT ENVIRONMENTAL TECHNOLOGIES LIMITED | Active | Corporate Secretary | 2021-11-09 | CURRENT | |
| GTFM (CAVALRY) LIMITED | Active | Corporate Secretary | 2020-11-11 | CURRENT | |
| GT GUILDFORD CRESCENT LIMITED | Active | Corporate Secretary | 2020-07-24 | CURRENT | |
| GT CAR PARKS LEICESTER (HOLDINGS) LIMITED | Active | Corporate Secretary | 2020-03-06 | CURRENT | |
| GT CAR PARKS LEICESTER LIMITED | Active | Corporate Secretary | 2019-12-06 | CURRENT | |
| GALLIFORD TRY FACILITIES MANAGEMENT LIMITED | Active | Corporate Secretary | 2019-05-01 | CURRENT | |
| LINDEN JVCO NO8 LIMITED | Active | Corporate Secretary | 2019-04-04 until 2020-01-03 | RESIGNED | |
| LINDEN JVCO NO9 LIMITED | Active | Corporate Secretary | 2019-04-04 until 2020-01-03 | RESIGNED | |
| BRUNEL STREET WORKS ENERGY SERVICES LIMITED | Active | Corporate Secretary | 2019-04-03 until 2020-01-03 | RESIGNED | |
| GALLIFORD LINDEN LIMITED | Dissolved - no longer trading | Corporate Secretary | 2019-01-25 | CURRENT | £1 cash, £1 equity |
| REDPLAY PARTNERSHIPS LIMITED | Active | Corporate Secretary | 2019-01-09 until 2020-01-03 | RESIGNED | |
| LINDEN WATES (WEST HAMPSTEAD) LIMITED | Active | Corporate Secretary | 2018-09-04 until 2020-02-26 | RESIGNED | |
| VISTRY PARTNERSHIPS (WOLVERHAMPTON) LIMITED | Active | Corporate Secretary | 2018-06-12 until 2020-01-03 | RESIGNED | £100 cash, £100 equity |
| FAIRFIELD REDEVELOPMENTS LIMITED | Active | Corporate Secretary | 2018-05-10 until 2020-01-03 | RESIGNED | |
| VISTRY VENTURES LIMITED | Active | Corporate Secretary | 2018-04-13 until 2020-01-03 | RESIGNED | |
| INK HOMES LIMITED | Active | Corporate Secretary | 2018-04-13 until 2020-01-03 | RESIGNED | |
| LINDEN WATES (HUNGERFORD) LIMITED | Active | Corporate Secretary | 2018-02-09 until 2020-01-03 | RESIGNED | |
| VISTA PORTSMOUTH LIMITED | Active | Corporate Secretary | 2018-02-09 until 2020-01-03 | RESIGNED | |
| EDUCATION 4 AYRSHIRE (HOLDINGS) LIMITED | Active | Corporate Secretary | 2018-01-17 | CURRENT | |
| EDUCATION 4 AYRSHIRE LIMITED | Active | Corporate Secretary | 2018-01-17 | CURRENT | |
| BEVERLEY SOUTH DEVELOPMENTS LIMITED | Active | Corporate Secretary | 2018-01-08 until 2020-12-14 | RESIGNED | |
| LINDEN (BASINGSTOKE) LIMITED | Active | Corporate Secretary | 2017-12-06 until 2020-02-26 | RESIGNED | |
| LINDEN WATES (BARROW GURNEY) LIMITED | Active | Corporate Secretary | 2017-12-06 until 2020-02-26 | RESIGNED | |
| LINDEN WATES (BRICKET WOOD) LIMITED | Active | Corporate Secretary | 2017-12-06 until 2020-02-18 | RESIGNED | |
| JICC DBFMCO LIMITED | Active | Corporate Secretary | 2017-11-15 | CURRENT | |
| QHS DBFMCO LIMITED | Active | Corporate Secretary | 2017-11-15 | CURRENT | |
| JICC DBFM HOLDCO LIMITED | Active | Corporate Secretary | 2017-11-14 | CURRENT | |
| QHS DBFM HOLDCO LIMITED | Active | Corporate Secretary | 2017-11-14 | CURRENT | |
| HCF INVESTMENTS LIMITED | Active | Corporate Secretary | 2017-07-27 until 2023-06-23 | RESIGNED | |
| LINDEN WATES (LOVEDEAN) LIMITED | Active | Corporate Secretary | 2017-07-25 until 2020-02-26 | RESIGNED | |
| GALLIFORD TRY TELECOMS LIMITED | Dissolved - no longer trading | Corporate Secretary | 2017-05-16 | CURRENT | |
| COUNTRYSIDE PARTNERSHIPS SOUTHERN LIMITED | Active | Corporate Secretary | 2017-05-12 until 2020-01-03 | RESIGNED | |
| COUNTRYSIDE PARTNERSHIPS SOUTHERN NO.1 LIMITED | Active | Corporate Secretary | 2017-05-12 until 2020-01-03 | RESIGNED | |
| REH PHASE 2 DBFM HOLDCO LIMITED | Active | Corporate Secretary | 2017-01-25 | CURRENT | |
| REH PHASE 2 DBFMCO LIMITED | Active | Corporate Secretary | 2017-01-25 | CURRENT | |
| LINDEN WATES (WESTBURY) LIMITED | Active | Corporate Secretary | 2017-01-16 until 2020-02-26 | RESIGNED | |
| LINDEN WATES (WESTBURY) LIMITED | Active | Corporate Director | 2017-01-16 until 2017-01-16 | RESIGNED | |
| WESTCOUNTRY LAND (PERRANPORTH) LTD | Active | Corporate Secretary | 2016-12-01 until 2020-01-03 | RESIGNED | |
| THE RICARDO COMMUNITY FOUNDATION | Active | Corporate Secretary | 2016-04-18 until 2020-01-03 | RESIGNED | |
| AXIOM EDUCATION (EDINBURGH) LIMITED | Active | Corporate Secretary | 2016-03-24 | CURRENT | |
| AXIOM EDUCATION (EDINBURGH) HOLDINGS LIMITED | Active | Corporate Secretary | 2016-03-22 | CURRENT | |
| AXIOM EDUCATION (PERTH & KINROSS) HOLDINGS LIMITED | Active | Corporate Secretary | 2016-03-22 | CURRENT | |
| AXIOM EDUCATION (PERTH & KINROSS) LIMITED | Active | Corporate Secretary | 2016-03-22 | CURRENT | |
| CONSTRUCTION HOLDCO 1 LIMITED | Active | Corporate Secretary | 2016-03-22 | CURRENT | |
| VISTRY PENSION TRUSTEE LTD | Active | Corporate Secretary | 2016-03-22 until 2020-01-02 | RESIGNED | |
| HUB NORTH SCOTLAND (ELGIN HIGH SCHOOL) LIMITED | Active | Corporate Secretary | 2016-03-18 | CURRENT | |
| CHURCH VIEW KINGSTEIGNTON LIMITED | Active | Corporate Secretary | 2015-10-15 until 2015-10-30 | RESIGNED | £1 equity |
| KENT EHFA HOLDCO LIMITED | Active | Corporate Secretary | 2015-10-07 | CURRENT | |
| KENT EHFA PROJECTCO LIMITED | Active | Corporate Secretary | 2015-10-07 | CURRENT | |
| GALLIFORD TRY INVESTMENTS CONSULTANCY SERVICES LIMITED | Active | Corporate Secretary | 2015-06-11 | CURRENT | |
| LINDEN WATES DEVELOPMENTS (CHICHESTER) LIMITED | Active | Corporate Secretary | 2015-04-16 until 2020-02-26 | RESIGNED | |
| GT NEPS LIMITED | Active | Corporate Secretary | 2014-11-11 | CURRENT | |
| GALLIFORD TRY INVESTMENTS NEPS LIMITED | Active | Corporate Secretary | 2014-11-10 | CURRENT | |
| GT NEPS (HOLDINGS) LIMITED | Active | Corporate Secretary | 2014-11-10 | CURRENT | |
| LINDEN WATES (KEMPSHOTT) LIMITED | Active | Corporate Secretary | 2014-10-03 until 2020-02-26 | RESIGNED | |
| LEICESTER GT EDUCATION COMPANY LIMITED | Active | Corporate Secretary | 2014-09-30 | CURRENT | |
| ACP: NORTH HUB LIMITED | Active | Corporate Secretary | 2014-09-25 | CURRENT | |
| BIRCH CONSTRUCTION DIVISION LIMITED | Dissolved - no longer trading | Corporate Secretary | 2014-09-18 | CURRENT | |
| CHARLES GREGORY (CIVIL ENGINEERING) LIMITED | Dissolved - no longer trading | Corporate Secretary | 2014-09-18 | CURRENT | |
| CHARLES GRIP SURFACING LIMITED | Voluntary Arrangement | Corporate Secretary | 2014-09-18 | CURRENT | |
| ALUMNO GT LIMITED | Dissolved - no longer trading | Corporate Secretary | 2014-09-10 | CURRENT | |
| ALUMNO GT MANAGEMENT LIMITED | Dissolved - no longer trading | Corporate Secretary | 2014-09-10 | CURRENT | |
| PRIMARIA LIMITED | Dissolved - no longer trading | Corporate Secretary | 2014-09-09 | CURRENT | |
| GT TELFORD (HOLDINGS) LIMITED | Active | Corporate Secretary | 2014-08-27 | CURRENT | |
| PANISERA (UK) LIMITED | Active | Corporate Secretary | 2014-08-27 until 2017-04-26 | RESIGNED | £17,458 equity |
| AM (LEASING) LIMITED | Active | Corporate Secretary | 2014-08-27 until 2017-05-02 | RESIGNED | £303 equity |
| LBP DBFMCO LIMITED | Active | Corporate Secretary | 2014-07-29 | CURRENT | |
| NEWBATTLE DBFMCO LIMITED | Active | Corporate Secretary | 2014-07-29 | CURRENT | |
| REH PHASE 1 SUBHUB LIMITED | Active | Corporate Secretary | 2014-07-29 | CURRENT | |
| KHS DBFMCO LIMITED | Active | Corporate Secretary | 2014-07-29 | CURRENT | |
| LBP DBFM HOLDCO LIMITED | Active | Corporate Secretary | 2014-07-28 | CURRENT | |
| NEWBATTLE DBFM HOLDCO LIMITED | Active | Corporate Secretary | 2014-07-28 | CURRENT | |
| REH PHASE 1 SUBHUB HOLDINGS LIMITED | Active | Corporate Secretary | 2014-07-28 | CURRENT | |
| KHS DBFM HOLDCO LIMITED | Active | Corporate Secretary | 2014-07-28 | CURRENT | |
| SCHOOLS FOR THE COMMUNITY LIMITED | Dissolved - no longer trading | Corporate Secretary | 2014-07-09 | CURRENT | |
| CONSTRUCTION HOLDCO 2 LIMITED | Dissolved - no longer trading | Corporate Secretary | 2014-07-09 | CURRENT | |
| JAMES GILLESPIE'S CAMPUS SUBHUB LIMITED | Active | Corporate Secretary | 2013-07-26 | CURRENT | |
| JAMES GILLESPIE'S CAMPUS SUBHUB HOLDINGS LIMITED | Active | Corporate Secretary | 2013-07-12 | CURRENT | |
| GBV JV LIMITED | Active | Corporate Secretary | 2013-06-25 | CURRENT | |
| LINDEN WATES (THE FRYTHE) LIMITED | Active | Corporate Secretary | 2013-05-23 until 2020-02-26 | RESIGNED | |
| LINDEN WATES (CRANLEIGH) LIMITED | Active | Corporate Secretary | 2012-08-14 until 2020-02-26 | RESIGNED | |
| LINDEN (ASHLAR COURT) LIMITED | Active | Corporate Secretary | 2012-06-20 until 2020-01-03 | RESIGNED | |
| WLHC PROJECTCO LIMITED | Active | Corporate Secretary | 2012-04-03 until 2014-03-17 | RESIGNED | |
| KINGSEAT DEVELOPMENT 2 LIMITED | Active | Corporate Secretary | 2012-04-02 | CURRENT | £483,215 cash, £-1,154,939 equity |
| WLHC HOLDCO LIMITED | Active | Corporate Secretary | 2012-04-02 until 2014-03-17 | RESIGNED | |
| TRY GROUP LIMITED | Dissolved - no longer trading | Corporate Secretary | 2012-03-15 | CURRENT | |
| LINDEN FIRST LIMITED | Active | Corporate Secretary | 2012-03-15 until 2020-01-03 | RESIGNED | |
| ENHANCE INTERIORS LIMITED | Active | Corporate Secretary | 2012-03-01 until 2020-01-03 | RESIGNED | |
| GALLIFORD TRY PROPERTIES LIMITED | Active | Corporate Secretary | 2012-03-01 | CURRENT | |
| GALLIFORD BRICK FACTORS LIMITED | Active | Corporate Secretary | 2012-03-01 | CURRENT | |
| GALLIFORD TRY SERVICES LIMITED | Active | Corporate Secretary | 2012-03-01 | CURRENT |
Related People
| Name | Occupation | Address | No of Appointments |
|---|---|---|---|
| MR PATRICK MARTIN | Solicitor | London, United Kingdom | 35 |
| MD DIRECTORS LIMITED | Glasgow | 107 | |
| MR MARK BAXTER | Director | Uxbridge, United Kingdom | 80 |
| MR MARK GEOFFREY DAVID HOLDEN | Director | Cheadle, England | 132 |
| MR PHILIP MCVEY | None | Edinburgh | 93 |
| MR GEOFFREY ALAN QUAIFE | Company Director | London, United Kingdom | 174 |
| ROGER GORDON CONNON | Solicitor | Edinburgh | 25 |
| JOHN ARTHUR THOMAS RUTHERFORD | Solicitor | Edinburgh | 25 |
| MR SCOTT SPRINGETT | Company Director | London, United Kingdom | 59 |
| CATHERINE MARGARET LLOYD | Banker | Manchester | 11 |
| DAVID ORFORD | Accountant | London, United Kingdom | 9 |
| HEIKO SCHUPP | Investment Director | Chatham | 6 |
| DAVID WEBSTER | Investment Director | London | 4 |
| MR PHILIP JONATHAN HARRIS | Director | Uxbridge, United Kingdom | 59 |
| NEIL WOODBURN | Director | Manchester, England | 70 |
| MRS ANNA WILKES | Director | London, United Kingdom | 14 |
| JOSEPH AMIN | Company Director | Ashby-De-La-Zouch | 17 |
| MISS ANETE DAUBURE | Director | Norwich | 16 |
| MRS NATALIA POUPARD | Asset Manager | Kings Langley, United Kingdom | 81 |
| MR ASHLEY HENRY JOHN KELSO | Company Director | London, England | 14 |
Nearby People
| Name | Occupation | Address | No of Appointments |
|---|---|---|---|
| MR MARK ADRIAN KIRKHOUSE | Solicitor | Cowley | 75 |
| MR DEREK DAVIS | Director | Cowley, United Kingdom | 21 |
| MR GLEN JOHN NICHOL | Chartered Accountant | Cowley | 33 |
| MR MARK ROBERT DAVY | Director | Uxbridge, England | 5 |
| MR JAMIE THUMS | Director | Uxbridge, England | 3 |
| MR MARK BAXTER | Director | Uxbridge, United Kingdom | 80 |
| MR DAVID COLIN OWEN | Director | Uxbridge, United Kingdom | 6 |
| MR MARK ADRIAN KIRKHOUSE | Cowley, United Kingdom | 1 | |
| MR MARK ADRIAN KIRKHOUSE | Cowley | 2 | |
| MR JOHN MCCANN | Computer Programmer | Cowley, United Kingdom | 2 |