GALLIFORD TRY PROPERTIES LIMITED

Profile GALLIFORD TRY PROPERTIES LIMITED

Actual on 01.10.2020
Company name
GALLIFORD TRY PROPERTIES LIMITED
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Company number
00060572
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 07 February 1899
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Accounts

Actual

Next accounts made up to 30.06.2020 due by 30.06.2021

Last accounts made up to 30.06.2019

Confirmation statement

Actual

Next statement date Sunday, 06 December 2020 due by Sunday, 17 January 2021

Last statement dated Friday, 06 December 2019

Nature of business (SIC)
41100 - Development of building projects
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Registered office address
COWLEY BUSINESS PARK, COWLEY, MIDDLESEX, UXBRIDGE, UB8 2AL
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PSC and Officers GALLIFORD TRY PROPERTIES LIMITED

Officers

(as of 18.09.2020)

CORBETT, Kevin Allan
Status: Active
Appointed on: Thursday, 01 March 2012
Correspondence address: Cowley Business Park, Cowley, Middlesex, Uxbridge, UB8 2AL
Nationality: British
Date of birth: February 1960
Role: Director
Occupation: Solicitor
Country of residence: England
GALLIFORD TRY SECRETARIAT SERVICES LIMITED
Status: Active
Appointed on: Thursday, 01 March 2012
Correspondence address: Business Park, Cowley, England, Middlesex, Uxbridge, UB8 2AL, Cowley
Role: Corporate Secretary
Place registered: ENGLAND AND WALES
Registration number: 7970508
HOMA, Peter Andrew
Status: Active
Appointed on: Thursday, 06 March 2003
Correspondence address: Cowley Business Park, Cowley, Middlesex, Uxbridge, UB8 2AL
Nationality: British
Date of birth: March 1961
Role: Director
Occupation: Accountant
Country of residence: United Kingdom
TUFFIN, Richard John
Status: Active
Appointed on: Monday, 22 March 2010
Correspondence address: Cowley Business Park, Cowley, Middlesex, Uxbridge, UB8 2AL
Nationality: British
Date of birth: January 1960
Role: Director
Occupation: Solicitor
Country of residence: England
WALDMAN, Stuart Alexander
Status: Active
Appointed on: Wednesday, 05 April 2017
Correspondence address: Cowley Business Park, Cowley, Middlesex, Uxbridge, UB8 2AL
Nationality: British
Date of birth: August 1968
Role: Director
Occupation: Finance Director
Country of residence: England
BOWER, John Arthur
Status: Not active
Appointed on: Tuesday, 08 July 1997
Resigned on: Friday, 08 May 1998
Correspondence address: 37 Arbour Close, Bilton, Warwickshire, Rugby, CV22 6EH
Role: Secretary
BOWER, John Arthur
Status: Not active
Appointed on: Wednesday, 14 December 1994
Resigned on: Friday, 08 May 1998
Correspondence address: 37 Arbour Close, Bilton, Warwickshire, Rugby, CV22 6EH
Nationality: British
Role: Director
Occupation: Company Secretary
DAVIES, Paul Anthony
Status: Not active
Appointed on: Monday, 11 May 1998
Resigned on: Friday, 15 September 2000
Correspondence address: The Brambles 15 Bramble Road, Northamptonshire, Towcester, NN12 6US
Role: Secretary
LIVINGSTON, John
Status: Not active
Resigned on: Friday, 15 September 2000
Correspondence address: 92 Tiddington Road, Warwickshire, Stratford Upon Avon, CV37 7BA
Nationality: British
Date of birth: October 1943
Role: Director
Occupation: Chartered Accountant
Country of residence: United Kingdom
WALKER, Howard James
Status: Not active
Appointed on: Monday, 22 March 2010
Resigned on: Monday, 05 October 2015
Correspondence address: Cowley Business Park, Cowley, Middlesex, Uxbridge, UB8 2AL
Nationality: British
Date of birth: June 1955
Role: Director
Occupation: Hr Director
Country of residence: United Kingdom
NELSON, Francis Eamon
Status: Not active
Appointed on: Friday, 15 September 2000
Resigned on: Sunday, 30 September 2012
Correspondence address: Cowley Business Park, Cowley, Middlesex, Uxbridge, UB8 2AL
Nationality: British
Date of birth: August 1951
Role: Director
Occupation: Accountant
Country of residence: England
PROUT, Louise Anne
Status: Not active
Appointed on: Monday, 22 March 2010
Resigned on: Sunday, 30 September 2012
Correspondence address: Cowley Business Park, Cowley, Middlesex, Uxbridge, UB8 2AL
Nationality: British
Date of birth: May 1954
Role: Director
Occupation: Group Property Manager
Country of residence: England
MARSH, George Robert
Status: Not active
Resigned on: Thursday, 31 October 2002
Correspondence address: Grove Cottage, Honiley, Warwickshire, Kenilworth, CV8 1NP
Nationality: British
Date of birth: December 1949
Role: Director
Occupation: Chartered Engineer
Country of residence: England
HARRIS, Edwin John
Status: Not active
Resigned on: Tuesday, 08 July 1997
Correspondence address: 3 Skelwith Rise, Warwickshire, Nuneaton, CV11 6JP
Role: Secretary
HARRIS, Edwin John
Status: Not active
Resigned on: Tuesday, 08 July 1997
Correspondence address: 3 Skelwith Rise, Warwickshire, Nuneaton, CV11 6JP
Nationality: British
Date of birth: July 1932
Role: Director
Occupation: Accountant
TAYLOR, Jacqueline Anne
Status: Not active
Appointed on: Monday, 22 March 2010
Resigned on: Tuesday, 15 May 2012
Correspondence address: Cowley Business Park, Cowley, Middlesex, Uxbridge, UB8 2AL
Nationality: British
Date of birth: October 1962
Role: Director
Occupation: Accountant
Country of residence: England
DUXBURY, Andrew James
Status: Not active
Appointed on: Tuesday, 15 May 2012
Resigned on: Wednesday, 05 April 2017
Correspondence address: Cowley Business Park, Cowley, Middlesex, Uxbridge, UB8 2AL
Nationality: British
Date of birth: January 1975
Role: Director
Occupation: Accountant
Country of residence: England
BULLOCK, Peter Kenneth
Status: Not active
Resigned on: Wednesday, 12 December 2001
Correspondence address: 4 Wigley Road, Scraptoft Lane, Leicestershire, Leicester, LE5 1JG
Nationality: British
Date of birth: November 1957
Role: Director
Occupation: Chartered Accountant
BARRACLOUGH, Richard
Status: Not active
Appointed on: Friday, 15 September 2000
Resigned on: Wednesday, 29 February 2012
Correspondence address: Cowley Business Park, Cowley, Middlesex, Uxbridge, UB8 2AL
Nationality: British
Role: Secretary
BARRACLOUGH, Richard
Status: Not active
Appointed on: Thursday, 06 March 2003
Resigned on: Wednesday, 29 February 2012
Correspondence address: Cowley Business Park, Cowley, Middlesex, Uxbridge, UB8 2AL
Nationality: British
Date of birth: March 1955
Role: Director
Occupation: Company Director-Secretary
Country of residence: United Kingdom
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Person with significant control

(as of 01.10.2020)

Galliford Try Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: England, Uxbridge, Galliford Try
Legal form: Corporate Entity Person With Significant Control
Legal authority: Companies Act 1948
Country registered: England And Wales
Place registered: Companies House Cardiff
Registration number: 00836539
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Galliford Try Plc
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: England, Uxbridge, Galliford Try
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Galliford Try Plc
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: England, Uxbridge, Galliford Try
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors