GALLIFORD TRY ESTATES LIMITED

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Profile GALLIFORD TRY ESTATES LIMITED

Actual on 01.11.2024
Company name
GALLIFORD TRY ESTATES LIMITED
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Company number
04257636
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Monday, 23 July 2001
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Accounts

Actual

Next accounts made up to 30.06.2024 due by 31.03.2025

Last accounts made up to 30.06.2023

Confirmation statement

Actual

Next statement date Thursday, 24 July 2025 due by Wednesday, 06 August 2025

Last statement dated Wednesday, 24 July 2024

Nature of business (SIC)
70229 - Management consultancy activities other than financial management
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Registered office address
BLAKE HOUSE 3 FRAYSWATER PLACE, COWLEY, MIDDLESEX, UNITED KINGDOM, UXBRIDGE, UB8 2AD
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PSC and Officers GALLIFORD TRY ESTATES LIMITED

Officers

(as of 14.08.2022)

COCKER, Neil David
Status: Active
Appointed on: Sunday, 30 June 2019
Correspondence address: Blake House 3 Frayswater Place, Cowley, Uxbridge, United Kingdom, Middlesex, UB8 2AD
Nationality: British
Date of birth: October 1966
Role: Director
Occupation: Company Director
Country of residence: England
GALLIFORD TRY SECRETARIAT SERVICES LIMITED
Status: Active
Appointed on: Thursday, 01 March 2012
Correspondence address: Blake House 3 Frayswater Place, Cowley, Uxbridge, United Kingdom, Middlesex, UB8 2AD
Role: Corporate Secretary
Registration number: 7970508
GILLESPIE, Kenneth
Status: Not active
Appointed on: Thursday, 26 January 2006
Resigned on: Monday, 03 August 2009
Correspondence address: 15 Craigs Bank, Edinburgh, EH12 8HD
Nationality: British
Date of birth: May 1965
Role: Director
Occupation: Quantity Surveyor
Country of residence: England
LOHAN, Michael Bernard
Status: Not active
Appointed on: Monday, 23 July 2001
Resigned on: Monday, 03 August 2009
Correspondence address: 12 Turton Heights, Bromley Cross, Bolton, BL2 3DU
Nationality: British
Date of birth: June 1959
Role: Director
Occupation: Surveyor
Country of residence: England
ENERGIZE DIRECTOR LIMITED
Status: Not active
Appointed on: Monday, 23 July 2001
Resigned on: Monday, 23 July 2001
Correspondence address: 31 Buxton Road, Stockport, Cheshire, SK2 6LS
Role: Corporate Nominee Director
ENERGIZE SECRETARY LIMITED
Status: Not active
Appointed on: Monday, 23 July 2001
Resigned on: Monday, 23 July 2001
Correspondence address: 31 Buxton Road, Stockport, Cheshire, SK2 6LS
Role: Corporate Nominee Secretary
CORDEN, Gary
Status: Not active
Appointed on: Friday, 30 September 2005
Resigned on: Saturday, 30 June 2018
Correspondence address: Cowley Business Park, Cowley, Uxbridge, Middlesex, UB8 2AL
Nationality: British
Date of birth: May 1966
Role: Director
Occupation: Director
Country of residence: England
ASHTON, Dean Marlow
Status: Not active
Appointed on: Friday, 30 September 2005
Resigned on: Sunday, 01 July 2018
Correspondence address: Cowley Business Park, Cowley, Uxbridge, Middlesex, UB8 2AL
Nationality: British
Date of birth: August 1960
Role: Director
Occupation: Director
Country of residence: United Kingdom
PEDLEY, Russell Grant
Status: Not active
Appointed on: Monday, 23 July 2001
Resigned on: Sunday, 30 June 2002
Correspondence address: 5 Meridian Place, Manchester, Lancashire, M20 2QF
Role: Secretary
COOPER, Martin
Status: Not active
Appointed on: Monday, 02 July 2018
Resigned on: Sunday, 30 June 2019
Correspondence address: Cowley Business Park, Cowley, Uxbridge, Middlesex, UB8 2AL
Nationality: British
Date of birth: June 1971
Role: Director
Occupation: Chartered Accountant
Country of residence: Scotland
HOCKING, Bill
Status: Not active
Appointed on: Saturday, 30 June 2018
Resigned on: Thursday, 23 September 2021
Correspondence address: Blake House 3 Frayswater Place, Cowley, Uxbridge, United Kingdom, Middlesex, UB8 2AD
Nationality: British
Date of birth: November 1963
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
PEDLEY, Russell Grant
Status: Not active
Appointed on: Monday, 23 July 2001
Resigned on: Thursday, 24 April 2008
Correspondence address: Greycot, 31 Castle Hill, Prestbury, Macclesfield, Cheshire, SK10 4AS
Nationality: British
Date of birth: February 1959
Role: Director
Occupation: Chartered Surveyor
Country of residence: England
LEE, Phillip Michael
Status: Not active
Appointed on: Sunday, 30 June 2002
Resigned on: Thursday, 29 September 2005
Correspondence address: The Rigs 85 Blackburn Road, Egerton, Bolton, Lancashire, BL7 9RZ
Role: Secretary
FAULKNER, John
Status: Not active
Appointed on: Saturday, 01 December 2001
Resigned on: Tuesday, 31 May 2005
Correspondence address: 109 Bushey Lane, Rainford, Merseyside, WA11 7TE
Nationality: British
Date of birth: December 1951
Role: Director
Occupation: Chartered Surveyor
Country of residence: England
LEE, Phillip Michael
Status: Not active
Appointed on: Saturday, 01 December 2001
Resigned on: Tuesday, 31 May 2005
Correspondence address: The Rigs 85 Blackburn Road, Egerton, Bolton, Lancashire, BL7 9RZ
Nationality: British
Date of birth: May 1960
Role: Director
Occupation: Accountant
BARRACLOUGH, Richard
Status: Not active
Appointed on: Friday, 30 September 2005
Resigned on: Wednesday, 29 February 2012
Correspondence address: Cowley Business Park, Cowley, Uxbridge, Middlesex, UB8 2AL
Nationality: British
Role: Secretary
Occupation: Director
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Person with significant control

(as of 25.08.2023)

Galliford Try Construction & Investments Holdings Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Blake House 3 Frayswater Place, Cowley, Uxbridge, United Kingdom, Middlesex, UB8 2AD
Legal form: Corporate Entity Person With Significant Control
Legal authority: Companies Act 1985
Country registered: England And Wales
Place registered: Companies House Cardiff
Registration number: 4530735
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Galliford Try Construction & Investments Holdings Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Blake House Uxbridge, United Kingdom, Middlesex
Legal form: Corporate Entity Person With Significant Control
Legal authority: Companies Act 1985
Country registered: England And Wales
Place registered: Companies House Cardiff
Registration number: 4530735
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

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