GALLAN PROPERTIES LIMITED
Active - Accounts Filed
General Information
NAME
GALLAN PROPERTIES LIMITED
COMPANY NUMBER
03044435
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68209 -
Other letting and operating of own or leased real estate
INCORPORATION DATE
11/04/1995
(29 years and 8 months old)
WEBSITE
www.gallangroup.com
CONFIRMATION STATEMENT MADE UP TO
30/11/2024
ACCOUNTS MADE UP TO
30/09/2023
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PREVIOUS NAMES
11/04/1995
11/08/1995
JADEGRAY PROPERTIES LIMITED
BIRMINGHAM
B1 1QP
Telephone: 08708005600
TPS: No
3rd Floor
George Nott House
119 Holloway Head
Birmingham, West Midlands
B1 1QP
Gallan House
32-34 Hill Street
Birmingham
West Midlands
B5 4AN
Telephone: 3208596
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| GALLAN HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| GALLAN PROPERTIES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/12/2024 | New Confirmation Statement filed |
| 02/07/2024 | New Accounts filed |
| 10/12/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about GALLAN PROPERTIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about GALLAN PROPERTIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about GALLAN PROPERTIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
21/05/1995 - Present (29 years and 7 months) Born in Aug 1943 (age: 81) |
Active | Director |
Current: 4 Past: 21 |
View Report |
|
Director: 01/05/2004 - Present (20 years and 7 months) Secretary: 30/04/2001 - Present (23 years and 7 months) Born in Sep 1970 (age: 54) |
Active | Director&Secretary |
Current: 8 Past: 22 |
View Report |
|
03/05/2006 - Present (18 years and 7 months) Born in Mar 1972 (age: 52) |
Active | Director |
Current: 10 Past: 13 |
View Report |
|
10/07/2015 - Present (9 years and 5 months) Born in Sep 1977 (age: 47) |
Active | Director |
Current: 9 Past: 4 |
View Report |
|
16/03/2017 - Present (7 years and 9 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| GALLAN HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| GALLAN DEVELOPMENTS LIMITED | Active - Accounts Filed | View Report |
| BIRMINGHAM & WOLVERHAMPTON PROPERTIES LIMITED | Company is dissolved | View Report |
| GALLAN PARK CANNOCK MANAGEMENT COMPANY LIMITED | Non-Trading | View Report |
| GALLAN THORNBOROUGH LIMITED | Company is dissolved | View Report |
| GALLAN GROUP LIMITED | Active - Accounts Filed | View Report |
| GALLAN RESIDENTIAL LIMITED | Active - Accounts Filed | View Report |
| CALCO 101 LIMITED | Active - Accounts Filed | View Report |
| GALLAN PARKING LIMITED | Company is dissolved | View Report |
| GALLAN PROPERTIES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/12/2024 | New Confirmation Statement filed |
| 02/07/2024 | New Accounts filed |
| 10/12/2023 | New Confirmation Statement filed |
| 25/06/2023 | New Accounts filed |
| 13/12/2022 | New Confirmation Statement filed |
| 02/07/2022 | New Accounts filed |
| 07/09/2021 | New Accounts filed |
| 07/09/2021 | New Confirmation Statement filed |
| 07/09/2021 | New Accounts filed |
| 07/09/2021 | New Confirmation Statement filed |
| 05/07/2020 | New Confirmation Statement filed |
| 04/07/2020 | New Accounts filed |
| 06/07/2019 | New Confirmation Statement filed |
| 02/07/2019 | New Accounts filed |
| 15/07/2018 | New Confirmation Statement filed |
| 13/07/2018 | Maureen Patricia Gallagher (914291322) has left the board |
| 29/06/2018 | New Accounts filed |
| 06/07/2017 | New Accounts filed |
| 06/07/2017 | New Confirmation Statement filed |
| 18/04/2017 | New Confirmation Statement filed |
| 31/03/2017 | New Company Secretary Joseph Allen Rathbone (922801784) Appointed |
| 31/03/2017 | Change in Reg. Office |
| 30/03/2017 | Change in Reg. Office |
| 08/07/2016 | New Accounts filed |
| 15/04/2016 | New Confirmation Statement filed |
| 25/01/2016 | New Board Member Paul Thomas Garry (916488708) Appointed |
| 07/07/2015 | New Accounts filed |
| 18/04/2015 | New Confirmation Statement filed |
| 12/07/2014 | New Accounts filed |
| 16/04/2014 | New Confirmation Statement filed |
| 18/05/2013 | New Confirmation Statement filed |
| 08/02/2013 | New Accounts filed |
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