GALLIFORD TRY CONSTRUCTION & INVESTMENTS HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
GALLIFORD TRY CONSTRUCTION & INVESTMENTS HOLDINGS LIMITED
COMPANY NUMBER
04530735
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
10/09/2002
(22 years and 3 months old)
WEBSITE
www.gallifordtry.com
CONFIRMATION STATEMENT MADE UP TO
17/09/2024
ACCOUNTS MADE UP TO
30/06/2023
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PREVIOUS NAMES
03/11/2008
07/10/2014
GALLIFORD TRY INFRASTRUCTURE HOLDINGS LIMITED
View all previous names
MIDDLESEX
UB8 2AD
Telephone: 01895855000
TPS: No
Blake House 3 Frayswater Place
Cowley
Uxbridge
Middlesex UB8 2AD
UB8 2AD
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 |
|---|---|---|
| GALLIFORD TRY LIMITED | Active - Accounts Filed | View Report |
| GALLIFORD TRY CONSTRUCTION & INVESTMENTS HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| CONSTRUCTION HOLDCO 1 LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 28/09/2024 | New Accounts filed |
| 28/09/2024 | New Confirmation Statement filed |
| 23/09/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about GALLIFORD TRY CONSTRUCTION & INVESTMENTS HOLDINGS 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 GALLIFORD TRY CONSTRUCTION & INVESTMENTS HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about GALLIFORD TRY CONSTRUCTION & INVESTMENTS HOLDINGS 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
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/03/2012 - Present (12 years and 9 months) Born in Feb 1960 (age: 64) |
Active | Director |
Current: 16 Past: 35 |
View Report |
|
GALLIFORD TRY SECRETARIAT SERVICES LIMITED 01/03/2012 - Present (12 years and 9 months) Born in N/A |
Active | Secretary |
Current: 81 Past: 118 |
View Report |
|
08/12/2014 - Present (10years) Born in Jul 1964 (age: 60) |
Active | Director |
Current: 7 Past: 15 |
View Report |
|
08/12/2014 - Present (10years) Born in Mar 1972 (age: 52) |
Active | Director |
Current: 14 Past: 59 |
View Report |
|
01/09/2015 - Present (9 years and 3 months) Born in Nov 1963 (age: 61) |
Active | Director |
Current: 11 Past: 12 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 28/09/2024 | New Accounts filed |
| 28/09/2024 | New Confirmation Statement filed |
| 23/09/2023 | New Confirmation Statement filed |
| 20/12/2022 | New Accounts filed |
| 24/09/2022 | New Confirmation Statement filed |
| 07/01/2022 | New Accounts filed |
| 07/01/2022 | New Confirmation Statement filed |
| 07/06/2021 | New Accounts filed |
| 20/01/2021 | Change in Reg. Office |
| 10/10/2020 | New Confirmation Statement filed |
| 15/04/2020 | New Accounts filed |
| 08/01/2020 | Graham Prothero (917552795) has left the board |
| 09/10/2019 | Nicholas James Salt (918970159) has left the board |
| 04/10/2019 | New Confirmation Statement filed |
| 23/09/2019 | Michael Laws (910172952) has left the board |
| 08/07/2019 | Martin Cooper (915620028) has left the board |
| 08/07/2019 | New Board Member Neil David Cocker (926015823) Appointed |
| 04/04/2019 | New Board Member Graham Prothero (917552795) Appointed |
| 14/01/2019 | New Accounts filed |
| 21/09/2018 | New Confirmation Statement filed |
| 09/07/2018 | Dean Marlow Ashton (910417092) has left the board |
| 14/01/2018 | New Accounts filed |
| 16/10/2017 | New Board Member Nicholas James Salt (918970159) Appointed |
| 16/10/2017 | Nicholas James Salt (923866165) has left the board |
| 09/10/2017 | New Board Member Nicholas James Salt (923866165) Appointed |
| 06/10/2017 | Tom De La Motte (914098006) has left the board |
| 20/09/2017 | New Confirmation Statement filed |
| 04/07/2017 | Michael Robert Le Lorrain (909371683) has left the board |
| 04/07/2017 | New Board Member Martin Cooper (915620028) Appointed |
| 10/01/2017 | New Accounts filed |
| 11/10/2016 | New Annual Return filed |
| 11/08/2016 | Kenneth Gillespie (907732198) has left the board |
| 11/08/2016 | New Accounts filed |
| 07/12/2015 | New Board Member Dean Marlow Ashton (910417092) Appointed |
| 05/10/2015 | New Annual Return filed |
| 21/09/2015 | New Board Member Bill Hocking (920105000) Appointed |
| 09/09/2015 | New Company Secretary GALLIFORD TRY SECRETARIAT SERVICES LIMITED (916716875) Appointed |
| 09/09/2015 | GALLIFORD TRY SECRETARIAT SERVICES LIMITED (916723466) has left the board |
| 20/12/2014 | New Accounts filed |
| 11/12/2014 | New Board Member Ian Thomas Jubb (916226997) Appointed |
| 11/12/2014 | New Board Member Tom De La Motte (914098006) Appointed |
| 11/12/2014 | New Board Member Mark Baxter (912131574) Appointed |
| 11/12/2014 | New Board Member Michael Laws (910172952) Appointed |
| 26/09/2014 | New Annual Return filed |
| 03/01/2014 | New Accounts filed |
| 14/09/2013 | New Annual Return filed |
| 08/01/2013 | New Accounts filed |
| 05/10/2012 | New Board Member Kenneth Gillespie Appointed |
| 05/10/2012 | New Board Member Michael Robert Le Lorrain Appointed |
| 03/10/2012 | Francis Eamon Nelson has left the board |
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