Galliford Southern Limited

Company Name	Galliford Southern Limited
Directors	Julia Nichols and Michael John Smith
Company Status	Active
Company Number	00392591
Category	Private Limited Company
Incorporation Date	15 January 1945(79 years, 3 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Secretary Name	Miss Tracy Lazelle Davison
Nationality	British
Status	Current
Appointed	17 February 2006(61 years, 1 month after company formation)
Appointment Duration	18 years, 2 months
Role	Company Director
Correspondence Address	Persimmon House Fulford York YO19 4FE

Director Name	Mrs Julia Nichols
Date of Birth	December 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	30 September 2021(76 years, 9 months after company formation)
Appointment Duration	2 years, 6 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Persimmon House Fulford York YO19 4FE

Director Name	Mr Michael John Smith
Date of Birth	January 1975 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	14 January 2022(77 years after company formation)
Appointment Duration	2 years, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Persimmon House Fulford York Yorkshire YO19 4FE

Director Name	Keith Robert Wray
Date of Birth	July 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	08 August 1991(46 years, 7 months after company formation)
Appointment Duration	6 years, 2 months (resigned 15 October 1997)
Role	Surveyor
Country of Residence	England
Correspondence Address	White Lodge College Lane Hurstpierpoint West Sussex BN6 9AD

Director Name	Mr Raymond Stuart Joughin
Date of Birth	July 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	08 August 1991(46 years, 7 months after company formation)
Appointment Duration	6 years, 6 months (resigned 28 February 1998)
Role	Engineer
Correspondence Address	23 Becket Wood Newdigate Dorking Surrey RH5 5AQ

Director Name	Mr Barry Royston Clapham
Date of Birth	July 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	08 August 1991(46 years, 7 months after company formation)
Appointment Duration	5 years, 10 months (resigned 30 June 1997)
Role	Chartered Accountant
Correspondence Address	Thatched Cottage Stapleford Lane Warlinglid West Sussex RH17 5SR

Director Name	David Edward Brill
Date of Birth	August 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	08 August 1991(46 years, 7 months after company formation)
Appointment Duration	4 years, 9 months (resigned 31 May 1996)
Role	Company Director
Correspondence Address	The Spinney Wheelers Lane Smallfield Horley Surrey RH6 9PP

Secretary Name	Mr Ian Phillip Child
Nationality	British
Status	Resigned
Appointed	08 August 1991(46 years, 7 months after company formation)
Appointment Duration	1 year, 7 months (resigned 02 April 1993)
Role	Company Director
Correspondence Address	201 Hayes Lane Kenley Surrey CR8 5HN

Secretary Name	Mr Clive William Price McKenzie
Nationality	British
Status	Resigned
Appointed	02 April 1993(48 years, 2 months after company formation)
Appointment Duration	2 years, 10 months (resigned 31 January 1996)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 Warren Lodge Drive Kingswood Surrey KT20 6QN

Director Name	Robert Templeman
Date of Birth	September 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1993(48 years, 9 months after company formation)
Appointment Duration	8 years, 4 months (resigned 30 January 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	Balnakeil Bryants Bottom Road Bryants Bottom Great Missenden Buckinghamshire HP16 9RN

Secretary Name	Mr Simon David Mantell
Nationality	British
Status	Resigned
Appointed	31 January 1996(51 years after company formation)
Appointment Duration	6 years, 8 months (resigned 30 September 2002)
Role	Accountant
Country of Residence	England
Correspondence Address	Martin House Compton Road Hillmarton Calne Wiltshire SN11 8SG

Director Name	Mr Derek James Ridley
Date of Birth	June 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	03 June 1996(51 years, 5 months after company formation)
Appointment Duration	8 months (resigned 30 January 1997)
Role	Company Director
Correspondence Address	19 Gloster Drive Kenilworth Warwickshire CV8 2TU

Director Name	Andrew Mark Naylor Wainwright
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	03 March 1997(52 years, 2 months after company formation)
Appointment Duration	1 year, 5 months (resigned 04 August 1998)
Role	Company Director
Correspondence Address	25 Squires Bridge Road Shepperton Middlesex TW17 0JZ

Secretary Name	Gary Chippendale
Nationality	British
Status	Resigned
Appointed	20 October 1997(52 years, 9 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 04 August 1998)
Role	Company Director
Correspondence Address	108 Crofton Close Forest Park Bracknell Berkshire RG12 3UT

Director Name	Nigel Mark Styles
Date of Birth	November 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1997(52 years, 11 months after company formation)
Appointment Duration	1 year (resigned 01 December 1998)
Role	Company Director
Correspondence Address	19 Allington Way Allington Maidstone ME16 0HJ

Director Name	David Christopher Cummings
Date of Birth	April 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	16 March 1998(53 years, 2 months after company formation)
Appointment Duration	2 years, 9 months (resigned 15 December 2000)
Role	Company Director
Correspondence Address	22 Becket Wood Newdigate Dorking Surrey RH5 5AQ

Director Name	Andrew Paul Fleet
Date of Birth	November 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	02 November 1998(53 years, 10 months after company formation)
Appointment Duration	3 years, 1 month (resigned 07 December 2001)
Role	Managing Director
Correspondence Address	23 Grange Court Chelmsford Essex CM2 9FA

Director Name	Stuart Rowlands
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	04 January 1999(54 years after company formation)
Appointment Duration	3 years, 3 months (resigned 02 May 2002)
Role	Company Director
Correspondence Address	5 Johnston Way Maldon Essex CM9 6XZ

Director Name	Philip Nickson
Date of Birth	December 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	30 January 2002(57 years after company formation)
Appointment Duration	7 months, 2 weeks (resigned 18 September 2002)
Role	Company Director
Correspondence Address	14 Westfield Cottages Fawkham Road, West Kingsdown Sevenoaks Kent TN15 6AX

Director Name	Mr Paul Thomson Smith
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	28 May 2002(57 years, 4 months after company formation)
Appointment Duration	3 months, 2 weeks (resigned 10 September 2002)
Role	Managing Director
Country of Residence	England
Correspondence Address	22 Reynards Copse Colchester Essex CO4 9UR

Director Name	Mr John Henry Bennett
Date of Birth	November 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	17 June 2002(57 years, 5 months after company formation)
Appointment Duration	3 years, 9 months (resigned 31 March 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	Sandiford House Van Diemens Lane Bath Avon BA1 5TW

Director Name	Nigel Terry Fee
Date of Birth	February 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	17 June 2002(57 years, 5 months after company formation)
Appointment Duration	3 years, 7 months (resigned 24 January 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Lomond House 35 Bathwick Hill Bath BA2 6LD

Director Name	Mr Martin Charles Donohue
Date of Birth	November 1945 (Born 78 years ago)
Nationality	Irish
Status	Resigned
Appointed	17 June 2002(57 years, 5 months after company formation)
Appointment Duration	3 years, 4 months (resigned 01 November 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	Breffni 5 Battledown Drive Cheltenham Gloucestershire GL52 6RX Wales

Director Name	Mr Colin James Cole
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	17 June 2002(57 years, 5 months after company formation)
Appointment Duration	3 years, 7 months (resigned 17 January 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Park House Minchinhampton Gloucestershire GL5 2PH Wales

Director Name	David Alan Mills
Date of Birth	November 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	20 September 2002(57 years, 8 months after company formation)
Appointment Duration	1 month, 1 week (resigned 28 October 2002)
Role	Managing Director
Correspondence Address	28 King John Court Tewkesbury Gloucestershire GL20 6EG Wales

Director Name	Christine Mary Harris
Date of Birth	October 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	23 September 2002(57 years, 8 months after company formation)
Appointment Duration	1 month (resigned 28 October 2002)
Role	Sales Director
Correspondence Address	28 King Johns Court Tewkesbury Gloucestershire GL20 6EG Wales

Secretary Name	Mr Colin Neil Chandler
Nationality	British
Status	Resigned
Appointed	30 September 2002(57 years, 9 months after company formation)
Appointment Duration	3 years, 4 months (resigned 17 February 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	5 Squires Court Bretforton Evesham Worcestershire WR11 7QD

Director Name	John White
Date of Birth	March 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	17 January 2006(61 years after company formation)
Appointment Duration	3 years, 11 months (resigned 31 December 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Persimmon House Fulford York YO19 4FE

Director Name	Mr Gerald Neil Francis
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	17 January 2006(61 years after company formation)
Appointment Duration	11 months, 2 weeks (resigned 29 December 2006)
Role	Legal Director
Country of Residence	England
Correspondence Address	48 Greenfield Park Drive Heworth York North Yorkshire YO31 1JB

Director Name	Mr Michael Peter Farley
Date of Birth	June 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	17 January 2006(61 years after company formation)
Appointment Duration	7 years, 3 months (resigned 18 April 2013)
Role	Group Chief Executive
Country of Residence	United Kingdom
Correspondence Address	Persimmon House Fulford York YO19 4FE

Director Name	Mr Michael Hugh Killoran
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	17 January 2006(61 years after company formation)
Appointment Duration	16 years (resigned 14 January 2022)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Persimmon House Fulford York YO19 4FE

Director Name	Mr Jeffrey Fairburn
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2010(65 years after company formation)
Appointment Duration	9 years (resigned 31 December 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Persimmon House Fulford York YO19 4FE

Director Name	Mr Nigel Peter Greenaway
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	18 April 2013(68 years, 3 months after company formation)
Appointment Duration	3 years (resigned 30 April 2016)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Persimmon House Fulford York YO19 4FE

Director Name	Mr David Jenkinson
Date of Birth	September 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2016(71 years, 4 months after company formation)
Appointment Duration	4 years, 4 months (resigned 20 September 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	Persimmon House Fulford York YO19 4FE

Director Name	Mr Richard Paul Stenhouse
Date of Birth	January 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 2016(71 years, 9 months after company formation)
Appointment Duration	5 years (resigned 30 September 2021)
Role	Accountant
Country of Residence	England
Correspondence Address	Persimmon House Fulford York YO19 4FE

Contact

Website	wisuk.co.uk
Telephone	0116 2640920
Telephone region	Leicester

Location

Registered Address	Persimmon House Fulford York YO19 4FE
Region	Yorkshire and The Humber
Constituency	York Outer
County	North Yorkshire
Parish	Naburn
Ward	Wheldrake
Address Matches	Over 600 other UK companies use this postal address

Shareholders

117.4k at £1	Galliford Homes Holdings LTD 100.00% Ordinary
1 at £1	Mount Row Securities LTD 0.00% Ordinary

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 2 weeks from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	21 August 2023 (8 months ago)
Next Return Due	4 September 2024 (4 months, 2 weeks from now)

Charges

2 April 1993	Delivered on: 13 April 1993 Satisfied on: 19 February 1997 Persons entitled: Midland Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
29 May 1980	Delivered on: 10 January 1980 Persons entitled: S.H.Services Limited Classification: Legal charge Secured details: Â£24,000,000 13% secured loanstock 1982 of galliford estates limited and Â£10,000,000 13% secured loan stock 1982 of galliford estates limited supplimental to the trust deeds dated 10/1/77 & 20/10/77. Particulars: F/H land of cambridge road, hardwick, cambridge title no. Cb 7939. Fully Satisfied
29 April 1980	Delivered on: 2 May 1980 Persons entitled: S.H. Services Limited Classification: Legal charge Secured details: Â£24,000,000 13% secured loanstock 1982 of galliford estates limited and Â£10,000,000 12% secured loan stock 1982 of galliford estates limited and supplemental to vine trust deeds dated 10/1/77 and 2//10/77. Particulars: Approx 7.5 acres of f/h land in the parish of lydiard tregoze, north willshire, wills title no. WT30238. Fully Satisfied

Filing History

28 September 2020	Termination of appointment of David Jenkinson as a director on 20 September 2020 (1 page)
23 September 2020	Accounts for a dormant company made up to 31 December 2019 (3 pages)
24 August 2020	Confirmation statement made on 21 August 2020 with no updates (3 pages)
23 September 2019	Accounts for a dormant company made up to 31 December 2018 (3 pages)
15 August 2019	Confirmation statement made on 14 August 2019 with updates (4 pages)
3 January 2019	Termination of appointment of Jeffrey Fairburn as a director on 31 December 2018 (1 page)
10 August 2018	Accounts for a dormant company made up to 31 December 2017 (3 pages)
9 August 2018	Confirmation statement made on 8 August 2018 with updates (4 pages)
11 September 2017	Accounts for a dormant company made up to 31 December 2016 (3 pages)
11 September 2017	Accounts for a dormant company made up to 31 December 2016 (3 pages)
7 August 2017	Confirmation statement made on 7 August 2017 with updates (4 pages)
7 August 2017	Confirmation statement made on 7 August 2017 with updates (4 pages)
12 October 2016	Appointment of Mr Richard Paul Stenhouse as a director on 30 September 2016 (2 pages)
12 October 2016	Termination of appointment of Gerald Neil Francis as a director on 30 September 2016 (1 page)
12 October 2016	Termination of appointment of Gerald Neil Francis as a director on 30 September 2016 (1 page)
12 October 2016	Appointment of Mr Richard Paul Stenhouse as a director on 30 September 2016 (2 pages)
17 September 2016	Accounts for a dormant company made up to 31 December 2015 (3 pages)
17 September 2016	Accounts for a dormant company made up to 31 December 2015 (3 pages)
27 July 2016	Confirmation statement made on 27 July 2016 with updates (5 pages)
27 July 2016	Confirmation statement made on 27 July 2016 with updates (5 pages)
17 May 2016	Appointment of Mr David Jenkinson as a director on 1 May 2016 (2 pages)
17 May 2016	Termination of appointment of Nigel Peter Greenaway as a director on 30 April 2016 (1 page)
17 May 2016	Appointment of Mr David Jenkinson as a director on 1 May 2016 (2 pages)
17 May 2016	Termination of appointment of Nigel Peter Greenaway as a director on 30 April 2016 (1 page)
25 August 2015	Accounts for a dormant company made up to 31 December 2014 (3 pages)
25 August 2015	Accounts for a dormant company made up to 31 December 2014 (3 pages)
13 August 2015	Annual return made up to 8 August 2015 with a full list of shareholders Statement of capital on 2015-08-13 GBP 117,400 (5 pages)
13 August 2015	Annual return made up to 8 August 2015 with a full list of shareholders Statement of capital on 2015-08-13 GBP 117,400 (5 pages)
13 August 2015	Annual return made up to 8 August 2015 with a full list of shareholders Statement of capital on 2015-08-13 GBP 117,400 (5 pages)
29 September 2014	Accounts for a dormant company made up to 31 December 2013 (3 pages)
29 September 2014	Accounts for a dormant company made up to 31 December 2013 (3 pages)
2 September 2014	Annual return made up to 8 August 2014 with a full list of shareholders Statement of capital on 2014-09-02 GBP 117,400 (5 pages)
2 September 2014	Annual return made up to 8 August 2014 with a full list of shareholders Statement of capital on 2014-09-02 GBP 117,400 (5 pages)
2 September 2014	Annual return made up to 8 August 2014 with a full list of shareholders Statement of capital on 2014-09-02 GBP 117,400 (5 pages)
4 July 2014	Director's details changed for Mr Nigel Peter Greenaway on 16 April 2014 (3 pages)
4 July 2014	Director's details changed for Mr Nigel Peter Greenaway on 16 April 2014 (3 pages)
12 September 2013	Accounts for a dormant company made up to 31 December 2012 (3 pages)
12 September 2013	Accounts for a dormant company made up to 31 December 2012 (3 pages)
20 August 2013	Annual return made up to 8 August 2013 with a full list of shareholders Statement of capital on 2013-08-20 GBP 117,400 (5 pages)
20 August 2013	Annual return made up to 8 August 2013 with a full list of shareholders Statement of capital on 2013-08-20 GBP 117,400 (5 pages)
20 August 2013	Annual return made up to 8 August 2013 with a full list of shareholders Statement of capital on 2013-08-20 GBP 117,400 (5 pages)
9 May 2013	Appointment of Mr Nigel Peter Greenaway as a director (2 pages)
9 May 2013	Appointment of Mr Nigel Peter Greenaway as a director (2 pages)
3 May 2013	Termination of appointment of Michael Farley as a director (1 page)
3 May 2013	Termination of appointment of Michael Farley as a director (1 page)
26 October 2012	Director's details changed for Mr Jeffrey Fairburn on 26 October 2012 (2 pages)
26 October 2012	Director's details changed for Mr Jeffrey Fairburn on 26 October 2012 (2 pages)
25 September 2012	Accounts for a dormant company made up to 31 December 2011 (3 pages)
25 September 2012	Accounts for a dormant company made up to 31 December 2011 (3 pages)
24 August 2012	Annual return made up to 8 August 2012 with a full list of shareholders (5 pages)
24 August 2012	Annual return made up to 8 August 2012 with a full list of shareholders (5 pages)
24 August 2012	Annual return made up to 8 August 2012 with a full list of shareholders (5 pages)
11 April 2012	Director's details changed for Michael Peter Farley on 5 April 2012 (2 pages)
11 April 2012	Director's details changed for Michael Peter Farley on 5 April 2012 (2 pages)
11 April 2012	Director's details changed for Michael Peter Farley on 5 April 2012 (2 pages)
25 August 2011	Accounts for a dormant company made up to 31 December 2010 (3 pages)
25 August 2011	Accounts for a dormant company made up to 31 December 2010 (3 pages)
24 August 2011	Annual return made up to 8 August 2011 with a full list of shareholders (5 pages)
24 August 2011	Annual return made up to 8 August 2011 with a full list of shareholders (5 pages)
24 August 2011	Annual return made up to 8 August 2011 with a full list of shareholders (5 pages)
9 March 2011	Director's details changed for Michael Hugh Killoran on 1 February 2011 (2 pages)
9 March 2011	Director's details changed for Michael Hugh Killoran on 1 February 2011 (2 pages)
9 March 2011	Director's details changed for Michael Hugh Killoran on 1 February 2011 (2 pages)
25 September 2010	Accounts for a dormant company made up to 31 December 2009 (3 pages)
25 September 2010	Accounts for a dormant company made up to 31 December 2009 (3 pages)
6 September 2010	Annual return made up to 8 August 2010 with a full list of shareholders (5 pages)
6 September 2010	Annual return made up to 8 August 2010 with a full list of shareholders (5 pages)
6 September 2010	Annual return made up to 8 August 2010 with a full list of shareholders (5 pages)
18 February 2010	Director's details changed for Michael Peter Farley on 18 February 2010 (2 pages)
18 February 2010	Director's details changed for Michael Peter Farley on 18 February 2010 (2 pages)
13 January 2010	Appointment of Jeffrey Fairburn as a director (3 pages)
13 January 2010	Appointment of Mr Gerald Neil Francis as a director (3 pages)
13 January 2010	Appointment of Jeffrey Fairburn as a director (3 pages)
13 January 2010	Appointment of Mr Gerald Neil Francis as a director (3 pages)
6 January 2010	Termination of appointment of John White as a director (1 page)
6 January 2010	Termination of appointment of John White as a director (1 page)
23 December 2009	Director's details changed for Michael Hugh Killoran on 18 December 2009 (2 pages)
23 December 2009	Director's details changed for Michael Hugh Killoran on 18 December 2009 (2 pages)
23 December 2009	Director's details changed for Michael Peter Farley on 17 December 2009 (2 pages)
23 December 2009	Director's details changed for Michael Peter Farley on 17 December 2009 (2 pages)
12 November 2009	Secretary's details changed for Miss Tracy Lazelle Davison on 3 November 2009 (1 page)
12 November 2009	Secretary's details changed for Miss Tracy Lazelle Davison on 3 November 2009 (1 page)
12 November 2009	Secretary's details changed for Miss Tracy Lazelle Davison on 3 November 2009 (1 page)
19 October 2009	Accounts for a dormant company made up to 31 December 2008 (3 pages)
19 October 2009	Accounts for a dormant company made up to 31 December 2008 (3 pages)
15 October 2009	Director's details changed for Michael Hugh Killoran on 1 October 2009 (2 pages)
15 October 2009	Director's details changed for Michael Hugh Killoran on 1 October 2009 (2 pages)
15 October 2009	Director's details changed for John White on 1 October 2009 (2 pages)
15 October 2009	Director's details changed for Michael Farley on 1 October 2009 (2 pages)
15 October 2009	Director's details changed for Michael Farley on 1 October 2009 (2 pages)
15 October 2009	Director's details changed for Michael Hugh Killoran on 1 October 2009 (2 pages)
15 October 2009	Director's details changed for John White on 1 October 2009 (2 pages)
15 October 2009	Director's details changed for John White on 1 October 2009 (2 pages)
15 October 2009	Director's details changed for Michael Farley on 1 October 2009 (2 pages)
2 September 2009	Return made up to 08/08/09; full list of members (4 pages)
2 September 2009	Return made up to 08/08/09; full list of members (4 pages)
5 June 2009	Secretary's change of particulars / tracy davison / 30/04/2009 (1 page)
5 June 2009	Secretary's change of particulars / tracy davison / 30/04/2009 (1 page)
12 August 2008	Return made up to 08/08/08; full list of members (4 pages)
12 August 2008	Return made up to 08/08/08; full list of members (4 pages)
9 July 2008	Accounts for a dormant company made up to 31 December 2007 (7 pages)
9 July 2008	Accounts for a dormant company made up to 31 December 2007 (7 pages)
23 May 2008	Director's change of particulars / john white / 15/05/2008 (1 page)
23 May 2008	Director's change of particulars / john white / 15/05/2008 (1 page)
14 September 2007	Accounts for a dormant company made up to 31 December 2006 (7 pages)
14 September 2007	Return made up to 08/08/07; full list of members (3 pages)
14 September 2007	Return made up to 08/08/07; full list of members (3 pages)
14 September 2007	Accounts for a dormant company made up to 31 December 2006 (7 pages)
16 May 2007	Director's particulars changed (1 page)
16 May 2007	Director's particulars changed (1 page)
29 March 2007	Accounting reference date shortened from 17/01/07 to 31/12/06 (1 page)
29 March 2007	Accounting reference date shortened from 17/01/07 to 31/12/06 (1 page)
12 February 2007	Director resigned (1 page)
12 February 2007	Director resigned (1 page)
15 September 2006	Accounts for a dormant company made up to 17 January 2006 (8 pages)
15 September 2006	Location of register of members (1 page)
15 September 2006	Accounts for a dormant company made up to 17 January 2006 (8 pages)
15 September 2006	Return made up to 08/08/06; full list of members (3 pages)
15 September 2006	Return made up to 08/08/06; full list of members (3 pages)
15 September 2006	Location of register of members (1 page)
12 April 2006	Director resigned (1 page)
12 April 2006	Director resigned (1 page)
22 March 2006	New director appointed (4 pages)
22 March 2006	New director appointed (4 pages)
16 March 2006	New director appointed (5 pages)
16 March 2006	New director appointed (5 pages)
16 March 2006	New director appointed (5 pages)
16 March 2006	New director appointed (5 pages)
10 March 2006	Accounting reference date shortened from 28/02/06 to 17/01/06 (1 page)
10 March 2006	Registered office changed on 10/03/06 from: westbury house lansdown road cheltenham gloucestershire GL50 2WH (1 page)
10 March 2006	Director resigned (1 page)
10 March 2006	Accounting reference date shortened from 28/02/06 to 17/01/06 (1 page)
10 March 2006	Registered office changed on 10/03/06 from: westbury house lansdown road cheltenham gloucestershire GL50 2WH (1 page)
10 March 2006	Director resigned (1 page)
10 March 2006	Director resigned (1 page)
10 March 2006	Director resigned (1 page)
1 March 2006	New secretary appointed (2 pages)
1 March 2006	New secretary appointed (2 pages)
28 February 2006	Secretary resigned (1 page)
28 February 2006	Secretary resigned (1 page)
22 February 2006	New director appointed (5 pages)
22 February 2006	New director appointed (5 pages)
21 November 2005	Director resigned (1 page)
21 November 2005	Director resigned (1 page)
17 November 2005	Accounts for a dormant company made up to 28 February 2005 (4 pages)
17 November 2005	Accounts for a dormant company made up to 28 February 2005 (4 pages)
30 September 2005	Return made up to 08/08/05; full list of members (3 pages)
30 September 2005	Location of register of members (1 page)
30 September 2005	Location of register of members (1 page)
30 September 2005	Return made up to 08/08/05; full list of members (3 pages)
15 September 2004	Accounts for a dormant company made up to 29 February 2004 (4 pages)
15 September 2004	Accounts for a dormant company made up to 29 February 2004 (4 pages)
2 September 2004	Return made up to 08/08/04; full list of members (8 pages)
2 September 2004	Return made up to 08/08/04; full list of members (8 pages)
30 December 2003	Full accounts made up to 28 February 2003 (8 pages)
30 December 2003	Full accounts made up to 28 February 2003 (8 pages)
29 September 2003	Return made up to 08/08/03; full list of members 363(288) ‐ Director resigned (9 pages)
29 September 2003	Return made up to 08/08/03; full list of members 363(288) ‐ Director resigned (9 pages)
25 February 2003	Auditor's resignation (1 page)
25 February 2003	Auditor's resignation (1 page)
10 December 2002	Director resigned (1 page)
10 December 2002	Director resigned (1 page)
10 December 2002	Director resigned (1 page)
10 December 2002	Director resigned (1 page)
8 October 2002	Registered office changed on 08/10/02 from: breakspear house bury street ruislip middlesex HA4 7SY (1 page)
8 October 2002	New secretary appointed (2 pages)
8 October 2002	Registered office changed on 08/10/02 from: breakspear house bury street ruislip middlesex HA4 7SY (1 page)
8 October 2002	Secretary resigned (1 page)
8 October 2002	New secretary appointed (2 pages)
8 October 2002	Secretary resigned (1 page)
7 October 2002	New director appointed (2 pages)
7 October 2002	New director appointed (2 pages)
7 October 2002	New director appointed (2 pages)
7 October 2002	New director appointed (2 pages)
14 August 2002	Return made up to 08/08/02; full list of members (8 pages)
14 August 2002	Return made up to 08/08/02; full list of members (8 pages)
6 August 2002	Full accounts made up to 28 February 2002 (11 pages)
6 August 2002	Full accounts made up to 28 February 2002 (11 pages)
22 July 2002	New director appointed (2 pages)
22 July 2002	New director appointed (2 pages)
14 July 2002	New director appointed (3 pages)
14 July 2002	New director appointed (3 pages)
14 July 2002	New director appointed (4 pages)
14 July 2002	New director appointed (3 pages)
14 July 2002	New director appointed (3 pages)
14 July 2002	New director appointed (4 pages)
18 June 2002	New director appointed (1 page)
18 June 2002	New director appointed (1 page)
10 May 2002	Director resigned (1 page)
10 May 2002	Director resigned (1 page)
6 March 2002	New director appointed (2 pages)
6 March 2002	New director appointed (2 pages)
26 February 2002	Director resigned (1 page)
26 February 2002	Director resigned (1 page)
22 February 2002	Director resigned (1 page)
22 February 2002	Director resigned (1 page)
18 February 2002	Registered office changed on 18/02/02 from: frays court 71 cowley road uxbridge middlesex UB8 2AE (1 page)
18 February 2002	Registered office changed on 18/02/02 from: frays court 71 cowley road uxbridge middlesex UB8 2AE (1 page)
28 November 2001	Full accounts made up to 28 February 2001 (12 pages)
28 November 2001	Full accounts made up to 28 February 2001 (12 pages)
30 August 2001	Secretary's particulars changed (1 page)
30 August 2001	Secretary's particulars changed (1 page)
15 August 2001	Return made up to 08/08/01; full list of members (7 pages)
15 August 2001	Return made up to 08/08/01; full list of members (7 pages)
14 August 2001	Director resigned (1 page)
14 August 2001	Director resigned (1 page)
29 November 2000	Full accounts made up to 29 February 2000 (11 pages)
29 November 2000	Full accounts made up to 29 February 2000 (11 pages)
17 August 2000	Return made up to 08/08/00; full list of members (7 pages)
17 August 2000	Return made up to 08/08/00; full list of members (7 pages)
1 September 1999	Return made up to 08/08/99; full list of members (6 pages)
1 September 1999	Return made up to 08/08/99; full list of members (6 pages)
23 July 1999	Director's particulars changed (1 page)
23 July 1999	Director's particulars changed (1 page)
5 July 1999	Full accounts made up to 28 February 1999 (12 pages)
5 July 1999	Full accounts made up to 28 February 1999 (12 pages)
20 January 1999	New director appointed (2 pages)
20 January 1999	New director appointed (2 pages)
24 December 1998	Full accounts made up to 28 February 1998 (12 pages)
24 December 1998	Full accounts made up to 28 February 1998 (12 pages)
9 December 1998	Director resigned (1 page)
9 December 1998	Director resigned (1 page)
23 November 1998	New director appointed (2 pages)
23 November 1998	New director appointed (2 pages)
2 September 1998	Return made up to 08/08/98; no change of members (6 pages)
2 September 1998	Return made up to 08/08/98; no change of members (6 pages)
25 August 1998	Director resigned (1 page)
25 August 1998	Director resigned (1 page)
25 August 1998	Secretary resigned (1 page)
25 August 1998	Secretary resigned (1 page)
14 April 1998	New director appointed (2 pages)
14 April 1998	New director appointed (2 pages)
10 March 1998	Director resigned (1 page)
10 March 1998	Director resigned (1 page)
18 December 1997	New director appointed (2 pages)
18 December 1997	New director appointed (2 pages)
7 November 1997	Director resigned (1 page)
7 November 1997	Director resigned (1 page)
28 October 1997	New secretary appointed (1 page)
28 October 1997	New secretary appointed (1 page)
7 October 1997	Full accounts made up to 28 February 1997 (12 pages)
7 October 1997	Full accounts made up to 28 February 1997 (12 pages)
24 September 1997	Secretary's particulars changed (1 page)
24 September 1997	Secretary's particulars changed (1 page)
5 September 1997	Director resigned (1 page)
5 September 1997	Director resigned (1 page)
20 August 1997	Return made up to 08/08/97; no change of members (6 pages)
20 August 1997	Return made up to 08/08/97; no change of members (6 pages)
24 March 1997	New director appointed (2 pages)
24 March 1997	New director appointed (2 pages)
21 March 1997	Director resigned (1 page)
21 March 1997	Director resigned (1 page)
7 March 1997	Director's particulars changed (1 page)
7 March 1997	Director's particulars changed (1 page)
19 February 1997	Declaration of satisfaction of mortgage/charge (1 page)
19 February 1997	Declaration of satisfaction of mortgage/charge (1 page)
13 February 1997	Director resigned (1 page)
13 February 1997	Director resigned (1 page)
27 August 1996	Return made up to 08/08/96; full list of members (8 pages)
27 August 1996	Return made up to 08/08/96; full list of members (8 pages)
12 August 1996	Full accounts made up to 29 February 1996 (10 pages)
12 August 1996	Full accounts made up to 29 February 1996 (10 pages)
15 June 1996	New director appointed (2 pages)
15 June 1996	New director appointed (2 pages)
12 June 1996	Director resigned (1 page)
12 June 1996	Director resigned (1 page)
11 February 1996	New secretary appointed (2 pages)
11 February 1996	Secretary resigned (1 page)
11 February 1996	Secretary resigned (1 page)
11 February 1996	New secretary appointed (2 pages)
23 August 1995	Full accounts made up to 28 February 1995 (11 pages)
23 August 1995	Full accounts made up to 28 February 1995 (11 pages)
17 August 1995	Return made up to 08/08/95; no change of members (6 pages)
17 August 1995	Return made up to 08/08/95; no change of members (6 pages)
13 September 1994	Full accounts made up to 28 February 1994 (12 pages)
13 September 1994	Full accounts made up to 28 February 1994 (12 pages)
19 August 1994	Registered office changed on 19/08/94 from: castle house park road banstead surrey SM7 3BU (1 page)
19 August 1994	Registered office changed on 19/08/94 from: castle house park road banstead surrey SM7 3BU (1 page)
11 October 1993	New director appointed (4 pages)
11 October 1993	New director appointed (4 pages)
11 October 1993	Accounting reference date extended from 31/01 to 28/02 (1 page)
11 October 1993	Accounting reference date extended from 31/01 to 28/02 (1 page)
6 September 1993	Return made up to 08/08/93; full list of members 363(288) ‐ Secretary resigned;director's particulars changed (5 pages)
6 September 1993	Return made up to 08/08/93; full list of members 363(288) ‐ Secretary resigned;director's particulars changed (5 pages)
22 April 1993	Memorandum and Articles of Association (7 pages)
22 April 1993	Memorandum and Articles of Association (7 pages)
14 April 1993	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (10 pages)
14 April 1993	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (10 pages)
3 September 1992	Full accounts made up to 31 January 1992 (9 pages)
3 September 1992	Full accounts made up to 31 January 1992 (9 pages)
10 October 1991	Return made up to 08/08/91; full list of members (7 pages)
10 October 1991	Return made up to 08/08/91; full list of members (7 pages)
10 October 1991	Full accounts made up to 31 January 1991 (9 pages)
3 September 1990	Full accounts made up to 31 January 1990 (8 pages)
3 September 1990	Full accounts made up to 31 January 1990 (8 pages)
29 November 1989	Full accounts made up to 31 January 1989 (9 pages)
29 November 1989	Return made up to 27/11/89; full list of members (4 pages)
29 November 1989	Return made up to 27/11/89; full list of members (4 pages)
29 November 1988	Full accounts made up to 31 January 1988 (9 pages)
29 November 1988	Full accounts made up to 31 January 1988 (9 pages)
29 November 1988	Return made up to 21/11/88; full list of members (5 pages)
29 November 1988	Return made up to 21/11/88; full list of members (5 pages)
3 December 1987	Full accounts made up to 31 January 1987 (11 pages)
3 December 1987	Return made up to 26/11/87; full list of members (5 pages)
3 December 1987	Return made up to 26/11/87; full list of members (5 pages)
9 October 1986	Full accounts made up to 31 January 1986 (11 pages)
9 October 1986	Return made up to 05/09/86; full list of members (5 pages)
9 October 1986	Full accounts made up to 31 January 1986 (11 pages)
9 October 1986	Return made up to 05/09/86; full list of members (5 pages)
1 October 1986	Company name changed galliford homes (southern) limit ed\certificate issued on 01/10/86 (2 pages)
1 October 1986	Company name changed galliford homes (southern) limit ed\certificate issued on 01/10/86 (2 pages)
1 October 1980	Accounts made up to 31 January 2080 (10 pages)
20 August 1979	Accounts made up to 31 January 2079 (9 pages)
10 August 1978	Accounts made up to 31 January 2078 (9 pages)
21 July 1977	Accounts made up to 31 January 2077 (11 pages)
22 September 1976	Accounts made up to 31 January 2076 (10 pages)
30 May 1975	Accounts made up to 31 January 2075 (13 pages)

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