Galliford Homes Limited

Company Name	Galliford Homes Limited
Directors	Julia Nichols and Michael John Smith
Company Status	Active
Company Number	00777891
Category	Private Limited Company
Incorporation Date	18 October 1963(60 years, 6 months ago)
Previous Names	3

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Secretary Name	Miss Tracy Lazelle Davison
Nationality	British
Status	Current
Appointed	17 February 2006(42 years, 4 months 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(57 years, 12 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(58 years, 3 months 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	Mr Raymond Stuart Joughin
Date of Birth	July 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	23 November 1991(28 years, 1 month after company formation)
Appointment Duration	6 years, 3 months (resigned 28 February 1998)
Role	Engineer
Correspondence Address	23 Becket Wood Newdigate Dorking Surrey RH5 5AQ

Director Name	David Edward Brill
Date of Birth	August 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	23 November 1991(28 years, 1 month after company formation)
Appointment Duration	4 years, 6 months (resigned 31 May 1996)
Role	Company Director
Correspondence Address	The Spinney Wheelers Lane Smallfield Horley Surrey RH6 9PP

Director Name	Mr Robert John Dean
Date of Birth	July 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	23 November 1991(28 years, 1 month after company formation)
Appointment Duration	1 year, 7 months (resigned 30 June 1993)
Role	Surveyor
Correspondence Address	8 Porchester Close Southwater Horsham West Sussex RH13 7XR

Director Name	Mr Barry Royston Clapham
Date of Birth	July 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	23 November 1991(28 years, 1 month after company formation)
Appointment Duration	5 years, 7 months (resigned 30 June 1997)
Role	Chartered Accountant
Correspondence Address	Thatched Cottage Stapleford Lane Warlinglid West Sussex RH17 5SR

Secretary Name	Mr Ian Phillip Child
Nationality	British
Status	Resigned
Appointed	23 November 1991(28 years, 1 month after company formation)
Appointment Duration	1 year, 4 months (resigned 02 April 1993)
Role	Company Director
Correspondence Address	201 Hayes Lane Kenley Surrey CR8 5HN

Director Name	Mr Ian Phillip Child
Date of Birth	October 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	02 April 1993(29 years, 5 months after company formation)
Appointment Duration	3 years, 8 months (resigned 20 December 1996)
Role	Chartered Accountant
Correspondence Address	201 Hayes Lane Kenley Surrey CR8 5HN

Secretary Name	Mr Clive William Price McKenzie
Nationality	British
Status	Resigned
Appointed	02 April 1993(29 years, 5 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

Secretary Name	Mr Simon David Mantell
Nationality	British
Status	Resigned
Appointed	31 January 1996(32 years, 3 months 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 David Donald Bell
Date of Birth	April 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	29 March 1996(32 years, 5 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 17 March 1997)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	44 Butlers Court Road Beaconsfield Buckinghamshire HP9 1SG

Director Name	Stephen James Rosier
Date of Birth	November 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1996(32 years, 7 months after company formation)
Appointment Duration	5 years, 8 months (resigned 30 January 2002)
Role	Company Director
Correspondence Address	Woodland House Forest Hill Marlborough Wiltshire SN8 3HN

Director Name	Mr Derek James Ridley
Date of Birth	June 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	03 June 1996(32 years, 7 months after company formation)
Appointment Duration	8 months (resigned 30 January 1997)
Role	Company Director
Correspondence Address	19 Gloster Drive Kenilworth Warwickshire CV8 2TU

Secretary Name	Gary Chippendale
Nationality	British
Status	Resigned
Appointed	20 October 1997(34 years 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	David Christopher Cummings
Date of Birth	April 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	16 March 1998(34 years, 5 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(35 years 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	Philip Nickson
Date of Birth	December 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	02 November 1998(35 years after company formation)
Appointment Duration	3 years, 10 months (resigned 18 September 2002)
Role	Accountant
Correspondence Address	14 Westfield Cottages Fawkham Road, West Kingsdown Sevenoaks Kent TN15 6AX

Director Name	Stuart Rowlands
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	04 January 1999(35 years, 2 months 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	Peter Anthony Carpinelli
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	22 February 1999(35 years, 4 months after company formation)
Appointment Duration	1 year, 8 months (resigned 09 November 2000)
Role	Company Director
Correspondence Address	70 Walcot Road Swindon Wiltshire SN3 1DA

Director Name	Mr Paul Thomson Smith
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	28 May 2002(38 years, 7 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	Nigel Terry Fee
Date of Birth	February 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	17 June 2002(38 years, 8 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 John Henry Bennett
Date of Birth	November 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	17 June 2002(38 years, 8 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	Mr Martin Charles Donohue
Date of Birth	November 1945 (Born 78 years ago)
Nationality	Irish
Status	Resigned
Appointed	17 June 2002(38 years, 8 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(38 years, 8 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(38 years, 11 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(38 years, 11 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(38 years, 11 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	Mr Gerald Neil Francis
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	17 January 2006(42 years, 3 months after company formation)
Appointment Duration	10 years, 8 months (resigned 30 September 2016)
Role	Legal Director
Country of Residence	England
Correspondence Address	Persimmon House Fulford York YO19 4FE

Director Name	Mr Michael Peter Farley
Date of Birth	June 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	17 January 2006(42 years, 3 months 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(42 years, 3 months 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(46 years, 2 months 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(49 years, 6 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(52 years, 6 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(52 years, 12 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

100 at £1	Galliford Homes Holdings LTD 100.00% Ordinary

Accounts

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

Returns

Latest Return	17 November 2023 (5 months, 1 week ago)
Next Return Due	1 December 2024 (7 months, 1 week from now)

Charges

31 July 1990	Delivered on: 7 August 1990 Satisfied on: 8 August 2002 Persons entitled: Florence Elizabeth Bailey Classification: Confirmatory deed Secured details: All monies due or to become due from the company to the chargee under the terms of the deeds of charge (as defined in the deed dated 31.7.90). Particulars: All property as detailed in plan attached to legal charge dated 12.1.87. Fully Satisfied
31 July 1990	Delivered on: 7 August 1990 Satisfied on: 8 August 2002 Persons entitled: Silver Mist Limited Classification: Confirmatory deed Secured details: All monies due or to become due from the company to the chargee under the terms of the deeds of charge (as defined in the deed dated 31.7.90). Particulars: All property as detailed in plan attached to legal charge 12.1.87. Fully Satisfied
2 April 1981	Delivered on: 9 April 1981 Persons entitled: S H Services Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee under the terms of trust deeds dated 10 jan, 1977. Particulars: All that f/h land off dorset road (forming part of the belmont hospital site) in the london borough of sutton title no sgl 305581. Fully Satisfied
10 December 1980	Delivered on: 18 December 1980 Persons entitled: S H Services Limited Classification: Charge Secured details: All monies due or to become due from galliford developments limited and/or galliford estates limited under the terms of the charge dated 10/12/80. Particulars: Approx 5.36 acres of land at holt drive, colchester, essex conveyance dated 10/12/80. Fully Satisfied
9 December 1996	Delivered on: 11 December 1996 Satisfied on: 31 March 2000 Persons entitled: Midland Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Site at applegate burgess hill (f/h) with the benefit of all rights licences guarantees, any goodwill of any business, any rental and all other payments. See the mortgage charge document for full details. Fully Satisfied
9 December 1996	Delivered on: 11 December 1996 Satisfied on: 8 April 2000 Persons entitled: Midland Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Site at the acorns ashford (LP9) kent (f/h) with the benefit of all rights licences guarantees, any goodwill of any business, any rental and all other payments. See the mortgage charge document for full details. Fully Satisfied
5 July 1996	Delivered on: 9 July 1996 Satisfied on: 25 June 1998 Persons entitled: Midland Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land at rear of 34 fingringhoe road langenhoe with the benefit of all rights licences etc, any goodwill of any business, any rental and all other payments. See the mortgage charge document for full details. Fully Satisfied
10 August 1995	Delivered on: 11 August 1995 Satisfied on: 19 May 2000 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/as phase (2)-kings ridings st leonards-on-sea hastings west sussex. Together with all fixtures and fittings now or at any time hereafter on the property. The benefits of all rights licences and the goodwill of the mortgagor in relation to the business from time to time carried on at the property. Fully Satisfied
10 August 1995	Delivered on: 11 August 1995 Satisfied on: 19 May 2000 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a phase (2) the grazings thrapston northants. Together with all fixtures and fittings now or at any time hereafter on the property. The benefits of all rights licences and the goodwill of the mortgagor in relation to the business from time to time carried on at the property. Fully Satisfied
26 May 1995	Delivered on: 27 May 1995 Satisfied on: 25 June 1998 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H land under t/n SK145544 and k/a land on the north side of church lane claydon suffolk. Together with all fixtures and fittings now or at any time hereafter on the property. The benefits of all rights licences and the goodwill of the mortgagor in relation to the business from time to time carried on at the property. Fully Satisfied
7 April 1995	Delivered on: 11 April 1995 Satisfied on: 21 March 1997 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All that f/h land on the east side of jupiter road ipswich,16 crofton road ipswich and land adjoining 1 and 2 cherry gardens jupiter road ipswich.t/nos.SK123358 SK93845 and SK94508. Together with all fixtures and fittings now or at any time hereafter on the property. The benefits of all rights licences and the goodwill of the mortgagor in relation to the business from time to time carried on at the property. Fully Satisfied
7 April 1995	Delivered on: 11 April 1995 Satisfied on: 25 June 1998 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All that f/h land on the south side of ball lane kennington ashford kent t/no.K747494. Together with all fixtures and fittings now or at any time hereafter on the property. The benefits of all rights licences and the goodwill of the mortgagor in relation to the business from time to time carried on at the property. Fully Satisfied
11 July 1980	Delivered on: 29 July 1980 Persons entitled: S H Services Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee under the terms of the trust deeds. Particulars: F/H land off lower way, thatcham, berks. Part of title no bk 168376 (to be amalgamated with bk 3014). Fully Satisfied
21 February 1995	Delivered on: 22 February 1995 Satisfied on: 25 June 1998 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All that f/h land being the land registered under title number esx 205878 and k/a land lying to the south west of battle road st leonards on sea sussex with all fixtures and fittings. Together with all fixtures and fittings now or at any time hereafter on the property. The benefits of all rights licences and the goodwill of the mortgagor in relation to the business from time to time carried on at the property. Fully Satisfied
12 December 1994	Delivered on: 13 December 1994 Satisfied on: 25 June 1998 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All that f/h land registered at hm land registry under title number NN169717 and k/a land lying on the south side of windsor drive thrapston with all fixtures and fittings. Together with all fixtures and fittings now or at any time hereafter on the property. The benefits of all rights licences and the goodwill of the mortgagor in relation to the business from time to time carried on at the property. Fully Satisfied
1 August 1994	Delivered on: 3 August 1994 Satisfied on: 21 March 1997 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land on the south east side of owls end bury cambridgeshire.t/no.CB8013. Together with all fixtures and fittings now or at any time hereafter on the property. The benefits of all rights licences and the goodwill of the mortgagor in relation to the business from time to time carried on at the property. Fully Satisfied
12 July 1994	Delivered on: 13 July 1994 Satisfied on: 19 February 1997 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All that f/h land k/as land at the old mill house ninfield road.t/no.SX44451. Together with all fixtures and fittings now or at any time hereafter on the property. The benefits of all rights licences and the goodwill of the mortgagor in relation to the business from time to time carried on at the property. Fully Satisfied
31 March 1994	Delivered on: 15 April 1994 Satisfied on: 12 March 1997 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land adjoining gibbs hill headcorn kent t/no's K400334, 490484, 488126, 505937, 645982, 151531, 490484, 737200 (whole) & 518517 (part). Together with all fixtures and fittings now or at any time hereafter on the property. The benefits of all rights licences and the goodwill of the mortgagor in relation to the business from time to time carried on at the property. Fully Satisfied
25 March 1994	Delivered on: 26 March 1994 Satisfied on: 8 August 2002 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land k/a gosbecks farm colchester essex. Together with all fixtures and fittings now or at any time hereafter on the property. The benefits of all rights licences and the goodwill of the mortgagor in relation to the business from time to time carried on at the property. Fully Satisfied
17 November 1993	Delivered on: 19 November 1993 Satisfied on: 21 March 1997 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land k/as land parcel 3 park farm kingsnorth ashford kent. Together with all fixtures and fittings now or at any time hereafter on the property. The benefits of all rights licences and the goodwill of the mortgagor in relation to the business from time to time carried on at the property. Fully Satisfied
1 October 1993	Delivered on: 6 October 1993 Satisfied on: 8 August 2002 Persons entitled: Denson Developments Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee under the terms of the legal charge. Particulars: Land near silver street godmanchester cambridge. Fully Satisfied
1 October 1993	Delivered on: 5 October 1993 Satisfied on: 31 March 2000 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Church commissioners land at silver street godmanchester cambridgeshire. Together with all fixtures and fittings now or at any time hereafter on the property. The benefits of all rights licences and the goodwill of the mortgagor in relation to the business from time to time carried on at the property. Fully Satisfied
5 April 1993	Delivered on: 14 April 1993 Satisfied on: 17 March 1994 Persons entitled: National House Building Council Classification: Floating charge Secured details: All monies due or to become due from the company to the chargee under the terms of the charge (as defined therein). 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. See the mortgage charge document for full details. Fully Satisfied
26 June 1980	Delivered on: 10 July 1980 Persons entitled: S H Services Limited Classification: Charge Secured details: All monies due or to become due from the company to the chargee under the terms of the trust deeds dated 10/1/77 & 20/10/77. Particulars: 6 rowan close, st leonards dorset, title no dp 29760. Fully Satisfied
2 April 1993	Delivered on: 13 April 1993 Satisfied on: 17 June 1994 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land lying to the north east of arbury rd cambridge t/no CB116832. Together with all fixtures and fittings now or at any time hereafter on the property. The benefits of all rights licences and the goodwill of the mortgagor in relation to the business from time to time carried on at the property. Fully Satisfied
2 April 1993	Delivered on: 13 April 1993 Satisfied on: 17 June 1994 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land & buildings on the north side of old bedford rd luton bedfordshire t/no BD130844. Together with all fixtures and fittings now or at any time hereafter on the property. The benefits of all rights licences and the goodwill of the mortgagor in relation to the business from time to time carried on at the property. Fully Satisfied
2 April 1993	Delivered on: 13 April 1993 Satisfied on: 17 June 1994 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land & buildings on the south side of west drive & east drive angmering t/no WSX145443. Together with all fixtures and fittings now or at any time hereafter on the property. The benefits of all rights licences and the goodwill of the mortgagor in relation to the business from time to time carried on at the property. Fully Satisfied
2 April 1993	Delivered on: 13 April 1993 Satisfied on: 19 February 1997 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land & buildings on the north side of weston rd, l/b of merton t/no TGL24249. Together with all fixtures and fittings now or at any time hereafter on the property. The benefits of all rights licences and the goodwill of the mortgagor in relation to the business from time to time carried on at the property. Fully Satisfied
2 April 1993	Delivered on: 13 April 1993 Satisfied on: 8 August 2002 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land on the south side of west rd clacton on sea essex t/no ex 346183. together with all fixtures and fittings now or at any time hereafter on the property. The benefits of all rights licences and the goodwill of the mortgagor in relation to the business from time to time carried on at the property. Fully Satisfied
2 April 1993	Delivered on: 13 April 1993 Satisfied on: 17 June 1994 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land on the south side of beeleigh link chelmsford essex t/no EX387355. Together with all fixtures and fittings now or at any time hereafter on the property. The benefits of all rights licences and the goodwill of the mortgagor in relation to the business from time to time carried on at the property. Fully Satisfied
2 April 1993	Delivered on: 13 April 1993 Satisfied on: 8 April 1995 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land & buildings on the north side of adams lane great paxton huntingdonshire cambridgeshire t/no cb 16363. together with all fixtures and fittings now or at any time hereafter on the property. The benefits of all rights licences and the goodwill of the mortgagor in relation to the business from time to time carried on at the property. Fully Satisfied
2 April 1993	Delivered on: 13 April 1993 Satisfied on: 16 September 1996 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Property k/a land at the priory goldington road bedford t/no BD142912 BD150821. Together with all fixtures and fittings now or at any time hereafter on the property. The benefits of all rights licences and the goodwill of the mortgagor in relation to the business from time to time carried on at the property. Fully Satisfied
2 April 1993	Delivered on: 13 April 1993 Satisfied on: 8 April 1995 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land on the north east side of booth road colindale l/b of barnet t/no NGL645259. Together with all fixtures and fittings now or at any time hereafter on the property. The benefits of all rights licences and the goodwill of the mortgagor in relation to the business from time to time carried on at the property. Fully Satisfied
2 April 1993	Delivered on: 13 April 1993 Satisfied on: 8 April 1995 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land & buildings at elm tree ave, frinton essex t/no ex 361043. together with all fixtures and fittings now or at any time hereafter on the property. The benefits of all rights licences and the goodwill of the mortgagor in relation to the business from time to time carried on at the property. Fully Satisfied
10 April 1980	Delivered on: 16 April 1980 Persons entitled: S H Services Limited Classification: Legal charge Secured details: All monies due or to become due from galliford estates limited to the chargee under the terms of a trust deed dated 10TH jan, 1977, and a supplemental trust deed dated 20TH oct, 1977. Particulars: Land situate at headley, in the county of hampshire being the land conveyed to the company by a conveyance dated 10TH april 1980. Fully Satisfied
2 April 1993	Delivered on: 13 April 1993 Satisfied on: 17 June 1994 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land on the north east side of straight rd colchester essex t/no EX359354. Together with all fixtures and fittings now or at any time hereafter on the property. The benefits of all rights licences and the goodwill of the mortgagor in relation to the business from time to time carried on at the property. Fully Satisfied
2 April 1993	Delivered on: 13 April 1993 Satisfied on: 8 August 2002 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Site of a surface water tank lying to the north of weston rd l/b of merton t/no TGL51481. Together with all fixtures and fittings now or at any time hereafter on the property. The benefits of all rights licences and the goodwill of the mortgagor in relation to the business from time to time carried on at the property. Fully Satisfied
2 April 1993	Delivered on: 13 April 1993 Satisfied on: 8 April 1995 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H land on the south west side of swan drive hendon l/b of barnet t/no ngl 676739. together with all fixtures and fittings now or at any time hereafter on the property. The benefits of all rights licences and the goodwill of the mortgagor in relation to the business from time to time carried on at the property. Fully Satisfied
2 April 1993	Delivered on: 13 April 1993 Satisfied on: 8 April 1995 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Property k/a land & buildings comprising two parcels of land lying to the east of old bedford rd luton south bedfordshire t/no bd 166359. together with all fixtures and fittings now or at any time hereafter on the property. The benefits of all rights licences and the goodwill of the mortgagor in relation to the business from time to time carried on at the property. Fully Satisfied
2 April 1993	Delivered on: 13 April 1993 Satisfied on: 16 September 1996 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a land off finringhoe rd, langenhoe essex. Together with all fixtures and fittings now or at any time hereafter on the property. The benefits of all rights licences and the goodwill of the mortgagor in relation to the business from time to time carried on at the property. Fully Satisfied
2 April 1993	Delivered on: 13 April 1993 Satisfied on: 17 June 1994 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Property k/a land & buildings at westfield gardens wellingborough t/no NN95429. Together with all fixtures and fittings now or at any time hereafter on the property. The benefits of all rights licences and the goodwill of the mortgagor in relation to the business from time to time carried on at the property. Fully Satisfied
2 April 1993	Delivered on: 13 April 1993 Satisfied on: 17 June 1994 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land & buildings at abbotts meadow evesham t/no hw 69188. together with all fixtures and fittings now or at any time hereafter on the property. The benefits of all rights licences and the goodwill of the mortgagor in relation to the business from time to time carried on at the property. Fully Satisfied
2 April 1993	Delivered on: 13 April 1993 Satisfied on: 9 November 1995 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land & buildings at downsview hastings rd bexhill east sussex t/no esx 121077. together with all fixtures and fittings now or at any time hereafter on the property. The benefits of all rights licences and the goodwill of the mortgagor in relation to the business from time to time carried on at the property. Fully Satisfied
2 April 1993	Delivered on: 13 April 1993 Satisfied on: 8 April 1995 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land on the east side of bourne rd colchester essex t/no EX286383. Together with all fixtures and fittings now or at any time hereafter on the property. The benefits of all rights licences and the goodwill of the mortgagor in relation to the business from time to time carried on at the property. Fully Satisfied
2 April 1993	Delivered on: 13 April 1993 Satisfied on: 17 June 1994 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land to the north east of kingston rd ewell t/no SY437716. Together with all fixtures and fittings now or at any time hereafter on the property. The benefits of all rights licences and the goodwill of the mortgagor in relation to the business from time to time carried on at the property. Fully Satisfied
4 February 1980	Delivered on: 14 February 1980 Persons entitled: The Greater London Council Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee under the terms of the deed. Particulars: Site at milton barracks, gravesend, kent, comprised in title numbers k 441578 and k 493893. Fully Satisfied
2 April 1993	Delivered on: 13 April 1993 Satisfied on: 16 September 1996 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land lying to the north west of the causeway petersfield hampshire t/no hp 7470. together with all fixtures and fittings now or at any time hereafter on the property. The benefits of all rights licences and the goodwill of the mortgagor in relation to the business from time to time carried on at the property. Fully Satisfied
2 April 1993	Delivered on: 13 April 1993 Satisfied on: 27 June 1995 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Property k/a areas C1 C2 & C3 pine springs farm broadstone dorset t/no dt 172226. together with all fixtures and fittings now or at any time hereafter on the property. The benefits of all rights licences and the goodwill of the mortgagor in relation to the business from time to time carried on at the property. Fully Satisfied
2 April 1993	Delivered on: 13 April 1993 Satisfied on: 8 April 1995 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land & buildings at lady grove abingdon rd didcot oxfordshire t/no ON148001. Together with all fixtures and fittings now or at any time hereafter on the property. The benefits of all rights licences and the goodwill of the mortgagor in relation to the business from time to time carried on at the property. Fully Satisfied
2 April 1993	Delivered on: 13 April 1993 Satisfied on: 9 November 1995 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land & buildings on the north west side of hide hollow north langney eastbourne east sussex t/no esx 133208. together with all fixtures and fittings now or at any time hereafter on the property. The benefits of all rights licences and the goodwill of the mortgagor in relation to the business from time to time carried on at the property. Fully Satisfied
2 April 1993	Delivered on: 13 April 1993 Satisfied on: 8 April 1995 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land & buildings lying between warsack rd & dibles rd warsash fareham hampshire t/no hp 221547. together with all fixtures and fittings now or at any time hereafter on the property. The benefits of all rights licences and the goodwill of the mortgagor in relation to the business from time to time carried on at the property. Fully Satisfied
2 April 1993	Delivered on: 13 April 1993 Satisfied on: 17 June 1994 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Property & land k/a land on the east side of southwick hill rd, portsdown cosham portsmouth t/no hp 382368. together with all fixtures and fittings now or at any time hereafter on the property. The benefits of all rights licences and the goodwill of the mortgagor in relation to the business from time to time carried on at the property. Fully Satisfied
2 April 1993	Delivered on: 13 April 1993 Satisfied on: 8 April 1995 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land buildings property K.a canterbury court station rd, dorking t/no SY562491. Together with all fixtures and fittings now or at any time hereafter on the property. The benefits of all rights licences and the goodwill of the mortgagor in relation to the business from time to time carried on at the property. Fully Satisfied
2 April 1993	Delivered on: 13 April 1993 Satisfied on: 8 April 1995 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land & buildings on the east side of old bedford road luton bedfordshire t/no bd 130843. together with all fixtures and fittings now or at any time hereafter on the property. The benefits of all rights licences and the goodwill of the mortgagor in relation to the business from time to time carried on at the property. Fully Satisfied
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
31 July 1990	Delivered on: 7 August 1990 Satisfied on: 8 August 2002 Persons entitled: Florence Elizabeth Bailey Classification: Confirmatory deed Secured details: All monies due or to become due from the company to the chargee under the terms of a deed of assignment dated 28.7.89 & a deed of charge dated 12.1.87 (as defined in the deed). Particulars: All the estate, right or interest in property detailed in plan attached to legal charge 12.1.87. Fully Satisfied
30 April 1980	Delivered on: 17 May 1980 Persons entitled: S H Services Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee under the terms of trust deeds dated 10/1/77 and 20/10/77. Particulars: Approx 5.7 acres of f/h land off elm tree avenue frinton on sea, essex. Composed in a conveyance of 30/4/80 approx 2.35 acres of f/h land off elm tree avenue, frinton on sea, essex comprised in a conveyance dated 25/4/80. approx 2.35 acres of f/h land off elm tree avenue frinton on sea, essex comprised, in a conveyance dated 30/4/80. Fully Satisfied
4 November 2021	Delivered on: 12 November 2021 Persons entitled: Robert Bailey, Robyn Bailey, Penelope Bailey and Elizabeth Bailey Classification: A registered charge Particulars: All monies due or to become due from the chargor under the terms of an agreement dated 10 december 1986 (as novated on 4 november 2021), with this charge on the same terms as the charge dated 24 may 1988 as previously registered against galliford developments limited (00673016) (with silver mist limited as then persons entitled) as relating to all that property being part of reliant works site brockham betchworth surrey. Outstanding
4 November 2021	Delivered on: 12 November 2021 Persons entitled: Robert Bailey, Robyn Bailey, Penelope Bailey and Elizabeth Bailey Classification: A registered charge Particulars: All moneys due or to become due from the chargor under the terms of an agreement dated 10 december 1986 (as novated on 4 november 2021), with this charge on the same terms as the 12 january 1987 charge as previously registered against galliford developments limited (00673016) (with silver mist limited as then persons entitled) as relating to land lying to the west of middle street, brockham betchworth surrey. Outstanding
4 November 2021	Delivered on: 12 November 2021 Persons entitled: Robert Bailey, Robyn Bailey, Penelope Bailey and Elizabeth Bailey Classification: A registered charge Particulars: All moneys due or to become due from the chargor under the terms of an agreement dated 10 december 1986 (as novated on 4 november 2021) with this charge on the same terms as the charge dated 12 january 1987 as registered against galliford developments limited (00673016) (with florence elizabeth bailey as the person then entitled) as relating to land lying to the west of middle street, brockham betchworth surrey. Outstanding

Filing History

23 November 2020	Confirmation statement made on 17 November 2020 with no updates (3 pages)
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)
20 November 2019	Confirmation statement made on 20 November 2019 with no updates (3 pages)
23 September 2019	Accounts for a dormant company made up to 31 December 2018 (3 pages)
3 January 2019	Termination of appointment of Jeffrey Fairburn as a director on 31 December 2018 (1 page)
20 November 2018	Confirmation statement made on 20 November 2018 with updates (4 pages)
10 August 2018	Accounts for a dormant company made up to 31 December 2017 (3 pages)
23 November 2017	Confirmation statement made on 20 November 2017 with updates (4 pages)
23 November 2017	Confirmation statement made on 20 November 2017 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)
15 November 2016	Confirmation statement made on 9 November 2016 with updates (5 pages)
15 November 2016	Confirmation statement made on 9 November 2016 with updates (5 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	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)
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)
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	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)
10 November 2015	Annual return made up to 9 November 2015 with a full list of shareholders Statement of capital on 2015-11-10 GBP 100 (5 pages)
10 November 2015	Annual return made up to 9 November 2015 with a full list of shareholders Statement of capital on 2015-11-10 GBP 100 (5 pages)
10 November 2015	Annual return made up to 9 November 2015 with a full list of shareholders Statement of capital on 2015-11-10 GBP 100 (5 pages)
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)
4 December 2014	Annual return made up to 9 November 2014 with a full list of shareholders Statement of capital on 2014-12-04 GBP 100 (5 pages)
4 December 2014	Annual return made up to 9 November 2014 with a full list of shareholders Statement of capital on 2014-12-04 GBP 100 (5 pages)
4 December 2014	Annual return made up to 9 November 2014 with a full list of shareholders Statement of capital on 2014-12-04 GBP 100 (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)
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)
3 December 2013	Annual return made up to 9 November 2013 with a full list of shareholders Statement of capital on 2013-12-03 GBP 100 (5 pages)
3 December 2013	Annual return made up to 9 November 2013 with a full list of shareholders Statement of capital on 2013-12-03 GBP 100 (5 pages)
3 December 2013	Annual return made up to 9 November 2013 with a full list of shareholders Statement of capital on 2013-12-03 GBP 100 (5 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)
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)
20 November 2012	Annual return made up to 9 November 2012 with a full list of shareholders (5 pages)
20 November 2012	Annual return made up to 9 November 2012 with a full list of shareholders (5 pages)
20 November 2012	Annual return made up to 9 November 2012 with a full list of shareholders (5 pages)
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)
4 October 2012	Amended accounts made up to 31 December 2011 (4 pages)
4 October 2012	Amended accounts made up to 31 December 2011 (4 pages)
25 September 2012	Accounts for a dormant company made up to 31 December 2011 (4 pages)
25 September 2012	Accounts for a dormant company made up to 31 December 2011 (4 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)
17 November 2011	Annual return made up to 9 November 2011 with a full list of shareholders (5 pages)
17 November 2011	Annual return made up to 9 November 2011 with a full list of shareholders (5 pages)
17 November 2011	Annual return made up to 9 November 2011 with a full list of shareholders (5 pages)
4 October 2011	Full accounts made up to 31 December 2010 (7 pages)
4 October 2011	Full accounts made up to 31 December 2010 (7 pages)
8 March 2011	Director's details changed for Michael Hugh Killoran on 1 February 2011 (2 pages)
8 March 2011	Director's details changed for Michael Hugh Killoran on 1 February 2011 (2 pages)
8 March 2011	Director's details changed for Michael Hugh Killoran on 1 February 2011 (2 pages)
9 November 2010	Annual return made up to 9 November 2010 with a full list of shareholders (5 pages)
9 November 2010	Annual return made up to 9 November 2010 with a full list of shareholders (5 pages)
9 November 2010	Annual return made up to 9 November 2010 with a full list of shareholders (5 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)
19 February 2010	Director's details changed for Michael Peter Farley on 18 February 2010 (2 pages)
19 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 Jeffrey Fairburn as a director (3 pages)
5 January 2010	Termination of appointment of John White as a director (1 page)
5 January 2010	Termination of appointment of John White as a director (1 page)
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)
22 December 2009	Director's details changed for Michael Hugh Killoran on 18 December 2009 (2 pages)
22 December 2009	Director's details changed for Michael Hugh Killoran on 18 December 2009 (2 pages)
13 November 2009	Annual return made up to 9 November 2009 with a full list of shareholders (6 pages)
13 November 2009	Secretary's details changed for Miss Tracy Lazelle Davison on 3 November 2009 (1 page)
13 November 2009	Director's details changed for Mr Gerald Neil Francis on 3 November 2009 (2 pages)
13 November 2009	Annual return made up to 9 November 2009 with a full list of shareholders (6 pages)
13 November 2009	Secretary's details changed for Miss Tracy Lazelle Davison on 3 November 2009 (1 page)
13 November 2009	Annual return made up to 9 November 2009 with a full list of shareholders (6 pages)
13 November 2009	Secretary's details changed for Miss Tracy Lazelle Davison on 3 November 2009 (1 page)
13 November 2009	Director's details changed for Mr Gerald Neil Francis on 3 November 2009 (2 pages)
13 November 2009	Director's details changed for Mr Gerald Neil Francis on 3 November 2009 (2 pages)
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)
16 October 2009	Director's details changed for John White on 1 October 2009 (2 pages)
16 October 2009	Director's details changed for John White on 1 October 2009 (2 pages)
16 October 2009	Director's details changed for John White on 1 October 2009 (2 pages)
15 October 2009	Director's details changed for Michael Peter 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 Michael Peter 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 Michael Peter Farley on 1 October 2009 (2 pages)
15 October 2009	Director's details changed for Michael Hugh Killoran on 1 October 2009 (2 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)
20 November 2008	Return made up to 09/11/08; full list of members (4 pages)
20 November 2008	Return made up to 09/11/08; 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 November 2007	Return made up to 09/11/07; full list of members (3 pages)
14 November 2007	Return made up to 09/11/07; full list of members (3 pages)
12 September 2007	Accounts for a dormant company made up to 31 December 2006 (7 pages)
12 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)
28 November 2006	Return made up to 09/11/06; full list of members (3 pages)
28 November 2006	Return made up to 09/11/06; full list of members (3 pages)
15 September 2006	Accounts for a dormant company made up to 17 January 2006 (8 pages)
15 September 2006	Accounts for a dormant company made up to 17 January 2006 (8 pages)
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	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	Registered office changed on 10/03/06 from: westbury house, lansdown road, cheltenham, gloucestershire GL50 2WH (1 page)
10 March 2006	Accounting reference date shortened from 28/02/06 to 17/01/06 (1 page)
10 March 2006	Director resigned (1 page)
10 March 2006	Director resigned (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)
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)
25 October 2005	Return made up to 24/10/05; full list of members (3 pages)
25 October 2005	Return made up to 24/10/05; full list of members (3 pages)
26 November 2004	Return made up to 09/11/04; full list of members (8 pages)
26 November 2004	Return made up to 09/11/04; full list of members (8 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)
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)
21 November 2003	Return made up to 09/11/03; full list of members (8 pages)
21 November 2003	Return made up to 09/11/03; full list of members (8 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)
21 November 2002	Return made up to 09/11/02; full list of members 363(288) ‐ Director resigned (10 pages)
21 November 2002	Return made up to 09/11/02; full list of members 363(288) ‐ Director resigned (10 pages)
8 October 2002	Secretary resigned (1 page)
8 October 2002	Secretary 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	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)
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)
8 August 2002	Declaration of satisfaction of mortgage/charge (1 page)
8 August 2002	Declaration of satisfaction of mortgage/charge (1 page)
8 August 2002	Declaration of satisfaction of mortgage/charge (1 page)
8 August 2002	Declaration of satisfaction of mortgage/charge (1 page)
8 August 2002	Declaration of satisfaction of mortgage/charge (1 page)
8 August 2002	Declaration of satisfaction of mortgage/charge (1 page)
8 August 2002	Declaration of satisfaction of mortgage/charge (1 page)
8 August 2002	Declaration of satisfaction of mortgage/charge (1 page)
8 August 2002	Declaration of satisfaction of mortgage/charge (1 page)
8 August 2002	Declaration of satisfaction of mortgage/charge (1 page)
8 August 2002	Declaration of satisfaction of mortgage/charge (1 page)
8 August 2002	Declaration of satisfaction of mortgage/charge (1 page)
8 August 2002	Declaration of satisfaction of mortgage/charge (1 page)
8 August 2002	Declaration of satisfaction of mortgage/charge (1 page)
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 (3 pages)
14 July 2002	New director appointed (4 pages)
14 July 2002	New director appointed (4 pages)
14 July 2002	New director appointed (3 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)
26 February 2002	Director resigned (1 page)
26 February 2002	Director resigned (1 page)
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)
22 November 2001	Return made up to 09/11/01; full list of members (7 pages)
22 November 2001	Return made up to 09/11/01; full list of members (7 pages)
30 August 2001	Secretary's particulars changed (1 page)
30 August 2001	Secretary's particulars changed (1 page)
29 December 2000	Director resigned (1 page)
29 December 2000	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)
22 November 2000	Director resigned (1 page)
22 November 2000	Director resigned (1 page)
13 November 2000	Return made up to 09/11/00; full list of members (8 pages)
13 November 2000	Return made up to 09/11/00; full list of members (8 pages)
19 May 2000	Declaration of satisfaction of mortgage/charge (1 page)
19 May 2000	Declaration of satisfaction of mortgage/charge (1 page)
19 May 2000	Declaration of satisfaction of mortgage/charge (1 page)
19 May 2000	Declaration of satisfaction of mortgage/charge (1 page)
8 April 2000	Declaration of satisfaction of mortgage/charge (1 page)
8 April 2000	Declaration of satisfaction of mortgage/charge (1 page)
31 March 2000	Declaration of satisfaction of mortgage/charge (1 page)
31 March 2000	Declaration of satisfaction of mortgage/charge (1 page)
31 March 2000	Declaration of satisfaction of mortgage/charge (1 page)
31 March 2000	Declaration of satisfaction of mortgage/charge (1 page)
10 December 1999	Return made up to 09/11/99; full list of members (8 pages)
10 December 1999	Return made up to 09/11/99; full list of members (8 pages)
23 July 1999	Director's particulars changed (1 page)
23 July 1999	Director's particulars changed (1 page)
28 April 1999	Director's particulars changed (1 page)
28 April 1999	Director's particulars changed (1 page)
13 April 1999	New director appointed (2 pages)
13 April 1999	New director appointed (2 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 (14 pages)
24 December 1998	Full accounts made up to 28 February 1998 (14 pages)
9 December 1998	Director resigned (1 page)
9 December 1998	Director resigned (1 page)
1 December 1998	Return made up to 09/11/98; no change of members (6 pages)
1 December 1998	Secretary resigned (1 page)
1 December 1998	Secretary resigned (1 page)
1 December 1998	Return made up to 09/11/98; no change of members (6 pages)
23 November 1998	New director appointed (2 pages)
23 November 1998	New director appointed (2 pages)
16 November 1998	New director appointed (2 pages)
16 November 1998	New director appointed (2 pages)
25 August 1998	Director resigned (1 page)
25 August 1998	Director resigned (1 page)
25 June 1998	Declaration of satisfaction of mortgage/charge (1 page)
25 June 1998	Declaration of satisfaction of mortgage/charge (1 page)
25 June 1998	Declaration of satisfaction of mortgage/charge (1 page)
25 June 1998	Declaration of satisfaction of mortgage/charge (1 page)
25 June 1998	Declaration of satisfaction of mortgage/charge (1 page)
25 June 1998	Declaration of satisfaction of mortgage/charge (1 page)
25 June 1998	Declaration of satisfaction of mortgage/charge (1 page)
25 June 1998	Declaration of satisfaction of mortgage/charge (1 page)
25 June 1998	Declaration of satisfaction of mortgage/charge (1 page)
25 June 1998	Declaration of satisfaction of mortgage/charge (1 page)
25 June 1998	Declaration of satisfaction of mortgage/charge (1 page)
25 June 1998	Declaration of satisfaction of mortgage/charge (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)
19 November 1997	Return made up to 09/11/97; no change of members (6 pages)
19 November 1997	Director resigned (1 page)
19 November 1997	Return made up to 09/11/97; no change of members (6 pages)
19 November 1997	Director resigned (1 page)
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 (14 pages)
7 October 1997	Full accounts made up to 28 February 1997 (14 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)
24 March 1997	New director appointed (2 pages)
24 March 1997	New director appointed (2 pages)
21 March 1997	Declaration of satisfaction of mortgage/charge (1 page)
21 March 1997	Declaration of satisfaction of mortgage/charge (1 page)
21 March 1997	Declaration of satisfaction of mortgage/charge (1 page)
21 March 1997	Declaration of satisfaction of mortgage/charge (1 page)
21 March 1997	Director resigned (1 page)
21 March 1997	Declaration of satisfaction of mortgage/charge (1 page)
21 March 1997	Declaration of satisfaction of mortgage/charge (1 page)
21 March 1997	Director resigned (1 page)
12 March 1997	Declaration of satisfaction of mortgage/charge (1 page)
12 March 1997	Declaration of satisfaction of mortgage/charge (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)
19 February 1997	Declaration of satisfaction of mortgage/charge (1 page)
19 February 1997	Declaration of satisfaction of mortgage/charge (1 page)
19 February 1997	Declaration of satisfaction of mortgage/charge (1 page)
19 February 1997	Declaration of satisfaction of mortgage/charge (1 page)
28 January 1997	Director resigned (1 page)
28 January 1997	Director resigned (1 page)
11 December 1996	Particulars of mortgage/charge (3 pages)
11 December 1996	Particulars of mortgage/charge (3 pages)
11 December 1996	Particulars of mortgage/charge (3 pages)
11 December 1996	Particulars of mortgage/charge (3 pages)
12 November 1996	Return made up to 09/11/96; full list of members (8 pages)
12 November 1996	Return made up to 09/11/96; full list of members (8 pages)
16 September 1996	Declaration of satisfaction of mortgage/charge (1 page)
16 September 1996	Declaration of satisfaction of mortgage/charge (1 page)
16 September 1996	Declaration of satisfaction of mortgage/charge (1 page)
16 September 1996	Declaration of satisfaction of mortgage/charge (1 page)
16 September 1996	Declaration of satisfaction of mortgage/charge (2 pages)
16 September 1996	Declaration of satisfaction of mortgage/charge (2 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)
9 July 1996	Particulars of mortgage/charge (3 pages)
9 July 1996	Particulars of mortgage/charge (3 pages)
15 June 1996	New director appointed (2 pages)
15 June 1996	New director appointed (2 pages)
12 June 1996	Director resigned (2 pages)
12 June 1996	New director appointed (1 page)
12 June 1996	New director appointed (1 page)
12 June 1996	Director resigned (2 pages)
17 April 1996	New director appointed (2 pages)
17 April 1996	New director appointed (2 pages)
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)
1 February 1996	Declaration of satisfaction of mortgage/charge (1 page)
1 February 1996	Declaration of satisfaction of mortgage/charge (1 page)
7 December 1995	Return made up to 09/11/95; no change of members (6 pages)
7 December 1995	Return made up to 09/11/95; no change of members (6 pages)
9 November 1995	Declaration of satisfaction of mortgage/charge (2 pages)
9 November 1995	Declaration of satisfaction of mortgage/charge (2 pages)
9 November 1995	Declaration of satisfaction of mortgage/charge (2 pages)
9 November 1995	Declaration of satisfaction of mortgage/charge (2 pages)
11 August 1995	Particulars of mortgage/charge (4 pages)
11 August 1995	Particulars of mortgage/charge (4 pages)
11 August 1995	Particulars of mortgage/charge (4 pages)
11 August 1995	Particulars of mortgage/charge (4 pages)
27 June 1995	Declaration of satisfaction of mortgage/charge (2 pages)
27 June 1995	Declaration of satisfaction of mortgage/charge (2 pages)
27 May 1995	Particulars of mortgage/charge (4 pages)
27 May 1995	Particulars of mortgage/charge (4 pages)
11 April 1995	Particulars of mortgage/charge (4 pages)
11 April 1995	Particulars of mortgage/charge (4 pages)
11 April 1995	Particulars of mortgage/charge (4 pages)
11 April 1995	Particulars of mortgage/charge (4 pages)
28 February 1994	Company name changed galliford sears homes LIMITED\certificate issued on 01/03/94 (2 pages)
28 February 1994	Company name changed galliford sears homes LIMITED\certificate issued on 01/03/94 (2 pages)
12 October 1993	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (9 pages)
12 October 1993	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (9 pages)
7 October 1993	Resolutions WRES07 ‐ Written resolution of financial assistance for the acquisition of shares (1 page)
7 October 1993	Resolutions WRES07 ‐ Written resolution of financial assistance for the acquisition of shares (1 page)
15 April 1993	Resolutions SRES07 ‐ Special resolution of financial assistance for the acquisition of shares (11 pages)
15 April 1993	Resolutions SRES07 ‐ Special resolution of financial assistance for the acquisition of shares (11 pages)
13 November 1991	Return made up to 23/11/91; full list of members (7 pages)
13 November 1991	Return made up to 23/11/91; full list of members (7 pages)
3 December 1990	Return made up to 23/11/90; full list of members (5 pages)
3 December 1990	Return made up to 23/11/90; full list of members (5 pages)
7 August 1990	Particulars of mortgage/charge (3 pages)
7 August 1990	Particulars of mortgage/charge (3 pages)
7 August 1990	Particulars of mortgage/charge (3 pages)
7 August 1990	Particulars of mortgage/charge (3 pages)
7 August 1990	Particulars of mortgage/charge (3 pages)
7 August 1990	Particulars of mortgage/charge (3 pages)
29 November 1989	Return made up to 27/11/89; full list of members (8 pages)
29 November 1989	Return made up to 27/11/89; full list of members (8 pages)
7 December 1988	Return made up to 21/11/88; full list of members (5 pages)
7 December 1988	Return made up to 21/11/88; full list of members (5 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	Return made up to 05/09/86; full list of members (5 pages)
9 October 1986	Return made up to 05/09/86; full list of members (5 pages)
5 August 1971	Memorandum and Articles of Association (15 pages)
5 August 1971	Memorandum and Articles of Association (15 pages)
18 October 1963	Incorporation (12 pages)
18 October 1963	Incorporation (12 pages)

Galliford Homes Limited

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