Galliford Homes (London) Limited

Company Name	Galliford Homes (London) Limited
Directors	Julia Nichols and Michael John Smith
Company Status	Active
Company Number	01065066
Category	Private Limited Company
Incorporation Date	9 August 1972(51 years, 8 months ago)
Previous Names	3

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(33 years, 6 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(49 years, 2 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(49 years, 5 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 David William Bloomfield
Date of Birth	May 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	14 September 1991(19 years, 1 month after company formation)
Appointment Duration	10 months, 1 week (resigned 20 July 1992)
Role	Director Of Companies
Correspondence Address	Hillcroft The Drive Harefield Place Ickenham Middlesex UB10 8AQ

Director Name	Robert Templeman
Date of Birth	September 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	14 September 1991(19 years, 1 month after company formation)
Appointment Duration	10 years, 4 months (resigned 30 January 2002)
Role	Director Of Companies
Country of Residence	England
Correspondence Address	Balnakeil Bryants Bottom Road Bryants Bottom Great Missenden Buckinghamshire HP16 9RN

Director Name	Mr Roger John Dossett
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	14 September 1991(19 years, 1 month after company formation)
Appointment Duration	1 year (resigned 12 October 1992)
Role	Director Of Companies
Country of Residence	England
Correspondence Address	Charlecote Harewood Road Chalfont St Giles Buckinghamshire HP8 4UA

Director Name	Mr Peter Brian Prowting
Date of Birth	December 1924 (Born 99 years ago)
Nationality	British
Status	Resigned
Appointed	14 September 1991(19 years, 1 month after company formation)
Appointment Duration	2 years, 4 months (resigned 31 January 1994)
Role	Director Of Companiesssssss
Correspondence Address	Breakspear House Bury Street Ruislip Middlesex HA4 7SY

Secretary Name	Robert Templeman
Nationality	British
Status	Resigned
Appointed	14 September 1991(19 years, 1 month after company formation)
Appointment Duration	2 years, 5 months (resigned 01 March 1994)
Role	Company Director
Country of Residence	England
Correspondence Address	Balnakeil Bryants Bottom Road Bryants Bottom Great Missenden Buckinghamshire HP16 9RN

Director Name	Kenneth Alan White
Date of Birth	April 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	12 October 1992(20 years, 2 months after company formation)
Appointment Duration	1 year, 7 months (resigned 01 June 1994)
Role	Director Of Companies
Correspondence Address	Tree Tops Chestnut Way Longwick Princes Risborough Buckinghamshire HP27 9SD

Secretary Name	Mr Clive William Price McKenzie
Nationality	British
Status	Resigned
Appointed	01 March 1994(21 years, 6 months after company formation)
Appointment Duration	1 year, 11 months (resigned 31 January 1996)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	3 Warren Lodge Drive Kingswood Surrey KT20 6QN

Director Name	Keith Robert Wray
Date of Birth	July 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1994(21 years, 10 months after company formation)
Appointment Duration	2 years, 3 months (resigned 01 September 1996)
Role	Company Director
Country of Residence	England
Correspondence Address	White Lodge College Lane Hurstpierpoint West Sussex BN6 9AD

Director Name	David Edward Brill
Date of Birth	August 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1994(21 years, 10 months after company formation)
Appointment Duration	2 years (resigned 31 May 1996)
Role	Company Director
Correspondence Address	The Spinney Wheelers Lane Smallfield Horley Surrey RH6 9PP

Director Name	Mr Ian Phillip Child
Date of Birth	October 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1994(21 years, 10 months after company formation)
Appointment Duration	2 years, 3 months (resigned 01 September 1996)
Role	Chartered Accountant
Correspondence Address	201 Hayes Lane Kenley Surrey CR8 5HN

Director Name	Mr Barry Royston Clapham
Date of Birth	July 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1994(21 years, 10 months after company formation)
Appointment Duration	2 years, 3 months (resigned 01 September 1996)
Role	Chartered Accountant
Correspondence Address	Thatched Cottage Stapleford Lane Warlinglid West Sussex RH17 5SR

Director Name	Mr Raymond Stuart Joughin
Date of Birth	July 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1994(21 years, 10 months after company formation)
Appointment Duration	2 years, 3 months (resigned 01 September 1996)
Role	Company Director
Correspondence Address	6 Drayton Close Fetcham Leatherhead Surrey KT22 9EZ

Secretary Name	Mr Simon David Mantell
Nationality	British
Status	Resigned
Appointed	31 January 1996(23 years, 6 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	Stephen James Rosier
Date of Birth	November 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1996(23 years, 10 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(23 years, 10 months after company formation)
Appointment Duration	3 months (resigned 01 September 1996)
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(24 years, 7 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

Director Name	Andrew Paul Fleet
Date of Birth	November 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	02 November 1998(26 years, 3 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	Michael William Jones
Date of Birth	February 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	30 January 2002(29 years, 6 months after company formation)
Appointment Duration	8 months (resigned 30 September 2002)
Role	Company Director
Correspondence Address	Batz Headsor Road Bourne End Buckinghamshire SL8 5ES

Director Name	Mr Simon David Mantell
Date of Birth	November 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	30 January 2002(29 years, 6 months after company formation)
Appointment Duration	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	Nigel Terry Fee
Date of Birth	February 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	17 June 2002(29 years, 10 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(29 years, 10 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(29 years, 10 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	Mr John Henry Bennett
Date of Birth	November 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	17 June 2002(29 years, 10 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

Secretary Name	Mr Colin Neil Chandler
Nationality	British
Status	Resigned
Appointed	30 September 2002(30 years, 1 month 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(33 years, 5 months 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(33 years, 5 months 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(33 years, 5 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(33 years, 5 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(37 years, 5 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(40 years, 8 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(43 years, 9 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(44 years, 2 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

25k at £1	Tela Properties LTD 50.00% Ordinary A
25k at £1	Tela Properties LTD 50.00% Ordinary B
1 at £1	Mount Row Securities LTD 0.00% Ordinary A

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	10 September 2023 (7 months, 1 week ago)
Next Return Due	24 September 2024 (5 months, 1 week from now)

Charges

30 June 1994	Delivered on: 1 July 1994 Satisfied on: 8 August 2002 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from galliford homes on any account whatsoever and fom the company to the chargee under the terms of the charge. Particulars: Land and buildings at kings place estate merton. Floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. Fully Satisfied
29 June 1994	Delivered on: 30 June 1994 Satisfied on: 16 September 1996 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from galliford homes limited to the chargee on any account whatsoever and/or from the company under the terms of the charge. Particulars: Land and buildings at brook meadows estate bedford. 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 1985	Delivered on: 5 February 1985 Satisfied on: 8 August 2002 Persons entitled: Coperative Bank Public Limited Company Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Legal charge on f/hold land and premises at the london industrial park eastham manor beckton london E6 comprised in title nos egl 12886 and egl 116814 floating charge on all moveable plant machinery equipment materials and articles now or from time to time on or in or used in the above land and premises. Fully Satisfied
4 February 1985	Delivered on: 5 February 1985 Persons entitled: Co Operative Bank Public Limited Company Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: See doc for details. 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

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)
14 September 2020	Confirmation statement made on 10 September 2020 with no updates (3 pages)
23 September 2019	Accounts for a dormant company made up to 31 December 2018 (3 pages)
9 September 2019	Confirmation statement made on 4 September 2019 with updates (4 pages)
3 January 2019	Termination of appointment of Jeffrey Fairburn as a director on 31 December 2018 (1 page)
29 August 2018	Confirmation statement made on 28 August 2018 with updates (4 pages)
13 August 2018	Accounts for a dormant company made up to 31 December 2017 (3 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)
30 August 2017	Confirmation statement made on 25 August 2017 with updates (4 pages)
30 August 2017	Confirmation statement made on 25 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	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)
16 September 2016	Accounts for a dormant company made up to 31 December 2015 (3 pages)
16 September 2016	Accounts for a dormant company made up to 31 December 2015 (3 pages)
22 August 2016	Confirmation statement made on 22 August 2016 with updates (5 pages)
22 August 2016	Confirmation statement made on 22 August 2016 with updates (5 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)
17 May 2016	Appointment of Mr David Jenkinson as a director on 1 May 2016 (2 pages)
7 September 2015	Annual return made up to 24 August 2015 with a full list of shareholders Statement of capital on 2015-09-07 GBP 50,000 (6 pages)
7 September 2015	Annual return made up to 24 August 2015 with a full list of shareholders Statement of capital on 2015-09-07 GBP 50,000 (6 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)
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 24 August 2014 with a full list of shareholders Statement of capital on 2014-09-02 GBP 50,000 (6 pages)
2 September 2014	Annual return made up to 24 August 2014 with a full list of shareholders Statement of capital on 2014-09-02 GBP 50,000 (6 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)
29 August 2013	Annual return made up to 24 August 2013 with a full list of shareholders Statement of capital on 2013-08-29 GBP 50,000 (6 pages)
29 August 2013	Annual return made up to 24 August 2013 with a full list of shareholders Statement of capital on 2013-08-29 GBP 50,000 (6 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)
2 October 2012	Amended accounts made up to 31 December 2011 (4 pages)
2 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)
17 September 2012	Annual return made up to 24 August 2012 with a full list of shareholders (6 pages)
17 September 2012	Annual return made up to 24 August 2012 with a full list of shareholders (6 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)
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)
12 September 2011	Annual return made up to 24 August 2011 with a full list of shareholders (6 pages)
12 September 2011	Annual return made up to 24 August 2011 with a full list of shareholders (6 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)
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)
14 September 2010	Annual return made up to 24 August 2010 with a full list of shareholders (6 pages)
14 September 2010	Annual return made up to 24 August 2010 with a full list of shareholders (6 pages)
20 February 2010	Director's details changed for Michael Peter Farley on 18 February 2010 (2 pages)
20 February 2010	Director's details changed for Michael Peter Farley on 18 February 2010 (2 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)
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	Secretary's details changed for Miss Tracy Lazelle Davison on 3 November 2009 (1 page)
13 November 2009	Secretary's details changed for Miss Tracy Lazelle Davison on 3 November 2009 (1 page)
13 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 John White 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 Peter Farley 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)
26 August 2009	Return made up to 24/08/09; full list of members (4 pages)
26 August 2009	Return made up to 24/08/09; 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)
26 August 2008	Return made up to 24/08/08; full list of members (4 pages)
26 August 2008	Return made up to 24/08/08; 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)
24 September 2007	Return made up to 24/08/07; full list of members (3 pages)
24 September 2007	Return made up to 24/08/07; 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)
12 February 2007	Director resigned (1 page)
12 February 2007	Director resigned (1 page)
13 October 2006	Return made up to 30/08/06; full list of members (3 pages)
13 October 2006	Location of register of members (1 page)
13 October 2006	Return made up to 30/08/06; full list of members (3 pages)
13 October 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	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	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	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)
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)
3 October 2005	Return made up to 24/08/05; full list of members (3 pages)
3 October 2005	Location of register of members (1 page)
3 October 2005	Return made up to 24/08/05; full list of members (3 pages)
3 October 2005	Location of register of members (1 page)
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 24/08/04; full list of members (8 pages)
2 September 2004	Return made up to 24/08/04; 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 30/08/03; full list of members (8 pages)
29 September 2003	Return made up to 30/08/03; full list of members (8 pages)
25 February 2003	Auditor's resignation (1 page)
25 February 2003	Auditor's resignation (1 page)
8 October 2002	Secretary resigned;director resigned (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	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	Secretary resigned;director resigned (1 page)
8 October 2002	New secretary appointed (2 pages)
8 October 2002	Director resigned (1 page)
30 September 2002	Return made up to 30/08/02; no change of members (9 pages)
30 September 2002	Return made up to 30/08/02; no change of members (9 pages)
9 August 2002	Full accounts made up to 28 February 2002 (12 pages)
9 August 2002	Full accounts made up to 28 February 2002 (12 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)
22 July 2002	New director appointed (2 pages)
22 July 2002	New director appointed (2 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 (3 pages)
14 July 2002	New director appointed (4 pages)
14 July 2002	New director appointed (3 pages)
13 March 2002	New director appointed (2 pages)
13 March 2002	New director appointed (2 pages)
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	New director appointed (1 page)
22 February 2002	Director resigned (1 page)
22 February 2002	New director appointed (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)
2 October 2001	Return made up to 14/09/01; no change of members (7 pages)
2 October 2001	Return made up to 14/09/01; no change of members (7 pages)
30 August 2001	Secretary's particulars changed (1 page)
30 August 2001	Secretary's particulars changed (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)
20 September 2000	Return made up to 14/09/00; full list of members (7 pages)
20 September 2000	Return made up to 14/09/00; full list of members (7 pages)
4 October 1999	Return made up to 14/09/99; full list of members (6 pages)
4 October 1999	Return made up to 14/09/99; full list of members (6 pages)
23 July 1999	Director's particulars changed (1 page)
23 July 1999	Director's particulars changed (1 page)
24 December 1998	Full accounts made up to 28 February 1998 (13 pages)
24 December 1998	Full accounts made up to 28 February 1998 (13 pages)
23 November 1998	New director appointed (2 pages)
23 November 1998	New director appointed (2 pages)
21 September 1998	Return made up to 14/09/98; no change of members (4 pages)
21 September 1998	Return made up to 14/09/98; no change of members (4 pages)
25 August 1998	Director resigned (1 page)
25 August 1998	Director resigned (1 page)
23 October 1997	Full accounts made up to 28 February 1997 (12 pages)
23 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)
10 September 1997	Return made up to 14/09/97; no change of members (4 pages)
10 September 1997	Return made up to 14/09/97; no change of members (4 pages)
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)
28 January 1997	Director resigned (1 page)
28 January 1997	Director resigned (1 page)
19 September 1996	Return made up to 14/09/96; full list of members (8 pages)
19 September 1996	Return made up to 14/09/96; full list of members (8 pages)
18 September 1996	Director resigned (1 page)
18 September 1996	Director resigned (1 page)
18 September 1996	Director resigned (1 page)
18 September 1996	Director resigned (1 page)
18 September 1996	Director resigned (1 page)
18 September 1996	Director resigned (1 page)
18 September 1996	Director resigned (1 page)
18 September 1996	Director resigned (1 page)
18 September 1996	Director resigned (1 page)
18 September 1996	Director resigned (1 page)
16 September 1996	Declaration of satisfaction of mortgage/charge (1 page)
16 September 1996	Declaration of satisfaction of mortgage/charge (1 page)
12 August 1996	Full accounts made up to 29 February 1996 (12 pages)
12 August 1996	Full accounts made up to 29 February 1996 (12 pages)
15 June 1996	New director appointed (2 pages)
15 June 1996	New director appointed (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)
12 June 1996	Director resigned (2 pages)
1 April 1996	Director resigned (1 page)
1 April 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)
19 September 1995	Return made up to 14/09/95; no change of members (6 pages)
19 September 1995	Return made up to 14/09/95; no change of members (6 pages)
21 September 1993	Return made up to 14/09/93; full list of members 363(288) ‐ Director resigned (10 pages)
21 September 1993	Return made up to 14/09/93; full list of members 363(288) ‐ Director resigned (10 pages)
9 November 1989	Return made up to 14/09/89; full list of members (5 pages)
9 November 1989	Return made up to 14/09/89; full list of members (5 pages)
14 February 1989	Return made up to 24/11/88; full list of members (8 pages)
14 February 1989	Return made up to 24/11/88; full list of members (8 pages)
24 February 1988	Return made up to 24/09/87; full list of members (10 pages)
24 February 1988	Return made up to 24/09/87; full list of members (10 pages)
4 September 1986	Return made up to 30/06/86; full list of members (13 pages)
4 September 1986	Return made up to 30/06/86; full list of members (13 pages)
2 January 1973	Articles of association (8 pages)
2 January 1973	Articles of association (8 pages)
9 August 1972	Incorporation (11 pages)
9 August 1972	Incorporation (11 pages)

Galliford Homes (London) Limited

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