Gale And Phillipson (Surrey) Ltd

Company Name	Gale And Phillipson (Surrey) Ltd
Directors	Peter Denis Griffin and Gale And Phillipson Holdings Ltd
Company Status	Active
Company Number	04823391
Category	Private Limited Company
Incorporation Date	7 July 2003(20 years, 5 months ago)
Previous Name	Robin Joyner Associates Limited

Business Activity

Section K	Financial and insurance activities
SIC 6601	Life insurance/reinsurance
SIC 65110	Life insurance
SIC 65201	Life reinsurance

Directors

Director Name	Mr Peter Denis Griffin
Date of Birth	December 1985 (Born 38 years ago)
Nationality	British
Status	Current
Appointed	31 December 2019(16 years, 6 months after company formation)
Appointment Duration	3 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	Gallowfields House Fairfield Way Gallowfields Trading Estate Richmond North Yorkshire DL10 4TB

Director Name	Gale And Phillipson Holdings Ltd (Corporation)
Status	Current
Appointed	31 December 2019(16 years, 6 months after company formation)
Appointment Duration	3 years, 11 months
Correspondence Address	Gallowfields House Fairfield Way Gallowfields Trading Estate Richmond North Yorkshire DL10 4TB

Secretary Name	Endeavour Secretary Limited (Corporation)
Status	Current
Appointed	31 December 2019(16 years, 6 months after company formation)
Appointment Duration	3 years, 11 months
Correspondence Address	Tobias House St. Mark's Court Teesdale Business Park Teesside TS17 6QW

Director Name	Mr Robin Michael Joyner
Date of Birth	February 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	07 July 2003(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Gallowfields House Fairfield Way Gallowfields Trading Estate Richmond North Yorkshire DL10 4TB

Secretary Name	Ana Maria Joyner
Nationality	Spanish
Status	Resigned
Appointed	07 July 2003(same day as company formation)
Role	Company Director
Correspondence Address	12 Petworth Close Frimley Camberley Surrey GU16 8XS

Secretary Name	Mr Roger Kevin Moore
Nationality	British
Status	Resigned
Appointed	14 September 2007(4 years, 2 months after company formation)
Appointment Duration	3 years, 9 months (resigned 01 July 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	8 Beech Close Chiddingfold Surrey GU8 4SB

Director Name	London Law Services Limited (Corporation)
Status	Resigned
Appointed	07 July 2003(same day as company formation)
Correspondence Address	Marquess Court 69 Southampton Row London WC1B 4ET

Secretary Name	London Law Secretarial Limited (Corporation)
Status	Resigned
Appointed	07 July 2003(same day as company formation)
Correspondence Address	Marquess Court 69 Southampton Row London WC1B 4ET

Location

Registered Address	Gallowfields House Fairfield Way Gallowfields Trading Estate Richmond North Yorkshire DL10 4TB
Region	Yorkshire and The Humber
Constituency	Richmond (Yorks)
County	North Yorkshire
Parish	Richmond
Ward	Richmond West
Address Matches	4 other UK companies use this postal address

Financials

Year	2013
Net Worth	£8,994
Cash	£5
Current Liabilities	£10,615

Accounts

Latest Accounts	31 May 2022 (1 year, 6 months ago)
Next Accounts Due	31 March 2024 (4 months from now)
Accounts Category	Full
Accounts Year End	30 June

Returns

Latest Return	7 July 2023 (4 months, 3 weeks ago)
Next Return Due	21 July 2024 (7 months, 3 weeks from now)

Filing History

3 November 2020	Total exemption full accounts made up to 31 May 2020 (22 pages)
21 July 2020	Confirmation statement made on 7 July 2020 with updates (4 pages)
20 January 2020	Resolutions RES13 ‐ Change of name 31/12/2019 RES01 ‐ Resolution of adoption of Articles of Association (12 pages)
16 January 2020	Termination of appointment of Robin Michael Joyner as a director on 31 December 2019 (1 page)
16 January 2020	Appointment of Gale and Phillipson Holdings Ltd as a director on 31 December 2019 (2 pages)
16 January 2020	Appointment of Mr Peter Denis Griffin as a director on 31 December 2019 (2 pages)
16 January 2020	Registered office address changed from 30 New Road Brighton East Sussex BN1 1BN to Gallowfields House Fairfield Way Gallowfields Trading Estate Richmond North Yorkshire DL10 4TB on 16 January 2020 (1 page)
16 January 2020	Previous accounting period extended from 30 April 2019 to 31 May 2019 (1 page)
16 January 2020	Notification of Gale and Phillipson Holdings Ltd as a person with significant control on 31 December 2019 (2 pages)
16 January 2020	Appointment of Endeavour Secretary Limited as a secretary on 31 December 2019 (2 pages)
16 January 2020	Cessation of Robin Michael Joyner as a person with significant control on 31 December 2019 (1 page)
16 January 2020	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-12-31 (3 pages)
1 November 2019	Total exemption full accounts made up to 30 April 2019 (9 pages)
18 July 2019	Confirmation statement made on 7 July 2019 with updates (4 pages)
31 January 2019	Total exemption full accounts made up to 30 April 2018 (8 pages)
10 July 2018	Confirmation statement made on 7 July 2018 with updates (4 pages)
2 January 2018	Total exemption full accounts made up to 30 April 2017 (7 pages)
2 January 2018	Total exemption full accounts made up to 30 April 2017 (7 pages)
11 July 2017	Confirmation statement made on 7 July 2017 with updates (4 pages)
11 July 2017	Confirmation statement made on 7 July 2017 with updates (4 pages)
20 July 2016	Total exemption small company accounts made up to 30 April 2016 (7 pages)
20 July 2016	Total exemption small company accounts made up to 30 April 2016 (7 pages)
7 July 2016	Confirmation statement made on 7 July 2016 with updates (4 pages)
7 July 2016	Confirmation statement made on 7 July 2016 with updates (4 pages)
7 July 2015	Annual return made up to 7 July 2015 with a full list of shareholders Statement of capital on 2015-07-07 GBP 1 (3 pages)
7 July 2015	Annual return made up to 7 July 2015 with a full list of shareholders Statement of capital on 2015-07-07 GBP 1 (3 pages)
7 July 2015	Annual return made up to 7 July 2015 with a full list of shareholders Statement of capital on 2015-07-07 GBP 1 (3 pages)
30 June 2015	Total exemption small company accounts made up to 30 April 2015 (7 pages)
30 June 2015	Total exemption small company accounts made up to 30 April 2015 (7 pages)
10 November 2014	Director's details changed for Mr Robin Michael Joyner on 10 November 2014 (2 pages)
10 November 2014	Director's details changed for Mr Robin Michael Joyner on 10 November 2014 (2 pages)
7 November 2014	Director's details changed for Mr Robin Michael Joyner on 24 October 2014 (2 pages)
7 November 2014	Director's details changed for Mr Robin Michael Joyner on 24 October 2014 (2 pages)
10 September 2014	Total exemption small company accounts made up to 30 April 2014 (7 pages)
10 September 2014	Total exemption small company accounts made up to 30 April 2014 (7 pages)
21 July 2014	Annual return made up to 7 July 2014 with a full list of shareholders Statement of capital on 2014-07-21 GBP 1 (3 pages)
21 July 2014	Annual return made up to 7 July 2014 with a full list of shareholders Statement of capital on 2014-07-21 GBP 1 (3 pages)
21 July 2014	Annual return made up to 7 July 2014 with a full list of shareholders Statement of capital on 2014-07-21 GBP 1 (3 pages)
24 July 2013	Annual return made up to 7 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-24 (3 pages)
24 July 2013	Annual return made up to 7 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-24 (3 pages)
24 July 2013	Annual return made up to 7 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-24 (3 pages)
8 July 2013	Total exemption small company accounts made up to 30 April 2013 (7 pages)
8 July 2013	Total exemption small company accounts made up to 30 April 2013 (7 pages)
30 November 2012	Total exemption small company accounts made up to 30 April 2012 (7 pages)
30 November 2012	Total exemption small company accounts made up to 30 April 2012 (7 pages)
10 July 2012	Annual return made up to 7 July 2012 with a full list of shareholders (3 pages)
10 July 2012	Annual return made up to 7 July 2012 with a full list of shareholders (3 pages)
10 July 2012	Annual return made up to 7 July 2012 with a full list of shareholders (3 pages)
7 November 2011	Director's details changed for Mr Robin Michael Joyner on 7 November 2011 (2 pages)
7 November 2011	Director's details changed for Mr Robin Michael Joyner on 7 November 2011 (2 pages)
7 November 2011	Director's details changed for Mr Robin Michael Joyner on 7 November 2011 (2 pages)
4 August 2011	Total exemption small company accounts made up to 30 April 2011 (6 pages)
4 August 2011	Total exemption small company accounts made up to 30 April 2011 (6 pages)
22 July 2011	Annual return made up to 7 July 2011 with a full list of shareholders (3 pages)
22 July 2011	Annual return made up to 7 July 2011 with a full list of shareholders (3 pages)
22 July 2011	Annual return made up to 7 July 2011 with a full list of shareholders (3 pages)
13 July 2011	Termination of appointment of Roger Moore as a secretary (1 page)
13 July 2011	Termination of appointment of Roger Moore as a secretary (1 page)
12 October 2010	Total exemption small company accounts made up to 30 April 2010 (6 pages)
12 October 2010	Total exemption small company accounts made up to 30 April 2010 (6 pages)
19 July 2010	Director's details changed for Robin Michael Joyner on 2 October 2009 (2 pages)
19 July 2010	Annual return made up to 7 July 2010 with a full list of shareholders (4 pages)
19 July 2010	Director's details changed for Robin Michael Joyner on 2 October 2009 (2 pages)
19 July 2010	Director's details changed for Robin Michael Joyner on 2 October 2009 (2 pages)
19 July 2010	Annual return made up to 7 July 2010 with a full list of shareholders (4 pages)
19 July 2010	Annual return made up to 7 July 2010 with a full list of shareholders (4 pages)
18 October 2009	Total exemption small company accounts made up to 30 April 2009 (6 pages)
18 October 2009	Total exemption small company accounts made up to 30 April 2009 (6 pages)
30 July 2009	Return made up to 07/07/09; full list of members (3 pages)
30 July 2009	Return made up to 07/07/09; full list of members (3 pages)
6 August 2008	Return made up to 07/07/08; full list of members (3 pages)
6 August 2008	Return made up to 07/07/08; full list of members (3 pages)
21 July 2008	Total exemption small company accounts made up to 30 April 2008 (7 pages)
21 July 2008	Total exemption small company accounts made up to 30 April 2008 (7 pages)
18 October 2007	New secretary appointed (1 page)
18 October 2007	New secretary appointed (1 page)
18 October 2007	Return made up to 07/07/07; no change of members (6 pages)
18 October 2007	Secretary resigned (1 page)
18 October 2007	Return made up to 07/07/07; no change of members (6 pages)
18 October 2007	Secretary resigned (1 page)
15 September 2007	Total exemption small company accounts made up to 30 April 2007 (6 pages)
15 September 2007	Total exemption small company accounts made up to 30 April 2007 (6 pages)
20 November 2006	Total exemption small company accounts made up to 30 April 2006 (6 pages)
20 November 2006	Total exemption small company accounts made up to 30 April 2006 (6 pages)
4 August 2006	Return made up to 07/07/06; full list of members (6 pages)
4 August 2006	Return made up to 07/07/06; full list of members (6 pages)
3 March 2006	Total exemption small company accounts made up to 30 April 2005 (6 pages)
3 March 2006	Total exemption small company accounts made up to 30 April 2005 (6 pages)
9 August 2005	Return made up to 07/07/05; full list of members (6 pages)
9 August 2005	Return made up to 07/07/05; full list of members (6 pages)
8 February 2005	Total exemption small company accounts made up to 30 April 2004 (7 pages)
8 February 2005	Total exemption small company accounts made up to 30 April 2004 (7 pages)
2 August 2004	Return made up to 07/07/04; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
2 August 2004	Return made up to 07/07/04; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
14 July 2004	Accounting reference date shortened from 31/07/04 to 30/04/04 (1 page)
14 July 2004	Accounting reference date shortened from 31/07/04 to 30/04/04 (1 page)
3 March 2004	Registered office changed on 03/03/04 from: tudor house, lower street haslemere surrey GU27 2PE (1 page)
3 March 2004	Registered office changed on 03/03/04 from: tudor house, lower street haslemere surrey GU27 2PE (1 page)
13 August 2003	New director appointed (1 page)
13 August 2003	New secretary appointed (1 page)
13 August 2003	New secretary appointed (1 page)
13 August 2003	New director appointed (1 page)
13 August 2003	Registered office changed on 13/08/03 from: marquess court 69 southampton row london WC1B 4ET (1 page)
13 August 2003	Registered office changed on 13/08/03 from: marquess court 69 southampton row london WC1B 4ET (1 page)
12 August 2003	Secretary resigned (1 page)
12 August 2003	Director resigned (1 page)
12 August 2003	Director resigned (1 page)
12 August 2003	Secretary resigned (1 page)
7 July 2003	Incorporation (30 pages)
7 July 2003	Incorporation (30 pages)

Gale And Phillipson (Surrey) Ltd

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

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