Gallowfields Trading Estate
Richmond
DL10 4TB
Secretary Name | Endeavour Secretary Limited (Corporation) |
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Status | Current |
Appointed | 01 September 2020(2 years, 4 months after company formation) |
Appointment Duration | 3 years, 6 months |
Correspondence Address | Tobias House St. Marks Court Thornaby Stockton-On-Tees TS17 6QW |
Director Name | Gale And Phillipson Holdings Limited (Corporation) |
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Status | Current |
Appointed | 30 September 2020(2 years, 5 months after company formation) |
Appointment Duration | 3 years, 6 months |
Correspondence Address | Gallowfields House Fairfield Way Gallowfields Trading Estate Richmond DL10 4TB |
Director Name | Mrs Andrea Purdie |
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Date of Birth | June 1968 (Born 55 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 April 2018(same day as company formation) |
Role | Independent Financial Planner |
Country of Residence | England |
Correspondence Address | 5 White Oak Square London Road Swanley Kent BR8 7AG |
Director Name | Mr Robert Rackliffe |
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Date of Birth | May 1962 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 April 2018(same day as company formation) |
Role | Independent Financial Planner |
Country of Residence | England |
Correspondence Address | 5 White Oak Square London Road Swanley Kent BR8 7AG |
Director Name | Mr David Hugh Carr |
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Date of Birth | October 1960 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 July 2018(2 months, 1 week after company formation) |
Appointment Duration | 2 years, 2 months (resigned 01 September 2020) |
Role | Chief Executive Officer |
Country of Residence | England |
Correspondence Address | Trinity House Thurston Road Northallerton DL6 2NA |
Director Name | Mr Adam Joseph Galache-Brown |
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Date of Birth | June 1967 (Born 56 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 July 2018(2 months, 1 week after company formation) |
Appointment Duration | 2 years, 2 months (resigned 30 September 2020) |
Role | Actuary |
Country of Residence | England |
Correspondence Address | Gallowfields House Fairfield Way Gallowfields Trading Estate Richmond DL10 4TB |
Registered Address | Gallowfields House Fairfield Way Gallowfields Trading Estate Richmond DL10 4TB |
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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 |
Latest Accounts | 31 May 2022 (1 year, 10 months ago) |
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Next Accounts Due | 31 March 2024 (2 days from now) |
Accounts Category | Full |
Accounts Year End | 30 June |
Latest Return | 27 April 2023 (11 months ago) |
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Next Return Due | 11 May 2024 (1 month, 1 week from now) |
6 January 2021 | Resolutions
|
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1 October 2020 | Appointment of Gale and Phillipson Holdings Limited as a director on 30 September 2020 (2 pages) |
1 October 2020 | Appointment of Mr Peter Denis Griffin as a director on 30 September 2020 (2 pages) |
1 October 2020 | Termination of appointment of Adam Joseph Galache-Brown as a director on 30 September 2020 (1 page) |
29 September 2020 | Statement of capital following an allotment of shares on 10 August 2020
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15 September 2020 | Resolutions
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15 September 2020 | Memorandum and Articles of Association (10 pages) |
9 September 2020 | Statement by Directors (3 pages) |
9 September 2020 | Statement of capital on 9 September 2020
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9 September 2020 | Resolutions
|
9 September 2020 | Solvency Statement dated 28/08/20 (3 pages) |
9 September 2020 | Previous accounting period extended from 30 May 2020 to 31 May 2020 (1 page) |
8 September 2020 | Cessation of Robert Rackliffe as a person with significant control on 1 September 2020 (1 page) |
8 September 2020 | Notification of Gale and Phillipson Holdings Ltd as a person with significant control on 1 September 2020 (2 pages) |
8 September 2020 | Appointment of Endeavour Secretary Limited as a secretary on 1 September 2020 (2 pages) |
8 September 2020 | Registered office address changed from Trinity House Thurston Road Northallerton DL6 2NA England to Gallowfields House Fairfield Way Gallowfields Trading Estate Richmond DL10 4TB on 8 September 2020 (1 page) |
8 September 2020 | Termination of appointment of David Hugh Carr as a director on 1 September 2020 (1 page) |
8 September 2020 | Termination of appointment of Andrea Purdie as a director on 1 September 2020 (1 page) |
8 September 2020 | Cessation of Andrea Purdie as a person with significant control on 1 September 2020 (1 page) |
8 September 2020 | Termination of appointment of Robert Rackliffe as a director on 1 September 2020 (1 page) |
29 May 2020 | Accounts for a dormant company made up to 30 May 2019 (4 pages) |
11 May 2020 | Confirmation statement made on 27 April 2020 with updates (4 pages) |
27 April 2020 | Registered office address changed from Level 1 Brockbourne House 77 Mount Ephraim Tunbridge Wells TN4 8BS United Kingdom to Trinity House Thurston Road Northallerton DL6 2NA on 27 April 2020 (1 page) |
24 January 2020 | Previous accounting period shortened from 31 May 2019 to 30 May 2019 (1 page) |
5 June 2019 | Previous accounting period extended from 30 April 2019 to 31 May 2019 (1 page) |
13 May 2019 | Confirmation statement made on 27 April 2019 with updates (4 pages) |
8 August 2018 | Appointment of Mr Adam Joseph Galache-Brown as a director on 4 July 2018 (2 pages) |
8 August 2018 | Appointment of Mr David Hugh Carr as a director on 4 July 2018 (2 pages) |
28 April 2018 | Incorporation Statement of capital on 2018-04-28
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