| Company Name | Gallows Pole Ltd |
|---|---|
| Company Status | Active |
| Company Number | 13208809 |
| Category | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporation Date | 17 February 2021(3 years, 2 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 64209 | Activities of other holding companies n.e.c. |
Directors
| Director Name | Mr Peter Michael Hebb |
|---|---|
| Date of Birth | April 1968 (Born 56 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 02 March 2021(1 week, 6 days after company formation) |
| Appointment Duration | 3 years, 1 month |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 1 Rawson Spring Way Sheffield South Yorkshire S6 1PG |
| Director Name | Mr John Mountford |
|---|---|
| Date of Birth | May 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 02 March 2021(1 week, 6 days after company formation) |
| Appointment Duration | 3 years, 1 month |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 1 Rawson Spring Way Sheffield South Yorkshire S6 1PG |
| Director Name | Mr Stephen John Wesley |
|---|---|
| Date of Birth | December 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 02 March 2021(1 week, 6 days after company formation) |
| Appointment Duration | 3 years, 1 month |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 Rawson Spring Way Sheffield South Yorkshire S6 1PG |
| Director Name | Mrs Jodi Grayson |
|---|---|
| Date of Birth | March 1981 (Born 43 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 23 February 2024(3 years after company formation) |
| Appointment Duration | 1 month, 3 weeks |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 1 Rawson Spring Way Sheffield South Yorkshire S6 1PG |
| Director Name | Mr Christopher Jason Sellars |
|---|---|
| Date of Birth | November 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 23 February 2024(3 years after company formation) |
| Appointment Duration | 1 month, 3 weeks |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 Rawson Spring Way Sheffield South Yorkshire S6 1PG |
| Director Name | Mr Peter James Crawford |
|---|---|
| Date of Birth | May 1981 (Born 43 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 February 2021(same day as company formation) |
| Role | Solicitor |
| Country of Residence | England |
| Correspondence Address | Fifth Floor 3 St Paul's Place 129 Norfolk Street Sheffield South Yorkshire S1 2JE |
| Director Name | Mr John Warner |
|---|---|
| Date of Birth | July 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 November 2023(2 years, 9 months after company formation) |
| Appointment Duration | 2 months, 3 weeks (resigned 23 February 2024) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 1 Rawson Spring Way Sheffield South Yorkshire S6 1PG |
Location
| Registered Address | 1 Rawson Spring Way Sheffield South Yorkshire S6 1PG |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Sheffield, Brightside and Hillsborough |
| County | South Yorkshire |
| Ward | Hillsborough |
| Built Up Area | Sheffield |
| Address Matches | Over 10 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 2 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 16 February 2024 (2 months ago) |
|---|---|
| Next Return Due | 2 March 2025 (10 months, 2 weeks from now) |
Filing History
| 16 February 2023 | Confirmation statement made on 16 February 2023 with no updates (3 pages) |
|---|---|
| 16 November 2022 | Group of companies' accounts made up to 31 March 2022 (37 pages) |
| 23 March 2022 | Confirmation statement made on 16 February 2022 with no updates (3 pages) |
| 2 March 2022 | Current accounting period extended from 28 February 2022 to 31 March 2022 (1 page) |
| 22 April 2021 | Notification of Stephen John Wesley as a person with significant control on 2 March 2021 (2 pages) |
| 22 April 2021 | Change of details for Mr Peter Michael Hebb as a person with significant control on 2 March 2021 (2 pages) |
| 22 April 2021 | Notification of John Mountford as a person with significant control on 2 March 2021 (2 pages) |
| 9 April 2021 | Notification of Peter Michael Hebb as a person with significant control on 2 March 2021 (2 pages) |
| 25 March 2021 | Registered office address changed from Fifth Floor 3 st Paul's Place 129 Norfolk Street Sheffield South Yorkshire S1 2JE United Kingdom to 1 Rawson Spring Way Sheffield South Yorkshire S6 1PG on 25 March 2021 (2 pages) |
| 25 March 2021 | Appointment of Mr Stephen John Wesley as a director on 2 March 2021 (2 pages) |
| 25 March 2021 | Termination of appointment of Peter James Crawford as a director on 2 March 2021 (1 page) |
| 25 March 2021 | Cessation of Peter James Crawford as a person with significant control on 2 March 2021 (3 pages) |
| 25 March 2021 | Appointment of Mr Peter Michael Hebb as a director on 2 March 2021 (2 pages) |
| 25 March 2021 | Memorandum and Articles of Association (21 pages) |
| 25 March 2021 | Resolutions
|
| 25 March 2021 | Appointment of Mr John Mountford as a director on 2 March 2021 (2 pages) |
| 17 February 2021 | Incorporation
|