GALLIARD GROUP LIMITED
Active - Accounts Filed
General Information
NAME
GALLIARD GROUP LIMITED
COMPANY NUMBER
07947946
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
13/02/2012
(12 years and 9 months old)
WEBSITE
www.galliardhomes.com
CONFIRMATION STATEMENT MADE UP TO
04/05/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
13/02/2012
31/08/2017
GALLIARD (GROUP) LIMITED
ESSEX
IG10 3TS
Telephone: 02034115330
TPS: No
3RD Sterling House
Langston Road
Loughton
Essex
IG10 3TS
Telephone: 84181000
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| GALLIARD GROUP LIMITED | Active - Accounts Filed | View Report |
| GALLIARD HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| ACORN & GH (RF) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 15/11/2024 | New Accounts filed |
| 14/08/2024 | New Board Member Gary Alexander Conway (929836347) Appointed |
| 11/05/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about GALLIARD GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about GALLIARD GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about GALLIARD GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
13/02/2012 - Present (12 years and 9 months) Born in Feb 1948 (age: 76) |
Active | Director |
Current: 282 Past: 448 |
View Report |
|
02/04/2012 - Present (12 years and 7 months) Born in Jul 1976 (age: 48) |
Active | Director |
Current: 37 Past: 56 |
View Report |
|
02/04/2012 - Present (12 years and 7 months) Born in Jul 1976 (age: 48) |
Active | Director |
Current: 18 Past: 27 |
View Report |
|
02/04/2012 - Present (12 years and 7 months) Born in Jul 1951 (age: 73) |
Active | Director |
Current: 38 Past: 72 |
View Report |
|
17/02/2015 - Present (9 years and 9 months) Born in Jun 1961 (age: 63) |
Active | Director |
Current: 27 Past: 492 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 15/11/2024 | New Accounts filed |
| 14/08/2024 | New Board Member Gary Alexander Conway (929836347) Appointed |
| 11/05/2024 | New Confirmation Statement filed |
| 06/12/2023 | New Board Member David Edward Conway (918494350) Appointed |
| 06/12/2023 | New Board Member Richard Mathew Conway (915644333) Appointed |
| 15/11/2023 | New Accounts filed |
| 09/05/2023 | New Confirmation Statement filed |
| 29/03/2023 | New Company Secretary David Joseph Hirschfield (930720358) Appointed |
| 21/02/2023 | New Confirmation Statement filed |
| 30/01/2023 | Allan William Porter (916668215) has left the board |
| 29/09/2022 | Eli Dias (929311615) has left the board |
| 28/09/2022 | New Board Member Eli Dias (929311615) Appointed |
| 06/09/2022 | New Accounts filed |
| 13/06/2022 | Jonathan Michael Morgan (914790739) has left the board |
| 06/04/2022 | Donagh O'Sullivan (908435977) has left the board |
| 30/03/2022 | New Board Member Donagh O'Sullivan (908435977) Appointed |
| 16/03/2022 | New Accounts filed |
| 16/03/2022 | New Confirmation Statement filed |
| 12/02/2021 | New Confirmation Statement filed |
| 30/10/2020 | Patrick Julian Hulme Smith (909746444) has left the board |
| 29/07/2020 | New Accounts filed |
| 02/06/2020 | New Board Member Josephine Clare Brand (913179364) Appointed |
| 02/06/2020 | Low See Ching (919969729) has left the board |
| 02/06/2020 | Ching Chiat Kwong (919969675) has left the board |
| 02/06/2020 | New Board Member Patrick Julian Hulme Smith (909746444) Appointed |
| 21/02/2020 | New Confirmation Statement filed |
| 06/01/2020 | Michael William Watson (915732595) has left the board |
| 29/08/2019 | New Accounts filed |
| 01/03/2019 | New Confirmation Statement filed |
| 15/10/2018 | New Accounts filed |
| 06/03/2018 | New Confirmation Statement filed |
| 01/12/2017 | New Accounts filed |
| 26/06/2017 | New Board Member Richard Matthew Conway (922077632) Appointed |
| 26/06/2017 | New Board Member Gary Alexander Conway (917961277) Appointed |
| 16/03/2017 | New Annual Return filed |
| 16/11/2016 | New Accounts filed |
| 16/03/2016 | New Annual Return filed |
| 15/03/2016 | New Accounts filed |
| 07/08/2015 | Luke Oliver Johnson (919978203) has left the board |
| 07/08/2015 | New Board Member Luke Oliver Johnson (914174523) Appointed |
| 03/08/2015 | New Board Member Luke Oliver Johnson (919978203) Appointed |
| 29/07/2015 | New Board Member Low See Ching (919969729) Appointed |
| 29/07/2015 | New Board Member Ching Chiat Kwong (919969675) Appointed |
| 12/05/2015 | Stephen Stuart Solomon Conway (915912489) has left the board |
| 12/05/2015 | New Board Member Stephen Conway (919747286) Appointed |
| 14/03/2015 | New Annual Return filed |
| 02/03/2015 | New Board Member Paul Laurence Huberman (900347053) Appointed |
| 02/03/2015 | Paul Laurence Huberman (919513705) has left the board |
| 25/02/2015 | HIGHGATE ASSET MANAGEMENT LIMITED (918450000) has left the board |
| 25/02/2015 | New Board Member Jonathan Michael Morgan (914790739) Appointed |
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