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Home > England & Wales Companies > GALLAN RESIDENTIAL LIMITED
Company Information for

GALLAN RESIDENTIAL LIMITED

GEORGE NOTT HOUSE 3RD FLOOR, HOLLOWAY HEAD, BIRMINGHAM, B1 1QP,
Company Registration Number
04930628
Private Limited Company
Active

Company Overview

About Gallan Residential Ltd
GALLAN RESIDENTIAL LIMITED was founded on 2003-10-13 and has its registered office in Birmingham. The organisation's status is listed as "Active". Gallan Residential Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
GALLAN RESIDENTIAL LIMITED
 
Legal Registered Office
GEORGE NOTT HOUSE 3RD FLOOR
HOLLOWAY HEAD
BIRMINGHAM
B1 1QP
Other companies in B5
 
Previous Names
ON COURSE DEVELOPMENTS (ARCADIAN) LIMITED31/05/2006
Filing Information
Company Number 04930628
Company ID Number 04930628
Date formed 2003-10-13
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2022
Account next due 30/06/2024
Latest return 13/10/2015
Return next due 10/11/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB831894015  
Last Datalog update: 2023-11-06 12:37:27
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for GALLAN RESIDENTIAL LIMITED
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Company Officers of GALLAN RESIDENTIAL LIMITED

Current Directors
Officer Role Date Appointed
JOHN PATRICK GALLAGHER
Director 2006-05-30
MARTIN JOHN GALLAGHER
Director 2003-10-13
PAUL THOMAS GARRY
Director 2013-04-26
KAREN LOUISE WILSON
Director 2006-05-30
Previous Officers
Officer Role Date Appointed Date Resigned
KAREN LOUISE WILSON
Company Secretary 2006-05-30 2014-07-01
MARTIN JOHN GALLAGHER
Company Secretary 2003-10-13 2006-05-30
ANDREW MARK ROBINSON
Director 2003-10-13 2006-05-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOHN PATRICK GALLAGHER GALLAN STOFORD AVONMOUTH LIMITED Director 2010-08-10 CURRENT 2010-07-06 Dissolved 2015-07-14
JOHN PATRICK GALLAGHER BIRMINGHAM & WOLVERHAMPTON PROPERTIES LIMITED Director 2007-11-16 CURRENT 2006-07-31 Liquidation
JOHN PATRICK GALLAGHER CALCO (103) LIMITED Director 2006-08-01 CURRENT 2006-07-25 Active - Proposal to Strike off
JOHN PATRICK GALLAGHER CALCO 101 LIMITED Director 2005-08-10 CURRENT 2004-08-25 Active
JOHN PATRICK GALLAGHER GALLAN DEVELOPMENTS LIMITED Director 2005-03-03 CURRENT 2005-03-03 Active
JOHN PATRICK GALLAGHER T J J PENSIONS LIMITED Director 2002-01-21 CURRENT 1955-12-17 Dissolved 2015-01-16
JOHN PATRICK GALLAGHER GALLAN PROPERTIES LIMITED Director 1995-05-21 CURRENT 1995-04-11 Active
MARTIN JOHN GALLAGHER GOOD VALUE PARKING LIMITED Director 2016-03-15 CURRENT 2016-03-15 Active
MARTIN JOHN GALLAGHER MISTYGLEN LIMITED Director 2015-02-04 CURRENT 2001-12-13 Active
MARTIN JOHN GALLAGHER DOOLAND LIMITED Director 2013-08-31 CURRENT 2013-07-24 Active
MARTIN JOHN GALLAGHER GALLAN HOLDINGS LIMITED Director 2013-08-31 CURRENT 2013-07-24 Active
MARTIN JOHN GALLAGHER GALLAN PARKING LIMITED Director 2013-04-19 CURRENT 2013-04-19 Liquidation
MARTIN JOHN GALLAGHER GALLAN THORNBOROUGH LIMITED Director 2011-09-05 CURRENT 2011-09-05 Active
MARTIN JOHN GALLAGHER GALGAR LIMITED Director 2011-07-12 CURRENT 2011-07-12 Active
MARTIN JOHN GALLAGHER CALCO (103) LIMITED Director 2010-01-01 CURRENT 2006-07-25 Active - Proposal to Strike off
MARTIN JOHN GALLAGHER GALLAN PARKING VENTURES LIMITED Director 2009-10-22 CURRENT 2009-10-22 Active - Proposal to Strike off
MARTIN JOHN GALLAGHER GALLAN DEVELOPMENTS LIMITED Director 2008-03-28 CURRENT 2005-03-03 Active
MARTIN JOHN GALLAGHER BIRMINGHAM & WOLVERHAMPTON PROPERTIES LIMITED Director 2007-11-16 CURRENT 2006-07-31 Liquidation
MARTIN JOHN GALLAGHER GALLAN PROPERTIES LIMITED Director 2006-05-03 CURRENT 1995-04-11 Active
MARTIN JOHN GALLAGHER UDS TWO LIMITED Director 2003-12-18 CURRENT 2003-12-18 Active - Proposal to Strike off
PAUL THOMAS GARRY GOOD VALUE PARKING LIMITED Director 2016-03-15 CURRENT 2016-03-15 Active
PAUL THOMAS GARRY GALLAN PROPERTIES LIMITED Director 2015-07-10 CURRENT 1995-04-11 Active
PAUL THOMAS GARRY STOFORD GALLAN CRICK LIMITED Director 2015-04-15 CURRENT 2015-04-15 Active
PAUL THOMAS GARRY MISTYGLEN LIMITED Director 2015-02-04 CURRENT 2001-12-13 Active
PAUL THOMAS GARRY UDS TWO LIMITED Director 2013-12-19 CURRENT 2003-12-18 Active - Proposal to Strike off
PAUL THOMAS GARRY GALLAN THORNBOROUGH LIMITED Director 2013-08-31 CURRENT 2011-09-05 Active
PAUL THOMAS GARRY GALGAR LIMITED Director 2013-08-31 CURRENT 2011-07-12 Active
PAUL THOMAS GARRY GALLAN HOLDINGS LIMITED Director 2013-08-31 CURRENT 2013-07-24 Active
PAUL THOMAS GARRY GALLAN GROUP LIMITED Director 2013-04-29 CURRENT 2010-10-15 Active
PAUL THOMAS GARRY GALLAN PARKING LIMITED Director 2013-04-26 CURRENT 2013-04-19 Liquidation
PAUL THOMAS GARRY GALLAN DEVELOPMENTS LIMITED Director 2012-09-06 CURRENT 2005-03-03 Active
PAUL THOMAS GARRY GALLAN PARKING VENTURES LIMITED Director 2011-11-25 CURRENT 2009-10-22 Active - Proposal to Strike off
KAREN LOUISE WILSON STOFORD GALLAN CRICK LIMITED Director 2015-04-27 CURRENT 2015-04-15 Active
KAREN LOUISE WILSON GALLAN HOLDINGS LIMITED Director 2013-07-24 CURRENT 2013-07-24 Active
KAREN LOUISE WILSON GALLAN STOFORD IRLAM LIMITED Director 2013-06-04 CURRENT 2013-06-04 Active - Proposal to Strike off
KAREN LOUISE WILSON GALLAN PARKING LIMITED Director 2013-04-19 CURRENT 2013-04-19 Liquidation
KAREN LOUISE WILSON GALLAN STOFORD LIVERPOOL LIMITED Director 2012-08-23 CURRENT 2012-08-23 Active
KAREN LOUISE WILSON GALLAN STOFORD AVONMOUTH LIMITED Director 2010-07-06 CURRENT 2010-07-06 Dissolved 2015-07-14
KAREN LOUISE WILSON GALLAN PARK CANNOCK MANAGEMENT COMPANY LIMITED Director 2010-03-02 CURRENT 2010-01-29 Active
KAREN LOUISE WILSON GALLAN PARKING VENTURES LIMITED Director 2009-10-22 CURRENT 2009-10-22 Active - Proposal to Strike off
KAREN LOUISE WILSON UDS TWO LIMITED Director 2009-04-30 CURRENT 2003-12-18 Active - Proposal to Strike off
KAREN LOUISE WILSON BIRMINGHAM & WOLVERHAMPTON PROPERTIES LIMITED Director 2007-11-16 CURRENT 2006-07-31 Liquidation
KAREN LOUISE WILSON CALCO (103) LIMITED Director 2006-08-01 CURRENT 2006-07-25 Active - Proposal to Strike off
KAREN LOUISE WILSON CALCO 101 LIMITED Director 2005-08-10 CURRENT 2004-08-25 Active
KAREN LOUISE WILSON GALLAN DEVELOPMENTS LIMITED Director 2005-03-03 CURRENT 2005-03-03 Active
KAREN LOUISE WILSON GALLAN PROPERTIES LIMITED Director 2004-05-01 CURRENT 1995-04-11 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-10-16CONFIRMATION STATEMENT MADE ON 13/10/23, WITH NO UPDATES
2023-06-2130/09/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-18CS01CONFIRMATION STATEMENT MADE ON 13/10/22, WITH NO UPDATES
2022-06-29AA30/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-10-13CS01CONFIRMATION STATEMENT MADE ON 13/10/21, WITH NO UPDATES
2021-06-30AA30/09/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-10-13CS01CONFIRMATION STATEMENT MADE ON 13/10/20, WITH NO UPDATES
2020-06-30AA30/09/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-10-14CS01CONFIRMATION STATEMENT MADE ON 13/10/19, WITH NO UPDATES
2019-06-27AA30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-07MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3
2018-10-15CS01CONFIRMATION STATEMENT MADE ON 13/10/18, WITH NO UPDATES
2018-06-25AA30/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-17CS01CONFIRMATION STATEMENT MADE ON 13/10/17, WITH NO UPDATES
2017-10-17PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARTIN JOHN GALLAGHER
2017-10-17PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAUL THOMAS GARRY
2017-10-16PSC07CESSATION OF GALLAN GROUP LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2017-06-30AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-05-11AD01REGISTERED OFFICE CHANGED ON 11/05/17 FROM Gallan House 32-34 Hill Street Birmingham B5 4AN
2016-10-17LATEST SOC17/10/16 STATEMENT OF CAPITAL;GBP 1
2016-10-17CS01CONFIRMATION STATEMENT MADE ON 13/10/16, WITH UPDATES
2016-07-04AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-13LATEST SOC13/10/15 STATEMENT OF CAPITAL;GBP 1
2015-10-13AR0113/10/15 ANNUAL RETURN FULL LIST
2015-07-02AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-09TM02Termination of appointment of Karen Louise Wilson on 2014-07-01
2014-10-13LATEST SOC13/10/14 STATEMENT OF CAPITAL;GBP 1
2014-10-13AR0113/10/14 ANNUAL RETURN FULL LIST
2014-07-07AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-06RP04Second filing of form AR01 previously delivered to Companies House made up to 2013-10-13
2013-11-06ANNOTATIONClarification
2013-10-14AR0113/10/13 ANNUAL RETURN FULL LIST
2013-10-14AP01DIRECTOR APPOINTED MR PAUL THOMAS GARRY
2013-02-13AA01Current accounting period extended from 30/04/13 TO 30/09/13
2013-02-05AASMALL COMPANY ACCOUNTS MADE UP TO 30/04/12
2012-10-15AR0113/10/12 ANNUAL RETURN FULL LIST
2012-02-02AASMALL COMPANY ACCOUNTS MADE UP TO 30/04/11
2011-10-24AR0113/10/11 ANNUAL RETURN FULL LIST
2011-02-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/10
2010-11-10AR0113/10/10 FULL LIST
2010-11-10AD01REGISTERED OFFICE CHANGED ON 10/11/2010 FROM, ST GEORGE HOUSE 32-34 HILL STREET, BIRMINGHAM, WEST MIDLANDS, B5 4AN
2010-11-09CH03SECRETARY'S CHANGE OF PARTICULARS / MRS KAREN LOUISE WILSON / 13/10/2010
2010-11-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS KAREN LOUISE WILSON / 13/10/2010
2010-11-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN JOHN GALLAGHER / 13/10/2010
2010-11-09CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN PATRICK GALLAGHER / 13/10/2010
2010-02-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/09
2010-01-06AR0113/10/09 FULL LIST
2010-01-06CH01DIRECTOR'S CHANGE OF PARTICULARS / KAREN LOUISE WILSON / 13/10/2009
2010-01-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MARTIN JOHN GALLAGHER / 13/10/2009
2010-01-06CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN PATRICK GALLAGHER / 13/10/2009
2009-03-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/08
2008-11-10363aRETURN MADE UP TO 13/10/08; FULL LIST OF MEMBERS
2008-05-16287REGISTERED OFFICE CHANGED ON 16/05/2008 FROM, C/O SHAWS, 19 GEORGE ROAD, EDGBASTON, BIRMINGHAM, WEST MIDLANDS, B15 1NU
2008-03-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/07
2007-11-01363aRETURN MADE UP TO 13/10/07; FULL LIST OF MEMBERS
2007-06-05287REGISTERED OFFICE CHANGED ON 05/06/07 FROM: C/O SHAW & CO, HARBORNE COURT, 67-69 HARBORNE ROAD, BIRMINGHAM, WEST MIDLANDS B15 3BU
2007-06-05287REGISTERED OFFICE CHANGED ON 05/06/07 FROM: C/O SHAWS, 19 GEORGE ROAD, EDGBASTON, BIRMINGHAM, WEST MIDLANDS B15 1NU
2007-02-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
2006-11-13363sRETURN MADE UP TO 13/10/06; FULL LIST OF MEMBERS
2006-07-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
2006-06-12225ACC. REF. DATE SHORTENED FROM 30/09/06 TO 30/04/06
2006-06-03395PARTICULARS OF MORTGAGE/CHARGE
2006-05-31CERTNMCOMPANY NAME CHANGED ON COURSE DEVELOPMENTS (ARCADIAN ) LIMITED CERTIFICATE ISSUED ON 31/05/06
2006-05-30288bSECRETARY RESIGNED
2006-05-30288aNEW DIRECTOR APPOINTED
2006-05-30288aNEW SECRETARY APPOINTED
2006-05-30288aNEW DIRECTOR APPOINTED
2006-05-30288bDIRECTOR RESIGNED
2006-02-14287REGISTERED OFFICE CHANGED ON 14/02/06 FROM: HARBORNE COURT, 67-69 HARBORNE, ROAD, EDGBASTON, BIRMINGHAM, WEST MIDLANDS B15 3BU
2006-01-09287REGISTERED OFFICE CHANGED ON 09/01/06 FROM: 24 CALTHORPE ROAD, EDGBASTON, B15 1RP
2005-10-31363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-10-31363sRETURN MADE UP TO 13/10/05; FULL LIST OF MEMBERS
2005-01-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
2004-11-04363sRETURN MADE UP TO 13/10/04; FULL LIST OF MEMBERS
2004-04-22225ACC. REF. DATE SHORTENED FROM 31/10/04 TO 30/09/04
2004-01-16395PARTICULARS OF MORTGAGE/CHARGE
2003-10-13NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects




Licences & Regulatory approval
We could not find any licences issued to GALLAN RESIDENTIAL LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against GALLAN RESIDENTIAL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL MORTGAGE 2006-06-03 Outstanding AIB GROUP (UK) PLC
LEGAL CHARGE 2004-01-16 Outstanding GALLAN PROPERTIES LIMITED
Filed Financial Reports
Annual Accounts
2014-09-30
Annual Accounts
2013-09-30
Annual Accounts
2012-04-30
Annual Accounts
2011-04-30
Annual Accounts
2010-04-30
Annual Accounts
2009-04-30
Annual Accounts
2008-04-30
Annual Accounts
2016-09-30
Annual Accounts
2017-09-30
Annual Accounts
2018-09-30
Annual Accounts
2019-09-30
Annual Accounts
2020-09-30
Annual Accounts
2021-09-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on GALLAN RESIDENTIAL LIMITED

Intangible Assets
Patents
We have not found any records of GALLAN RESIDENTIAL LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for GALLAN RESIDENTIAL LIMITED
Trademarks
We have not found any records of GALLAN RESIDENTIAL LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GALLAN RESIDENTIAL LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as GALLAN RESIDENTIAL LIMITED are:

WILLMOTT DIXON LIMITED £ 8,920,310
WILLMOTT DIXON HOLDINGS LIMITED £ 8,814,745
WILDGOOSE CONSTRUCTION LIMITED £ 6,134,540
CONTRACT TRADING SERVICES LIMITED £ 1,477,168
THOMAS SINDEN LIMITED £ 1,420,566
APEX HOUSING SOLUTIONS LTD £ 1,051,661
WEST END ROOFING AND CONSTRUCTION LIMITED £ 1,016,564
TOLENT SOLUTIONS LIMITED £ 1,008,574
LONDON RESIDENTIAL HEALTHCARE LIMITED £ 887,566
THAMESWEY HOUSING LIMITED £ 774,657
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
Outgoings
Business Rates/Property Tax
No properties were found where GALLAN RESIDENTIAL LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded GALLAN RESIDENTIAL LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded GALLAN RESIDENTIAL LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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