Active
Company Information for GALLAN RESIDENTIAL LIMITED
GEORGE NOTT HOUSE 3RD FLOOR, HOLLOWAY HEAD, BIRMINGHAM, B1 1QP,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | ||
---|---|---|
GALLAN RESIDENTIAL LIMITED | ||
Legal Registered Office | ||
GEORGE NOTT HOUSE 3RD FLOOR HOLLOWAY HEAD BIRMINGHAM B1 1QP Other companies in B5 | ||
Previous Names | ||
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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 |
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Officer | Role | Date Appointed |
---|---|---|
JOHN PATRICK GALLAGHER |
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MARTIN JOHN GALLAGHER |
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PAUL THOMAS GARRY |
||
KAREN LOUISE WILSON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
KAREN LOUISE WILSON |
Company Secretary | ||
MARTIN JOHN GALLAGHER |
Company Secretary | ||
ANDREW MARK ROBINSON |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
GALLAN STOFORD AVONMOUTH LIMITED | Director | 2010-08-10 | CURRENT | 2010-07-06 | Dissolved 2015-07-14 | |
BIRMINGHAM & WOLVERHAMPTON PROPERTIES LIMITED | Director | 2007-11-16 | CURRENT | 2006-07-31 | Liquidation | |
CALCO (103) LIMITED | Director | 2006-08-01 | CURRENT | 2006-07-25 | Active - Proposal to Strike off | |
CALCO 101 LIMITED | Director | 2005-08-10 | CURRENT | 2004-08-25 | Active | |
GALLAN DEVELOPMENTS LIMITED | Director | 2005-03-03 | CURRENT | 2005-03-03 | Active | |
T J J PENSIONS LIMITED | Director | 2002-01-21 | CURRENT | 1955-12-17 | Dissolved 2015-01-16 | |
GALLAN PROPERTIES LIMITED | Director | 1995-05-21 | CURRENT | 1995-04-11 | Active | |
GOOD VALUE PARKING LIMITED | Director | 2016-03-15 | CURRENT | 2016-03-15 | Active | |
MISTYGLEN LIMITED | Director | 2015-02-04 | CURRENT | 2001-12-13 | Active | |
DOOLAND LIMITED | Director | 2013-08-31 | CURRENT | 2013-07-24 | Active | |
GALLAN HOLDINGS LIMITED | Director | 2013-08-31 | CURRENT | 2013-07-24 | Active | |
GALLAN PARKING LIMITED | Director | 2013-04-19 | CURRENT | 2013-04-19 | Liquidation | |
GALLAN THORNBOROUGH LIMITED | Director | 2011-09-05 | CURRENT | 2011-09-05 | Active | |
GALGAR LIMITED | Director | 2011-07-12 | CURRENT | 2011-07-12 | Active | |
CALCO (103) LIMITED | Director | 2010-01-01 | CURRENT | 2006-07-25 | Active - Proposal to Strike off | |
GALLAN PARKING VENTURES LIMITED | Director | 2009-10-22 | CURRENT | 2009-10-22 | Active - Proposal to Strike off | |
GALLAN DEVELOPMENTS LIMITED | Director | 2008-03-28 | CURRENT | 2005-03-03 | Active | |
BIRMINGHAM & WOLVERHAMPTON PROPERTIES LIMITED | Director | 2007-11-16 | CURRENT | 2006-07-31 | Liquidation | |
GALLAN PROPERTIES LIMITED | Director | 2006-05-03 | CURRENT | 1995-04-11 | Active | |
UDS TWO LIMITED | Director | 2003-12-18 | CURRENT | 2003-12-18 | Active - Proposal to Strike off | |
GOOD VALUE PARKING LIMITED | Director | 2016-03-15 | CURRENT | 2016-03-15 | Active | |
GALLAN PROPERTIES LIMITED | Director | 2015-07-10 | CURRENT | 1995-04-11 | Active | |
STOFORD GALLAN CRICK LIMITED | Director | 2015-04-15 | CURRENT | 2015-04-15 | Active | |
MISTYGLEN LIMITED | Director | 2015-02-04 | CURRENT | 2001-12-13 | Active | |
UDS TWO LIMITED | Director | 2013-12-19 | CURRENT | 2003-12-18 | Active - Proposal to Strike off | |
GALLAN THORNBOROUGH LIMITED | Director | 2013-08-31 | CURRENT | 2011-09-05 | Active | |
GALGAR LIMITED | Director | 2013-08-31 | CURRENT | 2011-07-12 | Active | |
GALLAN HOLDINGS LIMITED | Director | 2013-08-31 | CURRENT | 2013-07-24 | Active | |
GALLAN GROUP LIMITED | Director | 2013-04-29 | CURRENT | 2010-10-15 | Active | |
GALLAN PARKING LIMITED | Director | 2013-04-26 | CURRENT | 2013-04-19 | Liquidation | |
GALLAN DEVELOPMENTS LIMITED | Director | 2012-09-06 | CURRENT | 2005-03-03 | Active | |
GALLAN PARKING VENTURES LIMITED | Director | 2011-11-25 | CURRENT | 2009-10-22 | Active - Proposal to Strike off | |
STOFORD GALLAN CRICK LIMITED | Director | 2015-04-27 | CURRENT | 2015-04-15 | Active | |
GALLAN HOLDINGS LIMITED | Director | 2013-07-24 | CURRENT | 2013-07-24 | Active | |
GALLAN STOFORD IRLAM LIMITED | Director | 2013-06-04 | CURRENT | 2013-06-04 | Active - Proposal to Strike off | |
GALLAN PARKING LIMITED | Director | 2013-04-19 | CURRENT | 2013-04-19 | Liquidation | |
GALLAN STOFORD LIVERPOOL LIMITED | Director | 2012-08-23 | CURRENT | 2012-08-23 | Active | |
GALLAN STOFORD AVONMOUTH LIMITED | Director | 2010-07-06 | CURRENT | 2010-07-06 | Dissolved 2015-07-14 | |
GALLAN PARK CANNOCK MANAGEMENT COMPANY LIMITED | Director | 2010-03-02 | CURRENT | 2010-01-29 | Active | |
GALLAN PARKING VENTURES LIMITED | Director | 2009-10-22 | CURRENT | 2009-10-22 | Active - Proposal to Strike off | |
UDS TWO LIMITED | Director | 2009-04-30 | CURRENT | 2003-12-18 | Active - Proposal to Strike off | |
BIRMINGHAM & WOLVERHAMPTON PROPERTIES LIMITED | Director | 2007-11-16 | CURRENT | 2006-07-31 | Liquidation | |
CALCO (103) LIMITED | Director | 2006-08-01 | CURRENT | 2006-07-25 | Active - Proposal to Strike off | |
CALCO 101 LIMITED | Director | 2005-08-10 | CURRENT | 2004-08-25 | Active | |
GALLAN DEVELOPMENTS LIMITED | Director | 2005-03-03 | CURRENT | 2005-03-03 | Active | |
GALLAN PROPERTIES LIMITED | Director | 2004-05-01 | CURRENT | 1995-04-11 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 13/10/23, WITH NO UPDATES | ||
30/09/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CS01 | CONFIRMATION STATEMENT MADE ON 13/10/22, WITH NO UPDATES | |
AA | 30/09/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/10/21, WITH NO UPDATES | |
AA | 30/09/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/10/20, WITH NO UPDATES | |
AA | 30/09/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/10/19, WITH NO UPDATES | |
AA | 30/09/18 ACCOUNTS TOTAL EXEMPTION FULL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/10/18, WITH NO UPDATES | |
AA | 30/09/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/10/17, WITH NO UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARTIN JOHN GALLAGHER | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAUL THOMAS GARRY | |
PSC07 | CESSATION OF GALLAN GROUP LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
AA | 30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 11/05/17 FROM Gallan House 32-34 Hill Street Birmingham B5 4AN | |
LATEST SOC | 17/10/16 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/10/16, WITH UPDATES | |
AA | 30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 13/10/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 13/10/15 ANNUAL RETURN FULL LIST | |
AA | 30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
TM02 | Termination of appointment of Karen Louise Wilson on 2014-07-01 | |
LATEST SOC | 13/10/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 13/10/14 ANNUAL RETURN FULL LIST | |
AA | 30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
RP04 | Second filing of form AR01 previously delivered to Companies House made up to 2013-10-13 | |
ANNOTATION | Clarification | |
AR01 | 13/10/13 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR PAUL THOMAS GARRY | |
AA01 | Current accounting period extended from 30/04/13 TO 30/09/13 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/04/12 | |
AR01 | 13/10/12 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/04/11 | |
AR01 | 13/10/11 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/10 | |
AR01 | 13/10/10 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 10/11/2010 FROM, ST GEORGE HOUSE 32-34 HILL STREET, BIRMINGHAM, WEST MIDLANDS, B5 4AN | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MRS KAREN LOUISE WILSON / 13/10/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS KAREN LOUISE WILSON / 13/10/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN JOHN GALLAGHER / 13/10/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN PATRICK GALLAGHER / 13/10/2010 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/09 | |
AR01 | 13/10/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KAREN LOUISE WILSON / 13/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN JOHN GALLAGHER / 13/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN PATRICK GALLAGHER / 13/10/2009 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/08 | |
363a | RETURN MADE UP TO 13/10/08; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 16/05/2008 FROM, C/O SHAWS, 19 GEORGE ROAD, EDGBASTON, BIRMINGHAM, WEST MIDLANDS, B15 1NU | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/07 | |
363a | RETURN MADE UP TO 13/10/07; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 05/06/07 FROM: C/O SHAW & CO, HARBORNE COURT, 67-69 HARBORNE ROAD, BIRMINGHAM, WEST MIDLANDS B15 3BU | |
287 | REGISTERED OFFICE CHANGED ON 05/06/07 FROM: C/O SHAWS, 19 GEORGE ROAD, EDGBASTON, BIRMINGHAM, WEST MIDLANDS B15 1NU | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 | |
363s | RETURN MADE UP TO 13/10/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 | |
225 | ACC. REF. DATE SHORTENED FROM 30/09/06 TO 30/04/06 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
CERTNM | COMPANY NAME CHANGED ON COURSE DEVELOPMENTS (ARCADIAN ) LIMITED CERTIFICATE ISSUED ON 31/05/06 | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 14/02/06 FROM: HARBORNE COURT, 67-69 HARBORNE, ROAD, EDGBASTON, BIRMINGHAM, WEST MIDLANDS B15 3BU | |
287 | REGISTERED OFFICE CHANGED ON 09/01/06 FROM: 24 CALTHORPE ROAD, EDGBASTON, B15 1RP | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 13/10/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 | |
363s | RETURN MADE UP TO 13/10/04; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE SHORTENED FROM 31/10/04 TO 30/09/04 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL MORTGAGE | Outstanding | AIB GROUP (UK) PLC | |
LEGAL CHARGE | Outstanding | GALLAN PROPERTIES LIMITED |
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
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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 |
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. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |