Active
Company Information for GALLAN DEVELOPMENTS LIMITED
GEORGE NOTT HOUSE 3RD FLOOR, 119 HOLLOWAY HEAD, BIRMINGHAM, B1 1QP,
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Company Registration Number
05382320
Private Limited Company
Active |
Company Name | |
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GALLAN DEVELOPMENTS LIMITED | |
Legal Registered Office | |
GEORGE NOTT HOUSE 3RD FLOOR 119 HOLLOWAY HEAD BIRMINGHAM B1 1QP Other companies in B5 | |
Company Number | 05382320 | |
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Company ID Number | 05382320 | |
Date formed | 2005-03-03 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/09/2023 | |
Account next due | 30/06/2025 | |
Latest return | 03/03/2016 | |
Return next due | 31/03/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2024-12-05 08:09:49 |
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Officer | Role | Date Appointed |
---|---|---|
JOSEPH ALLEN RATHBONE |
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JOHN PATRICK GALLAGHER |
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MARTIN JOHN GALLAGHER |
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PAUL THOMAS GARRY |
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KAREN LOUISE WILSON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MAUREEN PATRICIA GALLAGHER |
Director | ||
KAREN LOUISE WILSON |
Company Secretary |
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 | |
GALLAN RESIDENTIAL LIMITED | Director | 2006-05-30 | CURRENT | 2003-10-13 | Active | |
CALCO 101 LIMITED | Director | 2005-08-10 | CURRENT | 2004-08-25 | 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 - Proposal to Strike off | |
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 | |
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 | |
GALLAN RESIDENTIAL LIMITED | Director | 2003-10-13 | CURRENT | 2003-10-13 | Active | |
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 - Proposal to Strike off | |
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 RESIDENTIAL LIMITED | Director | 2013-04-26 | CURRENT | 2003-10-13 | Active | |
GALLAN PARKING LIMITED | Director | 2013-04-26 | CURRENT | 2013-04-19 | Liquidation | |
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 | |
GALLAN RESIDENTIAL LIMITED | Director | 2006-05-30 | CURRENT | 2003-10-13 | Active | |
CALCO 101 LIMITED | Director | 2005-08-10 | CURRENT | 2004-08-25 | Active | |
GALLAN PROPERTIES LIMITED | Director | 2004-05-01 | CURRENT | 1995-04-11 | Active |
Date | Document Type | Document Description |
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30/09/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 30/11/23, WITH NO UPDATES | ||
30/09/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CS01 | CONFIRMATION STATEMENT MADE ON 30/11/22, WITH NO UPDATES | |
AA | 30/09/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/11/21, WITH UPDATES | |
AA | 30/09/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/03/21, WITH NO UPDATES | |
AA | 30/09/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/03/20, WITH NO UPDATES | |
AA | 30/09/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/03/19, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MAUREEN PATRICIA GALLAGHER | |
AA | 30/09/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/03/18, WITH NO UPDATES | |
AA | 30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 053823200003 | |
AD01 | REGISTERED OFFICE CHANGED ON 29/03/2017 FROM GEORGE NOTT HOUSE 3RD FLOOR 119 HOLLOWAY HEAD BIRMINGHAM B1 1QP ENGLAND | |
AD01 | REGISTERED OFFICE CHANGED ON 29/03/2017 FROM GALLAN HOUSE 32-34 HILL STREET BIRMINGHAM B5 4AN | |
LATEST SOC | 06/03/17 STATEMENT OF CAPITAL;GBP 1632032.3 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/03/17, WITH UPDATES | |
AA | 30/09/15 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 04/03/16 STATEMENT OF CAPITAL;GBP 1632032.3 | |
AR01 | 03/03/16 ANNUAL RETURN FULL LIST | |
SH20 | Statement by Directors | |
LATEST SOC | 12/08/15 STATEMENT OF CAPITAL;GBP 1632056.5 | |
SH19 | Statement of capital on 2015-08-12 GBP 1,632,056.50 | |
CAP-SS | Solvency Statement dated 10/07/15 | |
RES06 | Resolutions passed:
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AA | 30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP03 | Appointment of Mr Joseph Allen Rathbone as company secretary on 2015-03-19 | |
LATEST SOC | 04/03/15 STATEMENT OF CAPITAL;GBP 4800106 | |
AR01 | 03/03/15 ANNUAL RETURN FULL LIST | |
TM02 | Termination of appointment of Karen Louise Wilson on 2014-07-01 | |
AA | 30/09/13 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 28/03/14 STATEMENT OF CAPITAL;GBP 4800106 | |
AR01 | 03/03/14 ANNUAL RETURN FULL LIST | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES10 | Resolutions passed:
| |
SH01 | 28/03/13 STATEMENT OF CAPITAL GBP 4800106 | |
RES01 | ADOPT ARTICLES 08/08/13 | |
SH01 | 28/04/11 STATEMENT OF CAPITAL GBP 4800101 | |
SH01 | 28/04/10 STATEMENT OF CAPITAL GBP 4700101 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 053823200003 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
AR01 | 03/03/13 FULL LIST | |
AA01 | CURREXT FROM 30/04/2013 TO 30/09/2013 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/12 | |
AP01 | DIRECTOR APPOINTED MR PAUL THOMAS GARRY | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
AR01 | 03/03/12 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/11 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
AR01 | 03/03/11 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 23/03/2011 FROM ST GEORGE HOUSE 32-34 HILL STREET BIRMINGHAM B5 4AN | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS KAREN LOUISE WILSON / 01/01/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MAUREEN PATRICIA GALLAGHER / 01/01/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN JOHN GALLAGHER / 01/01/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN PATRICK GALLAGHER / 01/01/2011 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/10 | |
AR01 | 03/03/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MAUREEN GALLAGHER / 01/10/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / KAREN LOUISE WILSON / 01/10/2009 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/09 | |
123 | NC INC ALREADY ADJUSTED 30/04/09 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES04 | GBP NC 1000/10000000 30/04/2009 | |
88(2) | AD 30/04/09 GBP SI 3250000@1=3250000 GBP IC 101/3250101 | |
363a | RETURN MADE UP TO 03/03/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/08 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES01 | ADOPT ARTICLES 10/06/2008 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
88(2) | AD 06/06/08 GBP SI 1@1=1 GBP IC 100/101 | |
288a | DIRECTOR APPOINTED MARTIN JOHN GALLAGHER | |
363a | RETURN MADE UP TO 03/03/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/07 | |
287 | REGISTERED OFFICE CHANGED ON 03/07/07 FROM: PACKWOOD TOWERS, WINDMILL LANE PACKWOOD SOLIHULL WEST MIDLANDS B94 6PT | |
363a | RETURN MADE UP TO 03/03/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 | |
363a | RETURN MADE UP TO 03/03/06; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
225 | ACC. REF. DATE EXTENDED FROM 31/03/06 TO 30/04/06 | |
88(2)R | AD 03/03/05--------- £ SI 15@1=15 £ IC 80/95 | |
88(2)R | AD 03/03/05--------- £ SI 5@1=5 £ IC 95/100 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 3 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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Satisfied | KAREN LOUISE WILSON | ||
LEGAL CHARGE | Satisfied | TRUSTEES OF THE GALLAN GROUP PENSION SCHEME | |
LEGAL MORTGAGE | Satisfied | ALLIED IRISH BANKS PLC |
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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 DEVELOPMENTS LIMITED
The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as GALLAN DEVELOPMENTS LIMITED are:
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. |