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Home > England & Wales Companies > GALLAN PARK CANNOCK MANAGEMENT COMPANY LIMITED
Company Information for

GALLAN PARK CANNOCK MANAGEMENT COMPANY LIMITED

C/O WORKMAN LLP MINTON PLACE, STATION ROAD, SWINDON, SN1 1DA,
Company Registration Number
07140063
Private Limited Company
Active

Company Overview

About Gallan Park Cannock Management Company Ltd
GALLAN PARK CANNOCK MANAGEMENT COMPANY LIMITED was founded on 2010-01-29 and has its registered office in Swindon. The organisation's status is listed as "Active". Gallan Park Cannock Management Company 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 PARK CANNOCK MANAGEMENT COMPANY LIMITED
 
Legal Registered Office
C/O WORKMAN LLP MINTON PLACE
STATION ROAD
SWINDON
SN1 1DA
Other companies in B5
 
Previous Names
TWP (NEWCO) 81 LIMITED16/03/2010
Filing Information
Company Number 07140063
Company ID Number 07140063
Date formed 2010-01-29
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/11/2023
Account next due 31/08/2025
Latest return 29/01/2016
Return next due 26/02/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2025-01-05 12:41:49
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for GALLAN PARK CANNOCK MANAGEMENT COMPANY LIMITED
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Company Officers of GALLAN PARK CANNOCK MANAGEMENT COMPANY LIMITED

Current Directors
Officer Role Date Appointed
JOSEPH ALLEN RATHBONE
 Company Secretary 2016-07-01
PAUL THOMAS GARRY
 Director 2010-03-02
KAREN LOUISE WILSON
 Director 2010-03-02
Previous Officers
Officer Role Date Appointed Date Resigned
KAREN LOUISE WILSON
 Company Secretary 2010-03-02 2014-05-09
GARETH THOMAS O'HARA
 Director 2010-01-29 2010-03-02
JEREMY BASIL PARKIN
 Director 2010-01-29 2010-03-02

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID CERI WYN PREECE CHAMBER WALES - SIAMBR CYMRU LIMITED Director 2006-09-13 - 2007-12-31 RESIGNED 1999-04-07 Active - Proposal to Strike off
DAVID CERI WYN PREECE CHAMBER WALES - SIAMBR CYMRU LIMITED Director 1999-04-07 - 2005-07-25 RESIGNED 1999-04-07 Active - Proposal to Strike off
PAUL THOMAS GARRY SOUTHSIDE BUSINESS DISTRICT LIMITED Director 2011-04-12 CURRENT 2011-01-27 Active
PAUL THOMAS GARRY CALCO (103) LIMITED Director 2010-03-15 CURRENT 2006-07-25 Active - Proposal to Strike off
PAUL THOMAS GARRY BIRMINGHAM & WOLVERHAMPTON PROPERTIES LIMITED Director 2007-11-16 CURRENT 2006-07-31 Liquidation
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 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 GALLAN RESIDENTIAL LIMITED Director 2006-05-30 CURRENT 2003-10-13 Active
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
2024-12-1730/11/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-03-20CONFIRMATION STATEMENT MADE ON 20/03/24, WITH NO UPDATES
2023-11-30ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/22
2023-03-14CONFIRMATION STATEMENT MADE ON 14/03/23, WITH UPDATES
2022-09-28ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/21
2022-09-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/21
2022-07-21AAMDAmended dormat accounts made up to 2021-04-30
2022-06-20REGISTERED OFFICE CHANGED ON 20/06/22 FROM George Nott House 3rd Floor 119 Holloway Head Birmingham B1 1QP England
2022-06-20Previous accounting period shortened from 30/04/22 TO 30/11/21
2022-06-20DIRECTOR APPOINTED MR DAMIAN JOHN MCGETTRICK
2022-06-20AP01DIRECTOR APPOINTED MR DAMIAN JOHN MCGETTRICK
2022-06-20AA01Previous accounting period shortened from 30/04/22 TO 30/11/21
2022-06-20AD01REGISTERED OFFICE CHANGED ON 20/06/22 FROM George Nott House 3rd Floor 119 Holloway Head Birmingham B1 1QP England
2022-02-14CONFIRMATION STATEMENT MADE ON 14/02/22, WITH UPDATES
2022-02-14CS01CONFIRMATION STATEMENT MADE ON 14/02/22, WITH UPDATES
2022-01-27ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/21
2022-01-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/21
2021-05-21SH08Change of share class name or designation
2021-04-24PSC08Notification of a person with significant control statement
2021-04-24PSC07CESSATION OF PAUL THOMAS GARRY AS A PERSON OF SIGNIFICANT CONTROL
2021-04-24AP01DIRECTOR APPOINTED MRS SARA PATRICIA BURTON
2021-04-24TM01APPOINTMENT TERMINATED, DIRECTOR PAUL THOMAS GARRY
2021-04-24TM02Termination of appointment of Joseph Allen Rathbone on 2021-04-22
2021-02-05CS01CONFIRMATION STATEMENT MADE ON 29/01/21, WITH UPDATES
2021-02-04SH0107/01/21 STATEMENT OF CAPITAL GBP 119
2020-05-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/20
2020-01-29CS01CONFIRMATION STATEMENT MADE ON 29/01/20, WITH UPDATES
2019-05-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/19
2019-02-05CS01CONFIRMATION STATEMENT MADE ON 29/01/19, WITH UPDATES
2018-05-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/18
2018-01-29CS01CONFIRMATION STATEMENT MADE ON 29/01/18, WITH NO UPDATES
2018-01-29AD01REGISTERED OFFICE CHANGED ON 29/01/18 FROM Gallan House 32-34 Hill Street Birmingham B5 4AN
2018-01-02AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/17
2017-02-06LATEST SOC06/02/17 STATEMENT OF CAPITAL;GBP 110
2017-02-06CS01CONFIRMATION STATEMENT MADE ON 29/01/17, WITH UPDATES
2017-02-02SH06Cancellation of shares. Statement of capital on 2016-12-16 GBP 110
2016-12-28SH0116/12/16 STATEMENT OF CAPITAL GBP 111
2016-07-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/16
2016-07-04AP03Appointment of Mr Joseph Allen Rathbone as company secretary on 2016-07-01
2016-02-26LATEST SOC26/02/16 STATEMENT OF CAPITAL;GBP 44
2016-02-26AR0129/01/16 ANNUAL RETURN FULL LIST
2016-01-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/15
2015-01-29LATEST SOC29/01/15 STATEMENT OF CAPITAL;GBP 44
2015-01-29AR0129/01/15 ANNUAL RETURN FULL LIST
2015-01-29TM02Termination of appointment of Karen Louise Wilson on 2014-05-09
2014-05-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/14
2014-01-29LATEST SOC29/01/14 STATEMENT OF CAPITAL;GBP 44
2014-01-29AR0129/01/14 ANNUAL RETURN FULL LIST
2014-01-08AA30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-19AR0129/01/13 ANNUAL RETURN FULL LIST
2013-02-11SH0112/06/12 STATEMENT OF CAPITAL GBP 44
2012-06-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/12
2012-02-23AR0129/01/12 ANNUAL RETURN FULL LIST
2011-05-03AA30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-03-17AR0129/01/11 ANNUAL RETURN FULL LIST
2011-03-17AD01REGISTERED OFFICE CHANGED ON 17/03/11 FROM St. Georges House 32-34 Hill Street Birmingham West Midlands B5 4AN
2010-05-19AA01CURREXT FROM 31/01/2011 TO 30/04/2011
2010-03-29SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2010-03-17MEM/ARTSARTICLES OF ASSOCIATION
2010-03-17AP01DIRECTOR APPOINTED KAREN LOUISE WILSON
2010-03-17AP01DIRECTOR APPOINTED MR PAUL THOMAS GARRY
2010-03-17AP03SECRETARY APPOINTED KAREN LOUISE WILSON
2010-03-17TM01APPOINTMENT TERMINATED, DIRECTOR GARETH O'HARA
2010-03-17TM01APPOINTMENT TERMINATED, DIRECTOR JEREMY PARKIN
2010-03-17AD01REGISTERED OFFICE CHANGED ON 17/03/2010 FROM THE WILKES PARTNERSHIP 41 CHURCH STREET BIRMINGHAM WEST MIDLANDS B3 2RT
2010-03-16RES15CHANGE OF NAME 02/03/2010
2010-03-16CERTNMCOMPANY NAME CHANGED TWP (NEWCO) 81 LIMITED CERTIFICATE ISSUED ON 16/03/10
2010-03-16CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2010-01-29MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2010-01-29NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to GALLAN PARK CANNOCK MANAGEMENT COMPANY 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 PARK CANNOCK MANAGEMENT COMPANY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
GALLAN PARK CANNOCK MANAGEMENT COMPANY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.4798
MortgagesNumMortOutstanding0.2198
MortgagesNumMortPartSatisfied0.0030
MortgagesNumMortSatisfied0.2795
MortgagesNumMortCharges0.5698
MortgagesNumMortOutstanding0.2195
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.3598

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

Filed Financial Reports
Annual Accounts
2013-04-30
Annual Accounts
2014-04-30
Annual Accounts
2015-04-30
Annual Accounts
2016-04-30
Annual Accounts
2017-04-30
Annual Accounts
2018-04-30
Annual Accounts
2019-04-30
Annual Accounts
2020-04-30
Annual Accounts
2021-04-30
Annual Accounts
2021-11-30

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 PARK CANNOCK MANAGEMENT COMPANY LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-05-01 £ 44
Shareholder Funds 2012-05-01 £ 44

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of GALLAN PARK CANNOCK MANAGEMENT COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for GALLAN PARK CANNOCK MANAGEMENT COMPANY LIMITED
Trademarks
We have not found any records of GALLAN PARK CANNOCK MANAGEMENT COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GALLAN PARK CANNOCK MANAGEMENT COMPANY 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 (99999 - Dormant Company) as GALLAN PARK CANNOCK MANAGEMENT COMPANY LIMITED are:

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
DISSOLVEIT LIMITED £ 1,172,991
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
Outgoings
Business Rates/Property Tax
No properties were found where GALLAN PARK CANNOCK MANAGEMENT COMPANY 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 PARK CANNOCK MANAGEMENT COMPANY 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 PARK CANNOCK MANAGEMENT COMPANY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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