GALLIARD HOMES LIMITED

Address

GALLIARD HOMES LIMITED
3RD FLOOR
STERLING HOUSE LANGSTON ROAD
LOUGHTON
ESSEX
IG10 3TS
(574 companies also use this postcode, this might be a mail forwarding service address)

Phone: 020 7563 9962
Phone: 020 8418 1000
Phone: 020 7620 1500
Web:
Classification:

Development of building projects

Legal Information

Company Registration No.:
02158998
Incorporation Date:
28 Aug 1987 (29 Years old)
Financial Year End:
31 Mar
Capital:
£52,000.00 on 1 Feb 2016
For period ending:
31 Mar 2016
Filed on:
11 Nov 2016
Purchase latest accounts for £4.99

Latest Annual Return

Directors & Shareholder Information
As at:
31 Dec 2015
Filed on:
1 Feb 2016
Purchase latest return for £4.99

Information correct as of: 4 Dec 2016 - Check for updates

Map


Recently Filed Documents - 438 available


Directors and Secretaries

George Angus
1 Jul 2005 ⇒ Present ( 11 Years ) Director
Stephen Conway
1 May 1993 ⇒ Present ( 23 Years ) Director
David Conway
24 Jan 2011 ⇒ Present ( 5 Years ) Director
David Galman
1 Feb 2011 ⇒ Present ( 5 Years ) Director
David Hirschfield
14 Jan 2016 ⇒ Present ( 10 Months ) Director
Paul Huberman
17 Feb 2015 ⇒ Present ( 1 Year ) Director
Jonathan Morgan
4 May 2012 ⇒ Present ( 4 Years ) Director
Donagh O'sullivan
3 Nov 2009 ⇒ Present ( 7 Years ) Director
Allan Porter
24 Jan 2011 ⇒ Present ( 5 Years ) Company Secretary
24 Jan 2011 ⇒ Present ( 5 Years ) Director
Denny Suragh
1 Jan 2013 ⇒ Present ( 3 Years ) Director
Michael Watson
3 Nov 2009 ⇒ Present ( 7 Years ) Director
29 Aug 2014 ⇒ Present ( 2 Years ) Director

Charges / mortgages against this Company

SANTANDER UK PLC
- OUTSTANDING on 25 Jul 2016
CLYDESDALE BANK PLC
- OUTSTANDING on 24 Feb 2016
CLYDESDALE BANK PLC
- OUTSTANDING on 24 Feb 2016
GREENOAK UK SECURED LENDING S.A R.L.
- OUTSTANDING on 16 Jun 2015
WILMINGTON TRUST (LONDON) LIMITED
- OUTSTANDING on 28 Nov 2014
THE ROYAL BANK OF SCOTLAND PLC AS SECURITY AGENT FOR ITSELF AND THE OTHER FINANCE PARTIES
- OUTSTANDING on 23 Jul 2014
NATIONAL ASSET LOAN MANAGEMENT LIMITED
- OUTSTANDING on 31 Mar 2014
SANTANDER UK PLC
- OUTSTANDING on 14 Mar 2014
NATIONAL ASSET LOAN MANAGEMENT LIMITED (THE SECURITY TRUSTEE)
MEZZANINE ASSIGNMENT OF SUBORDINATED DEBT - OUTSTANDING on 6 Apr 2013
NATIONAL ASSET LOAN MANAGEMENT LIMITED (THE SECURITY TRUSTEE)
ASSIGNMENT OF SUBORDINATED DEBT - OUTSTANDING on 6 Apr 2013
SANTANDER UK PLC
A SHARE CHARGE - OUTSTANDING on 31 May 2012
NATIONWIDE BUILDING SOCIETY
THIRD PARTY CHARGE OVER SHARES - OUTSTANDING on 20 Oct 2011
WEST BROMWICH COMMERCIAL LIMITED
LEGAL CHARGE - OUTSTANDING on 18 Oct 2011
THE ROYAL BANK OF SCOTLAND PLC AS AGENT FOR NATIONAL WESTMINSTER BANK PLC
SHARE CHARGE - OUTSTANDING on 7 Apr 2011
HSBC BANK PLC
SHARE CHARGE - OUTSTANDING on 23 Nov 2010
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
CHARGE ON BENEFICIAL INTERESTS - OUTSTANDING on 29 Oct 2001

Previous Addresses

61 CHANDOS PLACE
LONDON
WC2N 4HG
Changed 5 May 2005

18 QUEEN ANNE STREET
LONDON
W1M 0HB
Changed 31 Oct 2001

48 PORTLAND PLACE
LONDON
W1N 4AJ
Changed 27 Feb 1996

24 OLD BURLINGTON STREET
LONDON
W1X 1RL
Changed 12 Sep 1994

6/16,HUNTSWORTH MEWS
LONDON
NW1 6DD
Changed 9 Jan 1994

C/O 35 PICCADILLY
LONDON
W1V 9PB
Changed 31 Jan 1992

6/16,HUNTSWORTH MEWS
LONDON
NW1 6DD
Changed 23 Jul 1991

117 GEORGE STREET
LONDON
W1H 5TB
Changed 25 Apr 1991

2 BACHES STREET
LONDON
N1 6UB
Changed 20 Oct 1987


Unclaimed Domain Names for this Company's Website

The following domain names appear to be available to register, if this is your company you should claim the domain names before your competitors register them.

www.galliardhomes.build
www.galliardhom.es
www.galliardhomes.org.uk
www.galliardhomes.org
www.galliard.homes
www.galliardhomes.construction

Company Annual Accounts

Next annual accounts are due on:
31 Dec 2017
Given past performance
we expect these to be submitted around:
8 Feb 2018

Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Mar 2016 11 Nov 2016 8
31 Mar 2015 9 Feb 2016 11
31 Mar 2014 5 Dec 2014 9
31 Mar 2013 23 Dec 2013 9
31 Mar 2012 17 Oct 2012 7

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Official Accounts
Latest Annual accounts for year ending 31 Mar 16

  • Profit and Loss Account
  • Balance Sheet
  • Share Capital
  • Delivered online instantly
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438 other company documents are available

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