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GALLIFORD TRY PROPERTIES LIMITED

Learn more about GALLIFORD TRY PROPERTIES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

COWLEY BUSINESS PARK, COWLEY, UXBRIDGE, MIDDLESEX, UB8 2AL

GALLIFORD TRY PROPERTIES LIMITED on the map

Company type: Private Limited Company
Company number: 00060572
Company status: Active
country of origin: United Kingdom
incorporation date: 1899.02.07
last member list: 2015.11.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 41100 - Development of building projects

Previous names:

Company GALLIFORD TRY PROPERTIES LIMITED is a Private Limited Company, registration number 00060572, established in United Kingdom on the 7. February 1899. The company is now active. The company has been in business for 117 years and 9 months. This company used to be called GALLIFORD BRINDLEY PROPERTIES LIMITED. The company is based on COWLEY BUSINESS PARK, COWLEY, UXBRIDGE, MIDDLESEX, UB8 2AL. Business of the company GALLIFORD TRY PROPERTIES LIMITED by SIC and NACE code is "41100 - Development of building projects". There are 60 company documents available. The most recent document is "30/11/15 FULL LIST" from the 2015.12.04. The latest accounts are filed up to 2014.06.30. The latest annual return was filed up to 2015.11.30. We do not have any information about the company GALLIFORD TRY PROPERTIES LIMITED being in liquidation. The company has 4 directors and 1 secretary. The total number of directors was so far 14. The total number of secretaries was 5. Data on this page were generated on the 2016.12.06. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 30.06
next due date: 2016.03.31
overdue: OVERDUE
last made update: 2014.06.30
account category: FULL
documents available: 1

Returns:

next due date: 2016.12.28
overdue: NO
last made update: 2015.11.30
documents available: 1

List of company documents:

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30/11/15 FULL LIST
Form type: AR01
Date: 2015.12.04
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.04
Form type: LATEST SOC
Document description: 04/12/15 STATEMENT OF CAPITAL;GBP 14024
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APPOINTMENT TERMINATED, DIRECTOR HOWARD WALKER
Form type: TM01
Date: 2015.10.06
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DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JAMES DUXBURY / 27/02/2015
Form type: CH01
Date: 2015.03.04
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FULL ACCOUNTS MADE UP TO 30/06/14
Form type: AA
Date: 2014.12.23
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30/11/14 FULL LIST
Form type: AR01
Date: 2014.12.02
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30/11/13 FULL LIST
Form type: AR01
Date: 2014.01.08
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FULL ACCOUNTS MADE UP TO 30/06/13
Form type: AA
Date: 2013.12.27
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FULL ACCOUNTS MADE UP TO 30/06/12
Form type: AA
Date: 2013.02.25
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30/11/12 FULL LIST
Form type: AR01
Date: 2013.01.09
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APPOINTMENT TERMINATED, DIRECTOR FRANCIS NELSON
Form type: TM01
Date: 2012.10.02
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APPOINTMENT TERMINATED, DIRECTOR LOUISE PROUT
Form type: TM01
Date: 2012.10.01
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APPOINTMENT TERMINATED, DIRECTOR JACQUELINE TAYLOR
Form type: TM01
Date: 2012.05.16
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DIRECTOR APPOINTED MR ANDREW JAMES DUXBURY
Form type: AP01
Date: 2012.05.16
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DIRECTOR APPOINTED MR KEVIN ALLAN CORBETT
Form type: AP01
Date: 2012.03.06
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CORPORATE SECRETARY APPOINTED GALLIFORD TRY SECRETARIAT SERVICES LIMITED
Form type: AP04
Date: 2012.03.05
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APPOINTMENT TERMINATED, DIRECTOR RICHARD BARRACLOUGH
Form type: TM01
Date: 2012.03.01
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APPOINTMENT TERMINATED, SECRETARY RICHARD BARRACLOUGH
Form type: TM02
Date: 2012.03.01
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FULL ACCOUNTS MADE UP TO 30/06/11
Form type: AA
Date: 2012.02.29
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30/11/11 FULL LIST
Form type: AR01
Date: 2012.01.12
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
Form type: MG02
Date: 2011.08.11
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FULL ACCOUNTS MADE UP TO 30/06/10
Form type: AA
Date: 2010.12.23
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30/11/10 FULL LIST
Form type: AR01
Date: 2010.12.01
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DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD BARRACLOUGH / 30/11/2010
Form type: CH01
Date: 2010.12.01
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DIRECTOR'S CHANGE OF PARTICULARS / MR FRANCIS EAMON NELSON / 30/11/2010
Form type: CH01
Date: 2010.12.01
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DIRECTOR'S CHANGE OF PARTICULARS / MR PETER ANDREW HOMA / 30/11/2010
Form type: CH01
Date: 2010.12.01
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SECRETARY'S CHANGE OF PARTICULARS / MR RICHARD BARRACLOUGH / 30/11/2010
Form type: CH03
Date: 2010.12.01
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DIRECTOR APPOINTED MR HOWARD WALKER
Form type: AP01
Date: 2010.03.24
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DIRECTOR APPOINTED MR RICHARD JOHN TUFFIN
Form type: AP01
Date: 2010.03.24
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DIRECTOR APPOINTED MS LOUISE ANNE PROUT
Form type: AP01
Date: 2010.03.24
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DIRECTOR APPOINTED MRS JACQUELINE ANNE TAYLOR
Form type: AP01
Date: 2010.03.24
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FULL ACCOUNTS MADE UP TO 30/06/09
Form type: AA
Date: 2009.12.14
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30/11/09 FULL LIST
Form type: AR01
Date: 2009.12.04
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DIRECTOR'S CHANGE OF PARTICULARS / PETER ANDREW HOMA / 30/11/2009
Form type: CH01
Date: 2009.12.04
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ADOPT ARTICLES 26/05/2009
Form type: RES01
Date: 2009.06.08
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ENTER INTO A GUARANTEE 24/03/2009
Form type: RES13
Date: 2009.03.31
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RETURN MADE UP TO 30/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.10
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FULL ACCOUNTS MADE UP TO 30/06/08
Form type: AA
Date: 2008.12.10
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FULL ACCOUNTS MADE UP TO 30/06/07
Form type: AA
Date: 2007.12.17
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RETURN MADE UP TO 30/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.12.12
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.06.01
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.03.21
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AGREE CHARGE DOCS APRVE 07/02/07
Form type: RES13
Date: 2007.02.26
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FULL ACCOUNTS MADE UP TO 30/06/06
Form type: AA
Date: 2007.02.12
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RETURN MADE UP TO 30/11/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.03
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RETURN MADE UP TO 30/11/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.25
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FULL ACCOUNTS MADE UP TO 30/06/05
Form type: AA
Date: 2005.11.09
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RETURN MADE UP TO 30/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.06
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FULL ACCOUNTS MADE UP TO 30/06/04
Form type: AA
Date: 2004.10.22
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RETURN MADE UP TO 30/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.22
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FULL ACCOUNTS MADE UP TO 30/06/03
Form type: AA
Date: 2003.10.21
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.03.14
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.03.14
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2003.03.03
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FULL ACCOUNTS MADE UP TO 30/06/02
Form type: AA
Date: 2003.02.08
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RETURN MADE UP TO 30/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.02
Child documents:
Document type: ANNOTATION
Date: 2003.01.02
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.11.13
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COMPANY NAME CHANGED, GALLIFORD BRINDLEY PROPERTIES LI, MITED, CERTIFICATE ISSUED ON 20/08/02
Form type: CERTNM
Date: 2002.08.20
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FULL ACCOUNTS MADE UP TO 30/06/01
Form type: AA
Date: 2002.05.03
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RETURN MADE UP TO 30/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.03
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REGISTERED OFFICE CHANGED ON 28/12/01 FROM:, WOLVEY, HINCKLEY, LEICESTERSHIRE LE10 3JH
Form type: 287
Date: 2001.12.28

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Company directors and board members:

GALLIFORD TRY SECRETARIAT SERVICES LIMITED (current)
Secretary, 2012.03.01
COWLEY BUSINESS PARK COWLEY , UXBRIDGE
UB8 2AL, MIDDLESEX
ENGLAND
KEVIN ALLAN CORBETT (current)
Director, SOLICITOR, 2012.03.01
COWLEY BUSINESS PARK COWLEY , UXBRIDGE
UB8 2AL, MIDDLESEX
ANDREW JAMES DUXBURY (current)
Director, ACCOUNTANT, 2012.05.15
COWLEY BUSINESS PARK COWLEY , UXBRIDGE
UB8 2AL, MIDDLESEX
PETER ANDREW HOMA (current)
Director, ACCOUNTANT, 2003.03.06
COWLEY BUSINESS PARK COWLEY , UXBRIDGE
UB8 2AL, MIDDLESEX
RICHARD JOHN TUFFIN (current)
Director, SOLICITOR, 2010.03.22
COWLEY BUSINESS PARK COWLEY , UXBRIDGE
UB8 2AL, MIDDLESEX
RICHARD BARRACLOUGH (resigned)
Secretary, 2000.09.15 - 2012.02.29
COWLEY BUSINESS PARK COWLEY , UXBRIDGE
UB8 2AL, MIDDLESEX
JOHN ARTHUR BOWER (resigned)
Secretary, 1997.07.08 - 1998.05.08
37 ARBOUR CLOSE BILTON , RUGBY
CV22 6EH, WARWICKSHIRE
PAUL ANTHONY DAVIES (resigned)
Secretary, 1998.05.11 - 2000.09.15
THE BRAMBLES 15 BRAMBLE ROAD , TOWCESTER
NN12 6US, NORTHAMPTONSHIRE
EDWIN JOHN HARRIS (resigned)
Secretary, 1991.11.30 - 1997.07.08
3 SKELWITH RISE , NUNEATON
CV11 6JP, WARWICKSHIRE
RICHARD BARRACLOUGH (resigned)
Director, COMPANY DIRECTOR-SECRETARY, 2003.03.06 - 2012.02.29
COWLEY BUSINESS PARK COWLEY , UXBRIDGE
UB8 2AL, MIDDLESEX
JOHN ARTHUR BOWER (resigned)
Director, COMPANY SECRETARY, 1994.12.14 - 1998.05.08
37 ARBOUR CLOSE BILTON , RUGBY
CV22 6EH, WARWICKSHIRE
PETER KENNETH BULLOCK (resigned)
Director, CHARTERED ACCOUNTANT, 1991.11.30 - 2001.12.12
4 WIGLEY ROAD SCRAPTOFT LANE , LEICESTER
LE5 1JG, LEICESTERSHIRE
EDWIN JOHN HARRIS (resigned)
Director, ACCOUNTANT, 1991.11.30 - 1997.07.08
3 SKELWITH RISE , NUNEATON
CV11 6JP, WARWICKSHIRE
JOHN LIVINGSTON (resigned)
Director, CHARTERED ACCOUNTANT, 1991.11.30 - 2000.09.15
92 TIDDINGTON ROAD , STRATFORD UPON AVON
CV37 7BA, WARWICKSHIRE
GEORGE ROBERT MARSH (resigned)
Director, CHARTERED ENGINEER, 1991.11.30 - 2002.10.31
GROVE COTTAGE HONILEY , KENILWORTH
CV8 1NP, WARWICKSHIRE
FRANCIS EAMON NELSON (resigned)
Director, ACCOUNTANT, 2000.09.15 - 2012.09.30
COWLEY BUSINESS PARK COWLEY , UXBRIDGE
UB8 2AL, MIDDLESEX
LOUISE ANNE PROUT (resigned)
Director, GROUP PROPERTY MANAGER, 2010.03.22 - 2012.09.30
COWLEY BUSINESS PARK COWLEY , UXBRIDGE
UB8 2AL, MIDDLESEX
JACQUELINE ANNE TAYLOR (resigned)
Director, ACCOUNTANT, 2010.03.22 - 2012.05.15
COWLEY BUSINESS PARK COWLEY , UXBRIDGE
UB8 2AL, MIDDLESEX
HOWARD JAMES WALKER (resigned)
Director, HR DIRECTOR, 2010.03.22 - 2015.10.05
COWLEY BUSINESS PARK COWLEY , UXBRIDGE
UB8 2AL, MIDDLESEX

Companies near to GALLIFORD TRY PROPERTIES ltd.

Information about the Private Limited Company GALLIFORD TRY PROPERTIES LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.01. Reload the data