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GALLIFORD TRY PARTNERSHIPS NORTH LIMITED

Learn more about GALLIFORD TRY PARTNERSHIPS NORTH 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 PARTNERSHIPS NORTH LIMITED on the map

Company type: Private Limited Company
Company number: 01114054
Company status: Active
country of origin: United Kingdom
incorporation date: 1973.05.16
last member list: 2015.09.16
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 41201 - Construction of commercial buildings

Previous names:

Accounts:

account ref date: 30.06
next due date: 2017.03.31
overdue: NO
last made update: 2015.06.30
account category: FULL
documents available: 1

Returns:

next due date: 2016.09.30
overdue: NO
last made update: 2015.09.16
documents available: 1

List of company documents:

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FULL ACCOUNTS MADE UP TO 30/06/15
Form type: AA
Date: 2016.04.12
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DIRECTOR APPOINTED MR ANDREW DAVID JOHNSTON
Form type: AP01
Date: 2016.03.18
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DIRECTOR APPOINTED MR JAMES EDWARD WARRINGTON
Form type: AP01
Date: 2016.03.03
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APPOINTMENT TERMINATED, DIRECTOR FOSTER INNES
Form type: TM01
Date: 2016.03.03
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DIRECTOR APPOINTED MR BRENDAN MARK WILLIAM BLYTHE
Form type: AP01
Date: 2016.03.02
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DIRECTOR APPOINTED MR STUART KEITH BRODIE
Form type: AP01
Date: 2016.03.02
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APPOINTMENT TERMINATED, DIRECTOR KEVIN HAYES
Form type: TM01
Date: 2015.11.09
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16/09/15 FULL LIST
Form type: AR01
Date: 2015.09.28
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.28
Form type: LATEST SOC
Document description: 28/09/15 STATEMENT OF CAPITAL;GBP 41668
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FULL ACCOUNTS MADE UP TO 30/06/14
Form type: AA
Date: 2015.04.14
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16/09/14 FULL LIST
Form type: AR01
Date: 2014.09.22
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DIRECTOR APPOINTED MR STEVEN MARK BRESLIN
Form type: AP01
Date: 2014.06.30
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FULL ACCOUNTS MADE UP TO 30/06/13
Form type: AA
Date: 2014.03.21
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15/09/13 FULL LIST
Form type: AR01
Date: 2013.10.02
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FULL ACCOUNTS MADE UP TO 30/06/12
Form type: AA
Date: 2013.04.05
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15/09/12 FULL LIST
Form type: AR01
Date: 2012.09.20
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DIRECTOR APPOINTED MR STEPHEN CHRISTOPHER MCCOY
Form type: AP01
Date: 2012.07.05
£2.95
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CORPORATE SECRETARY APPOINTED GALLIFORD TRY SECRETARIAT SERVICES LIMITED
Form type: AP04
Date: 2012.03.06
£2.95
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APPOINTMENT TERMINATED, SECRETARY ALISON WHITE
Form type: TM02
Date: 2012.03.06
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APPOINTMENT TERMINATED, DIRECTOR WILLIAM QUARTERMAN
Form type: TM01
Date: 2012.02.27
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APPOINTMENT TERMINATED, DIRECTOR ANDREW RAMSEY
Form type: TM01
Date: 2012.01.25
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FULL ACCOUNTS MADE UP TO 30/06/11
Form type: AA
Date: 2012.01.19
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COMPANY NAME CHANGED KENDALL CROSS HOLDINGS LIMITED, CERTIFICATE ISSUED ON 01/12/11
Form type: CERTNM
Date: 2011.12.01
Child documents:
Document type: ANNOTATION
Date: 2011.12.01
Form type: RES15
Document description: CHANGE OF NAME 18/11/2011
Document type: ANNOTATION
Date: 2011.12.01
Form type: NM01
Document description: NOTICE OF CHANGE OF NAME BY RESOLUTION
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15/09/11 FULL LIST
Form type: AR01
Date: 2011.09.16
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APPOINTMENT TERMINATED, DIRECTOR ADRIAN FARRANT
Form type: TM01
Date: 2011.08.17
£2.95
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APPOINTMENT TERMINATED, DIRECTOR THOMAS GRAHAM
Form type: TM01
Date: 2011.03.02
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/10
Form type: AA
Date: 2010.12.23
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15/09/10 FULL LIST
Form type: AR01
Date: 2010.09.15
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DIRECTOR'S CHANGE OF PARTICULARS / MR FOSTER INNES / 15/09/2010
Form type: CH01
Date: 2010.09.15
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DIRECTOR'S CHANGE OF PARTICULARS / KEVIN HAYES / 15/09/2010
Form type: CH01
Date: 2010.09.15
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DIRECTOR'S CHANGE OF PARTICULARS / THOMAS IAN GRAHAM / 15/09/2010
Form type: CH01
Date: 2010.09.15
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DIRECTOR'S CHANGE OF PARTICULARS / MR STUART GIBBONS / 15/09/2010
Form type: CH01
Date: 2010.09.15
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DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN JOHN FARRANT / 15/05/2010
Form type: CH01
Date: 2010.09.15
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DIRECTOR APPOINTED MR WILLIAM JAN CHARLES QUARTERMAN
Form type: AP01
Date: 2010.01.21
£2.95
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APPOINTMENT TERMINATED, DIRECTOR MARK FARNHAM
Form type: TM01
Date: 2010.01.21
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/09
Form type: AA
Date: 2010.01.11
£2.95
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SECRETARY APPOINTED MRS ALISON SCILLITOE WHITE
Form type: AP03
Date: 2009.11.18
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APPOINTMENT TERMINATED, SECRETARY PAUL MONEY
Form type: TM02
Date: 2009.11.18
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RETURN MADE UP TO 15/09/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.16
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DIRECTOR APPOINTED MR FOSTER INNES
Form type: 288a
Date: 2009.08.11
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APPOINTMENT TERMINATED DIRECTOR MALCOLM PATON
Form type: 288b
Date: 2009.08.11
£2.95
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ADOPT ARTICLES 26/05/2009
Form type: RES01
Date: 2009.06.08
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FULL ACCOUNTS MADE UP TO 30/06/08
Form type: AA
Date: 2009.01.08
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DIRECTOR'S CHANGE OF PARTICULARS / STUART GIBBONS / 01/07/2008
Form type: 288c
Date: 2008.10.22
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RETURN MADE UP TO 15/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.13
£2.95
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APPOINTMENT TERMINATED DIRECTOR ANDREW STURGESS
Form type: 288b
Date: 2008.07.09
£2.95
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DIRECTOR APPOINTED MR STUART GIBBONS
Form type: 288a
Date: 2008.07.09
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ADRINA FARRANT / 01/04/2008
Form type: 288c
Date: 2008.04.01
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.12.31
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.12.01
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ACC. REF. DATE EXTENDED FROM 31/05/08 TO 30/06/08
Form type: 225
Date: 2007.12.01
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REGISTERED OFFICE CHANGED ON 01/12/07 FROM:, COWLEY BUSINESS PARK, COWLEY, UXBRIDGE, MIDDLESEX LB8 2AL
Form type: 287
Date: 2007.12.01
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.12.01
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£ SR [email protected], 11/04/86
Form type: 169
Date: 2007.11.27
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.11.27
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.11.27
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REGISTERED OFFICE CHANGED ON 27/11/07 FROM:, MILL HOUSE, WEST END, PONTELAND, NORTHUMBERLAND NE20 9SG
Form type: 287
Date: 2007.11.27
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FULL ACCOUNTS MADE UP TO 31/05/07
Form type: AA
Date: 2007.11.21
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.09.24
£2.95
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RETURN MADE UP TO 15/09/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.09.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/06
Form type: AA
Date: 2007.01.22

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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
BRENDAN MARK WILLIAM BLYTHE (current)
Director, PRODUCTION DIRECTOR, 2016.03.02
COWLEY BUSINESS PARK COWLEY , UXBRIDGE
UB8 2AL, MIDDLESEX
STEVEN MARK BRESLIN (current)
Director, FINANCE DIRECTOR, 2014.06.30
COWLEY BUSINESS PARK COWLEY , UXBRIDGE
UB8 2AL, MIDDLESEX
STUART KEITH BRODIE (current)
Director, 2016.03.02
COWLEY BUSINESS PARK COWLEY , UXBRIDGE
UB8 2AL, MIDDLESEX
STUART GIBBONS (current)
Director, OPERATIONS DIRECTOR, 2008.07.01
COWLEY BUSINESS PARK COWLEY , UXBRIDGE
UB8 2AL, MIDDLESEX
ANDREW DAVID JOHNSTON (current)
Director, COMPANY DIRECTOR, 2016.03.02
COWLEY BUSINESS PARK COWLEY , UXBRIDGE
UB8 2AL, MIDDLESEX
STEPHEN CHRISTOPHER MCCOY (current)
Director, 2012.07.04
COWLEY BUSINESS PARK COWLEY , UXBRIDGE
UB8 2AL, MIDDLESEX
JAMES EDWARD WARRINGTON (current)
Director, CONSTRUCTION PROFESSIONAL, 2016.03.02
COWLEY BUSINESS PARK COWLEY , UXBRIDGE
UB8 2AL, MIDDLESEX
FRANCIS MATTHEWS (resigned)
Secretary, 1992.09.20 - 1999.03.31
20 GREYSTOKE PARK GOSFORTH , NEWCASTLE UPON TYNE
NE3 2DZ
PAUL DAVID MONEY (resigned)
Secretary, COMPANY SECRETARY, 2007.11.14 - 2009.10.30
10 BELSIZE AVENUE EALING , LONDON
W13 9TF
ANDREW NEIL RAMSEY (resigned)
Secretary, 1999.03.31 - 2007.11.14
THE STEADING WELLBURN , OVINGHAM
NE42 6DE, NORTHUMBERLAND
ALISON SCILLITOE WHITE (resigned)
Secretary, 2009.11.02 - 2012.03.01
COWLEY BUSINESS PARK COWLEY , UXBRIDGE
UB8 2AL, MIDDLESEX
MARK ROBERT FARNHAM (resigned)
Director, FINANCE DIRECTOR, 2007.11.14 - 2009.12.31
STONECROFT HIGH ROAD , ASHTON KEYNES
SN6 6NX, WILTSHIRE
ADRIAN JOHN FARRANT (resigned)
Director, 2007.11.14 - 2011.08.04
COWLEY BUSINESS PARK COWLEY , UXBRIDGE
UB8 2AL, MIDDLESEX
THOMAS IAN GRAHAM (resigned)
Director, SURVEYOR, 1992.09.20 - 2011.01.04
COWLEY BUSINESS PARK COWLEY , UXBRIDGE
UB8 2AL, MIDDLESEX
KEVIN HAYES (resigned)
Director, SURVEYOR, 2005.05.01 - 2015.06.12
COWLEY BUSINESS PARK COWLEY , UXBRIDGE
UB8 2AL, MIDDLESEX
FOSTER INNES (resigned)
Director, 2009.08.01 - 2016.03.02
COWLEY BUSINESS PARK COWLEY , UXBRIDGE
UB8 2AL, MIDDLESEX
FRANK WILLIAM LOWE (resigned)
Director, SURVEYOR, 1992.09.20 - 2002.02.28
30 BISHOPS HILL ACOMB , HEXHAM
NE46 4NH, NORTHUMBERLAND
FRANCIS MATTHEWS (resigned)
Director, CHARTERED SECRETARY, 1992.09.20 - 1999.03.31
20 GREYSTOKE PARK GOSFORTH , NEWCASTLE UPON TYNE
NE3 2DZ
SHEILA MATTHEWS (resigned)
Director, COMPANY DIRECTOR, 1992.09.20 - 1999.03.31
20 GREYSTOKE PARK GOSFORTH , NEWCASTLE UPON TYNE
NE3 2DZ
MALCOLM PATON (resigned)
Director, COMPANY DIRECTOR, 1992.09.20 - 2009.07.31
CHERRT TREE HOUSE LOW HEIGHLEY , MORPETH
NE63 3BZ, NORTHUMBERLAND
WILLIAM JAN CHARLES QUARTERMAN (resigned)
Director, ACCOUNTANT, 2010.01.20 - 2012.02.24
COWLEY BUSINESS PARK COWLEY , UXBRIDGE
UB8 2AL, MIDDLESEX
ANDREW NEIL RAMSEY (resigned)
Director, COMPANY DIRECTOR, 1992.09.20 - 2011.12.31
THE STEADING WELLBURN , OVINGHAM
NE42 6DE, NORTHUMBERLAND
ANDREW FRANK STURGESS (resigned)
Director, 2007.11.14 - 2008.07.01
8 NUMBER ONE ALBURY ROAD , GUILDFORD
GU1 2BZ, SURREY

Companies near to GALLIFORD TRY PARTNERSHIPS NORTH ltd.

Information about the Private Limited Company GALLIFORD TRY PARTNERSHIPS NORTH 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: 2016.07.24. Reload the data