Gale And Phillipson Advisory Services Ltd

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General information

Name:

Gale And Phillipson Advisory Services Limited

Office Address:

Gallowfields House Fairfield Way DL10 4TB Richmond

Number: 02232959

Incorporation date: 1988-03-21

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

Gale And Phillipson Advisory Services Ltd 's been on the local market for at least thirty six years. Started with Companies House Reg No. 02232959 in 1988, the firm is located at Gallowfields House, Richmond DL10 4TB. Even though currently it is referred to as Gale And Phillipson Advisory Services Ltd, it had the name changed. The company was known under the name Gale & Phillipson Life & Pensions until 2018-07-09, then the company name was replaced by Gale And Phillipson Advisory Services. The definitive transformation took place on 2018-08-08. The firm's Standard Industrial Classification Code is 65110 which stands for Life insurance. 2022-05-31 is the last time the company accounts were filed.

Our information regarding the enterprise's personnel shows us there are two directors: Andrew T. and Darren S. who were appointed on 2023-06-30. At least one secretary in this firm is a limited company: Endeavour Secretary Limited.

  • Previous company's names
  • Gale And Phillipson Advisory Services Ltd 2018-08-08
  • Gale And Phillipson Advisory Services Ltd. 2018-07-09
  • Gale & Phillipson Life & Pensions Limited 1988-03-21

Financial data based on annual reports

Company staff

Andrew T.

Role: Director

Appointed: 30 June 2023

Latest update: 25 October 2023

Darren S.

Role: Director

Appointed: 30 June 2023

Latest update: 25 October 2023

Endeavour Secretary Limited

Role: Corporate Secretary

Appointed: 13 February 2015

Address: St. Marks Court, Teesdale Business Park, Teesside, Cleveland, TS17 6QW, England

Latest update: 25 October 2023

People with significant control

The companies that control this firm are: Gale And Phillipson General Financial Services Ltd owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Knowlhill at Davy Avenue, MK5 8HJ, Milton Keynes and was registered as a PSC under the registration number 03751076.

Gale And Phillipson General Financial Services Ltd
Address: C/O Freeths Llp, Routeco Office Park Davy Avenue, Knowlhill, Milton Keynes, MK5 8HJ, United Kingdom
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered Companies House England & Wales
Registration number 03751076
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Angelica C.
Notified on 6 April 2016
Ceased on 11 September 2017
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
David C.
Notified on 6 April 2016
Ceased on 11 September 2017
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Gale And Phillipson Investment Services Ltd
Address: Gallowfields House Fairfield Way, Gallowfields Trading Estate, North Yorkshire, DL10 4TB, United Kingdom
Legal authority England & Wales
Legal form Private Company Limited By Shares
Country registered England & Wales
Place registered England & Wales
Registration number 05409822
Notified on 6 April 2016
Ceased on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 March 2024
Account last made up date 31 May 2022
Confirmation statement next due date 28 October 2024
Confirmation statement last made up date 14 October 2023
Annual Accounts 24 October 2013
Start Date For Period Covered By Report 2012-05-01
End Date For Period Covered By Report 2013-04-30
Date Approval Accounts 24 October 2013
Annual Accounts 17 September 2014
Start Date For Period Covered By Report 2013-05-01
End Date For Period Covered By Report 2014-04-30
Date Approval Accounts 17 September 2014

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Extension of current accouting period to June 30, 2023 (AA01)
filed on: 22nd, June 2023
accounts
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 65110 : Life insurance
36
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