Gallan Properties Limited

General information

Name:

Gallan Properties Ltd

Office Address:

George Nott House 3rd Floor 119 Holloway Head B1 1QP Birmingham

Number: 03044435

Incorporation date: 1995-04-11

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

Located in George Nott House 3rd Floor, Birmingham B1 1QP Gallan Properties Limited is categorised as a Private Limited Company with 03044435 Companies House Reg No. This company was created on 1995-04-11. It is known as Gallan Properties Limited. It should be noted that it also operated as Jadegray Properties until it got changed twenty nine years ago. The firm's classified under the NACE and SIC code 68209 which means Other letting and operating of own or leased real estate. Its latest financial reports were submitted for the period up to 2022-09-30 and the most current confirmation statement was released on 2022-11-30.

The data at our disposal that details this particular firm's executives shows us that there are four directors: Paul G., Martin G., Karen W. and John G. who became members of the Management Board on 2015-07-10, 2006-05-03 and 2004-05-01. To find professional help with legal documentation, the limited company has been using the skills of Joseph R. as a secretary since 2017.

  • Previous company's names
  • Gallan Properties Limited 1995-08-11
  • Jadegray Properties Limited 1995-04-11

Financial data based on annual reports

Company staff

Joseph R.

Role: Secretary

Appointed: 16 March 2017

Latest update: 4 April 2024

Paul G.

Role: Director

Appointed: 10 July 2015

Latest update: 4 April 2024

Martin G.

Role: Director

Appointed: 03 May 2006

Latest update: 4 April 2024

Karen W.

Role: Director

Appointed: 01 May 2004

Latest update: 4 April 2024

John G.

Role: Director

Appointed: 21 May 1995

Latest update: 4 April 2024

People with significant control

Executives with significant control over the firm are: Paul G. has 1/2 or less of voting rights. Martin G. has 1/2 or less of voting rights.

Paul G.
Notified on 30 June 2016
Nature of control:
1/2 or less of voting rights
Martin G.
Notified on 30 June 2016
Nature of control:
1/2 or less of voting rights

Accounts Documents

Account next due date 30 June 2024
Account last made up date 30 September 2022
Confirmation statement next due date 14 December 2023
Confirmation statement last made up date 30 November 2022
Annual Accounts 29 June 2017
Start Date For Period Covered By Report 2015-10-01
End Date For Period Covered By Report 2016-09-30
Date Approval Accounts 29 June 2017
Annual Accounts
Start Date For Period Covered By Report 2016-10-01
End Date For Period Covered By Report 2017-09-30
Annual Accounts
Start Date For Period Covered By Report 2017-10-01
End Date For Period Covered By Report 2018-09-30
Annual Accounts
Start Date For Period Covered By Report 2018-10-01
End Date For Period Covered By Report 2019-09-30
Annual Accounts
Start Date For Period Covered By Report 2019-10-01
End Date For Period Covered By Report 2020-09-30
Annual Accounts
Start Date For Period Covered By Report 2020-10-01
End Date For Period Covered By Report 2021-09-30
Annual Accounts
Start Date For Period Covered By Report 2021-10-01
End Date For Period Covered By Report 2022-09-30

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Mortgage Officers Resolution
Free Download
Total exemption full company accounts data drawn up to September 30, 2022 (AA)
filed on: 21st, June 2023
accounts
Free Download Download filing (8 pages)

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
29
Company Age

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