General information

Name:

Galliard Homes Ltd

Office Address:

3rd Floor Sterling House Langston Road IG10 3TS Loughton

Number: 02158998

Incorporation date: 1987-08-28

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Registered as 02158998 37 years ago, Galliard Homes Limited is a Private Limited Company. The firm's official office address is 3rd Floor, Sterling House Langston Road Loughton. The firm's SIC and NACE codes are 41100 which stands for Development of building projects. Galliard Homes Ltd reported its latest accounts for the financial period up to 2023-03-31. The firm's latest annual confirmation statement was filed on 2022-12-31.

Galliard Homes Ltd is a small-sized vehicle operator with the licence number OF1044782. The firm has one transport operating centre in the country. In their subsidiary in Loughton on Langston Road, 3 machines are available.

The trademark number of Galliard Homes is UK00003180012. It was applied for in August, 2016 and its registration process ended successfully by trademark office in November, 2016. The firm will use this trademark till August, 2026.

There seems to be a team of ten directors managing this particular company at the current moment, specifically Eli L., Darren M., Richard C. and 7 others listed below who have been carrying out the directors assignments for two years. Moreover, the managing director's efforts are assisted with by a secretary - David H., who joined this company in December 2022.

Trade marks

Trademark UK00003180012
Trademark image:-
Status:Registered
Filing date:2016-08-12
Date of entry in register:2016-11-11
Renewal date:2026-08-12
Owner name:Galliard Homes Ltd
Owner address:Galliard Homes, Sterling House, Langston Road, LOUGHTON, United Kingdom, IG10 3TS

Company staff

David H.

Role: Secretary

Appointed: 31 December 2022

Latest update: 18 March 2024

Eli L.

Role: Director

Appointed: 31 May 2022

Latest update: 18 March 2024

Darren M.

Role: Director

Appointed: 01 April 2022

Latest update: 18 March 2024

Richard C.

Role: Director

Appointed: 13 December 2021

Latest update: 18 March 2024

Gary C.

Role: Director

Appointed: 13 December 2021

Latest update: 18 March 2024

Amanda D.

Role: Director

Appointed: 15 August 2017

Latest update: 18 March 2024

David H.

Role: Director

Appointed: 14 January 2016

Latest update: 18 March 2024

Paul H.

Role: Director

Appointed: 17 February 2015

Latest update: 18 March 2024

Michael W.

Role: Director

Appointed: 29 August 2014

Latest update: 18 March 2024

David C.

Role: Director

Appointed: 24 January 2011

Latest update: 18 March 2024

Stephen C.

Role: Director

Appointed: 01 May 1993

Latest update: 18 March 2024

People with significant control

The companies with significant control over this firm include: Galliard Holdings Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Loughton at Langston Road, IG10 3TS and was registered as a PSC under the reg no 03368629.

Galliard Holdings Limited
Address: 3rd Floor, Sterling House1 Langston Road, Loughton, IG10 3TS, England
Legal authority Companies Act
Legal form Limited Company
Country registered England
Place registered Companies House
Registration number 03368629
Notified 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 December 2024
Account last made up date 31 March 2023
Confirmation statement next due date 14 January 2024
Confirmation statement last made up date 31 December 2022

Company Vehicle Operator Data

Sterling House

Address

Langston Road

City

Loughton

Postal code

IG10 3TS

No. of Vehicles

3

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Resolution
Free Download
Full accounts for the period ending 31st March 2023 (AA)
filed on: 30th, October 2023
accounts
Free Download Download filing (30 pages)

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Services (by SIC Code)

  • 41100 : Development of building projects
36
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