Galliard Estate Management Limited

Company Name	Galliard Estate Management Limited
Company Status	Active
Company Number	06657944
Category	Private Limited Company
Incorporation Date	28 July 2008(15 years, 9 months ago)
Previous Names	Goodmayes 34 Limited and Property Management Matters Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Richard Matthew Conway
Date of Birth	October 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	28 July 2008(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	3rd Floor Sterling House Langston Road Loughton Essex IG10 3TS

Director Name	Mr David Edward Conway
Date of Birth	July 1976 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	22 December 2010(2 years, 4 months after company formation)
Appointment Duration	13 years, 4 months
Role	Property Developer
Country of Residence	United Kingdom
Correspondence Address	3rd Floor Sterling House Langston Road Loughton Essex IG10 3TS

Secretary Name	Mrs Rachel Crabtree
Status	Current
Appointed	22 December 2010(2 years, 4 months after company formation)
Appointment Duration	13 years, 4 months
Role	Company Director
Correspondence Address	3rd Floor Sterling House Langston Road Loughton Essex IG10 3TS

Director Name	Mr Christopher John Duffy
Date of Birth	January 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	17 September 2015(7 years, 1 month after company formation)
Appointment Duration	8 years, 7 months
Role	Property Developer
Country of Residence	England
Correspondence Address	3rd Floor Sterling House Langston Road Loughton Essex IG10 3TS

Director Name	Mr Julian Harper-Brown
Date of Birth	August 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	31 March 2022(13 years, 8 months after company formation)
Appointment Duration	2 years
Role	Company Director
Country of Residence	England
Correspondence Address	3rd Floor Sterling House Langston Road Loughton Essex IG10 3TS

Secretary Name	Mr Trevor Jonathan Racke
Status	Resigned
Appointed	28 July 2008(same day as company formation)
Role	Company Director
Correspondence Address	42 Brockley Road Stanmore Middlesex HA7 4TL

Director Name	Mr Donagh O'Sullivan
Date of Birth	May 1968 (Born 56 years ago)
Nationality	Irish
Status	Resigned
Appointed	17 September 2015(7 years, 1 month after company formation)
Appointment Duration	6 years, 6 months (resigned 31 March 2022)
Role	Construction Director
Country of Residence	England
Correspondence Address	3rd Floor Sterling House Langston Road Loughton Essex IG10 3TS

Contact

Website	galliardresidential.com

Location

Registered Address	3rd Floor Sterling House Langston Road Loughton Essex IG10 3TS
Region	East of England
Constituency	Epping Forest
County	Essex
Parish	Loughton
Ward	Loughton Broadway
Built Up Area	Greater London
Address Matches	Over 70 other UK companies use this postal address

Shareholders

4 at £1	Galliard Holdings LTD 80.00% Ordinary
1 at £1	Peter Blair Black 20.00% Ordinary

Financials

Year	2014
Turnover	£429,930
Net Worth	£270,103
Cash	£606,612
Current Liabilities	£348,979

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Small
Accounts Year End	31 March

Returns

Latest Return	28 July 2023 (9 months ago)
Next Return Due	11 August 2024 (3 months, 2 weeks from now)

Filing History

21 September 2020	Accounts for a small company made up to 31 March 2020 (14 pages)
30 July 2020	Confirmation statement made on 28 July 2020 with no updates (3 pages)
24 September 2019	Accounts for a small company made up to 31 March 2019 (14 pages)
1 August 2019	Confirmation statement made on 28 July 2019 with no updates (3 pages)
3 December 2018	Accounts for a small company made up to 31 March 2018 (13 pages)
8 August 2018	Change of details for Galliard Holdings Limited as a person with significant control on 6 April 2016 (2 pages)
8 August 2018	Confirmation statement made on 28 July 2018 with no updates (3 pages)
18 December 2017	Full accounts made up to 31 March 2017 (14 pages)
18 December 2017	Full accounts made up to 31 March 2017 (14 pages)
21 August 2017	Confirmation statement made on 28 July 2017 with no updates (3 pages)
21 August 2017	Confirmation statement made on 28 July 2017 with no updates (3 pages)
3 January 2017	Full accounts made up to 31 March 2016 (14 pages)
3 January 2017	Full accounts made up to 31 March 2016 (14 pages)
16 September 2016	Confirmation statement made on 28 July 2016 with updates (5 pages)
16 September 2016	Confirmation statement made on 28 July 2016 with updates (5 pages)
5 January 2016	Full accounts made up to 31 March 2015 (11 pages)
5 January 2016	Full accounts made up to 31 March 2015 (11 pages)
18 September 2015	Appointment of Mr Donagh O'sullivan as a director on 17 September 2015 (2 pages)
18 September 2015	Appointment of Mr Christopher John Duffy as a director on 17 September 2015 (2 pages)
18 September 2015	Appointment of Mr Christopher John Duffy as a director on 17 September 2015 (2 pages)
18 September 2015	Appointment of Mr Donagh O'sullivan as a director on 17 September 2015 (2 pages)
17 September 2015	Annual return made up to 28 July 2015 with a full list of shareholders Statement of capital on 2015-09-17 GBP 5 (4 pages)
17 September 2015	Annual return made up to 28 July 2015 with a full list of shareholders Statement of capital on 2015-09-17 GBP 5 (4 pages)
9 January 2015	Full accounts made up to 31 March 2014 (11 pages)
9 January 2015	Full accounts made up to 31 March 2014 (11 pages)
22 August 2014	Annual return made up to 28 July 2014 with a full list of shareholders Statement of capital on 2014-08-22 GBP 5 (4 pages)
22 August 2014	Annual return made up to 28 July 2014 with a full list of shareholders Statement of capital on 2014-08-22 GBP 5 (4 pages)
23 December 2013	Full accounts made up to 31 March 2013 (12 pages)
23 December 2013	Full accounts made up to 31 March 2013 (12 pages)
20 August 2013	Secretary's details changed for Ms Rachel Green on 27 July 2013 (1 page)
20 August 2013	Annual return made up to 28 July 2013 with a full list of shareholders Statement of capital on 2013-08-20 GBP 5 (4 pages)
20 August 2013	Annual return made up to 28 July 2013 with a full list of shareholders Statement of capital on 2013-08-20 GBP 5 (4 pages)
20 August 2013	Secretary's details changed for Ms Rachel Green on 27 July 2013 (1 page)
24 December 2012	Full accounts made up to 31 March 2012 (12 pages)
24 December 2012	Full accounts made up to 31 March 2012 (12 pages)
20 August 2012	Secretary's details changed for Ms Rachel Green on 27 July 2012 (1 page)
20 August 2012	Secretary's details changed for Ms Rachel Green on 27 July 2012 (1 page)
20 August 2012	Director's details changed for Mr Richard Matthew Conway on 27 July 2012 (2 pages)
20 August 2012	Annual return made up to 28 July 2012 with a full list of shareholders (4 pages)
20 August 2012	Director's details changed for Mr David Edward Conway on 27 July 2012 (2 pages)
20 August 2012	Director's details changed for Mr David Edward Conway on 27 July 2012 (2 pages)
20 August 2012	Director's details changed for Mr Richard Matthew Conway on 27 July 2012 (2 pages)
20 August 2012	Annual return made up to 28 July 2012 with a full list of shareholders (4 pages)
21 December 2011	Accounts for a dormant company made up to 31 March 2011 (2 pages)
21 December 2011	Accounts for a dormant company made up to 31 March 2011 (2 pages)
25 August 2011	Annual return made up to 28 July 2011 with a full list of shareholders (5 pages)
25 August 2011	Annual return made up to 28 July 2011 with a full list of shareholders (5 pages)
5 January 2011	Current accounting period shortened from 31 July 2011 to 31 March 2011 (1 page)
5 January 2011	Current accounting period shortened from 31 July 2011 to 31 March 2011 (1 page)
4 January 2011	Company name changed goodmayes 34 LIMITED\certificate issued on 04/01/11 RES15 ‐ Change company name resolution on 2011-01-04 NM01 ‐ Change of name by resolution (3 pages)
4 January 2011	Statement of capital following an allotment of shares on 4 January 2011 GBP 5 (3 pages)
4 January 2011	Termination of appointment of Trevor Racke as a secretary (1 page)
4 January 2011	Appointment of Mr David Edward Conway as a director (2 pages)
4 January 2011	Statement of capital following an allotment of shares on 4 January 2011 GBP 5 (3 pages)
4 January 2011	Termination of appointment of Trevor Racke as a secretary (1 page)
4 January 2011	Appointment of Ms Rachel Green as a secretary (2 pages)
4 January 2011	Company name changed goodmayes 34 LIMITED\certificate issued on 04/01/11 RES15 ‐ Change company name resolution on 2011-01-04 NM01 ‐ Change of name by resolution (3 pages)
4 January 2011	Appointment of Mr David Edward Conway as a director (2 pages)
4 January 2011	Statement of capital following an allotment of shares on 4 January 2011 GBP 5 (3 pages)
4 January 2011	Appointment of Ms Rachel Green as a secretary (2 pages)
20 December 2010	Accounts for a dormant company made up to 31 July 2010 (2 pages)
20 December 2010	Accounts for a dormant company made up to 31 July 2010 (2 pages)
27 September 2010	Annual return made up to 28 July 2010 with a full list of shareholders (4 pages)
27 September 2010	Annual return made up to 28 July 2010 with a full list of shareholders (4 pages)
4 February 2010	Accounts for a dormant company made up to 31 July 2009 (2 pages)
4 February 2010	Accounts for a dormant company made up to 31 July 2009 (2 pages)
25 August 2009	Return made up to 28/07/09; full list of members (3 pages)
25 August 2009	Return made up to 28/07/09; full list of members (3 pages)
19 July 2009	Director's change of particulars / richard conway / 17/06/2009 (1 page)
19 July 2009	Director's change of particulars / richard conway / 17/06/2009 (1 page)
28 July 2008	Incorporation (17 pages)
28 July 2008	Incorporation (17 pages)

Galliard Estate Management Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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