Galliard Wavensmere (Middleway) Limited

Company Name	Galliard Wavensmere (Middleway) Limited
Company Status	Active
Company Number	11470091
Category	Private Limited Company
Incorporation Date	18 July 2018(5 years, 9 months ago)
Previous Names	GHL (Birmingham Middleway) Limited and GDL (Birmingham Middleway) Limited

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Mr Stephen Stuart Solomon Conway
Date of Birth	February 1948 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	18 July 2018(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3rd Floor, Sterling House Langston Road Loughton Essex IG10 3TS

Director Name	Mr Roger James Dickens
Date of Birth	June 1982 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	10 August 2021(3 years after company formation)
Appointment Duration	2 years, 8 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3rd Floor, Sterling House Langston Road Loughton Essex IG10 3TS

Director Name	Mr Gary Alexander Conway
Date of Birth	September 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	31 March 2022(3 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

Director Name	Mr David Joseph Hirschfield
Date of Birth	May 1985 (Born 39 years ago)
Nationality	British
Status	Current
Appointed	24 May 2022(3 years, 10 months after company formation)
Appointment Duration	1 year, 11 months
Role	Legal Director
Country of Residence	England
Correspondence Address	3rd Floor, Sterling House Langston Road Loughton Essex IG10 3TS

Director Name	Mr John Grahame Whateley
Date of Birth	June 1943 (Born 80 years ago)
Nationality	British
Status	Current
Appointed	24 May 2022(3 years, 10 months after company formation)
Appointment Duration	1 year, 11 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	221 Hagley Road Hayley Green Halesowen B63 1ED

Director Name	Mr Gerard Nock
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	18 July 2018(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 Donagh O'Sullivan
Date of Birth	May 1968 (Born 56 years ago)
Nationality	Irish
Status	Resigned
Appointed	18 July 2018(same day as company formation)
Role	Construction Director
Country of Residence	England
Correspondence Address	3rd Floor, Sterling House Langston Road Loughton Essex IG10 3TS

Secretary Name	Mr Allan Porter
Status	Resigned
Appointed	18 July 2018(same day as company formation)
Role	Company Director
Correspondence Address	3rd Floor, Sterling House Langston Road Loughton Essex IG10 3TS

Director Name	Mr John Cole
Date of Birth	April 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	24 September 2018(2 months, 1 week after company formation)
Appointment Duration	2 years, 8 months (resigned 24 May 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3rd Floor, Sterling House Langston Road Loughton Essex IG10 3TS

Director Name	Mr Jonathan Simon Goldstein
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	24 September 2018(2 months, 1 week after company formation)
Appointment Duration	2 years, 8 months (resigned 24 May 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	3rd Floor, Sterling House Langston Road Loughton Essex IG10 3TS

Director Name	Mr Carl Robin Norstrom
Date of Birth	December 1984 (Born 39 years ago)
Nationality	Swedish
Status	Resigned
Appointed	24 September 2018(2 months, 1 week after company formation)
Appointment Duration	3 years, 8 months (resigned 24 May 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3rd Floor, Sterling House Langston Road Loughton Essex IG10 3TS

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 100 other UK companies use this postal address

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	7 June 2023 (10 months, 3 weeks ago)
Next Return Due	21 June 2024 (1 month, 4 weeks from now)

Charges

8 April 2022	Delivered on: 11 April 2022 Persons entitled: Property Lending LLP Classification: A registered charge Particulars: The freehold land being (formerly part of) joseph chamberlain college, balsall heath road, birmingham B12 9DS, registered at the land registry under title number WM838925. Outstanding
5 October 2018	Delivered on: 9 October 2018 Persons entitled: Oaknorth Bank PLC Classification: A registered charge Particulars: Joseph chamberlain college, belgrave, middleway, birmingham (title number WM938877). Outstanding
29 March 2022	Delivered on: 29 March 2022 Satisfied on: 11 April 2022 Persons entitled: Property Lending LLP Classification: A registered charge Particulars: The leasehold property known as land (formerly part of) at joseph chamberlain college, balsall heath road, birmingham, B12 9DS and registered at the land registry with title number WM938877. Fully Satisfied

Filing History

14 November 2023	Accounts for a small company made up to 31 March 2023 (15 pages)
8 June 2023	Confirmation statement made on 7 June 2023 with no updates (3 pages)
7 June 2023	Termination of appointment of Allan Porter as a secretary on 31 December 2022 (1 page)
2 December 2022	Statement of capital following an allotment of shares on 24 May 2022 GBP 2,608,814 (4 pages)
28 September 2022	Particulars of variation of rights attached to shares (4 pages)
18 August 2022	Accounts for a small company made up to 31 March 2022 (16 pages)
5 July 2022	Confirmation statement made on 7 June 2022 with updates (6 pages)
24 June 2022	Memorandum and Articles of Association (27 pages)
24 June 2022	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (3 pages)
22 June 2022	Particulars of variation of rights attached to shares (2 pages)
22 June 2022	Change of share class name or designation (2 pages)
16 June 2022	Change of details for Galliard Holdings Limited as a person with significant control on 24 May 2022 (2 pages)
16 June 2022	Change of details for Galliard Holdings Limited as a person with significant control on 24 May 2022 (2 pages)
14 June 2022	Termination of appointment of Gerard Nock as a director on 24 May 2022 (1 page)
14 June 2022	Notification of Wavensmere Regeneration (Bm) Limited as a person with significant control on 24 May 2022 (2 pages)
14 June 2022	Termination of appointment of Carl Robin Norstrom as a director on 24 May 2022 (1 page)
14 June 2022	Appointment of Mr David Joseph Hirschfield as a director on 24 May 2022 (2 pages)
14 June 2022	Appointment of Mr John Grahame Whateley as a director on 24 May 2022 (2 pages)
14 June 2022	Cessation of Apsley House Capital Plc as a person with significant control on 24 May 2022 (1 page)
12 April 2022	Statement of capital following an allotment of shares on 8 April 2022 GBP 1,262,666 (3 pages)
12 April 2022	Satisfaction of charge 114700910001 in full (1 page)
11 April 2022	Satisfaction of charge 114700910002 in full (1 page)
11 April 2022	Registration of charge 114700910003, created on 8 April 2022 (28 pages)
6 April 2022	Termination of appointment of Donagh O'sullivan as a director on 31 March 2022 (1 page)
6 April 2022	Appointment of Mr Gary Alexander Conway as a director on 31 March 2022 (2 pages)
29 March 2022	Registration of charge 114700910002, created on 29 March 2022 (31 pages)
8 December 2021	Company name changed gdl (birmingham middleway) LIMITED\certificate issued on 08/12/21 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-11-26 (3 pages)
12 August 2021	Appointment of Mr Roger James Dickens as a director on 10 August 2021 (2 pages)
9 June 2021	Second filing of a statement of capital following an allotment of shares on 29 April 2021 GBP 162,666 (4 pages)
8 June 2021	Current accounting period extended from 31 December 2021 to 31 March 2022 (1 page)
7 June 2021	Confirmation statement made on 7 June 2021 with updates (5 pages)
2 June 2021	Second filing of a statement of capital following an allotment of shares on 29 April 2021 GBP 162,663 (4 pages)
26 May 2021	Cessation of Galliard Developments Limited as a person with significant control on 24 May 2021 (1 page)
26 May 2021	Notification of Galliard Holdings Limited as a person with significant control on 24 May 2021 (2 pages)
26 May 2021	Termination of appointment of Jonathan Simon Goldstein as a director on 24 May 2021 (1 page)
26 May 2021	Termination of appointment of John Cole as a director on 24 May 2021 (1 page)
29 April 2021	Statement of capital following an allotment of shares on 29 April 2021 GBP 162,666 ANNOTATION Clarification a second filed SH01 was registered on 02/06/2021 and again on 09/06/21 (3 pages)
21 April 2021	Accounts for a small company made up to 31 December 2020 (18 pages)
29 July 2020	Confirmation statement made on 17 July 2020 with no updates (3 pages)
11 March 2020	Accounts for a small company made up to 31 December 2019 (17 pages)
1 August 2019	Confirmation statement made on 17 July 2019 with updates (4 pages)
28 March 2019	Accounts for a small company made up to 31 December 2018 (16 pages)
25 March 2019	Cessation of Galliard Holdings Limited as a person with significant control on 27 September 2018 (1 page)
25 March 2019	Previous accounting period shortened from 31 March 2019 to 31 December 2018 (1 page)
25 March 2019	Notification of Galliard Developments Limited as a person with significant control on 27 September 2018 (2 pages)
29 October 2018	Particulars of variation of rights attached to shares (2 pages)
29 October 2018	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (26 pages)
29 October 2018	Change of share class name or designation (2 pages)
9 October 2018	Registration of charge 114700910001, created on 5 October 2018 (28 pages)
26 September 2018	Cessation of Galliard Developments Limited as a person with significant control on 24 September 2018 (1 page)
26 September 2018	Notification of Galliard Holdings Limited as a person with significant control on 24 September 2018 (2 pages)
24 September 2018	Appointment of Mr Carl Robin Norstrom as a director on 24 September 2018 (2 pages)
24 September 2018	Notification of Galliard Developments Limited as a person with significant control on 24 September 2018 (2 pages)
24 September 2018	Cessation of Galliard Holdings Limited as a person with significant control on 24 September 2018 (1 page)
24 September 2018	Appointment of Mr Jonathan Simon Goldstein as a director on 24 September 2018 (2 pages)
24 September 2018	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-09-24 (3 pages)
24 September 2018	Appointment of Mr John Cole as a director on 24 September 2018 (2 pages)
10 August 2018	Current accounting period shortened from 31 July 2019 to 31 March 2019 (1 page)
18 July 2018	Incorporation Statement of capital on 2018-07-18 GBP 3 (49 pages)

Galliard Wavensmere (Middleway) Limited

Business Activity

Directors

Location

Accounts

Returns

Charges

Filing History

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