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GALLIARD HOMES LIMITED - 3rd Floor, Sterling House Langston Road, Loughton, Essex, United Kingdom
Company Information
- Company registration number
- 02158998
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 3rd Floor
- Sterling House Langston Road
- Loughton
- Essex
- IG10 3TS 3rd Floor, Sterling House Langston Road, Loughton, Essex, IG10 3TS UK
Management
- Managing Directors
- CONWAY, David Edward
- CONWAY, Stephen Stuart Solomon
- DIJK, Amanda Louise
- HIRSCHFIELD, David Joseph
- HUBERMAN, Paul Laurence
- WATSON, Michael John
- CONWAY, Gary Alexander
- MAGUIRE, Darren Paul
- DIAS, Eli
- CONWAY, Richard Mathew
- Company secretaries
- HIRSCHFIELD, David Joseph
Company Details
- Type of Business
- ltd
- Incorporated
- 1987-08-28
- Age Of Company 1987-08-28 36 years
- SIC/NACE
- 41100
Ownership
- Beneficial Owners
- Galliard Holdings Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- MARGIN FINANCE SECURITIES LIMITED
- Filing of Accounts
- Due Date: 2024-12-31
- Last Date: 2023-03-31
- Annual Return
- Due Date: 2025-01-14
- Last Date: 2023-12-31
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GALLIARD HOMES LIMITED Company Description
- GALLIARD HOMES LIMITED is a ltd registered in United Kingdom with the Company reg no 02158998. Its current trading status is "live". It was registered 1987-08-28. It was previously called MARGIN FINANCE SECURITIES LIMITED. It has declared SIC or NACE codes as "41100". It has 10 directors and 1 secretary. The latest accounts are filed up to 31/03/2012.It can be contacted at 3Rd Floor .
Get GALLIARD HOMES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Galliard Homes Limited - 3rd Floor, Sterling House Langston Road, Loughton, Essex, United Kingdom
- 1987-08-28
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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confirmation-statement-with-no-updates (2024-01-03) - CS01
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accounts-with-accounts-type-full (2023-10-30) - AA
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change-person-director-company-with-change-date (2023-10-18) - CH01
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termination-secretary-company-with-name-termination-date (2023-01-26) - TM02
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termination-director-company-with-name-termination-date (2023-01-26) - TM01
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appoint-person-secretary-company-with-name-date (2023-01-27) - AP03
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confirmation-statement-with-no-updates (2023-02-02) - CS01
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termination-director-company-with-name-termination-date (2023-04-13) - TM01
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appoint-person-director-company-with-name-date (2022-01-04) - AP01
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termination-director-company-with-name-termination-date (2022-03-31) - TM01
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appoint-person-director-company-with-name-date (2022-05-17) - AP01
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termination-director-company-with-name-termination-date (2022-06-09) - TM01
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accounts-with-accounts-type-full (2022-08-05) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-12-14) - MR01
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appoint-person-director-company-with-name-date (2022-09-26) - AP01
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termination-director-company-with-name-termination-date (2022-09-13) - TM01
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confirmation-statement-with-no-updates (2022-01-12) - CS01
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-03-12) - CS01
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accounts-with-accounts-type-full (2021-09-21) - AA
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-01-03) - CS01
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termination-director-company-with-name-termination-date (2020-01-02) - TM01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-02-12) - MR01
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mortgage-satisfy-charge-full (2020-02-21) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-05-01) - MR01
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accounts-with-accounts-type-full (2020-08-12) - AA
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accounts-with-accounts-type-full (2019-08-22) - AA
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confirmation-statement-with-no-updates (2019-01-08) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-12-14) - AA
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memorandum-articles (2018-06-04) - MA
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resolution (2018-05-23) - RESOLUTIONS
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mortgage-satisfy-charge-full (2018-05-03) - MR04
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confirmation-statement-with-no-updates (2018-01-02) - CS01
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-01-19) - CS01
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termination-director-company-with-name-termination-date (2017-02-13) - TM01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-04-13) - MR01
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accounts-with-accounts-type-full (2017-12-29) - AA
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termination-director-company-with-name-termination-date (2017-08-16) - TM01
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appoint-person-director-company-with-name-date (2017-11-16) - AP01
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appoint-person-director-company-with-name-date (2017-08-16) - AP01
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-02-09) - AA
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appoint-person-director-company-with-name-date (2016-01-14) - AP01
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mortgage-satisfy-charge-full (2016-02-12) - MR04
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annual-return-company-with-made-up-date-full-list-shareholders (2016-02-01) - AR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-02-24) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-07-25) - MR01
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accounts-with-accounts-type-full (2016-11-11) - AA
keyboard_arrow_right 2015
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mortgage-satisfy-charge-full (2015-11-03) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-06-16) - MR01
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appoint-person-director-company-with-name-date (2015-02-19) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-06) - AR01
keyboard_arrow_right 2014
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mortgage-satisfy-charge-full (2014-11-18) - MR04
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appoint-person-director-company-with-name-date (2014-09-04) - AP01
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mortgage-satisfy-charge-full (2014-09-29) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-07-23) - MR01
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mortgage-create-with-deed-with-charge-number (2014-03-14) - MR01
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mortgage-create-with-deed-with-charge-number (2014-01-30) - MR01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-02) - AR01
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termination-director-company-with-name-termination-date (2014-08-13) - TM01
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resolution (2014-12-15) - RESOLUTIONS
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accounts-with-accounts-type-full (2014-12-05) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-11-28) - MR01
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mortgage-create-with-deed-with-charge-number (2014-03-31) - MR01
keyboard_arrow_right 2013
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appoint-person-director-company-with-name (2013-01-02) - AP01
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change-person-director-company-with-change-date (2013-01-25) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-25) - AR01
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legacy (2013-04-06) - MG01
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accounts-with-accounts-type-full (2013-12-23) - AA
keyboard_arrow_right 2012
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change-person-director-company-with-change-date (2012-01-27) - CH01
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legacy (2012-04-20) - MG01
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legacy (2012-12-12) - MG02
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accounts-with-accounts-type-full (2012-10-17) - AA
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legacy (2012-05-31) - MG01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-27) - AR01
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legacy (2012-05-01) - MG01
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appoint-person-director-company-with-name (2012-05-04) - AP01
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termination-director-company-with-name (2012-04-25) - TM01
keyboard_arrow_right 2011
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appoint-person-secretary-company-with-name (2011-01-26) - AP03
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termination-secretary-company-with-name (2011-01-26) - TM02
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resolution (2011-02-18) - RESOLUTIONS
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memorandum-articles (2011-02-22) - MEM/ARTS
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appoint-person-director-company-with-name (2011-02-22) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-01-06) - AR01
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legacy (2011-04-07) - MG01
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appoint-person-director-company-with-name (2011-02-24) - AP01
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legacy (2011-11-25) - MG01
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legacy (2011-10-20) - MG01
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accounts-with-accounts-type-full (2011-10-10) - AA
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legacy (2011-10-18) - MG01
keyboard_arrow_right 2010
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legacy (2010-11-23) - MG01
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accounts-with-accounts-type-full (2010-10-06) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-02-11) - AR01
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change-person-director-company-with-change-date (2010-02-11) - CH01
keyboard_arrow_right 2009
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appoint-person-director-company-with-name (2009-11-13) - AP01
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legacy (2009-10-28) - MG01
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legacy (2009-10-23) - MG01
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accounts-with-accounts-type-group (2009-10-01) - AA
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legacy (2009-09-27) - 403a
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accounts-with-accounts-type-group (2009-02-05) - AA
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legacy (2009-01-27) - 363a
keyboard_arrow_right 2008
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legacy (2008-01-03) - 363a
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legacy (2008-06-03) - 395
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accounts-with-accounts-type-group (2008-01-14) - AA
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legacy (2008-06-04) - 403a
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legacy (2008-10-01) - 395
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legacy (2008-07-23) - 395
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legacy (2008-09-02) - 395
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legacy (2008-07-16) - 395
keyboard_arrow_right 2007
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legacy (2007-08-10) - 403a
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legacy (2007-01-13) - 395
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legacy (2007-01-15) - 363a
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accounts-with-accounts-type-group (2007-01-25) - AA
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resolution (2007-02-21) - RESOLUTIONS
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legacy (2007-04-20) - 395
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legacy (2007-06-05) - 395
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legacy (2007-08-17) - 403a
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legacy (2007-12-05) - 288b
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legacy (2007-12-05) - 288a
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legacy (2007-12-29) - 288a
keyboard_arrow_right 2006
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legacy (2006-07-07) - 395
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legacy (2006-03-13) - 395
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accounts-with-accounts-type-group (2006-02-05) - AA
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legacy (2006-01-10) - 363a
keyboard_arrow_right 2005
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accounts-with-accounts-type-group (2005-01-28) - AA
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legacy (2005-02-15) - 363a
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legacy (2005-05-05) - 287
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legacy (2005-07-14) - 288a
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legacy (2005-08-24) - 395
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legacy (2005-10-15) - 395
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legacy (2005-05-27) - 395
keyboard_arrow_right 2004
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legacy (2004-12-18) - 395
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legacy (2004-10-28) - 395
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legacy (2004-10-09) - 403a
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legacy (2004-09-16) - 395
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legacy (2004-07-14) - 395
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legacy (2004-07-03) - 395
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legacy (2004-01-19) - 363a
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accounts-with-accounts-type-group (2004-01-06) - AA
keyboard_arrow_right 2003
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accounts-with-accounts-type-group (2003-01-08) - AA
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legacy (2003-01-09) - 363a
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legacy (2003-05-23) - 395
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legacy (2003-08-22) - 395
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legacy (2003-07-01) - 395
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legacy (2003-06-03) - 395
keyboard_arrow_right 2002
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legacy (2002-05-15) - 395
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legacy (2002-06-13) - 395
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legacy (2002-05-27) - 395
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legacy (2002-04-26) - 395
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legacy (2002-04-11) - 395
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legacy (2002-02-08) - 395
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legacy (2002-02-01) - 395
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legacy (2002-01-10) - 363a
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legacy (2002-10-25) - 395
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legacy (2002-12-20) - 395
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legacy (2002-09-19) - 395
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legacy (2002-05-01) - 395
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legacy (2002-10-15) - 395
keyboard_arrow_right 2001
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legacy (2001-10-29) - 395
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legacy (2001-10-31) - 287
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legacy (2001-12-21) - 395
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legacy (2001-01-09) - 395
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legacy (2001-01-17) - 395
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legacy (2001-01-23) - 395
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accounts-with-accounts-type-full-group (2001-02-02) - AA
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legacy (2001-04-03) - 395
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legacy (2001-04-23) - 395
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legacy (2001-01-12) - 363a
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legacy (2001-06-02) - 395
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legacy (2001-06-30) - 395
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legacy (2001-08-09) - 395
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legacy (2001-09-07) - 395
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legacy (2001-09-27) - 395
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accounts-with-accounts-type-group (2001-10-18) - AA
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legacy (2001-05-12) - 395
keyboard_arrow_right 2000
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memorandum-articles (2000-05-18) - MEM/ARTS
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legacy (2000-04-21) - 288c
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legacy (2000-04-20) - 395
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legacy (2000-04-18) - 395
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legacy (2000-02-23) - 403a
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legacy (2000-01-21) - 395
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accounts-with-accounts-type-full-group (2000-02-04) - AA
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legacy (2000-01-14) - 363a
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legacy (2000-07-24) - 395
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legacy (2000-02-08) - 395
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legacy (2000-09-05) - 395
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legacy (2000-09-14) - 403a
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legacy (2000-12-07) - 403a
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legacy (2000-10-31) - 395
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legacy (2000-10-26) - 395
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legacy (2000-10-25) - 395
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legacy (2000-09-16) - 395
keyboard_arrow_right 1999
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legacy (1999-01-07) - 363a
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accounts-with-accounts-type-full-group (1999-01-21) - AA
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legacy (1999-03-25) - 395
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legacy (1999-04-16) - 395
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legacy (1999-04-27) - 395
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legacy (1999-04-29) - 395
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legacy (1999-04-28) - 403a
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legacy (1999-05-21) - 395
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legacy (1999-07-10) - 395
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legacy (1999-11-09) - 395
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legacy (1999-11-11) - 395
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legacy (1999-11-25) - 395
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legacy (1999-12-09) - 395
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legacy (1999-05-01) - 395
keyboard_arrow_right 1998
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legacy (1998-04-01) - 403a
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legacy (1998-03-05) - 395
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accounts-with-accounts-type-full-group (1998-03-11) - AA
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legacy (1998-01-30) - 403a
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legacy (1998-01-08) - 363a
-
legacy (1998-03-11) - 395
-
legacy (1998-12-04) - 403a
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legacy (1998-11-11) - 395
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legacy (1998-10-21) - 395
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legacy (1998-05-29) - 395
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legacy (1998-04-24) - 395
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legacy (1998-04-03) - 403a
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legacy (1998-05-27) - 395
keyboard_arrow_right 1997
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legacy (1997-02-17) - 395
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accounts-with-accounts-type-full-group (1997-01-06) - AA
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legacy (1997-01-15) - 363a
-
legacy (1997-02-10) - 395
-
legacy (1997-05-28) - 395
-
legacy (1997-02-08) - 395
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legacy (1997-09-17) - 395
-
legacy (1997-10-16) - 395
-
legacy (1997-10-23) - 395
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legacy (1997-12-29) - 395
-
legacy (1997-06-06) - 288c
keyboard_arrow_right 1996
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legacy (1996-06-21) - 395
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legacy (1996-06-17) - 395
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legacy (1996-08-09) - 395
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legacy (1996-05-13) - 395
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legacy (1996-05-07) - 363a
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accounts-with-accounts-type-full-group (1996-03-08) - AA
-
legacy (1996-02-27) - 287
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resolution (1996-02-16) - RESOLUTIONS
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legacy (1996-02-16) - 88(2)R
-
legacy (1996-02-16) - 123
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legacy (1996-02-20) - 128(4)
-
legacy (1996-09-18) - 395
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legacy (1996-10-07) - 395
-
legacy (1996-09-26) - 395
-
legacy (1996-11-22) - 395
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legacy (1996-11-11) - 395
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legacy (1996-11-04) - 403a
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legacy (1996-10-18) - 395
keyboard_arrow_right 1995
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legacy (1995-04-13) - 395
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legacy (1995-06-23) - 403a
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legacy (1995-05-04) - 395
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legacy (1995-04-14) - 395
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legacy (1995-04-06) - 395
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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legacy (1995-03-10) - 395
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legacy (1995-02-21) - 395
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accounts-with-accounts-type-full (1995-02-15) - AA
-
legacy (1995-01-30) - 395
-
legacy (1995-01-03) - 395
-
legacy (1995-03-21) - 395
-
legacy (1995-06-27) - 403a
-
legacy (1995-12-12) - 363x
-
legacy (1995-11-17) - 395
-
legacy (1995-10-02) - 395
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resolution (1995-08-31) - RESOLUTIONS
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legacy (1995-07-27) - 395
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legacy (1995-06-29) - 395
keyboard_arrow_right 1994
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legacy (1994-01-09) - 287
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legacy (1994-02-17) - 363s
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legacy (1994-04-20) - 395
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legacy (1994-06-01) - 395
-
legacy (1994-08-16) - 403a
-
legacy (1994-09-12) - 287
-
legacy (1994-09-22) - 395
-
legacy (1994-10-03) - 288
-
legacy (1994-10-06) - 395
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accounts-with-accounts-type-full (1994-10-21) - AA
-
legacy (1994-08-26) - 288
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legacy (1994-11-08) - 395
keyboard_arrow_right 1993
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legacy (1993-01-13) - 363s
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legacy (1993-02-03) - 395
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legacy (1993-03-02) - 395
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legacy (1993-03-09) - 395
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accounts-with-accounts-type-full (1993-05-06) - AA
-
legacy (1993-05-07) - 395
-
legacy (1993-07-01) - 395
-
legacy (1993-07-14) - 395
-
legacy (1993-08-09) - 395
-
legacy (1993-11-24) - 395
-
legacy (1993-12-06) - 395
keyboard_arrow_right 1992
-
legacy (1992-01-31) - 363b
-
legacy (1992-01-31) - 287
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legacy (1992-02-20) - 288
-
legacy (1992-03-03) - 395
-
legacy (1992-04-10) - 395
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memorandum-articles (1992-04-07) - MEM/ARTS
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accounts-with-accounts-type-full (1992-04-15) - AA
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certificate-change-of-name-company (1992-07-29) - CERTNM
-
legacy (1992-10-30) - 403a
keyboard_arrow_right 1991
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accounts-with-accounts-type-full (1991-08-15) - AA
-
legacy (1991-07-23) - 287
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legacy (1991-07-17) - 288
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accounts-with-accounts-type-full (1991-05-08) - AA
-
legacy (1991-04-25) - 287
-
legacy (1991-02-10) - 363a
keyboard_arrow_right 1990
-
legacy (1990-08-20) - 363
keyboard_arrow_right 1989
-
legacy (1989-04-13) - 288
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legacy (1989-07-04) - 363
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accounts-with-accounts-type-dormant (1989-07-04) - AA
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resolution (1989-07-04) - RESOLUTIONS
keyboard_arrow_right 1987
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memorandum-articles (1987-11-01) - MEM/ARTS
-
legacy (1987-10-20) - 288
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legacy (1987-10-20) - 287
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certificate-change-of-name-company (1987-10-13) - CERTNM
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incorporation-company (1987-08-28) - NEWINC
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miscellaneous (1987-08-28) - MISC