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GALIFRAY PROPERTIES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Galifray Properties Limited. The company was founded 28 years ago and was given the registration number 03163952. The firm's registered office is in BLACKBURN. You can find them at 761 Whalley New Road, , Blackburn, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:GALIFRAY PROPERTIES LIMITED
Company Number:03163952
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 February 1996
End of financial year:31 August 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:761 Whalley New Road, Blackburn, BB1 9BE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
53, Parsonage Road, Blackburn, England, BB1 9PG

Secretary23 April 1996Active
53, Parsonage Road, Blackburn, England, BB1 9PG

Director23 April 1996Active
53, Parsonage Road, Blackburn, England, BB1 9PG

Director23 April 1996Active
Temple House, 20 Holywell Row, London, EC2A 4JB

Corporate Nominee Secretary23 February 1996Active
Temple House, 20 Holywell Row, London, EC2A 4JB

Corporate Nominee Director23 February 1996Active

People with Significant Control

Mr Martin Frank Kerry
Notified on:06 April 2016
Status:Active
Date of birth:September 1960
Nationality:British
Country of residence:United Kingdom
Address:79 Columbia Way, Blackburn, United Kingdom, BB2 7DT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Andrew George Wilson
Notified on:06 April 2016
Status:Active
Date of birth:July 1960
Nationality:British
Country of residence:England
Address:12 Bracken Hey, Clitheroe, England, BB7 1LW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-27Confirmation statement

Confirmation statement with no updates.

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2023-11-08Accounts

Accounts with accounts type total exemption full.

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2023-02-23Confirmation statement

Confirmation statement with no updates.

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2022-12-23Accounts

Accounts with accounts type total exemption full.

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2022-10-18Officers

Change person director company with change date.

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2022-06-27Officers

Change person director company with change date.

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2022-06-27Persons with significant control

Change to a person with significant control.

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2022-03-04Confirmation statement

Confirmation statement with no updates.

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2021-11-23Address

Change registered office address company with date old address new address.

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2021-10-11Accounts

Accounts with accounts type total exemption full.

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2021-06-28Accounts

Accounts with accounts type total exemption full.

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2021-04-01Confirmation statement

Confirmation statement with no updates.

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2020-02-28Confirmation statement

Confirmation statement with no updates.

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2019-11-20Accounts

Accounts with accounts type total exemption full.

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2019-02-27Confirmation statement

Confirmation statement with no updates.

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2018-10-17Accounts

Accounts with accounts type total exemption full.

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2018-07-02Mortgage

Mortgage create with deed with charge number charge creation date.

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2018-02-23Confirmation statement

Confirmation statement with no updates.

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2017-11-13Accounts

Accounts with accounts type total exemption full.

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2017-05-09Accounts

Accounts with accounts type total exemption full.

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2017-02-27Confirmation statement

Confirmation statement with updates.

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2016-11-15Mortgage

Mortgage satisfy charge full.

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2016-06-06Mortgage

Mortgage create with deed with charge number charge creation date.

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2016-02-26Annual return

Annual return company with made up date full list shareholders.

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2015-12-22Accounts

Accounts with accounts type total exemption small.

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