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GALLIFORD TRY CONSTRUCTION & INVESTMENTS HOLDINGS LIMITED

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

This company is commonly known as Galliford Try Construction & Investments Holdings Limited. The company was founded 21 years ago and was given the registration number 04530735. The firm's registered office is in UXBRIDGE. You can find them at Cowley Business Park, High Street Cowley, Uxbridge, Middlesex. This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:GALLIFORD TRY CONSTRUCTION & INVESTMENTS HOLDINGS LIMITED
Company Number:04530735
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 September 2002
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:Cowley Business Park, High Street Cowley, Uxbridge, Middlesex, UB8 2AL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Blake House, 3 Frayswater Place, Cowley, Uxbridge, United Kingdom, UB8 2AD

Corporate Secretary01 March 2012Active
Blake House, 3 Frayswater Place, Cowley, Uxbridge, United Kingdom, UB8 2AD

Director08 December 2014Active
Blake House, 3 Frayswater Place, Cowley, Uxbridge, United Kingdom, UB8 2AD

Director30 June 2019Active
Blake House, 3 Frayswater Place, Cowley, Uxbridge, United Kingdom, UB8 2AD

Director01 March 2012Active
Blake House, 3 Frayswater Place, Cowley, Uxbridge, United Kingdom, UB8 2AD

Director01 September 2015Active
Blake House, 3 Frayswater Place, Cowley, Uxbridge, United Kingdom, UB8 2AD

Director08 December 2014Active
Cowley Business Park, High Street Cowley, Uxbridge, UB8 2AL

Secretary31 March 2006Active
Red Tiles, 62 Park Road, Woking, GU22 7DB

Secretary23 August 2004Active
13 Thorndales, St Johns Avenue, Brentwood, CM14 5DE

Secretary10 September 2002Active
Cowley Business Park, High Street Cowley, Uxbridge, UB8 2AL

Director30 October 2015Active
Cowley Business Park, High Street Cowley, Uxbridge, UB8 2AL

Director31 March 2006Active
Cowley Business Park, High Street Cowley, Uxbridge, UB8 2AL

Director30 June 2017Active
Cowley Business Park, High Street Cowley, Uxbridge, UB8 2AL

Director08 December 2014Active
The Cottage, High Street, Ellington Huntingdon, PE28 0AB

Director15 October 2002Active
20 Mountway, Potters Bar, EN6 1EP

Director10 September 2002Active
Cowley Business Park, High Street Cowley, Uxbridge, UB8 2AL

Director30 September 2012Active
5, Church Green, Roxwell, Chelmsford, United Kingdom, CM1 4NZ

Director08 December 2014Active
Cowley Business Park, High Street Cowley, Uxbridge, UB8 2AL

Director30 September 2012Active
Cowley Business Park, High Street Cowley, Uxbridge, UB8 2AL

Director31 March 2006Active
Cowley Business Park, High Street Cowley, Uxbridge, UB8 2AL

Director02 April 2019Active
Southfields, Brick House End, Berden, Bishop's Stortford, CM23 1AZ

Director31 March 2005Active
Cowley Business Park, Cowley, Uxbridge, United Kingdom, UB8 2AL

Director04 September 2017Active
32 Park Lane, Bishops Stortford, CM23 3NH

Director15 October 2002Active
13 Thorndales, St Johns Avenue, Brentwood, CM14 5DE

Director10 September 2002Active

People with Significant Control

Galliford Try Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Blake House, 3 Frayswater Place, Uxbridge, United Kingdom, UB8 2AD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-13Accounts

Accounts with accounts type full.

Download
2023-09-19Confirmation statement

Confirmation statement with no updates.

Download
2022-12-15Accounts

Accounts with accounts type full.

Download
2022-09-20Confirmation statement

Confirmation statement with no updates.

Download
2022-04-25Officers

Change person director company with change date.

Download
2022-01-02Accounts

Accounts with accounts type full.

Download
2021-09-21Confirmation statement

Confirmation statement with no updates.

Download
2021-06-01Accounts

Accounts with accounts type full.

Download
2021-02-14Persons with significant control

Change to a person with significant control.

Download
2021-02-10Officers

Change corporate secretary company with change date.

Download
2021-01-18Address

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

Download
2020-10-06Confirmation statement

Confirmation statement with updates.

Download
2020-05-13Persons with significant control

Change to a person with significant control.

Download
2020-03-27Accounts

Accounts with accounts type full.

Download
2020-01-06Officers

Termination director company with name termination date.

Download
2019-10-07Officers

Termination director company with name termination date.

Download
2019-10-01Confirmation statement

Confirmation statement with no updates.

Download
2019-09-19Officers

Termination director company with name termination date.

Download
2019-07-04Officers

Appoint person director company with name date.

Download
2019-07-04Officers

Termination director company with name termination date.

Download
2019-04-02Officers

Appoint person director company with name date.

Download
2019-01-07Accounts

Accounts with accounts type group.

Download
2018-09-17Confirmation statement

Confirmation statement with no updates.

Download
2018-07-05Officers

Termination director company with name termination date.

Download
2018-01-09Accounts

Accounts with accounts type group.

Download

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