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GALLAN PROPERTIES LIMITED - George Nott House 3rd Floor, 119 Holloway Head, Birmingham, B1 1QP, United Kingdom
Company Information
- Company registration number
- 03044435
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- George Nott House 3rd Floor
- 119 Holloway Head
- Birmingham
- B1 1QP
- England George Nott House 3rd Floor, 119 Holloway Head, Birmingham, B1 1QP, England UK
Management
- Managing Directors
- GALLAGHER, John Patrick
- GALLAGHER, Martin John
- GARRY, Paul Thomas
- WILSON, Karen Louise
- Company secretaries
- RATHBONE, Joseph Allen
Company Details
- Type of Business
- ltd
- Incorporated
- 1995-04-11
- Age Of Company 1995-04-11 29 years
- SIC/NACE
- 68209
Ownership
- Beneficial Owners
- Mr Martin John Gallagher
- Mr Paul Thomas Garry
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- JADEGRAY PROPERTIES LIMITED
- Filing of Accounts
- Due Date: 2024-06-30
- Last Date: 2022-09-30
- Last Return Made Up To:
- 2013-04-11
- Annual Return
- Due Date: 2024-12-14
- Last Date: 2023-11-30
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GALLAN PROPERTIES LIMITED Company Description
- GALLAN PROPERTIES LIMITED is a ltd registered in United Kingdom with the Company reg no 03044435. Its current trading status is "live". It was registered 1995-04-11. It was previously called JADEGRAY PROPERTIES LIMITED. It has declared SIC or NACE codes as "68209". It has 4 directors and 1 secretary. The latest accounts are filed up to 30/04/2011. The latest annual return was filed up to 2013-04-11.It can be contacted at George Nott House 3Rd Floor .
Get GALLAN PROPERTIES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Gallan Properties Limited - George Nott House 3rd Floor, 119 Holloway Head, Birmingham, B1 1QP, United Kingdom
- 1995-04-11
- 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.
keyboard_arrow_down 2023
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confirmation-statement-with-no-updates (2023-12-05) - CS01
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accounts-with-accounts-type-total-exemption-full (2023-06-21) - AA
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-07-12) - CS01
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accounts-with-accounts-type-total-exemption-full (2022-06-29) - AA
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confirmation-statement-with-no-updates (2022-12-08) - CS01
keyboard_arrow_right 2021
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confirmation-statement-with-updates (2021-07-08) - CS01
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accounts-with-accounts-type-total-exemption-full (2021-06-30) - AA
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-07-01) - CS01
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accounts-with-accounts-type-total-exemption-full (2020-06-30) - AA
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-07-02) - CS01
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accounts-with-accounts-type-total-exemption-full (2019-06-27) - AA
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-07-11) - CS01
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termination-director-company-with-name-termination-date (2018-07-11) - TM01
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accounts-with-accounts-type-total-exemption-full (2018-06-25) - AA
keyboard_arrow_right 2017
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change-registered-office-address-company-with-date-old-address-new-address (2017-03-28) - AD01
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appoint-person-secretary-company-with-name-date (2017-03-29) - AP03
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change-registered-office-address-company-with-date-old-address-new-address (2017-03-29) - AD01
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confirmation-statement-with-no-updates (2017-07-03) - CS01
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accounts-with-accounts-type-total-exemption-small (2017-06-30) - AA
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confirmation-statement-with-updates (2017-04-11) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-full (2016-07-05) - AA
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mortgage-satisfy-charge-full (2016-04-19) - MR04
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-11) - AR01
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appoint-person-director-company-with-name-date (2016-01-21) - AP01
keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-small (2015-07-02) - AA
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termination-secretary-company-with-name-termination-date (2015-03-09) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-13) - AR01
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mortgage-satisfy-charge-full (2015-10-20) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-07-31) - MR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-small (2014-07-07) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-04-11) - AR01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-05-14) - AR01
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memorandum-articles (2013-02-26) - MEM/ARTS
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resolution (2013-02-19) - RESOLUTIONS
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capital-name-of-class-of-shares (2013-02-19) - SH08
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change-account-reference-date-company-current-extended (2013-02-13) - AA01
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accounts-with-accounts-type-small (2013-02-05) - AA
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-22) - AR01
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capital-name-of-class-of-shares (2012-05-01) - SH08
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accounts-with-accounts-type-small (2012-02-02) - AA
keyboard_arrow_right 2011
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accounts-with-accounts-type-small (2011-02-01) - AA
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change-person-director-company-with-change-date (2011-05-25) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-05-25) - AR01
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change-registered-office-address-company-with-date-old-address (2011-05-25) - AD01
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-05-06) - AR01
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change-person-director-company-with-change-date (2010-05-06) - CH01
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change-person-secretary-company-with-change-date (2010-05-06) - CH03
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accounts-with-accounts-type-small (2010-02-01) - AA
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legacy (2010-02-01) - MG02
keyboard_arrow_right 2009
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accounts-with-accounts-type-small (2009-03-03) - AA
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legacy (2009-04-30) - 363a
keyboard_arrow_right 2008
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legacy (2008-05-12) - 363a
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accounts-with-accounts-type-small (2008-03-04) - AA
keyboard_arrow_right 2007
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legacy (2007-07-03) - 287
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legacy (2007-05-30) - 363a
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accounts-with-accounts-type-small (2007-02-26) - AA
keyboard_arrow_right 2006
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legacy (2006-05-08) - 363a
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legacy (2006-05-03) - 288a
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accounts-with-accounts-type-small (2006-02-28) - AA
keyboard_arrow_right 2005
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legacy (2005-05-23) - 363s
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accounts-with-accounts-type-small (2005-03-02) - AA
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legacy (2005-01-19) - 288a
keyboard_arrow_right 2004
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accounts-with-accounts-type-small (2004-02-20) - AA
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legacy (2004-05-11) - 288a
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legacy (2004-05-18) - 363s
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legacy (2004-10-05) - 288c
keyboard_arrow_right 2003
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legacy (2003-05-11) - 363s
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accounts-with-accounts-type-small (2003-02-20) - AA
keyboard_arrow_right 2002
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legacy (2002-05-01) - 363s
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legacy (2002-02-22) - 395
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accounts-with-accounts-type-small (2002-01-22) - AA
keyboard_arrow_right 2001
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legacy (2001-06-07) - 288a
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legacy (2001-06-07) - 288b
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legacy (2001-05-03) - 363s
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accounts-with-accounts-type-small (2001-01-31) - AA
keyboard_arrow_right 2000
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accounts-with-accounts-type-small (2000-01-23) - AA
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legacy (2000-06-06) - 363s
keyboard_arrow_right 1999
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legacy (1999-05-10) - 363s
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accounts-with-accounts-type-full (1999-03-09) - AA
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auditors-resignation-company (1999-08-17) - AUD
keyboard_arrow_right 1998
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legacy (1998-04-27) - 363s
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accounts-with-accounts-type-full (1998-02-25) - AA
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legacy (1998-02-18) - 395
keyboard_arrow_right 1997
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legacy (1997-01-23) - 88(2)R
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resolution (1997-01-23) - RESOLUTIONS
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resolution (1997-02-14) - RESOLUTIONS
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accounts-with-accounts-type-dormant (1997-02-14) - AA
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legacy (1997-03-18) - 395
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legacy (1997-05-03) - 363s
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legacy (1997-05-20) - 395
keyboard_arrow_right 1996
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legacy (1996-11-18) - 363s
keyboard_arrow_right 1995
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legacy (1995-08-22) - 288
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legacy (1995-08-22) - 287
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certificate-change-of-name-company (1995-08-10) - CERTNM
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incorporation-company (1995-04-11) - NEWINC