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Officers22

Events2

Documents109

Additional data

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Last updated: Jun 01, 2024

GALLIONS LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 03 Sep 2007 (17 years ago)

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Summary

NameGALLIONS LIMITED
Historical names
  • UHD GALLIONS LIMITED
  • AZALEA DRIVE DEVELOPMENTS LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode06358480
Incorporation Date03 Sep 2007 (17 years ago) / 1088 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressENGLAND, WALTHAM CROSS, TELFORD HOUSE QUEENSGATE, BRITANNIA ROAD, EN8 7TF

Officers

individual

IndividualUnited Kingdom

Telford Homes Plc

Person with significant control


Appointed on28 Jul 2016

individual

IndividualUnited Kingdom

Fitzgerald, John Anthony

Director


Appointed on26 Jul 2016

Resigned on16 Dec 2022

Country of residenceEngland

individual

IndividualUnited Kingdom

Halfhide, Simon Charles Nelson

Director


Appointed on14 Jan 2021

Resigned on13 Dec 2022

Country of residenceEngland

individual

IndividualUnited Kingdom

Haynes, Victoria

Secretary


Appointed on09 Jan 2008

Resigned on02 May 2013

individual

IndividualUnited Kingdom

Caswell, Monique Chantal

Secretary


Appointed on09 Aug 2018

Resigned on06 Jun 2022

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Events

Old value

07 Oct 2015

Name changeUHD GALLIONS LIMITED

16 Aug 2015

Name changeAZALEA DRIVE DEVELOPMENTS LIMITED

Documents

DateNameTypeDocument
19 Dec 2022Appoint person director company with name dateAP01View
18 Dec 2022Appoint person director company with name dateAP01View
18 Dec 2022Appoint person director company with name dateAP01View

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryAUDIT EXEMPTION SUBSIDIARY
Confirmation statement
  • Next statement date03 Sep 2024
    due by 17 Sep 2024
  • Last statement dated03 Sep 2023
Returns
  • Next returns datedue by 01 Oct 2016
  • Last returns dated03 Sep 2015
Mortgages
  • Charges1
  • Outstanding1

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Frequently asked questions

Where is GALLIONS LIMITED's headquarters?

GALLIONS LIMITED's headquarters is located at ENGLAND, WALTHAM CROSS, TELFORD HOUSE QUEENSGATE, BRITANNIA ROAD, EN8 7TF

What is GALLIONS LIMITED's industry?

GALLIONS LIMITED is in the industry of Development of building projects

What year was GALLIONS LIMITED started?

GALLIONS LIMITED was started in 2007

Sources: Companies House