Gallions Limited in Britannia Road WALTHAM CROSS - EN8 7TF

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Gallions Limited WALTHAM CROSS

Founded in 2007, Gallions, classified under reg no. 06358480 is an active company. Currently registered at Telford House Queensgate EN8 7TF, Waltham Cross the company has been in the business for seventeen years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on Thu, 31st Mar 2022. Since Wed, 7th Oct 2015 Gallions Limited is no longer carrying the name Uhd Gallions.

The firm has 4 directors, namely Max S., Anne K. and John H. and others. Of them, Max S., Anne K., John H., Gregory S. have been with the company the longest, being appointed on 16 December 2022. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Gallions Limited Address / Contact

Office Address	Telford House Queensgate
Office Address2	Britannia Road
Town	Waltham Cross
Post code	EN8 7TF
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06358480
Date of Incorporation	Mon, 3rd Sep 2007
Industry	Development of building projects
End of financial Year	31st December
Company age	17 years old
Account next due date	Sat, 30th Sep 2023 (241 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Tue, 17th Sep 2024 (2024-09-17)
Last confirmation statement dated	Sun, 3rd Sep 2023

Company staff

Max S.

Position: Director

Appointed: 16 December 2022

Anne K.

Position: Director

Appointed: 16 December 2022

John H.

Position: Director

Appointed: 16 December 2022

Gregory S.

Position: Director

Appointed: 16 December 2022

Meiko S.

Position: Director

Appointed: 16 December 2022

Resigned: 15 March 2024

Caroline R.

Position: Director

Appointed: 16 December 2022

Resigned: 21 February 2023

Simon H.

Position: Director

Appointed: 14 January 2021

Resigned: 13 December 2022

Charles W.

Position: Director

Appointed: 14 January 2021

Resigned: 29 February 2024

Jerome G.

Position: Director

Appointed: 14 January 2021

Resigned: 16 December 2022

Monique C.

Position: Secretary

Appointed: 09 August 2018

Resigned: 06 June 2022

Katie R.

Position: Director

Appointed: 13 July 2017

Resigned: 16 December 2022

David C.

Position: Director

Appointed: 13 July 2017

Resigned: 08 July 2019

Richard E.

Position: Secretary

Appointed: 26 July 2016

Resigned: 09 August 2018

John F.

Position: Director

Appointed: 26 July 2016

Resigned: 16 December 2022

Jonathan D.

Position: Director

Appointed: 26 July 2016

Resigned: 08 March 2022

Alasdair E.

Position: Director

Appointed: 02 February 2015

Resigned: 28 July 2016

Nicholas S.

Position: Director

Appointed: 11 February 2009

Resigned: 02 February 2015

Victoria H.

Position: Secretary

Appointed: 09 January 2008

Resigned: 02 May 2013

Elaine D.

Position: Secretary

Appointed: 03 September 2007

Resigned: 09 January 2008

Kevin D.

Position: Director

Appointed: 03 September 2007

Resigned: 28 July 2016

Jeffrey A.

Position: Director

Appointed: 03 September 2007

Resigned: 11 February 2009

People with significant control

The list of persons with significant control that own or control the company includes 1 name. As BizStats researched, there is Telford Homes Plc from Waltham Cross, England. This PSC is classified as "a limited company". This PSC.

Telford Homes Plc

Telford House Queensgate, Britannia Road, Waltham Cross, EN8 7TF, England

Legal authority	Companies Act 2006
Legal form	Limited Company
Notified on	28 July 2016
Nature of control:	right to appoint and remove directors

Company previous names

Uhd Gallions	October 7, 2015
Azalea Drive Developments	August 16, 2015

Company filings

Filing category

Type		Category	Free download
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 11th, November 2023	accounts	Free Download (38 pages)

Type		Category	Free download
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 11th, November 2023	accounts	Free Download (38 pages)
AA	Audit exemption subsidiary accounts for the year ending on Sat, 31st Dec 2022 filed on: 11th, November 2023	accounts	Free Download (10 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 14th, October 2023	accounts	Free Download (38 pages)
AA	Audit exemption subsidiary accounts for the year ending on Thu, 31st Mar 2022 filed on: 30th, September 2022	accounts	Free Download (10 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/22 filed on: 30th, September 2022	accounts	Free Download (47 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/22 filed on: 17th, August 2022	accounts	Free Download (47 pages)
AA01	Current accounting reference period shortened from Fri, 31st Mar 2023 to Sat, 31st Dec 2022 filed on: 13th, July 2022	accounts	Free Download (1 page)
AA	Audit exemption subsidiary accounts for the year ending on Wed, 31st Mar 2021 filed on: 6th, December 2021	accounts	Free Download (11 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/21 filed on: 6th, December 2021	accounts	Free Download (48 pages)
AA	Audit exemption subsidiary accounts for the year ending on Tue, 31st Mar 2020 filed on: 21st, December 2020	accounts	Free Download (11 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/20 filed on: 21st, December 2020	accounts	Free Download (59 pages)
AA	Audit exemption subsidiary accounts for the year ending on Sun, 31st Mar 2019 filed on: 30th, December 2019	accounts	Free Download (12 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/19 filed on: 29th, August 2019	accounts	Free Download (115 pages)
AA	Audit exemption subsidiary accounts for the year ending on Sat, 31st Mar 2018 filed on: 17th, December 2018	accounts	Free Download (12 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/18 filed on: 23rd, August 2018	accounts	Free Download (114 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/17 filed on: 15th, December 2017	accounts	Free Download (94 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/17 filed on: 5th, December 2017	accounts	Free Download (94 pages)
AA	Audit exemption subsidiary accounts for the year ending on Fri, 31st Mar 2017 filed on: 5th, December 2017	accounts	Free Download (12 pages)
AA01	Extension of current accouting period to Fri, 31st Mar 2017 filed on: 20th, December 2016	accounts	Free Download (1 page)
AA	Group of companies' report and financial statements (accounts) made up to Thu, 31st Dec 2015 filed on: 20th, December 2016	accounts	Free Download (14 pages)
AD01	Address change date: Thu, 1st Sep 2016. New Address: Telford House Queensgate Britannia Road Waltham Cross EN8 7TF. Previous address: Henry Wood House 2 Riding House Street London W1W 7FA United Kingdom filed on: 1st, September 2016	address	Free Download (1 page)
SH01	Capital declared on Thu, 28th Jul 2016: 1158251.00 GBP filed on: 25th, August 2016	capital	Free Download (4 pages)
AD01	Address change date: Tue, 15th Mar 2016. New Address: Henry Wood House 2 Riding House Street London W1W 7FA. Previous address: One Southampton Street London WC2R 0LR filed on: 15th, March 2016	address	Free Download (1 page)
AA	Dormant company accounts made up to Wed, 31st Dec 2014 filed on: 15th, November 2015	accounts	Free Download (7 pages)
AR01	Annual return drawn up to Thu, 3rd Sep 2015 with full list of members filed on: 1st, October 2015	annual return	Free Download (3 pages)
SH01	Capital declared on Thu, 1st Oct 2015: 1.00 GBP	capital
AD01	Address change date: Fri, 13th Feb 2015. New Address: One Southampton Street London WC2R 0LR. Previous address: United House Goldsel Road Swanley BR8 8EX filed on: 13th, February 2015	address	Free Download (1 page)
AA	Dormant company accounts made up to Tue, 31st Dec 2013 filed on: 7th, October 2014	accounts	Free Download (3 pages)
AR01	Annual return drawn up to Wed, 3rd Sep 2014 with full list of members filed on: 11th, September 2014	annual return	Free Download (3 pages)
SH01	Capital declared on Thu, 11th Sep 2014: 1.00 GBP	capital
AR01	Annual return drawn up to Tue, 3rd Sep 2013 with full list of members filed on: 10th, October 2013	annual return	Free Download (3 pages)
SH01	Capital declared on Thu, 10th Oct 2013: 1.00 GBP	capital
AA	Dormant company accounts made up to Mon, 31st Dec 2012 filed on: 3rd, October 2013	accounts	Free Download (3 pages)
AR01	Annual return drawn up to Mon, 3rd Sep 2012 with full list of members filed on: 5th, September 2012	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Sat, 31st Dec 2011 filed on: 11th, June 2012	accounts	Free Download (3 pages)
AR01	Annual return drawn up to Sat, 3rd Sep 2011 with full list of members filed on: 12th, September 2011	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to Fri, 31st Dec 2010 filed on: 15th, June 2011	accounts	Free Download (3 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 5th, October 2010	incorporation	Free Download (15 pages)
AA	Dormant company accounts made up to Thu, 31st Dec 2009 filed on: 16th, September 2010	accounts	Free Download (3 pages)
AR01	Annual return drawn up to Fri, 3rd Sep 2010 with full list of members filed on: 6th, September 2010	annual return	Free Download (5 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 29th, March 2010	resolution	Free Download (3 pages)
363a	Annual return up to Thu, 3rd Sep 2009 with shareholders record filed on: 3rd, September 2009	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to Wed, 31st Dec 2008 filed on: 30th, June 2009	accounts	Free Download (3 pages)
363a	Annual return up to Fri, 12th Sep 2008 with shareholders record filed on: 12th, September 2008	annual return	Free Download (3 pages)
225	Accounting reference date extended from 30/09/08 to 31/12/08 filed on: 24th, September 2007	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/09/08 to 31/12/08 filed on: 24th, September 2007	accounts	Free Download (1 page)
RESOLUTIONS	Resolution of election filed on: 21st, September 2007	resolution
RESOLUTIONS	Resolution of election filed on: 21st, September 2007	resolution	Free Download (1 page)
RESOLUTIONS	Resolution of election filed on: 21st, September 2007	resolution	Free Download (1 page)
RESOLUTIONS	Resolution of election filed on: 21st, September 2007	resolution
RESOLUTIONS	Resolution of election filed on: 21st, September 2007	resolution	Free Download
RESOLUTIONS	Resolution of election filed on: 21st, September 2007	resolution	Free Download
NEWINC	Certificate of incorporation filed on: 3rd, September 2007	incorporation	Free Download (20 pages)
NEWINC	Certificate of incorporation filed on: 3rd, September 2007	incorporation	Free Download (20 pages)

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