Gallan Residential started in year 2003 as Private Limited Company with registration number 04930628. The Gallan Residential company has been functioning successfully for twenty one years now and its status is active. The firm's office is based in Birmingham at George Nott House 3rd Floor. Postal code: B1 1QP. Since 2006/05/31 Gallan Residential Limited is no longer carrying the name On Course Developments (arcadian).
The firm has 4 directors, namely Paul G., Karen W. and John G. and others. Of them, Martin G. has been with the company the longest, being appointed on 13 October 2003 and Paul G. has been with the company for the least time - from 26 April 2013. Currently there is 1 former director listed by the firm - Andrew R., who left the firm on 30 May 2006. Similarly, the firm lists a few former secretaries whose names might be found in the list below.
| Office Address | George Nott House 3rd Floor |
| Office Address2 | Holloway Head |
| Town | Birmingham |
| Post code | B1 1QP |
| Country of origin | United Kingdom |
| Registration Number | 04930628 |
| Date of Incorporation | Mon, 13th Oct 2003 |
| Industry | Development of building projects |
| End of financial Year | 30th September |
| Company age | 21 years old |
| Account next due date | Sun, 30th Jun 2024 (52 days left) |
| Account last made up date | Fri, 30th Sep 2022 |
| Next confirmation statement due date | Sun, 27th Oct 2024 (2024-10-27) |
| Last confirmation statement dated | Fri, 13th Oct 2023 |
Position: Director
Appointed: 26 April 2013
Position: Director
Appointed: 30 May 2006
Position: Director
Appointed: 30 May 2006
Position: Director
Appointed: 13 October 2003
The register of PSCs that own or control the company includes 3 names. As BizStats established, there is Martin G. The abovementioned PSC and has 25-50% shares. Another one in the PSC register is Paul G. This PSC owns 25-50% shares. Then there is Gallan Group Limited, who also fulfils the Companies House criteria to be categorised as a PSC. This PSC has a legal form of "a limited laibility company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.
Martin G.
| Notified on | 30 June 2016 |
| Nature of control: |
25-50% shares |
Paul G.
| Notified on | 30 June 2016 |
| Nature of control: |
25-50% shares |
Gallan Group Limited
Gallan House,32-34 Hill Street, Birmingham, B5 4AN, England
| Legal authority | Companies Act 2006 |
| Legal form | Limited Laibility Company |
| Country registered | United Kingdom |
| Place registered | Companies House Crown Way Cardiff Cf14 3uz |
| Registration number | 07409640 |
| Notified on | 30 June 2016 |
| Ceased on | 13 October 2017 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| On Course Developments (arcadian) | May 31, 2006 |
| Profit & Loss | ||||||||
|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2015-09-30 | 2016-09-30 | 2017-09-30 | 2018-09-30 | 2019-09-30 | 2020-09-30 | 2021-09-30 | 2022-09-30 |
| Net Worth | -75 614 | -89 297 | ||||||
| Balance Sheet | ||||||||
| Cash Bank On Hand | 260 | 49 836 | 1 168 | 3 167 | 910 | 830 | 1 983 | |
| Current Assets | 583 020 | 565 238 | 639 733 | 586 019 | 3 226 | 910 | 920 | 27 286 |
| Debtors | 581 650 | 564 978 | 589 897 | 428 | 59 | 90 | 25 303 | |
| Other Debtors | 554 | 1 682 | 428 | 59 | 90 | 25 303 | ||
| Cash Bank In Hand | 1 370 | 260 | ||||||
| Reserves/Capital | ||||||||
| Called Up Share Capital | 1 | 1 | ||||||
| Profit Loss Account Reserve | -75 615 | -89 298 | ||||||
| Shareholder Funds | -75 614 | -89 297 | ||||||
| Other | ||||||||
| Accrued Liabilities Deferred Income | 1 254 | 7 245 | 1 205 | |||||
| Amounts Owed By Related Parties | 564 424 | 588 215 | 584 423 | |||||
| Amounts Owed To Group Undertakings | 653 210 | 673 930 | 660 079 | 696 460 | 713 760 | 720 760 | 617 923 | |
| Average Number Employees During Period | 4 | 4 | 4 | 4 | ||||
| Creditors | 654 536 | 687 869 | 662 245 | 705 355 | 714 965 | 722 462 | 619 231 | |
| Investments | 584 424 | 597 424 | 603 424 | |||||
| Investments Fixed Assets | 1 | 1 | 1 | 584 424 | 597 424 | 603 424 | 609 424 | 617 924 |
| Investments In Group Undertakings Participating Interests | 1 | 1 | ||||||
| Loans To Group Undertakings Participating Interests | 597 423 | 603 423 | ||||||
| Net Current Assets Liabilities | 577 315 | 563 912 | -48 136 | -660 649 | -702 129 | -714 055 | -721 542 | -591 945 |
| Number Shares Issued Fully Paid | 1 | 1 | ||||||
| Other Creditors | 1 200 | 1 950 | 1 254 | 1 205 | 1 162 | 1 308 | ||
| Par Value Share | 1 | 1 | ||||||
| Total Assets Less Current Liabilities | 577 316 | 563 913 | -48 135 | -76 225 | -104 705 | -110 631 | -112 118 | 25 979 |
| Trade Creditors Trade Payables | 126 | 11 989 | 912 | 1 650 | 540 | |||
| Creditors Due After One Year | 652 930 | 653 210 | ||||||
| Creditors Due Within One Year | 5 705 | 1 326 | ||||||
| Share Capital Allotted Called Up Paid | 1 | 1 | ||||||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full accounts record for the accounting period up to 2022/09/30 filed on: 21st, June 2023 |
accounts | Free Download (8 pages) |
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