Galliard Estate Management Limited in Langston Road LOUGHTON

Galliard Estate Management Limited LOUGHTON

Galliard Estate Management started in year 2008 as Private Limited Company with registration number 06657944. The Galliard Estate Management company has been functioning successfully for 16 years now and its status is active. The firm's office is based in Loughton at 3rd Floor Sterling House. Postal code: IG10 3TS. Since August 1, 2023 Galliard Estate Management Limited is no longer carrying the name Property Management Matters.

At present there are 3 directors in the the company, namely Julian H., David C. and Richard C.. In addition one secretary - Rachel S. - is with the firm. At present there are several former directors listed by the company. Their names might be found in the table below. In addition, there is one former secretary - Trevor R. who worked with the the company until 22 December 2010.

Galliard Estate Management Limited Address / Contact

Office Address	3rd Floor Sterling House
Office Address2	Langston Road
Town	Loughton
Post code	IG10 3TS
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06657944
Date of Incorporation	Mon, 28th Jul 2008
Industry	Other business support service activities not elsewhere classified
End of financial Year	31st March
Company age	16 years old
Account next due date	Sun, 31st Dec 2023 (107 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Sun, 11th Aug 2024 (2024-08-11)
Last confirmation statement dated	Fri, 28th Jul 2023

Company staff

Julian H.

Position: Director

Appointed: 31 March 2022

Rachel S.

Position: Secretary

Appointed: 22 December 2010

David C.

Position: Director

Appointed: 22 December 2010

Richard C.

Position: Director

Appointed: 28 July 2008

Christopher D.

Position: Director

Appointed: 17 September 2015

Resigned: 31 March 2023

Donagh O.

Position: Director

Appointed: 17 September 2015

Resigned: 31 March 2022

Trevor R.

Position: Secretary

Appointed: 28 July 2008

Resigned: 22 December 2010

People with significant control

The register of persons with significant control who own or control the company is made up of 1 name. As we discovered, there is Galliard Holdings Limited from Loughton, England. This PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Galliard Holdings Limited

3rd Floor, Sterling House Langston Road, Loughton, IG10 3TS, England

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England And Wales
Place registered	Companies House
Registration number	03368629
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Property Management Matters	August 1, 2023
Goodmayes 34	January 4, 2011

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a small company made up to March 31, 2023 filed on: 3rd, January 2024	accounts	Free Download (17 pages)

Type		Category	Free download
AA	Accounts for a small company made up to March 31, 2023 filed on: 3rd, January 2024	accounts	Free Download (17 pages)
CS01	Confirmation statement with no updates July 28, 2023 filed on: 9th, August 2023	confirmation statement	Free Download (3 pages)
CERTNM	Company name changed property management matters LIMITEDcertificate issued on 01/08/23 filed on: 1st, August 2023	change of name	Free Download (3 pages)
NM01	Resolution to change company's name	change of name
TM01	Director appointment termination date: March 31, 2023 filed on: 25th, April 2023	officers	Free Download (1 page)
CH03	On April 21, 2023 secretary's details were changed filed on: 25th, April 2023	officers	Free Download (1 page)
CS01	Confirmation statement with updates July 28, 2022 filed on: 1st, September 2022	confirmation statement	Free Download (4 pages)
AA	Accounts for a small company made up to March 31, 2022 filed on: 25th, August 2022	accounts	Free Download (15 pages)
TM01	Director appointment termination date: March 31, 2022 filed on: 20th, May 2022	officers	Free Download (1 page)
AP01	On March 31, 2022 new director was appointed. filed on: 20th, May 2022	officers	Free Download (2 pages)
AA	Accounts for a small company made up to March 31, 2021 filed on: 8th, October 2021	accounts	Free Download (15 pages)
CS01	Confirmation statement with no updates July 28, 2021 filed on: 2nd, September 2021	confirmation statement	Free Download (3 pages)
AA	Accounts for a small company made up to March 31, 2020 filed on: 21st, September 2020	accounts	Free Download (14 pages)
CS01	Confirmation statement with no updates July 28, 2020 filed on: 30th, July 2020	confirmation statement	Free Download (3 pages)
AA	Accounts for a small company made up to March 31, 2019 filed on: 24th, September 2019	accounts	Free Download (14 pages)
CS01	Confirmation statement with no updates July 28, 2019 filed on: 1st, August 2019	confirmation statement	Free Download (3 pages)
AA	Accounts for a small company made up to March 31, 2018 filed on: 3rd, December 2018	accounts	Free Download (13 pages)
PSC05	Change to a person with significant control April 6, 2016 filed on: 8th, August 2018	persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with no updates July 28, 2018 filed on: 8th, August 2018	confirmation statement	Free Download (3 pages)
AA	Full accounts data made up to March 31, 2017 filed on: 18th, December 2017	accounts	Free Download (14 pages)
CS01	Confirmation statement with no updates July 28, 2017 filed on: 21st, August 2017	confirmation statement	Free Download (3 pages)
AA	Full accounts data made up to March 31, 2016 filed on: 3rd, January 2017	accounts	Free Download (14 pages)
CS01	Confirmation statement with updates July 28, 2016 filed on: 16th, September 2016	confirmation statement	Free Download (5 pages)
AA	Full accounts data made up to March 31, 2015 filed on: 5th, January 2016	accounts	Free Download (11 pages)
AP01	On September 17, 2015 new director was appointed. filed on: 18th, September 2015	officers	Free Download (2 pages)
AP01	On September 17, 2015 new director was appointed. filed on: 18th, September 2015	officers	Free Download (2 pages)
AR01	Annual return made up to July 28, 2015 with full list of members filed on: 17th, September 2015	annual return	Free Download (4 pages)
SH01	Capital declared on September 17, 2015: 5.00 GBP	capital
AA	Full accounts data made up to March 31, 2014 filed on: 9th, January 2015	accounts	Free Download (11 pages)
AR01	Annual return made up to July 28, 2014 with full list of members filed on: 22nd, August 2014	annual return	Free Download (4 pages)
AA	Full accounts data made up to March 31, 2013 filed on: 23rd, December 2013	accounts	Free Download (12 pages)
AR01	Annual return made up to July 28, 2013 with full list of members filed on: 20th, August 2013	annual return	Free Download (4 pages)
CH03	On July 27, 2013 secretary's details were changed filed on: 20th, August 2013	officers	Free Download (1 page)
AA	Full accounts data made up to March 31, 2012 filed on: 24th, December 2012	accounts	Free Download (12 pages)
CH01	On July 27, 2012 director's details were changed filed on: 20th, August 2012	officers	Free Download (2 pages)
CH01	On July 27, 2012 director's details were changed filed on: 20th, August 2012	officers	Free Download (2 pages)
CH03	On July 27, 2012 secretary's details were changed filed on: 20th, August 2012	officers	Free Download (1 page)
AR01	Annual return made up to July 28, 2012 with full list of members filed on: 20th, August 2012	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to March 31, 2011 filed on: 21st, December 2011	accounts	Free Download (2 pages)
AR01	Annual return made up to July 28, 2011 with full list of members filed on: 25th, August 2011	annual return	Free Download (5 pages)
AA01	Current accounting reference period shortened from July 31, 2011 to March 31, 2011 filed on: 5th, January 2011	accounts	Free Download (1 page)
AP01	On January 4, 2011 new director was appointed. filed on: 4th, January 2011	officers	Free Download (2 pages)
CERTNM	Company name changed goodmayes 34 LIMITEDcertificate issued on 04/01/11 filed on: 4th, January 2011	change of name	Free Download (3 pages)
RES15	Resolution on January 4, 2011 to change company name	change of name
NM01	Resolution to change company's name	change of name
SH01	Capital declared on January 4, 2011: 5.00 GBP filed on: 4th, January 2011	capital	Free Download (3 pages)
TM02	Secretary appointment termination on January 4, 2011 filed on: 4th, January 2011	officers	Free Download (1 page)
AP03	On January 4, 2011 - new secretary appointed filed on: 4th, January 2011	officers	Free Download (2 pages)
AA	Dormant company accounts made up to July 31, 2010 filed on: 20th, December 2010	accounts	Free Download (2 pages)
AR01	Annual return made up to July 28, 2010 with full list of members filed on: 27th, September 2010	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to July 31, 2009 filed on: 4th, February 2010	accounts	Free Download (2 pages)
363a	Annual return made up to August 25, 2009 filed on: 25th, August 2009	annual return	Free Download (3 pages)
288c	Director's change of particulars filed on: 19th, July 2009	officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 28th, July 2008	incorporation

Galliard Estate Management Limited LOUGHTON

Galliard Estate Management Limited Address / Contact

Company Information / Profile

Company staff

Julian H.

Rachel S.

David C.

Richard C.

Christopher D.

Donagh O.

Trevor R.

People with significant control

Company previous names

Company filings

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