The Galleries Residents (warley) Limited in CAMBRIDGE

The Galleries Residents (warley) Limited CAMBRIDGE

The Galleries Residents (warley) started in year 2005 as Private Limited Company with registration number 05358451. The The Galleries Residents (warley) company has been functioning successfully for nineteen years now and its status is active. The firm's office is based in Cambridge at 2 Hills Road. Postal code: CB2 1JP.

The company has 4 directors, namely Daniel D., Sharon B. and William H. and others. Of them, Denver S. has been with the company the longest, being appointed on 10 March 2011 and Daniel D. has been with the company for the least time - from 21 August 2023. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

The Galleries Residents (warley) Limited Address / Contact

Office Address	2 Hills Road
Town	Cambridge
Post code	CB2 1JP
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05358451
Date of Incorporation	Wed, 9th Feb 2005
Industry	Residents property management
End of financial Year	30th June
Company age	19 years old
Account next due date	Sun, 31st Mar 2024 (43 days after)
Account last made up date	Thu, 30th Jun 2022
Next confirmation statement due date	Fri, 23rd Feb 2024 (2024-02-23)
Last confirmation statement dated	Thu, 9th Feb 2023

Company staff

Daniel D.

Position: Director

Appointed: 21 August 2023

Sharon B.

Position: Director

Appointed: 12 August 2022

William H.

Position: Director

Appointed: 11 November 2016

Epmg Legal Limited

Position: Corporate Secretary

Appointed: 09 May 2011

Denver S.

Position: Director

Appointed: 10 March 2011

City & Country Warley Ltd

Position: Corporate Director

Appointed: 09 February 2005

Michael J.

Position: Director

Appointed: 07 September 2023

Resigned: 29 December 2023

Simon M.

Position: Director

Appointed: 05 August 2020

Resigned: 02 February 2022

David I.

Position: Director

Appointed: 06 June 2019

Resigned: 28 July 2022

Kathleen H.

Position: Director

Appointed: 17 February 2016

Resigned: 08 December 2017

Peter S.

Position: Director

Appointed: 17 February 2016

Resigned: 16 July 2016

Elvira L.

Position: Director

Appointed: 14 March 2014

Resigned: 09 June 2016

Gary L.

Position: Director

Appointed: 19 February 2014

Resigned: 24 May 2019

Peter S.

Position: Director

Appointed: 08 October 2012

Resigned: 05 March 2014

David R.

Position: Director

Appointed: 08 October 2012

Resigned: 15 July 2014

Richard S.

Position: Director

Appointed: 05 May 2011

Resigned: 12 July 2016

Louis T.

Position: Director

Appointed: 01 February 2010

Resigned: 28 April 2011

Luka R.

Position: Director

Appointed: 01 February 2010

Resigned: 08 October 2012

John H.

Position: Director

Appointed: 08 December 2009

Resigned: 17 January 2014

Encore Estate Management Ltd

Position: Corporate Secretary

Appointed: 01 June 2009

Resigned: 09 May 2011

Graham B.

Position: Director

Appointed: 12 February 2009

Resigned: 02 March 2009

Rumball Sedgwick

Position: Corporate Secretary

Appointed: 08 February 2008

Resigned: 01 June 2009

Andrew S.

Position: Director

Appointed: 12 November 2007

Resigned: 01 May 2019

Andrew S.

Position: Secretary

Appointed: 06 January 2006

Resigned: 01 December 2007

Waterlow Nominees Limited

Position: Corporate Nominee Director

Appointed: 09 February 2005

Resigned: 09 February 2005

Richard B.

Position: Secretary

Appointed: 09 February 2005

Resigned: 06 January 2006

Waterlow Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 09 February 2005

Resigned: 09 February 2005

People with significant control

The register of persons with significant control that own or control the company includes 1 name. As BizStats found, there is City & Country Warley Ltd from Stansted, United Kingdom. The abovementioned PSC is categorised as "a limited", has significiant influence or control over the company, has 50,01-75% voting rights. The abovementioned PSC has significiant influence or control over the company, has 50,01-75% voting rights.

City & Country Warley Ltd

Bentfield Place Bentfield Road, Stansted, Essex, CM24 8HL, United Kingdom

Legal authority	Uk
Legal form	Limited
Country registered	United Kingdom
Place registered	England & Wales
Registration number	04707009
Notified on	6 April 2016
Nature of control:	significiant influence or control 50,01-75% voting rights

Annual reports financial information

Profit & Loss
Accounts Information Date	2022-06-30	2023-06-30

Balance Sheet
Current Assets	26	26
Net Assets Liabilities	26	26

Other
Net Current Assets Liabilities	26	26
Total Assets Less Current Liabilities	26	26

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a micro company for the period ending on Friday 30th June 2023 filed on: 8th, January 2024	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Accounts for a micro company for the period ending on Friday 30th June 2023 filed on: 8th, January 2024	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on Thursday 30th June 2022 filed on: 19th, January 2023	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on Wednesday 30th June 2021 filed on: 6th, April 2022	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on Tuesday 30th June 2020 filed on: 15th, June 2021	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on Sunday 30th June 2019 filed on: 26th, February 2020	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on Saturday 30th June 2018 filed on: 20th, March 2019	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on Friday 30th June 2017 filed on: 26th, March 2018	accounts	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 30th June 2016 filed on: 20th, March 2017	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Tuesday 30th June 2015 filed on: 6th, April 2016	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 9th February 2016 filed on: 2nd, March 2016	annual return	Free Download (27 pages)
SH01	25.40 GBP is the capital in company's statement on Wednesday 2nd March 2016	capital
AA	Total exemption full accounts record for the accounting period up to Monday 30th June 2014 filed on: 16th, April 2015	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 9th February 2015 filed on: 27th, February 2015	annual return	Free Download (22 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 30th June 2013 filed on: 14th, March 2014	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 9th February 2014 filed on: 12th, February 2014	annual return	Free Download (19 pages)
SH01	14.90 GBP is the capital in company's statement on Wednesday 12th February 2014	capital
AA	Dormant company accounts reported for the period up to Saturday 30th June 2012 filed on: 19th, March 2013	accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to Saturday 9th February 2013 filed on: 13th, February 2013	annual return	Free Download (20 pages)
AA	Dormant company accounts reported for the period up to Thursday 30th June 2011 filed on: 29th, May 2012	accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to Thursday 9th February 2012 filed on: 9th, March 2012	annual return	Free Download (14 pages)
AA	Dormant company accounts reported for the period up to Wednesday 30th June 2010 filed on: 29th, March 2011	accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 9th February 2011 filed on: 8th, March 2011	annual return	Free Download (14 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 18th, February 2011	incorporation	Free Download (3 pages)
RESOLUTIONS	Increase of the authorised share capital resolution filed on: 14th, January 2011	resolution	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Tuesday 30th June 2009 filed on: 15th, April 2010	accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 9th February 2010 filed on: 26th, February 2010	annual return	Free Download (6 pages)
AD01	Change of registered office on Thursday 29th October 2009 from Encore Estate Management Ltd Accent House 2a Rock Road Cambridge Cambridgeshire CB1 7UF filed on: 29th, October 2009	address	Free Download (1 page)
287	Registered office changed on 10/06/2009 from rumball sedgwick 58 st peters street st albans herts AL1 3HG filed on: 10th, June 2009	address	Free Download (1 page)
AA	Data of total exemption small company accounts made up to Monday 30th June 2008 filed on: 31st, March 2009	accounts	Free Download (5 pages)
287	Registered office changed on 12/02/2009 from rumball sedgewick 58 st peters square st albans herts AL1 3UG filed on: 12th, February 2009	address	Free Download (1 page)
363a	Period up to Thursday 12th February 2009 - Annual return with full member list filed on: 12th, February 2009	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Saturday 30th June 2007 filed on: 6th, August 2008	accounts	Free Download (5 pages)
363a	Period up to Friday 14th March 2008 - Annual return with full member list filed on: 14th, March 2008	annual return	Free Download (3 pages)
287	Registered office changed on 26/11/07 from: bentfield place, bentfield road stansted essex CM24 8HL filed on: 26th, November 2007	address	Free Download (1 page)
287	Registered office changed on 26/11/07 from: bentfield place, bentfield road stansted essex CM24 8HL filed on: 26th, November 2007	address	Free Download (1 page)
363a	Period up to Monday 12th February 2007 - Annual return with full member list filed on: 12th, February 2007	annual return	Free Download (2 pages)
363a	Period up to Monday 12th February 2007 - Annual return with full member list filed on: 12th, February 2007	annual return	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Friday 30th June 2006 filed on: 2nd, November 2006	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Friday 30th June 2006 filed on: 2nd, November 2006	accounts	Free Download (2 pages)
363s	Period up to Thursday 20th April 2006 - Annual return with full member list filed on: 20th, April 2006	annual return	Free Download (6 pages)
363s	Period up to Thursday 20th April 2006 - Annual return with full member list filed on: 20th, April 2006	annual return	Free Download (6 pages)
225	Accounting reference date extended from 28/02/06 to 30/06/06 filed on: 13th, July 2005	accounts	Free Download (1 page)
225	Accounting reference date extended from 28/02/06 to 30/06/06 filed on: 13th, July 2005	accounts	Free Download (1 page)
RESOLUTIONS	Resolution regarding election filed on: 2nd, July 2005	resolution	Free Download (1 page)
RESOLUTIONS	Resolution regarding election filed on: 2nd, July 2005	resolution	Free Download
RESOLUTIONS	Resolution regarding election filed on: 2nd, July 2005	resolution
RESOLUTIONS	Resolution regarding election filed on: 2nd, July 2005	resolution
RESOLUTIONS	Resolution regarding election filed on: 2nd, July 2005	resolution	Free Download
RESOLUTIONS	Resolution regarding election filed on: 2nd, July 2005	resolution	Free Download (1 page)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 9th, June 2005	resolution	Free Download (10 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 9th, June 2005	resolution	Free Download (10 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 9th, June 2005	resolution	Free Download (4 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 9th, June 2005	resolution	Free Download (4 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 9th, June 2005	incorporation	Free Download (15 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 9th, June 2005	incorporation	Free Download (15 pages)
NEWINC	Company registration filed on: 9th, February 2005	incorporation	Free Download (19 pages)
NEWINC	Company registration filed on: 9th, February 2005	incorporation	Free Download (19 pages)

The Galleries Residents (warley) Limited CAMBRIDGE

The Galleries Residents (warley) Limited Address / Contact

Company Information / Profile

Company staff

Daniel D.

Sharon B.

William H.

Epmg Legal Limited

Denver S.

City & Country Warley Ltd

Michael J.

Simon M.

David I.

Kathleen H.

Peter S.

Elvira L.

Gary L.

Peter S.

David R.

Richard S.

Louis T.

Luka R.

John H.

Encore Estate Management Ltd

Graham B.

Rumball Sedgwick

Andrew S.

Andrew S.

Waterlow Nominees Limited

Richard B.

Waterlow Secretaries Limited

People with significant control

Annual reports financial information

Company filings

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