J.& M.Gallagher(Builders)Limited

Company Name	J.& M.Gallagher(Builders)Limited
Company Status	Active
Company Number	00691111
Category	Private Limited Company
Incorporation Date	28 April 1961(63 years ago)

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Ms Deirdre Elizabeth Tidy
Date of Birth	January 1953 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	21 July 2017(56 years, 3 months after company formation)
Appointment Duration	6 years, 9 months
Role	Management Consultant
Country of Residence	England
Correspondence Address	Hardy House Northbridge Road Berkhamsted HP4 1EF

Director Name	Helen Gallagher
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	01 January 2021(59 years, 8 months after company formation)
Appointment Duration	3 years, 3 months
Role	Company Director
Country of Residence	Portugal
Correspondence Address	C/O Hillier Hopkins Llp First Floor, Radius House 51 Clarendon Road Watford Hertfordshire WD17 1HP

Director Name	Marion Shenton
Date of Birth	October 1955 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	01 January 2021(59 years, 8 months after company formation)
Appointment Duration	3 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Hillier Hopkins Llp First Floor, Radius House 51 Clarendon Road Watford Hertfordshire WD17 1HP

Secretary Name	Marion Shenton
Status	Current
Appointed	01 January 2021(59 years, 8 months after company formation)
Appointment Duration	3 years, 3 months
Role	Company Director
Correspondence Address	C/O Hillier Hopkins Llp First Floor, Radius House 51 Clarendon Road Watford Hertfordshire WD17 1HP

Director Name	Ms Claire Michelle Gallagher
Date of Birth	March 1971 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	23 November 2022(61 years, 7 months after company formation)
Appointment Duration	1 year, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Hillier Hopkins Llp First Floor, Radius House 51 Clarendon Road Watford Hertfordshire WD17 1HP

Director Name	Mr John James Gallagher
Date of Birth	September 1914 (Born 109 years ago)
Nationality	British
Status	Resigned
Appointed	26 April 1991(30 years after company formation)
Appointment Duration	15 years (resigned 19 May 2006)
Role	Builder
Correspondence Address	16 Merry Hill Road Bushey Watford Hertfordshire WD2 1DY

Director Name	Mrs Deidre Elizabeth Tidy
Date of Birth	January 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	26 April 1991(30 years after company formation)
Appointment Duration	4 years, 10 months (resigned 29 February 1996)
Role	Secretary
Correspondence Address	8 Herkomer Road Bushey Watford Hertfordshire WD2 3NL

Director Name	Mrs Mary Eileen Gallagher
Date of Birth	December 1923 (Born 100 years ago)
Nationality	British
Status	Resigned
Appointed	26 April 1991(30 years after company formation)
Appointment Duration	28 years, 4 months (resigned 21 August 2019)
Role	Housewife
Country of Residence	United Kingdom
Correspondence Address	16 Merry Hill Road Bushey Watford Hertfordshire WD2 1DY

Secretary Name	Mrs Mary Eileen Gallagher
Nationality	British
Status	Resigned
Appointed	26 April 1991(30 years after company formation)
Appointment Duration	15 years, 1 month (resigned 01 June 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	16 Merry Hill Road Bushey Watford Hertfordshire WD2 1DY

Secretary Name	Marion Anne Shenton
Nationality	British
Status	Resigned
Appointed	01 June 2006(45 years, 1 month after company formation)
Appointment Duration	3 years (resigned 18 June 2009)
Role	Company Director
Correspondence Address	31 Grange Road Bushey Watford Hertfordshire WD23 2LQ

Secretary Name	Helen Margaret Gallagher
Nationality	British
Status	Resigned
Appointed	18 June 2009(48 years, 2 months after company formation)
Appointment Duration	2 years, 1 month (resigned 01 August 2011)
Role	Company Director
Correspondence Address	16,Merry Hill Road Bushey Herts WD23 1DY

Secretary Name	Ms Deirdre Tidy
Status	Resigned
Appointed	01 August 2011(50 years, 3 months after company formation)
Appointment Duration	1 year, 1 month (resigned 01 September 2012)
Role	Company Director
Correspondence Address	16,Merry Hill Road Bushey Herts WD23 1DY

Secretary Name	Mr Paul Gallagher
Status	Resigned
Appointed	01 September 2012(51 years, 4 months after company formation)
Appointment Duration	8 years, 4 months (resigned 01 January 2021)
Role	Company Director
Correspondence Address	Hardy House Northbridge Road Berkhamsted HP4 1EF

Director Name	Mr Paul Gallagher
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2021(59 years, 8 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 13 October 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	Hardy House Northbridge Road Berkhamsted HP4 1EF

Location

Registered Address	C/O Hillier Hopkins Llp First Floor, Radius House 51 Clarendon Road Watford Hertfordshire WD17 1HP
Region	East of England
Constituency	Watford
County	Hertfordshire
Ward	Central
Built Up Area	Greater London
Address Matches	Over 500 other UK companies use this postal address

Shareholders

245 at £1	Helen Gallagher 24.50% Ordinary
245 at £1	Mr Paul Jonathan Gallagher 24.50% Ordinary
245 at £1	Mrs Deidre Elizabeth Tidy 24.50% Ordinary
245 at £1	Mrs Marion Anne Shenton 24.50% Ordinary
20 at £1	Mrs Mary Eileen Gallagher 2.00% Ordinary

Financials

Year	2014
Net Worth	£646,009
Cash	£139,600
Current Liabilities	£20,955

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	31 March 2025 (11 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Returns

Latest Return	2 June 2023 (11 months ago)
Next Return Due	16 June 2024 (1 month, 2 weeks from now)

Charges

9 April 1973	Delivered on: 12 April 1973 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 18 merryhill road, bushey, herts. Outstanding
22 March 1973	Delivered on: 30 March 1973 Persons entitled: Barclays Bank LTD Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 57 water lane,watford,herts. Outstanding
22 March 1973	Delivered on: 30 March 1973 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 57, water lane, watford herts. Outstanding
22 March 1973	Delivered on: 30 March 1973 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 44 & 46 ebury road, watford, herts. Outstanding
22 March 1973	Delivered on: 30 March 1973 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 26, lower paddock road, oxley, herts. Outstanding
22 March 1973	Delivered on: 30 March 1973 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 40 shaftesbury road, watford, herts. Outstanding
8 April 1965	Delivered on: 27 April 1965 Persons entitled: Barclays Bank LTD Classification: Inst. Of charge Secured details: All monies due etc. Particulars: Land in manorville rd, hemel hempstead herts as comprised in conveyance dated 31/03/1965. Outstanding
8 April 1965	Delivered on: 27 April 1965 Persons entitled: Barclays Bank PLC Classification: Inst of charge Secured details: All moneys due etc. Particulars: Land on s e side of manorville road, hemel hempstead herts, title no hd 40073. Outstanding
18 January 1988	Delivered on: 26 January 1988 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H- 46 uxbridge road hanwell ealing london title no mx 276642. Outstanding
18 January 1988	Delivered on: 26 January 1988 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H- 44 uxbridge road, hanwell ealing london title no ngl 128137. Outstanding
16 September 1981	Delivered on: 30 September 1981 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H 18 essex road herts title no. Hd 55628. Outstanding
17 April 1964	Delivered on: 23 April 1964 Persons entitled: Barclays Bank PLC Classification: Instrument of charge Secured details: All moneys due etc. Particulars: 1 adrians road, abbots langley, herts. Outstanding

Filing History

17 February 2021	Appointment of Marion Shenton as a secretary on 1 January 2021 (2 pages)
17 February 2021	Appointment of Helen Gallagher as a director on 1 January 2021 (2 pages)
17 February 2021	Appointment of Marion Shenton as a director on 1 January 2021 (2 pages)
17 February 2021	Appointment of Mr Paul Gallagher as a director on 1 January 2021 (2 pages)
17 February 2021	Termination of appointment of Paul Gallagher as a secretary on 1 January 2021 (1 page)
20 November 2020	Total exemption full accounts made up to 30 June 2020 (7 pages)
11 June 2020	Confirmation statement made on 31 May 2020 with no updates (3 pages)
24 March 2020	Total exemption full accounts made up to 30 June 2019 (7 pages)
16 March 2020	Termination of appointment of Mary Eileen Gallagher as a director on 21 August 2019 (1 page)
23 July 2019	Confirmation statement made on 31 May 2019 with updates (4 pages)
25 March 2019	Total exemption full accounts made up to 30 June 2018 (7 pages)
11 June 2018	Confirmation statement made on 31 May 2018 with updates (4 pages)
29 March 2018	Total exemption full accounts made up to 30 June 2017 (7 pages)
21 July 2017	Appointment of Mrs Deidre Elizabeth Tidy as a director on 21 July 2017 (2 pages)
21 July 2017	Director's details changed for Mrs Deidre Elizabeth Tidy on 21 July 2017 (2 pages)
21 July 2017	Director's details changed for Mrs Deidre Elizabeth Tidy on 21 July 2017 (2 pages)
21 July 2017	Appointment of Mrs Deidre Elizabeth Tidy as a director on 21 July 2017 (2 pages)
12 May 2017	Registered office address changed from 16,Merry Hill Road Bushey Herts WD23 1DY to Hardy House Northbridge Road Berkhamsted HP4 1EF on 12 May 2017 (1 page)
12 May 2017	Registered office address changed from 16,Merry Hill Road Bushey Herts WD23 1DY to Hardy House Northbridge Road Berkhamsted HP4 1EF on 12 May 2017 (1 page)
9 May 2017	Confirmation statement made on 2 May 2017 with updates (5 pages)
9 May 2017	Confirmation statement made on 2 May 2017 with updates (5 pages)
27 March 2017	Total exemption small company accounts made up to 30 June 2016 (6 pages)
27 March 2017	Total exemption small company accounts made up to 30 June 2016 (6 pages)
18 May 2016	Annual return made up to 2 May 2016 with a full list of shareholders Statement of capital on 2016-05-18 GBP 1,000 (4 pages)
18 May 2016	Annual return made up to 2 May 2016 with a full list of shareholders Statement of capital on 2016-05-18 GBP 1,000 (4 pages)
9 February 2016	Total exemption small company accounts made up to 30 June 2015 (6 pages)
9 February 2016	Total exemption small company accounts made up to 30 June 2015 (6 pages)
8 June 2015	Annual return made up to 2 May 2015 with a full list of shareholders Statement of capital on 2015-06-08 GBP 1,000 (4 pages)
8 June 2015	Annual return made up to 2 May 2015 with a full list of shareholders Statement of capital on 2015-06-08 GBP 1,000 (4 pages)
8 June 2015	Annual return made up to 2 May 2015 with a full list of shareholders Statement of capital on 2015-06-08 GBP 1,000 (4 pages)
12 February 2015	Total exemption small company accounts made up to 30 June 2014 (6 pages)
12 February 2015	Total exemption small company accounts made up to 30 June 2014 (6 pages)
7 May 2014	Annual return made up to 2 May 2014 with a full list of shareholders Statement of capital on 2014-05-07 GBP 1,000 (4 pages)
7 May 2014	Annual return made up to 2 May 2014 with a full list of shareholders Statement of capital on 2014-05-07 GBP 1,000 (4 pages)
7 May 2014	Annual return made up to 2 May 2014 with a full list of shareholders Statement of capital on 2014-05-07 GBP 1,000 (4 pages)
31 January 2014	Total exemption small company accounts made up to 30 June 2013 (7 pages)
31 January 2014	Total exemption small company accounts made up to 30 June 2013 (7 pages)
10 May 2013	Annual return made up to 2 May 2013 with a full list of shareholders (4 pages)
10 May 2013	Annual return made up to 2 May 2013 with a full list of shareholders (4 pages)
10 May 2013	Annual return made up to 2 May 2013 with a full list of shareholders (4 pages)
24 January 2013	Total exemption small company accounts made up to 30 June 2012 (6 pages)
24 January 2013	Total exemption small company accounts made up to 30 June 2012 (6 pages)
20 September 2012	Appointment of Mr Paul Gallagher as a secretary (1 page)
20 September 2012	Appointment of Mr Paul Gallagher as a secretary (1 page)
19 September 2012	Termination of appointment of Deirdre Tidy as a secretary (1 page)
19 September 2012	Termination of appointment of Deirdre Tidy as a secretary (1 page)
15 May 2012	Annual return made up to 2 May 2012 with a full list of shareholders (4 pages)
15 May 2012	Annual return made up to 2 May 2012 with a full list of shareholders (4 pages)
15 May 2012	Annual return made up to 2 May 2012 with a full list of shareholders (4 pages)
17 February 2012	Total exemption small company accounts made up to 30 June 2011 (6 pages)
17 February 2012	Total exemption small company accounts made up to 30 June 2011 (6 pages)
31 October 2011	Termination of appointment of Helen Gallagher as a secretary (1 page)
31 October 2011	Appointment of Ms Deirdre Tidy as a secretary (1 page)
31 October 2011	Appointment of Ms Deirdre Tidy as a secretary (1 page)
31 October 2011	Termination of appointment of Helen Gallagher as a secretary (1 page)
22 July 2011	Director's details changed for Mrs Mary Eileen Gallagher on 1 June 2011 (2 pages)
22 July 2011	Director's details changed for Mrs Mary Eileen Gallagher on 1 June 2011 (2 pages)
22 July 2011	Secretary's details changed for Helen Margaret Gallagher on 1 June 2011 (1 page)
22 July 2011	Secretary's details changed for Helen Margaret Gallagher on 1 June 2011 (1 page)
22 July 2011	Annual return made up to 2 May 2011 with a full list of shareholders (4 pages)
22 July 2011	Director's details changed for Mrs Mary Eileen Gallagher on 1 June 2011 (2 pages)
22 July 2011	Annual return made up to 2 May 2011 with a full list of shareholders (4 pages)
22 July 2011	Annual return made up to 2 May 2011 with a full list of shareholders (4 pages)
22 July 2011	Secretary's details changed for Helen Margaret Gallagher on 1 June 2011 (1 page)
22 March 2011	Total exemption full accounts made up to 30 June 2010 (10 pages)
22 March 2011	Total exemption full accounts made up to 30 June 2010 (10 pages)
7 May 2010	Annual return made up to 2 May 2010 (9 pages)
7 May 2010	Annual return made up to 2 May 2010 (9 pages)
7 May 2010	Annual return made up to 2 May 2010 (9 pages)
30 March 2010	Total exemption full accounts made up to 30 June 2009 (9 pages)
30 March 2010	Total exemption full accounts made up to 30 June 2009 (9 pages)
26 September 2009	Total exemption full accounts made up to 30 June 2008 (10 pages)
26 September 2009	Total exemption full accounts made up to 30 June 2008 (10 pages)
22 July 2009	Appointment terminated secretary marion shenton (1 page)
22 July 2009	Secretary appointed helen margaret gallagher (1 page)
22 July 2009	Appointment terminated secretary marion shenton (1 page)
22 July 2009	Secretary appointed helen margaret gallagher (1 page)
23 December 2008	Return made up to 02/05/08; full list of members (6 pages)
23 December 2008	Return made up to 02/05/08; full list of members (6 pages)
29 May 2008	Total exemption full accounts made up to 30 June 2007 (10 pages)
29 May 2008	Total exemption full accounts made up to 30 June 2007 (10 pages)
14 May 2007	Return made up to 04/04/07; full list of members 363(287) ‐ Registered office changed on 14/05/07 (7 pages)
14 May 2007	Return made up to 04/04/07; full list of members 363(287) ‐ Registered office changed on 14/05/07 (7 pages)
4 May 2007	Total exemption small company accounts made up to 30 June 2006 (3 pages)
4 May 2007	Total exemption small company accounts made up to 30 June 2006 (3 pages)
20 June 2006	Director resigned (1 page)
20 June 2006	Secretary resigned (1 page)
20 June 2006	New secretary appointed (1 page)
20 June 2006	Director resigned (1 page)
20 June 2006	New secretary appointed (1 page)
20 June 2006	Secretary resigned (1 page)
9 May 2006	Return made up to 04/04/06; full list of members (8 pages)
9 May 2006	Total exemption small company accounts made up to 30 June 2005 (3 pages)
9 May 2006	Return made up to 04/04/06; full list of members (8 pages)
9 May 2006	Total exemption small company accounts made up to 30 June 2005 (3 pages)
26 April 2005	Return made up to 04/04/05; full list of members (8 pages)
26 April 2005	Return made up to 04/04/05; full list of members (8 pages)
26 April 2005	Total exemption small company accounts made up to 30 June 2004 (3 pages)
26 April 2005	Total exemption small company accounts made up to 30 June 2004 (3 pages)
20 April 2004	Total exemption small company accounts made up to 30 June 2003 (3 pages)
20 April 2004	Total exemption small company accounts made up to 30 June 2003 (3 pages)
1 April 2004	Return made up to 04/04/04; full list of members (8 pages)
1 April 2004	Return made up to 04/04/04; full list of members (8 pages)
13 April 2003	Total exemption small company accounts made up to 30 June 2002 (3 pages)
13 April 2003	Return made up to 04/04/03; full list of members (8 pages)
13 April 2003	Total exemption small company accounts made up to 30 June 2002 (3 pages)
13 April 2003	Return made up to 04/04/03; full list of members (8 pages)
15 April 2002	Return made up to 04/04/02; full list of members (7 pages)
15 April 2002	Total exemption small company accounts made up to 30 June 2001 (3 pages)
15 April 2002	Total exemption small company accounts made up to 30 June 2001 (3 pages)
15 April 2002	Return made up to 04/04/02; full list of members (7 pages)
25 April 2001	Return made up to 04/04/01; full list of members (7 pages)
25 April 2001	Accounts for a small company made up to 30 June 2000 (3 pages)
25 April 2001	Return made up to 04/04/01; full list of members (7 pages)
25 April 2001	Accounts for a small company made up to 30 June 2000 (3 pages)
26 April 2000	Return made up to 20/04/00; full list of members (7 pages)
26 April 2000	Return made up to 20/04/00; full list of members (7 pages)
26 April 2000	Accounts for a small company made up to 30 June 1999 (3 pages)
26 April 2000	Accounts for a small company made up to 30 June 1999 (3 pages)
4 May 1999	Return made up to 20/04/99; full list of members (6 pages)
4 May 1999	Return made up to 20/04/99; full list of members (6 pages)
4 May 1999	Accounts for a small company made up to 30 June 1998 (4 pages)
4 May 1999	Accounts for a small company made up to 30 June 1998 (4 pages)
1 May 1998	Accounts for a small company made up to 30 June 1997 (3 pages)
1 May 1998	Accounts for a small company made up to 30 June 1997 (3 pages)
20 April 1998	Return made up to 20/04/98; no change of members (4 pages)
20 April 1998	Return made up to 20/04/98; no change of members (4 pages)
30 April 1997	Accounts for a small company made up to 30 June 1996 (4 pages)
30 April 1997	Return made up to 20/04/97; no change of members (4 pages)
30 April 1997	Accounts for a small company made up to 30 June 1996 (4 pages)
30 April 1997	Return made up to 20/04/97; no change of members (4 pages)
25 April 1996	Return made up to 20/04/96; full list of members (6 pages)
25 April 1996	Return made up to 20/04/96; full list of members (6 pages)
25 April 1996	Accounts for a small company made up to 30 June 1995 (3 pages)
25 April 1996	Accounts for a small company made up to 30 June 1995 (3 pages)
13 March 1996	Director resigned (2 pages)
13 March 1996	Director resigned (2 pages)
26 April 1995	Accounts for a small company made up to 30 June 1994 (6 pages)
26 April 1995	Accounts for a small company made up to 30 June 1994 (6 pages)
25 April 1995	Return made up to 20/04/95; no change of members (4 pages)
25 April 1995	Return made up to 20/04/95; no change of members (4 pages)
28 April 1961	Incorporation (16 pages)
28 April 1961	Incorporation (16 pages)

J.& M.Gallagher(Builders)Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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