Galabright Properties Limited

Company Name	Galabright Properties Limited
Directors	Patrick Woulfe and Patrick Terence Woulfe
Company Status	Active
Company Number	02266896
Category	Private Limited Company
Incorporation Date	13 June 1988(35 years, 10 months ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Mr Patrick Woulfe
Date of Birth	June 1945 (Born 78 years ago)
Nationality	British
Status	Current
Appointed	12 August 1988(2 months after company formation)
Appointment Duration	35 years, 8 months
Role	Steel Fixer
Country of Residence	England
Correspondence Address	14 Belmonde Drive Chelmsford Essex CM1 5TY

Secretary Name	Eileen Wovlfe
Nationality	British
Status	Current
Appointed	09 January 2006(17 years, 7 months after company formation)
Appointment Duration	18 years, 3 months
Role	Company Director
Correspondence Address	14 Belmonde Drive Chelmsford Essex CM1 6TY

Director Name	Mr Patrick Terence Woulfe
Date of Birth	August 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	28 April 2017(28 years, 10 months after company formation)
Appointment Duration	6 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	17 Bourne Court Southend Road Woodford Green Essex IG8 8HD

Director Name	Mr John Christopher McHugh
Date of Birth	June 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	12 August 1988(2 months after company formation)
Appointment Duration	17 years, 5 months (resigned 09 January 2006)
Role	Civil Engineering Consultant
Correspondence Address	Rowlands Bournebridge Lane Stapleford Abbotts Romford Essex RM4 1LT

Director Name	Mr Terence Kieran
Date of Birth	January 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	13 June 1992(4 years after company formation)
Appointment Duration	5 years, 8 months (resigned 05 March 1998)
Role	Steel Fixer
Correspondence Address	82 Parkstone Avenue Emerson Park Hornchurch Essex RM11 3LR

Secretary Name	Mr Patrick Woulfe
Nationality	British
Status	Resigned
Appointed	13 June 1992(4 years after company formation)
Appointment Duration	13 years, 7 months (resigned 09 January 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	14 Belmonde Drive Chelmsford Essex CM1 5TY

Location

Registered Address	17 Bourne Court Southend Road Woodford Green Essex IG8 8HD
Region	London
Constituency	Ilford North
County	Greater London
Ward	Clayhall
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Shareholders

2 at £1	Patrick Terence Woulfe 66.67% Ordinary
1 at £1	Patrick Woulfe 33.33% Ordinary

Financials

Year	2014
Net Worth	£99,385
Cash	£39,025
Current Liabilities	£15,129

Accounts

Latest Accounts	30 June 2023 (9 months, 3 weeks ago)
Next Accounts Due	31 March 2025 (11 months, 2 weeks from now)
Accounts Category	Unaudited Abridged
Accounts Year End	30 June

Returns

Latest Return	13 June 2023 (10 months, 1 week ago)
Next Return Due	27 June 2024 (2 months, 1 week from now)

Charges

5 August 2004	Delivered on: 10 August 2004 Persons entitled: Aib Group (UK) PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The f/h property k/a 16 green close, chelmsford, t/no ex 397683. by way of specific charge the goodwill and connection of the business or businesses and also by way of floating security all moveable plant machinery implements furniture equipment stock-in-trade work in progress and other chattels. Outstanding
1 June 1999	Delivered on: 9 June 1999 Persons entitled: Aib Group (UK) PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 16 green close chelmsford essex t/n EX397683. By way of specific charge the goodwill and connection of the business or businesses and also by way of floating security all moveable plant machinery implements furniture equipment stock-in-trade work in progress and other chattels. Outstanding

5 August 2004

Delivered on: 10 August 2004
Persons entitled: Aib Group (UK) PLC

Classification: Legal mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: The f/h property k/a 16 green close, chelmsford, t/no ex 397683. by way of specific charge the goodwill and connection of the business or businesses and also by way of floating security all moveable plant machinery implements furniture equipment stock-in-trade work in progress and other chattels.
Outstanding

1 June 1999

Delivered on: 9 June 1999
Persons entitled: Aib Group (UK) PLC

Classification: Legal mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: 16 green close chelmsford essex t/n EX397683. By way of specific charge the goodwill and connection of the business or businesses and also by way of floating security all moveable plant machinery implements furniture equipment stock-in-trade work in progress and other chattels.
Outstanding

Filing History

22 June 2023	Confirmation statement made on 13 June 2023 with no updates (3 pages)
25 April 2023	Unaudited abridged accounts made up to 30 June 2022 (10 pages)
16 June 2022	Confirmation statement made on 13 June 2022 with no updates (3 pages)
29 March 2022	Unaudited abridged accounts made up to 30 June 2021 (10 pages)
19 July 2021	Confirmation statement made on 13 June 2021 with no updates (3 pages)
21 June 2021	Micro company accounts made up to 30 June 2020 (3 pages)
19 June 2020	Confirmation statement made on 13 June 2020 with no updates (3 pages)
30 March 2020	Micro company accounts made up to 30 June 2019 (2 pages)
16 July 2019	Confirmation statement made on 13 June 2019 with no updates (3 pages)
29 March 2019	Unaudited abridged accounts made up to 30 June 2018 (8 pages)
20 December 2018	Previous accounting period extended from 31 March 2018 to 30 June 2018 (1 page)
22 June 2018	Confirmation statement made on 13 June 2018 with no updates (3 pages)
20 December 2017	Micro company accounts made up to 31 March 2017 (2 pages)
20 December 2017	Micro company accounts made up to 31 March 2017 (2 pages)
27 July 2017	Confirmation statement made on 13 June 2017 with no updates (3 pages)
27 July 2017	Confirmation statement made on 13 June 2017 with no updates (3 pages)
26 July 2017	Notification of Patrick Thaddens Woulfe as a person with significant control on 6 April 2016 (2 pages)
26 July 2017	Notification of Patrick Thaddens Woulfe as a person with significant control on 6 April 2016 (2 pages)
26 July 2017	Notification of Patrick Terence Woulfe as a person with significant control on 6 April 2016 (2 pages)
26 July 2017	Notification of Patrick Terence Woulfe as a person with significant control on 6 April 2016 (2 pages)
28 April 2017	Appointment of Mr Patrick Terence Woulfe as a director on 28 April 2017 (2 pages)
28 April 2017	Appointment of Mr Patrick Terence Woulfe as a director on 28 April 2017 (2 pages)
20 December 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
20 December 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
18 July 2016	Annual return made up to 13 June 2016 with a full list of shareholders Statement of capital on 2016-07-18 GBP 3 (6 pages)
18 July 2016	Annual return made up to 13 June 2016 with a full list of shareholders Statement of capital on 2016-07-18 GBP 3 (6 pages)
16 December 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
16 December 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
3 July 2015	Annual return made up to 13 June 2015 with a full list of shareholders Statement of capital on 2015-07-03 GBP 3 (4 pages)
3 July 2015	Annual return made up to 13 June 2015 with a full list of shareholders Statement of capital on 2015-07-03 GBP 3 (4 pages)
17 December 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
17 December 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
20 June 2014	Annual return made up to 13 June 2014 with a full list of shareholders Statement of capital on 2014-06-20 GBP 3 (4 pages)
20 June 2014	Annual return made up to 13 June 2014 with a full list of shareholders Statement of capital on 2014-06-20 GBP 3 (4 pages)
16 December 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
16 December 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
27 June 2013	Annual return made up to 13 June 2013 with a full list of shareholders (4 pages)
27 June 2013	Annual return made up to 13 June 2013 with a full list of shareholders (4 pages)
3 January 2013	Total exemption small company accounts made up to 31 March 2012 (4 pages)
3 January 2013	Total exemption small company accounts made up to 31 March 2012 (4 pages)
19 June 2012	Annual return made up to 13 June 2012 with a full list of shareholders (4 pages)
19 June 2012	Annual return made up to 13 June 2012 with a full list of shareholders (4 pages)
19 December 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
19 December 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
5 July 2011	Annual return made up to 13 June 2011 with a full list of shareholders (4 pages)
5 July 2011	Annual return made up to 13 June 2011 with a full list of shareholders (4 pages)
21 December 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
21 December 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
16 June 2010	Annual return made up to 13 June 2010 with a full list of shareholders (4 pages)
16 June 2010	Annual return made up to 13 June 2010 with a full list of shareholders (4 pages)
5 February 2010	Total exemption small company accounts made up to 31 March 2009 (4 pages)
5 February 2010	Total exemption small company accounts made up to 31 March 2009 (4 pages)
14 September 2009	Return made up to 13/06/09; full list of members (4 pages)
14 September 2009	Return made up to 13/06/09; full list of members (4 pages)
28 January 2009	Return made up to 13/06/08; full list of members; amend (10 pages)
28 January 2009	Return made up to 13/06/08; full list of members; amend (10 pages)
16 January 2009	Total exemption small company accounts made up to 31 March 2008 (4 pages)
16 January 2009	Total exemption small company accounts made up to 31 March 2008 (4 pages)
6 November 2008	Return made up to 13/06/08; full list of members (4 pages)
6 November 2008	Return made up to 13/06/08; full list of members (4 pages)
30 January 2008	Total exemption small company accounts made up to 31 March 2007 (4 pages)
30 January 2008	Total exemption small company accounts made up to 31 March 2007 (4 pages)
13 July 2007	Return made up to 13/06/07; full list of members (6 pages)
13 July 2007	Return made up to 13/06/07; full list of members (6 pages)
16 March 2007	Total exemption small company accounts made up to 31 March 2006 (4 pages)
16 March 2007	Total exemption small company accounts made up to 31 March 2006 (4 pages)
6 March 2007	Registered office changed on 06/03/07 from: 35 britannia row london N1 8QH (1 page)
6 March 2007	Registered office changed on 06/03/07 from: 35 britannia row london N1 8QH (1 page)
3 August 2006	Total exemption small company accounts made up to 31 March 2005 (5 pages)
3 August 2006	Total exemption small company accounts made up to 31 March 2005 (5 pages)
23 January 2006	New secretary appointed (1 page)
23 January 2006	Director resigned (1 page)
23 January 2006	Secretary resigned (1 page)
23 January 2006	Secretary resigned (1 page)
23 January 2006	New secretary appointed (1 page)
23 January 2006	Director resigned (1 page)
10 January 2006	Return made up to 13/06/05; full list of members (8 pages)
10 January 2006	Return made up to 13/06/05; full list of members (8 pages)
24 July 2005	Total exemption small company accounts made up to 31 March 2004 (5 pages)
24 July 2005	Total exemption small company accounts made up to 31 March 2004 (5 pages)
13 January 2005	Return made up to 13/06/04; full list of members (8 pages)
13 January 2005	Return made up to 13/06/04; full list of members (8 pages)
10 August 2004	Particulars of mortgage/charge (3 pages)
10 August 2004	Particulars of mortgage/charge (3 pages)
7 June 2004	Total exemption small company accounts made up to 31 March 2003 (5 pages)
7 June 2004	Total exemption small company accounts made up to 31 March 2003 (5 pages)
3 April 2004	Total exemption small company accounts made up to 31 March 2002 (5 pages)
3 April 2004	Total exemption small company accounts made up to 31 March 2002 (5 pages)
5 August 2003	Return made up to 13/06/03; full list of members (8 pages)
5 August 2003	Return made up to 13/06/03; full list of members (8 pages)
5 August 2002	Return made up to 13/06/02; full list of members (8 pages)
5 August 2002	Return made up to 13/06/02; full list of members (8 pages)
5 February 2002	Total exemption small company accounts made up to 31 March 2001 (5 pages)
5 February 2002	Total exemption small company accounts made up to 31 March 2001 (5 pages)
27 July 2001	Return made up to 13/06/01; full list of members (7 pages)
27 July 2001	Return made up to 13/06/01; full list of members (7 pages)
29 December 2000	Accounts for a small company made up to 31 March 2000 (5 pages)
29 December 2000	Accounts for a small company made up to 31 March 2000 (5 pages)
10 August 2000	Return made up to 13/06/00; full list of members (7 pages)
10 August 2000	Return made up to 13/06/00; full list of members (7 pages)
11 April 2000	Return made up to 13/06/99; full list of members (6 pages)
11 April 2000	Return made up to 13/06/99; full list of members (6 pages)
16 August 1999	Accounts for a small company made up to 31 March 1999 (4 pages)
16 August 1999	Accounts for a small company made up to 31 March 1999 (4 pages)
9 June 1999	Particulars of mortgage/charge (3 pages)
9 June 1999	Particulars of mortgage/charge (3 pages)
29 March 1999	Accounts for a small company made up to 31 March 1998 (3 pages)
29 March 1999	Accounts for a small company made up to 31 March 1998 (3 pages)
18 August 1998	Return made up to 13/06/98; full list of members (6 pages)
18 August 1998	Return made up to 13/06/98; full list of members (6 pages)
4 August 1998	Accounts for a small company made up to 31 March 1997 (4 pages)
4 August 1998	Accounts for a small company made up to 31 March 1997 (4 pages)
7 August 1997	Return made up to 13/06/97; no change of members (4 pages)
7 August 1997	Return made up to 13/06/97; no change of members (4 pages)
1 February 1997	Accounts for a small company made up to 31 March 1996 (4 pages)
1 February 1997	Accounts for a small company made up to 31 March 1996 (4 pages)
8 August 1996	Return made up to 13/06/96; no change of members (4 pages)
8 August 1996	Return made up to 13/06/96; no change of members (4 pages)
28 February 1996	Accounts for a small company made up to 31 March 1995 (5 pages)
28 February 1996	Accounts for a small company made up to 31 March 1995 (5 pages)
14 July 1995	Return made up to 13/06/95; full list of members (6 pages)
14 July 1995	Return made up to 13/06/95; full list of members (6 pages)
26 August 1988	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (10 pages)
26 August 1988	Memorandum and Articles of Association (8 pages)
26 August 1988	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (10 pages)
26 August 1988	Memorandum and Articles of Association (8 pages)