Galliford Try Estates Limited

Company Name	Galliford Try Estates Limited
Director	Neil David Cocker
Company Status	Active
Company Number	04257636
Category	Private Limited Company
Incorporation Date	23 July 2001(22 years, 9 months ago)
Previous Name	Pentland Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	Mr Neil David Cocker
Date of Birth	October 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	30 June 2019(17 years, 11 months after company formation)
Appointment Duration	4 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	Blake House 3 Frayswater Place Cowley Uxbridge Middlesex UB8 2AD

Secretary Name	Galliford Try Secretariat Services Limited (Corporation)
Status	Current
Appointed	01 March 2012(10 years, 7 months after company formation)
Appointment Duration	12 years, 1 month
Correspondence Address	Blake House 3 Frayswater Place Cowley Uxbridge Middlesex UB8 2AD

Director Name	Mr Michael Bernard Lohan
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	23 July 2001(same day as company formation)
Role	Surveyor
Country of Residence	England
Correspondence Address	12 Turton Heights Bromley Cross Bolton BL2 3DU

Director Name	Mr Russell Grant Pedley
Date of Birth	February 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	23 July 2001(same day as company formation)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	Greycot 31 Castle Hill, Prestbury Macclesfield Cheshire SK10 4AS

Secretary Name	Russell Grant Pedley
Nationality	British
Status	Resigned
Appointed	23 July 2001(same day as company formation)
Role	Chartered Surveyor
Correspondence Address	5 Meridian Place Manchester Lancashire M20 2QF

Director Name	John Faulkner
Date of Birth	December 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2001(4 months, 1 week after company formation)
Appointment Duration	3 years, 6 months (resigned 31 May 2005)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	109 Bushey Lane Rainford Merseyside WA11 7TE

Director Name	Phillip Michael Lee
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2001(4 months, 1 week after company formation)
Appointment Duration	3 years, 6 months (resigned 31 May 2005)
Role	Accountant
Correspondence Address	The Rigs 85 Blackburn Road Egerton Bolton Lancashire BL7 9RZ

Secretary Name	Phillip Michael Lee
Nationality	British
Status	Resigned
Appointed	30 June 2002(11 months, 1 week after company formation)
Appointment Duration	3 years, 3 months (resigned 29 September 2005)
Role	Company Director
Correspondence Address	The Rigs 85 Blackburn Road Egerton Bolton Lancashire BL7 9RZ

Director Name	Mr Dean Marlow Ashton
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 2005(4 years, 2 months after company formation)
Appointment Duration	12 years, 9 months (resigned 01 July 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Cowley Business Park Cowley Uxbridge Middlesex UB8 2AL

Director Name	Mr Gary Corden
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 2005(4 years, 2 months after company formation)
Appointment Duration	12 years, 9 months (resigned 30 June 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	Cowley Business Park Cowley Uxbridge Middlesex UB8 2AL

Secretary Name	Mr Richard Barraclough
Nationality	British
Status	Resigned
Appointed	30 September 2005(4 years, 2 months after company formation)
Appointment Duration	6 years, 5 months (resigned 29 February 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Cowley Business Park Cowley Uxbridge Middlesex UB8 2AL

Director Name	Mr Kenneth Gillespie
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	26 January 2006(4 years, 6 months after company formation)
Appointment Duration	3 years, 6 months (resigned 03 August 2009)
Role	Quantity Surveyor
Country of Residence	England
Correspondence Address	15 Craigs Bank Edinburgh EH12 8HD Scotland

Director Name	Mr Bill Hocking
Date of Birth	November 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2018(16 years, 11 months after company formation)
Appointment Duration	3 years, 2 months (resigned 23 September 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Blake House 3 Frayswater Place Cowley Uxbridge Middlesex UB8 2AD

Director Name	Mr Martin Cooper
Date of Birth	June 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	02 July 2018(16 years, 11 months after company formation)
Appointment Duration	12 months (resigned 30 June 2019)
Role	Chartered Accountant
Country of Residence	Scotland
Correspondence Address	Cowley Business Park Cowley Uxbridge Middlesex UB8 2AL

Director Name	Energize Director Limited (Corporation)
Status	Resigned
Appointed	23 July 2001(same day as company formation)
Correspondence Address	31 Buxton Road Stockport Cheshire SK2 6LS

Secretary Name	Energize Secretary Limited (Corporation)
Status	Resigned
Appointed	23 July 2001(same day as company formation)
Correspondence Address	31 Buxton Road Stockport Cheshire SK2 6LS

Contact

Website	pentlandgp.co.uk
Telephone	01925 284351
Telephone region	Warrington

Location

Registered Address	Blake House 3 Frayswater Place Cowley Uxbridge Middlesex UB8 2AD
Region	London
Constituency	Uxbridge and South Ruislip
County	Greater London
Ward	Uxbridge South
Built Up Area	Greater London
Address Matches	Over 40 other UK companies use this postal address

Financials

Year	2013
Turnover	£3,085,000
Gross Profit	£181,000
Net Worth	£898,000
Cash	£22,000
Current Liabilities	£2,620,000

Accounts

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

Returns

Latest Return	24 July 2023 (9 months ago)
Next Return Due	7 August 2024 (3 months, 1 week from now)

Charges

9 March 2007	Delivered on: 21 March 2007 Satisfied on: 9 August 2011 Persons entitled: Hsbc Bank PLC as Security Agent Classification: Legal charge Secured details: All monies due or to become due from each obligor to the finance parties (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All right title and interest to the mortgaged property and related rights. See the mortgage charge document for full details. Fully Satisfied
8 January 2002	Delivered on: 16 January 2002 Satisfied on: 3 September 2005 Persons entitled: West End & Metropolitan Limited Classification: Deed of deposit Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The deposit fund created by the deposit account referred to in the said deed of deposit intended to be for a sun equivalent to one years rent payable under the said lease dated 13 may 1998. Fully Satisfied
26 November 2001	Delivered on: 7 December 2001 Satisfied on: 1 June 2007 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

Filing History

28 July 2023	Confirmation statement made on 24 July 2023 with no updates (3 pages)
21 March 2023	Accounts for a dormant company made up to 30 June 2022 (8 pages)
3 August 2022	Confirmation statement made on 24 July 2022 with no updates (3 pages)
25 April 2022	Director's details changed for Mr Neil David Cocker on 25 April 2022 (2 pages)
24 March 2022	Accounts for a dormant company made up to 30 June 2021 (9 pages)
4 October 2021	Termination of appointment of Bill Hocking as a director on 23 September 2021 (1 page)
2 August 2021	Confirmation statement made on 24 July 2021 with no updates (3 pages)
1 June 2021	Accounts for a dormant company made up to 30 June 2020 (9 pages)
15 February 2021	Change of details for Galliford Try Construction & Investments Holdings Limited as a person with significant control on 18 January 2021 (2 pages)
10 February 2021	Secretary's details changed for Galliford Try Secretariat Services Limited on 18 January 2021 (1 page)
18 January 2021	Registered office address changed from Cowley Business Park Cowley Uxbridge Middlesex UB8 2AL to Blake House 3 Frayswater Place Cowley Uxbridge Middlesex UB8 2AD on 18 January 2021 (1 page)
31 August 2020	Confirmation statement made on 24 July 2020 with no updates (3 pages)
9 April 2020	Accounts for a dormant company made up to 30 June 2019 (10 pages)
31 July 2019	Confirmation statement made on 24 July 2019 with no updates (3 pages)
4 July 2019	Termination of appointment of Martin Cooper as a director on 30 June 2019 (1 page)
4 July 2019	Appointment of Neil David Cocker as a director on 30 June 2019 (2 pages)
3 April 2019	Full accounts made up to 30 June 2018 (19 pages)
24 July 2018	Confirmation statement made on 24 July 2018 with no updates (3 pages)
17 July 2018	Termination of appointment of Gary Corden as a director on 30 June 2018 (1 page)
17 July 2018	Appointment of Mr Bill Hocking as a director on 30 June 2018 (2 pages)
5 July 2018	Termination of appointment of Dean Marlow Ashton as a director on 1 July 2018 (1 page)
5 July 2018	Appointment of Mr Martin Cooper as a director on 2 July 2018 (2 pages)
6 April 2018	Full accounts made up to 30 June 2017 (21 pages)
8 August 2017	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-08-07 (3 pages)
8 August 2017	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-08-07 (3 pages)
24 July 2017	Confirmation statement made on 23 July 2017 with updates (4 pages)
24 July 2017	Confirmation statement made on 23 July 2017 with updates (4 pages)
5 January 2017	Full accounts made up to 30 June 2016 (19 pages)
5 January 2017	Full accounts made up to 30 June 2016 (19 pages)
3 August 2016	Confirmation statement made on 23 July 2016 with updates (6 pages)
3 August 2016	Confirmation statement made on 23 July 2016 with updates (6 pages)
6 April 2016	Full accounts made up to 30 June 2015 (22 pages)
6 April 2016	Full accounts made up to 30 June 2015 (22 pages)
19 January 2016	Director's details changed for Mr Gary Corden on 18 January 2016 (2 pages)
19 January 2016	Director's details changed for Mr Gary Corden on 18 January 2016 (2 pages)
20 August 2015	Annual return made up to 23 July 2015 with a full list of shareholders Statement of capital on 2015-08-20 GBP 1,000 (4 pages)
20 August 2015	Annual return made up to 23 July 2015 with a full list of shareholders Statement of capital on 2015-08-20 GBP 1,000 (4 pages)
10 April 2015	Full accounts made up to 30 June 2014 (22 pages)
10 April 2015	Full accounts made up to 30 June 2014 (22 pages)
28 July 2014	Annual return made up to 23 July 2014 with a full list of shareholders Statement of capital on 2014-07-28 GBP 1,000 (4 pages)
28 July 2014	Annual return made up to 23 July 2014 with a full list of shareholders Statement of capital on 2014-07-28 GBP 1,000 (4 pages)
4 January 2014	Full accounts made up to 30 June 2013 (21 pages)
4 January 2014	Full accounts made up to 30 June 2013 (21 pages)
25 July 2013	Annual return made up to 23 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-25 (4 pages)
25 July 2013	Annual return made up to 23 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-25 (4 pages)
26 March 2013	Full accounts made up to 30 June 2012 (29 pages)
26 March 2013	Full accounts made up to 30 June 2012 (29 pages)
13 August 2012	Annual return made up to 23 July 2012 with a full list of shareholders (4 pages)
13 August 2012	Annual return made up to 23 July 2012 with a full list of shareholders (4 pages)
5 March 2012	Appointment of Galliford Try Secretariat Services Limited as a secretary (2 pages)
5 March 2012	Appointment of Galliford Try Secretariat Services Limited as a secretary (2 pages)
5 March 2012	Appointment of Galliford Try Secretariat Services Limited as a secretary (2 pages)
5 March 2012	Appointment of Galliford Try Secretariat Services Limited as a secretary (2 pages)
1 March 2012	Termination of appointment of Richard Barraclough as a secretary (1 page)
1 March 2012	Termination of appointment of Richard Barraclough as a secretary (1 page)
19 January 2012	Full accounts made up to 30 June 2011 (26 pages)
19 January 2012	Full accounts made up to 30 June 2011 (26 pages)
11 August 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
11 August 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
26 July 2011	Annual return made up to 23 July 2011 with a full list of shareholders (3 pages)
26 July 2011	Annual return made up to 23 July 2011 with a full list of shareholders (3 pages)
23 December 2010	Full accounts made up to 30 June 2010 (15 pages)
23 December 2010	Full accounts made up to 30 June 2010 (15 pages)
23 August 2010	Director's details changed for Mr Gary Corden on 23 July 2010 (2 pages)
23 August 2010	Director's details changed for Mr Gary Corden on 23 July 2010 (2 pages)
23 August 2010	Annual return made up to 23 July 2010 with a full list of shareholders (3 pages)
23 August 2010	Secretary's details changed for Mr Richard Barraclough on 23 July 2010 (1 page)
23 August 2010	Director's details changed for Dean Marlow Ashton on 23 July 2010 (2 pages)
23 August 2010	Director's details changed for Dean Marlow Ashton on 23 July 2010 (2 pages)
23 August 2010	Secretary's details changed for Mr Richard Barraclough on 23 July 2010 (1 page)
23 August 2010	Annual return made up to 23 July 2010 with a full list of shareholders (3 pages)
11 January 2010	Full accounts made up to 30 June 2009 (15 pages)
11 January 2010	Full accounts made up to 30 June 2009 (15 pages)
11 November 2009	Termination of appointment of Kenneth Gillespie as a director (1 page)
11 November 2009	Termination of appointment of Michael Lohan as a director (1 page)
11 November 2009	Termination of appointment of Michael Lohan as a director (1 page)
11 November 2009	Termination of appointment of Kenneth Gillespie as a director (1 page)
23 July 2009	Return made up to 23/07/09; full list of members (4 pages)
23 July 2009	Return made up to 23/07/09; full list of members (4 pages)
8 June 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (19 pages)
8 June 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (19 pages)
22 December 2008	Full accounts made up to 30 June 2008 (15 pages)
22 December 2008	Full accounts made up to 30 June 2008 (15 pages)
12 August 2008	Return made up to 23/07/08; full list of members (4 pages)
12 August 2008	Return made up to 23/07/08; full list of members (4 pages)
30 April 2008	Appointment terminated director russell pedley (1 page)
30 April 2008	Appointment terminated director russell pedley (1 page)
17 December 2007	Full accounts made up to 30 June 2007 (16 pages)
17 December 2007	Full accounts made up to 30 June 2007 (16 pages)
22 August 2007	Return made up to 23/07/07; full list of members (3 pages)
22 August 2007	Return made up to 23/07/07; full list of members (3 pages)
6 August 2007	Full accounts made up to 30 June 2006 (15 pages)
6 August 2007	Full accounts made up to 30 June 2006 (15 pages)
1 June 2007	Declaration of satisfaction of mortgage/charge (3 pages)
1 June 2007	Declaration of satisfaction of mortgage/charge (3 pages)
21 March 2007	Particulars of mortgage/charge (17 pages)
21 March 2007	Particulars of mortgage/charge (17 pages)
26 February 2007	Resolutions RES13 ‐ Agreement 07/02/07 (2 pages)
26 February 2007	Resolutions RES13 ‐ Agreement 07/02/07 (2 pages)
29 January 2007	New director appointed (1 page)
29 January 2007	New director appointed (1 page)
1 November 2006	Total exemption small company accounts made up to 30 November 2005 (6 pages)
1 November 2006	Total exemption small company accounts made up to 30 November 2005 (6 pages)
7 September 2006	Return made up to 23/07/06; full list of members (3 pages)
7 September 2006	Return made up to 23/07/06; full list of members (3 pages)
24 March 2006	Accounting reference date shortened from 30/11/06 to 30/06/06 (1 page)
24 March 2006	Accounting reference date shortened from 30/11/06 to 30/06/06 (1 page)
13 December 2005	Accounts for a small company made up to 30 November 2004 (6 pages)
13 December 2005	Accounts for a small company made up to 30 November 2004 (6 pages)
1 November 2005	Registered office changed on 01/11/05 from: 42-44 chorley new road bolton lancashire BL1 4AP (1 page)
1 November 2005	Secretary resigned (1 page)
1 November 2005	New director appointed (2 pages)
1 November 2005	New director appointed (2 pages)
1 November 2005	Registered office changed on 01/11/05 from: 42-44 chorley new road bolton lancashire BL1 4AP (1 page)
1 November 2005	New director appointed (2 pages)
1 November 2005	Secretary resigned (1 page)
1 November 2005	New secretary appointed (2 pages)
1 November 2005	New director appointed (2 pages)
1 November 2005	New secretary appointed (2 pages)
19 October 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (6 pages)
19 October 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (6 pages)
18 October 2005	Auditor's resignation (1 page)
18 October 2005	Auditor's resignation (1 page)
3 September 2005	Declaration of satisfaction of mortgage/charge (1 page)
3 September 2005	Declaration of satisfaction of mortgage/charge (1 page)
22 August 2005	Return made up to 23/07/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
22 August 2005	Return made up to 23/07/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
13 June 2005	Director resigned (1 page)
13 June 2005	Director resigned (1 page)
13 June 2005	Director resigned (1 page)
13 June 2005	Director resigned (1 page)
7 September 2004	Return made up to 23/07/04; full list of members (8 pages)
7 September 2004	Return made up to 23/07/04; full list of members (8 pages)
27 April 2004	Accounts for a small company made up to 30 November 2003 (5 pages)
27 April 2004	Accounts for a small company made up to 30 November 2003 (5 pages)
31 July 2003	Return made up to 23/07/03; full list of members (8 pages)
31 July 2003	Return made up to 23/07/03; full list of members (8 pages)
28 May 2003	Accounts for a small company made up to 30 November 2002 (6 pages)
28 May 2003	Accounts for a small company made up to 30 November 2002 (6 pages)
24 February 2003	Ad 30/11/01--------- Â£ si 998@1 (2 pages)
24 February 2003	Statement of affairs (121 pages)
24 February 2003	Statement of affairs (121 pages)
24 February 2003	Ad 30/11/01--------- Â£ si 998@1 (2 pages)
16 September 2002	New secretary appointed (2 pages)
16 September 2002	Return made up to 23/07/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
16 September 2002	New secretary appointed (2 pages)
16 September 2002	Secretary resigned (1 page)
16 September 2002	Return made up to 23/07/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
16 September 2002	Secretary resigned (1 page)
6 February 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (18 pages)
6 February 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (18 pages)
16 January 2002	Particulars of mortgage/charge (3 pages)
16 January 2002	Particulars of mortgage/charge (3 pages)
27 December 2001	Accounting reference date extended from 31/07/02 to 30/11/02 (1 page)
27 December 2001	Accounting reference date extended from 31/07/02 to 30/11/02 (1 page)
7 December 2001	Particulars of mortgage/charge (3 pages)
7 December 2001	Particulars of mortgage/charge (3 pages)
6 December 2001	New director appointed (2 pages)
6 December 2001	New director appointed (2 pages)
6 December 2001	New director appointed (2 pages)
6 December 2001	New director appointed (2 pages)
19 October 2001	Registered office changed on 19/10/01 from: 5 meridian place didsbury manchester M20 2QF (1 page)
19 October 2001	Registered office changed on 19/10/01 from: 5 meridian place didsbury manchester M20 2QF (1 page)
15 August 2001	Director resigned (1 page)
15 August 2001	Secretary resigned (1 page)
15 August 2001	Secretary resigned (1 page)
15 August 2001	Director resigned (1 page)
1 August 2001	New director appointed (1 page)
1 August 2001	Registered office changed on 01/08/01 from: 73-75 princess street saint peters square manchester M2 4EG (1 page)
1 August 2001	Registered office changed on 01/08/01 from: 73-75 princess street saint peters square manchester M2 4EG (1 page)
1 August 2001	New director appointed (1 page)
1 August 2001	New secretary appointed;new director appointed (1 page)
1 August 2001	New secretary appointed;new director appointed (1 page)
23 July 2001	Incorporation (13 pages)
23 July 2001	Incorporation (13 pages)

Galliford Try Estates Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

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