Gallions Approach Management Limited

Company Name	Gallions Approach Management Limited
Company Status	Active
Company Number	05521977
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	28 July 2005(18 years, 9 months ago)
Previous Name	Yorkco 186G Limited

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	Mr John Galliers
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	26 August 2010(5 years, 1 month after company formation)
Appointment Duration	13 years, 8 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8th Floor, Hyde House The Hyde London NW9 6LH

Secretary Name	Mr John Galliers
Status	Current
Appointed	25 November 2016(11 years, 4 months after company formation)
Appointment Duration	7 years, 5 months
Role	Company Director
Correspondence Address	8th Floor, Hyde House The Hyde London NW9 6LH

Director Name	Mr Stephen Frances Gorf
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	27 February 2024(18 years, 7 months after company formation)
Appointment Duration	1 month, 3 weeks
Role	Unknown
Country of Residence	England
Correspondence Address	8th Floor, Hyde House The Hyde London NW9 6LH

Director Name	Mr Ali Zaheer
Date of Birth	August 1980 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	28 February 2024(18 years, 7 months after company formation)
Appointment Duration	1 month, 3 weeks
Role	Company Director
Country of Residence	England
Correspondence Address	8th Floor, Hyde House The Hyde London NW9 6LH

Director Name	Mr Shyam Samani
Date of Birth	October 1985 (Born 38 years ago)
Nationality	British
Status	Current
Appointed	28 February 2024(18 years, 7 months after company formation)
Appointment Duration	1 month, 3 weeks
Role	Project
Country of Residence	England
Correspondence Address	8th Floor, Hyde House The Hyde London NW9 6LH

Director Name	Ms Swetha Sagarnahalli Manjunath
Date of Birth	May 1982 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	28 February 2024(18 years, 7 months after company formation)
Appointment Duration	1 month, 3 weeks
Role	Company Director
Country of Residence	England
Correspondence Address	8th Floor, Hyde House The Hyde London NW9 6LH

Director Name	Mr Timothy Foley
Date of Birth	November 1981 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	28 February 2024(18 years, 7 months after company formation)
Appointment Duration	1 month, 3 weeks
Role	Company Director
Country of Residence	England
Correspondence Address	8th Floor, Hyde House The Hyde London NW9 6LH

Director Name	Mr Robert James Greenwood
Date of Birth	November 1988 (Born 35 years ago)
Nationality	British
Status	Current
Appointed	26 March 2024(18 years, 8 months after company formation)
Appointment Duration	4 weeks
Role	Management
Country of Residence	England
Correspondence Address	8th Floor, Hyde House The Hyde London NW9 6LH

Director Name	Mark Jonathan Pedley
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2005(4 days after company formation)
Appointment Duration	6 months (resigned 31 January 2006)
Role	Managing Director
Correspondence Address	Morningdale 421 Weedon Road Northampton Northamptonshire NN5 4EX

Secretary Name	Paul Andrew Halliwell
Nationality	British
Status	Resigned
Appointed	01 August 2005(4 days after company formation)
Appointment Duration	3 years, 9 months (resigned 08 May 2009)
Role	Company Director
Correspondence Address	20 Greystoke Close Berkhamsted Hertfordshire HP4 3JJ

Director Name	Mr John William Murphy
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2006(6 months, 1 week after company formation)
Appointment Duration	2 years, 11 months (resigned 31 December 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	19 Esplanade Gardens Westcliff On Sea Essex SS0 8JP

Director Name	Mr John Vivian Dipre
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	30 August 2007(2 years, 1 month after company formation)
Appointment Duration	1 year, 6 months (resigned 09 March 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Hollybank The Warren Ashtead Surrey KT21 2SE

Director Name	Jonathan Ross Brodie
Date of Birth	August 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	17 December 2007(2 years, 4 months after company formation)
Appointment Duration	3 years, 8 months (resigned 09 September 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 2 Netherfield Lane Stanstead Abbotts Ware Hertfordshire SG12 8HE

Director Name	Ms Jia Hua
Date of Birth	September 1956 (Born 67 years ago)
Nationality	Chinese
Status	Resigned
Appointed	29 July 2009(4 years after company formation)
Appointment Duration	7 years, 3 months (resigned 02 November 2016)
Role	Doctor
Country of Residence	United Kingdom
Correspondence Address	Unit 2 Netherfield Lane Stanstead Abbotts Ware Hertfordshire SG12 8HE

Director Name	Edward John Costello
Date of Birth	January 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	09 September 2011(6 years, 1 month after company formation)
Appointment Duration	1 year, 5 months (resigned 05 February 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit 2 Netherfield Lane Stanstead Abbotts Ware Hertfordshire SG12 8HE

Director Name	Mr Gregory Charles Ketteridge
Date of Birth	December 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	09 September 2011(6 years, 1 month after company formation)
Appointment Duration	1 year, 7 months (resigned 30 April 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit 2 Netherfield Lane Stanstead Abbotts Ware Hertfordshire SG12 8HE

Director Name	John Pollock
Date of Birth	July 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	05 February 2013(7 years, 6 months after company formation)
Appointment Duration	2 years, 1 month (resigned 31 March 2015)
Role	Regional Finance Director
Country of Residence	England
Correspondence Address	Unit 2 Netherfield Lane Stanstead Abbotts Ware Hertfordshire SG12 8HE

Director Name	Elaine Elizabeth Dufaur
Date of Birth	May 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2013(7 years, 8 months after company formation)
Appointment Duration	1 year, 8 months (resigned 24 December 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 2 Netherfield Lane Stanstead Abbotts Ware Hertfordshire SG12 8HE

Director Name	Barry Churchhouse
Date of Birth	October 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2013(7 years, 9 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 13 September 2013)
Role	Construction Director
Country of Residence	England
Correspondence Address	Unit 2 Netherfield Lane Stanstead Abbotts Ware Hertfordshire SG12 8HE

Director Name	Barry Churchhouse
Date of Birth	October 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2013(7 years, 9 months after company formation)
Appointment Duration	1 week (resigned 08 May 2013)
Role	Construction Director
Country of Residence	England
Correspondence Address	30 High Street Westerham Kent TN16 1RG

Director Name	Mr George Cronin
Date of Birth	March 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2013(7 years, 9 months after company formation)
Appointment Duration	1 year, 4 months (resigned 31 August 2014)
Role	Managing Director
Country of Residence	England
Correspondence Address	Unit 2 Netherfield Lane Stanstead Abbotts Ware Hertfordshire SG12 8HE

Director Name	Zahida Noreen Moghal
Date of Birth	October 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 2014(9 years, 1 month after company formation)
Appointment Duration	1 year, 3 months (resigned 22 December 2015)
Role	Solicitor
Country of Residence	England
Correspondence Address	Unit 2 Netherfield Lane Stanstead Abbotts Ware Hertfordshire SG12 8HE

Director Name	Mr Jason Cornelius Green
Date of Birth	January 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	21 October 2014(9 years, 2 months after company formation)
Appointment Duration	2 months (resigned 24 December 2014)
Role	Commercial Director
Country of Residence	United Kingdom
Correspondence Address	Unit 2 Netherfield Lane Stanstead Abbotts Ware Hertfordshire SG12 8HE

Director Name	Joanne Elizabeth Massey
Date of Birth	February 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	23 December 2014(9 years, 5 months after company formation)
Appointment Duration	1 year, 10 months (resigned 02 November 2016)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Unit 2 Netherfield Lane Stanstead Abbotts Ware Hertfordshire SG12 8HE

Director Name	Mr Jeremy Lee Gledhill
Date of Birth	November 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	22 December 2015(10 years, 4 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 02 November 2016)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Unit 2 Netherfield Lane Stanstead Abbotts Ware Hertfordshire SG12 8HE

Director Name	Mr Leandro Cole
Date of Birth	December 1982 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	02 November 2016(11 years, 3 months after company formation)
Appointment Duration	7 years, 3 months (resigned 03 February 2024)
Role	Management Consultant
Country of Residence	England
Correspondence Address	8th Floor, Hyde House The Hyde London NW9 6LH

Director Name	Mr Anders Karup Larsen
Date of Birth	May 1974 (Born 50 years ago)
Nationality	Danish
Status	Resigned
Appointed	02 November 2016(11 years, 3 months after company formation)
Appointment Duration	2 years, 4 months (resigned 01 April 2019)
Role	Management Consultant
Country of Residence	England
Correspondence Address	4 Farriday Close, Valley Road St. Albans AL3 6LG

Director Name	Ms Lowenna Mary Humphries
Date of Birth	October 1985 (Born 38 years ago)
Nationality	British
Status	Resigned
Appointed	02 November 2016(11 years, 3 months after company formation)
Appointment Duration	2 years, 4 months (resigned 01 April 2019)
Role	Spa Manager
Country of Residence	England
Correspondence Address	4 Farriday Close, Valley Road St. Albans AL3 6LG

Director Name	Mr Bradley Ramon Hill
Date of Birth	February 1979 (Born 45 years ago)
Nationality	English
Status	Resigned
Appointed	02 November 2016(11 years, 3 months after company formation)
Appointment Duration	2 years, 4 months (resigned 01 April 2019)
Role	CEO
Country of Residence	United Kingdom
Correspondence Address	4 Farriday Close, Valley Road St. Albans AL3 6LG

Director Name	Mr Anders Karup Larsen
Date of Birth	May 1974 (Born 50 years ago)
Nationality	Danish
Status	Resigned
Appointed	09 July 2019(13 years, 11 months after company formation)
Appointment Duration	1 year (resigned 29 July 2020)
Role	Management Consultant
Country of Residence	England
Correspondence Address	8th Floor, Hyde House The Hyde London NW9 6LH

Director Name	Mr Bradley Ramon Hill
Date of Birth	February 1979 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	09 July 2019(13 years, 11 months after company formation)
Appointment Duration	2 years, 10 months (resigned 17 May 2022)
Role	CEO
Country of Residence	England
Correspondence Address	8th Floor, Hyde House The Hyde London NW9 6LH

Director Name	Ms Lowenna Mary Humphries
Date of Birth	October 1985 (Born 38 years ago)
Nationality	British
Status	Resigned
Appointed	09 July 2019(13 years, 11 months after company formation)
Appointment Duration	4 years, 7 months (resigned 03 February 2024)
Role	Spa Manager
Country of Residence	England
Correspondence Address	8th Floor, Hyde House The Hyde London NW9 6LH

Secretary Name	York Place Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	28 July 2005(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Secretary Name	Trinity Nominees (1) Limited (Corporation)
Status	Resigned
Appointed	19 February 2009(3 years, 6 months after company formation)
Appointment Duration	2 years (resigned 01 March 2011)
Correspondence Address	Vantage Point 23 Mark Road Hemel Hempstead Industrial Estate Hemel Hempstead Hertfordshire HP2 7DN

Secretary Name	Management Company Services Ltd (Corporation)
Status	Resigned
Appointed	01 March 2011(5 years, 7 months after company formation)
Appointment Duration	5 years, 9 months (resigned 25 November 2016)
Correspondence Address	Unit 2 Netherfield Lane Stanstead Abbotts Herts SG12 8HE

Location

Registered Address	8th Floor, Hyde House The Hyde London NW9 6LH
Region	London
Constituency	Hendon
County	Greater London
Ward	Colindale
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Accounts

Latest Accounts	31 July 2023 (8 months, 3 weeks ago)
Next Accounts Due	30 April 2025 (1 year from now)
Accounts Category	Dormant
Accounts Year End	31 July

Returns

Latest Return	28 July 2023 (9 months ago)
Next Return Due	11 August 2024 (3 months, 2 weeks from now)

Filing History

4 August 2020	Registered office address changed from 4 Farriday Close, Valley Road St. Albans AL3 6LG England to 8th Floor, Hyde House the Hyde London NW9 6LH on 4 August 2020 (1 page)
4 August 2020	Confirmation statement made on 28 July 2020 with no updates (3 pages)
4 August 2020	Termination of appointment of Anders Karup Larsen as a director on 29 July 2020 (1 page)
21 May 2020	Accounts for a dormant company made up to 31 July 2019 (2 pages)
31 July 2019	Confirmation statement made on 28 July 2019 with no updates (3 pages)
9 July 2019	Appointment of Ms Lowenna Mary Humphries as a director on 9 July 2019 (2 pages)
9 July 2019	Appointment of Mr Bradley Ramon Hill as a director on 9 July 2019 (2 pages)
9 July 2019	Appointment of Mr Anders Karup Larsen as a director on 9 July 2019 (2 pages)
17 April 2019	Termination of appointment of Lowenna Mary Humphries as a director on 1 April 2019 (1 page)
17 April 2019	Termination of appointment of Bradley Ramon Hill as a director on 1 April 2019 (1 page)
17 April 2019	Termination of appointment of Anders Karup Larsen as a director on 1 April 2019 (1 page)
8 March 2019	Accounts for a dormant company made up to 31 July 2018 (2 pages)
7 August 2018	Confirmation statement made on 28 July 2018 with no updates (3 pages)
17 April 2018	Accounts for a dormant company made up to 31 July 2017 (2 pages)
8 August 2017	Confirmation statement made on 28 July 2017 with no updates (3 pages)
8 August 2017	Confirmation statement made on 28 July 2017 with no updates (3 pages)
21 February 2017	Accounts for a dormant company made up to 31 July 2016 (2 pages)
21 February 2017	Accounts for a dormant company made up to 31 July 2016 (2 pages)
7 December 2016	Registered office address changed from Unit 2 Netherfield Lane Stanstead Abbotts Ware Hertfordshire SG12 8HE to 4 Farriday Close, Valley Road St. Albans AL3 6LG on 7 December 2016 (1 page)
7 December 2016	Registered office address changed from Unit 2 Netherfield Lane Stanstead Abbotts Ware Hertfordshire SG12 8HE to 4 Farriday Close, Valley Road St. Albans AL3 6LG on 7 December 2016 (1 page)
6 December 2016	Appointment of Mr John Galliers as a secretary on 25 November 2016 (2 pages)
6 December 2016	Termination of appointment of Management Company Services Ltd as a secretary on 25 November 2016 (1 page)
6 December 2016	Appointment of Mr John Galliers as a secretary on 25 November 2016 (2 pages)
6 December 2016	Termination of appointment of Management Company Services Ltd as a secretary on 25 November 2016 (1 page)
10 November 2016	Appointment of Ms Lowenna Mary Humphries as a director on 2 November 2016 (2 pages)
10 November 2016	Appointment of Mr Anders Karup Larsen as a director on 2 November 2016 (2 pages)
10 November 2016	Appointment of Mr Leandro Cole as a director on 2 November 2016 (2 pages)
10 November 2016	Termination of appointment of Jia Hua as a director on 2 November 2016 (1 page)
10 November 2016	Termination of appointment of Joanne Elizabeth Massey as a director on 2 November 2016 (1 page)
10 November 2016	Termination of appointment of Jia Hua as a director on 2 November 2016 (1 page)
10 November 2016	Termination of appointment of Jeremy Gledhill as a director on 2 November 2016 (1 page)
10 November 2016	Appointment of Ms Lowenna Mary Humphries as a director on 2 November 2016 (2 pages)
10 November 2016	Appointment of Mr Bradley Ramon Hill as a director on 2 November 2016 (2 pages)
10 November 2016	Appointment of Mr Bradley Ramon Hill as a director on 2 November 2016 (2 pages)
10 November 2016	Termination of appointment of Joanne Elizabeth Massey as a director on 2 November 2016 (1 page)
10 November 2016	Appointment of Mr Anders Karup Larsen as a director on 2 November 2016 (2 pages)
10 November 2016	Appointment of Mr Leandro Cole as a director on 2 November 2016 (2 pages)
10 November 2016	Termination of appointment of Jeremy Gledhill as a director on 2 November 2016 (1 page)
4 August 2016	Confirmation statement made on 28 July 2016 with updates (4 pages)
4 August 2016	Confirmation statement made on 28 July 2016 with updates (4 pages)
22 December 2015	Termination of appointment of Zahida Noreen Moghal as a director on 22 December 2015 (1 page)
22 December 2015	Appointment of Jeremy Gledhill as a director on 22 December 2015 (2 pages)
22 December 2015	Termination of appointment of Zahida Noreen Moghal as a director on 22 December 2015 (1 page)
22 December 2015	Appointment of Jeremy Gledhill as a director on 22 December 2015 (2 pages)
24 September 2015	Accounts for a dormant company made up to 31 July 2015 (1 page)
24 September 2015	Accounts for a dormant company made up to 31 July 2015 (1 page)
31 July 2015	Annual return made up to 28 July 2015 no member list (4 pages)
31 July 2015	Annual return made up to 28 July 2015 no member list (4 pages)
2 April 2015	Termination of appointment of John Pollock as a director on 31 March 2015 (1 page)
2 April 2015	Termination of appointment of John Pollock as a director on 31 March 2015 (1 page)
15 January 2015	Termination of appointment of Zahida Noreen Moghal as a director on 23 December 2014 (1 page)
15 January 2015	Termination of appointment of Elaine Elizabeth Dufaur as a director on 24 December 2014 (1 page)
15 January 2015	Termination of appointment of Jason Cornelius Green as a director on 24 December 2014 (1 page)
15 January 2015	Appointment of Joanne Elizabeth Massey as a director on 23 December 2014 (2 pages)
15 January 2015	Appointment of Zahida Noreen Moghal as a director on 23 December 2014 (2 pages)
15 January 2015	Termination of appointment of Zahida Noreen Moghal as a director on 23 December 2014 (1 page)
15 January 2015	Appointment of Joanne Elizabeth Massey as a director on 23 December 2014 (2 pages)
15 January 2015	Termination of appointment of Elaine Elizabeth Dufaur as a director on 24 December 2014 (1 page)
15 January 2015	Termination of appointment of Jason Cornelius Green as a director on 24 December 2014 (1 page)
15 January 2015	Appointment of Zahida Noreen Moghal as a director on 23 December 2014 (2 pages)
21 October 2014	Appointment of Jason Cornelius Green as a director on 21 October 2014 (2 pages)
21 October 2014	Appointment of Jason Cornelius Green as a director on 21 October 2014 (2 pages)
9 October 2014	Accounts for a dormant company made up to 31 July 2014 (1 page)
9 October 2014	Accounts for a dormant company made up to 31 July 2014 (1 page)
4 September 2014	Appointment of Zahida Noreen Moghal as a director on 31 August 2014 (2 pages)
4 September 2014	Termination of appointment of George Cronin as a director on 31 August 2014 (1 page)
4 September 2014	Termination of appointment of George Cronin as a director on 31 August 2014 (1 page)
4 September 2014	Appointment of Zahida Noreen Moghal as a director on 31 August 2014 (2 pages)
5 August 2014	Annual return made up to 28 July 2014 no member list (4 pages)
5 August 2014	Annual return made up to 28 July 2014 no member list (4 pages)
9 May 2014	Termination of appointment of Paul Soutar as a director (1 page)
9 May 2014	Termination of appointment of Paul Soutar as a director (1 page)
22 November 2013	Termination of appointment of Barry Churchhouse as a director (1 page)
22 November 2013	Termination of appointment of Barry Churchhouse as a director (1 page)
28 August 2013	Accounts for a dormant company made up to 31 July 2013 (1 page)
28 August 2013	Accounts for a dormant company made up to 31 July 2013 (1 page)
30 July 2013	Annual return made up to 28 July 2013 no member list (5 pages)
30 July 2013	Annual return made up to 28 July 2013 no member list (5 pages)
29 July 2013	Director's details changed for Barry Churchhouse on 29 July 2013 (2 pages)
29 July 2013	Director's details changed for Mr George Cronin on 29 July 2013 (2 pages)
29 July 2013	Director's details changed for Barry Churchhouse on 29 July 2013 (2 pages)
29 July 2013	Director's details changed for Mr George Cronin on 29 July 2013 (2 pages)
20 May 2013	Second filing of AP01 previously delivered to Companies House ANNOTATION A second filed AP01 for George Cronin (6 pages)
20 May 2013	Second filing of AP01 previously delivered to Companies House ANNOTATION A second filed AP01 for George Cronin (6 pages)
8 May 2013	Appointment of George Cronin as a director ANNOTATION A second filed AP01 was registered on 20/05/2013 (3 pages)
8 May 2013	Director's details changed for Barry Churchhouse on 8 May 2013 (2 pages)
8 May 2013	Appointment of Barry Churchhouse as a director (2 pages)
8 May 2013	Director's details changed for Barry Churchhouse on 8 May 2013 (2 pages)
8 May 2013	Appointment of Barry Churchhouse as a director (2 pages)
8 May 2013	Termination of appointment of Barry Churchhouse as a director (1 page)
8 May 2013	Appointment of Barry Churchhouse as a director (2 pages)
8 May 2013	Termination of appointment of Barry Churchhouse as a director (1 page)
8 May 2013	Appointment of George Cronin as a director ANNOTATION A second filed AP01 was registered on 20/05/2013 (3 pages)
8 May 2013	Appointment of Barry Churchhouse as a director (2 pages)
8 May 2013	Director's details changed for Barry Churchhouse on 8 May 2013 (2 pages)
7 May 2013	Termination of appointment of Gregory Ketteridge as a director (1 page)
7 May 2013	Termination of appointment of Gregory Ketteridge as a director (1 page)
11 April 2013	Appointment of Mr Paul Andrew Soutar as a director (2 pages)
11 April 2013	Appointment of Elaine Elizabeth Dufaur as a director (2 pages)
11 April 2013	Appointment of Mr Paul Andrew Soutar as a director (2 pages)
11 April 2013	Appointment of Elaine Elizabeth Dufaur as a director (2 pages)
11 March 2013	Termination of appointment of Edward Costello as a director (1 page)
11 March 2013	Appointment of John Pollock as a director (2 pages)
11 March 2013	Termination of appointment of Edward Costello as a director (1 page)
11 March 2013	Appointment of John Pollock as a director (2 pages)
6 January 2013	Accounts for a dormant company made up to 31 July 2012 (1 page)
6 January 2013	Accounts for a dormant company made up to 31 July 2012 (1 page)
31 July 2012	Annual return made up to 28 July 2012 no member list (4 pages)
31 July 2012	Annual return made up to 28 July 2012 no member list (4 pages)
5 April 2012	Accounts for a dormant company made up to 31 July 2011 (1 page)
5 April 2012	Accounts for a dormant company made up to 31 July 2011 (1 page)
18 October 2011	Termination of appointment of Jonathan Brodie as a director (1 page)
18 October 2011	Termination of appointment of Jonathan Brodie as a director (1 page)
18 October 2011	Appointment of Gregory Charles Ketteridge as a director (2 pages)
18 October 2011	Appointment of Edward John Costello as a director (2 pages)
18 October 2011	Appointment of Edward John Costello as a director (2 pages)
18 October 2011	Appointment of Gregory Charles Ketteridge as a director (2 pages)
23 August 2011	Annual return made up to 28 July 2011 no member list (3 pages)
23 August 2011	Director's details changed for Ms Jia Hua on 28 July 2011 (2 pages)
23 August 2011	Director's details changed for Ms Jia Hua on 28 July 2011 (2 pages)
23 August 2011	Registered office address changed from Unit 4 Netherfield Lane Stansted Abbotts Hertfordshire SG12 8HE United Kingdom on 23 August 2011 (1 page)
23 August 2011	Director's details changed for Jonathan Ross Brodie on 28 July 2011 (2 pages)
23 August 2011	Registered office address changed from Unit 4 Netherfield Lane Stansted Abbotts Hertfordshire SG12 8HE United Kingdom on 23 August 2011 (1 page)
23 August 2011	Annual return made up to 28 July 2011 no member list (3 pages)
23 August 2011	Director's details changed for Jonathan Ross Brodie on 28 July 2011 (2 pages)
23 August 2011	Director's details changed for Mr John Galliers on 28 July 2011 (2 pages)
23 August 2011	Director's details changed for Mr John Galliers on 28 July 2011 (2 pages)
1 March 2011	Registered office address changed from C/O Management Company Services Netherfield Lane Stansted Abbotts Hertfordshire SG12 8HE United Kingdom on 1 March 2011 (1 page)
1 March 2011	Termination of appointment of Trinity Nominees (1) Limited as a secretary (1 page)
1 March 2011	Termination of appointment of Trinity Nominees (1) Limited as a secretary (1 page)
1 March 2011	Registered office address changed from C/O Trinity Vantage Point 23 Mark Road Hemel Hempstead HP2 7DN on 1 March 2011 (1 page)
1 March 2011	Appointment of Management Company Services Ltd as a secretary (2 pages)
1 March 2011	Termination of appointment of Trinity Nominees (1) Limited as a secretary (1 page)
1 March 2011	Registered office address changed from C/O Management Company Services Netherfield Lane Stansted Abbotts Hertfordshire SG12 8HE United Kingdom on 1 March 2011 (1 page)
1 March 2011	Appointment of Management Company Services Ltd as a secretary (2 pages)
1 March 2011	Termination of appointment of Trinity Nominees(2) Limited as a director (1 page)
1 March 2011	Termination of appointment of Trinity Nominees (1) Limited as a secretary (1 page)
1 March 2011	Registered office address changed from C/O Trinity Vantage Point 23 Mark Road Hemel Hempstead HP2 7DN on 1 March 2011 (1 page)
1 March 2011	Registered office address changed from C/O Management Company Services Netherfield Lane Stansted Abbotts Hertfordshire SG12 8HE United Kingdom on 1 March 2011 (1 page)
1 March 2011	Registered office address changed from C/O Trinity Vantage Point 23 Mark Road Hemel Hempstead HP2 7DN on 1 March 2011 (1 page)
1 March 2011	Termination of appointment of Trinity Nominees(2) Limited as a director (1 page)
13 January 2011	Accounts for a dormant company made up to 31 July 2010 (1 page)
13 January 2011	Accounts for a dormant company made up to 31 July 2010 (1 page)
14 September 2010	Appointment of Mr John Galliers as a director (3 pages)
14 September 2010	Appointment of Mr John Galliers as a director (3 pages)
1 September 2010	Annual return made up to 28 July 2010 no member list (5 pages)
1 September 2010	Director's details changed for Trinity Nominees(2) Limited on 8 July 2010 (2 pages)
1 September 2010	Director's details changed for Trinity Nominees(2) Limited on 8 July 2010 (2 pages)
1 September 2010	Annual return made up to 28 July 2010 no member list (5 pages)
1 September 2010	Director's details changed for Trinity Nominees(2) Limited on 8 July 2010 (2 pages)
31 August 2010	Secretary's details changed for Trinity Nominees (1) Limited on 28 July 2010 (2 pages)
31 August 2010	Director's details changed for Jia Hua on 28 July 2010 (2 pages)
31 August 2010	Director's details changed for Jia Hua on 28 July 2010 (2 pages)
31 August 2010	Secretary's details changed for Trinity Nominees (1) Limited on 28 July 2010 (2 pages)
21 April 2010	Accounts for a dormant company made up to 31 July 2009 (1 page)
21 April 2010	Accounts for a dormant company made up to 31 July 2009 (1 page)
3 November 2009	Appointment of Jia Hua as a director (2 pages)
3 November 2009	Appointment of Jia Hua as a director (2 pages)
29 July 2009	Annual return made up to 28/07/09 (2 pages)
29 July 2009	Annual return made up to 28/07/09 (2 pages)
15 May 2009	Appointment terminated secretary paul halliwell (1 page)
15 May 2009	Appointment terminate, director simon john devonald logged form (1 page)
15 May 2009	Appointment terminated secretary paul halliwell (1 page)
15 May 2009	Appointment terminate, director simon john devonald logged form (1 page)
4 May 2009	Accounts for a dormant company made up to 31 July 2008 (1 page)
4 May 2009	Accounts for a dormant company made up to 31 July 2008 (1 page)
31 March 2009	Appointment terminated director john murphy (1 page)
31 March 2009	Appointment terminated director john murphy (1 page)
28 March 2009	Appointment terminated director john dipre (1 page)
28 March 2009	Appointment terminated director john dipre (1 page)
17 March 2009	Director appointed trinity nominees(2) LIMITED (2 pages)
17 March 2009	Director appointed trinity nominees(2) LIMITED (2 pages)
10 March 2009	Secretary appointed trinity nominees (1) LIMITED (2 pages)
10 March 2009	Secretary appointed trinity nominees (1) LIMITED (2 pages)
10 February 2009	Registered office changed on 10/02/2009 from c/o trinity estates lea river house 143 lower luton road harpenden hertfordshire AL5 5EQ (1 page)
10 February 2009	Registered office changed on 10/02/2009 from c/o trinity estates lea river house 143 lower luton road harpenden hertfordshire AL5 5EQ (1 page)
7 November 2008	Director's change of particulars / john dipre / 20/09/2008 (1 page)
7 November 2008	Director's change of particulars / john dipre / 20/09/2008 (1 page)
29 July 2008	Annual return made up to 28/07/08 (3 pages)
29 July 2008	Annual return made up to 28/07/08 (3 pages)
7 May 2008	Accounts for a dormant company made up to 31 July 2007 (1 page)
7 May 2008	Accounts for a dormant company made up to 31 July 2007 (1 page)
20 December 2007	New director appointed (9 pages)
20 December 2007	New director appointed (9 pages)
8 November 2007	Secretary's particulars changed (1 page)
8 November 2007	Secretary's particulars changed (1 page)
14 September 2007	Annual return made up to 28/07/07 (2 pages)
14 September 2007	Annual return made up to 28/07/07 (2 pages)
12 September 2007	New director appointed (15 pages)
12 September 2007	New director appointed (15 pages)
30 May 2007	Accounts for a dormant company made up to 31 July 2006 (1 page)
30 May 2007	Accounts for a dormant company made up to 31 July 2006 (1 page)
31 October 2006	Registered office changed on 31/10/06 from: trinity estates verulam house 110 luton road harpenden hertfordshire AL5 3BL (1 page)
31 October 2006	Registered office changed on 31/10/06 from: trinity estates verulam house 110 luton road harpenden hertfordshire AL5 3BL (1 page)
5 September 2006	Annual return made up to 28/07/06 (2 pages)
5 September 2006	Annual return made up to 28/07/06 (2 pages)
7 February 2006	Registered office changed on 07/02/06 from: ashley house ashley road epsom KT18 5AZ (1 page)
7 February 2006	New director appointed (2 pages)
7 February 2006	Director resigned (1 page)
7 February 2006	Director resigned (1 page)
7 February 2006	New director appointed (2 pages)
7 February 2006	Registered office changed on 07/02/06 from: ashley house ashley road epsom KT18 5AZ (1 page)
16 August 2005	Memorandum and Articles of Association (17 pages)
16 August 2005	Memorandum and Articles of Association (17 pages)
9 August 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (16 pages)
9 August 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (16 pages)
5 August 2005	New secretary appointed (1 page)
5 August 2005	New director appointed (1 page)
5 August 2005	New director appointed (1 page)
5 August 2005	Registered office changed on 05/08/05 from: 12 york place leeds west yorkshire LS1 2DS (1 page)
5 August 2005	Registered office changed on 05/08/05 from: 12 york place leeds west yorkshire LS1 2DS (1 page)
5 August 2005	New secretary appointed (1 page)
3 August 2005	Secretary resigned (1 page)
3 August 2005	Director resigned (1 page)
3 August 2005	Secretary resigned (1 page)
3 August 2005	Director resigned (1 page)
1 August 2005	Company name changed yorkco 186G LIMITED\certificate issued on 01/08/05 (7 pages)
1 August 2005	Company name changed yorkco 186G LIMITED\certificate issued on 01/08/05 (7 pages)
28 July 2005	Incorporation (16 pages)
28 July 2005	Incorporation (16 pages)

Gallions Approach Management Limited

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