Galliford Try Secretariat Services Limited

Company Name	Galliford Try Secretariat Services Limited
Company Status	Active
Company Number	07970508
Category	Private Limited Company
Incorporation Date	29 February 2012(12 years, 1 month ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Kevin Allan Corbett
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	29 February 2012(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Blake House 3 Frayswater Place Cowley Uxbridge Middlesex UB8 2AD

Director Name	Mr Peter Andrew Homa
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	21 July 2014(2 years, 4 months after company formation)
Appointment Duration	9 years, 9 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Blake House 3 Frayswater Place Cowley Uxbridge Middlesex UB8 2AD

Director Name	Mr Philip Simon Drewett
Date of Birth	July 1986 (Born 37 years ago)
Nationality	British
Status	Current
Appointed	26 November 2021(9 years, 9 months after company formation)
Appointment Duration	2 years, 4 months
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Blake House 3 Frayswater Place Cowley Uxbridge Middlesex UB8 2AD

Director Name	Mr Thomas Stamper Fuller
Date of Birth	August 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	29 February 2012(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Cowley Business Park Cowley Uxbridge UB8 2AL

Director Name	Mrs Alison White
Date of Birth	August 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	29 February 2012(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Blake House 3 Frayswater Place Cowley Uxbridge Middlesex UB8 2AD

Director Name	Mr Andrew James Duxbury
Date of Birth	January 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	21 July 2014(2 years, 4 months after company formation)
Appointment Duration	2 years, 8 months (resigned 05 April 2017)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Cowley Business Park Cowley Uxbridge Middlesex UB8 2AL

Director Name	Mr Timothy Ian Maw
Date of Birth	March 1977 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	04 September 2014(2 years, 6 months after company formation)
Appointment Duration	1 year, 9 months (resigned 10 June 2016)
Role	Chartered Secretary
Country of Residence	England
Correspondence Address	Cowley Business Park Cowley Uxbridge Middlesex UB8 2AL

Director Name	Daniel James Murray
Date of Birth	April 1984 (Born 40 years ago)
Nationality	British
Status	Resigned
Appointed	10 November 2016(4 years, 8 months after company formation)
Appointment Duration	1 year, 5 months (resigned 30 April 2018)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	Cowley Business Park Cowley Uxbridge Middlesex UB8 2AL

Director Name	Mr Stuart Alexander Waldman
Date of Birth	August 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	05 April 2017(5 years, 1 month after company formation)
Appointment Duration	4 years, 5 months (resigned 30 September 2021)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Blake House 3 Frayswater Place Cowley Uxbridge Middlesex UB8 2AD

Director Name	Paul David Atkins
Date of Birth	December 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 2017(5 years, 9 months after company formation)
Appointment Duration	2 years, 1 month (resigned 27 January 2020)
Role	Head Of Tax
Country of Residence	United Kingdom
Correspondence Address	Cowley Business Park Cowley Uxbridge Middlesex UB8 2AL

Director Name	Mr Westley Anthony Maffei
Date of Birth	February 1982 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	12 December 2018(6 years, 9 months after company formation)
Appointment Duration	2 years, 11 months (resigned 26 November 2021)
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	Cowley Business Park Cowley Uxbridge Middlesex UB8 2AL

Contact

Website	gallifordtry.co.uk
Telephone	01895 855000
Telephone region	Uxbridge

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

Shareholders

2 at £1	Galliford Try Services LTD 100.00% Ordinary

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	Dormant
Accounts Year End	30 June

Returns

Latest Return	25 February 2024 (1 month, 3 weeks ago)
Next Return Due	11 March 2025 (10 months, 3 weeks from now)

Filing History

8 February 2021	Change of details for Galliford Try Services Limited as a person with significant control on 18 January 2021 (2 pages)
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)
17 March 2020	Accounts for a dormant company made up to 30 June 2019 (8 pages)
4 March 2020	Confirmation statement made on 25 February 2020 with no updates (3 pages)
27 January 2020	Termination of appointment of Paul David Atkins as a director on 27 January 2020 (1 page)
7 March 2019	Accounts for a dormant company made up to 30 June 2018 (8 pages)
25 February 2019	Confirmation statement made on 25 February 2019 with no updates (3 pages)
12 December 2018	Appointment of Mr Westley Anthony Maffei as a director on 12 December 2018 (2 pages)
13 September 2018	Termination of appointment of Daniel James Murray as a director on 30 April 2018 (1 page)
5 April 2018	Accounts for a dormant company made up to 30 June 2017 (8 pages)
26 February 2018	Confirmation statement made on 26 February 2018 with updates (4 pages)
19 December 2017	Appointment of Paul David Atkins as a director on 19 December 2017 (2 pages)
19 December 2017	Appointment of Paul David Atkins as a director on 19 December 2017 (2 pages)
5 April 2017	Termination of appointment of Andrew James Duxbury as a director on 5 April 2017 (1 page)
5 April 2017	Termination of appointment of Andrew James Duxbury as a director on 5 April 2017 (1 page)
5 April 2017	Appointment of Mr Stuart Alexander Waldman as a director on 5 April 2017 (2 pages)
5 April 2017	Appointment of Mr Stuart Alexander Waldman as a director on 5 April 2017 (2 pages)
28 March 2017	Confirmation statement made on 28 February 2017 with updates (5 pages)
28 March 2017	Confirmation statement made on 28 February 2017 with updates (5 pages)
7 March 2017	Accounts for a dormant company made up to 30 June 2016 (8 pages)
7 March 2017	Accounts for a dormant company made up to 30 June 2016 (8 pages)
14 November 2016	Appointment of Daniel James Murray as a director on 10 November 2016 (2 pages)
14 November 2016	Appointment of Daniel James Murray as a director on 10 November 2016 (2 pages)
10 June 2016	Termination of appointment of Timothy Ian Maw as a director on 10 June 2016 (1 page)
10 June 2016	Termination of appointment of Timothy Ian Maw as a director on 10 June 2016 (1 page)
4 May 2016	Annual return made up to 28 February 2016 with a full list of shareholders Statement of capital on 2016-05-04 GBP 2 (5 pages)
4 May 2016	Annual return made up to 28 February 2016 with a full list of shareholders Statement of capital on 2016-05-04 GBP 2 (5 pages)
12 April 2016	Accounts for a dormant company made up to 30 June 2015 (8 pages)
12 April 2016	Accounts for a dormant company made up to 30 June 2015 (8 pages)
2 March 2016	Director's details changed for Mr Timothy Ian Maw on 1 January 2016 (2 pages)
2 March 2016	Director's details changed for Mr Peter Andrew Homa on 2 March 2016 (2 pages)
2 March 2016	Director's details changed for Mr Peter Andrew Homa on 2 March 2016 (2 pages)
2 March 2016	Director's details changed for Mr Timothy Ian Maw on 1 January 2016 (2 pages)
2 March 2016	Director's details changed for Mrs Alison White on 1 January 2016 (2 pages)
2 March 2016	Director's details changed for Mrs Alison White on 1 January 2016 (2 pages)
24 March 2015	Accounts for a dormant company made up to 30 June 2014 (8 pages)
24 March 2015	Accounts for a dormant company made up to 30 June 2014 (8 pages)
5 March 2015	Annual return made up to 28 February 2015 with a full list of shareholders Statement of capital on 2015-03-05 GBP 2 (7 pages)
5 March 2015	Annual return made up to 28 February 2015 with a full list of shareholders Statement of capital on 2015-03-05 GBP 2 (7 pages)
4 March 2015	Director's details changed for Mr Andrew James Duxbury on 27 February 2015 (2 pages)
4 March 2015	Director's details changed for Mr Andrew James Duxbury on 27 February 2015 (2 pages)
4 September 2014	Appointment of Mr Timothy Ian Maw as a director on 4 September 2014 (2 pages)
4 September 2014	Appointment of Mr Timothy Ian Maw as a director on 4 September 2014 (2 pages)
4 September 2014	Appointment of Mr Timothy Ian Maw as a director on 4 September 2014 (2 pages)
21 July 2014	Appointment of Mr Andrew James Duxbury as a director on 21 July 2014 (2 pages)
21 July 2014	Appointment of Mr Peter Andrew Homa as a director on 21 July 2014 (2 pages)
21 July 2014	Appointment of Mr Andrew James Duxbury as a director on 21 July 2014 (2 pages)
21 July 2014	Appointment of Mr Peter Andrew Homa as a director on 21 July 2014 (2 pages)
3 July 2014	Termination of appointment of Thomas Fuller as a director (1 page)
3 July 2014	Termination of appointment of Thomas Fuller as a director (1 page)
3 March 2014	Annual return made up to 28 February 2014 with a full list of shareholders Statement of capital on 2014-03-03 GBP 2 (5 pages)
3 March 2014	Annual return made up to 28 February 2014 with a full list of shareholders Statement of capital on 2014-03-03 GBP 2 (5 pages)
27 November 2013	Accounts for a dormant company made up to 30 June 2013 (8 pages)
27 November 2013	Accounts for a dormant company made up to 30 June 2013 (8 pages)
18 October 2013	Previous accounting period extended from 28 February 2013 to 30 June 2013 (1 page)
18 October 2013	Previous accounting period extended from 28 February 2013 to 30 June 2013 (1 page)
25 March 2013	Annual return made up to 28 February 2013 with a full list of shareholders (5 pages)
25 March 2013	Annual return made up to 28 February 2013 with a full list of shareholders (5 pages)
29 February 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (23 pages)
29 February 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (23 pages)
29 February 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (23 pages)

Galliford Try Secretariat Services Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

Contact Companies London