Company NameGalliford Try Investments Neps Limited
DirectorPhilip Jonathan Harris
Company StatusActive
Company Number09303708
CategoryPrivate Limited Company
Incorporation Date10 November 2014(9 years, 5 months ago)

Business Activity

Section FConstruction
SIC 4521General construction & civil engineering
SIC 41201Construction of commercial buildings

Directors

Director NameMr Philip Jonathan Harris
Date of BirthFebruary 1971 (Born 53 years ago)
NationalityBritish
StatusCurrent
Appointed10 November 2014(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressBlake House 3 Frayswater Place
Cowley
Uxbridge
Middlesex
UB8 2AD
Secretary NameGalliford Try Secretariat Services Limited (Corporation)
StatusCurrent
Appointed10 November 2014(same day as company formation)
Correspondence AddressBlake House 3 Frayswater Place
Cowley
Uxbridge
Middlesex
UB8 2AD
Director NameMr Brian Love
Date of BirthMay 1979 (Born 45 years ago)
NationalityBritish
StatusResigned
Appointed10 November 2014(same day as company formation)
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence AddressPO Box 17452 2 Lochside View
Edinburgh
EH12 1LB
Scotland

Location

Registered AddressBlake House 3 Frayswater Place
Cowley
Uxbridge
Middlesex
UB8 2AD
RegionLondon
ConstituencyUxbridge and South Ruislip
CountyGreater London
WardUxbridge South
Built Up AreaGreater London
Address MatchesOver 40 other UK companies use this postal address

Accounts

Latest Accounts30 June 2023 (9 months, 4 weeks ago)
Next Accounts Due31 March 2025 (11 months, 1 week from now)
Accounts CategoryFull
Accounts Year End30 June

Returns

Latest Return12 November 2023 (5 months, 1 week ago)
Next Return Due26 November 2024 (7 months from now)

Filing History

18 January 2024Full accounts made up to 30 June 2023 (16 pages)
29 November 2023Confirmation statement made on 12 November 2023 with no updates (3 pages)
7 January 2023Full accounts made up to 30 June 2022 (16 pages)
23 November 2022Confirmation statement made on 12 November 2022 with no updates (3 pages)
11 April 2022Director's details changed for Mr Philip Jonathan Harris on 18 January 2021 (2 pages)
17 January 2022Full accounts made up to 30 June 2021 (16 pages)
23 November 2021Confirmation statement made on 12 November 2021 with no updates (3 pages)
14 February 2021Change of details for Galliford Try Investments Limited as a person with significant control on 18 January 2021 (2 pages)
10 February 2021Secretary's details changed for Galliford Try Secretariat Services Limited on 18 January 2021 (1 page)
9 February 2021Full accounts made up to 30 June 2020 (15 pages)
18 January 2021Registered 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)
7 January 2021Termination of appointment of Brian Love as a director on 31 December 2020 (1 page)
27 November 2020Confirmation statement made on 12 November 2020 with no updates (3 pages)
30 March 2020Full accounts made up to 30 June 2019 (16 pages)
6 December 2019Confirmation statement made on 12 November 2019 with no updates (3 pages)
15 April 2019Director's details changed for Mr Brian Love on 15 April 2019 (2 pages)
3 April 2019Full accounts made up to 30 June 2018 (17 pages)
12 November 2018Confirmation statement made on 12 November 2018 with no updates (3 pages)
9 March 2018Full accounts made up to 30 June 2017 (16 pages)
14 November 2017Confirmation statement made on 10 November 2017 with updates (4 pages)
14 November 2017Confirmation statement made on 10 November 2017 with updates (4 pages)
3 April 2017Full accounts made up to 30 June 2016 (14 pages)
3 April 2017Full accounts made up to 30 June 2016 (14 pages)
17 November 2016Confirmation statement made on 10 November 2016 with updates (6 pages)
17 November 2016Confirmation statement made on 10 November 2016 with updates (6 pages)
12 April 2016Full accounts made up to 30 June 2015 (11 pages)
12 April 2016Full accounts made up to 30 June 2015 (11 pages)
24 November 2015Annual return made up to 10 November 2015 with a full list of shareholders
Statement of capital on 2015-11-24
  • GBP 100
(4 pages)
24 November 2015Annual return made up to 10 November 2015 with a full list of shareholders
Statement of capital on 2015-11-24
  • GBP 100
(4 pages)
15 September 2015Previous accounting period shortened from 30 November 2015 to 30 June 2015 (1 page)
15 September 2015Previous accounting period shortened from 30 November 2015 to 30 June 2015 (1 page)
10 November 2014Incorporation
Statement of capital on 2014-11-10
  • GBP 100
(50 pages)
10 November 2014Appointment of Galliford Try Secretariat Services Limited as a secretary on 10 November 2014 (2 pages)
10 November 2014Incorporation
Statement of capital on 2014-11-10
  • GBP 100
(50 pages)
10 November 2014Appointment of Galliford Try Secretariat Services Limited as a secretary on 10 November 2014 (2 pages)