| Company Name | Galliford Try Facilities Management Limited |
|---|---|
| Company Status | Active |
| Company Number | 11973882 |
| Category | Private Limited Company |
| Incorporation Date | 1 May 2019(4 years, 12 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 81100 | Combined facilities support activities |
Directors
| Director Name | Mr Mark Baxter |
|---|---|
| Date of Birth | March 1972 (Born 52 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 May 2019(same day as company formation) |
| Role | Finance Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | Blake House 3 Frayswater Place Cowley Uxbridge Middlesex UB8 2AD |
| Director Name | Mr Steven Michael Catlin |
|---|---|
| Date of Birth | September 1987 (Born 36 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 May 2019(same day as company formation) |
| Role | Regional Director |
| Country of Residence | United Kingdom |
| Correspondence Address | First Floor, 3100 Park Square Solihull Parkway Birmingham Business Park Birmingham B37 7YN |
| Director Name | Mr David Lochans |
|---|---|
| Date of Birth | April 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 May 2019(same day as company formation) |
| Role | Regional Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 2nd Floor Rowan House 1 Robroyston Oval Glasgow G33 1AP Scotland |
| Director Name | Mr Stuart James Ray |
|---|---|
| Date of Birth | June 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 May 2019(same day as company formation) |
| 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 May 2019(same day as company formation) |
| Correspondence Address | Blake House 3 Frayswater Place Cowley Uxbridge Middlesex UB8 2AD |
| Director Name | Mr Brian Love |
|---|---|
| Date of Birth | May 1979 (Born 45 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 May 2019(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | PO Box 17452 2 Lochside View Edinburgh EH12 1LB Scotland |
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 |
Accounts
| Latest Accounts | 30 June 2023 (9 months, 4 weeks ago) |
|---|---|
| Next Accounts Due | 31 March 2025 (11 months, 1 week from now) |
| Accounts Category | Full |
| Accounts Year End | 30 June |
Returns
| Latest Return | 24 April 2023 (1 year ago) |
|---|---|
| Next Return Due | 8 May 2024 (1 week, 6 days from now) |
Filing History
| 24 April 2023 | Confirmation statement made on 24 April 2023 with no updates (3 pages) |
|---|---|
| 15 December 2022 | Full accounts made up to 30 June 2022 (26 pages) |
| 25 May 2022 | Director's details changed for Mr David Lochans on 25 May 2022 (2 pages) |
| 25 April 2022 | Confirmation statement made on 25 April 2022 with no updates (3 pages) |
| 22 December 2021 | Director's details changed for Mr Steven Michael Catlin on 8 December 2021 (2 pages) |
| 17 December 2021 | Full accounts made up to 30 June 2021 (28 pages) |
| 11 May 2021 | Confirmation statement made on 30 April 2021 with no updates (3 pages) |
| 5 May 2021 | Full accounts made up to 30 June 2020 (27 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 England to Blake House 3 Frayswater Place Cowley Uxbridge Middlesex UB8 2AD on 18 January 2021 (1 page) |
| 7 January 2021 | Termination of appointment of Brian Love as a director on 31 December 2020 (1 page) |
| 19 October 2020 | Previous accounting period extended from 31 May 2020 to 30 June 2020 (1 page) |
| 7 May 2020 | Confirmation statement made on 30 April 2020 with no updates (3 pages) |
| 1 May 2019 | Incorporation Statement of capital on 2019-05-01
|