GALLIFORD TRY CONSTRUCTION LIMITED - UXBRIDGE


Company Profile Company Filings

Overview

GALLIFORD TRY CONSTRUCTION LIMITED is a Private Limited Company from UXBRIDGE UNITED KINGDOM and has the status: Active.
GALLIFORD TRY CONSTRUCTION LIMITED was incorporated 34 years ago on 20/02/1990 and has the registered number: 02472080. The accounts status is FULL and accounts are next due on 31/03/2024.

GALLIFORD TRY CONSTRUCTION LIMITED - UXBRIDGE

This company is listed in the following categories:
41201 - Construction of commercial buildings

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2022 31/03/2024

Registered Office

BLAKE HOUSE 3 FRAYSWATER PLACE
UXBRIDGE
MIDDLESEX
UB8 2AD
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
GALLIFORD TRY BUILDING LIMITED (until 24/12/2019)
GALLIFORD TRY CONSTRUCTION LIMITED (until 07/10/2014)

Confirmation Statements

Last Statement Next Statement Due
06/12/2023 20/12/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DAVID JOSEPH LOWERY Jan 1984 British Director 2021-05-25 CURRENT
GALLIFORD TRY SECRETARIAT SERVICES LIMITED Corporate Secretary 2012-03-01 CURRENT
DONALD JAMES MCLACHLAN May 1961 British Director 2016-07-04 CURRENT
MR GAVIN MICHAEL BRIDGE Jan 1969 British Director 2019-10-01 CURRENT
MR MICHAEL CHARLES BRUCE Jan 1969 British Director 2016-07-10 CURRENT
MR NEIL DAVID COCKER Oct 1966 British Director 2013-07-22 CURRENT
MR SIMON ANDREW COURTNEY Mar 1973 British Director 2021-04-01 CURRENT
DAVID CHRISTIE EWING Mar 1965 British Director 2022-04-22 CURRENT
MR BILL HOCKING Nov 1963 British Director 2015-09-17 CURRENT
MR IAN THOMAS JUBB Jul 1964 British Director 2014-12-16 CURRENT
MR JONATHAN FRANK MARSTON Feb 1970 British Director 2016-03-01 CURRENT
MR DARREN RICHARD PARKER Mar 1970 British Director 2019-10-01 CURRENT
MR MARK BAXTER Mar 1972 British Director 2018-07-02 CURRENT
MR MATTHEW MALCOLM POOL Dec 1965 British Director 2014-12-16 CURRENT
MR MARK HENRY SHADRICK Aug 1968 British Director 2023-10-10 CURRENT
MR GRAHAM WILLIAM WEST Mar 1970 British Director 2014-12-16 CURRENT
MR CLIFFORD JAMES WHEATLEY Feb 1977 British Director 2014-12-16 CURRENT
STEVEN MATTHEW FOXCROFT Dec 1947 British Director 1998-12-01 UNTIL 2003-05-06 RESIGNED
MR DUNCAN ELLIOTT Jul 1968 British Director 2020-06-29 UNTIL 2021-03-31 RESIGNED
MR ADRIAN JOHN FARRANT Sep 1950 British Director 2004-01-01 UNTIL 2011-08-04 RESIGNED
MR BRIAN THOMAS BRANSON Aug 1943 British Director RESIGNED
JOHN FIDLER Jul 1948 British Director 2003-04-25 UNTIL 2004-05-31 RESIGNED
CREVAN FRANCIS DUNLOP Apr 1957 British Director RESIGNED
DAVID DOWNIE Jun 1946 British Director 2006-07-01 UNTIL 2009-06-30 RESIGNED
MR COLIN CRUMLIN Oct 1950 British Director 2004-01-01 UNTIL 2008-02-25 RESIGNED
MR MICHAEL ROBERT LE LORRAIN Aug 1956 British Director 2009-12-16 UNTIL 2017-06-30 RESIGNED
MARTIN COOPER Jun 1971 British Director 2014-12-16 UNTIL 2019-06-30 RESIGNED
SIMON BURTON Mar 1963 British Director 2014-12-16 UNTIL 2021-04-01 RESIGNED
PETER KENNETH BULLOCK Nov 1957 British Director 2001-03-01 UNTIL 2001-12-31 RESIGNED
MR LEE MARKS May 1972 British Director 2012-06-25 UNTIL 2013-05-17 RESIGNED
MR MARK ROBERT FARNHAM Jan 1965 British Director 2001-11-15 UNTIL 2009-12-31 RESIGNED
MR RICHARD BARRACLOUGH Mar 1955 British Secretary 2001-12-12 UNTIL 2012-02-29 RESIGNED
COLIN JAMES ROBERTSON Jul 1948 British Secretary RESIGNED
PETER KENNETH BULLOCK Nov 1957 British Secretary 2001-03-01 UNTIL 2001-12-31 RESIGNED
MR STUART GIBBONS Jun 1966 British Director 2008-06-16 UNTIL 2014-06-30 RESIGNED
MR KENNETH GILLESPIE May 1965 British Director 2009-07-01 UNTIL 2016-07-31 RESIGNED
MR JOHN REGINALD GUDGEON Dec 1941 British Director RESIGNED
MR IAN JOHN JONES Sep 1960 British Director 2020-05-20 UNTIL 2021-06-30 RESIGNED
MR MICHAEL JAMES KEITH Aug 1959 British Director 2011-12-22 UNTIL 2014-12-16 RESIGNED
MR CHRISTOPHER KING Oct 1954 British Director 1997-04-01 UNTIL 2003-05-30 RESIGNED
MR MICHAEL LAWS Feb 1970 British Director 2013-01-01 UNTIL 2019-08-31 RESIGNED
MR MICHAEL LAWS Feb 1970 British Director 2008-11-20 UNTIL 2010-12-06 RESIGNED
KEITH PATRICK BUCKLEY Apr 1953 British Director 1994-01-01 UNTIL 1997-04-07 RESIGNED
MR CHRISTOPHER PAUL BOND Dec 1957 British Director 1998-07-01 UNTIL 2010-10-13 RESIGNED
MR SEAN KENNETH BOWLES Dec 1970 British Director 2013-04-02 UNTIL 2016-02-27 RESIGNED
MR JOSEPH JAMES ARMITAGE Sep 1952 British Director 2004-07-26 UNTIL 2012-09-14 RESIGNED
MR DEAN MARLOW ASHTON Aug 1960 British Director 2015-10-30 UNTIL 2018-07-01 RESIGNED
MR DEAN MARLOW ASHTON Aug 1960 British Director 2001-04-01 UNTIL 2006-07-01 RESIGNED
MR RICHARD BARRACLOUGH Mar 1955 British Director 2008-02-25 UNTIL 2008-11-20 RESIGNED
MR ANTHONY PETER BETNEY Sep 1939 British Director RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Galliford Try Construction & Investments Holdings Limited 2016-04-06 Uxbridge   Middlesex Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
GALLIFORD TRY PROPERTIES LIMITED UXBRIDGE UNITED KINGDOM Active FULL 41100 - Development of building projects
GALLIFORD BRICK FACTORS LIMITED UXBRIDGE UNITED KINGDOM Active DORMANT 43999 - Other specialised construction activities n.e.c.
VISTRY PARTNERSHIPS LIMITED WEST MALLING ENGLAND Active FULL 41201 - Construction of commercial buildings
GALLIFORD TRY LIMITED UXBRIDGE UNITED KINGDOM Active FULL 41201 - Construction of commercial buildings
ENHANCE INTERIORS LIMITED WEST MALLING ENGLAND Active DORMANT 41201 - Construction of commercial buildings
GALLIFORD TRY SERVICES LIMITED UXBRIDGE UNITED KINGDOM Active FULL 41100 - Development of building projects
CHARTDALE LIMITED WEST MALLING ENGLAND Active DORMANT 70100 - Activities of head offices
CEDAR HOUSE SECURITIES LIMITED CRAWLEY Active MICRO ENTITY 41100 - Development of building projects
GALLIFORD TRY EMPLOYMENT LIMITED UXBRIDGE UNITED KINGDOM Active FULL 41201 - Construction of commercial buildings
CHANCERY COURT BUSINESS CENTRE LIMITED UXBRIDGE UNITED KINGDOM Active FULL 41100 - Development of building projects
BODEN PROPERTIES LIMITED THRAPSTON Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
VISTRY LINDEN LIMITED WEST MALLING ENGLAND Active AUDIT EXEMPTION SUBSI 41201 - Construction of commercial buildings
CHISWICK GATE MANAGEMENT LIMITED LONDON Active MICRO ENTITY 68320 - Management of real estate on a fee or contract basis
AMBERWOOD MANAGEMENT COMPANY (HASTINGS) LIMITED ST. LEONARDS-ON-SEA Active MICRO ENTITY 98000 - Residents property management
BELVEDERE HOUSE (WEYBRIDGE) MANAGEMENT COMPANY LIMITED WINDSOR ENGLAND Active DORMANT 68320 - Management of real estate on a fee or contract basis
CLAREMONT HOUSE (MARTELL ROAD) MANAGEMENT COMPANY LIMITED LONDON Active DORMANT 98000 - Residents property management
ASHCROFT PLACE (EPSOM) MANAGEMENT COMPANY LIMITED DORKING ENGLAND Active MICRO ENTITY 98000 - Residents property management
VISTRY AFFORDABLE HOMES LIMITED WEST MALLING ENGLAND Active DORMANT 41201 - Construction of commercial buildings
CANCER PREVENTION UK LONDON Dissolved... DORMANT 86900 - Other human health activities

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
TRY CONSTRUCTION LIMITED UXBRIDGE UNITED KINGDOM Active DORMANT 41201 - Construction of commercial buildings
AXIOM EDUCATION (PERTH & KINROSS) HOLDINGS LIMITED UXBRIDGE UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
AXIOM EDUCATION (PERTH & KINROSS) LIMITED UXBRIDGE UNITED KINGDOM Active FULL 68320 - Management of real estate on a fee or contract basis
AXIOM EDUCATION (EDINBURGH) HOLDINGS LIMITED UXBRIDGE UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
AXIOM EDUCATION (EDINBURGH) LIMITED UXBRIDGE UNITED KINGDOM Active FULL 68320 - Management of real estate on a fee or contract basis
REGENECO (SERVICES) LIMITED UXBRIDGE UNITED KINGDOM Active DORMANT 43999 - Other specialised construction activities n.e.c.
GALLIFORD TRY INVESTMENTS CONSULTANCY SERVICES LIMITED UXBRIDGE UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
GALLIFORD TRY HOLDINGS PLC UXBRIDGE UNITED KINGDOM Active GROUP 41201 - Construction of commercial buildings
GT GUILDFORD CRESCENT LIMITED UXBRIDGE UNITED KINGDOM Active DORMANT 43290 - Other construction installation
HAM BAKER ENGINEERING LIMITED UXBRIDGE UNITED KINGDOM Active NO ACCOUNTS FILED 25110 - Manufacture of metal structures and parts of structures