GALE AND PHILLIPSON GENERAL FINANCIAL SERVICES LTD - RICHMOND


Company Profile Company Filings

Overview

GALE AND PHILLIPSON GENERAL FINANCIAL SERVICES LTD is a Private Limited Company from RICHMOND and has the status: Active.
GALE AND PHILLIPSON GENERAL FINANCIAL SERVICES LTD was incorporated 25 years ago on 13/04/1999 and has the registered number: 03751076. The accounts status is FULL and accounts are next due on 31/03/2024.

GALE AND PHILLIPSON GENERAL FINANCIAL SERVICES LTD - RICHMOND

This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 31/05/2022 31/03/2024

Registered Office

GALLOWFIELDS HOUSE
RICHMOND
NORTH YORKSHIRE
DL10 4TB

This Company Originates in : United Kingdom
Previous trading names include:
GALE & PHILLIPSON FINANCIAL MANAGEMENT LTD (until 09/07/2018)
EASBY FINANCIAL MANAGEMENT LIMITED (until 13/02/2015)

Confirmation Statements

Last Statement Next Statement Due
13/04/2023 27/04/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ENDEAVOUR SECRETARY LIMITED Corporate Secretary 2015-02-13 CURRENT
DARREN WILLIAM JOHN SHARKEY Jul 1970 Irish Director 2023-06-30 CURRENT
ANDREW THOMPSON Nov 1968 British Director 2023-06-30 CURRENT
TEMPLE SECRETARIES LIMITED Corporate Nominee Secretary 1999-04-13 UNTIL 1999-04-13 RESIGNED
MR ALAN ROBERT SNEDDON Jan 1962 British Director 1999-04-13 UNTIL 2015-02-13 RESIGNED
MR COLIN DAVID SYERS Jul 1962 British Director 1999-04-13 UNTIL 2011-10-28 RESIGNED
MR ALAN ROBERT SNEDDON Jan 1962 British Director 2015-09-23 UNTIL 2018-10-18 RESIGNED
MR TIMOTHY PIPER Mar 1961 British Director 2011-11-18 UNTIL 2015-02-13 RESIGNED
ANDREW DAVID REED PARTRIDGE Nov 1962 British Director 2000-06-29 UNTIL 2002-07-31 RESIGNED
MR PETER DENIS GRIFFIN Dec 1985 British Director 2018-10-18 UNTIL 2023-06-30 RESIGNED
PHILIP ANTHONY MORRIS May 1967 British Director 2005-09-23 UNTIL 2015-09-23 RESIGNED
MICHAEL MAYMAN Mar 1948 British Director 1999-05-14 UNTIL 1999-10-18 RESIGNED
ROBERT WILLIAM DUNNING May 1948 British Director 1999-05-14 UNTIL 2006-12-31 RESIGNED
MR ALAN ROBERT SNEDDON Jan 1962 British Secretary 1999-04-13 UNTIL 2015-02-13 RESIGNED
COMPANY DIRECTORS LIMITED Corporate Nominee Director 1999-04-13 UNTIL 1999-04-13 RESIGNED
GALE AND PHILLIPSON INVESTMENT SERVICES LTD Corporate Director 2015-02-13 UNTIL 2023-06-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Gale And Phillipson Holdings Ltd 2023-06-30 Richmond   North Yorkshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Gale And Phillipson Investment Services Ltd 2016-04-06 - 2023-06-30 North Yorkshire   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr David Hugh Carr 2016-04-06 - 2017-09-11 10/1960 Richmond   North Yorkshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mrs Angelica Carr 2016-04-06 - 2017-09-11 8/1967 Richmond   North Yorkshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
GALE AND PHILLIPSON ADVISORY SERVICES LTD RICHMOND Active FULL 65110 - Life insurance
QUERCUS DEVELOPMENTS LIMITED DARLINGTON Dissolved... TOTAL EXEMPTION SMALL 41202 - Construction of domestic buildings
NEW ASPECT PROJECTS LIMITED THIRSK ENGLAND Active TOTAL EXEMPTION FULL 41202 - Construction of domestic buildings
FINLI (FA92) LIMITED RICHMOND ENGLAND Active FULL 66190 - Activities auxiliary to financial intermediation n.e.c.
CONNECTION SUPPLIES LIMITED WETHERBY ENGLAND Active MICRO ENTITY 99999 - Dormant Company
PIPPIN HOUSE PROJECTS LIMITED WETHERBY ENGLAND Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
ASPECT PERIOD PROPERTIES LIMITED THIRSK Dissolved... TOTAL EXEMPTION SMALL 41202 - Construction of domestic buildings
STAINDROP PROPERTIES LIMITED STOCKTON ON TEES Dissolved... TOTAL EXEMPTION SMALL 68209 - Other letting and operating of own or leased real estate
MSA PROPERTY DEVELOPMENTS LIMITED WETHERBY ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
ALEXANDRA COURT BEDALE LIMITED WETHERBY ENGLAND Active MICRO ENTITY 98000 - Residents property management
GALE AND PHILLIPSON INVESTMENT SERVICES LTD RICHMOND Active FULL 66190 - Activities auxiliary to financial intermediation n.e.c.
HAMBLETON PROPERTIES LIMITED WETHERBY ENGLAND Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
NEWSTEADS MANAGEMENT COMPANY (AISKEW) LIMITED BEDALE ENGLAND Active DORMANT 68320 - Management of real estate on a fee or contract basis
MULBERRY HOMES YORKSHIRE LIMITED NORTHALLERTON Active UNAUDITED ABRIDGED 41100 - Development of building projects
KENNETH EASBY LIMITED NORTHALLERTON Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
AYSGARTH PROJECTS LIMITED LEYBURN ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
GALE AND PHILLIPSON HOLDINGS LTD RICHMOND UNITED KINGDOM Active GROUP 70100 - Activities of head offices
CONEYGARTH ROADSIDE LTD WETHERBY ENGLAND Active MICRO ENTITY 41100 - Development of building projects
THURSTON ROAD LLP NORTHALLERTON Active DORMANT None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
EASBY_FINANCIAL_MANAGEMEN - Accounts 2014-11-26 30-04-2014 £115,864 Cash £364,934 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
GALE AND PHILLIPSON ADVISORY SERVICES LTD RICHMOND Active FULL 65110 - Life insurance
FINLI (FA92) LIMITED RICHMOND ENGLAND Active FULL 66190 - Activities auxiliary to financial intermediation n.e.c.
GALE AND PHILLIPSON (SURREY) LTD RICHMOND ENGLAND Active FULL 65110 - Life insurance
GALE AND PHILLIPSON INVESTMENT SERVICES LTD RICHMOND Active FULL 66190 - Activities auxiliary to financial intermediation n.e.c.
RICHMOND MOTOR SERVICES LIMITED RICHMOND Active TOTAL EXEMPTION FULL 45112 - Sale of used cars and light motor vehicles
GALE AND PHILLIPSON HOLDINGS LTD RICHMOND UNITED KINGDOM Active GROUP 70100 - Activities of head offices
GALE AND PHILLIPSON CONSULTING LTD RICHMOND ENGLAND Active FULL 66190 - Activities auxiliary to financial intermediation n.e.c.
SWALE VETERINARY PRACTICE LIMITED RICHMOND UNITED KINGDOM Active NO ACCOUNTS FILED 75000 - Veterinary activities
SWALE VETERINARY LLP RICHMOND UNITED KINGDOM Active TOTAL EXEMPTION FULL None Supplied