Galward Properties Limited

Active00997412 Private limited company
Incorporated
17 December 1970 (55 years)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Geoffrey Maurice Shore
Larayne Shore
Owned by
Geoffrey Maurice Shore
Larayne Shore
Accounts type
Unaudited abridged
Region
South East
Address
White Lodge
62 Ottways Lane
Ashtead
KT21 2PJ

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
7 June 2027
Last conf. stmt
24 May 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Shore, Larayne
Secretary · Appointed 31 March 2003
British
Shore, Geoffrey Maurice
Director · Appointed 31 March 2003
British
Born March 1962 (64)
Shore, Larayne
Director · Appointed 31 March 2003
British
Born May 1961 (65)
Officer history (3 former)
31 March 2003
Appointed Shore, Larayne as Secretary
31 March 2003
Appointed Shore, Geoffrey Maurice as Director
31 March 2003
Appointed Shore, Larayne as Director
31 March 2003
Resigned Boorman, Rena as Secretary
31 March 2003
Resigned Boorman, Rena as Director
31 March 2003
Resigned Boorman, Derek as Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Geoffrey Maurice Shore
Individual · Notified 6 April 2016
Owns 25–50% of shares
Owns 25–50% of shares (as a trust)
Owns 25–50% of shares (as a firm)
Holds 25–50% of voting rights
Holds 25–50% of voting rights (as a trust)
Holds 25–50% of voting rights (as a firm)
Right to appoint and remove directors
British
Born March 1962 (64)
Larayne Shore
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born May 1961 (65)

Financials

Net Assets
£205,855
Cash
£22,776
Profit
£41,271
Return on Equity
20%

Trend

Net Assets
£0 £200k £400k 2020 2021 2022 2023 2024 2025 £254,223 £215,346 £203,852 £207,050 £211,584 £205,855
Balance sheet detail
202520242023202220212020
Fixed Assets£600,000£600,000£600,000£600,000£600,000£600,000
Cash£22,776£26,542£20,401£21,704£23,554£21,101
Creditors (< 1 year)£23,921£21,958£22,313£26,814£17,170£17,675
Creditors (> 1 year)£393,000£393,000£391,038£391,038£391,038£349,203
Net Current Assets(£1,145)£4,584(£1,912)(£5,110)£6,384£3,426
Net Assets£205,855£211,584£207,050£203,852£215,346£254,223
Shareholder Funds£205,855£211,584£207,050£203,852£215,346£254,223

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
7 November 2026Unaudited abridged accounts31 March 2026
23 June 2026Confirmation statement with no updates24 May 2026
10 April 2026Other filing
18 December 2025Unaudited abridged accounts31 March 2025
13 June 2025Confirmation statement with updates24 May 2025
Show all recent filings

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