Gallan Properties Limited

Active03044435 Private limited company
Incorporated
11 April 1995 (31 years)
Industry
Other letting and operating of own or leased real estate (68209)
Controlled by
Paul Thomas Garry
Martin John Gallagher
Accounts type
Total exemption full
Region
West Midlands
Address
George Nott House 3rd Floor
119 Holloway Head
Birmingham
B1 1QP

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
9 October 2027
Last conf. stmt
25 September 2026

Charges

Total
6
Outstanding
0
Part satisfied
0
Satisfied
6

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 10 July 2015
British
Born September 1977 (49)
Director · Appointed 3 May 2006
British
Born March 1972 (54)
Officer history (8 former)
17 August 2026
Resigned Gallagher, John Patrick as Director
13 August 2026
Resigned Wilson, Karen Louise as Director
2 June 2026
Resigned Rathbone, Joseph Allen as Secretary
21 June 2018
Resigned Gallagher, Maureen Patricia as Director
16 March 2017
Appointed Rathbone, Joseph Allen as Secretary
10 July 2015
Appointed Garry, Paul Thomas as Director
1 July 2014
Resigned Wilson, Karen Louise as Secretary
3 May 2006
Appointed Gallagher, Martin John as Director
5 May 2004
Appointed Gallagher, Maureen Patricia as Director
1 May 2004
Appointed Wilson, Karen Louise as Director
30 April 2001
Appointed Wilson, Karen Louise as Secretary
30 April 2001
Resigned Gallagher, Maureen Patricia as Secretary
21 May 1995
Appointed Gallagher, John Patrick as Director
21 May 1995
Appointed Gallagher, Maureen Patricia as Secretary
21 May 1995
Resigned Same-Day Company Services Limited as Corporate Nominee Secretary
21 May 1995
Resigned Wildman & Battell Limited as Corporate Nominee Director
11 April 1995
Appointed Same-Day Company Services Limited as Corporate Nominee Secretary
11 April 1995
Appointed Wildman & Battell Limited as Corporate Nominee Director

Ownership 2 active

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

Individual · Notified 30 June 2016
Holds 25–50% of voting rights
British
Born September 1977 (49)
Individual · Notified 30 June 2016
Holds 25–50% of voting rights
British
Born March 1972 (54)

Financials

Balance sheet as at 30 September 2025 · total exemption full accounts

Cash
£92,056
Current Ratio
0.0x

Trend

Shareholder Funds
(£100k) (£50k) £0 £50k 2019 2020 2021 2022 2023 2024 2025 £9,451 £35,363 £16,212 £17,828 £12,201 £3,638 (£51,466)
Balance sheet detail
2025202420232022202120202019
Fixed Assets£2,586,768£809,164£589,621£16,801£19,537£22,968
Current Assets£114,365£173,400£75,882£1,431£1,817£16,567£154,118
Debtors£22,309£6,513£73,179£123£223£9,050£153,262
Cash£92,056£166,887£2,703£1,308£1,594£7,517£856
Creditors (< 1 year)£2,752,599£978,926£653,302£1,601£2,406£741£167,635
Net Current Assets(£2,638,234)(£805,526)(£577,420)(£170)(£589)£15,826(£13,517)
Net Assets£9,451
Shareholder Funds(£51,466)£3,638£12,201£17,828£16,212£35,363£9,451

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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