Galliard (Cheltenham) Limited

Active03053059 Private limited company
Incorporated
3 May 1995 (31 years)
Previously known as
Galliard Developments Limited (until 1 August 2014)
Infrahart Limited (until 24 May 1995)
Industry
Development of building projects (41100)
Accounts type
Full
Region
East of England
Address
3rd Floor
Sterling House
Langston Road
Loughton
IG10 3TS

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
8 February 2027
Last conf. stmt
25 January 2026

Charges

Total
6
Outstanding
1
Part satisfied
0
Satisfied
5

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 31 March 2025
British
Born September 1991 (35)
Director · Appointed 31 December 2022
British
Born September 1973 (53)
Officer history (5 former)
31 March 2025
Appointed Lopes-Dias, Eli Joseph as Director
31 March 2025
Resigned Conway, Stephen Stuart Solomon as Director
31 December 2022
Appointed Conway, Gary Alexander as Director
31 December 2022
Resigned Porter, Allan William as Secretary
24 January 2011
Appointed Porter, Allan William as Secretary
24 January 2011
Resigned Angus, George David as Secretary
15 May 1995
Appointed Angus, George David as Secretary
15 May 1995
Appointed Conway, Stephen Stuart Solomon as Director
15 May 1995
Resigned Hallmark Secretaries Limited as Corporate Nominee Secretary
15 May 1995
Resigned Hallmark Registrars Limited as Corporate Nominee Director
3 May 1995
Appointed Hallmark Secretaries Limited as Corporate Nominee Secretary
3 May 1995
Appointed Hallmark Registrars Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Pivate Limited Company
Reg. no. 3368629

Group structure 31 shown

Ownership group derived from the Companies House PSC register

Galliard Holdings Limited Owns 75–100% of shares
Acorn & GH (RF) Limited Owns 50–75% of shares
Affordable Housing GHL Limited Owns 75–100% of shares (as a firm)
Apsley Galliard Connect Limited Owns 25–50% of shares
Baltimore Wharf UK (GP) Limited Owns 25–50% of shares
Baltimore Wharf SLP Holds more than 25% of voting rights
BDL (Churchill) Limited Owns 75–100% of shares
BDL (Civic) Limited Owns 75–100% of shares
BDL (Nazeing) Limited Owns 25–50% of shares
BDL CP12 Limited Owns 25–50% of shares
Belsize Park Developments Limited Owns 75–100% of shares
Castillo Holdco Limited Owns 25–50% of shares
Castillo Limited Owns 75–100% of shares
Caxton Works Developments Limited Owns 25–50% of shares
Central Living (Exeter) Limited Owns 75–100% of shares
Cheamfold Limited Owns 75–100% of shares
Chiltern Court Properties Limited Owns 75–100% of shares
Cliffgold Limited Owns 25–50% of shares
Galliard (Cheltenham) Limited This company Owns 75–100% of shares
Galliard Homes (PP) Limited Owns 50–75% of shares
Galliard Investments Limited Owns 75–100% of shares
GHL (Stevenage) Limited Owns 75–100% of shares
Galliard Remediation Limited Owns 75–100% of shares
GDL Holdco Limited Owns 75–100% of shares
Galliard Developments Limited Owns 75–100% of shares
GDL (Romford) Limited Owns 75–100% of shares
GDL (Tower Bridge Road) Limited Owns 50–75% of shares
Orchard Wharf Developments Limited Owns 25–50% of shares
Westgate House Developments Limited Owns 25–50% of shares
The Property Club Holdings Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · full accounts

Cash
£1,181
Profit Before Tax
(£4,394)
Current Ratio
0.1x

Trend

Shareholder Funds
(£4.0M) (£2.0M) £0 2024 2025 (£2,792,049) (£2,796,443)
Balance sheet detail
20252024
Current Assets£360,377£333,404
Debtors£359,196£328,684
Cash£1,181£4,720
Creditors (< 1 year)£3,156,820£3,125,453
Net Current Assets(£2,796,443)(£2,792,049)
Shareholder Funds(£2,796,443)(£2,792,049)

Filings 101

DateDescriptionMade Up ToPagesPDF
10 February 2026Confirmation statement with no updates25 January 2026
10 February 2026Registered office address changed
18 November 2025Full accounts31 March 2025
7 April 2025Director's details changed
7 April 2025Termination of appointment of a director
Show all 101 filings

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