Galliard (Southwark) Limited

Active05077288 Private limited company
Incorporated
18 March 2004 (22 years)
Previously known as
Frogmore Residential (Southwark) Limited (until 9 May 2012)
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
28 June 2027
Last conf. stmt
14 June 2026

Charges

Total
9
Outstanding
2
Part satisfied
0
Satisfied
7

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 31 March 2025
British
Born September 1991 (35)
Director · Appointed 31 March 2022
British
Born September 1973 (53)
Director · Appointed 4 May 2012
British
Born July 1976 (50)
Officer history (12 former)
31 March 2025
Appointed Lopes-Dias, Eli Joseph as Director
31 March 2025
Resigned Conway, Stephen Stuart Solomon as Director
31 December 2022
Resigned Porter, Allan as Secretary
31 March 2022
Appointed Conway, Gary Alexander as Director
31 March 2022
Resigned O'Sullivan, Donagh as Director
31 March 2020
Appointed O'Sullivan, Donagh as Director
4 May 2012
Resigned White, Jonathan Paul as Director
4 May 2012
Resigned Cope, Dennis John as Director
4 May 2012
Appointed Porter, Allan as Secretary
4 May 2012
Appointed Conway, Stephen Stuart Solomon as Director
4 May 2012
Resigned Stratton, Carol Ann as Secretary
4 May 2012
Appointed Conway, David Edward as Director
30 June 2010
Resigned Birchmore, Trevor Michael as Secretary
30 June 2010
Appointed White, Jonathan Paul as Director
30 June 2010
Resigned Birchmore, Trevor Michael as Director
30 June 2010
Appointed Stratton, Carol Ann as Secretary
17 November 2009
Resigned Gateley, Donald Kenneth as Director
11 May 2006
Appointed Gateley, Donald Kenneth as Director
1 March 2005
Resigned Bothwell, Karen Margaret as Director
28 January 2005
Resigned Bradley, Pauline Anne as Director
2 April 2004
Appointed Bradley, Pauline Anne as Director
2 April 2004
Appointed Cope, Dennis John as Director
2 April 2004
Appointed Birchmore, Trevor Michael as Secretary
2 April 2004
Appointed Bothwell, Karen Margaret as Director
19 March 2004
Resigned Richardson, Emma as Secretary
18 March 2004
Appointed Richardson, Emma as Secretary
18 March 2004
Appointed Birchmore, Trevor Michael as Director

Ownership 1 active

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

Corporate entity · Notified 20 March 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 6657996
Former controllers (1)
20 March 2020
Ceased Galliard Homes Limited — Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · full accounts

Cash
£12,648
Profit Before Tax
£30,828
Current Ratio
9.1x
Return on Equity
29%

Trend

Shareholder Funds
£0 £50k £100k £150k 2024 2025 £77,334 £108,162
Balance sheet detail
20252024
Current Assets£121,552£84,539
Debtors£108,903£3,198
Cash£12,648£81,340
Creditors (< 1 year)£13,390£7,205
Net Current Assets£108,162£77,334
Shareholder Funds£108,162£77,334

Filings 102

DateDescriptionMade Up ToPagesPDF
30 June 2026Confirmation statement with no updates14 June 2026
18 November 2025Full accounts31 March 2025
6 August 2025Registration of a charge
1 July 2025Confirmation statement with no updates14 June 2025
7 April 2025Director's details changed
Show all 102 filings

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