Galliard Developments Limited

Active09158234 Private limited company
Incorporated
1 August 2014 (12 years)
Industry
Other business support service activities n.e.c. (82990)
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 December 2024
Conf. stmt due
15 August 2027
Last conf. stmt
1 August 2026

Charges

Total
29
Outstanding
17
Part satisfied
0
Satisfied
12

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 31 July 2026
British
Born May 1985 (41)
Director · Appointed 18 September 2025
British
Born September 1991 (35)
Director · Appointed 31 March 2025
British
Born September 1973 (53)
Officer history (11 former)
31 July 2026
Appointed Hirschfield, David Joseph as Director
31 July 2026
Resigned Hirschfield, David Joseph as Director
18 September 2025
Appointed Lopes - Dias, Eli Joseph as Director
18 September 2025
Appointed Hirschfield, David Joseph as Director
18 September 2025
Resigned Huberman, Paul Laurence as Director
18 September 2025
Resigned Stelzer, Joseph Nigel David as Director
18 September 2025
Resigned Cole, John as Director
31 March 2025
Appointed Conway, Gary Alexander as Director
31 March 2025
Resigned Conway, Stephen Stuart Solomon as Director
31 December 2022
Resigned Porter, Allan William as Secretary
31 March 2022
Resigned Conway, Gary Alexander as Director
31 March 2022
Appointed Huberman, Paul Laurence as Director
2 February 2022
Resigned Goldstein, Jonathan Simon as Director
2 February 2022
Appointed Stelzer, Joseph Nigel David as Director
24 January 2022
Resigned O'Sullivan, Donagh as Director
24 January 2022
Appointed Morgan, Jonathan Michael as Director
24 January 2022
Appointed Conway, Gary Alexander as Director
24 January 2022
Resigned Morgan, Jonathan Michael as Director
10 October 2014
Appointed Cole, John as Director
10 October 2014
Resigned Morgan, Jonathan Michael as Director
10 October 2014
Appointed Goldstein, Jonathan Simon as Director
1 August 2014
Appointed Morgan, Jonathan Michael as Director
1 August 2014
Appointed O'Sullivan, Donagh as Director
1 August 2014
Appointed Porter, Allan William as Secretary
1 August 2014
Appointed Conway, Stephen Stuart Solomon as Director

Ownership 1 active

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

Corporate entity · Notified 22 July 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 10147676

Group structure 30 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 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 This company 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 December 2024 · full accounts

Profit Before Tax
(£786,796)
Balance sheet detail
2024
Shareholder Funds£2,306,398

Filings 117

Show all 117 filings

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