GDL (Luton) Developments Limited

Active09961848 Private limited company
Incorporated
20 January 2016 (10 years)
Previously known as
GDL (Whitbread House) Limited (until 22 January 2016)
Industry
Development of building projects (41100)
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 March 2025
Conf. stmt due
9 June 2027
Last conf. stmt
26 May 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

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)
Thukral, Sabeeta
Director · Appointed 20 June 2016
British
Born January 1973 (53)
Officer history (6 former)
31 March 2025
Resigned Conway, Stephen Stuart Solomon as Director
31 March 2025
Appointed Lopes-Dias, Eli Joseph as Director
31 December 2022
Resigned Porter, Allan William as Secretary
31 March 2022
Appointed Conway, Gary Alexander as Director
31 March 2022
Resigned O'Sullivan, Donagh as Director
24 May 2021
Resigned Goldstein, Jonathan Simon as Director
24 May 2021
Resigned Cole, John as Director
20 June 2016
Appointed Thukrai, Sabeeta as Director
20 June 2016
Resigned Thukrai, Sabeeta as Director
20 June 2016
Appointed Thukral, Sabeeta as Director
20 January 2016
Appointed Goldstein, Jonathan Simon as Director
20 January 2016
Appointed O'Sullivan, Donagh as Director
20 January 2016
Appointed Cole, John as Director
20 January 2016
Appointed Porter, Allan William as Secretary
20 January 2016
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 24 May 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 3368629
Former controllers (1)
24 May 2021
Ceased Galliard Developments Limited — Owns 75–100% of shares

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
GDL (Luton) Developments 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

Net Assets
£190,753
Cash
£3,550
Profit Before Tax
(£618)
Current Ratio
2.5x
Return on Equity
-1%

Trend

Shareholder Funds
£0 £50k £100k £150k £200k 2024 2025 £192,452 £190,753
Balance sheet detail
20252024
Current Assets£407,663£463,997
Debtors£498£2,513
Cash£3,550£57,869
Creditors (< 1 year)£165,005£238,381
Net Current Assets£242,658£225,616
Net Assets£190,753
Shareholder Funds£190,753£192,452

Filings 42

DateDescriptionMade Up ToPagesPDF
8 June 2026Confirmation statement with no updates26 May 2026
6 November 2025Full accounts31 March 2025
11 June 2025Confirmation statement with no updates26 May 2025
8 April 2025Termination of appointment of a director
8 April 2025Appointment of a director
Show all 42 filings

Some other companies at this address

Other companies in this industry

By trade and location

New Property Developers →

Explore the largest companies

Largest construction companies in the UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?