The Property Club Holdings Limited

Active10025212 Private limited company
Incorporated
25 February 2016 (10 years)
Industry
Development of building projects (41100)
Accounts type
Total exemption 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
11 March 2027
Last conf. stmt
25 February 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 21 February 2022
British
Born September 1973 (53)
Director · Appointed 25 February 2016
British
Born May 1985 (41)
Officer history (4 former)
31 December 2022
Resigned Porter, Allan William as Secretary
31 May 2022
Resigned Morgan, Jonathan Michael as Director
21 February 2022
Appointed Conway, Gary Alexander as Director
21 February 2022
Resigned O'Sullivan, Donagh as Director
13 January 2017
Resigned Conway, Stephen Stuart Solomon as Director
25 February 2016
Appointed Hirschfield, David Joseph as Director
25 February 2016
Appointed Conway, Stephen Stuart Solomon as Director
25 February 2016
Appointed O'Sullivan, Donagh as Director
25 February 2016
Appointed Morgan, Jonathan Michael as Director
25 February 2016
Appointed Porter, Allan William as Secretary

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
Private Limited Company
Reg. no. 07947946

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 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 This company Owns 75–100% of shares

Financials

Cash
£0
Profit Before Tax
£15
Current Ratio
0.0x
Balance sheet detail
2024
Current Assets£1
Debtors£1
Cash£0
Creditors (< 1 year)£464,658
Net Current Assets(£464,657)
Shareholder Funds(£464,656)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
16 March 2026Confirmation statement with no updates25 February 2026
20 December 2025Total exemption full accounts31 March 2025
25 February 2025Director's details changed
25 February 2025Confirmation statement with no updates24 February 2025
25 February 2025Registered office address changed
Show all recent filings

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