Galliard East Grinstead Limited

Active12014766 Private limited company
Incorporated
23 May 2019 (7 years)
Industry
Buying and selling of own real estate (68100)
Other letting and operating of own or leased real estate (68209)
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
24 May 2027
Last conf. stmt
10 May 2026

Charges

Total
3
Outstanding
2
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 31 March 2025
British
Born May 1985 (41)
Director · Appointed 31 May 2022
British
Born September 1991 (35)
Director · Appointed 31 March 2022
British
Born September 1973 (53)
Officer history (6 former)
31 March 2025
Appointed Hirschfield, David Joseph as Director
31 March 2025
Resigned Conway, Stephen Stuart Solomon as Director
8 October 2024
Resigned Azouz, Edward as Director
31 December 2022
Resigned Porter, Allan as Secretary
29 September 2022
Resigned Salaman, Daniel Eric as Director
31 May 2022
Appointed Lopes-Dias, Eli Joseph as Director
31 May 2022
Resigned Morgan, Jonathan Michael as Director
31 March 2022
Resigned O'Sullivan, Donagh as Director
31 March 2022
Appointed Conway, Gary Alexander as Director
22 July 2019
Appointed Salaman, Daniel Eric as Director
22 July 2019
Appointed Azouz, Edward as Director
18 July 2019
Appointed Morgan, Jonathan Michael as Director
23 May 2019
Appointed O'Sullivan, Donagh as Director
23 May 2019
Appointed Porter, Allan as Secretary
23 May 2019
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 23 May 2019
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 3368629
Former controllers (1)
22 July 2019
Ceased Iverson Properties Limited — Owns 25–50% of shares

Group structure 32 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 East Grinstead Limited This company Owns 50–75% of shares
St. James Road Properties Limited 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
£4,833,443
Cash
£12,655
Profit Before Tax
(£3,012,978)
Current Ratio
9.8x
Return on Equity
-62%

Trend

Shareholder Funds
£0 £5.0M £10.0M 2024 2025 £6,608,136 £4,833,443
Balance sheet detail
20252024
Current Assets£19,782,546£23,266,802
Debtors£352,313£624,789
Cash£12,655£564,705
Creditors (< 1 year)£2,022,042£3,457,291
Creditors (> 1 year)£12,878,532£13,164,914
Net Current Assets£17,760,504£19,809,511
Net Assets£4,833,443
Shareholder Funds£4,833,443£6,608,136

Filings 56

DateDescriptionMade Up ToPagesPDF
22 May 2026Confirmation statement with updates10 May 2026
3 February 2026Resolutions
30 January 2026Insolvency filing
30 January 2026Share capital filing
30 January 2026Statement of capital
Show all 56 filings

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