Filing status
- Accounts due
- 31 January 2028
- Last accounts
- 30 April 2026
- Conf. stmt due
- 24 November 2026
- Last conf. stmt
- 10 November 2025
Ayot Place Limited
- Incorporated
- 11 November 2020 (5 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- Charles Hubert Gallagher
- Owned by
- Accounts type
- Dormant
- Region
- East of England
- Address
- Pendragon House65 London RoadSt AlbansAL1 1LJ
Officers 5 active
Officer details are public data from the Companies House register.
Gallagher, Daniel Paul
Secretary · Appointed 11 November 2020
Director · Appointed 11 November 2020
Irish
Born February 1966 (60)
Gallagher, Charles Hubert
Director · Appointed 11 November 2020
Irish
Born October 1959 (67)
Director · Appointed 11 November 2020
Irish
Born April 1964 (62)
Director · Appointed 11 November 2020
Irish
Born October 1960 (66)
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 11 November 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 01579410
Group structure 23 shown
Ownership group derived from the Companies House PSC register
Gallagher Holdings Limited Owns 75–100% of shares
Ayot Place Limited This company Owns 75–100% of shares
Matthew Homes Limited Owns 75–100% of shares
Brant Heights (Brantham) Management Limited Holds 25–50% of voting rights
Damson (Grays) Management Limited Holds 25–50% of voting rights
Elsenham - Robin Hood Road (Elsenham) Management Limited Holds 25–50% of voting rights
Fieldmaple (Ashwell) Management Limited Holds 25–50% of voting rights
Flowercorn (Horam) Management Limited Holds 25–50% of voting rights
Green Park Gardens (Goffs Oak) Management Limited Holds 25–50% of voting rights
Greenland Oaks Management Limited Has significant influence or control
Langleynash (Datchet) Management Limited Holds 25–50% of voting rights
Larkspur (Thurston) Management Limited Holds 25–50% of voting rights
Lealands (Colchester) Management Limited Holds 25–50% of voting rights
Meadow Gardens (Clacton) Management Company Limited Holds 25–50% of voting rights
Mulberry (Goffs Oak) Limited Holds 25–50% of voting rights
Pendragon Debt Collection Agency Limited Owns 75–100% of shares
Pinethomas (Trimley) Management Limited Holds 25–50% of voting rights
Roadmarch Management Limited Owns 75–100% of shares
Matthew Investments Limited Owns 75–100% of shares
Charles Gallagher Limited Owns 75–100% of shares
Charles Wilson Engineers Limited Owns 75–100% of shares
Matthew Properties Limited Owns 75–100% of shares
Financials
Balance sheet as at 30 April 2026 · dormant accounts · dormant
- Net Assets
- £100
- Cash
- £100
Trend
Net Assets
Balance sheet detail
| 2026 | 2025 | 2024 | 2022 | 2021 | |
|---|---|---|---|---|---|
| Cash | £100 | £100 | £100 | £100 | £100 |
| Net Assets | £100 | £100 | £100 | £100 | £100 |
| Shareholder Funds | £100 | £100 | £100 | £100 | £100 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 20 May 2026 | Accounts for a dormant company | 30 April 2026 | ||
| 10 November 2025 | Confirmation statement with updates | 10 November 2025 | ||
| 16 May 2025 | Accounts for a dormant company | 30 April 2025 | ||
| 28 November 2024 | Accounts for a dormant company | 30 April 2024 | ||
| 20 November 2024 | Confirmation statement with updates | 10 November 2024 |
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