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Home > England & Wales Companies > GANNON HOMES (UK) LIMITED
Company Information for

GANNON HOMES (UK) LIMITED

C/O TMF GROUP, 13TH FLOOR, ONE ANGEL COURT, LONDON, EC2R 7HJ,
Company Registration Number
05272855
Private Limited Company
Active

Company Overview

About Gannon Homes (uk) Ltd
GANNON HOMES (UK) LIMITED was founded on 2004-10-28 and has its registered office in London. The organisation's status is listed as "Active". Gannon Homes (uk) Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
GANNON HOMES (UK) LIMITED
 
Legal Registered Office
C/O TMF GROUP, 13TH FLOOR
ONE ANGEL COURT
LONDON
EC2R 7HJ
Other companies in EC4A
 
Previous Names
MAWLAW 641 LIMITED17/12/2004
Filing Information
Company Number 05272855
Company ID Number 05272855
Date formed 2004-10-28
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 28/10/2015
Return next due 25/11/2016
Type of accounts SMALL
VAT Number /Sales tax ID GB867365481  
Last Datalog update: 2023-12-05 08:54:54
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for GANNON HOMES (UK) LIMITED
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Companies with same name GANNON HOMES (UK) LIMITED
The following companies were found which have the same name as GANNON HOMES (UK) LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
GANNON HOMES (UK) LIMITED NORTHUMBERLAND ROAD DUBLIN 4. BALLSBRIDGE, DUBLIN, IRELAND Active Company formed on the 2004-10-28

Company Officers of GANNON HOMES (UK) LIMITED

Current Directors
Officer Role Date Appointed
GERARD GANNON
Company Secretary 2005-01-12
GERARD GANNON
Director 2005-01-12
AIDAN KENNY
Director 2005-01-12
Previous Officers
Officer Role Date Appointed Date Resigned
MICHAEL ANGLIM
Director 2005-01-12 2013-04-08
MAWLAW SECRETARIES LIMITED
Company Secretary 2004-10-28 2005-01-12
MAWLAW CORPORATE SERVICES LIMITED
Director 2004-10-28 2005-01-12

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-11-23CONFIRMATION STATEMENT MADE ON 07/11/23, WITH NO UPDATES
2023-10-07SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22
2023-07-24REGISTERED OFFICE CHANGED ON 24/07/23 FROM C/O Tmf Group 8th Floor 20 Farringdon Street London EC4A 4AB United Kingdom
2022-11-07CONFIRMATION STATEMENT MADE ON 07/11/22, WITH NO UPDATES
2022-11-07CS01CONFIRMATION STATEMENT MADE ON 07/11/22, WITH NO UPDATES
2022-09-26SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-09-26AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2021-11-08CS01CONFIRMATION STATEMENT MADE ON 07/11/21, WITH NO UPDATES
2021-09-28AAMDAmended small company accounts made up to 2020-12-31
2021-09-23AAMDAmended small company accounts made up to 2020-12-31
2021-09-23AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2021-02-25AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2020-11-10CS01CONFIRMATION STATEMENT MADE ON 07/11/20, WITH NO UPDATES
2019-11-07CS01CONFIRMATION STATEMENT MADE ON 07/11/19, WITH UPDATES
2019-10-18AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2019-09-05CH01Director's details changed for Mr Gerard Gannon on 2019-08-05
2019-09-05CH03SECRETARY'S DETAILS CHNAGED FOR MR GERARD GANNON on 2019-08-05
2019-09-05PSC04Change of details for Mr Gerard Gannon as a person with significant control on 2019-08-05
2019-09-05AD01REGISTERED OFFICE CHANGED ON 05/09/19 FROM 5th Floor 6 st. Andrew Street London EC4A 3AE
2019-01-16MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 5
2018-11-29CH01Director's details changed for Mr Gerard Gannon on 2018-06-06
2018-11-29PSC04Change of details for Mr Gerard Gannon as a person with significant control on 2018-06-06
2018-11-15CS01CONFIRMATION STATEMENT MADE ON 07/11/18, WITH UPDATES
2018-10-15AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2018-03-13RES13Resolutions passed:
  • Company business 22/12/2014
  • ALTER ARTICLES
2018-03-13RES01ALTER ARTICLES 22/12/2014
2018-03-13RES01ALTER ARTICLES 22/12/2014
2017-11-16AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/16
2017-11-07LATEST SOC07/11/17 STATEMENT OF CAPITAL;GBP 100
2017-11-07CS01CONFIRMATION STATEMENT MADE ON 07/11/17, WITH UPDATES
2016-12-06AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/15
2016-11-07LATEST SOC07/11/16 STATEMENT OF CAPITAL;GBP 100
2016-11-07CS01CONFIRMATION STATEMENT MADE ON 07/11/16, WITH UPDATES
2015-11-04LATEST SOC04/11/15 STATEMENT OF CAPITAL;GBP 100
2015-11-04AR0128/10/15 ANNUAL RETURN FULL LIST
2015-10-09AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/14
2015-01-09AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/13
2014-11-04LATEST SOC04/11/14 STATEMENT OF CAPITAL;GBP 100
2014-11-04AR0128/10/14 ANNUAL RETURN FULL LIST
2013-11-27AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/12
2013-11-21LATEST SOC21/11/13 STATEMENT OF CAPITAL;GBP 100
2013-11-21AR0128/10/13 ANNUAL RETURN FULL LIST
2013-11-21CH01Director's details changed for Mr Gerard Gannon on 2013-10-27
2013-11-21CH03SECRETARY'S DETAILS CHNAGED FOR MR GERARD GANNON on 2013-10-27
2013-05-31CH01Director's details changed for Mr Aidan Kenny on 2012-01-01
2013-05-31CH03SECRETARY'S DETAILS CHNAGED FOR MR GERARD GANNON on 2012-01-01
2013-05-30CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GERARD GANNON / 01/01/2012
2013-05-30TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL ANGLIM
2013-05-30AR0128/10/12 FULL LIST
2013-05-30CH01DIRECTOR'S CHANGE OF PARTICULARS / MR AIDAN KENNY / 01/01/2012
2013-05-30CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GERARD GANNON / 01/01/2012
2013-05-30CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ANGLIM / 01/01/2012
2013-05-30CH03SECRETARY'S CHANGE OF PARTICULARS / MR GERARD GANNON / 01/01/2012
2013-05-25DISS40DISS40 (DISS40(SOAD))
2013-05-08DISS16(SOAS)COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2013-02-26GAZ1FIRST GAZETTE
2012-11-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11
2012-09-05MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8
2012-08-29AD01REGISTERED OFFICE CHANGED ON 29/08/2012 FROM PELLIPAR HOUSE 1ST FLOOR 9 CLOAK LANE LONDON EC4R 2RU UNITED KINGDOM
2012-05-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GERARD GANNON / 19/09/2011
2012-05-10CH03SECRETARY'S CHANGE OF PARTICULARS / MR GERARD GANNON / 19/09/2011
2012-05-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ANGLIM / 19/09/2011
2012-05-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MR AIDAN KENNY / 19/09/2011
2012-02-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10
2012-01-10RES13DOCUMENTS 22/12/2011
2012-01-10RES01ALTER ARTICLES 22/12/2011
2011-11-25AR0128/10/11 FULL LIST
2011-05-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
2011-04-28MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
2011-04-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
2011-01-18AD01REGISTERED OFFICE CHANGED ON 18/01/2011 FROM 201 BISHOPGATE LONDON EC2M 3AF
2010-12-13CH03SECRETARY'S CHANGE OF PARTICULARS / GERARD GANNON / 09/12/2010
2010-12-13CH01DIRECTOR'S CHANGE OF PARTICULARS / GERARD GANNON / 09/12/2010
2010-12-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ANGLIM / 09/12/2010
2010-12-09CH01DIRECTOR'S CHANGE OF PARTICULARS / AIDAN KENNY / 09/12/2010
2010-11-16AR0128/10/10 FULL LIST
2010-02-19MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
2009-11-03AR0128/10/09 FULL LIST
2009-10-30CH01DIRECTOR'S CHANGE OF PARTICULARS / AIDAN KENNY / 01/10/2009
2009-10-30CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ANGLIM / 01/10/2009
2009-10-30CH01DIRECTOR'S CHANGE OF PARTICULARS / GERARD GANNON / 01/10/2009
2009-10-30CH03SECRETARY'S CHANGE OF PARTICULARS / GERARD GANNON / 01/10/2009
2009-03-27287REGISTERED OFFICE CHANGED ON 27/03/2009 FROM 20 BLACK FRIARS LANE LONDON EC4V 6HD
2009-01-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
2008-11-18363aRETURN MADE UP TO 28/10/08; FULL LIST OF MEMBERS
2008-11-07363aRETURN MADE UP TO 28/10/07; FULL LIST OF MEMBERS
2007-11-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-09-24395PARTICULARS OF MORTGAGE/CHARGE
2007-06-05AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
2007-05-26403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-05-26403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-05-05403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-03-23395PARTICULARS OF MORTGAGE/CHARGE
2007-03-02ELRESS386 DISP APP AUDS 21/12/06
2007-03-02ELRESS366A DISP HOLDING AGM 21/12/06
2007-01-08363aRETURN MADE UP TO 28/10/06; FULL LIST OF MEMBERS
2006-01-28395PARTICULARS OF MORTGAGE/CHARGE
2005-11-30363aRETURN MADE UP TO 28/10/05; FULL LIST OF MEMBERS
2005-10-13395PARTICULARS OF MORTGAGE/CHARGE
2005-01-24225ACC. REF. DATE EXTENDED FROM 31/10/05 TO 31/12/05
2005-01-24288aNEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects




Licences & Regulatory approval
We could not find any licences issued to GANNON HOMES (UK) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2013-02-26
Fines / Sanctions
No fines or sanctions have been issued against GANNON HOMES (UK) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 8
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 8
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2012-09-05 Outstanding PDS CHROME (JERSEY) LIMITED (THE "SECURITY AGENT")
DEBENTURE 2011-04-28 Outstanding NATIONAL ASSET LOAN MANAGEMENT LIMITED
DEED OF DEBENTURE 2010-02-19 Outstanding ANGLO IRISH BANK CORPORATION LIMITED
DEED OF LEGAL CHARGE 2007-09-24 Outstanding ANGLO IRISH ASSET FINANCE PLC T/A ANGLO IRISH DEVELOPMENT FINANCE
DEBENTURE 2007-03-23 Outstanding ANGLO IRISH ASSET FINANCE PLC
LEGAL CHARGE 2006-01-26 Satisfied ANGLO IRISH BANK CORPORATION PLC
LEGAL CHARGE 2005-09-30 Satisfied ANGLO IRISH BANK CORPORATION PLC
LEGAL CHARGE 2005-01-19 Satisfied ANGLO IRISH BANK CORPORATION PLC
Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on GANNON HOMES (UK) LIMITED

Intangible Assets
Patents
We have not found any records of GANNON HOMES (UK) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for GANNON HOMES (UK) LIMITED
Trademarks
We have not found any records of GANNON HOMES (UK) LIMITED registering or being granted any trademarks
Financial Assets
Debtors Charges (Secured Debts)
Type of Charge Owed Debtor Charge Date Charge Status
RENT DEPOSIT DEED MACHIAVELLI LIMITED 2011-02-04 Outstanding
RENT DEPOSIT DEED SWEET LIFE ENTERPRISE LTD 2011-10-20 Outstanding
RENT DEPOSIT DEED CHOC LIMITED 2012-04-12 Outstanding

We have found 3 mortgage charges which are owed to GANNON HOMES (UK) LIMITED

Income
Government Income
We have not found government income sources for GANNON HOMES (UK) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as GANNON HOMES (UK) LIMITED are:

WILLMOTT DIXON LIMITED £ 8,920,310
WILLMOTT DIXON HOLDINGS LIMITED £ 8,814,745
WILDGOOSE CONSTRUCTION LIMITED £ 6,134,540
CONTRACT TRADING SERVICES LIMITED £ 1,477,168
THOMAS SINDEN LIMITED £ 1,420,566
APEX HOUSING SOLUTIONS LTD £ 1,051,661
WEST END ROOFING AND CONSTRUCTION LIMITED £ 1,016,564
TOLENT SOLUTIONS LIMITED £ 1,008,574
LONDON RESIDENTIAL HEALTHCARE LIMITED £ 887,566
THAMESWEY HOUSING LIMITED £ 774,657
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
Outgoings
Business Rates/Property Tax
No properties were found where GANNON HOMES (UK) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyGANNON HOMES (UK) LIMITEDEvent Date2013-02-26
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded GANNON HOMES (UK) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded GANNON HOMES (UK) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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