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Home > England & Wales Companies > GALLIFORD TRY SECRETARIAT SERVICES LIMITED
Company Information for

GALLIFORD TRY SECRETARIAT SERVICES LIMITED

BLAKE HOUSE 3 FRAYSWATER PLACE, COWLEY, UXBRIDGE, MIDDLESEX, UB8 2AD,
Company Registration Number
07970508
Private Limited Company
Active

Company Overview

About Galliford Try Secretariat Services Ltd
GALLIFORD TRY SECRETARIAT SERVICES LIMITED was founded on 2012-02-29 and has its registered office in Uxbridge. The organisation's status is listed as "Active". Galliford Try Secretariat Services Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
GALLIFORD TRY SECRETARIAT SERVICES LIMITED
 
Legal Registered Office
BLAKE HOUSE 3 FRAYSWATER PLACE
COWLEY
UXBRIDGE
MIDDLESEX
UB8 2AD
Other companies in UB8
 
Filing Information
Company Number 07970508
Company ID Number 07970508
Date formed 2012-02-29
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 28/02/2016
Return next due 28/03/2017
Type of accounts DORMANT
Last Datalog update: 2024-05-05 11:31:48
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for GALLIFORD TRY SECRETARIAT SERVICES LIMITED
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Company Officers of GALLIFORD TRY SECRETARIAT SERVICES LIMITED

Current Directors
Officer Role Date Appointed
PAUL DAVID ATKINS
 Director 2017-12-19
KEVIN ALLAN CORBETT
 Director 2012-02-29
PETER ANDREW HOMA
 Director 2014-07-21
DANIEL JAMES MURRAY
 Director 2016-11-10
STUART ALEXANDER WALDMAN
 Director 2017-04-05
ALISON WHITE
 Director 2012-02-29
Previous Officers
Officer Role Date Appointed Date Resigned
ANDREW JAMES DUXBURY
 Director 2014-07-21 2017-04-05
TIMOTHY IAN MAW
 Director 2014-09-04 2016-06-10
THOMAS STAMPER FULLER
 Director 2012-02-29 2014-07-03

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
KEVIN ALLAN CORBETT COUNTRYSIDE PARTNERSHIPS SOUTHERN LIMITED Director 2017-05-12 CURRENT 1989-10-19 Active
KEVIN ALLAN CORBETT COUNTRYSIDE PARTNERSHIPS SOUTHERN NO.1 LIMITED Director 2017-05-12 CURRENT 1994-09-21 Active
KEVIN ALLAN CORBETT MORRISON HIGHWAY MAINTENANCE LIMITED Director 2016-06-09 CURRENT 2001-03-05 Active
KEVIN ALLAN CORBETT MORRISON CONSTRUCTION LIMITED Director 2016-06-09 CURRENT 1997-09-16 Active
KEVIN ALLAN CORBETT TRY ACCORD LIMITED Director 2016-06-09 CURRENT 1985-03-11 Active - Proposal to Strike off
KEVIN ALLAN CORBETT TRY CONSTRUCTION LIMITED Director 2016-06-09 CURRENT 1986-01-30 Active
KEVIN ALLAN CORBETT PRIMARIA LIMITED Director 2016-06-09 CURRENT 2001-11-05 Active - Proposal to Strike off
KEVIN ALLAN CORBETT VISTRY PENSION TRUSTEE LTD Director 2016-03-22 CURRENT 2016-03-22 Active
KEVIN ALLAN CORBETT CONSTRUCTION HOLDCO 1 LIMITED Director 2016-03-22 CURRENT 2014-03-24 Active
KEVIN ALLAN CORBETT CONSTRUCTION INDUSTRY RELIEF, ASSISTANCE AND SUPPORT FOR THE HOMELESS AND HOSPICES LIMITED Director 2016-02-10 CURRENT 1996-03-21 Active
KEVIN ALLAN CORBETT GALLIFORD TRY HPS LIMITED Director 2014-09-18 CURRENT 2009-08-13 Active
KEVIN ALLAN CORBETT GALLIFORD TRY SUPPLIES LIMITED Director 2014-09-18 CURRENT 2009-08-13 Active - Proposal to Strike off
KEVIN ALLAN CORBETT GALLIFORD TRY CORPORATE HOLDINGS LIMITED Director 2014-09-05 CURRENT 2005-07-29 Active
KEVIN ALLAN CORBETT GT (SCOTLAND) CONSTRUCTION LIMITED Director 2014-07-09 CURRENT 1963-12-23 Active - Proposal to Strike off
KEVIN ALLAN CORBETT SCHOOLS FOR THE COMMUNITY LIMITED Director 2014-07-09 CURRENT 2000-03-15 Active - Proposal to Strike off
KEVIN ALLAN CORBETT GT INTEGRATED SERVICES LIMITED Director 2014-07-09 CURRENT 2000-07-27 Active - Proposal to Strike off
KEVIN ALLAN CORBETT CONSTRUCTION HOLDCO 2 LIMITED Director 2014-07-09 CURRENT 2014-03-24 Active - Proposal to Strike off
KEVIN ALLAN CORBETT GALLIFORD TRY CONSTRUCTION HOLDCO LIMITED Director 2014-07-09 CURRENT 2005-07-29 Active - Proposal to Strike off
KEVIN ALLAN CORBETT ENHANCE INTERIORS LIMITED Director 2012-09-30 CURRENT 1966-11-28 Active
KEVIN ALLAN CORBETT CEDAR HOUSE SECURITIES LIMITED Director 2012-09-30 CURRENT 1986-10-09 Active
KEVIN ALLAN CORBETT VISTRY LINDEN HOMES LIMITED Director 2012-09-30 CURRENT 1991-05-01 Active
KEVIN ALLAN CORBETT TRY HOMES SOUTHERN LIMITED Director 2012-03-15 CURRENT 1990-05-31 Dissolved 2013-08-21
KEVIN ALLAN CORBETT TRY GROUP LIMITED Director 2012-03-15 CURRENT 1986-02-13 Active - Proposal to Strike off
KEVIN ALLAN CORBETT GALLIFORD TRY PROPERTIES LIMITED Director 2012-03-01 CURRENT 1899-02-07 Active
KEVIN ALLAN CORBETT GALLIFORD BRICK FACTORS LIMITED Director 2012-03-01 CURRENT 1948-03-16 Active - Proposal to Strike off
KEVIN ALLAN CORBETT GALLIFORD TRY SERVICES LIMITED Director 2012-03-01 CURRENT 1977-04-05 Active
KEVIN ALLAN CORBETT GALLIFORD TRY EMPLOYMENT LIMITED Director 2012-03-01 CURRENT 1988-05-09 Active
KEVIN ALLAN CORBETT GALLIFORD TRY CONSTRUCTION & INVESTMENTS HOLDINGS LIMITED Director 2012-03-01 CURRENT 2002-09-10 Active
KEVIN ALLAN CORBETT CHANCERY COURT BUSINESS CENTRE LIMITED Director 2012-03-01 CURRENT 1990-01-19 Active - Proposal to Strike off
PETER ANDREW HOMA FAIRFIELD REDEVELOPMENTS LIMITED Director 2018-05-10 CURRENT 2002-06-12 Active
PETER ANDREW HOMA GALLIFORD TRY PROPERTIES LIMITED Director 2003-03-06 CURRENT 1899-02-07 Active
PETER ANDREW HOMA CHANCERY COURT BUSINESS CENTRE LIMITED Director 2003-03-06 CURRENT 1990-01-19 Active - Proposal to Strike off
STUART ALEXANDER WALDMAN THE PIPER BUILDING LIMITED Director 2017-04-11 CURRENT 1996-06-24 Active
STUART ALEXANDER WALDMAN GALLIFORD TRY PROPERTIES LIMITED Director 2017-04-05 CURRENT 1899-02-07 Active
STUART ALEXANDER WALDMAN GALLIFORD BRICK FACTORS LIMITED Director 2017-04-05 CURRENT 1948-03-16 Active - Proposal to Strike off
STUART ALEXANDER WALDMAN GALLIFORD TRY SERVICES LIMITED Director 2017-04-05 CURRENT 1977-04-05 Active
STUART ALEXANDER WALDMAN GALLIFORD TRY EMPLOYMENT LIMITED Director 2017-04-05 CURRENT 1988-05-09 Active
STUART ALEXANDER WALDMAN VISTRY HOMES CENTRAL LIMITED Director 2017-04-05 CURRENT 1988-07-27 Active
STUART ALEXANDER WALDMAN TRY GROUP LIMITED Director 2017-04-05 CURRENT 1986-02-13 Active - Proposal to Strike off
STUART ALEXANDER WALDMAN JFS CHARITABLE TRUST LIMITED Director 2016-07-26 CURRENT 2000-03-02 Active

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
2024-04-09ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/23
2024-03-20CONFIRMATION STATEMENT MADE ON 25/02/24, WITH NO UPDATES
2023-03-21ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/22
2023-03-21ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/22
2023-03-08CONFIRMATION STATEMENT MADE ON 25/02/23, WITH NO UPDATES
2022-04-25CH01Director's details changed for Mr Kevin Allan Corbett on 2022-04-25
2022-03-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/21
2022-02-28CS01CONFIRMATION STATEMENT MADE ON 25/02/22, WITH NO UPDATES
2021-11-30AP01DIRECTOR APPOINTED MR PHILIP SIMON DREWETT
2021-11-30TM01APPOINTMENT TERMINATED, DIRECTOR WESTLEY ANTHONY MAFFEI
2021-10-04TM01APPOINTMENT TERMINATED, DIRECTOR STUART ALEXANDER WALDMAN
2021-06-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/20
2021-04-22TM01APPOINTMENT TERMINATED, DIRECTOR ALISON WHITE
2021-03-25CS01CONFIRMATION STATEMENT MADE ON 25/02/21, WITH NO UPDATES
2021-02-08PSC05Change of details for Galliford Try Services Limited as a person with significant control on 2021-01-18
2021-01-18AD01REGISTERED OFFICE CHANGED ON 18/01/21 FROM Cowley Business Park Cowley Uxbridge Middlesex UB8 2AL
2020-03-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/19
2020-03-04CS01CONFIRMATION STATEMENT MADE ON 25/02/20, WITH NO UPDATES
2020-01-27TM01APPOINTMENT TERMINATED, DIRECTOR PAUL DAVID ATKINS
2019-03-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/18
2019-02-25CS01CONFIRMATION STATEMENT MADE ON 25/02/19, WITH NO UPDATES
2018-12-12AP01DIRECTOR APPOINTED MR WESTLEY ANTHONY MAFFEI
2018-09-13TM01APPOINTMENT TERMINATED, DIRECTOR DANIEL JAMES MURRAY
2018-04-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/17
2018-02-26LATEST SOC26/02/18 STATEMENT OF CAPITAL;GBP 2
2018-02-26CS01CONFIRMATION STATEMENT MADE ON 26/02/18, WITH UPDATES
2017-12-19AP01DIRECTOR APPOINTED PAUL DAVID ATKINS
2017-12-19AP01DIRECTOR APPOINTED PAUL DAVID ATKINS
2017-04-05AP01DIRECTOR APPOINTED MR STUART ALEXANDER WALDMAN
2017-04-05TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW JAMES DUXBURY
2017-03-28LATEST SOC28/03/17 STATEMENT OF CAPITAL;GBP 2
2017-03-28CS01CONFIRMATION STATEMENT MADE ON 28/02/17, WITH UPDATES
2017-03-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/16
2016-11-14AP01DIRECTOR APPOINTED DANIEL JAMES MURRAY
2016-06-10TM01APPOINTMENT TERMINATED, DIRECTOR TIMOTHY IAN MAW
2016-05-04LATEST SOC04/05/16 STATEMENT OF CAPITAL;GBP 2
2016-05-04AR0128/02/16 ANNUAL RETURN FULL LIST
2016-04-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/15
2016-03-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PETER ANDREW HOMA / 02/03/2016
2016-03-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY IAN MAW / 01/01/2016
2016-03-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS ALISON WHITE / 01/01/2016
2015-03-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/14
2015-03-05LATEST SOC05/03/15 STATEMENT OF CAPITAL;GBP 2
2015-03-05AR0128/02/15 ANNUAL RETURN FULL LIST
2015-03-04CH01Director's details changed for Mr Andrew James Duxbury on 2015-02-27
2014-09-04AP01DIRECTOR APPOINTED MR TIMOTHY IAN MAW
2014-07-21AP01DIRECTOR APPOINTED MR PETER ANDREW HOMA
2014-07-21AP01DIRECTOR APPOINTED MR ANDREW JAMES DUXBURY
2014-07-03TM01APPOINTMENT TERMINATED, DIRECTOR THOMAS FULLER
2014-03-03LATEST SOC03/03/14 STATEMENT OF CAPITAL;GBP 2
2014-03-03AR0128/02/14 FULL LIST
2013-11-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13
2013-10-18AA01PREVEXT FROM 28/02/2013 TO 30/06/2013
2013-03-25AR0128/02/13 FULL LIST
2012-02-29MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2012-02-29NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to GALLIFORD TRY SECRETARIAT SERVICES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against GALLIFORD TRY SECRETARIAT SERVICES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
GALLIFORD TRY SECRETARIAT SERVICES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.8596
MortgagesNumMortOutstanding0.3590
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.5196
MortgagesNumMortCharges0.9597
MortgagesNumMortOutstanding0.3197
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.6497

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Filed Financial Reports
Annual Accounts
2014-06-30
Annual Accounts
2013-06-30

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 GALLIFORD TRY SECRETARIAT SERVICES LIMITED

Intangible Assets
Patents
We have not found any records of GALLIFORD TRY SECRETARIAT SERVICES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for GALLIFORD TRY SECRETARIAT SERVICES LIMITED
Trademarks
We have not found any records of GALLIFORD TRY SECRETARIAT SERVICES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GALLIFORD TRY SECRETARIAT SERVICES 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 (74990 - Non-trading company) as GALLIFORD TRY SECRETARIAT SERVICES LIMITED are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
GREENSQUAREACCORD 2 LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where GALLIFORD TRY SECRETARIAT SERVICES 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded GALLIFORD TRY SECRETARIAT SERVICES 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 GALLIFORD TRY SECRETARIAT SERVICES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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