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Home > England & Wales Companies > GALLAN PARKING VENTURES LIMITED
Company Information for

GALLAN PARKING VENTURES LIMITED

119 3RD FLOOR G.N.HOUSE, HOLLOWAY HEAD, BIRMINGHAM, B1 1QP,
Company Registration Number
07054476
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Gallan Parking Ventures Ltd
GALLAN PARKING VENTURES LIMITED was founded on 2009-10-22 and has its registered office in Birmingham. The organisation's status is listed as "Active - Proposal to Strike off". Gallan Parking Ventures Limited is a Private Limited Company registered in ENGLAND with Companies House
Key Data
Company Name
GALLAN PARKING VENTURES LIMITED
 
Legal Registered Office
119 3RD FLOOR G.N.HOUSE
HOLLOWAY HEAD
BIRMINGHAM
B1 1QP
Other companies in B5
 
Previous Names
GALLAN PARKING LIMITED26/04/2013
Filing Information
Company Number 07054476
Company ID Number 07054476
Date formed 2009-10-22
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 30/09/2019
Account next due 30/06/2021
Latest return 22/10/2015
Return next due 19/11/2016
Type of accounts 
Last Datalog update: 2020-04-06 09:46:56
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for GALLAN PARKING VENTURES LIMITED
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Company Officers of GALLAN PARKING VENTURES LIMITED

Current Directors
Officer Role Date Appointed
JOSEPH ALLEN RATHBONE
 Company Secretary 2016-12-21
MARTIN JOHN GALLAGHER
 Director 2009-10-22
PAUL THOMAS GARRY
 Director 2011-11-25
KAREN LOUISE WILSON
 Director 2009-10-22
Previous Officers
Officer Role Date Appointed Date Resigned
KAREN LOUISE WILSON
 Company Secretary 2009-10-22 2014-07-01
EDWARD PHILIP GRANT
 Director 2010-01-01 2012-11-23

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARTIN JOHN GALLAGHER GOOD VALUE PARKING LIMITED Director 2016-03-15 CURRENT 2016-03-15 Active
MARTIN JOHN GALLAGHER MISTYGLEN LIMITED Director 2015-02-04 CURRENT 2001-12-13 Active
MARTIN JOHN GALLAGHER DOOLAND LIMITED Director 2013-08-31 CURRENT 2013-07-24 Active
MARTIN JOHN GALLAGHER GALLAN HOLDINGS LIMITED Director 2013-08-31 CURRENT 2013-07-24 Active
MARTIN JOHN GALLAGHER GALLAN PARKING LIMITED Director 2013-04-19 CURRENT 2013-04-19 Liquidation
MARTIN JOHN GALLAGHER GALLAN THORNBOROUGH LIMITED Director 2011-09-05 CURRENT 2011-09-05 Active - Proposal to Strike off
MARTIN JOHN GALLAGHER GALGAR LIMITED Director 2011-07-12 CURRENT 2011-07-12 Active
MARTIN JOHN GALLAGHER CALCO (103) LIMITED Director 2010-01-01 CURRENT 2006-07-25 Active - Proposal to Strike off
MARTIN JOHN GALLAGHER GALLAN DEVELOPMENTS LIMITED Director 2008-03-28 CURRENT 2005-03-03 Active
MARTIN JOHN GALLAGHER BIRMINGHAM & WOLVERHAMPTON PROPERTIES LIMITED Director 2007-11-16 CURRENT 2006-07-31 Liquidation
MARTIN JOHN GALLAGHER GALLAN PROPERTIES LIMITED Director 2006-05-03 CURRENT 1995-04-11 Active
MARTIN JOHN GALLAGHER UDS TWO LIMITED Director 2003-12-18 CURRENT 2003-12-18 Active - Proposal to Strike off
MARTIN JOHN GALLAGHER GALLAN RESIDENTIAL LIMITED Director 2003-10-13 CURRENT 2003-10-13 Active
PAUL THOMAS GARRY GOOD VALUE PARKING LIMITED Director 2016-03-15 CURRENT 2016-03-15 Active
PAUL THOMAS GARRY GALLAN PROPERTIES LIMITED Director 2015-07-10 CURRENT 1995-04-11 Active
PAUL THOMAS GARRY STOFORD GALLAN CRICK LIMITED Director 2015-04-15 CURRENT 2015-04-15 Active
PAUL THOMAS GARRY MISTYGLEN LIMITED Director 2015-02-04 CURRENT 2001-12-13 Active
PAUL THOMAS GARRY UDS TWO LIMITED Director 2013-12-19 CURRENT 2003-12-18 Active - Proposal to Strike off
PAUL THOMAS GARRY GALLAN THORNBOROUGH LIMITED Director 2013-08-31 CURRENT 2011-09-05 Active - Proposal to Strike off
PAUL THOMAS GARRY GALGAR LIMITED Director 2013-08-31 CURRENT 2011-07-12 Active
PAUL THOMAS GARRY GALLAN HOLDINGS LIMITED Director 2013-08-31 CURRENT 2013-07-24 Active
PAUL THOMAS GARRY GALLAN GROUP LIMITED Director 2013-04-29 CURRENT 2010-10-15 Active
PAUL THOMAS GARRY GALLAN RESIDENTIAL LIMITED Director 2013-04-26 CURRENT 2003-10-13 Active
PAUL THOMAS GARRY GALLAN PARKING LIMITED Director 2013-04-26 CURRENT 2013-04-19 Liquidation
PAUL THOMAS GARRY GALLAN DEVELOPMENTS LIMITED Director 2012-09-06 CURRENT 2005-03-03 Active
KAREN LOUISE WILSON STOFORD GALLAN CRICK LIMITED Director 2015-04-27 CURRENT 2015-04-15 Active
KAREN LOUISE WILSON GALLAN HOLDINGS LIMITED Director 2013-07-24 CURRENT 2013-07-24 Active
KAREN LOUISE WILSON GALLAN STOFORD IRLAM LIMITED Director 2013-06-04 CURRENT 2013-06-04 Active - Proposal to Strike off
KAREN LOUISE WILSON GALLAN PARKING LIMITED Director 2013-04-19 CURRENT 2013-04-19 Liquidation
KAREN LOUISE WILSON GALLAN STOFORD LIVERPOOL LIMITED Director 2012-08-23 CURRENT 2012-08-23 Active
KAREN LOUISE WILSON GALLAN STOFORD AVONMOUTH LIMITED Director 2010-07-06 CURRENT 2010-07-06 Dissolved 2015-07-14
KAREN LOUISE WILSON GALLAN PARK CANNOCK MANAGEMENT COMPANY LIMITED Director 2010-03-02 CURRENT 2010-01-29 Active
KAREN LOUISE WILSON UDS TWO LIMITED Director 2009-04-30 CURRENT 2003-12-18 Active - Proposal to Strike off
KAREN LOUISE WILSON BIRMINGHAM & WOLVERHAMPTON PROPERTIES LIMITED Director 2007-11-16 CURRENT 2006-07-31 Liquidation
KAREN LOUISE WILSON CALCO (103) LIMITED Director 2006-08-01 CURRENT 2006-07-25 Active - Proposal to Strike off
KAREN LOUISE WILSON GALLAN RESIDENTIAL LIMITED Director 2006-05-30 CURRENT 2003-10-13 Active
KAREN LOUISE WILSON CALCO 101 LIMITED Director 2005-08-10 CURRENT 2004-08-25 Active
KAREN LOUISE WILSON GALLAN DEVELOPMENTS LIMITED Director 2005-03-03 CURRENT 2005-03-03 Active
KAREN LOUISE WILSON GALLAN PROPERTIES LIMITED Director 2004-05-01 CURRENT 1995-04-11 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
2020-03-31GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2020-03-18DS01Application to strike the company off the register
2019-10-25CS01CONFIRMATION STATEMENT MADE ON 22/10/19, WITH UPDATES
2019-10-01AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/19
2019-06-27AA30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-22CS01CONFIRMATION STATEMENT MADE ON 22/10/18, WITH NO UPDATES
2018-06-25AA30/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-24CS01CONFIRMATION STATEMENT MADE ON 22/10/17, WITH UPDATES
2017-10-23PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAUL THOMAS GARRY
2017-10-23PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARTIN JOHN GALLAGHER
2017-10-23PSC07CESSATION OF GALLAN DEVELOPMENTS LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2017-06-30AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-03-28AD01REGISTERED OFFICE CHANGED ON 28/03/17 FROM Gallan House 32-34 Hill Street Birmingham B5 4AN
2016-12-23AP03Appointment of Mr Joseph Allen Rathbone as company secretary on 2016-12-21
2016-10-26LATEST SOC26/10/16 STATEMENT OF CAPITAL;GBP 1000
2016-10-26CS01CONFIRMATION STATEMENT MADE ON 22/10/16, WITH UPDATES
2016-07-05AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-23LATEST SOC23/10/15 STATEMENT OF CAPITAL;GBP 1000
2015-10-23AR0122/10/15 ANNUAL RETURN FULL LIST
2015-07-02AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-28LATEST SOC28/10/14 STATEMENT OF CAPITAL;GBP 1000
2014-10-28AR0122/10/14 ANNUAL RETURN FULL LIST
2014-10-28TM02Termination of appointment of Karen Louise Wilson on 2014-07-01
2014-07-07AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-18AR0122/10/13 ANNUAL RETURN FULL LIST
2013-04-26RES15CHANGE OF NAME 25/04/2013
2013-04-26CERTNMCompany name changed gallan parking LIMITED\certificate issued on 26/04/13
2013-04-26CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2013-02-13AA01Current accounting period extended from 30/04/13 TO 30/09/13
2013-02-05AASMALL COMPANY ACCOUNTS MADE UP TO 30/04/12
2012-11-29TM01APPOINTMENT TERMINATED, DIRECTOR EDWARD GRANT
2012-10-22AR0122/10/12 ANNUAL RETURN FULL LIST
2012-02-02AASMALL COMPANY ACCOUNTS MADE UP TO 30/04/11
2011-11-28AP01DIRECTOR APPOINTED MR PAUL THOMAS GARRY
2011-10-24AR0122/10/11 FULL LIST
2011-03-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/10
2010-11-10AR0122/10/10 FULL LIST
2010-11-10AD01REGISTERED OFFICE CHANGED ON 10/11/2010 FROM ST. GEORGES HOUSE, 32-34 HILL STREET BIRMINGHAM WEST MIDLANDS B5 4AN ENGLAND
2010-11-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS KAREN LOUISE WILSON / 22/10/2010
2010-03-22AA01CURRSHO FROM 31/10/2010 TO 30/04/2010
2010-03-04AP01DIRECTOR APPOINTED MR EDWARD PHILIP GRANT
2009-10-22MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2009-10-22NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to GALLAN PARKING VENTURES 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 GALLAN PARKING VENTURES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
GALLAN PARKING VENTURES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.7299
MortgagesNumMortOutstanding0.4597
MortgagesNumMortPartSatisfied0.008
MortgagesNumMortSatisfied0.2790

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

Filed Financial Reports
Annual Accounts
2016-09-30
Annual Accounts
2017-09-30
Annual Accounts
2017-09-30
Annual Accounts
2017-09-30
Annual Accounts
2017-09-30
Annual Accounts
2018-09-30
Annual Accounts
2019-09-30

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 GALLAN PARKING VENTURES LIMITED

Intangible Assets
Patents
We have not found any records of GALLAN PARKING VENTURES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for GALLAN PARKING VENTURES LIMITED
Trademarks
We have not found any records of GALLAN PARKING VENTURES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GALLAN PARKING VENTURES 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 (99999 - Dormant Company) as GALLAN PARKING VENTURES LIMITED are:

CITYWEST HOMES LIMITED £ 27,410,738
RESIDENTIAL MANAGEMENT GROUP LIMITED £ 13,906,334
PINNACLE HOUSING LIMITED £ 2,994,858
SMART HOTELS LIMITED £ 1,463,665
ALTWOOD PROPERTIES LIMITED £ 840,007
RHP SERVICES LIMITED £ 801,919
MEARS HOUSING MANAGEMENT LIMITED £ 705,043
CROMWOOD LTD £ 699,730
ELLIOT LEIGH PROPERTY INVESTMENTS 2 LTD £ 658,909
URBAN&CIVIC PLC £ 641,667
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
Outgoings
Business Rates/Property Tax
No properties were found where GALLAN PARKING VENTURES 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 GALLAN PARKING VENTURES 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 GALLAN PARKING VENTURES 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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    Other companies at postcode B1 1QP