Introduction
Watch Company
G
GALLIFORD DEVELOPMENTS LIMITED
GALLIFORD DEVELOPMENTS LIMITED is an active company incorporated on 20 October 1960 with the registered office located in York. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in non-trading company. GALLIFORD DEVELOPMENTS LIMITED was registered 65 years ago.(SIC: 74990)
Status
active
Active since 65 years ago
Company No
00673016
LTD Company
Age
65 Years
Incorporated 20 October 1960
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 17 September 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Dormant
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 21 August 2025 (7 months ago)
Submitted on 3 September 2025 (6 months ago)
Next Due
Due by 4 September 2026
For period ending 21 August 2026
Previous Company Names
GALLIFORD HOMES LIMITED
From: 18 April 1983To: 1 February 1984
DOWNMARK DEVELOPMENTS LIMITED
From: 20 October 1960To: 18 April 1983
Address
Persimmon House Fulford York, YO19 4FE,
16 key events • 1960 - 2022
Funding Officers Ownership
Company Founded
Oct 60
Incorporation Company
Director Left
Jan 10
Termination Director Company With Name
Director Joined
Jan 10
Appoint Person Director Company With Nam...
Director Joined
Jan 10
Appoint Person Director Company With Nam...
Director Left
May 13
Termination Director Company With Name
Director Joined
May 13
Appoint Person Director Company With Nam...
Director Left
May 16
Termination Director Company With Name T...
Director Joined
May 16
Appoint Person Director Company With Nam...
Director Left
Oct 16
Termination Director Company With Name T...
Director Joined
Oct 16
Appoint Person Director Company With Nam...
Director Left
Jan 19
Termination Director Company With Name T...
Director Left
Sept 20
Termination Director Company With Name T...
Director Joined
Oct 21
Appoint Person Director Company With Nam...
Director Left
Oct 21
Termination Director Company With Name T...
Director Joined
Jan 22
Appoint Person Director Company With Nam...
Director Left
Jan 22
Termination Director Company With Name T...
0
Funding
15
Officers
0
Ownership
0
Accounts
Officers
32
3 Active
29 Resigned
Name
Role
Appointed
Status
DAVISON, Tracy Lazelle
ActivePersimmon House, YorkYO19 4FE
Secretary
Appointed 17 Feb 2006
DAVISON, Tracy Lazelle
Persimmon House, YorkYO19 4FE
Secretary
17 Feb 2006
Active
NICHOLS, Julia
ActiveFulford, YorkYO19 4FE
Born December 1974
Director
Appointed 30 Sept 2021
NICHOLS, Julia
Fulford, YorkYO19 4FE
Born December 1974
Director
30 Sept 2021
Active
SMITH, Michael John
ActiveFulford, YorkYO19 4FE
Born January 1975
Director
Appointed 14 Jan 2022
SMITH, Michael John
Fulford, YorkYO19 4FE
Born January 1975
Director
14 Jan 2022
Active
CHANDLER, Colin Neil
Resigned5 Squires Court, EveshamWR11 7QD
Secretary
Appointed 30 Sept 2002
Resigned 17 Feb 2006
CHANDLER, Colin Neil
5 Squires Court, EveshamWR11 7QD
Secretary
30 Sept 2002
Resigned 17 Feb 2006
Resigned
CHILD, Ian Phillip
Resigned201 Hayes Lane, KenleyCR8 5HN
Secretary
Appointed N/A
Resigned 02 Apr 1993
CHILD, Ian Phillip
201 Hayes Lane, KenleyCR8 5HN
Secretary
N/A
Resigned 02 Apr 1993
Resigned
MANTELL, Simon David
ResignedMartin House, CalneSN11 8SG
Secretary
Appointed 31 Jan 1996
Resigned 30 Sept 2002
MANTELL, Simon David
Martin House, CalneSN11 8SG
Secretary
31 Jan 1996
Resigned 30 Sept 2002
Resigned
MCKENZIE, Clive William Price
Resigned3 Warren Lodge Drive, KingswoodKT20 6QN
Secretary
Appointed 02 Apr 1993
Resigned 31 Jan 1996
MCKENZIE, Clive William Price
3 Warren Lodge Drive, KingswoodKT20 6QN
Secretary
02 Apr 1993
Resigned 31 Jan 1996
Resigned
BENNETT, John Henry
ResignedSandiford House, BathBA1 5TW
Born November 1947
Director
Appointed 17 Jun 2002
Resigned 31 Mar 2006
BENNETT, John Henry
Sandiford House, BathBA1 5TW
Born November 1947
Director
17 Jun 2002
Resigned 31 Mar 2006
Resigned
BRILL, David Edward
ResignedThe Spinney Wheelers Lane, HorleyRH6 9PP
Born August 1936
Director
Appointed N/A
Resigned 31 May 1996
BRILL, David Edward
The Spinney Wheelers Lane, HorleyRH6 9PP
Born August 1936
Director
N/A
Resigned 31 May 1996
Resigned
CLAPHAM, Barry Royston
ResignedThatched Cottage, WarlinglidRH17 5SR
Born July 1945
Director
Appointed N/A
Resigned 30 Jun 1997
CLAPHAM, Barry Royston
Thatched Cottage, WarlinglidRH17 5SR
Born July 1945
Director
N/A
Resigned 30 Jun 1997
Resigned
COLE, Colin James
ResignedPark House, MinchinhamptonGL5 2PH
Born September 1958
Director
Appointed 17 Jun 2002
Resigned 17 Jan 2006
COLE, Colin James
Park House, MinchinhamptonGL5 2PH
Born September 1958
Director
17 Jun 2002
Resigned 17 Jan 2006
Resigned
DONOHUE, Martin Charles
ResignedBreffni 5 Battledown Drive, CheltenhamGL52 6RX
Born November 1945
Director
Appointed 17 Jun 2002
Resigned 01 Nov 2005
DONOHUE, Martin Charles
Breffni 5 Battledown Drive, CheltenhamGL52 6RX
Born November 1945
Director
17 Jun 2002
Resigned 01 Nov 2005
Resigned
FAIRBURN, Jeffrey
ResignedPersimmon House, YorkYO19 4FE
Born May 1966
Director
Appointed 01 Jan 2010
Resigned 31 Dec 2018
FAIRBURN, Jeffrey
Persimmon House, YorkYO19 4FE
Born May 1966
Director
01 Jan 2010
Resigned 31 Dec 2018
Resigned
FARLEY, Michael Peter
ResignedPersimmon House, YorkYO19 4FE
Born June 1953
Director
Appointed 17 Jan 2006
Resigned 18 Apr 2013
FARLEY, Michael Peter
Persimmon House, YorkYO19 4FE
Born June 1953
Director
17 Jan 2006
Resigned 18 Apr 2013
Resigned
FEE, Nigel Terry
ResignedLomond House, BathBA2 6LD
Born February 1951
Director
Appointed 17 Jun 2002
Resigned 24 Jan 2006
FEE, Nigel Terry
Lomond House, BathBA2 6LD
Born February 1951
Director
17 Jun 2002
Resigned 24 Jan 2006
Resigned
FLEET, Andrew Paul
Resigned23 Grange Court, ChelmsfordCM2 9FA
Born November 1957
Director
Appointed 02 Nov 1998
Resigned 07 Dec 2001
FLEET, Andrew Paul
23 Grange Court, ChelmsfordCM2 9FA
Born November 1957
Director
02 Nov 1998
Resigned 07 Dec 2001
Resigned
FRANCIS, Gerald Neil
ResignedPersimmon House, YorkYO19 4FE
Born May 1956
Director
Appointed 01 Jan 2010
Resigned 30 Sept 2016
FRANCIS, Gerald Neil
Persimmon House, YorkYO19 4FE
Born May 1956
Director
01 Jan 2010
Resigned 30 Sept 2016
Resigned
FRANCIS, Gerald Neil
Resigned48 Greenfield Park Drive, YorkYO31 1JB
Born May 1956
Director
Appointed 17 Jan 2006
Resigned 29 Dec 2006
FRANCIS, Gerald Neil
48 Greenfield Park Drive, YorkYO31 1JB
Born May 1956
Director
17 Jan 2006
Resigned 29 Dec 2006
Resigned
GREENAWAY, Nigel Peter
ResignedPersimmon House, YorkYO19 4FE
Born May 1960
Director
Appointed 18 Apr 2013
Resigned 30 Apr 2016
GREENAWAY, Nigel Peter
Persimmon House, YorkYO19 4FE
Born May 1960
Director
18 Apr 2013
Resigned 30 Apr 2016
Resigned
HARRIS, Christine Mary
Resigned28 King Johns Court, TewkesburyGL20 6EG
Born October 1955
Director
Appointed 23 Sept 2002
Resigned 28 Oct 2002
HARRIS, Christine Mary
28 King Johns Court, TewkesburyGL20 6EG
Born October 1955
Director
23 Sept 2002
Resigned 28 Oct 2002
Resigned
JENKINSON, David
ResignedFulford, YorkYO19 4FE
Born September 1967
Director
Appointed 01 May 2016
Resigned 20 Sept 2020
JENKINSON, David
Fulford, YorkYO19 4FE
Born September 1967
Director
01 May 2016
Resigned 20 Sept 2020
Resigned
JOUGHIN, Raymond Stuart
Resigned23 Becket Wood, DorkingRH5 5AQ
Born July 1937
Director
Appointed N/A
Resigned 28 Feb 1998
JOUGHIN, Raymond Stuart
23 Becket Wood, DorkingRH5 5AQ
Born July 1937
Director
N/A
Resigned 28 Feb 1998
Resigned
KILLORAN, Michael Hugh
ResignedPersimmon House, YorkYO19 4FE
Born March 1961
Director
Appointed 17 Jan 2006
Resigned 14 Jan 2022
KILLORAN, Michael Hugh
Persimmon House, YorkYO19 4FE
Born March 1961
Director
17 Jan 2006
Resigned 14 Jan 2022
Resigned
MILLS, David Alan
Resigned28 King John Court, TewkesburyGL20 6EG
Born November 1948
Director
Appointed 20 Sept 2002
Resigned 28 Oct 2002
MILLS, David Alan
28 King John Court, TewkesburyGL20 6EG
Born November 1948
Director
20 Sept 2002
Resigned 28 Oct 2002
Resigned
NICKSON, Philip
Resigned14 Westfield Cottages, SevenoaksTN15 6AX
Born December 1957
Director
Appointed 30 Jan 2002
Resigned 18 Sept 2002
NICKSON, Philip
14 Westfield Cottages, SevenoaksTN15 6AX
Born December 1957
Director
30 Jan 2002
Resigned 18 Sept 2002
Resigned
ROWLANDS, Stuart
Resigned5 Johnston Way, MaldonCM9 6XZ
Born May 1962
Director
Appointed 04 Jan 1999
Resigned 02 May 2002
ROWLANDS, Stuart
5 Johnston Way, MaldonCM9 6XZ
Born May 1962
Director
04 Jan 1999
Resigned 02 May 2002
Resigned
SMITH, Paul Thomson
Resigned22 Reynards Copse, ColchesterCO4 9UR
Born June 1957
Director
Appointed 28 May 2002
Resigned 10 Sept 2002
SMITH, Paul Thomson
22 Reynards Copse, ColchesterCO4 9UR
Born June 1957
Director
28 May 2002
Resigned 10 Sept 2002
Resigned
STENHOUSE, Richard Paul, Mr
ResignedFulford, YorkYO19 4FE
Born January 1971
Director
Appointed 30 Sept 2016
Resigned 30 Sept 2021
STENHOUSE, Richard Paul, Mr
Fulford, YorkYO19 4FE
Born January 1971
Director
30 Sept 2016
Resigned 30 Sept 2021
Resigned
STYLES, Nigel Mark
Resigned19 Allington Way, MaidstoneME16 0HJ
Born November 1963
Director
Appointed 01 Dec 1997
Resigned 01 Dec 1998
STYLES, Nigel Mark
19 Allington Way, MaidstoneME16 0HJ
Born November 1963
Director
01 Dec 1997
Resigned 01 Dec 1998
Resigned
TEMPLEMAN, Robert
ResignedBalnakeil, Great MissendenHP16 9RN
Born September 1948
Director
Appointed 01 Oct 1993
Resigned 30 Jan 2002
TEMPLEMAN, Robert
Balnakeil, Great MissendenHP16 9RN
Born September 1948
Director
01 Oct 1993
Resigned 30 Jan 2002
Resigned
WAINWRIGHT, Andrew Mark Naylor
Resigned25 Squires Bridge Road, SheppertonTW17 0JZ
Born April 1957
Director
Appointed 03 Mar 1997
Resigned 04 Aug 1998
WAINWRIGHT, Andrew Mark Naylor
25 Squires Bridge Road, SheppertonTW17 0JZ
Born April 1957
Director
03 Mar 1997
Resigned 04 Aug 1998
Resigned
WHITE, John
ResignedPersimmon House, YorkYO19 4FE
Born March 1951
Director
Appointed 17 Jan 2006
Resigned 31 Dec 2009
WHITE, John
Persimmon House, YorkYO19 4FE
Born March 1951
Director
17 Jan 2006
Resigned 31 Dec 2009
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Fulford, YorkYO19 4FE
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Galliford Homes Holdings Limited
Fulford, YorkYO19 4FE
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
06 Apr 2016
Active
Filing History
175
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
27 January 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
13 October 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
28 September 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
3 January 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
12 October 2016
Termination Director Company With Name Termination Date
TM01Termination of Director
17 May 2016
Change Person Director Company With Change Date
CH01Change of Director Details
26 October 2012
Change Person Director Company With Change Date
CH01Change of Director Details
18 February 2010
Change Person Director Company With Change Date
CH01Change of Director Details
22 December 2009
Change Person Director Company With Change Date
CH01Change of Director Details
22 December 2009
Change Person Secretary Company With Change Date
CH03Change of Secretary Details
13 November 2009
Change Person Director Company With Change Date
CH01Change of Director Details
15 October 2009
Change Person Director Company With Change Date
CH01Change of Director Details
15 October 2009
Change Person Director Company With Change Date
CH01Change of Director Details
15 October 2009
Accounts With Accounts Type Dormant
13 September 1994
AAAnnual Accounts
Accounts With Accounts Type Dormant
AAAnnual Accounts
13 September 1994
No document
Legacy
13 September 1994
363sAnnual Return (shuttle)
Legacy
363sAnnual Return (shuttle)
13 September 1994
No document
Legacy
18 August 1994
287Change of Registered Office
Legacy
287Change of Registered Office
18 August 1994
No document
Legacy
11 October 1993
288288
Legacy
288288
11 October 1993
No document
Legacy
11 October 1993
225(1)225(1)
Legacy
225(1)225(1)
11 October 1993
No document
Accounts With Accounts Type Dormant
13 September 1993
AAAnnual Accounts
Accounts With Accounts Type Dormant
AAAnnual Accounts
13 September 1993
No document
Resolution
13 September 1993
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
13 September 1993
No document
Legacy
27 July 1993
288288
Legacy
288288
27 July 1993
No document
Accounts With Accounts Type Small
3 September 1992
AAAnnual Accounts
Accounts With Accounts Type Small
AAAnnual Accounts
3 September 1992
No document
Accounts With Accounts Type Full
10 October 1991
AAAnnual Accounts
Accounts With Accounts Type Full
AAAnnual Accounts
10 October 1991
No document
Legacy
10 October 1991
363b363b
Legacy
363b363b
10 October 1991
No document
Accounts With Accounts Type Full
31 August 1990
AAAnnual Accounts
Accounts With Accounts Type Full
AAAnnual Accounts
31 August 1990
No document
Accounts With Accounts Type Full
29 November 1989
AAAnnual Accounts
Accounts With Accounts Type Full
AAAnnual Accounts
29 November 1989
No document
Legacy
6 October 1989
288288
Legacy
288288
6 October 1989
No document
Legacy
15 August 1989
403aParticulars of Charge Subject to s859A
Legacy
403aParticulars of Charge Subject to s859A
15 August 1989
No document
Legacy
15 August 1989
403aParticulars of Charge Subject to s859A
Legacy
403aParticulars of Charge Subject to s859A
15 August 1989
No document
Legacy
15 August 1989
403aParticulars of Charge Subject to s859A
Legacy
403aParticulars of Charge Subject to s859A
15 August 1989
No document
Legacy
15 August 1989
403aParticulars of Charge Subject to s859A
Legacy
403aParticulars of Charge Subject to s859A
15 August 1989
No document
Accounts With Accounts Type Full
1 December 1988
AAAnnual Accounts
Accounts With Accounts Type Full
AAAnnual Accounts
1 December 1988
No document
Legacy
11 August 1988
403b403b
Legacy
403b403b
11 August 1988
No document
Legacy
2 June 1988
395Particulars of Mortgage or Charge
Legacy
395Particulars of Mortgage or Charge
2 June 1988
No document
Accounts With Accounts Type Full
3 December 1987
AAAnnual Accounts
Accounts With Accounts Type Full
AAAnnual Accounts
3 December 1987
No document
Selection Of Documents Registered Before January 1987
1 January 1987
PRE87PRE87
Selection Of Documents Registered Before January 1987
PRE87PRE87
1 January 1987
No document
Legacy
14 October 1986
287Change of Registered Office
Legacy
287Change of Registered Office
14 October 1986
No document
Accounts With Accounts Type Full
9 October 1986
AAAnnual Accounts
Accounts With Accounts Type Full
AAAnnual Accounts
9 October 1986
No document