GH

GALLIFORD HOMES HOLDINGS LIMITED

Active

Company number 02776863

York · Incorporated 4 January 1993

Persimmon House, Fulford, York, YO19 4FE

Last updated on 19 September 2026

Dormant Company · SIC 99999

Status
Active
Company age
33 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

INGLEBY (664) LIMITED · 4 January 1993 – 1 April 1993

Company overview

GALLIFORD HOMES HOLDINGS LIMITED is an active private limited company incorporated on 4 January 1993 and registered in England and Wales. It changed its name from INGLEBY (664) LIMITED on 4 January 1993. Its registered office is at Persimmon House, Fulford, York, YO19 4FE. Its principal activity is dormant company (SIC 99999).

It is controlled by Prowting Limited, which holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The board consists of two British directors: NICHOLS, Julia (appointed 30 September 2021) and SMITH, Michael John (appointed 14 January 2022). DAVISON, Tracy Lazelle serves as company secretary (appointed 17 February 2006). 38 former officers have previously served the company.

There are no registered charges against the company, no history of insolvency, and it has never been through liquidation. Its most recent dormant accounts, made up to 31 December 2024, were filed on 17 September 2025. The next accounts are due by 30 September 2026. The latest confirmation statement was made up to 7 January 2026. The next is due by 21 January 2027. Companies House holds 202 filings for this company, most recently a confirmation statement filing on 19 January 2026.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
7 January 2026
Next due
21 January 2027
5 months left

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

SM
SMITH, Michael John
Director
14 January 2022
NJ
NICHOLS, Julia
Director
30 September 2021
DT
DAVISON, Tracy Lazelle
Secretary
17 February 2006
SR
STENHOUSE, Richard Paul, Mr
Director · Resigned
30 September 2016
JD
JENKINSON, David
Director · Resigned
1 May 2016
GN
GREENAWAY, Nigel Peter
Director · Resigned
18 April 2013
FJ
FAIRBURN, Jeffrey
Director · Resigned
1 January 2010
FG
FRANCIS, Gerald Neil
Director · Resigned
17 January 2006
WJ
WHITE, John
Director · Resigned
17 January 2006
FM
FARLEY, Michael Peter
Director · Resigned
17 January 2006
KM
KILLORAN, Michael Hugh
Director · Resigned
17 January 2006
CC
CHANDLER, Colin Neil
Secretary · Resigned
30 September 2002
HC
HARRIS, Christine Mary
Director · Resigned
23 September 2002
MD
MILLS, David Alan
Director · Resigned
20 September 2002
DM
DONOHUE, Martin Charles
Director · Resigned
17 June 2002
CC
COLE, Colin James
Director · Resigned
17 June 2002
FN
FEE, Nigel Terry
Director · Resigned
17 June 2002
BJ
BENNETT, John Henry
Director · Resigned
17 June 2002
SP
SMITH, Paul Thomson
Director · Resigned
28 May 2002
CP
CARPINELLI, Peter Anthony
Director · Resigned
22 February 1999
RS
ROWLANDS, Stuart
Director · Resigned
4 January 1999
FA
FLEET, Andrew Paul
Director · Resigned
2 November 1998
NP
NICKSON, Philip
Director · Resigned
2 November 1998
CD
CUMMINGS, David Christopher
Director · Resigned
16 March 1998
SN
STYLES, Nigel Mark
Director · Resigned
1 December 1997
CG
CHIPPENDALE, Gary
Secretary · Resigned
20 October 1997
WA
WAINWRIGHT, Andrew Mark Naylor
Director · Resigned
3 March 1997
RD
RIDLEY, Derek James
Director · Resigned
3 June 1996
RS
ROSIER, Stephen James
Director · Resigned
1 June 1996
MS
MANTELL, Simon David
Secretary · Resigned
31 January 1996
TR
TEMPLEMAN, Robert
Director · Resigned
1 October 1993
MB
MINTON, Barry, Dr
Director · Resigned
2 April 1993
MC
MCKENZIE, Clive William Price
Secretary · Resigned
2 April 1993
BD
BRILL, David Edward
Director · Resigned
15 February 1993
CB
CLAPHAM, Barry Royston
Director · Resigned
15 February 1993
WK
WRAY, Keith Robert
Director · Resigned
15 February 1993
JR
JOUGHIN, Raymond Stuart
Director · Resigned
15 February 1993
IN
INGLEBY NOMINEES LIMITED
Corporate Nominee Secretary · Resigned
4 January 1993
IH
INGLEBY HOLDINGS LIMITED
Corporate Nominee Director · Resigned
4 January 1993

Persons with significant control

PS
Prowting Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
19 January 2026 View
Accounts With Accounts Type Dormant
Accounts
17 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
20 January 2025 View
Accounts With Accounts Type Dormant
Accounts
27 August 2024 View
Confirmation Statement With No Updates
Confirmation Statement
16 January 2024 View
Accounts With Accounts Type Dormant
Accounts
28 September 2023 View
Confirmation Statement With No Updates
Confirmation Statement
18 January 2023 View
Accounts With Accounts Type Dormant
Accounts
16 September 2022 View
Termination Director Company With Name Termination Date
Officers
27 January 2022 View
Appoint Person Director Company With Name Date
Officers
26 January 2022 View
Confirmation Statement With No Updates
Confirmation Statement
18 January 2022 View
Appoint Person Director Company With Name Date
Officers
13 October 2021 View
Termination Director Company With Name Termination Date
Officers
13 October 2021 View
Accounts With Accounts Type Dormant
Accounts
31 August 2021 View
Confirmation Statement With No Updates
Confirmation Statement
7 January 2021 View
Termination Director Company With Name Termination Date
Officers
28 September 2020 View
Accounts With Accounts Type Dormant
Accounts
23 September 2020 View
Confirmation Statement With No Updates
Confirmation Statement
22 January 2020 View
Accounts With Accounts Type Dormant
Accounts
23 September 2019 View
Confirmation Statement With Updates
Confirmation Statement
10 January 2019 View
Termination Director Company With Name Termination Date
Officers
3 January 2019 View
Accounts With Accounts Type Dormant
Accounts
10 August 2018 View
Confirmation Statement With Updates
Confirmation Statement
9 January 2018 View
Accounts With Accounts Type Dormant
Accounts
11 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
11 January 2017 View
Appoint Person Director Company With Name Date
Officers
12 October 2016 View
Termination Director Company With Name Termination Date
Officers
12 October 2016 View
Accounts With Accounts Type Dormant
Accounts
17 September 2016 View
Termination Director Company With Name Termination Date
Officers
17 May 2016 View
Appoint Person Director Company With Name Date
Officers
17 May 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 January 2016 View
Accounts With Accounts Type Dormant
Accounts
25 August 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 January 2015 View
Accounts With Accounts Type Dormant
Accounts
29 September 2014 View
Change Person Director Company With Change Date
Officers
4 July 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 January 2014 View
Accounts With Accounts Type Dormant
Accounts
12 September 2013 View
Appoint Person Director Company With Name
Officers
9 May 2013 View
Termination Director Company With Name
Officers
3 May 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 January 2013 View
Change Person Director Company With Change Date
Officers
26 October 2012 View
Accounts Amended With Made Up Date
Accounts
4 October 2012 View
Accounts With Accounts Type Dormant
Accounts
25 September 2012 View
Change Person Director Company With Change Date
Officers
11 April 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 January 2012 View
Accounts With Accounts Type Full
Accounts
4 October 2011 View
Change Person Director Company With Change Date
Officers
8 March 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 January 2011 View
Accounts With Accounts Type Dormant
Accounts
25 September 2010 View
Change Person Director Company With Change Date
Officers
19 February 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 February 2010 View
Appoint Person Director Company With Name
Officers
13 January 2010 View
Appoint Person Director Company With Name
Officers
13 January 2010 View
Termination Director Company With Name
Officers
6 January 2010 View
Change Person Director Company With Change Date
Officers
23 December 2009 View
Change Person Director Company With Change Date
Officers
22 December 2009 View
Change Person Secretary Company With Change Date
Officers
12 November 2009 View
Accounts With Accounts Type Dormant
Accounts
19 October 2009 View
Change Person Director Company With Change Date
Officers
16 October 2009 View
Change Person Director Company With Change Date
Officers
15 October 2009 View
Change Person Director Company With Change Date
Officers
15 October 2009 View
Legacy
Officers
5 June 2009 View
Legacy
Annual Return
5 January 2009 View
Accounts With Accounts Type Dormant
Accounts
9 July 2008 View
Legacy
Officers
23 May 2008 View
Legacy
Annual Return
29 January 2008 View
Accounts With Accounts Type Dormant
Accounts
12 September 2007 View
Legacy
Officers
16 May 2007 View
Legacy
Accounts
29 March 2007 View
Legacy
Annual Return
19 February 2007 View
Legacy
Officers
12 February 2007 View
Accounts With Accounts Type Dormant
Accounts
15 September 2006 View
Legacy
Officers
12 April 2006 View
Legacy
Annual Return
27 March 2006 View
Legacy
Officers
22 March 2006 View
Legacy
Officers
16 March 2006 View
Legacy
Officers
16 March 2006 View
Legacy
Address
10 March 2006 View
Legacy
Accounts
10 March 2006 View
Legacy
Officers
10 March 2006 View
Legacy
Officers
10 March 2006 View
Legacy
Officers
1 March 2006 View
Legacy
Officers
28 February 2006 View
Legacy
Officers
22 February 2006 View
Legacy
Officers
21 November 2005 View
Accounts With Accounts Type Dormant
Accounts
17 November 2005 View
Legacy
Annual Return
26 January 2005 View
Accounts With Accounts Type Full
Accounts
13 December 2004 View
Legacy
Annual Return
17 February 2004 View
Accounts With Accounts Type Full
Accounts
30 December 2003 View
Auditors Resignation Company
Auditors
24 February 2003 View
Legacy
Annual Return
11 February 2003 View
Legacy
Officers
10 December 2002 View
Legacy
Officers
10 December 2002 View
Resolution
Resolution
11 November 2002 View
Legacy
Capital
11 November 2002 View
Legacy
Capital
11 November 2002 View
Legacy
Officers
29 October 2002 View
Legacy
Officers
29 October 2002 View
Legacy
Officers
8 October 2002 View
Legacy
Address
8 October 2002 View
Legacy
Officers
8 October 2002 View
Legacy
Officers
7 October 2002 View
Legacy
Officers
7 October 2002 View
Legacy
Mortgage
8 August 2002 View
Legacy
Mortgage
8 August 2002 View
Accounts With Accounts Type Full
Accounts
6 August 2002 View
Legacy
Officers
22 July 2002 View
Legacy
Officers
14 July 2002 View
Legacy
Officers
14 July 2002 View
Legacy
Officers
14 July 2002 View
Legacy
Officers
18 June 2002 View
Legacy
Officers
10 May 2002 View
Legacy
Officers
26 February 2002 View
Legacy
Officers
26 February 2002 View
Legacy
Officers
22 February 2002 View
Legacy
Address
18 February 2002 View
Legacy
Annual Return
24 January 2002 View
Accounts With Accounts Type Full
Accounts
28 November 2001 View
Legacy
Officers
30 August 2001 View
Legacy
Annual Return
9 January 2001 View
Legacy
Officers
29 December 2000 View
Accounts With Accounts Type Full
Accounts
29 November 2000 View
Legacy
Officers
22 November 2000 View
Legacy
Annual Return
12 January 2000 View
Legacy
Officers
23 July 1999 View
Accounts With Accounts Type Full
Accounts
5 July 1999 View
Legacy
Officers
28 April 1999 View
Legacy
Officers
13 April 1999 View
Legacy
Officers
20 January 1999 View
Legacy
Officers
12 January 1999 View
Legacy
Annual Return
12 January 1999 View
Accounts With Accounts Type Full
Accounts
24 December 1998 View
Legacy
Officers
9 December 1998 View
Legacy
Officers
23 November 1998 View
Legacy
Officers
16 November 1998 View
Legacy
Officers
25 August 1998 View
Legacy
Officers
14 April 1998 View
Legacy
Officers
7 April 1998 View
Legacy
Officers
10 March 1998 View
Legacy
Officers
26 January 1998 View
Legacy
Annual Return
14 January 1998 View
Legacy
Officers
18 December 1997 View
Legacy
Officers
7 November 1997 View
Legacy
Officers
28 October 1997 View
Accounts With Accounts Type Full
Accounts
7 October 1997 View
Legacy
Officers
24 September 1997 View
Legacy
Officers
24 September 1997 View
Legacy
Officers
7 March 1997 View
Legacy
Mortgage
19 February 1997 View
Legacy
Officers
13 February 1997 View
Legacy
Annual Return
16 January 1997 View
Accounts With Accounts Type Full
Accounts
12 August 1996 View
Legacy
Officers
15 June 1996 View
Legacy
Officers
12 June 1996 View
Legacy
Officers
12 June 1996 View
Legacy
Officers
11 February 1996 View
Legacy
Officers
11 February 1996 View
Legacy
Annual Return
11 January 1996 View
Accounts With Accounts Type Full
Accounts
23 August 1995 View
Legacy
Annual Return
6 January 1995 View
Selection Of Mortgage Documents Registered Before January 1995
Historical
1 January 1995 View
Accounts With Accounts Type Full
Accounts
23 November 1994 View
Legacy
Address
22 August 1994 View
Legacy
Mortgage
17 March 1994 View
Legacy
Annual Return
17 February 1994 View
Resolution
Resolution
10 November 1993 View
Resolution
Resolution
10 November 1993 View
Resolution
Resolution
10 November 1993 View
Resolution
Resolution
10 November 1993 View
Legacy
Capital
25 October 1993 View
Legacy
Accounts
20 October 1993 View
Memorandum Articles
Incorporation
20 October 1993 View
Memorandum Articles
Incorporation
14 October 1993 View
Legacy
Officers
8 October 1993 View
Legacy
Capital
28 May 1993 View
Legacy
Capital
28 May 1993 View
Legacy
Address
28 May 1993 View
Legacy
Officers
7 May 1993 View
Legacy
Officers
6 May 1993 View
Legacy
Capital
6 May 1993 View
Resolution
Resolution
6 May 1993 View
Resolution
Resolution
6 May 1993 View
Resolution
Resolution
6 May 1993 View
Memorandum Articles
Incorporation
6 May 1993 View
Legacy
Mortgage
30 April 1993 View
Legacy
Officers
28 April 1993 View
Legacy
Capital
20 April 1993 View
Legacy
Capital
19 April 1993 View
Legacy
Mortgage
14 April 1993 View
Legacy
Mortgage
13 April 1993 View
Legacy
Mortgage
13 April 1993 View
Legacy
Capital
2 April 1993 View
Legacy
Capital
2 April 1993 View
Resolution
Resolution
2 April 1993 View
Certificate Change Of Name Company
Change Of Name
31 March 1993 View
Legacy
Officers
25 February 1993 View
Legacy
Officers
25 February 1993 View
Legacy
Officers
25 February 1993 View
Legacy
Officers
25 February 1993 View
Legacy
Capital
24 February 1993 View
Incorporation Company
Incorporation
4 January 1993 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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