Introduction
Watch Company
G
GALA UNITY LIMITED
GALA UNITY LIMITED is an active company incorporated on 14 March 2001 with the registered office located in Hexham. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate and 1 other business activity. GALA UNITY LIMITED was registered 25 years ago.(SIC: 68100, 68209)
Status
active
Active since 25 years ago
Company No
04179247
LTD Company
Age
25 Years
Incorporated 14 March 2001
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 6 January 2026 (2 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 22 January 2026 (2 months ago)
Submitted on 22 January 2026 (2 months ago)
Next Due
Due by 5 February 2027
For period ending 22 January 2027
Address
9a Cattle Market Hexham, NE46 1NJ,
Previous Addresses
16 Priestpopple Hexham NE46 1PQ England
From: 27 April 2020To: 22 April 2022
142 Manor House Road Manor House Road Newcastle upon Tyne NE2 2NA United Kingdom
From: 10 November 2016To: 27 April 2020
29 Mosley Street Newcastle upon Tyne Tyne and Wear NE1 1YF
From: 11 January 2010To: 10 November 2016
, First Floor Yorkshire Chambers, 112-114 Pilgrim Street, Newcastle upon Tyne, Tyne and Wear, NE1 6SQ
From: 14 March 2001To: 11 January 2010
2 key events • 2001 - 2025
Funding Officers Ownership
Company Founded
Mar 01
Incorporation Company
Loan Secured
Jul 25
Mortgage Create With Deed With Charge Nu...
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
8
3 Active
5 Resigned
Name
Role
Appointed
Status
RICHARDSON, Timothy John
ActiveCattle Market, HexhamNE46 1NJ
Secretary
Appointed 03 Nov 2004
RICHARDSON, Timothy John
Cattle Market, HexhamNE46 1NJ
Secretary
03 Nov 2004
Active
MCGURK, Brian James
ActiveCattle Market, HexhamNE46 1NJ
Born November 1959
Director
Appointed 03 Nov 2004
MCGURK, Brian James
Cattle Market, HexhamNE46 1NJ
Born November 1959
Director
03 Nov 2004
Active
RICHARDSON, Timothy John
ActiveCattle Market, HexhamNE46 1NJ
Born September 1954
Director
Appointed 01 Oct 2001
RICHARDSON, Timothy John
Cattle Market, HexhamNE46 1NJ
Born September 1954
Director
01 Oct 2001
Active
LAPPING, Andrew Christopher
ResignedHindley House, StocksfieldNE43 7SA
Secretary
Appointed 01 Oct 2001
Resigned 03 Nov 2004
LAPPING, Andrew Christopher
Hindley House, StocksfieldNE43 7SA
Secretary
01 Oct 2001
Resigned 03 Nov 2004
Resigned
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned12 York Place, LeedsLS1 2DS
Corporate nominee secretary
Appointed 14 Mar 2001
Resigned 01 Oct 2001
YORK PLACE COMPANY SECRETARIES LIMITED
12 York Place, LeedsLS1 2DS
Corporate nominee secretary
14 Mar 2001
Resigned 01 Oct 2001
Resigned
LAPPING, Andrew Christopher
ResignedHindley House, StocksfieldNE43 7SA
Born March 1963
Director
Appointed 01 Oct 2001
Resigned 03 Nov 2004
LAPPING, Andrew Christopher
Hindley House, StocksfieldNE43 7SA
Born March 1963
Director
01 Oct 2001
Resigned 03 Nov 2004
Resigned
ROBERTSON, Stewart Martin
Resigned98a Drymen Road, GlasgowG61 2SY
Born April 1966
Director
Appointed 03 May 2002
Resigned 10 Jun 2002
ROBERTSON, Stewart Martin
98a Drymen Road, GlasgowG61 2SY
Born April 1966
Director
03 May 2002
Resigned 10 Jun 2002
Resigned
YORK PLACE COMPANY NOMINEES LIMITED
Resigned12 York Place, LeedsLS1 2DS
Corporate nominee director
Appointed 14 Mar 2001
Resigned 01 Oct 2001
YORK PLACE COMPANY NOMINEES LIMITED
12 York Place, LeedsLS1 2DS
Corporate nominee director
14 Mar 2001
Resigned 01 Oct 2001
Resigned
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Timothy John Richardson
ActiveCattle Market, HexhamNE46 1NJ
Born September 1954
Nature of Control
Ownership of shares 25 to 50 percent
Notified 01 Mar 2017
Mr Timothy John Richardson
Cattle Market, HexhamNE46 1NJ
Born September 1954
Ownership of shares 25 to 50 percent
01 Mar 2017
Active
Mr Brian James Mcgurk
ActiveCattle Market, HexhamNE46 1NJ
Born November 1959
Nature of Control
Ownership of shares 25 to 50 percent
Notified 01 Mar 2017
Mr Brian James Mcgurk
Cattle Market, HexhamNE46 1NJ
Born November 1959
Ownership of shares 25 to 50 percent
01 Mar 2017
Active
Filing History
201
Description
Type
Date Filed
Document
Change Person Secretary Company With Change Date
CH03Change of Secretary Details
2 October 2025
22 July 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
22 July 2025
22 April 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
22 April 2022
27 April 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
27 April 2020
10 November 2016
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
10 November 2016
Legacy
14 January 2013
MG01MG01
Legacy
MG01MG01
14 January 2013
No document
11 January 2010
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address
AD01Change of Registered Office Address
11 January 2010
Legacy
7 January 2010
MG01MG01
Legacy
MG01MG01
7 January 2010
No document