GD

GALLIARD DEVELOPMENTS LIMITED

Active

Company number 09158234

Loughton · Incorporated 1 August 2014

3rd Floor, Sterling House, Langston Road, Loughton, Essex, IG10 3TS

Last updated on 4 September 2026

Other business support service activities n.e.c. · SIC 82990

Status
Active
Company age
12 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
30 June 2015

Company overview

**Galliard Developments Limited** is an active private limited company incorporated on 1 August 2014 and registered in England and Wales. The company’s registered office is at 3rd Floor, Sterling House, Langston Road, Loughton, Essex, IG10 3TS. Its principal activity is classified under SIC code 82990 (other business support service activities not elsewhere classified).

The company is currently wholly owned and controlled by Gdl Holdco Limited, which holds 75–100% of the shares and voting rights and the right to appoint and remove directors. As at the latest filings, the board comprises three British directors all resident in England: Gary Alexander Conway (appointed 31 March 2025), Eli Joseph Lopes-Dias and David Joseph Hirschfield (both appointed 18 September 2025).

The most recent accounts, prepared to 31 December 2024 on a full basis, were filed without overdue status. The next accounts are due by 31 December 2026. The confirmation statement was last made up to 1 August 2025 and is not overdue. The company has no charges, no insolvency history and has never been liquidated. A recent filing extended the accounting reference date.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
1 August 2025
Next due
15 August 2026
Overdue by 6 weeks

Financial snapshot

Last accounts type
Full
Period end
31 December 2024

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

Officers

No officers on record.

Persons with significant control

PS
Gdl Holdco Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
22 July 2016

Funding

6 funding rounds
30 June 2015
Shares allotted · 0 shares allotted
—
24 June 2015
Shares allotted · 0 shares allotted
—
10 June 2015
Shares allotted · 0 shares allotted
—
15 April 2015
Shares allotted · 0 shares allotted
—
2 April 2015
Shares allotted · 0 shares allotted
—
10 October 2014
Shares allotted · 0 shares allotted
—
Total (6 rounds, 0 shares)
—

Filing history

Change Account Reference Date Company Current Extended
Accounts
28 October 2025 View
Appoint Person Director Company With Name Date
Officers
22 September 2025 View
Appoint Person Director Company With Name Date
Officers
19 September 2025 View
Termination Director Company With Name Termination Date
Officers
19 September 2025 View
Termination Director Company With Name Termination Date
Officers
19 September 2025 View
Termination Director Company With Name Termination Date
Officers
19 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
15 August 2025 View
Accounts With Accounts Type Full
Accounts
17 April 2025 View
Termination Director Company With Name Termination Date
Officers
2 April 2025 View
Appoint Person Director Company With Name Date
Officers
2 April 2025 View
Confirmation Statement With No Updates
Confirmation Statement
8 August 2024 View
Accounts With Accounts Type Small
Accounts
21 March 2024 View
Confirmation Statement With No Updates
Confirmation Statement
9 August 2023 View
Accounts With Accounts Type Small
Accounts
10 May 2023 View
Termination Secretary Company With Name Termination Date
Officers
26 January 2023 View
Confirmation Statement With Updates
Confirmation Statement
26 August 2022 View
Capital Statement Capital Company With Date Currency Figure
Capital
1 July 2022 View
Legacy
Capital
1 July 2022 View
Legacy
Insolvency
1 July 2022 View
Resolution
Resolution
1 July 2022 View
Capital Statement Capital Company With Date Currency Figure
Capital
1 July 2022 View
Legacy
Capital
1 July 2022 View
Legacy
Insolvency
1 July 2022 View
Resolution
Resolution
1 July 2022 View
Legacy
Capital
29 June 2022 View
Legacy
Insolvency
29 June 2022 View
Resolution
Resolution
29 June 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
17 June 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
17 June 2022 View
Appoint Person Director Company With Name Date
Officers
25 April 2022 View
Termination Director Company With Name Termination Date
Officers
25 April 2022 View
Termination Director Company With Name Termination Date
Officers
25 April 2022 View
Appoint Person Director Company With Name Date
Officers
31 March 2022 View
Accounts With Accounts Type Small
Accounts
16 March 2022 View
Appoint Person Director Company With Name Date
Officers
8 February 2022 View
Termination Director Company With Name Termination Date
Officers
8 February 2022 View
Appoint Person Director Company With Name Date
Officers
24 January 2022 View
Termination Director Company With Name Termination Date
Officers
24 January 2022 View
Confirmation Statement With No Updates
Confirmation Statement
3 September 2021 View
Accounts With Accounts Type Small
Accounts
22 April 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
11 December 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
10 August 2020 View
Confirmation Statement With No Updates
Confirmation Statement
5 August 2020 View
Mortgage Satisfy Charge Full
Mortgage
15 July 2020 View
Mortgage Satisfy Charge Full
Mortgage
15 July 2020 View
Mortgage Satisfy Charge Full
Mortgage
15 July 2020 View
Mortgage Satisfy Charge Full
Mortgage
15 July 2020 View
Mortgage Satisfy Charge Full
Mortgage
15 July 2020 View
Mortgage Satisfy Charge Full
Mortgage
15 July 2020 View
Mortgage Satisfy Charge Full
Mortgage
15 July 2020 View
Mortgage Satisfy Charge Full
Mortgage
15 July 2020 View
Mortgage Satisfy Charge Full
Mortgage
15 July 2020 View
Mortgage Satisfy Charge Full
Mortgage
30 June 2020 View
Mortgage Satisfy Charge Full
Mortgage
30 June 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
7 May 2020 View
Mortgage Satisfy Charge Full
Mortgage
1 May 2020 View
Accounts With Accounts Type Small
Accounts
11 March 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
3 March 2020 View
Confirmation Statement With No Updates
Confirmation Statement
15 August 2019 View
Change To A Person With Significant Control
Persons With Significant Control
15 August 2019 View
Accounts With Accounts Type Small
Accounts
22 March 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
27 February 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
27 February 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
9 October 2018 View
Confirmation Statement With No Updates
Confirmation Statement
8 August 2018 View
Change To A Person With Significant Control
Persons With Significant Control
8 August 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
10 May 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
10 May 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
1 May 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
26 April 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
6 April 2018 View
Accounts With Accounts Type Small
Accounts
16 March 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
15 November 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
15 November 2017 View
Accounts With Accounts Type Small
Accounts
1 November 2017 View
Confirmation Statement With No Updates
Confirmation Statement
1 September 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
22 June 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
9 March 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
9 March 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
21 December 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
10 November 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
8 November 2016 View
Capital Variation Of Rights Attached To Shares
Capital
13 September 2016 View
Capital Name Of Class Of Shares
Capital
13 September 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
7 September 2016 View
Confirmation Statement With Updates
Confirmation Statement
23 August 2016 View
Resolution
Resolution
22 August 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
17 August 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
28 July 2016 View
Auditors Resignation Company
Auditors
6 April 2016 View
Accounts With Accounts Type Group
Accounts
18 March 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
8 February 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
8 February 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
2 February 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 September 2015 View
Capital Allotment Shares
Capital
2 July 2015 View
Capital Allotment Shares
Capital
24 June 2015 View
Capital Allotment Shares
Capital
12 June 2015 View
Capital Allotment Shares
Capital
12 June 2015 View
Capital Allotment Shares
Capital
12 June 2015 View
Second Filing Of Form With Form Type
Document Replacement
12 May 2015 View
Resolution
Resolution
15 December 2014 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
5 December 2014 View
Change Account Reference Date Company Current Extended
Accounts
17 November 2014 View
Capital Variation Of Rights Attached To Shares
Capital
24 October 2014 View
Capital Name Of Class Of Shares
Capital
24 October 2014 View
Capital Allotment Shares
Capital
24 October 2014 View
Resolution
Resolution
24 October 2014 View
Appoint Person Director Company With Name Date
Officers
17 October 2014 View
Appoint Person Director Company With Name Date
Officers
17 October 2014 View
Termination Director Company With Name Termination Date
Officers
17 October 2014 View
Change Account Reference Date Company Current Shortened
Accounts
1 August 2014 View
Incorporation Company
Incorporation
1 August 2014 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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