Introduction
Watch Company
G
GALLIFORD TRY FACILITIES MANAGEMENT LIMITED
GALLIFORD TRY FACILITIES MANAGEMENT LIMITED is an active company incorporated on 1 May 2019 with the registered office located in Uxbridge. The company operates in the Administrative and Support Service Activities sector, specifically engaged in combined facilities support activities. GALLIFORD TRY FACILITIES MANAGEMENT LIMITED was registered 6 years ago.(SIC: 81100)
Status
active
Active since 6 years ago
Company No
11973882
LTD Company
Age
6 Years
Incorporated 1 May 2019
Size
N/A
Accounts
ARD: 30/6Up to Date
Last Filed
Made up to 30 June 2025 (9 months ago)
Submitted on 2 February 2026 (1 month ago)
Period: 1 July 2024 - 30 June 2025(13 months)
Type: Full Accounts
Next Due
Due by 31 March 2027
Period: 1 July 2025 - 30 June 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 23 April 2025 (11 months ago)
Submitted on 6 May 2025 (10 months ago)
Next Due
Due by 7 May 2026
For period ending 23 April 2026
Address
Blake House 3 Frayswater Place Cowley Uxbridge, UB8 2AD,
Previous Addresses
Cowley Business Park Cowley Uxbridge Middlesex UB8 2AL England
From: 1 May 2019To: 18 January 2021
2 key events • 2019 - 2021
Funding Officers Ownership
Company Founded
Apr 19
Incorporation Company
Director Left
Jan 21
Termination Director Company With Name T...
0
Funding
1
Officers
0
Ownership
0
Accounts
Officers
6
5 Active
1 Resigned
Name
Role
Appointed
Status
GALLIFORD TRY SECRETARIAT SERVICES LIMITED
Active3 Frayswater Place, UxbridgeUB8 2AD
Corporate secretary
Appointed 01 May 2019
GALLIFORD TRY SECRETARIAT SERVICES LIMITED
3 Frayswater Place, UxbridgeUB8 2AD
Corporate secretary
01 May 2019
Active
BAXTER, Mark
Active3 Frayswater Place, UxbridgeUB8 2AD
Born March 1972
Director
Appointed 01 May 2019
BAXTER, Mark
3 Frayswater Place, UxbridgeUB8 2AD
Born March 1972
Director
01 May 2019
Active
CATLIN, Steven Michael
ActiveSolihull Parkway, BirminghamB37 7YN
Born September 1987
Director
Appointed 01 May 2019
CATLIN, Steven Michael
Solihull Parkway, BirminghamB37 7YN
Born September 1987
Director
01 May 2019
Active
LOCHANS, David
ActiveRowan House, GlasgowG33 1AP
Born April 1964
Director
Appointed 01 May 2019
LOCHANS, David
Rowan House, GlasgowG33 1AP
Born April 1964
Director
01 May 2019
Active
RAY, Stuart James
Active3 Frayswater Place, UxbridgeUB8 2AD
Born June 1970
Director
Appointed 01 May 2019
RAY, Stuart James
3 Frayswater Place, UxbridgeUB8 2AD
Born June 1970
Director
01 May 2019
Active
LOVE, Brian
Resigned2 Lochside View, EdinburghEH12 1LB
Born May 1979
Director
Appointed 01 May 2019
Resigned 31 Dec 2020
LOVE, Brian
2 Lochside View, EdinburghEH12 1LB
Born May 1979
Director
01 May 2019
Resigned 31 Dec 2020
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
3 Frayswater Place, UxbridgeUB8 2AD
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 01 May 2019
Galliford Try Construction & Investments Holdings Limited
3 Frayswater Place, UxbridgeUB8 2AD
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
01 May 2019
Active
Filing History
20
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
22 December 2021
15 February 2021
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
15 February 2021
10 February 2021
CH04Change of Corporate Secretary Details
Change Corporate Secretary Company With Change Date
CH04Change of Corporate Secretary Details
10 February 2021
18 January 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
18 January 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
7 January 2021
19 October 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
19 October 2020