Galliard Group Limited
Company Profile
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Large EnterpriseGalliard Group Limited
07947946•Private Limited With Share Capital
3Rd Floor Sterling House, Langston Road, Loughton, IG103TS
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Incorporated
13/02/2012
Company Age
14 years
Directors
15
Employees
252
SIC Code
64209
Risk
very low risk
Company Overview
Registration, classification & business activity
Galliard Group Limited (07947946) is a private limited with share capital incorporated on 13/02/2012 (14 years old) and registered in loughton, IG103TS. The company operates under SIC code 64209 and is classified as Large Enterprise.
Founded in 1992, galliard homes is london’s largest privately owned residential developer, operating across the capital and home counties. we deliver high quality residential and mixed-use projects in prestigious addresses and help regenerate up-and-coming locations. we pride ourselves on providing ...
Private Limited With Share Capital
SIC: 64209
Large Enterprise
Incorporated 13/02/2012
IG103TS
252 employees
Financial Overview
Total Assets
£680.74M
Liabilities
£422.99M
Net Assets
£257.75M
Turnover
£248.25M
Cash
£20.20M
Key Metrics
252
Employees
15
Directors
8
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
7
Registered
5
Outstanding
0
Part Satisfied
2
Satisfied
Filed Documents
100
Document Name
Category
Date
Accounts With Accounts Type Group
Category:Accounts
Date:12-11-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-10-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:08-10-2025
Resolution
Category:Resolution
Date:01-10-2025
Memorandum Articles
Category:Incorporation
Date:01-10-2025
Resolution
Category:Resolution
Date:01-10-2025
Capital Return Purchase Own Shares
Category:Capital
Date:01-10-2025
Capital Cancellation Shares
Category:Capital
Date:30-09-2025
Capital Name Of Class Of Shares
Category:Capital
Date:29-09-2025
Capital Name Of Class Of Shares
Category:Capital
Date:29-09-2025
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:29-09-2025
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:29-09-2025
Resolution
Category:Resolution
Date:15-07-2025
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:15-07-2025
Legacy
Category:Capital
Date:15-07-2025
Certificate Capital Reduction Issued Capital Share Premium
Category:Capital
Date:15-07-2025
Change Person Director Company With Change Date
Category:Officers
Date:03-07-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:03-07-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:13-05-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:13-05-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:13-05-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:13-05-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:27-02-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:06-02-2025
Capital Return Purchase Own Shares
Category:Capital
Date:06-12-2024
Capital Cancellation Shares
Category:Capital
Date:04-12-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-11-2024
Accounts With Accounts Type Group
Category:Accounts
Date:11-11-2024
Change Person Director Company With Change Date
Category:Officers
Date:08-08-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:30-07-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-05-2024
Change Person Director Company With Change Date
Category:Officers
Date:27-11-2023
Change Person Director Company With Change Date
Category:Officers
Date:27-11-2023
Change Person Director Company With Change Date
Category:Officers
Date:27-11-2023
Accounts With Accounts Type Group
Category:Accounts
Date:10-11-2023
Change Person Director Company With Change Date
Category:Officers
Date:18-10-2023
Capital Return Purchase Own Shares
Category:Capital
Date:12-05-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-05-2023
Capital Cancellation Shares
Category:Capital
Date:04-05-2023
Appoint Person Secretary Company With Name Date
Category:Officers
Date:27-03-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-02-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:26-01-2023
Capital Return Purchase Own Shares
Category:Capital
Date:17-10-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:27-09-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:26-09-2022
Accounts With Accounts Type Group
Category:Accounts
Date:01-09-2022
Capital Cancellation Shares
Category:Capital
Date:28-07-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:09-06-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:31-03-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-03-2022
Capital Cancellation Shares
Category:Capital
Date:26-10-2021
Capital Return Purchase Own Shares
Category:Capital
Date:26-10-2021
Accounts With Accounts Type Group
Category:Accounts
Date:27-07-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-02-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:04-02-2021
Capital Return Purchase Own Shares
Category:Capital
Date:24-12-2020
Capital Cancellation Shares
Category:Capital
Date:23-12-2020
Capital Cancellation Shares
Category:Capital
Date:04-12-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:28-10-2020
Accounts With Accounts Type Group
Category:Accounts
Date:24-07-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:29-05-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:29-05-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:29-05-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:29-05-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-02-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:02-01-2020
Capital Cancellation Shares
Category:Capital
Date:09-12-2019
Capital Return Purchase Own Shares
Category:Capital
Date:06-12-2019
Accounts With Accounts Type Group
Category:Accounts
Date:22-08-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:15-07-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-02-2019
Accounts With Accounts Type Group
Category:Accounts
Date:10-10-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:03-05-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:03-05-2018
Memorandum Articles
Category:Incorporation
Date:14-03-2018
Resolution
Category:Resolution
Date:14-03-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-03-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:29-11-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:29-11-2017
Accounts With Accounts Type Group
Category:Accounts
Date:27-11-2017
Resolution
Category:Resolution
Date:31-08-2017
Appoint Person Director Company With Name
Category:Officers
Date:23-06-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:22-06-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:22-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-03-2017
Accounts With Accounts Type Group
Category:Accounts
Date:11-11-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:25-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-03-2016
Accounts With Accounts Type Group
Category:Accounts
Date:28-11-2015
Capital Allotment Shares
Category:Capital
Date:06-08-2015
Capital Cancellation Shares
Category:Capital
Date:06-08-2015
Capital Return Purchase Own Shares
Category:Capital
Date:06-08-2015
Resolution
Category:Resolution
Date:03-08-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:29-07-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:27-07-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:27-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-03-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:23-02-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:23-02-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:19-02-2015
Risk Assessment
very low risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typegroup
Due Date31/12/2026
Filing Date11/11/2025
Latest Accounts31/03/2025
Trading Addresses
3Rd Sterling House, Langston Road, Loughton, Essex, IG103TSRegistered
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Contact
02034115330info@galliardhomes.comgalliardhomes.com
3Rd Floor Sterling House, Langston Road, Loughton, IG103TS