Gallaway Construction Limited

Company Name	Gallaway Construction Limited
Directors	Ian Stuart Preston and Renee Kelly Preston
Company Status	Active
Company Number	04405100
Category	Private Limited Company
Incorporation Date	27 March 2002(22 years, 1 month ago)

Business Activity

Section F	Construction
SIC 4521	General construction & civil engineering
SIC 41201	Construction of commercial buildings

Directors

Director Name	Mr Ian Stuart Preston
Date of Birth	April 1976 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	27 March 2002(same day as company formation)
Role	Quantity Surveyor
Country of Residence	England
Correspondence Address	20 Longsight Lane Cheadle Hulme Cheadle Cheshire SK8 6PW

Secretary Name	Mrs Renee Kelly Preston
Status	Current
Appointed	10 March 2017(14 years, 11 months after company formation)
Appointment Duration	7 years, 1 month
Role	Company Director
Correspondence Address	20 Longsight Lane Cheadle Hulme Cheshire SK8 6PW

Director Name	Mrs Renee Kelly Preston
Date of Birth	January 1976 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	01 July 2023(21 years, 3 months after company formation)
Appointment Duration	9 months, 4 weeks
Role	Company Director
Country of Residence	England
Correspondence Address	The Old School House Manchester Road Carrington Manchester M31 4UG

Director Name	Mr Colin Allan Fairclough
Date of Birth	February 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 2002(same day as company formation)
Role	Quantity Surveyor
Country of Residence	England
Correspondence Address	2 Moorfield, Roe Green Worsley Manchester M28 2FL

Secretary Name	Helen Louise Fairclough
Nationality	British
Status	Resigned
Appointed	27 March 2002(same day as company formation)
Role	Company Director
Correspondence Address	16 Medway Road Worsley Manchester Lancashire M28 7UH

Contact

Website	gallaway.co.uk
Email address	[email protected]
Telephone	0161 7760608
Telephone region	Manchester

Location

Registered Address	The Old School House Manchester Road Carrington Manchester M31 4UG
Region	North West
Constituency	Stretford and Urmston
County	Greater Manchester
Parish	Carrington
Ward	Bucklow-St Martins
Built Up Area	Greater Manchester
Address Matches	5 other UK companies use this postal address

Shareholders

50 at £1	Colin Fairclough 50.00% Ordinary
50 at £1	Ian Stuart Preston 50.00% Ordinary

Financials

Year	2014
Net Worth	£215,714
Cash	£513,536
Current Liabilities	£704,410

Accounts

Latest Accounts	30 June 2023 (9 months, 4 weeks ago)
Next Accounts Due	31 March 2025 (11 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Returns

Latest Return	24 April 2023 (1 year ago)
Next Return Due	8 May 2024 (1 week, 6 days from now)

Charges

12 January 2016	Delivered on: 18 January 2016 Satisfied on: 19 January 2016 Persons entitled: National Westminster Bank PLC Classification: A registered charge Fully Satisfied
12 January 2016	Delivered on: 18 January 2016 Persons entitled: National Westminster Bank PLC Classification: A registered charge Outstanding
27 February 2015	Delivered on: 20 March 2015 Persons entitled: National Westminster Bank PLC Classification: A registered charge Particulars: The old school house manchester road carrington manchester t/no GM162186. Outstanding

Filing History

13 May 2020	Confirmation statement made on 24 April 2020 with updates (5 pages)
19 December 2019	Total exemption full accounts made up to 30 June 2019 (10 pages)
13 May 2019	Confirmation statement made on 24 April 2019 with updates (4 pages)
24 September 2018	Total exemption full accounts made up to 30 June 2018 (8 pages)
10 April 2018	Confirmation statement made on 10 April 2018 with updates (4 pages)
22 August 2017	Total exemption full accounts made up to 30 June 2017 (10 pages)
31 March 2017	Confirmation statement made on 27 March 2017 with updates (7 pages)
31 March 2017	Confirmation statement made on 27 March 2017 with updates (7 pages)
13 March 2017	Appointment of Mrs Renee Kelly Preston as a secretary on 10 March 2017 (2 pages)
13 March 2017	Appointment of Mrs Renee Kelly Preston as a secretary on 10 March 2017 (2 pages)
8 November 2016	Total exemption full accounts made up to 30 June 2016 (12 pages)
8 November 2016	Total exemption full accounts made up to 30 June 2016 (12 pages)
28 September 2016	Previous accounting period shortened from 31 December 2016 to 30 June 2016 (1 page)
28 September 2016	Previous accounting period shortened from 31 December 2016 to 30 June 2016 (1 page)
27 September 2016	Total exemption small company accounts made up to 31 December 2015 (8 pages)
27 September 2016	Total exemption small company accounts made up to 31 December 2015 (8 pages)
27 September 2016	Previous accounting period shortened from 31 March 2016 to 31 December 2015 (1 page)
27 September 2016	Previous accounting period shortened from 31 March 2016 to 31 December 2015 (1 page)
4 April 2016	Annual return made up to 27 March 2016 with a full list of shareholders Statement of capital on 2016-04-04 GBP 100 (3 pages)
4 April 2016	Annual return made up to 27 March 2016 with a full list of shareholders Statement of capital on 2016-04-04 GBP 100 (3 pages)
15 February 2016	Satisfaction of charge 044051000001 in full (1 page)
15 February 2016	Satisfaction of charge 044051000001 in full (1 page)
19 January 2016	Satisfaction of charge 044051000003 in full (1 page)
19 January 2016	Satisfaction of charge 044051000003 in full (1 page)
18 January 2016	Registration of charge 044051000003, created on 12 January 2016 (8 pages)
18 January 2016	Registration of charge 044051000003, created on 12 January 2016 (8 pages)
18 January 2016	Registration of charge 044051000002, created on 12 January 2016 (8 pages)
18 January 2016	Registration of charge 044051000002, created on 12 January 2016 (8 pages)
6 December 2015	Termination of appointment of Colin Allan Fairclough as a director on 23 November 2015 (1 page)
6 December 2015	Termination of appointment of Colin Allan Fairclough as a director on 23 November 2015 (1 page)
30 April 2015	Total exemption small company accounts made up to 31 March 2015 (8 pages)
30 April 2015	Total exemption small company accounts made up to 31 March 2015 (8 pages)
24 April 2015	Annual return made up to 27 March 2015 with a full list of shareholders Statement of capital on 2015-04-24 GBP 100 (4 pages)
24 April 2015	Annual return made up to 27 March 2015 with a full list of shareholders Statement of capital on 2015-04-24 GBP 100 (4 pages)
25 March 2015	Registered office address changed from 6 Davyhulme Circle Urmston Manchester Lancashire M41 0SS to The Old School House Manchester Road Carrington Manchester M31 4UG on 25 March 2015 (1 page)
25 March 2015	Registered office address changed from 6 Davyhulme Circle Urmston Manchester Lancashire M41 0SS to The Old School House Manchester Road Carrington Manchester M31 4UG on 25 March 2015 (1 page)
20 March 2015	Registration of charge 044051000001, created on 27 February 2015 (9 pages)
20 March 2015	Registration of charge 044051000001, created on 27 February 2015 (9 pages)
27 June 2014	Total exemption small company accounts made up to 31 March 2014 (8 pages)
27 June 2014	Total exemption small company accounts made up to 31 March 2014 (8 pages)
5 June 2014	Director's details changed for Colin Allan Fairclough on 1 November 2013 (2 pages)
5 June 2014	Director's details changed for Colin Allan Fairclough on 1 November 2013 (2 pages)
5 June 2014	Director's details changed for Colin Allan Fairclough on 1 November 2013 (2 pages)
7 April 2014	Annual return made up to 27 March 2014 with a full list of shareholders Statement of capital on 2014-04-07 GBP 100 (4 pages)
7 April 2014	Annual return made up to 27 March 2014 with a full list of shareholders Statement of capital on 2014-04-07 GBP 100 (4 pages)
6 April 2014	Director's details changed for Colin Allan Fairclough on 14 January 2014 (2 pages)
6 April 2014	Director's details changed for Colin Allan Fairclough on 14 January 2014 (2 pages)
27 August 2013	Total exemption small company accounts made up to 31 March 2013 (13 pages)
27 August 2013	Total exemption small company accounts made up to 31 March 2013 (13 pages)
7 May 2013	Annual return made up to 27 March 2013 with a full list of shareholders (4 pages)
7 May 2013	Annual return made up to 27 March 2013 with a full list of shareholders (4 pages)
26 November 2012	Termination of appointment of Helen Fairclough as a secretary (1 page)
26 November 2012	Termination of appointment of Helen Fairclough as a secretary (1 page)
9 July 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
9 July 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
29 March 2012	Annual return made up to 27 March 2012 with a full list of shareholders (5 pages)
29 March 2012	Annual return made up to 27 March 2012 with a full list of shareholders (5 pages)
30 August 2011	Director's details changed for Ian Stuart Preston on 30 August 2011 (2 pages)
30 August 2011	Director's details changed for Ian Stuart Preston on 30 August 2011 (2 pages)
9 June 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
9 June 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
11 April 2011	Annual return made up to 27 March 2011 with a full list of shareholders (5 pages)
11 April 2011	Annual return made up to 27 March 2011 with a full list of shareholders (5 pages)
19 July 2010	Total exemption small company accounts made up to 31 March 2010 (8 pages)
19 July 2010	Total exemption small company accounts made up to 31 March 2010 (8 pages)
14 April 2010	Annual return made up to 27 March 2010 with a full list of shareholders (5 pages)
14 April 2010	Annual return made up to 27 March 2010 with a full list of shareholders (5 pages)
13 April 2010	Registered office address changed from 16 Medway Road Worsley Manchester M28 7UH on 13 April 2010 (1 page)
13 April 2010	Director's details changed for Ian Stuart Preston on 27 March 2010 (2 pages)
13 April 2010	Director's details changed for Ian Stuart Preston on 27 March 2010 (2 pages)
13 April 2010	Director's details changed for Colin Allan Fairclough on 27 March 2010 (2 pages)
13 April 2010	Director's details changed for Colin Allan Fairclough on 27 March 2010 (2 pages)
13 April 2010	Registered office address changed from 16 Medway Road Worsley Manchester M28 7UH on 13 April 2010 (1 page)
19 June 2009	Total exemption small company accounts made up to 31 March 2009 (7 pages)
19 June 2009	Total exemption small company accounts made up to 31 March 2009 (7 pages)
6 April 2009	Return made up to 27/03/09; full list of members (4 pages)
6 April 2009	Return made up to 27/03/09; full list of members (4 pages)
17 June 2008	Total exemption small company accounts made up to 31 March 2008 (7 pages)
17 June 2008	Total exemption small company accounts made up to 31 March 2008 (7 pages)
3 April 2008	Return made up to 27/03/08; full list of members (4 pages)
3 April 2008	Return made up to 27/03/08; full list of members (4 pages)
13 July 2007	Total exemption small company accounts made up to 31 March 2007 (5 pages)
13 July 2007	Total exemption small company accounts made up to 31 March 2007 (5 pages)
10 April 2007	Return made up to 27/03/07; full list of members (2 pages)
10 April 2007	Return made up to 27/03/07; full list of members (2 pages)
24 July 2006	Total exemption small company accounts made up to 31 March 2006 (6 pages)
24 July 2006	Total exemption small company accounts made up to 31 March 2006 (6 pages)
6 April 2006	Return made up to 27/03/06; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
6 April 2006	Return made up to 27/03/06; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
21 December 2005	Total exemption small company accounts made up to 31 March 2005 (5 pages)
21 December 2005	Total exemption small company accounts made up to 31 March 2005 (5 pages)
11 April 2005	Return made up to 27/03/05; full list of members 363(287) ‐ Registered office changed on 11/04/05 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
11 April 2005	Return made up to 27/03/05; full list of members 363(287) ‐ Registered office changed on 11/04/05 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
8 June 2004	Total exemption small company accounts made up to 31 March 2004 (5 pages)
8 June 2004	Total exemption small company accounts made up to 31 March 2004 (5 pages)
2 April 2004	Return made up to 27/03/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
2 April 2004	Return made up to 27/03/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
24 July 2003	Accounts for a dormant company made up to 31 March 2003 (5 pages)
24 July 2003	Accounts for a dormant company made up to 31 March 2003 (5 pages)
20 July 2003	Registered office changed on 20/07/03 from: 4 wolfreton crescent clifton, swinton manchester M27 8LE (1 page)
20 July 2003	Secretary's particulars changed (1 page)
20 July 2003	Registered office changed on 20/07/03 from: 4 wolfreton crescent clifton, swinton manchester M27 8LE (1 page)
20 July 2003	Director's particulars changed (1 page)
20 July 2003	Secretary's particulars changed (1 page)
20 July 2003	Director's particulars changed (1 page)
11 April 2003	Return made up to 27/03/03; full list of members (7 pages)
11 April 2003	Return made up to 27/03/03; full list of members (7 pages)
27 March 2002	Incorporation (24 pages)
27 March 2002	Incorporation (24 pages)

Gallaway Construction Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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