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Galliford Properties Southern Limited

00943437

active
Private Limited Company
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

PERSIMMON HOUSE, YORK, YO19 4FE
Incorporated 02/12/1968

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 21/08/2025

Due 04/09/2026

On track

Industry

74990
Non-trading company

Officers

Miss Tracy Lazelle Davison

secretary · Since 17/02/2006

BRITISH · Age 56

Also on 286 other boards

Ms Julia Nichols

director · Since 30/09/2021

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 51

Also on 306 other boards

Mr Michael John Smith

director · Since 14/01/2022

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 51

Also on 305 other boards

Persons with Significant Control

Galliford Homes Holdings Limited

75–100% shares
75–100% votes
Appoint directors

Persimmon House, Fulford, York, YO19 4FE

Reg: 2776863 · Registrar Of Companies, Companies House · Company Limited By Shares

Notified 06/04/2016

Charges0 outstanding

charge
satisfied

NATIONAL HOUSE BUILDING COUNCIL

Created 05/04/1993Registered 14/04/1993Satisfied 17/03/1994
charge
satisfied

MIDLAND BANK PLC

Created 02/04/1993Registered 13/04/1993Satisfied 08/08/2002
charge
satisfied

MIDLAND BANK PLC

Created 02/04/1993Registered 13/04/1993Satisfied 12/03/1997
charge
satisfied

SEARS PLC

Created 02/04/1993Registered 08/04/1993Satisfied 08/08/2002
charge
satisfied

BANQUE DE PARIS

Created 08/04/1975Registered 17/04/1975Satisfied 08/08/2002
charge
satisfied

BANQUE DE PARIS ET DES PAYS BAS

Created 26/09/1973Registered 01/10/1973Satisfied 08/08/2002
charge
satisfied

ROYAL LIVER TRUSTEES LTD, TRUSTEE OF THE ROYAL LIVER FRIENDLY SOCIETY.

Created 29/07/1971Registered 10/08/1971Satisfied 13/11/1993