Back to search

The Galleries Residents (Warley) Limited

05358451

active
ltd
england wales
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
10/30
Financial
40/40
Risk

No risk factors detected.

Details

2 Hills Road, Cambridge, CB2 1JP
Incorporated 09/02/2005

Compliance

Last accounts

30/06/2025

micro entity

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 11/11/2025

Due 25/11/2026

On track

Industry

98000
Undifferentiated goods-and services-producing activities of private households for own use

Officers

City & Country Warley Ltd

corporate director · Since 09/02/2005

Reg: 04707009

Denver Martin Smith

director · Since 10/03/2011

British · United Kingdom · Age 59

Epmg Legal Limited

corporate secretary · Since 09/05/2011

Reg: 7564292

Sharon Teresa Burrows

director · Since 12/08/2022

British · United Kingdom · Age 64

Richard Warwick Merton Trier

director · Since 10/07/2024

British · England · Age 47

Carmel Jane Saulbrey

director · Since 02/09/2024

New Zealander · England · Age 52

Daniel Hobday

director · Since 09/12/2024

British · England · Age 45

Gary Peter Nott

director · Since 10/02/2025

British · England · Age 62

Adrian Michael Moroz

director · Since 29/12/2025

Australian · England · Age 47

Former

Waterlow Nominees Limited

corporate nominee director · Resigned 09/02/2005

Waterlow Secretaries Limited

corporate nominee secretary · Resigned 09/02/2005

Richard Charles Beckett

secretary · Resigned 06/01/2006

Andrew Ian Sargeant

secretary · Resigned 01/12/2007

Graham Thomas Black

director · Resigned 02/03/2009

Rumball Sedgwick

corporate secretary · Resigned 01/06/2009

Louis Charles Taylor

director · Resigned 28/04/2011

Encore Estate Management Ltd

corporate secretary · Resigned 09/05/2011

Luka Francis James Ross

director · Resigned 08/10/2012

John Henry Hall

director · Resigned 17/01/2014

Peter Sheridan

director · Resigned 05/03/2014

David Sigmund Reich

director · Resigned 15/07/2014

Elvira Linzalone

director · Resigned 09/06/2016

Richard Andrew Sandlan

director · Resigned 12/07/2016

Peter Sheridan

director · Resigned 16/07/2016

Kathleen Margaret Huggett

director · Resigned 08/12/2017

Andrew Sargeant

director · Resigned 01/05/2019

Gary James Lewis

director · Resigned 24/05/2019

Simon John Marner

director · Resigned 02/02/2022

David Illsley

director · Resigned 28/07/2022

Michael James Johnson

director · Resigned 29/12/2023

Daniel David Debond

director · Resigned 24/05/2024

William Hughes

director · Resigned 23/12/2025

Persons with Significant Control

City & Country Warley Ltd

voting-rights-50-to-75-percent-as-firm
significant-influence-or-control-as-firm

Bentfield Place, Bentfield Road, Stansted, CM24 8HL

Reg: 04707009 · England & Wales · Limited

Notified 06/04/2016

Change History

officer appointedCITY & COUNTRY WARLEY LTD
2026-05-11
officer appointedNOTT, Gary Peter
2026-05-11
officer appointedSAULBREY, Carmel Jane
2026-05-11
officer appointedSMITH, Denver Martin
2026-05-11
officer appointedTRIER, Richard Warwick Merton
2026-05-11
officer appointedEPMG LEGAL LIMITED
2026-05-11
officer appointedBURROWS, Sharon Teresa
2026-05-11
officer appointedHOBDAY, Daniel
2026-05-11
officer appointedMOROZ, Adrian Michael
2026-05-11
typeltd
2026-05-11

Private Limited Company

address line12 Hills Road
2026-05-11

2 HILLS ROAD

post townCambridge
2026-05-11

CAMBRIDGE

statusactive
2026-05-11

Active

CompanyRankvs 45205+ SIC 98000 peers
50

Financial strength57th percentile among SIC peers · 14/25
Employees37th percentile among SIC peers · 6/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Show leaderboard
How is this score calculated?
Financial strength14/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees6/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity0/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 30/06/2025

Net Worth

£26

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

£26

Working capital

Current Assets

£26

Current Liabilities

0avg. employees

Balance Sheet

Assets less current liabilities£26

Filing History100 filings

Accounts filed

accounts with accounts type micro entity

11/03/20263 pages · PDF
Director appointed

appoint person director company with name date

29/12/20252 pages · PDF
Director resigned

termination director company with name termination date

23/12/20251 page · PDF
Confirmation statement

confirmation statement with updates

11/11/202520 pages · PDF
Director appointed

appoint person director company with name date

10/02/20252 pages · PDF
Confirmation statement

confirmation statement with updates

09/02/202521 pages · PDF
Accounts filed

accounts with accounts type micro entity

08/01/20253 pages · PDF
Director appointed

appoint person director company with name date

09/12/20242 pages · PDF
Director appointed

appoint person director company with name date

05/09/20242 pages · PDF
Director appointed

appoint person director company with name date

16/07/20242 pages · PDF
Director resigned

termination director company with name termination date

03/06/20241 page · PDF
Confirmation statement

confirmation statement with updates

09/02/202420 pages · PDF
Director resigned

termination director company with name termination date

18/01/20241 page · PDF
Accounts filed

accounts with accounts type micro entity

08/01/20243 pages · PDF
Director appointed

appoint person director company with name date

07/09/20232 pages · PDF
Director appointed

appoint person director company with name date

21/08/20232 pages · PDF
PSC05

change to a person with significant control

04/07/20232 pages · PDF
Confirmation statement

confirmation statement with updates

22/02/202320 pages · PDF
Accounts filed

accounts with accounts type micro entity

19/01/20233 pages · PDF
Director appointed

appoint person director company with name date

12/08/20222 pages · PDF
Director resigned

termination director company with name termination date

02/08/20221 page · PDF
Accounts filed

accounts with accounts type micro entity

06/04/20223 pages · PDF
Confirmation statement

confirmation statement with updates

23/02/202220 pages · PDF
Director resigned

termination director company with name termination date

03/02/20221 page · PDF
Accounts filed

accounts with accounts type micro entity

15/06/20213 pages · PDF
Confirmation statement

confirmation statement with updates

22/02/202120 pages · PDF
Director appointed

appoint person director company with name date

10/08/20202 pages · PDF
Accounts filed

accounts with accounts type micro entity

26/02/20203 pages · PDF
Confirmation statement

confirmation statement with updates

21/02/202020 pages · PDF
Director resigned

termination director company with name termination date

17/06/20191 page · PDF
Director appointed

appoint person director company with name date

06/06/20192 pages · PDF
Director resigned

termination director company with name termination date

31/05/20191 page · PDF
Accounts filed

accounts with accounts type micro entity

20/03/20193 pages · PDF
Confirmation statement

confirmation statement with updates

18/02/201921 pages · PDF
CH04

change corporate secretary company with change date

25/07/20181 page · PDF
Accounts filed

accounts with accounts type micro entity

26/03/20183 pages · PDF
Confirmation statement

confirmation statement with updates

22/02/201821 pages · PDF
Director resigned

termination director company with name termination date

21/02/20181 page · PDF
Accounts filed

accounts with accounts type total exemption full

20/03/20174 pages · PDF
Confirmation statement

confirmation statement with updates

21/02/201723 pages · PDF
Director appointed

appoint person director company with name date

03/01/20172 pages · PDF
Director resigned

termination director company with name termination date

02/08/20161 page · PDF
Director resigned

termination director company with name termination date

21/07/20161 page · PDF
Director resigned

termination director company with name termination date

06/07/20161 page · PDF
Accounts filed

accounts with accounts type total exemption small

06/04/20164 pages · PDF
Annual return

annual return company with made up date full list shareholders

02/03/201627 pages · PDF
Director appointed

appoint person director company with name date

24/02/20162 pages · PDF
Director appointed

appoint person director company with name date

23/02/20162 pages · PDF
Accounts filed

accounts with accounts type total exemption full

16/04/20154 pages · PDF
Annual return

annual return company with made up date full list shareholders

27/02/201522 pages · PDF
Director resigned

termination director company with name termination date

16/07/20141 page · PDF
Director appointed

appoint person director company with name

19/03/20143 pages · PDF
Accounts filed

accounts with accounts type total exemption full

14/03/20144 pages · PDF
Director appointed

appoint person director company with name

10/03/20147 pages · PDF
Director resigned

termination director company with name

06/03/20141 page · PDF
Annual return

annual return company with made up date full list shareholders

12/02/201419 pages · PDF
Director resigned

termination director company with name

17/01/20141 page · PDF
Accounts filed

accounts with accounts type dormant

19/03/20131 page · PDF
Annual return

annual return company with made up date full list shareholders

13/02/201320 pages · PDF
Director appointed

appoint person director company with name

11/10/20123 pages · PDF
Director appointed

appoint person director company with name

11/10/20123 pages · PDF
Director resigned

termination director company with name

08/10/20121 page · PDF
Accounts filed

accounts with accounts type dormant

29/05/20121 page · PDF
Annual return

annual return company with made up date full list shareholders

09/03/201214 pages · PDF
Director resigned

termination director company with name

12/05/20112 pages · PDF
Director appointed

appoint person director company with name

12/05/20113 pages · PDF
TM02

termination secretary company with name

09/05/20111 page · PDF
AP04

appoint corporate secretary company with name

09/05/20112 pages · PDF
Accounts filed

accounts with accounts type dormant

29/03/20112 pages · PDF
Director appointed

appoint person director company with name

18/03/20113 pages · PDF
Annual return

annual return company with made up date full list shareholders

08/03/201114 pages · PDF
MEM/ARTS

memorandum articles

18/02/20113 pages · PDF
RESOLUTIONS

resolution

14/01/20111 page · PDF
Accounts filed

accounts with accounts type dormant

15/04/20108 pages · PDF
Director appointed

appoint person director company with name

11/03/20106 pages · PDF
Annual return

annual return company with made up date full list shareholders

26/02/20106 pages · PDF
CH02

change corporate director company with change date

26/02/20102 pages · PDF
Director appointed

appoint person director company with name

19/02/20103 pages · PDF
Director appointed

appoint person director company with name

11/02/20103 pages · PDF
CH04

change corporate secretary company with change date

29/10/20092 pages · PDF
Address changed

change registered office address company with date old address

29/10/20091 page · PDF
287

legacy

10/06/20091 page · PDF
288a

legacy

10/06/20092 pages · PDF
288b

legacy

10/06/20091 page · PDF
Accounts filed

accounts with accounts type total exemption small

31/03/20095 pages · PDF
288b

legacy

02/03/20091 page · PDF
363a

legacy

12/02/20094 pages · PDF
288a

legacy

12/02/20091 page · PDF
287

legacy

12/02/20091 page · PDF
Accounts filed

accounts with accounts type total exemption small

06/08/20085 pages · PDF
363a

legacy

14/03/20083 pages · PDF
288a

legacy

06/03/20081 page · PDF
288a

legacy

23/12/20072 pages · PDF
288b

legacy

07/12/20071 page · PDF
287

legacy

26/11/20071 page · PDF
363a

legacy

12/02/20072 pages · PDF
Accounts filed

accounts with accounts type dormant

02/11/20062 pages · PDF
288a

legacy

07/07/20062 pages · PDF
288b

legacy

22/05/20061 page · PDF
363s

legacy

20/04/20066 pages · PDF