About

Registered Number: 03782975
Date of Incorporation: 04/06/1999 (22 years ago)
Company Status: Active
Registered Address: 2 Galloping Green Farm Close, Gateshead, Tyne & Wear, NE9 7XG

 

Based in Tyne & Wear, Galloping Green Farm Road Ltd was setup in 1999. We don't know the number of employees at the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CLARKE, John Walker 17 September 2002 - 1
BERRY, Sean Kristen 01 September 1999 19 July 2001 1
Secretary Name Appointed Resigned Total Appointments
HENDERSON, Arthur Thomas 16 September 2002 - 1
KEYS, Derek Gordon 01 September 1999 19 July 2001 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Jack Clarke/
1935-11
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
Mr Arthur Thomas Hendeson/
1956-10
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
Mr Terrance Stewart/
1965-03
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
Mr Peter Burns/
1965-02
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
Mrs Catherine Clark/
1938-05
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%

Filing History

Document Type Date
CS01 - N/A 08/06/2020 00:00:00?.ToLongDateString()
PSC07 - N/A 08/06/2020 00:00:00?.ToLongDateString()
CS01 - N/A 08/06/2019 00:00:00?.ToLongDateString()
AA - Annual Accounts 08/06/2019 00:00:00?.ToLongDateString()
CS01 - N/A 04/03/2019 00:00:00?.ToLongDateString()
CS01 - N/A 30/06/2018 00:00:00?.ToLongDateString()
AA - Annual Accounts 11/06/2018 00:00:00?.ToLongDateString()
AA - Annual Accounts 09/01/2018 00:00:00?.ToLongDateString()
AA01 - Change of accounting reference date 09/01/2018 00:00:00?.ToLongDateString()
CS01 - N/A 28/07/2017 00:00:00?.ToLongDateString()
AA - Annual Accounts 06/01/2017 00:00:00?.ToLongDateString()
CS01 - N/A 30/06/2016 00:00:00?.ToLongDateString()
AA - Annual Accounts 20/01/2016 00:00:00?.ToLongDateString()
AR01 - Annual Return 04/06/2015 00:00:00?.ToLongDateString()
AR01 - Annual Return 04/06/2014 00:00:00?.ToLongDateString()
AA - Annual Accounts 04/06/2014 00:00:00?.ToLongDateString()
AR01 - Annual Return 05/06/2013 00:00:00?.ToLongDateString()
AA - Annual Accounts 22/05/2013 00:00:00?.ToLongDateString()
AA - Annual Accounts 08/12/2012 00:00:00?.ToLongDateString()
AR01 - Annual Return 04/06/2012 00:00:00?.ToLongDateString()
AR01 - Annual Return 04/06/2011 00:00:00?.ToLongDateString()
AA - Annual Accounts 14/04/2011 00:00:00?.ToLongDateString()
AA01 - Change of accounting reference date 28/03/2011 00:00:00?.ToLongDateString()
AR01 - Annual Return 20/07/2010 00:00:00?.ToLongDateString()
CH01 - Change of particulars for director 20/07/2010 00:00:00?.ToLongDateString()
AA - Annual Accounts 05/07/2010 00:00:00?.ToLongDateString()
AA - Annual Accounts 05/03/2010 00:00:00?.ToLongDateString()
363a - Annual Return 05/06/2009 00:00:00?.ToLongDateString()
AA - Annual Accounts 27/02/2009 00:00:00?.ToLongDateString()
AA - Annual Accounts 20/06/2008 00:00:00?.ToLongDateString()
363a - Annual Return 05/06/2008 00:00:00?.ToLongDateString()
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 05/06/2008 00:00:00?.ToLongDateString()
287 - Change in situation or address of Registered Office 05/06/2008 00:00:00?.ToLongDateString()
353 - Register of members 05/06/2008 00:00:00?.ToLongDateString()
AA - Annual Accounts 28/06/2007 00:00:00?.ToLongDateString()
363a - Annual Return 06/06/2007 00:00:00?.ToLongDateString()
363a - Annual Return 15/06/2006 00:00:00?.ToLongDateString()
AA - Annual Accounts 10/05/2006 00:00:00?.ToLongDateString()
AA - Annual Accounts 02/05/2006 00:00:00?.ToLongDateString()
363s - Annual Return 10/10/2005 00:00:00?.ToLongDateString()
363s - Annual Return 14/06/2005 00:00:00?.ToLongDateString()
AA - Annual Accounts 05/04/2005 00:00:00?.ToLongDateString()
363s - Annual Return 07/06/2004 00:00:00?.ToLongDateString()
AA - Annual Accounts 05/04/2004 00:00:00?.ToLongDateString()
363s - Annual Return 09/07/2003 00:00:00?.ToLongDateString()
288b - Notice of resignation of directors or secretaries 30/09/2002 00:00:00?.ToLongDateString()
AA - Annual Accounts 30/09/2002 00:00:00?.ToLongDateString()
288a - Notice of appointment of directors or secretaries 30/09/2002 00:00:00?.ToLongDateString()
288a - Notice of appointment of directors or secretaries 20/09/2002 00:00:00?.ToLongDateString()
288b - Notice of resignation of directors or secretaries 20/09/2002 00:00:00?.ToLongDateString()
363s - Annual Return 10/08/2002 00:00:00?.ToLongDateString()
288b - Notice of resignation of directors or secretaries 10/08/2002 00:00:00?.ToLongDateString()
288a - Notice of appointment of directors or secretaries 10/08/2002 00:00:00?.ToLongDateString()
363s - Annual Return 22/06/2001 00:00:00?.ToLongDateString()
AA - Annual Accounts 16/05/2001 00:00:00?.ToLongDateString()
363s - Annual Return 29/06/2000 00:00:00?.ToLongDateString()
288a - Notice of appointment of directors or secretaries 06/03/2000 00:00:00?.ToLongDateString()
288a - Notice of appointment of directors or secretaries 06/03/2000 00:00:00?.ToLongDateString()
287 - Change in situation or address of Registered Office 15/06/1999 00:00:00?.ToLongDateString()
288b - Notice of resignation of directors or secretaries 15/06/1999 00:00:00?.ToLongDateString()
288b - Notice of resignation of directors or secretaries 14/06/1999 00:00:00?.ToLongDateString()
NEWINC - New incorporation documents 04/06/1999 00:00:00?.ToLongDateString()

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.