The Gallops Management Company Ltd

About

Registered Number: 02886642
Date of Incorporation: 12/01/1994 (30 years and 3 months ago)
Company Status: Active
Registered Address: 2 Hills Road, Cambridge, Cambs, CB2 1JP

 

Based in Cambridge, The Gallops Management Company Ltd was setup in 1994. Davies, John Clifford, Horan, James Michael, Croft, Darren John, Hall, Anna Marie, Ashton-jones, Keith, Downes, Anthony Leslie, Johnstone, Harry Andrew, Kearley, Alfred George, Savill, Violet Elsie, Squires, John Frederick, Swalwell, Joseph Gordon, Wilkinson, Kenneth are the current directors of this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
DAVIES, John Clifford 24 October 2016 - 1
HORAN, James Michael 08 May 2008 - 1
ASHTON-JONES, Keith 08 May 2008 30 March 2018 1
DOWNES, Anthony Leslie 08 July 2003 08 May 2008 1
JOHNSTONE, Harry Andrew 03 June 2016 15 August 2017 1
KEARLEY, Alfred George 12 April 1996 23 January 1997 1
SAVILL, Violet Elsie 13 June 2012 10 June 2013 1
SQUIRES, John Frederick 23 January 1997 08 February 2001 1
SWALWELL, Joseph Gordon 08 February 2001 08 July 2003 1
WILKINSON, Kenneth 08 February 2001 08 July 2003 1
Secretary Name Appointed Resigned Total Appointments
CROFT, Darren John 12 April 1996 21 January 1997 1
HALL, Anna Marie 05 January 1998 01 December 2009 1

Filing History

Document Type Date
AA - Annual Accounts 24 September 2020
CS01 - N/A 24 January 2020
AA - Annual Accounts 12 August 2019
CS01 - N/A 14 January 2019
AA - Annual Accounts 13 September 2018
TM01 - Termination of appointment of director 04 April 2018
CS01 - N/A 16 January 2018
TM01 - Termination of appointment of director 25 August 2017
AA - Annual Accounts 08 August 2017
CS01 - N/A 26 January 2017
AP01 - Appointment of director 04 November 2016
AA - Annual Accounts 17 June 2016
AP01 - Appointment of director 03 June 2016
AR01 - Annual Return 29 January 2016
AA - Annual Accounts 22 May 2015
AR01 - Annual Return 23 January 2015
AD01 - Change of registered office address 10 September 2014
AP04 - Appointment of corporate secretary 10 September 2014
TM02 - Termination of appointment of secretary 10 September 2014
AA - Annual Accounts 16 July 2014
AR01 - Annual Return 22 January 2014
TM01 - Termination of appointment of director 22 January 2014
AA - Annual Accounts 18 June 2013
AR01 - Annual Return 17 January 2013
AP01 - Appointment of director 13 June 2012
AA - Annual Accounts 16 May 2012
AR01 - Annual Return 12 January 2012
AD01 - Change of registered office address 31 August 2011
AA - Annual Accounts 26 May 2011
AR01 - Annual Return 19 January 2011
AA - Annual Accounts 07 July 2010
AR01 - Annual Return 15 January 2010
CH03 - Change of particulars for secretary 15 January 2010
CH01 - Change of particulars for director 15 January 2010
CH01 - Change of particulars for director 15 January 2010
TM02 - Termination of appointment of secretary 15 January 2010
AA - Annual Accounts 23 June 2009
288a - Notice of appointment of directors or secretaries 23 June 2009
287 - Change in situation or address of Registered Office 12 June 2009
363a - Annual Return 29 January 2009
353 - Register of members 29 January 2009
287 - Change in situation or address of Registered Office 29 January 2009
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 29 January 2009
AA - Annual Accounts 13 May 2008
288b - Notice of resignation of directors or secretaries 13 May 2008
288a - Notice of appointment of directors or secretaries 13 May 2008
288a - Notice of appointment of directors or secretaries 13 May 2008
363s - Annual Return 30 January 2008
AA - Annual Accounts 30 May 2007
363s - Annual Return 07 March 2007
AA - Annual Accounts 12 June 2006
363s - Annual Return 18 January 2006
AA - Annual Accounts 13 May 2005
AUD - Auditor's letter of resignation 21 April 2005
363s - Annual Return 09 April 2005
AA - Annual Accounts 11 June 2004
363s - Annual Return 17 March 2004
AA - Annual Accounts 09 October 2003
288a - Notice of appointment of directors or secretaries 16 July 2003
288b - Notice of resignation of directors or secretaries 16 July 2003
288b - Notice of resignation of directors or secretaries 16 July 2003
363s - Annual Return 29 January 2003
AA - Annual Accounts 02 June 2002
RESOLUTIONS - N/A 16 May 2002
363a - Annual Return 28 February 2002
363s - Annual Return 20 February 2002
363s - Annual Return 20 November 2001
AA - Annual Accounts 03 September 2001
288a - Notice of appointment of directors or secretaries 15 March 2001
288a - Notice of appointment of directors or secretaries 15 March 2001
288b - Notice of resignation of directors or secretaries 15 March 2001
288b - Notice of resignation of directors or secretaries 15 March 2001
AA - Annual Accounts 29 March 2000
287 - Change in situation or address of Registered Office 18 February 2000
363s - Annual Return 02 February 2000
AA - Annual Accounts 24 March 1999
363s - Annual Return 11 January 1999
AA - Annual Accounts 05 May 1998
363a - Annual Return 20 January 1998
288a - Notice of appointment of directors or secretaries 20 January 1998
287 - Change in situation or address of Registered Office 14 January 1998
288b - Notice of resignation of directors or secretaries 12 January 1998
AA - Annual Accounts 12 May 1997
288a - Notice of appointment of directors or secretaries 20 February 1997
288b - Notice of resignation of directors or secretaries 20 February 1997
288b - Notice of resignation of directors or secretaries 20 February 1997
363a - Annual Return 16 January 1997
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 15 July 1996
288 - N/A 24 May 1996
288 - N/A 24 May 1996
288 - N/A 24 May 1996
288 - N/A 24 May 1996
288 - N/A 24 May 1996
AA - Annual Accounts 19 April 1996
363x - Annual Return 06 February 1996
AA - Annual Accounts 28 September 1995
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 08 September 1995
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 21 June 1995
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 06 June 1995
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 19 May 1995
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 21 April 1995
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 12 April 1995
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 21 March 1995
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 09 March 1995
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 07 March 1995
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 03 March 1995
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 31 January 1995
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 31 January 1995
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 17 January 1995
363x - Annual Return 17 January 1995
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 03 March 1994
288 - N/A 24 January 1994
NEWINC - New incorporation documents 12 January 1994

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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