GALLANTGREEN LIMITED
ALVERSTONE NR SANDOWN

Hellopages » Isle of Wight » Isle of Wight » PO36 0HE
Company number 01764460
Status Active
Incorporation Date 26 October 1983
Company Type Private Limited Company
Address COPSE LODGE YOUNGWOODS WAY, ALVERSTONE GARDEN VILLAGE, ALVERSTONE NR SANDOWN, ISLE OF WIGHT, PO36 0HE
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration ninety-four events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-02-11 GBP 1,000 . The most likely internet sites of GALLANTGREEN LIMITED are www.gallantgreen.co.uk, and www.gallantgreen.co.uk. The predicted number of employees is 410 to 420. The company’s age is forty-two years and four months. The distance to to Ryde St Johns Road Rail Station is 4.4 miles; to Ryde Pier Head Rail Station is 5.4 miles; to Portsmouth & Southsea Rail Station is 10.3 miles; to Fratton Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Gallantgreen Limited is a Private Limited Company. The company registration number is 01764460. Gallantgreen Limited has been working since 26 October 1983. The present status of the company is Active. The registered address of Gallantgreen Limited is Copse Lodge Youngwoods Way Alverstone Garden Village Alverstone Nr Sandown Isle of Wight Po36 0he. The company`s financial liabilities are £8098.07k. It is £-2794.82k against last year. The cash in hand is £6781.63k. It is £6361.59k against last year. And the total assets are £12560.64k, which is £-2199.77k against last year. HOLMES, Anthony Peter is a Secretary of the company. BAKER, Sarah Louise is a Director of the company. DEAN, Lynsey Ann is a Director of the company. MARSHALL, Paul Richard is a Director of the company. WOOLDRIDGE, John Raymond is a Director of the company. WOOLDRIDGE, Nicola is a Director of the company. Director WARDROP, Christopher John has been resigned. Director WESTON, Terry Charles has been resigned. Director WOOLDRIDGE, John Raymond has been resigned. The company operates in "Other specialised construction activities n.e.c.".


gallantgreen Key Finiance

LIABILITIES £8098.07k
-26%
CASH £6781.63k
+1514%
TOTAL ASSETS £12560.64k
-15%
All Financial Figures

Current Directors


Director
BAKER, Sarah Louise
Appointed Date: 20 November 2015
43 years old

Director
DEAN, Lynsey Ann
Appointed Date: 20 November 2015
45 years old

Director
MARSHALL, Paul Richard
Appointed Date: 14 February 2008
78 years old

Director
WOOLDRIDGE, John Raymond
Appointed Date: 31 January 2008
73 years old

Director
WOOLDRIDGE, Nicola

70 years old

Resigned Directors

Director
WARDROP, Christopher John
Resigned: 13 March 2015
Appointed Date: 14 February 2008
63 years old

Director
WESTON, Terry Charles
Resigned: 15 May 2014
Appointed Date: 14 February 2008
65 years old

Director
WOOLDRIDGE, John Raymond
Resigned: 31 March 2003
73 years old

Persons With Significant Control

Mrs Nicola Wooldridge
Notified on: 4 June 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr John Raymond Wooldridge
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

GALLANTGREEN LIMITED Events

02 Feb 2017
Confirmation statement made on 31 December 2016 with updates
14 Dec 2016
Total exemption small company accounts made up to 31 March 2016
11 Feb 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-02-11
  • GBP 1,000

22 Dec 2015
Total exemption small company accounts made up to 31 March 2015
30 Nov 2015
Appointment of Mrs Lynsey Ann Dean as a director on 20 November 2015
...
... and 84 more events
15 Feb 1988
Return made up to 31/12/87; no change of members

26 Jan 1988
Accounts for a small company made up to 31 March 1987

05 Feb 1987
Particulars of mortgage/charge

15 Dec 1986
Accounts for a small company made up to 31 March 1986

15 Dec 1986
Return made up to 05/11/86; full list of members

GALLANTGREEN LIMITED Charges

17 October 2003
Legal charge
Delivered: 21 October 2003
Status: Outstanding
Persons entitled: Persimmon Homes (South Coast) Limited
Description: Land at newport on the isle of wight comprising plot…
24 May 2002
Legal charge
Delivered: 31 May 2002
Status: Outstanding
Persons entitled: Persimmon Homes (South Coast) Limited
Description: Land at newport,isle of wight; t/nos IW3322,IW13670 and…
13 October 2000
Legal charge
Delivered: 18 October 2000
Status: Outstanding
Persons entitled: Persimmon Homes (South Coast) Limited
Description: All that property at newport isle of wight comprised within…
31 March 1998
Debenture
Delivered: 3 April 1998
Status: Outstanding
Persons entitled: Nicola Wooldridge John Raymond Wooldridge
Description: Fixed and floating charges over the undertaking and all…
29 September 1989
Agreement registered pursuant to an order of court dated 18 december 1989
Delivered: 22 December 1989
Status: Outstanding
Persons entitled: Morag Smith and Thomas Smith
Description: Birchmore farm buildings birchmore lane blackwater newport…
29 January 1987
Legal mortgage
Delivered: 5 February 1987
Status: Satisfied on 1 February 1992
Persons entitled: National Westminster Bank PLC
Description: Land at carisbrooke park estate, carisbrooke newport isle…
14 March 1986
Legal mortgage
Delivered: 3 April 1986
Status: Satisfied on 1 February 1992
Persons entitled: National Westminster Bank PLC
Description: F/H land at carisbrooke park, carisbrooke, isle of wight…
20 April 1984
Legal mortgage
Delivered: 30 April 1984
Status: Satisfied on 7 September 1993
Persons entitled: National Westminster Bank PLC
Description: F/H land at carisbrooke, isle of wight being part of the…
20 April 1984
Legal mortgage
Delivered: 30 April 1984
Status: Satisfied on 7 September 1993
Persons entitled: National Westminster Bank PLC
Description: F/H land at carisbrooke, isle of wight and/or the proceeds…