GALLIARD WAVENSMERE (MIDDLEWAY) LIMITED

GALLIARD WAVENSMERE (MIDDLEWAY) LIMITED is an active private limited company, incorporated on 18 July 2018. The nature of the business is Development of building projects. The company's registered office is on Langston Road, Loughton. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Small. GALLIARD WAVENSMERE (MIDDLEWAY) LIMITED has two previous names, the most recent of which was GDL (BIRMINGHAM MIDDLEWAY) LIMITED. The company has three mortgage charges, one of which is outstanding.

Registered Office

Address Line 1	3RD FLOOR, STERLING HOUSE
Address Line 2	LANGSTON ROAD
Post Town	LOUGHTON
County	ESSEX
Country	UNITED KINGDOM
Postcode	IG10 3TS

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	SMALL

Confirmation Statement

Next Due Date	21/06/2024
Last Made Up Date	07/06/2023

Return

Next Due Date	15/08/2019
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	3
Number of Outstanding Charges	1
Number of Satisfied Charges	2
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

41100 - Development of building projects

Company Name History

From 08/12/2021 onwards:

GALLIARD WAVENSMERE (MIDDLEWAY) LIMITED

From 24/09/2018 to 08/12/2021:

GDL (BIRMINGHAM MIDDLEWAY) LIMITED

Prior to 24/09/2018:

GHL (BIRMINGHAM MIDDLEWAY) LIMITED

Directors

(The company's officers)

MR GARY ALEXANDER CONWAY

(~50 year old British national)

3RD FLOOR, STERLING HOUSE LANGSTON ROAD, LOUGHTON, ESSEX, IG10 3TS, UNITED KINGDOM

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 31/03/2022

MR STEPHEN STUART SOLOMON CONWAY

(~76 year old British national)

3RD FLOOR, STERLING HOUSE LANGSTON ROAD, LOUGHTON, ESSEX, IG10 3TS, UNITED KINGDOM

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 18/07/2018

MR ROGER JAMES DICKENS

(~41 year old British national)

3RD FLOOR, STERLING HOUSE LANGSTON ROAD, LOUGHTON, ESSEX, IG10 3TS, UNITED KINGDOM

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 10/08/2021

MR DAVID JOSEPH HIRSCHFIELD

(~38 year old British national)

3RD FLOOR, STERLING HOUSE LANGSTON ROAD, LOUGHTON, ESSEX, IG10 3TS, UNITED KINGDOM

Current Director
Gives occupation as LEGAL DIRECTOR
Usually resident in ENGLAND

Appointed on 24/05/2022

MR JOHN GRAHAME WHATELEY

(~80 year old British national)

221 HAGLEY ROAD, HAYLEY GREEN, HALESOWEN, B63 1ED, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 24/05/2022

Connections

(Shared officers)

142-152 LONG LANE LIMITED

MR STEPHEN STUART SOLOMON CONWAY

ACORN & GH (RF) LIMITED

MR GARY ALEXANDER CONWAY
MR STEPHEN STUART SOLOMON CONWAY

ACORN (CHILLINGTON) LIMITED

MR STEPHEN STUART SOLOMON CONWAY

ACORN (TRINITY SQUARE) LIMITED

MR STEPHEN STUART SOLOMON CONWAY

ACROSS WORLD UK LTD.

MR STEPHEN STUART SOLOMON CONWAY

AFFORDABLE HOUSING GHL LIMITED

MR STEPHEN STUART SOLOMON CONWAY

AG TRINITY SQUARE LIMITED

MR GARY ALEXANDER CONWAY
MR STEPHEN STUART SOLOMON CONWAY

ANCHOR ROAD (BRISTOL) LIMITED

MR STEPHEN STUART SOLOMON CONWAY

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)