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GALLIARD WAVENSMERE (MIDDLEWAY) LIMITED

Active
11470091·incorporated 2018-07-18

GALLIARD WAVENSMERE (MIDDLEWAY) LIMITED is an active UK private limited company, incorporated on 18 July 2018 at Companies House (number 11470091; OpenRegistry canonical ID GB-11470091-galliard-wavensmere-middleway-limited). Sophymarine's OpenRegistry classifies it under SIC 41100 (Development of building projects), one of 117,647 active UK entities in that code and one of 5,837 active companies registered in Loughton, Essex (postcode IG10). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2018-07-18
Registered Address
3RD FLOOR, STERLING HOUSE, LANGSTON ROAD, LOUGHTON, ESSEX, IG10 3TS, UNITED KINGDOM
SIC
41100 — Development of building projects
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

Check financials of GALLIARD WAVENSMERE (MIDDLEWAY) LIMITED

Filings

Check filing history of GALLIARD WAVENSMERE (MIDDLEWAY) LIMITED

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2025-06-14. Next confirmation statement due 2026-06-28.

Mortgages and charges

3 charges recorded against the company at Companies House: 1 outstanding, 2 satisfied, 0 partially satisfied.

Persons with significant control

GALLIARD WAVENSMERE (MIDDLEWAY) LIMITED has 2 persons with significant control on file:

  • Galliard Holdings Limited (England reg. 3368629). Notified 2021-05-24.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Wavensmere Regeneration (Bm) Limited (England reg. 13407887). Notified 2022-05-24.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

5 historical PSC records have ceased:

  • Galliard Holdings Limited (England & Wales reg. 3368629). Notified 2018-07-18. Ceased 2018-09-24.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors
  • Apsley House Capital Plc (England & Wales reg. 09352537). Notified 2018-07-18. Ceased 2022-05-24.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Galliard Developments Limited (England & Wales reg. 09158234). Notified 2018-09-24. Ceased 2018-09-24.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors
  • Galliard Holdings Limited (England & Wales reg. 3368629). Notified 2018-09-24. Ceased 2018-09-27.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors
  • Galliard Developments Limited (England reg. 09158234). Notified 2018-09-27. Ceased 2021-05-24.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors

Previous names

GALLIARD WAVENSMERE (MIDDLEWAY) LIMITED has previously traded as:

  • GDL (BIRMINGHAM MIDDLEWAY) LIMITED (until 2021-12-08)
  • GHL (BIRMINGHAM MIDDLEWAY) LIMITED (until 2018-09-24)

Similar UK companies

Other companies registered under SIC 41100 (Development of building projects):

Other companies registered in Loughton:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/11470091.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.