# 581 & 581b Kenton Lane Limited

## Details

- **Company number:** [06658004](https://find-and-update.company-information.service.gov.uk/company/06658004)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 28 Jul 2008
- **Registered office:** 3RD FLOOR, STERLING HOUSE LANGSTON ROAD, LOUGHTON, IG10 3TS
- **Nature of business:** [68209](/sic/68209) Other letting and operating of own or leased real estate
- **Corporate group:** [GMV Nominees Ltd](/group/4) (48297 companies)


## Previous names

- Goodmayes 36 Limited (until 28 Jun 2011)
- Meadow Rise (Billericay) Limited (until 20 Feb 2012)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| RACKE, Trevor Jonathan | secretary | 28 Jul 2008 | 20 Feb 2012 |
| PORTER, Allan William | secretary | 20 Feb 2012 | 31 Dec 2022 |
| CONWAY, Gary Alexander | director | 31 Dec 2022 | 27 Jul 2026 |
| CONWAY, Gary Alexander | director | 27 Jul 2026 |  |
| CONWAY, Richard Mathew | director | 28 Jul 2008 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Galliard Homes Limited | ownership-of-shares-75-to-100-percent | 6 Apr 2016 | 6 Apr 2016 |
| Galliard Homes Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 6 Apr 2019 |  |



## Accounts

| Year ended | Net assets | Cash |
|---|---|---|
| 31 Mar 2025 | - | £1 |
| 31 Mar 2012 | £1 | £1 |
| 31 Mar 2011 | £1 | £1 |
| 31 Jul 2010 | £1 | £1 |
| 31 Jul 2009 | £1 | £1 |



## Owned by

581 & 581b Kenton Lane Limited → [Galliard Homes Limited](/company/02158998) → [Galliard Holdings Limited](/company/03368629) → [Galliard Group Limited](/company/07947946)




## Directors' other companies

- [CONWAY, Gary Alexander](/person/5393058) - director at [Galliard Estates Limited](/company/04207531)
- [CONWAY, Gary Alexander](/person/5393058) - llp-designated-member at [Maple House London LLP](/company/OC360375)
- [CONWAY, Gary Alexander](/person/5393058) - director at [Galliard Construction Limited](/company/03156120)
- [CONWAY, Gary Alexander](/person/5393058) - director at [GHL (Ashford) Limited](/company/13591929)
- [CONWAY, Gary Alexander](/person/5393058) - director at [GHL (Brooks Laundry) Limited](/company/10826266)
- [CONWAY, Gary Alexander](/person/5393058) - director at [Handspan Limited](/company/05384182)
- [CONWAY, Gary Alexander](/person/5393058) - director at [Thorney Leys Developments Limited](/company/10752829)
- [CONWAY, Gary Alexander](/person/5393058) - director at [Oracle (Indescon) Limited](/company/05738613)
- [CONWAY, Gary Alexander](/person/5393058) - director at [Gladstone Holdings Limited](/company/10162303)
- [CONWAY, Gary Alexander](/person/5393058) - director at [GHL (Lisburn NI) Limited](/company/NI636503)



## Companies at the same address

- [Belsize Park Developments Limited](/company/06657968) (06657968)
- [Bestzone Limited](/company/04269888) (04269888)
- [Castillo Limited](/company/03732982) (03732982)
- [Erinclose Limited](/company/04498716) (04498716)
- [Facade Investments Limited](/company/03814773) (03814773)
- [Fairfax Drive Developments Limited](/company/08599993) (08599993)
- [Fieldfind Limited](/company/03948624) (03948624)
- [Finchley Road (Smiths) Limited](/company/06657810) (06657810)
- [Galliard (Strand) Limited](/company/06657953) (06657953)
- [Galliard Homes Limited](/company/02158998) (02158998)