Galliard Wavensmere (Middleway) Limited
- Company number
- 11470091
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18 Jul 2018
- Nature of business
- Development of building projects
- Corporate group
- GMV Nominees Ltd (48216 companies)
Registered office
Previous names
- GDL (Birmingham Middleway) Limited (until 8 Dec 2021)
- GHL (Birmingham Middleway) Limited (until 24 Sep 2018)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HIRSCHFIELD, David Joseph | Director | 24 May 2022 | |
| CONWAY, Gary Alexander | Director | 31 Mar 2022 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Galliard Developments Limited | Ownership Of Shares 50 To 75 Percent As Firm Voting Rights 50 To 75 Percent As Firm Right To Appoint And Remove Directors |
24 Sep 2018 | 24 Sep 2018 |
| Galliard Holdings Limited | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors |
18 Jul 2018 | 24 Sep 2018 |
| Galliard Holdings Limited | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors |
24 Sep 2018 | 27 Sep 2018 |
| Galliard Developments Limited | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors |
27 Sep 2018 | 24 May 2021 |
| Apsley House Capital Plc | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
18 Jul 2018 | 24 May 2022 |
| Wavensmere Regeneration (Bm) Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
24 May 2022 | |
| Galliard Holdings Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
24 May 2021 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Mar 2025 | £10,606,390 | £1,706,620 | 0 |
| 31 Mar 2024 | - | £2,842,893 | 0 |
| 31 Mar 2023 | - | - | - |
| 31 Mar 2022 | - | - | - |
| 31 Dec 2020 | - | - | - |
| 31 Dec 2019 | - | - | - |
| 31 Dec 2018 | - | - | - |
Connections
Owned by
Galliard Wavensmere (Middleway) Limited → Galliard Holdings Limited → Galliard Group Limited
Controls
- Belgrave Village Block Management Company Limited (15398191)
- Belgrave Village Management Company Limited (14929851)
Directors’ other companies
- CONWAY, Gary Alexander - Director at Indescon Court Trustee 2 Limited
- CONWAY, Gary Alexander - Director at Galliard Sub4 Limited
- CONWAY, Gary Alexander - Director at Vinepost Limited
- CONWAY, Gary Alexander - Director at Contract Management Matters Limited
- CONWAY, Gary Alexander - Director at Quillpost Limited
- CONWAY, Gary Alexander - Llp-Designated-Member at Maple House London LLP
- CONWAY, Gary Alexander - Director at Galliard Estates Limited
- CONWAY, Gary Alexander - Director at G - Living Limited
- CONWAY, Gary Alexander - Director at Galliard Holdings Limited
- CONWAY, Gary Alexander - Director at Neptune Btr Limited
Registered address
201 companies are registered at this address - likely a registration agent.