GALLIFORD HOMES (LONDON) LIMITED

Company summary

Company number: 01065066
Status: ACTIVE
Incorporated / age: 9 August 197254 years
Registered office: Persimmon House, Fulford, York, YO19 4FE
Accounts due: 30 September 2026
Confirmation statement due: 24 September 2026
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 5 September 2026 at 05:40 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Persimmon House, Fulford, York, YO19 4FE
Nature of business
Non-trading company
Previous company names
LONDON INDUSTRIAL PARK LIMITED(THE)
COUNTY & SUBURBAN PROPERTIES LIMITED
SUREGRADE DEVELOPMENTS LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
DAVISON, Tracy Lazelle ACTIVE	Secretary	17 Feb 2006				Persimmon House, Fulford, York, YO19 4FE
NICHOLS, Julia ACTIVE	Director	30 Sep 2021		England	December 1974	Persimmon House, Fulford, York, YO19 4FE, England
SMITH, Michael John ACTIVE	Director	14 Jan 2022		United Kingdom	January 1975	Persimmon House, Fulford, York, Yorkshire, YO19 4FE, United Kingdom
CHANDLER, Colin Neil RESIGNED	Secretary	30 Sep 2002	17 Feb 2006			5 Squires Court, Bretforton, Evesham, Worcestershire, WR11 7QD
MANTELL, Simon David RESIGNED	Secretary	31 Jan 1996	30 Sep 2002			Martin House, Compton Road Hillmarton, Calne, Wiltshire, SN11 8SG
MCKENZIE, Clive William Price RESIGNED	Secretary	01 Mar 1994	31 Jan 1996			3 Warren Lodge Drive, Kingswood, Surrey, KT20 6QN
TEMPLEMAN, Robert RESIGNED	Secretary		01 Mar 1994			Balnakeil, Bryants Bottom Road Bryants Bottom, Great Missenden, Buckinghamshire, HP16 9RN
BENNETT, John Henry RESIGNED	Director	17 Jun 2002	31 Mar 2006	England	November 1947	Sandiford House, Van Diemens Lane, Bath, Avon, BA1 5TW
BLOOMFIELD, David William RESIGNED	Director		20 Jul 1992		May 1939	Hillcroft, The Drive Harefield Place, Ickenham, Middlesex, UB10 8AQ
BRILL, David Edward RESIGNED	Director	01 Jun 1994	31 May 1996		August 1936	The Spinney Wheelers Lane, Smallfield, Horley, Surrey, RH6 9PP
CHILD, Ian Phillip RESIGNED	Director	01 Jun 1994	01 Sep 1996		October 1952	201 Hayes Lane, Kenley, Surrey, CR8 5HN
CLAPHAM, Barry Royston RESIGNED	Director	01 Jun 1994	01 Sep 1996		July 1945	Thatched Cottage, Stapleford Lane, Warlinglid, West Sussex, RH17 5SR
COLE, Colin James RESIGNED	Director	17 Jun 2002	17 Jan 2006	United Kingdom	September 1958	Park House, Minchinhampton, Gloucestershire, GL5 2PH
DONOHUE, Martin Charles RESIGNED	Director	17 Jun 2002	01 Nov 2005	England	November 1945	Breffni 5 Battledown Drive, Cheltenham, Gloucestershire, GL52 6RX
DOSSETT, Roger John RESIGNED	Director		12 Oct 1992	England	October 1946	Charlecote, Harewood Road, Chalfont St Giles, Buckinghamshire, HP8 4UA
FAIRBURN, Jeffrey RESIGNED	Director	01 Jan 2010	31 Dec 2018	United Kingdom	May 1966	Persimmon House, Fulford, York, YO19 4FE
FARLEY, Michael Peter RESIGNED	Director	17 Jan 2006	18 Apr 2013	United Kingdom	June 1953	Persimmon House, Fulford, York, YO19 4FE
FEE, Nigel Terry RESIGNED	Director	17 Jun 2002	24 Jan 2006	United Kingdom	February 1951	Lomond House, 35 Bathwick Hill, Bath, BA2 6LD
FLEET, Andrew Paul RESIGNED	Director	02 Nov 1998	07 Dec 2001		November 1957	23 Grange Court, Chelmsford, Essex, CM2 9FA
FRANCIS, Gerald Neil RESIGNED	Director	01 Jan 2010	30 Sep 2016	England	May 1956	Persimmon House, Fulford, York, YO19 4FE
FRANCIS, Gerald Neil RESIGNED	Director	17 Jan 2006	29 Dec 2006	England	May 1956	48 Greenfield Park Drive, Heworth, York, North Yorkshire, YO31 1JB
GREENAWAY, Nigel Peter RESIGNED	Director	18 Apr 2013	30 Apr 2016	United Kingdom	May 1960	Persimmon House, Fulford, York, YO19 4FE
JENKINSON, David RESIGNED	Director	01 May 2016	20 Sep 2020	England	September 1967	Persimmon House, Fulford, York, YO19 4FE, United Kingdom
JONES, Michael William RESIGNED	Director	30 Jan 2002	30 Sep 2002		February 1948	Batz, Headsor Road, Bourne End, Buckinghamshire, SL8 5ES
JOUGHIN, Raymond Stuart RESIGNED	Director	01 Jun 1994	01 Sep 1996		July 1937	6 Drayton Close, Fetcham, Leatherhead, Surrey, KT22 9EZ
KILLORAN, Michael Hugh RESIGNED	Director	17 Jan 2006	14 Jan 2022	United Kingdom	March 1961	Persimmon House, Fulford, York, YO19 4FE
MANTELL, Simon David RESIGNED	Director	30 Jan 2002	30 Sep 2002	England	November 1969	Martin House, Compton Road Hillmarton, Calne, Wiltshire, SN11 8SG
PROWTING, Peter Brian RESIGNED	Director		31 Jan 1994		December 1924	Breakspear House, Bury Street, Ruislip, Middlesex, HA4 7SY
RIDLEY, Derek James RESIGNED	Director	03 Jun 1996	01 Sep 1996		June 1948	19 Gloster Drive, Kenilworth, Warwickshire, CV8 2TU
ROSIER, Stephen James RESIGNED	Director	01 Jun 1996	30 Jan 2002		November 1955	Woodland House, Forest Hill, Marlborough, Wiltshire, SN8 3HN
STENHOUSE, Richard Paul, Mr RESIGNED	Director	30 Sep 2016	30 Sep 2021	England	January 1971	Persimmon House, Fulford, York, YO19 4FE, United Kingdom
TEMPLEMAN, Robert RESIGNED	Director		30 Jan 2002	England	September 1948	Balnakeil, Bryants Bottom Road Bryants Bottom, Great Missenden, Buckinghamshire, HP16 9RN
WAINWRIGHT, Andrew Mark Naylor RESIGNED	Director	03 Mar 1997	04 Aug 1998		April 1957	25 Squires Bridge Road, Shepperton, Middlesex, TW17 0JZ
WHITE, John RESIGNED	Director	17 Jan 2006	31 Dec 2009	United Kingdom	March 1951	Persimmon House, Fulford, York, YO19 4FE
WHITE, Kenneth Alan RESIGNED	Director	12 Oct 1992	01 Jun 1994		April 1936	Tree Tops Chestnut Way, Longwick, Princes Risborough, Buckinghamshire, HP27 9SD
WRAY, Keith Robert RESIGNED	Director	01 Jun 1994	01 Sep 1996	England	July 1948	White Lodge College Lane, Hurstpierpoint, West Sussex, BN6 9AD

DAVISON, Tracy Lazelle ACTIVE
Role: Secretary
Appointed on: 17 Feb 2006
Address: Persimmon House, Fulford, York, YO19 4FE

NICHOLS, Julia ACTIVE
Role: Director
Appointed on: 30 Sep 2021
Country of Residence: England
Date of birth: December 1974
Address: Persimmon House, Fulford, York, YO19 4FE, England

SMITH, Michael John ACTIVE
Role: Director
Appointed on: 14 Jan 2022
Country of Residence: United Kingdom
Date of birth: January 1975
Address: Persimmon House, Fulford, York, Yorkshire, YO19 4FE, United Kingdom

CHANDLER, Colin Neil RESIGNED
Role: Secretary
Appointed on: 30 Sep 2002
Resigned on: 17 Feb 2006
Address: 5 Squires Court, Bretforton, Evesham, Worcestershire, WR11 7QD

MANTELL, Simon David RESIGNED
Role: Secretary
Appointed on: 31 Jan 1996
Resigned on: 30 Sep 2002
Address: Martin House, Compton Road Hillmarton, Calne, Wiltshire, SN11 8SG

MCKENZIE, Clive William Price RESIGNED
Role: Secretary
Appointed on: 01 Mar 1994
Resigned on: 31 Jan 1996
Address: 3 Warren Lodge Drive, Kingswood, Surrey, KT20 6QN

TEMPLEMAN, Robert RESIGNED
Role: Secretary
Appointed on:
Resigned on: 01 Mar 1994
Address: Balnakeil, Bryants Bottom Road Bryants Bottom, Great Missenden, Buckinghamshire, HP16 9RN

BENNETT, John Henry RESIGNED
Role: Director
Appointed on: 17 Jun 2002
Resigned on: 31 Mar 2006
Country of Residence: England
Date of birth: November 1947
Address: Sandiford House, Van Diemens Lane, Bath, Avon, BA1 5TW

BLOOMFIELD, David William RESIGNED
Role: Director
Appointed on:
Resigned on: 20 Jul 1992
Date of birth: May 1939
Address: Hillcroft, The Drive Harefield Place, Ickenham, Middlesex, UB10 8AQ

BRILL, David Edward RESIGNED
Role: Director
Appointed on: 01 Jun 1994
Resigned on: 31 May 1996
Date of birth: August 1936
Address: The Spinney Wheelers Lane, Smallfield, Horley, Surrey, RH6 9PP

CHILD, Ian Phillip RESIGNED
Role: Director
Appointed on: 01 Jun 1994
Resigned on: 01 Sep 1996
Date of birth: October 1952
Address: 201 Hayes Lane, Kenley, Surrey, CR8 5HN

CLAPHAM, Barry Royston RESIGNED
Role: Director
Appointed on: 01 Jun 1994
Resigned on: 01 Sep 1996
Date of birth: July 1945
Address: Thatched Cottage, Stapleford Lane, Warlinglid, West Sussex, RH17 5SR

COLE, Colin James RESIGNED
Role: Director
Appointed on: 17 Jun 2002
Resigned on: 17 Jan 2006
Country of Residence: United Kingdom
Date of birth: September 1958
Address: Park House, Minchinhampton, Gloucestershire, GL5 2PH

DONOHUE, Martin Charles RESIGNED
Role: Director
Appointed on: 17 Jun 2002
Resigned on: 01 Nov 2005
Country of Residence: England
Date of birth: November 1945
Address: Breffni 5 Battledown Drive, Cheltenham, Gloucestershire, GL52 6RX

DOSSETT, Roger John RESIGNED
Role: Director
Appointed on:
Resigned on: 12 Oct 1992
Country of Residence: England
Date of birth: October 1946
Address: Charlecote, Harewood Road, Chalfont St Giles, Buckinghamshire, HP8 4UA

FAIRBURN, Jeffrey RESIGNED
Role: Director
Appointed on: 01 Jan 2010
Resigned on: 31 Dec 2018
Country of Residence: United Kingdom
Date of birth: May 1966
Address: Persimmon House, Fulford, York, YO19 4FE

FARLEY, Michael Peter RESIGNED
Role: Director
Appointed on: 17 Jan 2006
Resigned on: 18 Apr 2013
Country of Residence: United Kingdom
Date of birth: June 1953
Address: Persimmon House, Fulford, York, YO19 4FE

FEE, Nigel Terry RESIGNED
Role: Director
Appointed on: 17 Jun 2002
Resigned on: 24 Jan 2006
Country of Residence: United Kingdom
Date of birth: February 1951
Address: Lomond House, 35 Bathwick Hill, Bath, BA2 6LD

FLEET, Andrew Paul RESIGNED
Role: Director
Appointed on: 02 Nov 1998
Resigned on: 07 Dec 2001
Date of birth: November 1957
Address: 23 Grange Court, Chelmsford, Essex, CM2 9FA

FRANCIS, Gerald Neil RESIGNED
Role: Director
Appointed on: 01 Jan 2010
Resigned on: 30 Sep 2016
Country of Residence: England
Date of birth: May 1956
Address: Persimmon House, Fulford, York, YO19 4FE

FRANCIS, Gerald Neil RESIGNED
Role: Director
Appointed on: 17 Jan 2006
Resigned on: 29 Dec 2006
Country of Residence: England
Date of birth: May 1956
Address: 48 Greenfield Park Drive, Heworth, York, North Yorkshire, YO31 1JB

GREENAWAY, Nigel Peter RESIGNED
Role: Director
Appointed on: 18 Apr 2013
Resigned on: 30 Apr 2016
Country of Residence: United Kingdom
Date of birth: May 1960
Address: Persimmon House, Fulford, York, YO19 4FE

JENKINSON, David RESIGNED
Role: Director
Appointed on: 01 May 2016
Resigned on: 20 Sep 2020
Country of Residence: England
Date of birth: September 1967
Address: Persimmon House, Fulford, York, YO19 4FE, United Kingdom

JONES, Michael William RESIGNED
Role: Director
Appointed on: 30 Jan 2002
Resigned on: 30 Sep 2002
Date of birth: February 1948
Address: Batz, Headsor Road, Bourne End, Buckinghamshire, SL8 5ES

JOUGHIN, Raymond Stuart RESIGNED
Role: Director
Appointed on: 01 Jun 1994
Resigned on: 01 Sep 1996
Date of birth: July 1937
Address: 6 Drayton Close, Fetcham, Leatherhead, Surrey, KT22 9EZ

KILLORAN, Michael Hugh RESIGNED
Role: Director
Appointed on: 17 Jan 2006
Resigned on: 14 Jan 2022
Country of Residence: United Kingdom
Date of birth: March 1961
Address: Persimmon House, Fulford, York, YO19 4FE

MANTELL, Simon David RESIGNED
Role: Director
Appointed on: 30 Jan 2002
Resigned on: 30 Sep 2002
Country of Residence: England
Date of birth: November 1969
Address: Martin House, Compton Road Hillmarton, Calne, Wiltshire, SN11 8SG

PROWTING, Peter Brian RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Jan 1994
Date of birth: December 1924
Address: Breakspear House, Bury Street, Ruislip, Middlesex, HA4 7SY

RIDLEY, Derek James RESIGNED
Role: Director
Appointed on: 03 Jun 1996
Resigned on: 01 Sep 1996
Date of birth: June 1948
Address: 19 Gloster Drive, Kenilworth, Warwickshire, CV8 2TU

ROSIER, Stephen James RESIGNED
Role: Director
Appointed on: 01 Jun 1996
Resigned on: 30 Jan 2002
Date of birth: November 1955
Address: Woodland House, Forest Hill, Marlborough, Wiltshire, SN8 3HN

STENHOUSE, Richard Paul, Mr RESIGNED
Role: Director
Appointed on: 30 Sep 2016
Resigned on: 30 Sep 2021
Country of Residence: England
Date of birth: January 1971
Address: Persimmon House, Fulford, York, YO19 4FE, United Kingdom

TEMPLEMAN, Robert RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Jan 2002
Country of Residence: England
Date of birth: September 1948
Address: Balnakeil, Bryants Bottom Road Bryants Bottom, Great Missenden, Buckinghamshire, HP16 9RN

WAINWRIGHT, Andrew Mark Naylor RESIGNED
Role: Director
Appointed on: 03 Mar 1997
Resigned on: 04 Aug 1998
Date of birth: April 1957
Address: 25 Squires Bridge Road, Shepperton, Middlesex, TW17 0JZ

WHITE, John RESIGNED
Role: Director
Appointed on: 17 Jan 2006
Resigned on: 31 Dec 2009
Country of Residence: United Kingdom
Date of birth: March 1951
Address: Persimmon House, Fulford, York, YO19 4FE

WHITE, Kenneth Alan RESIGNED
Role: Director
Appointed on: 12 Oct 1992
Resigned on: 01 Jun 1994
Date of birth: April 1936
Address: Tree Tops Chestnut Way, Longwick, Princes Risborough, Buckinghamshire, HP27 9SD

WRAY, Keith Robert RESIGNED
Role: Director
Appointed on: 01 Jun 1994
Resigned on: 01 Sep 1996
Country of Residence: England
Date of birth: July 1948
Address: White Lodge College Lane, Hurstpierpoint, West Sussex, BN6 9AD

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
30 Jun 1994	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
29 Jun 1994	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
04 Feb 1985	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
04 Feb 1985	Satisfied

Registers

Exemptions

No PSC exemptions are recorded for this company.

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