Menna Overview
Here’s a quick overview of GALE AND PHILLIPSON INVESTMENT SERVICES LTD 👀 — a Milton Keynes based business that started in 2005.
GALE AND PHILLIPSON INVESTMENT SERVICES LTD
- Company statusactive
- Company No05409822
- Age21 years 4 months Incorporated 31 March 2005
- Officers4
Address
C/O Freeths Llp 3rd Floor, Northgate House, 450-500 Silbury Boulevard, Milton Keynes, MK9 2AD, England
GALE AND PHILLIPSON INVESTMENT SERVICES LTD is an active company incorporated on 31 March 2005 and based in Milton Keynes, England. The company was registered 21 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
66190 Activities auxiliary to financial intermediation n.e.c.
Accounts
Available to 30 June 2026. Next accounts due by 31 March 2027
See filing history on Companies House
Latest Activity
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 30 Jul 2025
Confirmation Statement With No Updates
1 Year Ago on 15 Apr 2025
Accounts With Accounts Type Full
1 Year Ago on 04 Nov 2024
Confirmation Statement With Updates
2 Years Ago on 11 Apr 2024
Change To A Person With Significant Control
2 Years Ago on 11 Apr 2024
Accounts With Accounts Type Full
2 Years Ago on 10 Apr 2024
Move Registers To Sail Company With New Address
2 Years Ago on 03 Apr 2024
Change Sail Address Company With New Address
2 Years Ago on 03 Apr 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 03 Apr 2024
Appoint Person Director Company With Name Date
2 Years Ago on 09 Jan 2024
Notification Of A Person With Significant Control
2 Years Ago on 07 Dec 2023
Cessation Of A Person With Significant Control
2 Years Ago on 07 Dec 2023
Appoint Person Director Company With Name Date
3 Years Ago on 13 Jul 2023
Termination Director Company With Name Termination Date
3 Years Ago on 12 Jul 2023
Auditors Resignation Company
3 Years Ago on 04 Jul 2023
Change Account Reference Date Company Current Extended
3 Years Ago on 22 Jun 2023
Confirmation Statement With No Updates
3 Years Ago on 19 Apr 2023
Accounts With Accounts Type Full
3 Years Ago on 24 Feb 2023
Confirmation Statement With No Updates
4 Years Ago on 01 Apr 2022
Accounts With Accounts Type Full
4 Years Ago on 17 Feb 2022
Confirmation Statement With No Updates
5 Years Ago on 01 Apr 2021
Accounts With Accounts Type Full
5 Years Ago on 05 Feb 2021
Confirmation Statement With No Updates
6 Years Ago on 23 Apr 2020
Accounts With Accounts Type Full
6 Years Ago on 08 Nov 2019
Confirmation Statement With Updates
7 Years Ago on 10 Apr 2019
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ENDEAVOUR SECRETARY LIMITED | corporate secretary | 13 Feb 2015 | |
| DUNNE, Derrick William | director | Sep 1969 | 05 Jan 2024 |
| GRIFFIN, Peter Denis | director | Dec 1985 | 17 Sept 2018 |
| SHARKEY, Darren William John | director | Jul 1970 | 30 Jun 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| You Investment Group Limited | 30 Jun 2023 | |
| Gale And Phillipson Holdings Ltd | 05 Jul 2018 | |
| Mr Adam Joseph Galache Brown | Jun 1967 | 11 Sept 2017 |
| Genesis Capital Uk Ltd | 11 Sept 2017 | |
| Mr David Hugh Carr | Oct 1960 | 06 Apr 2016 |
| Mrs Angelica Carr | Aug 1967 | 06 Apr 2016 |
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ENDEAVOUR SECRETARY LIMITED is a mutual person.
ENDEAVOUR SECRETARY LIMITED is a mutual person.
ENDEAVOUR SECRETARY LIMITED is a mutual person.
ENDEAVOUR SECRETARY LIMITED is a mutual person.
ENDEAVOUR SECRETARY LIMITED is a mutual person.
ENDEAVOUR SECRETARY LIMITED is a mutual person.
ENDEAVOUR SECRETARY LIMITED is a mutual person.
ENDEAVOUR SECRETARY LIMITED is a mutual person.
ENDEAVOUR SECRETARY LIMITED is a mutual person.
ENDEAVOUR SECRETARY LIMITED is a mutual person.
ENDEAVOUR SECRETARY LIMITED is a mutual person.
ENDEAVOUR SECRETARY LIMITED is a mutual person.
ENDEAVOUR SECRETARY LIMITED is a mutual person.
ENDEAVOUR SECRETARY LIMITED is a mutual person.
ENDEAVOUR SECRETARY LIMITED, GRIFFIN, Peter Denis are mutual persons.
ENDEAVOUR SECRETARY LIMITED is a mutual person.
ENDEAVOUR SECRETARY LIMITED is a mutual person.
ENDEAVOUR SECRETARY LIMITED, GRIFFIN, Peter Denis, GALE AND PHILLIPSON HOLDINGS LTD are mutual persons.
ENDEAVOUR SECRETARY LIMITED, GRIFFIN, Peter Denis, GALE AND PHILLIPSON HOLDINGS LTD are mutual persons.
ENDEAVOUR SECRETARY LIMITED, GRIFFIN, Peter Denis, SHARKEY, Darren William John, MORRIS, Philip Anthony, SNEDDON, Alan Robert are mutual persons.
ENDEAVOUR SECRETARY LIMITED, GRIFFIN, Peter Denis, SHARKEY, Darren William John, MORRIS, Philip Anthony, SNEDDON, Alan Robert are mutual persons.
ENDEAVOUR SECRETARY LIMITED is a mutual person.
ENDEAVOUR SECRETARY LIMITED is a mutual person.
DUNNE, Derrick William, GRIFFIN, Peter Denis, SHARKEY, Darren William John are mutual persons.
DUNNE, Derrick William, SHARKEY, Darren William John are mutual persons.
DUNNE, Derrick William are mutual persons.
DUNNE, Derrick William, SHARKEY, Darren William John are mutual persons.
DUNNE, Derrick William are mutual persons.
DUNNE, Derrick William are mutual persons.
GRIFFIN, Peter Denis, SHARKEY, Darren William John, SNEDDON, Alan Robert, GALE AND PHILLIPSON HOLDINGS LTD are mutual persons.
GRIFFIN, Peter Denis, SHARKEY, Darren William John, BLOCH, Lewis Barry, MORRIS, Philip Anthony, SHUR, Darren Lance, SNEDDON, Alan Robert are mutual persons.
SHARKEY, Darren William John are mutual persons.
SHARKEY, Darren William John are mutual persons.
SHARKEY, Darren William John are mutual persons.
SHARKEY, Darren William John are mutual persons.
SHARKEY, Darren William John are mutual persons.
SHARKEY, Darren William John are mutual persons.
SHARKEY, Darren William John are mutual persons.
SHARKEY, Darren William John are mutual persons.
SHARKEY, Darren William John are mutual persons.
SHARKEY, Darren William John are mutual persons.
SHARKEY, Darren William John are mutual persons.
SHARKEY, Darren William John are mutual persons.
SHARKEY, Darren William John are mutual persons.
SHARKEY, Darren William John are mutual persons.
SHARKEY, Darren William John are mutual persons.
SHARKEY, Darren William John are mutual persons.
FRY, Jonathan Edward are mutual persons.
FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
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FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
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MORRIS, Philip Anthony are mutual persons.
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Menna Overview
Here’s a quick overview of GALE AND PHILLIPSON INVESTMENT SERVICES LTD 👀 — a Milton Keynes based business that started in 2005.