GALLAGHER ESTATES LIMITED - WARWICK
Company Profile | Company Filings |
Overview
GALLAGHER ESTATES LIMITED is a Private Limited Company from WARWICK ENGLAND and has the status: Active.
GALLAGHER ESTATES LIMITED was incorporated 29 years ago on 21/03/1995 and has the registered number: 03035968. The accounts status is FULL and accounts are next due on 31/12/2024.
GALLAGHER ESTATES LIMITED was incorporated 29 years ago on 21/03/1995 and has the registered number: 03035968. The accounts status is FULL and accounts are next due on 31/12/2024.
GALLAGHER ESTATES LIMITED - WARWICK
This company is listed in the following categories:
68100 - Buying and selling of own real estate
68100 - Buying and selling of own real estate
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
HYPERION HOUSE PEGASUS COURT
WARWICK
CV34 6LW
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
J.J.GALLAGHER LIMITED (until 25/01/2017)
J.J.GALLAGHER LIMITED (until 25/01/2017)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
14/12/2023 | 28/12/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MARTIN ROWLAND RICHMOND | Oct 1953 | British | Director | 2018-12-03 | CURRENT |
JOHN STEPHEN LUMLEY | Jul 1981 | British | Director | 2021-09-17 | CURRENT |
MR EDWARD PAUL FARNSWORTH | Apr 1982 | British | Director | 2018-01-15 | CURRENT |
MR ADRIAN ROBERT CLACK | Apr 1977 | British | Director | 2022-06-28 | CURRENT |
WILDMAN & BATTELL LIMITED | Corporate Nominee Director | 1995-03-21 UNTIL 1995-03-21 | RESIGNED | ||
SAME-DAY COMPANY SERVICES LIMITED | Corporate Nominee Secretary | 1995-03-21 UNTIL 1995-03-21 | RESIGNED | ||
STEPHEN ANDREW BURNETT | Nov 1960 | British | Secretary | 2000-01-17 UNTIL 2018-11-30 | RESIGNED |
HAROLD PETER DILWORTH GLAISTER | Aug 1933 | British | Secretary | 1995-03-21 UNTIL 2000-01-14 | RESIGNED |
JEROME PATRICK GEOGHEGAN | Jul 1967 | British | Director | 2017-02-01 UNTIL 2017-12-20 | RESIGNED |
MR GREGG SPENCER WILKINSON | May 1973 | British | Director | 2017-02-01 UNTIL 2020-09-15 | RESIGNED |
MR THOMAS MATTHEW NICHOLLS | Apr 1971 | British | Director | 2017-05-09 UNTIL 2018-12-03 | RESIGNED |
CRAIG DAVID LUTTMAN | May 1975 | British | Director | 2018-01-15 UNTIL 2021-08-24 | RESIGNED |
MR IAN HARDWICK | Apr 1963 | British | Director | 2020-09-15 UNTIL 2022-06-28 | RESIGNED |
MR GEOFFREY HUGH GOSLING | Jan 1947 | British | Director | 2001-11-01 UNTIL 2017-02-01 | RESIGNED |
HAROLD PETER DILWORTH GLAISTER | Aug 1933 | British | Director | 1996-12-31 UNTIL 2000-01-14 | RESIGNED |
MR ANTHONY CHRISTOPHER GALLAGHER | Nov 1951 | British | Director | 1995-03-21 UNTIL 2017-02-01 | RESIGNED |
MR THOMAS JOSEPH GALLAGHER | Aug 1942 | British | Director | 1995-05-01 UNTIL 1996-12-31 | RESIGNED |
STEPHEN ANDREW BURNETT | Nov 1960 | British | Director | 2017-02-01 UNTIL 2018-11-30 | RESIGNED |
MR WAQAR AHMED | Mar 1967 | British | Director | 2017-02-01 UNTIL 2018-12-03 | RESIGNED |
MR AUBREY ADAMS | Oct 1949 | British | Director | 2017-05-09 UNTIL 2018-12-03 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
L&Q Estates Limited | 2020-03-16 | Warwick |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Gallagher Estates No. 2 Limited | 2016-04-06 - 2020-03-16 | Warwick |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |