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 - WARWICK

This company is listed in the following categories:
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)

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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
REDLAWN LAND LIMITED WARWICK ENGLAND Active FULL 68100 - Buying and selling of own real estate
GALLAGHER ESTATES HOLDINGS LIMITED WARWICK ENGLAND Dissolved... FULL 68100 - Buying and selling of own real estate
GALLAGHER BROUGHTON LIMITED WARWICK ENGLAND Dissolved... FULL 68100 - Buying and selling of own real estate
GALLAGHER LONGSTANTON LIMITED WARWICK ENGLAND Active FULL 68100 - Buying and selling of own real estate
WIXAMS FIRST LIMITED WARWICK ENGLAND Active FULL 68100 - Buying and selling of own real estate
GW 305 LIMITED WARWICK ENGLAND Dissolved... FULL 68100 - Buying and selling of own real estate
QUADRANT CONSTRUCTION SERVICES LIMITED LONDON ENGLAND Active FULL 41100 - Development of building projects
L&Q NEW HOMES LIMITED LONDON UNITED KINGDOM Active FULL 68100 - Buying and selling of own real estate
AQUARIUS (WITNEY) MANAGEMENT COMPANY LIMITED NEW MILTON ENGLAND Active DORMANT 98000 - Residents property management
AXIS (BANBURY) MANAGEMENT COMPANY LIMITED BIRMINGHAM ENGLAND Dissolved... DORMANT 68320 - Management of real estate on a fee or contract basis
THE NEW CROSS GATE TRUST LONDON Active FULL 85600 - Educational support services
REDLAWN LIMITED WARWICK ENGLAND Dissolved... FULL 68100 - Buying and selling of own real estate
FUTURE OF LONDON 2011 LIMITED LONDON Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
HACKNEY HOUSING COMPANY LIMITED LONDON UNITED KINGDOM Active SMALL 68209 - Other letting and operating of own or leased real estate
HACKNEY PRS HOUSING COMPANY LIMITED LONDON UNITED KINGDOM Active SMALL 68209 - Other letting and operating of own or leased real estate
HACKNEY HLR HOUSING COMPANY LIMITED LONDON UNITED KINGDOM Active SMALL 68209 - Other letting and operating of own or leased real estate
L&Q ESTATES LIMITED WARWICK ENGLAND Active FULL 68100 - Buying and selling of own real estate
DEFIBFEST LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 93290 - Other amusement and recreation activities n.e.c.
FUTURE OF GREATER MANCHESTER MANCHESTER ENGLAND Active NO ACCOUNTS FILED 82990 - Other business support service activities n.e.c.

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