WARWICK GATES MANAGEMENT COMPANY LIMITED - WARWICK


Company Profile Company Filings

Overview

WARWICK GATES MANAGEMENT COMPANY LIMITED is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) from WARWICK ENGLAND and has the status: Active.
WARWICK GATES MANAGEMENT COMPANY LIMITED was incorporated 23 years ago on 12/09/2000 and has the registered number: 04069934. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2024.

WARWICK GATES MANAGEMENT COMPANY LIMITED - WARWICK

This company is listed in the following categories:
68320 - Management of real estate on a fee or contract basis

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2022 30/06/2024

Registered Office

GALLAGHER HOUSE GALLAGHER WAY, GALLAGHER BUSINESS PARK
WARWICK
CV34 6AF
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
12/09/2023 26/09/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR GEOFFREY HUGH GOSLING Jan 1947 British Director 2001-11-01 CURRENT
MR ANTHONY CHRISTOPHER GALLAGHER Nov 1951 British Director 2000-09-12 CURRENT
LONDON LAW SECRETARIAL LIMITED Corporate Nominee Secretary 2000-09-12 UNTIL 2000-09-12 RESIGNED
STEPHEN ANDREW BURNETT Nov 1960 British Secretary 2000-09-12 UNTIL 2017-02-01 RESIGNED
LONDON LAW SERVICES LIMITED Corporate Nominee Director 2000-09-12 UNTIL 2000-09-12 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Gallagher Developments Warwick Limited 2016-04-06 Warwick   Voting rights 25 to 50 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CHARTWING DEVELOPMENTS LIMITED SOLIHULL Dissolved... FULL 68100 - Buying and selling of own real estate
COUNTYWIDE DEVELOPMENTS LIMITED WARWICK ENGLAND Active SMALL 68100 - Buying and selling of own real estate
GALLAGHER ESTATES NO. 2 LIMITED WARWICK ENGLAND Dissolved... FULL 68100 - Buying and selling of own real estate
COUNTYWIDE WATERSIDE DEVELOPMENT LIMITED WARWICK ENGLAND Dissolved... FULL 68209 - Other letting and operating of own or leased real estate
COUNTYWIDE LONGWELL GREEN LIMITED WARWICK ENGLAND Dissolved... FULL 68209 - Other letting and operating of own or leased real estate
COUNTYWIDE WARWICK LIMITED WARWICK ENGLAND Dissolved... FULL 68209 - Other letting and operating of own or leased real estate
COUNTYWIDE SCUNTHORPE LIMITED WARWICK ENGLAND Dissolved... FULL 68209 - Other letting and operating of own or leased real estate
COUNTYWIDE J9 M6 LIMITED WARWICK ENGLAND Dissolved... FULL 68209 - Other letting and operating of own or leased real estate
COUNTYWIDE CAERPHILLY LIMITED WARWICK ENGLAND Dissolved... FULL 68209 - Other letting and operating of own or leased real estate
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COUNTYWIDE DUNDEE LIMITED WARWICK ENGLAND Dissolved... TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
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COUNTYWIDE J9 M6 (NO.2) LIMITED WARWICK ENGLAND Dissolved... FULL 68209 - Other letting and operating of own or leased real estate
ANGLO IRISH PRIVATE EQUITY GP (NO.8) LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
COUNTYWIDE COVENTRY LIMITED WARWICK ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
ASHFLAME SCUNTHORPE LIMITED WARWICK ENGLAND Dissolved... FULL 68209 - Other letting and operating of own or leased real estate
ASHFLAME SOLIHULL LIMITED WARWICK ENGLAND Dissolved... FULL 68209 - Other letting and operating of own or leased real estate
COUNTYWIDE HEATHCOTE LIMITED WARWICK ENGLAND Active SMALL 68100 - Buying and selling of own real estate
15-17 ALEXANDRA ROAD (TWO) LIMITED SOLIHULL Dissolved... FULL 68100 - Buying and selling of own real estate
16 - 18 MARSHALSEA ROAD LIMITED WARWICK ENGLAND Dissolved... TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
GALLAGHER BATHGATE LIMITED WARWICK ENGLAND Active SMALL 41100 - Development of building projects
GC OLDBURY LIMITED WARWICK ENGLAND Active DORMANT 68100 - Buying and selling of own real estate
HULL PROPERTY INVESTMENTS LIMITED WARWICK ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
GC COVCAN LIMITED WARWICK ENGLAND Active DORMANT 68100 - Buying and selling of own real estate
GC BESCOT LIMITED WARWICK ENGLAND Active DORMANT 68100 - Buying and selling of own real estate
GALLAGHER BOURNBROOK LIMITED WARWICK ENGLAND Active TOTAL EXEMPTION FULL 74990 - Non-trading company
GALLAGHER ALMA LIMITED WARWICK ENGLAND Active TOTAL EXEMPTION FULL 74990 - Non-trading company
GALLAGHER DEVELOPMENTS GROUP LIMITED WARWICK ENGLAND Active GROUP 68100 - Buying and selling of own real estate
GALLAGHER DEVELOPMENTS WARWICK LIMITED WARWICK ENGLAND Active SMALL 68209 - Other letting and operating of own or leased real estate
GMP ART LIMITED WARWICK ENGLAND Active TOTAL EXEMPTION FULL 47781 - Retail sale in commercial art galleries