GALLAGHER ESTATES NR LIMITED - WARWICK
Company Profile | Company Filings |
Overview
GALLAGHER ESTATES NR LIMITED is a Private Limited Company from WARWICK ENGLAND and has the status: Active.
GALLAGHER ESTATES NR LIMITED was incorporated 18 years ago on 14/12/2005 and has the registered number: 05654493. The accounts status is FULL and accounts are next due on 31/12/2024.
GALLAGHER ESTATES NR LIMITED was incorporated 18 years ago on 14/12/2005 and has the registered number: 05654493. The accounts status is FULL and accounts are next due on 31/12/2024.
GALLAGHER ESTATES NR 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:
GARDENVALE PROPERTIES LIMITED (until 20/05/2017)
GARDENVALE PROPERTIES LIMITED (until 20/05/2017)
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 |
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 | 2005-12-14 UNTIL 2005-12-22 | RESIGNED | ||
SAME-DAY COMPANY SERVICES LIMITED | Corporate Nominee Secretary | 2005-12-14 UNTIL 2005-12-22 | 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 | 2017-06-23 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 | 2005-12-22 UNTIL 2017-02-01 | RESIGNED |
JEROME PATRICK GEOGHEGAN | Jul 1967 | British | Director | 2017-02-01 UNTIL 2017-12-20 | RESIGNED |
MR ANTHONY CHRISTOPHER GALLAGHER | Nov 1951 | British | Director | 2005-12-22 UNTIL 2017-02-01 | 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 |
STEPHEN ANDREW BURNETT | Nov 1960 | British | Secretary | 2005-12-22 UNTIL 2018-11-30 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
London & Quadrant Housing Trust | 2017-02-01 - 2017-02-01 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
Mr Anthony Christopher Gallagher | 2016-04-06 - 2017-02-01 | 11/1951 | Warwick |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |