URBAN&CIVIC GE ESTATES LIMITED
Active - Accounts Filed
General Information
NAME
URBAN&CIVIC GE ESTATES LIMITED
COMPANY NUMBER
03035968
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68100 -
Buying and selling of own real estate
INCORPORATION DATE
21/03/1995
(29 years and 8 months old)
WEBSITE
www.gallagherdevelopments.com
CONFIRMATION STATEMENT MADE UP TO
14/12/2023
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
25/01/2017
18/09/2024
GALLAGHER ESTATES LIMITED
View all previous names
WARWICK
CV34 6LW
Telephone: 01926699699
TPS: No
Compass House
80 Newmarket Road
Cambridge
Cambridgeshire
CB5 8DZ
Hyperion House
Pegasus Court
Tachbrook Park
WARWICK
CV34 6LW
Telephone: 339339
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| L&Q ESTATES LIMITED | Active - Accounts Filed | View Report |
| GALLAGHER ESTATES LIMITED | Active - Accounts Filed | View Report |
| GALLAGHER BATHGATE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 14/08/2024 | Edward Paul Farnsworth (924253606) has left the board |
| 14/08/2024 | John Stephen Lumley (913134886) has left the board |
| 14/08/2024 | New Board Member Robin Elliott Butler (932407121) Appointed |
Credit Risk Overview
Want to learn more about URBAN&CIVIC GE ESTATES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about URBAN&CIVIC GE ESTATES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about URBAN&CIVIC GE ESTATES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
03/12/2018 - Present (5 years and 11 months) Born in Oct 1953 (age: 71) |
Active | Director |
Current: 17 Past: 14 |
View Report |
|
28/06/2022 - Present (2 years and 4 months) Born in Apr 1977 (age: 47) |
Active | Director |
Current: 17 Past: 1 |
View Report |
|
06/08/2024 - Present (3 months) Born in Feb 1958 (age: 66) |
Active | Director |
Current: 49 Past: 156 |
View Report |
|
06/08/2024 - Present (3 months) Born in Jun 1959 (age: 65) |
Active | Director |
Current: 16 Past: 0 |
View Report |
|
06/08/2024 - Present (3 months) Born in May 1971 (age: 53) |
Active | Director |
Current: 88 Past: 62 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| L&Q ESTATES LIMITED | Active - Accounts Filed | View Report |
| DRAYTON STRATFORD LIMITED | Active - Accounts Filed | View Report |
| GALLAGHER ESTATES LIMITED | Active - Accounts Filed | View Report |
| GALLAGHER BATHGATE LIMITED | Active - Accounts Filed | View Report |
| GALLAGHER ESTATES LAND LIMITED | Non-Trading | View Report |
| GALLAGHER MK HOLDINGS LTD | N/A | N/A |
| HARLEY (WINCHESTER) LIMITED | Active - Accounts Filed | View Report |
| J.J. GALLAGHER CONSTRUCTION LIMITED | Non-Trading | View Report |
| REDLAWN LAND LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 14/08/2024 | Edward Paul Farnsworth (924253606) has left the board |
| 14/08/2024 | John Stephen Lumley (913134886) has left the board |
| 14/08/2024 | New Board Member Robin Elliott Butler (932407121) Appointed |
| 14/08/2024 | New Board Member David Lewis Wood (920896341) Appointed |
| 14/08/2024 | New Board Member William Nigel Hugill (900301596) Appointed |
| 20/12/2023 | New Confirmation Statement filed |
| 02/10/2023 | New Accounts filed |
| 18/12/2022 | New Confirmation Statement filed |
| 07/12/2022 | New Accounts filed |
| 30/06/2022 | New Board Member Adrian Robert Clack (929739604) Appointed |
| 30/06/2022 | Ian Hardwick (927426056) has left the board |
| 18/12/2021 | New Confirmation Statement filed |
| 14/12/2021 | New Accounts filed |
| 22/09/2021 | New Board Member John Stephen Lumley (913134886) Appointed |
| 22/09/2021 | New Board Member John Stephen Lumley (913134886) Appointed |
| 20/02/2021 | New Accounts filed |
| 24/12/2020 | New Confirmation Statement filed |
| 18/09/2020 | Gregg Spencer Wilkinson (922355971) has left the board |
| 18/09/2020 | New Board Member Ian Hardwick (927426056) Appointed |
| 11/01/2020 | New Accounts filed |
| 11/01/2020 | New Confirmation Statement filed |
| 11/01/2019 | New Confirmation Statement filed |
| 18/12/2018 | Stephen Andrew Burnett (906639532) has left the board |
| 13/12/2018 | New Board Member Martin Rowland Richmond (906180082) Appointed |
| 12/12/2018 | Thomas Matthew Nicholls (923172484) has left the board |
| 12/12/2018 | Aubrey Adams (923164103) has left the board |
| 12/12/2018 | Waqar Ahmed (909711017) has left the board |
| 17/11/2018 | New Accounts filed |
| 02/02/2018 | New Confirmation Statement filed |
| 31/01/2018 | New Board Member Edward Paul Farnsworth (924253606) Appointed |
| 31/01/2018 | New Board Member Craig David Luttman (923833550) Appointed |
| 23/12/2017 | New Accounts filed |
| 22/12/2017 | Jerome Patrick Geoghegan (909809408) has left the board |
| 22/05/2017 | New Board Member Thomas Matthew Nicholls (923172484) Appointed |
| 19/05/2017 | New Board Member Aubrey Adams (923164103) Appointed |
| 10/03/2017 | New Accounts filed |
| 15/02/2017 | New Board Member Gregg Spencer Wilkinson (922355971) Appointed |
| 15/02/2017 | Anthony Christopher Gallagher (908637580) has left the board |
| 15/02/2017 | Geoffrey Hugh Gosling (907879668) has left the board |
| 15/02/2017 | Change in Reg. Office |
| 15/02/2017 | New Board Member Jerome Patrick Geoghegan (909809408) Appointed |
| 15/02/2017 | New Board Member Waqar Ahmed (909711017) Appointed |
| 09/01/2017 | New Confirmation Statement filed |
| 24/06/2016 | New Accounts filed |
| 16/01/2016 | New Confirmation Statement filed |
| 12/05/2015 | New Accounts filed |
| 09/01/2015 | New Confirmation Statement filed |
| 28/03/2014 | New Accounts filed |
| 13/01/2014 | New Confirmation Statement filed |
| 28/03/2013 | Change in Reg. Office |
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