GALLAGHER DEVELOPMENTS WARWICK LIMITED
Active - Accounts Filed
General Information
NAME
GALLAGHER DEVELOPMENTS WARWICK LIMITED
COMPANY NUMBER
08810805
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68209 -
Other letting and operating of own or leased real estate
INCORPORATION DATE
11/12/2013
(10 years and 11 months old)
WEBSITE
www.gallagherestates.co.uk
CONFIRMATION STATEMENT MADE UP TO
11/12/2023
ACCOUNTS MADE UP TO
30/09/2023
KEEP INFORMED
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PREVIOUS NAMES
11/12/2013
17/02/2014
MEAUJO WG LIMITED
WARWICK
CV34 6AF
Telephone: 01926339339
TPS: No
Gallagher House
Gallagher Wy, Gallagher Business
Heathcote
Warwick, Warwickshire
CV34 6AF
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 |
|---|---|---|
| GALLAGHER DEVELOPMENTS GROUP LIMITED | Active - Accounts Filed | View Report |
| GALLAGHER DEVELOPMENTS WARWICK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/06/2024 | New Accounts filed |
| 30/12/2023 | New Confirmation Statement filed |
| 23/06/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about GALLAGHER DEVELOPMENTS WARWICK 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 GALLAGHER DEVELOPMENTS WARWICK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about GALLAGHER DEVELOPMENTS WARWICK 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 |
|---|---|---|---|---|
|
05/02/2014 - Present (10 years and 9 months) Born in Jan 1947 (age: 77) |
Active | Director |
Current: 47 Past: 149 |
View Report |
|
05/02/2014 - Present (10 years and 9 months) Born in Nov 1951 (age: 73) |
Active | Director |
Current: 62 Past: 157 |
View Report |
|
11/12/2013 - 05/02/2014 (1 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
11/12/2013 - 05/02/2014 (1 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
11/12/2013 - Present (10 years and 11 months) Born in Mar 1965 |
Resigned | Director |
Current: 2 Past: 27 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 17/06/2024 | New Accounts filed |
| 30/12/2023 | New Confirmation Statement filed |
| 23/06/2023 | New Accounts filed |
| 23/06/2023 | New Accounts filed |
| 18/12/2022 | New Confirmation Statement filed |
| 27/02/2022 | New Accounts filed |
| 27/02/2022 | New Confirmation Statement filed |
| 19/06/2021 | New Accounts filed |
| 19/12/2020 | New Confirmation Statement filed |
| 17/12/2020 | New Accounts filed |
| 17/12/2020 | New Confirmation Statement filed |
| 13/06/2020 | New Accounts filed |
| 18/12/2019 | New Confirmation Statement filed |
| 18/06/2019 | New Accounts filed |
| 20/12/2018 | New Confirmation Statement filed |
| 15/06/2018 | New Accounts filed |
| 22/12/2017 | New Confirmation Statement filed |
| 31/03/2017 | Change in Reg. Office |
| 09/02/2017 | Stephen Andrew Burnett (918748996) has left the board |
| 14/01/2017 | New Accounts filed |
| 28/12/2016 | New Annual Return filed |
| 03/11/2016 | New Accounts filed |
| 20/12/2015 | New Annual Return filed |
| 15/06/2015 | New Accounts filed |
| 19/12/2014 | New Annual Return filed |
| 09/05/2014 | Mukesh Bhatara (918566474) has left the board |
| 09/05/2014 | New Company Secretary Stephen Andrew Burnett (918748996) Appointed |
| 07/03/2014 | New Company Secretary Mukesh Bhatara (918566474) Appointed |
| 07/03/2014 | Stephen Andrew Burnett (918486959) has left the board |
| 05/03/2014 | Change in Reg. Office |
| 07/02/2014 | New Board Member Anthony Christopher Gallagher (908637580) Appointed |
| 07/02/2014 | MEAUJO INCORPORATIONS LIMITED (918356852) has left the board |
| 07/02/2014 | PHILSEC LIMITED (918356853) has left the board |
| 07/02/2014 | Richard Wrigley (900962610) has left the board |
| 07/02/2014 | New Company Secretary Stephen Andrew Burnett (918486959) Appointed |
| 07/02/2014 | New Board Member Geoffrey Hugh Gosling (907879668) Appointed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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