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COUNTYWIDE DEVELOPMENTS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Countywide Developments Limited. The company was founded 30 years ago and was given the registration number 02865543. The firm's registered office is in WARWICK. You can find them at Gallagher House Gallagher Way, Gallagher Business Park, Heathcote, Warwick, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:COUNTYWIDE DEVELOPMENTS LIMITED
Company Number:02865543
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 October 1993
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:Gallagher House Gallagher Way, Gallagher Business Park, Heathcote, Warwick, England, CV34 6AF
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Gallagher House, Gallagher Way, Gallagher Business Park, Heathcote, Warwick, England, CV34 6AF

Director01 May 1995Active
Gallagher House, Gallagher Way, Gallagher Business Park, Heathcote, Warwick, England, CV34 6AF

Director01 November 2001Active
15 Hockley Court, Stratford Road, Solihull, B94 6NW

Secretary17 January 2000Active
97 Touchwood Hall Close, Solihull, B91 2UE

Secretary01 October 1998Active
97 Touchwood Hall Close, Solihull, B91 2UE

Secretary25 October 1993Active
The Grove Rising Lane, Lapworth, Solihull, B94 6JB

Secretary04 May 1995Active
9 Perseverance Works, Kingsland Road, London, E2 8DD

Corporate Nominee Secretary25 October 1993Active
The Grove Rising Lane, Lapworth, Solihull, B94 6JB

Director16 January 1998Active
15 Hockley Court, Hockley Heath, Solihull, B94 6NW

Director25 October 1993Active
21 Carisbrooke Road, Perton, Wolverhampton, WV6 7UU

Director01 May 1995Active
9 Perseverance Works, Kingsland Road, London, E2 8DD

Corporate Nominee Director25 October 1993Active

People with Significant Control

Gallagher Developments Group Limited
Notified on:01 October 2018
Status:Active
Country of residence:England
Address:Gallagher House, Gallagher Business Park, Warwick, England, CV34 6AF
Nature of control:
  • Ownership of shares 75 to 100 percent
Gallagher Investments Holdco Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Gallagher House, Gallagher Way, Gallagher Business Park, Warwick, England, CV34 6AF
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-21Confirmation statement

Confirmation statement with no updates.

Download
2023-06-20Accounts

Accounts with accounts type small.

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2022-12-20Confirmation statement

Confirmation statement with no updates.

Download
2022-02-24Accounts

Accounts with accounts type small.

Download
2021-12-21Confirmation statement

Confirmation statement with no updates.

Download
2021-07-27Mortgage

Mortgage satisfy charge full.

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2021-06-15Accounts

Accounts with accounts type small.

Download
2020-12-21Confirmation statement

Confirmation statement with updates.

Download
2020-07-15Capital

Capital allotment shares.

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2020-07-15Persons with significant control

Change to a person with significant control.

Download
2020-06-09Accounts

Accounts with accounts type small.

Download
2019-12-19Confirmation statement

Confirmation statement with updates.

Download
2019-07-29Auditors

Auditors resignation company.

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2019-06-14Accounts

Accounts with accounts type small.

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2018-12-18Persons with significant control

Notification of a person with significant control.

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2018-12-18Persons with significant control

Cessation of a person with significant control.

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2018-12-18Confirmation statement

Confirmation statement with updates.

Download
2018-10-31Confirmation statement

Confirmation statement with no updates.

Download
2018-06-11Accounts

Accounts with accounts type group.

Download
2018-05-22Mortgage

Mortgage create with deed with charge number charge creation date.

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2018-03-21Officers

Change person director company with change date.

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2018-03-21Officers

Change person director company with change date.

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2018-02-07Persons with significant control

Change to a person with significant control.

Download
2017-10-25Confirmation statement

Confirmation statement with no updates.

Download
2017-06-26Accounts

Accounts with accounts type group.

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