GALLAGHER BATHGATE LIMITED

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

This company is commonly known as Gallagher Bathgate Limited. The company was founded 25 years ago and was given the registration number 03850431. The firm's registered office is in WARWICK. You can find them at Gallagher House Gallagher Business Park, Heathcote, Warwick, . This company's SIC code is 41100 - Development of building projects.

Company Information

Name	:	GALLAGHER BATHGATE LIMITED
Company Number	:	03850431
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	29 September 1999
End of financial year	:	31 December 2023
Jurisdiction	:	England - Wales
Industry Codes	:	41100 - Development of building projects

Office Address & Contact

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

Company Officers

Personal Information	Role	Appointed	Status
Gate House, Turnpike Road, High Wycombe, United Kingdom, HP12 3 NR	Secretary	27 June 2023	Active
Unit C, Ground Floor, Cirrus, Glasgow Airport Business Park, Marchburn Drive, Abbotsinch, Scotland, PA3 2SJ	Director	01 February 2021	Active
Sarsden House, Sarsden, Chipping Norton, OX7 6PW	Director	12 November 1999	Active
Bumble End Woodside Drive, Little Aston, Sutton Coldfield, B74 3BB	Director	01 November 2001	Active
90 Beech Avenue, Newton Mearns, Glasgow, G77 5BH	Director	01 May 2009	Active
Gate House, Turnpike Road, High Wycombe, United Kingdom, HP12 3NR	Secretary	01 December 2009	Active
Arden Cottage, Old Warwick Road, Rowington, Warwick, CV35 7AD	Secretary	17 January 2000	Active
Foxfoot House, South Luffenham, Rutland, LE15 8NP	Secretary	15 April 2008	Active
Gate House, Turnpike Road, High Wycombe, United Kingdom, HP12 3NR	Secretary	27 January 2012	Active
Homestead, Scotland Street, Stoke By Nayland, Colchester, CO6 4QF	Secretary	01 January 2009	Active
42 The Crescent, Hampton In Arden, Solihull, B92 0BP	Secretary	27 May 2005	Active
97 Touchwood Hall Close, Solihull, B91 2UE	Secretary	29 September 1999	Active
7 Hanger Court, Hanger Green, London, W5 3ER	Secretary	02 June 2003	Active
Gate House, Turnpike Road, High Wycombe, United Kingdom, HP12 3NR	Secretary	23 October 2018	Active
Grosvenor House, 2 Church Lane, Stanford On Avon, NN6 6JP	Secretary	12 November 2007	Active
9 Perseverance Works, Kingsland Road, London, E2 8DD	Corporate Nominee Secretary	29 September 1999	Active
Unit C Ground Floor Cirrus, Glasgow Airport Business Park, Marchburn Drive, Abbotsinch, PA3 2SJ	Director	28 July 2008	Active
The Grove Rising Lane, Lapworth, Solihull, B94 6JB	Director	29 September 1999	Active
24 Margaret Rose Crescent, Edinburgh, EH10 7EZ	Director	02 June 2003	Active
23/3, Silvermills, Edinburgh, EH3 5BF	Director	28 July 2008	Active
5 Brighouse Park Court, Cramond, Edinburgh, EH4 6QF	Director	02 June 2003	Active
9 Perseverance Works, Kingsland Road, London, E2 8DD	Corporate Nominee Director	29 September 1999	Active

People with Significant Control

Taylor Wimpey Uk Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	United Kingdom
Address	:	Gate House, Turnpike Road, High Wycombe, United Kingdom, HP12 3NR
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Ashflame Properties 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 25 to 50 percent Voting rights 25 to 50 percent

GALLAGHER BATHGATE LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement