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Gallagher Bathgate Limited, CV34 6AF Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

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 InformationRoleAppointedStatus
Gate House, Turnpike Road, High Wycombe, United Kingdom, HP12 3 NR

Secretary27 June 2023Active
Unit C, Ground Floor, Cirrus, Glasgow Airport Business Park, Marchburn Drive, Abbotsinch, Scotland, PA3 2SJ

Director01 February 2021Active
Sarsden House, Sarsden, Chipping Norton, OX7 6PW

Director12 November 1999Active
Bumble End Woodside Drive, Little Aston, Sutton Coldfield, B74 3BB

Director01 November 2001Active
90 Beech Avenue, Newton Mearns, Glasgow, G77 5BH

Director01 May 2009Active
Gate House, Turnpike Road, High Wycombe, United Kingdom, HP12 3NR

Secretary01 December 2009Active
Arden Cottage, Old Warwick Road, Rowington, Warwick, CV35 7AD

Secretary17 January 2000Active
Foxfoot House, South Luffenham, Rutland, LE15 8NP

Secretary15 April 2008Active
Gate House, Turnpike Road, High Wycombe, United Kingdom, HP12 3NR

Secretary27 January 2012Active
Homestead, Scotland Street, Stoke By Nayland, Colchester, CO6 4QF

Secretary01 January 2009Active
42 The Crescent, Hampton In Arden, Solihull, B92 0BP

Secretary27 May 2005Active
97 Touchwood Hall Close, Solihull, B91 2UE

Secretary29 September 1999Active
7 Hanger Court, Hanger Green, London, W5 3ER

Secretary02 June 2003Active
Gate House, Turnpike Road, High Wycombe, United Kingdom, HP12 3NR

Secretary23 October 2018Active
Grosvenor House, 2 Church Lane, Stanford On Avon, NN6 6JP

Secretary12 November 2007Active
9 Perseverance Works, Kingsland Road, London, E2 8DD

Corporate Nominee Secretary29 September 1999Active
Unit C Ground Floor Cirrus, Glasgow Airport Business Park, Marchburn Drive, Abbotsinch, PA3 2SJ

Director28 July 2008Active
The Grove Rising Lane, Lapworth, Solihull, B94 6JB

Director29 September 1999Active
24 Margaret Rose Crescent, Edinburgh, EH10 7EZ

Director02 June 2003Active
23/3, Silvermills, Edinburgh, EH3 5BF

Director28 July 2008Active
5 Brighouse Park Court, Cramond, Edinburgh, EH4 6QF

Director02 June 2003Active
9 Perseverance Works, Kingsland Road, London, E2 8DD

Corporate Nominee Director29 September 1999Active

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

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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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