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Gallagher Estates Nr Limited, CV34 6AF Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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GALLAGHER ESTATES NR LIMITED

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

This company is commonly known as Gallagher Estates Nr Limited. The company was founded 18 years ago and was given the registration number 05654493. 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:GALLAGHER ESTATES NR LIMITED
Company Number:05654493
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 December 2005
End of financial year:31 March 2023
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
Hyperion House, Pegasus Court, Tachbrook Park, Warwick, England, CV34 6LW

Director28 June 2022Active
29-35, West Ham Lane, Stratford, England, E15 4PH

Director15 January 2018Active
Hyperion House, Pegasus Court, Tachbrook Park, Warwick, England, CV34 6LW

Director03 December 2018Active
Gallagher House, Gallagher Way, Gallagher Business Park, Heathcote, Warwick, England, CV34 6AF

Secretary22 December 2005Active
9 Perseverance Works, Kingsland Road, London, E2 8DD

Corporate Nominee Secretary14 December 2005Active
29-35, West Ham Lane, Stratford, England, E15 4PH

Director01 February 2017Active
Gallagher House, Gallagher Way, Gallagher Business Park, Heathcote, Warwick, England, CV34 6AF

Director01 February 2017Active
Sarsden House, Sarsden, Chipping Norton, OX7 6PW

Director22 December 2005Active
One, Kings Hall Mews, London, England, SE13 5JQ

Director01 February 2017Active
Bumble End Woodside Drive, Little Aston, Sutton Coldfield, B74 3BB

Director22 December 2005Active
Hyperion House, Pegasus Court, Tachbrook Park, Warwick, England, CV34 6LW

Director15 September 2020Active
29-35, West Ham Lane, Stratford, England, E15 4PH

Director15 January 2018Active
29-35, West Ham Lane, Stratford, England, E15 4PH

Director23 June 2017Active
Gallagher House, Gallagher Way, Gallagher Business Park, Heathcote, Warwick, England, CV34 6AF

Director01 February 2017Active
9 Perseverance Works, Kingsland Road, London, E2 8DD

Corporate Nominee Director14 December 2005Active

People with Significant Control

Urban&Civic Estates Limited
Notified on:06 August 2024
Status:Active
Country of residence:England
Address:50, New Bond Street, London, England, W1S 1BJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
London & Quadrant Housing Trust
Notified on:01 February 2017
Status:Active
Country of residence:England
Address:One, Kings Hall Mews, London, England, SE13 5JQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Anthony Christopher Gallagher
Notified on:06 April 2016
Status:Active
Date of birth:November 1951
Nationality:British
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
  • Right to appoint and remove directors

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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