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.
| 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 | : |
|
| 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 |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Hyperion House, Pegasus Court, Tachbrook Park, Warwick, England, CV34 6LW | Director | 28 June 2022 | Active |
| 29-35, West Ham Lane, Stratford, England, E15 4PH | Director | 15 January 2018 | Active |
| Hyperion House, Pegasus Court, Tachbrook Park, Warwick, England, CV34 6LW | Director | 03 December 2018 | Active |
| Gallagher House, Gallagher Way, Gallagher Business Park, Heathcote, Warwick, England, CV34 6AF | Secretary | 22 December 2005 | Active |
| 9 Perseverance Works, Kingsland Road, London, E2 8DD | Corporate Nominee Secretary | 14 December 2005 | Active |
| 29-35, West Ham Lane, Stratford, England, E15 4PH | Director | 01 February 2017 | Active |
| Gallagher House, Gallagher Way, Gallagher Business Park, Heathcote, Warwick, England, CV34 6AF | Director | 01 February 2017 | Active |
| Sarsden House, Sarsden, Chipping Norton, OX7 6PW | Director | 22 December 2005 | Active |
| One, Kings Hall Mews, London, England, SE13 5JQ | Director | 01 February 2017 | Active |
| Bumble End Woodside Drive, Little Aston, Sutton Coldfield, B74 3BB | Director | 22 December 2005 | Active |
| Hyperion House, Pegasus Court, Tachbrook Park, Warwick, England, CV34 6LW | Director | 15 September 2020 | Active |
| 29-35, West Ham Lane, Stratford, England, E15 4PH | Director | 15 January 2018 | Active |
| 29-35, West Ham Lane, Stratford, England, E15 4PH | Director | 23 June 2017 | Active |
| Gallagher House, Gallagher Way, Gallagher Business Park, Heathcote, Warwick, England, CV34 6AF | Director | 01 February 2017 | Active |
| 9 Perseverance Works, Kingsland Road, London, E2 8DD | Corporate Nominee Director | 14 December 2005 | Active |
| 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 | : |
|
| 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 | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-12-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-09-18 | Accounts | Accounts with accounts type full. | Download |
| 2022-12-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-10-27 | Accounts | Accounts with accounts type full. | Download |
| 2022-06-28 | Officers | Appoint person director company with name date. | Download |
| 2022-06-28 | Officers | Termination director company with name termination date. | Download |
| 2022-02-21 | Address | Change registered office address company with date old address new address. | Download |
| 2021-12-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-12-09 | Accounts | Accounts with accounts type full. | Download |
| 2021-08-25 | Officers | Termination director company with name termination date. | Download |
| 2021-02-16 | Accounts | Accounts with accounts type full. | Download |
| 2020-12-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-09-16 | Officers | Appoint person director company with name date. | Download |
| 2020-09-16 | Officers | Termination director company with name termination date. | Download |
| 2020-01-29 | Mortgage | Mortgage satisfy charge full. | Download |
| 2020-01-06 | Accounts | Accounts with accounts type full. | Download |
| 2019-12-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-12-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-12-14 | Officers | Termination director company with name termination date. | Download |
| 2018-12-14 | Officers | Termination secretary company with name termination date. | Download |
| 2018-12-11 | Officers | Appoint person director company with name date. | Download |
| 2018-12-09 | Officers | Termination director company with name termination date. | Download |
| 2018-12-09 | Officers | Termination director company with name termination date. | Download |
| 2018-11-16 | Accounts | Accounts with accounts type full. | Download |
| 2018-06-11 | Officers | Change person director company with change date. | Download |
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