Gallagher Estates Land Limited in Tachbrook Park WARWICK - CV34 6LW

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Gallagher Estates Land Limited WARWICK

Gallagher Estates Land started in year 1956 as Private Limited Company with registration number 00571817. The Gallagher Estates Land company has been functioning successfully for sixty eight years now and its status is active. The firm's office is based in Warwick at Hyperion House Pegasus Court. Postal code: CV34 6LW. Since 2017/01/25 Gallagher Estates Land Limited is no longer carrying the name Gallagher Estates.

The firm has 3 directors, namely Adrian C., Martin R. and Edward F.. Of them, Edward F. has been with the company the longest, being appointed on 15 January 2018 and Adrian C. has been with the company for the least time - from 28 June 2022. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Gallagher Estates Land Limited Address / Contact

Office Address	Hyperion House Pegasus Court
Office Address2	Tachbrook Park
Town	Warwick
Post code	CV34 6LW
Country of origin	United Kingdom

Company Information / Profile

Registration Number	00571817
Date of Incorporation	Fri, 21st Sep 1956
Industry	Non-trading company
End of financial Year	31st March
Company age	68 years old
Account next due date	Tue, 31st Dec 2024 (248 days left)
Account last made up date	Fri, 31st Mar 2023
Next confirmation statement due date	Thu, 28th Dec 2023 (2023-12-28)
Last confirmation statement dated	Wed, 14th Dec 2022

Company staff

Adrian C.

Position: Director

Appointed: 28 June 2022

Martin R.

Position: Director

Appointed: 03 December 2018

Edward F.

Position: Director

Appointed: 15 January 2018

Anthony G.

Position: Director

Resigned: 01 February 2017

Ian H.

Position: Director

Appointed: 15 September 2020

Resigned: 28 June 2022

Craig L.

Position: Director

Appointed: 15 January 2018

Resigned: 24 August 2021

Gregg W.

Position: Director

Appointed: 01 February 2017

Resigned: 15 September 2020

Jerome G.

Position: Director

Appointed: 01 February 2017

Resigned: 20 December 2017

Waqar A.

Position: Director

Appointed: 01 February 2017

Resigned: 03 December 2018

Geoffrey G.

Position: Director

Appointed: 01 November 2001

Resigned: 01 February 2017

Stephen B.

Position: Secretary

Appointed: 17 January 2000

Resigned: 30 November 2018

Stephen B.

Position: Director

Appointed: 16 September 1999

Resigned: 30 November 2018

David C.

Position: Director

Appointed: 16 September 1999

Resigned: 28 September 2012

Keith B.

Position: Director

Appointed: 16 September 1999

Resigned: 30 April 2011

Harold G.

Position: Director

Appointed: 31 December 1996

Resigned: 14 January 2000

Harold G.

Position: Secretary

Appointed: 31 December 1994

Resigned: 14 January 2000

Thomas G.

Position: Director

Appointed: 31 December 1990

Resigned: 31 December 1996

Joseph G.

Position: Director

Appointed: 31 December 1990

Resigned: 31 December 1994

John G.

Position: Director

Appointed: 31 December 1990

Resigned: 31 December 1994

John G.

Position: Director

Appointed: 31 December 1990

Resigned: 12 April 1994

Teresa G.

Position: Director

Appointed: 31 December 1990

Resigned: 29 December 1995

People with significant control

The list of PSCs who own or have control over the company includes 1 name. As BizStats researched, there is Gallagher Estates Limited from Warwick, England. This PSC is classified as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Gallagher Estates Limited

Gallagher House Gallagher Way, Gallagher Business Park, Warwick, CV34 6AF, England

Legal authority	C0mpanies Act 2006
Legal form	Limited Company
Country registered	England
Place registered	Companies Registry England
Registration number	03035968
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Gallagher Estates	January 25, 2017

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2023/03/31 filed on: 18th, September 2023	accounts	Free Download (5 pages)

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2023/03/31 filed on: 18th, September 2023	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2022/03/31 filed on: 28th, July 2022	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2021/03/31 filed on: 29th, July 2021	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2020/03/31 filed on: 21st, January 2021	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2019/03/31 filed on: 6th, January 2020	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2018/03/31 filed on: 15th, November 2018	accounts	Free Download (5 pages)
AA01	Current accounting period shortened to 2018/03/31, originally was 2018/06/30. filed on: 8th, January 2018	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2017/06/30 filed on: 19th, December 2017	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2016/06/30 filed on: 7th, March 2017	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2015/06/30 filed on: 9th, March 2016	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2014/06/30 filed on: 2nd, April 2015	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2013/06/30 filed on: 21st, March 2014	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2012/06/30 filed on: 21st, December 2012	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2011/06/30 filed on: 29th, December 2011	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2010/06/30 filed on: 12th, January 2011	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2009/06/30 filed on: 22nd, December 2009	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2008/06/30 filed on: 17th, March 2009	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2007/06/30 filed on: 6th, February 2008	accounts	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2007/06/30 filed on: 6th, February 2008	accounts	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2006/06/30 filed on: 12th, September 2006	accounts	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2006/06/30 filed on: 12th, September 2006	accounts	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2005/06/30 filed on: 30th, September 2005	accounts	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2005/06/30 filed on: 30th, September 2005	accounts	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2004/06/30 filed on: 27th, April 2005	accounts	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2004/06/30 filed on: 27th, April 2005	accounts	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2003/06/30 filed on: 5th, May 2004	accounts	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2003/06/30 filed on: 5th, May 2004	accounts	Free Download (7 pages)
225	Accounting reference date extended from 31/12/02 to 30/06/03 filed on: 26th, April 2003	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/12/02 to 30/06/03 filed on: 26th, April 2003	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2001/12/31 filed on: 29th, October 2002	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2001/12/31 filed on: 29th, October 2002	accounts	Free Download (5 pages)
AA	Full accounts for the period ending 2000/12/31 filed on: 13th, September 2001	accounts	Free Download (9 pages)
AA	Full accounts for the period ending 2000/12/31 filed on: 13th, September 2001	accounts	Free Download (9 pages)
AA	Full accounts for the period ending 1999/12/31 filed on: 1st, September 2000	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 1999/12/31 filed on: 1st, September 2000	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 1998/12/31 filed on: 28th, October 1999	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 1998/12/31 filed on: 28th, October 1999	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 1997/12/31 filed on: 12th, October 1998	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 1997/12/31 filed on: 12th, October 1998	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 1996/12/31 filed on: 3rd, June 1997	accounts	Free Download (8 pages)
AA	Full accounts for the period ending 1996/12/31 filed on: 3rd, June 1997	accounts	Free Download (8 pages)
AA	Full accounts for the period ending 1995/12/31 filed on: 1st, November 1996	accounts	Free Download (8 pages)
AA	Full accounts for the period ending 1995/12/31 filed on: 1st, November 1996	accounts	Free Download (8 pages)
AA	Full accounts for the period ending 1994/12/31 filed on: 25th, October 1995	accounts	Free Download
AA	Full accounts for the period ending 1994/12/31 filed on: 25th, October 1995	accounts
AA	Full accounts for the period ending 1993/12/31 filed on: 28th, October 1994	accounts
AA	Full accounts for the period ending 1993/12/31 filed on: 28th, October 1994	accounts	Free Download
AA	Full accounts for the period ending 1992/12/31 filed on: 26th, August 1993	accounts
AA	Full accounts for the period ending 1992/12/31 filed on: 26th, August 1993	accounts	Free Download
AA	Full accounts for the period ending 1991/12/31 filed on: 26th, October 1992	accounts	Free Download
AA	Full accounts for the period ending 1991/12/31 filed on: 26th, October 1992	accounts
AA	Full accounts for the period ending 1990/12/31 filed on: 9th, July 1991	accounts	Free Download
AA	Full accounts for the period ending 1990/12/31 filed on: 9th, July 1991	accounts
AA	Full accounts for the period ending 1989/12/31 filed on: 23rd, October 1990	accounts	Free Download
AA	Full accounts for the period ending 1989/12/31 filed on: 23rd, October 1990	accounts
AA	Full accounts for the period ending 1988/12/31 filed on: 26th, July 1989	accounts	Free Download
AA	Full accounts for the period ending 1988/12/31 filed on: 26th, July 1989	accounts
AA	Full accounts for the period ending 1987/12/31 filed on: 20th, July 1988	accounts
AA	Full accounts for the period ending 1987/12/31 filed on: 20th, July 1988	accounts	Free Download
AA	Full accounts for the period ending 1986/12/31 filed on: 29th, July 1987	accounts
AA	Full accounts for the period ending 1986/12/31 filed on: 29th, July 1987	accounts	Free Download
AA	Full accounts for the period ending 1985/12/31 filed on: 25th, June 1986	accounts
AA	Full accounts for the period ending 1985/12/31 filed on: 25th, June 1986	accounts	Free Download

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