Gallagher Longstanton Limited in Tachbrook Park WARWICK

Gallagher Longstanton Limited WARWICK

Founded in 1998, Gallagher Longstanton, classified under reg no. 03538959 is an active company. Currently registered at Hyperion House Pegasus Court CV34 6LW, Warwick the company has been in the business for 26 years. Its financial year was closed on 31st March and its latest financial statement was filed on March 31, 2023.

The company 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. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Gallagher Longstanton 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	03538959
Date of Incorporation	Thu, 26th Mar 1998
Industry	Buying and selling of own real estate
End of financial Year	31st March
Company age	26 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	Tue, 9th Apr 2024 (2024-04-09)
Last confirmation statement dated	Sun, 26th Mar 2023

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

Ian H.

Position: Director

Appointed: 15 September 2020

Resigned: 28 June 2022

Craig L.

Position: Director

Appointed: 15 January 2018

Resigned: 24 August 2021

Thomas N.

Position: Director

Appointed: 23 June 2017

Resigned: 03 December 2018

Stephen B.

Position: Director

Appointed: 01 February 2017

Resigned: 30 November 2018

Jerome G.

Position: Director

Appointed: 01 February 2017

Resigned: 20 December 2017

Waqar A.

Position: Director

Appointed: 01 February 2017

Resigned: 03 December 2018

Gregg W.

Position: Director

Appointed: 01 February 2017

Resigned: 15 September 2020

Geoffrey G.

Position: Director

Appointed: 01 November 2001

Resigned: 01 February 2017

Stephen B.

Position: Secretary

Appointed: 17 January 2000

Resigned: 30 November 2018

Anthony G.

Position: Director

Appointed: 14 April 1998

Resigned: 01 February 2017

Same-Day Company Services Limited

Position: Corporate Nominee Secretary

Appointed: 26 March 1998

Resigned: 26 March 1998

Harold G.

Position: Director

Appointed: 26 March 1998

Resigned: 14 January 2000

Rita D.

Position: Secretary

Appointed: 26 March 1998

Resigned: 17 January 2000

Wildman & Battell Limited

Position: Corporate Nominee Director

Appointed: 26 March 1998

Resigned: 26 March 1998

People with significant control

The register of persons with significant control that own or have control over the company is made up of 1 name. As we discovered, there is London & Quadrant Housing Trust from London, England. The abovementioned PSC is classified as "a registered society", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

London & Quadrant Housing Trust

One Kings Hall Mews, London, SE13 5JQ, England

Legal authority	Cooperative & Community Benefit Society Act 2014
Legal form	Registered Society
Country registered	England
Place registered	Financial Conduct Authority
Registration number	30441r
Notified on	1 February 2017
Ceased on	1 February 2017
Nature of control:	75,01-100% shares 75,01-100% voting rights

Company filings

Filing category

Type		Category	Free download
AA	Full accounts data made up to March 31, 2023 filed on: 18th, September 2023	accounts	Free Download (18 pages)

Type		Category	Free download
AA	Full accounts data made up to March 31, 2023 filed on: 18th, September 2023	accounts	Free Download (18 pages)
AA	Full accounts data made up to March 31, 2022 filed on: 27th, October 2022	accounts	Free Download (19 pages)
AA	Full accounts data made up to March 31, 2021 filed on: 24th, November 2021	accounts	Free Download (18 pages)
AA	Full accounts data made up to March 31, 2020 filed on: 16th, February 2021	accounts	Free Download (17 pages)
AA	Full accounts data made up to March 31, 2019 filed on: 6th, January 2020	accounts	Free Download (20 pages)
AA	Full accounts data made up to March 31, 2018 filed on: 14th, November 2018	accounts	Free Download (19 pages)
AA01	Current accounting reference period shortened from June 30, 2018 to March 31, 2018 filed on: 8th, January 2018	accounts	Free Download (1 page)
AA	Full accounts data made up to June 30, 2017 filed on: 19th, December 2017	accounts	Free Download (18 pages)
AA	Full accounts data made up to June 30, 2016 filed on: 7th, March 2017	accounts	Free Download (24 pages)
AR01	Annual return with full list of company shareholders, made up to March 26, 2016 filed on: 1st, April 2016	annual return	Free Download (4 pages)
SH01	Capital declared on April 1, 2016: 2.00 GBP	capital
AA	Full accounts data made up to June 30, 2015 filed on: 9th, March 2016	accounts	Free Download (19 pages)
AA	Full accounts data made up to June 30, 2014 filed on: 2nd, April 2015	accounts	Free Download (13 pages)
AR01	Annual return with full list of company shareholders, made up to March 26, 2015 filed on: 30th, March 2015	annual return	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to March 26, 2014 filed on: 27th, March 2014	annual return	Free Download (4 pages)
AA	Full accounts data made up to June 30, 2013 filed on: 21st, March 2014	accounts	Free Download (13 pages)
AR01	Annual return with full list of company shareholders, made up to March 26, 2013 filed on: 27th, March 2013	annual return	Free Download (5 pages)
AA	Full accounts data made up to June 30, 2012 filed on: 21st, December 2012	accounts	Free Download (12 pages)
AR01	Annual return with full list of company shareholders, made up to March 26, 2012 filed on: 28th, March 2012	annual return	Free Download (5 pages)
AA	Full accounts data made up to June 30, 2011 filed on: 29th, December 2011	accounts	Free Download (13 pages)
AR01	Annual return with full list of company shareholders, made up to March 26, 2011 filed on: 28th, March 2011	annual return	Free Download (5 pages)
AA	Full accounts data made up to June 30, 2010 filed on: 9th, November 2010	accounts	Free Download (13 pages)
AR01	Annual return with full list of company shareholders, made up to March 26, 2010 filed on: 1st, April 2010	annual return	Free Download (5 pages)
AA01	Extension of current accouting period to June 30, 2010 filed on: 23rd, March 2010	accounts	Free Download (1 page)
AA	Full accounts data made up to March 31, 2009 filed on: 16th, January 2010	accounts	Free Download (11 pages)
363a	Period up to March 27, 2009 - Annual return with full member list filed on: 27th, March 2009	annual return	Free Download (3 pages)
AA	Full accounts data made up to March 31, 2008 filed on: 3rd, February 2009	accounts	Free Download (11 pages)
363a	Period up to March 28, 2008 - Annual return with full member list filed on: 28th, March 2008	annual return	Free Download (3 pages)
AA	Full accounts data made up to March 31, 2007 filed on: 3rd, February 2008	accounts	Free Download (12 pages)
AA	Full accounts data made up to March 31, 2007 filed on: 3rd, February 2008	accounts	Free Download (12 pages)
363a	Period up to April 3, 2007 - Annual return with full member list filed on: 3rd, April 2007	annual return	Free Download (2 pages)
363a	Period up to April 3, 2007 - Annual return with full member list filed on: 3rd, April 2007	annual return	Free Download (2 pages)
AA	Full accounts data made up to March 31, 2006 filed on: 2nd, February 2007	accounts	Free Download (11 pages)
AA	Full accounts data made up to March 31, 2006 filed on: 2nd, February 2007	accounts	Free Download (11 pages)
363a	Period up to April 6, 2006 - Annual return with full member list filed on: 6th, April 2006	annual return	Free Download (2 pages)
363a	Period up to April 6, 2006 - Annual return with full member list filed on: 6th, April 2006	annual return	Free Download (2 pages)
AA	Full accounts data made up to March 31, 2005 filed on: 6th, February 2006	accounts	Free Download (11 pages)
AA	Full accounts data made up to March 31, 2005 filed on: 6th, February 2006	accounts	Free Download (11 pages)
363s	Period up to April 27, 2005 - Annual return with full member list filed on: 27th, April 2005	annual return	Free Download (2 pages)
363s	Period up to April 27, 2005 - Annual return with full member list filed on: 27th, April 2005	annual return	Free Download (2 pages)
AA	Full accounts data made up to March 31, 2004 filed on: 1st, February 2005	accounts	Free Download (10 pages)
AA	Full accounts data made up to March 31, 2004 filed on: 1st, February 2005	accounts	Free Download (10 pages)
363s	Period up to April 6, 2004 - Annual return with full member list filed on: 6th, April 2004	annual return	Free Download (7 pages)
363s	Period up to April 6, 2004 - Annual return with full member list filed on: 6th, April 2004	annual return	Free Download (7 pages)
AA	Full accounts data made up to March 31, 2003 filed on: 29th, January 2004	accounts	Free Download (10 pages)
AA	Full accounts data made up to March 31, 2003 filed on: 29th, January 2004	accounts	Free Download (10 pages)
363s	Period up to April 12, 2003 - Annual return with full member list filed on: 12th, April 2003	annual return	Free Download (7 pages)
363s	Period up to April 12, 2003 - Annual return with full member list filed on: 12th, April 2003	annual return	Free Download (7 pages)
AA	Full accounts data made up to March 31, 2002 filed on: 23rd, January 2003	accounts	Free Download (9 pages)
AA	Full accounts data made up to March 31, 2002 filed on: 23rd, January 2003	accounts	Free Download (9 pages)
363s	Period up to April 4, 2002 - Annual return with full member list filed on: 4th, April 2002	annual return	Free Download (6 pages)
363s	Period up to April 4, 2002 - Annual return with full member list filed on: 4th, April 2002	annual return	Free Download (6 pages)
AA	Full accounts data made up to March 31, 2001 filed on: 13th, September 2001	accounts	Free Download (9 pages)
AA	Full accounts data made up to March 31, 2001 filed on: 13th, September 2001	accounts	Free Download (9 pages)
363s	Period up to April 19, 2001 - Annual return with full member list filed on: 19th, April 2001	annual return	Free Download (6 pages)
363s	Period up to April 19, 2001 - Annual return with full member list filed on: 19th, April 2001	annual return	Free Download (6 pages)
AA	Full accounts data made up to March 31, 2000 filed on: 29th, November 2000	accounts	Free Download (9 pages)
AA	Full accounts data made up to March 31, 2000 filed on: 29th, November 2000	accounts	Free Download (9 pages)
363s	Period up to April 3, 2000 - Annual return with full member list filed on: 3rd, April 2000	annual return	Free Download (6 pages)
363s	Period up to April 3, 2000 - Annual return with full member list filed on: 3rd, April 2000	annual return	Free Download (6 pages)
AA	Full accounts data made up to March 31, 1999 filed on: 30th, September 1999	accounts	Free Download (8 pages)
AA	Full accounts data made up to March 31, 1999 filed on: 30th, September 1999	accounts	Free Download (8 pages)
363s	Period up to April 15, 1999 - Annual return with full member list filed on: 15th, April 1999	annual return	Free Download (6 pages)
363s	Period up to April 15, 1999 - Annual return with full member list filed on: 15th, April 1999	annual return	Free Download (6 pages)

Gallagher Longstanton Limited WARWICK

Gallagher Longstanton Limited Address / Contact

Company Information / Profile

Company staff

Adrian C.

Martin R.

Edward F.

Ian H.

Craig L.

Thomas N.

Stephen B.

Jerome G.

Waqar A.

Gregg W.

Geoffrey G.

Stephen B.

Anthony G.

Same-Day Company Services Limited

Harold G.

Rita D.

Wildman & Battell Limited

People with significant control

Company filings

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