Founded in 2001, Gallagher Elstow, classified under reg no. 04332152 is an active company. Currently registered at Hyperion House Pegasus Court CV34 6LW, Warwick the company has been in the business for 23 years. Its financial year was closed on 31st March and its latest financial statement was filed on 2023-03-31. Since 2002-04-23 Gallagher Elstow Limited is no longer carrying the name Drysdale Properties.
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 the moment there are several former directors listed by the company. Their names might be found in the box below. In addition, there is one former secretary - Stephen B. who worked with the the company until 30 November 2018.
| Office Address | Hyperion House Pegasus Court |
| Office Address2 | Tachbrook Park |
| Town | Warwick |
| Post code | CV34 6LW |
| Country of origin | United Kingdom |
| Registration Number | 04332152 |
| Date of Incorporation | Fri, 30th Nov 2001 |
| Industry | Buying and selling of own real estate |
| End of financial Year | 31st March |
| Company age | 23 years old |
| Account next due date | Tue, 31st Dec 2024 (217 days left) |
| Account last made up date | Fri, 31st Mar 2023 |
| Next confirmation statement due date | Thu, 14th Dec 2023 (2023-12-14) |
| Last confirmation statement dated | Wed, 30th Nov 2022 |
Position: Director
Appointed: 28 June 2022
Position: Director
Appointed: 03 December 2018
Position: Director
Appointed: 15 January 2018
The register of persons with significant control that own or control the company includes 2 names. As we discovered, there is Wixams First 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. Another one in the persons with significant control register is Gw 305 Limited that entered Solihull, England as the address. This PSC has a legal form of "an england and wales", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Wixams First Limited
Gallagher House, Gallagher Way Gallagher Business Park, Heathcote, Warwick, CV34 6AF, England
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | Companies Registry |
| Registration number | 04404542 |
| Notified on | 29 August 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Gw 305 Limited
15 Hockley Court Stratford Road, Hockley Heath, Solihull, B94 6NW, England
| Legal authority | Companies Act 2006 |
| Legal form | England And Wales |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 04699709 |
| Notified on | 6 April 2016 |
| Ceased on | 29 August 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
| Drysdale Properties | April 23, 2002 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Full accounts data made up to 2023-03-31 filed on: 18th, September 2023 |
accounts | Free Download (20 pages) |
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