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Summary

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Officers16

Events1

Documents96

Additional data

Related companies6

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Last updated: Jun 01, 2024

GALLAGHER ELSTOW LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 30 Nov 2001 (23 years ago)

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Summary

NameGALLAGHER ELSTOW LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode04332152
Incorporation Date30 Nov 2001 (23 years ago) / 412 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressENGLAND, WARWICK, HYPERION HOUSE PEGASUS COURT, TACHBROOK PARK, CV34 6LW

Officers

corporate

IndividualUnited Kingdom

GW 305 LIMITED

Person with significant control


Appointed on06 Apr 2016

Resigned on29 Aug 2018

corporate

IndividualUnited Kingdom

WIXAMS FIRST LIMITED

Person with significant control


Appointed on29 Aug 2018

individual

IndividualUnited Kingdom

Clack, Adrian Robert

Director


Appointed on28 Jun 2022

Country of residenceEngland

individual

IndividualUnited Kingdom

Gosling, Geoffrey Hugh

Director


Appointed on08 Apr 2002

Resigned on01 Feb 2017

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Wildman & Battell Limited

corporate-nominee-director


Appointed on30 Nov 2001

Resigned on08 Mar 2002

individual

IndividualUnited Kingdom

Burnett, Stephen Andrew

Secretary


Appointed on08 Mar 2002

Resigned on30 Nov 2018

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Events

Old value

23 Apr 2002

Name changeDRYSDALE PROPERTIES LIMITED

Documents

DateNameTypeDocument
01 Dec 2022Accounts with accounts type fullAAView
30 Nov 2022Confirmation statement with no updatesCS01View
28 Jun 2022Appoint person director company with name dateAP01View

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Additional data

Accounts
  • First accounts made up to31 Mar 2023
    due by 31 Dec 2024
  • Last accounts made up to31 Mar 2023
  • CategoryFULL
Confirmation statement
  • Next statement date30 Nov 2024
    due by 14 Dec 2024
  • Last statement dated30 Nov 2023
Returns
  • Next returns datedue by 28 Dec 2016
  • Last returns dated30 Nov 2015
Mortgages
  • Charges8
  • Outstanding1
  • Satisfied7

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Frequently asked questions

Where is GALLAGHER ELSTOW LIMITED's headquarters?

GALLAGHER ELSTOW LIMITED's headquarters is located at ENGLAND, WARWICK, HYPERION HOUSE PEGASUS COURT, TACHBROOK PARK, CV34 6LW

What is GALLAGHER ELSTOW LIMITED's industry?

GALLAGHER ELSTOW LIMITED is in the industry of Buying and selling of own real estate

What year was GALLAGHER ELSTOW LIMITED started?

GALLAGHER ELSTOW LIMITED was started in 2001

Sources: Companies House