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Summary

Affiliates

Contact details

Officers22

Events1

Documents102

Additional data

Identification numbers1

Related companies5

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Last updated: Jun 01, 2024

GALLAGHER ESTATES LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 21 Mar 1995 (29 years ago)

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Summary

NameGALLAGHER ESTATES LIMITED
Historical names
  • J.J.GALLAGHER LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode03035968
LEI Code
  • 213800Y5I1FC931J1I40
Incorporation Date21 Mar 1995 (29 years ago) / 167 companies with the same date
Legal formPrivate limited company
Type of activity

Affiliates

Local connections
GALLA**********************

ActiveUnited Kingdom

GALLA*************************

ActiveUnited Kingdom

GALLA******************

ActiveUnited Kingdom

Contact details

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

Officers

corporate

IndividualUnited Kingdom

L&Q ESTATES LIMITED

Person with significant control


Appointed on16 Mar 2020

corporate

IndividualUnited Kingdom

GALLAGHER ESTATES NO. 2 LIMITED

Person with significant control


Appointed on06 Apr 2016

Resigned on16 Mar 2020

individual

IndividualUnited Kingdom

Clack, Adrian Robert

Director


Appointed on28 Jun 2022

Country of residenceEngland

individual

IndividualUnited Kingdom

Farnsworth, Edward Paul

Director


Appointed on15 Jan 2018

Country of residenceEngland

individual

IndividualUnited Kingdom

Same-day Company Services Limited

Nominee Secretary


Appointed on21 Mar 1995

Resigned on21 Mar 1995

individual

IndividualUnited Kingdom

Wildman & Battell Limited

corporate-nominee-director


Appointed on21 Mar 1995

Resigned on21 Mar 1995

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Events

Old value

25 Jan 2017

Name changeJ.J.GALLAGHER LIMITED

Documents

DateNameTypeDocument
14 Dec 2022Confirmation statement with no updatesCS01View
01 Dec 2022Accounts with accounts type fullAAView
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 date14 Dec 2024
    due by 28 Dec 2024
  • Last statement dated14 Dec 2023
Returns
  • Next returns datedue by 28 Jan 2017
  • Last returns dated31 Dec 2015
Mortgages
  • Charges17
  • Outstanding6
  • Satisfied11

Identification numbers

Data from the LEI register
  • 213800Y5I1FC931J1I40
  • Legal nameGALLAGHER ESTATES LIMITED
  • Registration date13 Feb 2014
  • StatusActiveIssued
  • Other namesJ.J.GALLAGHER LIMITED
  • IssuerActiveLONDON STOCK EXCHANGE LEI LIMITED
  • Last updated05 Feb 2024
  • Next renewal13 Feb 2025

Related companies by officers

Frequently asked questions

Where is GALLAGHER ESTATES LIMITED's headquarters?

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

What is GALLAGHER ESTATES LIMITED's industry?

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

What year was GALLAGHER ESTATES LIMITED started?

GALLAGHER ESTATES LIMITED was started in 1995

What is the LEI number of GALLAGHER ESTATES LIMITED?

GALLAGHER ESTATES LIMITED LEI number is 213800Y5I1FC931J1I40

Sources: Companies House