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Officers17

Events1

Documents82

Additional data

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Last updated: Jun 01, 2024

GALLAGHER ESTATES NR LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 14 Dec 2005 (18 years ago)

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Summary

NameGALLAGHER ESTATES NR LIMITED
Historical names
  • GARDENVALE PROPERTIES LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode05654493
Incorporation Date14 Dec 2005 (18 years ago) / 808 companies with the same date
Legal formPrivate limited company
Type of activity

Affiliates

Local connections
WIXAM********************************

ActiveUnited Kingdom

Contact details

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

Officers

individual

IndividualUnited Kingdom

Mr Anthony Christopher Gallagher

Person with significant control


Appointed on06 Apr 2016

Resigned on01 Feb 2017

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

London & Quadrant Housing Trust

Person with significant control


Appointed on01 Feb 2017

Resigned on01 Feb 2017

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

Burnett, Stephen Andrew

Secretary


Appointed on22 Dec 2005

Resigned on30 Nov 2018

individual

IndividualUnited Kingdom

Same-day Company Services Limited

Nominee Secretary


Appointed on14 Dec 2005

Resigned on22 Dec 2005

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Events

Old value

20 May 2017

Name changeGARDENVALE PROPERTIES LIMITED

Documents

DateNameTypeDocument
14 Dec 2022Confirmation statement with no updatesCS01View
27 Oct 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 11 Jan 2017
  • Last returns dated14 Dec 2015
Mortgages
  • Charges2
  • Satisfied2

Related companies by officers

Frequently asked questions

Where is GALLAGHER ESTATES NR LIMITED's headquarters?

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

What is GALLAGHER ESTATES NR LIMITED's industry?

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

What year was GALLAGHER ESTATES NR LIMITED started?

GALLAGHER ESTATES NR LIMITED was started in 2005

Sources: Companies House