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GALLAGHER ESTATES LIMITED - Gallagher House Gallagher Way, Gallagher Business Park, Heathcote, Warwick, CV34 6AF, United Kingdom
Company Information
- Company registration number
- 03035968
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Gallagher House Gallagher Way, Gallagher Business Park
- Heathcote
- Warwick
- CV34 6AF
- England Gallagher House Gallagher Way, Gallagher Business Park, Heathcote, Warwick, CV34 6AF, England UK
Management
- Managing Directors
- FARNSWORTH, Edward Paul
- HARDWICK, Ian
- RICHMOND, Martin Rowland
- LUMLEY, John Stephen
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1995-03-21
- Age Of Company 1995-03-21 29 years
- SIC/NACE
- 68100
Ownership
- Beneficial Owners
- L&Q Estates Limited
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- J.J.GALLAGHER LIMITED
- Legal Entity Identifier (LEI)
- 213800Y5I1FC931J1I40
- Filing of Accounts
- Due Date: 2022-12-31
- Last Date: 2021-03-31
- Last Return Made Up To:
- 2013-12-31
- Annual Return
- Due Date: 2021-12-28
- Last Date: 2020-12-14
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GALLAGHER ESTATES LIMITED Company Description
- GALLAGHER ESTATES LIMITED is a ltd registered in United Kingdom with the Company reg no 03035968. Its current trading status is "live". It was registered 1995-03-21. It was previously called J.J.GALLAGHER LIMITED. It has declared SIC or NACE codes as "68100". It has 4 directors The latest accounts are filed up to 30/06/2011. The latest annual return was filed up to 2013-12-31.It can be contacted at Gallagher House Gallagher Way, Gallagher Business Park .
Get GALLAGHER ESTATES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Gallagher Estates Limited - Gallagher House Gallagher Way, Gallagher Business Park, Heathcote, Warwick, CV34 6AF, United Kingdom
- 1995-03-21
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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termination-director-company-with-name-termination-date (2021-08-25) - TM01
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accounts-with-accounts-type-full (2021-12-09) - AA
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accounts-with-accounts-type-full (2021-02-16) - AA
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appoint-person-director-company-with-name-date (2021-09-20) - AP01
keyboard_arrow_right 2020
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mortgage-satisfy-charge-full (2020-09-23) - MR04
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appoint-person-director-company-with-name-date (2020-09-16) - AP01
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termination-director-company-with-name-termination-date (2020-09-16) - TM01
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notification-of-a-person-with-significant-control (2020-03-17) - PSC02
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cessation-of-a-person-with-significant-control (2020-03-17) - PSC07
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-03-13) - MR01
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mortgage-satisfy-charge-full (2020-01-29) - MR04
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confirmation-statement-with-no-updates (2020-01-07) - CS01
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accounts-with-accounts-type-full (2020-01-06) - AA
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confirmation-statement-with-updates (2020-12-21) - CS01
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-01-07) - CS01
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mortgage-satisfy-charge-full (2019-01-29) - MR04
keyboard_arrow_right 2018
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change-to-a-person-with-significant-control (2018-01-03) - PSC05
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change-account-reference-date-company-current-shortened (2018-01-08) - AA01
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confirmation-statement-with-updates (2018-01-29) - CS01
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appoint-person-director-company-with-name-date (2018-01-29) - AP01
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change-person-director-company-with-change-date (2018-06-11) - CH01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-11-09) - MR01
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accounts-with-accounts-type-full (2018-11-14) - AA
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termination-director-company-with-name-termination-date (2018-12-09) - TM01
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appoint-person-director-company-with-name-date (2018-12-11) - AP01
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termination-secretary-company-with-name-termination-date (2018-12-14) - TM02
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termination-director-company-with-name-termination-date (2018-12-14) - TM01
keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-02-11) - TM01
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confirmation-statement-with-updates (2017-01-04) - CS01
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change-of-name-notice (2017-01-24) - CONNOT
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resolution (2017-01-25) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2017-02-11) - AP01
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appoint-person-director-company-with-name (2017-02-11) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2017-02-13) - AD01
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appoint-person-director-company-with-name-date (2017-02-13) - AP01
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appoint-person-director-company-with-name (2017-02-13) - AP01
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termination-director-company-with-name-termination-date (2017-12-20) - TM01
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accounts-with-accounts-type-full (2017-03-07) - AA
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appoint-person-director-company-with-name-date (2017-05-17) - AP01
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appoint-person-director-company-with-name-date (2017-05-18) - AP01
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accounts-with-accounts-type-full (2017-12-19) - AA
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-12) - AR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-02-12) - MR01
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accounts-with-accounts-type-full (2016-03-09) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-06-14) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-12-23) - MR01
keyboard_arrow_right 2015
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-09-17) - MR01
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mortgage-satisfy-charge-full (2015-08-07) - MR04
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mortgage-satisfy-charge-full (2015-04-28) - MR04
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accounts-with-accounts-type-full (2015-04-02) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-05) - AR01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-08) - AR01
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mortgage-create-with-deed-with-charge-number (2014-03-13) - MR01
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change-person-secretary-company-with-change-date (2014-01-08) - CH03
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mortgage-create-with-deed-with-charge-number (2014-06-09) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-10-28) - MR01
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accounts-with-accounts-type-full (2014-03-21) - AA
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-02) - AR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-12-21) - AA
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accounts-with-accounts-type-full (2012-03-16) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-05) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-01-21) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-01-04) - AR01
keyboard_arrow_right 2010
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legacy (2010-12-06) - MG02
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accounts-with-accounts-type-full (2010-04-01) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-01-06) - AR01
keyboard_arrow_right 2009
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legacy (2009-01-06) - 363a
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accounts-with-accounts-type-full (2009-05-05) - AA
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legacy (2009-10-16) - MG02
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legacy (2009-10-31) - MG01
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-05-01) - AA
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legacy (2008-01-09) - 363a
keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-05-10) - AA
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legacy (2007-01-05) - 363a
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legacy (2007-01-05) - 288c
keyboard_arrow_right 2006
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resolution (2006-07-31) - RESOLUTIONS
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resolution (2006-07-24) - RESOLUTIONS
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resolution (2006-06-19) - RESOLUTIONS
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accounts-with-accounts-type-full (2006-04-25) - AA
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resolution (2006-04-21) - RESOLUTIONS
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resolution (2006-04-05) - RESOLUTIONS
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resolution (2006-04-04) - RESOLUTIONS
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resolution (2006-04-03) - RESOLUTIONS
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resolution (2006-03-14) - RESOLUTIONS
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legacy (2006-01-12) - 363a
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resolution (2006-06-12) - RESOLUTIONS
keyboard_arrow_right 2005
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legacy (2005-01-11) - 363s
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resolution (2005-03-23) - RESOLUTIONS
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accounts-with-accounts-type-full (2005-05-31) - AA
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resolution (2005-06-21) - RESOLUTIONS
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resolution (2005-07-09) - RESOLUTIONS
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resolution (2005-07-29) - RESOLUTIONS
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resolution (2005-08-08) - RESOLUTIONS
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resolution (2005-08-15) - RESOLUTIONS
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resolution (2005-09-14) - RESOLUTIONS
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resolution (2005-10-17) - RESOLUTIONS
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resolution (2005-10-19) - RESOLUTIONS
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resolution (2005-10-26) - RESOLUTIONS
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resolution (2005-10-27) - RESOLUTIONS
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legacy (2005-12-08) - 395
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resolution (2005-12-20) - RESOLUTIONS
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resolution (2005-12-15) - RESOLUTIONS
keyboard_arrow_right 2004
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legacy (2004-11-12) - 287
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accounts-with-accounts-type-full (2004-05-26) - AA
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legacy (2004-04-05) - 155(6)a
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legacy (2004-03-05) - 363s
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legacy (2004-01-16) - 403a
keyboard_arrow_right 2003
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legacy (2003-01-08) - 363s
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auditors-resignation-company (2003-03-26) - AUD
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legacy (2003-04-26) - 225
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legacy (2003-11-13) - 395
keyboard_arrow_right 2002
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accounts-with-accounts-type-full (2002-10-29) - AA
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legacy (2002-01-11) - 363s
keyboard_arrow_right 2001
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legacy (2001-12-12) - 395
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legacy (2001-11-07) - 288a
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legacy (2001-10-10) - 395
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accounts-with-accounts-type-full (2001-09-13) - AA
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legacy (2001-03-13) - 403a
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legacy (2001-01-10) - 363s
keyboard_arrow_right 2000
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legacy (2000-01-10) - 363s
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legacy (2000-02-11) - 288a
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legacy (2000-02-18) - 288b
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legacy (2000-05-24) - 395
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accounts-with-accounts-type-full (2000-09-01) - AA
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legacy (2000-03-13) - 353
keyboard_arrow_right 1999
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resolution (1999-11-11) - RESOLUTIONS
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legacy (1999-11-02) - 395
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accounts-with-accounts-type-full (1999-10-28) - AA
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resolution (1999-05-28) - RESOLUTIONS
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legacy (1999-04-16) - 403a
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legacy (1999-01-13) - 363s
keyboard_arrow_right 1998
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legacy (1998-01-13) - 363s
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legacy (1998-07-10) - 395
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accounts-with-accounts-type-full (1998-10-12) - AA
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auditors-resignation-company (1998-07-29) - AUD
keyboard_arrow_right 1997
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legacy (1997-01-17) - 288b
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legacy (1997-01-17) - 288a
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legacy (1997-01-17) - 363s
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accounts-with-accounts-type-full-group (1997-06-03) - AA
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legacy (1997-07-31) - 155(6)a
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legacy (1997-05-07) - 353
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legacy (1997-07-31) - 155(6)b
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resolution (1997-08-08) - RESOLUTIONS
keyboard_arrow_right 1996
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legacy (1996-11-08) - 363s
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accounts-with-accounts-type-full-group (1996-11-01) - AA
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certificate-change-of-name-company (1996-01-15) - CERTNM
keyboard_arrow_right 1995
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incorporation-company (1995-03-21) - NEWINC
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legacy (1995-03-30) - 288
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legacy (1995-03-30) - 287
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legacy (1995-05-16) - 288
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statement-of-affairs (1995-09-12) - SA
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legacy (1995-08-01) - 88(2)P
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legacy (1995-09-12) - 88(2)O
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legacy (1995-11-08) - 224
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legacy (1995-11-08) - 287
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resolution (1995-07-14) - RESOLUTIONS
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95