Company Information for

GALLAGHER INVESTMENTS LIMITED

PENDRAGON HOUSE, 65 LONDON ROAD, ST ALBANS, HERTS, AL1 1LJ,

Company Registration Number

02760943

Private Limited Company

Active

About Gallagher Investments Ltd

GALLAGHER INVESTMENTS LIMITED was founded on 1992-10-27 and has its registered office in St Albans. The organisation's status is listed as "Active". Gallagher Investments Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as GROUP

Group companies must submit full accounts if any company is a PLC (Public Limited Company)
Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts

Key Data

Company Name

GALLAGHER INVESTMENTS LIMITED

Legal Registered Office

PENDRAGON HOUSE
65 LONDON ROAD
ST ALBANS
HERTS
AL1 1LJ
Other companies in AL1

Filing Information

Company Number	02760943
Date formed	1992-10-27
Country	UNITED KINGDOM
Origin Country	United Kingdom
Type	Private Limited Company
Company Status	Active
Lastest accounts	30/04/2023
Account next due	31/01/2025
Latest filing return	27/10/2015
Filing return next due	24/11/2016
Type of accounts	GROUP

Last Datalog update:

2024-03-07 02:28:25

Primary Source:

Companies House

Current Directors

Officer	Role	Occupation	Date Appointed	Country
Daniel Paul Gallagher	Company Secretary	SALES DIRECTOR	2009-07-31
Brian Joseph Gallagher	Director	BARRISTER	2009-07-31	UNITED KINGDOM
Charles Hubert Gallagher	Director	COMPANY DIRECTOR	1992-10-27	ENGLAND
Daniel Paul Gallagher	Director	SALES DIRECTOR	2009-07-31	ENGLAND
Ellen Pauline Gallagher	Director	COMPANY DIRECTOR	1993-05-17	UNITED KINGDOM

Previous Directors

Officer	Role	Date Appointed	Date Resigned
Charles Hubert Gallagher	Company Secretary	1992-10-27	2009-07-31
Charles Gallagher	Director	1992-10-27	1993-05-15
Swift Incorporations Limited	Nominated Secretary	1992-10-27	1992-10-27

Related Directorships for Brian Joseph Gallagher

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Brian Joseph Gallagher	HOUSETOP APOSTOLICA LIMITED	Director	2017-12-18	CURRENT	2003-03-24	Active - Proposal to Strike off
Brian Joseph Gallagher	HOUSETOP CARE LIMITED	Director	2005-05-09	CURRENT	1996-01-31	Active
Brian Joseph Gallagher	GALLAGHER HOLDINGS LIMITED	Director	2002-05-09	CURRENT	1981-08-12	Active
Brian Joseph Gallagher	MATTHEW HOMES LIMITED	Director	1991-10-27	CURRENT	1975-04-29	Active

Related Directorships for Charles Hubert Gallagher

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Charles Hubert Gallagher	MATTHEW PROPERTIES LIMITED	Director	2011-07-13	CURRENT	1981-08-11	Active
Charles Hubert Gallagher	MATTHEW CONSTRUCTION LIMITED	Director	1998-06-15	CURRENT	1998-06-15	Active
Charles Hubert Gallagher	MATTHEW BUILDING LIMITED	Director	1998-06-15	CURRENT	1998-06-15	Active
Charles Hubert Gallagher	ABBEY (IRELAND) LIMITED	Director	1993-08-27	CURRENT	1986-02-01	Active
Charles Hubert Gallagher	CHARLES GALLAGHER LIMITED	Director	1993-08-08	CURRENT	1974-10-21	Active
Charles Hubert Gallagher	ABBEY GROUP PENSION FUND LIMITED	Director	1993-02-22	CURRENT	1975-07-18	Active
Charles Hubert Gallagher	ABBEY CONTINENTAL LIMITED	Director	1992-12-20	CURRENT	1989-12-20	Active
Charles Hubert Gallagher	ABBEY GROUP LIMITED	Director	1992-10-10	CURRENT	1954-11-10	Active
Charles Hubert Gallagher	ABBEY PROPERTIES LIMITED	Director	1992-10-10	CURRENT	1947-09-01	Active
Charles Hubert Gallagher	ABBEY HOMESTEADS LIMITED	Director	1992-10-10	CURRENT	1955-03-05	Active
Charles Hubert Gallagher	ABBEY DEVELOPMENTS LIMITED	Director	1992-10-10	CURRENT	1939-01-25	Active
Charles Hubert Gallagher	ABBEY INVESTMENTS LIMITED	Director	1992-10-10	CURRENT	1955-01-21	Active
Charles Hubert Gallagher	ABBEY NEW HOMES LIMITED	Director	1992-10-10	CURRENT	1987-11-23	Active
Charles Hubert Gallagher	ABBEY HOLDINGS LIMITED	Director	1992-10-10	CURRENT	1989-01-27	Active
Charles Hubert Gallagher	TERM RENTALS LIMITED	Director	1992-08-10	CURRENT	1974-05-30	Active
Charles Hubert Gallagher	ABBEY FINANCIAL LIMITED	Director	1991-12-20	CURRENT	1989-12-20	Active
Charles Hubert Gallagher	GALLAGHER HOLDINGS LIMITED	Director	1991-10-27	CURRENT	1981-08-12	Active
Charles Hubert Gallagher	MATTHEW HOMES LIMITED	Director	1991-10-27	CURRENT	1975-04-29	Active
Charles Hubert Gallagher	TERMSPAN LIMITED	Director	1991-08-10	CURRENT	1989-05-25	Active
Charles Hubert Gallagher	TERM SPACE LIMITED	Director	1991-08-10	CURRENT	1987-11-23	Active
Charles Hubert Gallagher	M. & J. HIRE CENTRES LIMITED	Director	1991-08-10	CURRENT	1987-11-23	Active
Charles Hubert Gallagher	M. & J. ENGINEERS LIMITED	Director	1991-08-10	CURRENT	1955-11-03	Active
Charles Hubert Gallagher	MATTHEW INVESTMENTS LIMITED	Director	1991-08-08	CURRENT	1978-08-31	Active
Charles Hubert Gallagher	CHARLES WILSON ENGINEERS LIMITED	Director	1991-08-08	CURRENT	1978-10-10	Active
Charles Hubert Gallagher	EDISON FILM COMPANY LIMITED	Director	1991-04-01	CURRENT	1990-04-20	Active

Related Directorships for Daniel Paul Gallagher

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Daniel Paul Gallagher	WORLINGTON MANAGEMENT LTD	Director	2017-06-07	CURRENT	2017-06-07	Active
Daniel Paul Gallagher	PARK EARLS MANAGEMENT LIMITED	Director	2017-04-25	CURRENT	2017-04-25	Active
Daniel Paul Gallagher	MILLSTONE MANAGEMENT LIMITED	Director	2017-04-25	CURRENT	2017-04-25	Active
Daniel Paul Gallagher	FOUR GUN MANAGEMENT LIMITED	Director	2016-09-09	CURRENT	2016-09-09	Active
Daniel Paul Gallagher	KENTLODGE MANAGEMENT LTD	Director	2016-05-25	CURRENT	2016-05-25	Active
Daniel Paul Gallagher	HUNTERSHRAVE MANAGEMENTT LIMITED	Director	2016-03-23	CURRENT	2016-03-23	Dissolved 2016-08-23
Daniel Paul Gallagher	VAUGHAN MANAGEMENT LIMITED	Director	2016-01-21	CURRENT	2016-01-21	Active
Daniel Paul Gallagher	STOCKHAM MANAGEMENT LIMITED	Director	2015-11-09	CURRENT	2015-11-09	Active
Daniel Paul Gallagher	SUTONLANE MANAGEMENT LIMITED	Director	2015-10-26	CURRENT	2015-10-26	Active
Daniel Paul Gallagher	ESSELLA MANAGEMENT LIMITED	Director	2015-09-11	CURRENT	2015-09-11	Active
Daniel Paul Gallagher	LAMBRICKS MANAGEMENT LIMITED	Director	2015-01-15	CURRENT	2015-01-15	Active
Daniel Paul Gallagher	WITHEY MANAGEMENT LIMITED	Director	2014-05-23	CURRENT	2014-05-23	Active
Daniel Paul Gallagher	TRUSCOTT MANAGEMENT LIMITED	Director	2013-10-30	CURRENT	2013-10-30	Active
Daniel Paul Gallagher	GREENLAND OAKS MANAGEMENT LIMITED	Director	2012-03-02	CURRENT	2012-03-02	Active
Daniel Paul Gallagher	MATTHEW PROPERTIES LIMITED	Director	2011-07-13	CURRENT	1981-08-11	Active
Daniel Paul Gallagher	DYSON MANAGEMENT LIMITED	Director	2011-06-29	CURRENT	2011-06-29	Active
Daniel Paul Gallagher	LEYWOOD MANAGEMENT LIMITED	Director	2008-09-15	CURRENT	2008-09-15	Dissolved 2017-10-17
Daniel Paul Gallagher	ADDINSELL MANAGEMENT LIMITED	Director	2008-07-03	CURRENT	2008-07-03	Active
Daniel Paul Gallagher	GALLAGHER HOLDINGS LIMITED	Director	2002-05-09	CURRENT	1981-08-12	Active
Daniel Paul Gallagher	CHARLES GALLAGHER LIMITED	Director	1998-06-02	CURRENT	1974-10-21	Active
Daniel Paul Gallagher	MATTHEW HOMES LIMITED	Director	1991-10-27	CURRENT	1975-04-29	Active
Daniel Paul Gallagher	MATTHEW INVESTMENTS LIMITED	Director	1991-08-08	CURRENT	1978-08-31	Active

Related Directorships for Ellen Pauline Gallagher

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Ellen Pauline Gallagher	MATTHEW CONSTRUCTION LIMITED	Director	1998-06-15	CURRENT	1998-06-15	Active
Ellen Pauline Gallagher	MATTHEW BUILDING LIMITED	Director	1998-06-15	CURRENT	1998-06-15	Active
Ellen Pauline Gallagher	CHARLES WILSON ENGINEERS LIMITED	Director	1993-06-09	CURRENT	1978-10-10	Active
Ellen Pauline Gallagher	GALLAGHER HOLDINGS LIMITED	Director	1991-10-27	CURRENT	1981-08-12	Active
Ellen Pauline Gallagher	MATTHEW HOMES LIMITED	Director	1991-10-27	CURRENT	1975-04-29	Active
Ellen Pauline Gallagher	MATTHEW INVESTMENTS LIMITED	Director	1991-08-08	CURRENT	1978-08-31	Active
Ellen Pauline Gallagher	CHARLES GALLAGHER LIMITED	Director	1991-08-08	CURRENT	1974-10-21	Active