Active
Company Information for GALLAGHER ELSTOW LIMITED
HYPERION HOUSE PEGASUS COURT, TACHBROOK PARK, WARWICK, CV34 6LW,
|
Company Registration Number
04332152
Private Limited Company
Active |
Company Name | |
---|---|
GALLAGHER ELSTOW LIMITED | |
Legal Registered Office | |
HYPERION HOUSE PEGASUS COURT TACHBROOK PARK WARWICK CV34 6LW | |
Company Number | 04332152 | |
---|---|---|
Company ID Number | 04332152 | |
Date formed | 2001-11-30 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 30/11/2015 | |
Return next due | 28/12/2016 | |
Type of accounts | FULL |
Last Datalog update: | 2023-12-07 00:48:07 |
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Officer | Role | Date Appointed |
---|---|---|
STEPHEN ANDREW BURNETT |
||
WAQAR AHMED |
||
STEPHEN ANDREW BURNETT |
||
EDWARD PAUL FARNSWORTH |
||
CRAIG DAVID LUTTMAN |
||
GREGG SPENCER WILKINSON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JEROME PATRICK GEOGHEGAN |
Director | ||
ANTHONY CHRISTOPHER GALLAGHER |
Director | ||
GEOFFREY HUGH GOSLING |
Director | ||
SAME-DAY COMPANY SERVICES LIMITED |
Nominated Secretary | ||
WILDMAN & BATTELL LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
RAINHAM PROPERTY INVESTMENTS LIMITED | Company Secretary | 2007-02-23 | CURRENT | 2007-02-23 | Dissolved 2014-05-06 | |
REDLAWN LIMITED | Company Secretary | 2007-02-13 | CURRENT | 2006-12-14 | Active - Proposal to Strike off | |
REDLAWN LAND LIMITED | Company Secretary | 2007-02-02 | CURRENT | 1992-07-02 | Active | |
G C NETHERTON LIMITED | Company Secretary | 2006-11-08 | CURRENT | 2006-06-27 | Dissolved 2015-08-12 | |
LONGWELL GREEN GP LIMITED | Company Secretary | 2006-06-19 | CURRENT | 2006-02-27 | Dissolved 2016-01-19 | |
LONGWELL GREEN NOMINEE LIMITED | Company Secretary | 2006-06-19 | CURRENT | 2006-02-27 | Dissolved 2016-01-19 | |
WIXAMS FIRST LIMITED | Company Secretary | 2006-04-03 | CURRENT | 2002-03-26 | Active | |
G C BILSTON LIMITED | Company Secretary | 2006-03-22 | CURRENT | 2005-03-17 | Dissolved 2014-02-14 | |
G & C FINANCE PLC | Company Secretary | 2006-03-13 | CURRENT | 2006-03-13 | Dissolved 2015-01-30 | |
GALLAGHER ESTATES NR LIMITED | Company Secretary | 2005-12-22 | CURRENT | 2005-12-14 | Active | |
G C BRADLEY LIMITED | Company Secretary | 2005-12-21 | CURRENT | 2005-10-07 | Dissolved 2014-01-31 | |
DE FACTO 1190 LIMITED | Company Secretary | 2005-07-28 | CURRENT | 2005-01-13 | Dissolved 2014-05-17 | |
ASHFLAME PROPERTY INVESTMENTS LIMITED | Company Secretary | 2005-06-28 | CURRENT | 2005-06-28 | Dissolved 2013-10-29 | |
ASHFLAME INVESTMENTS LIMITED | Company Secretary | 2005-06-28 | CURRENT | 2005-06-28 | Dissolved 2013-11-15 | |
ASHFLAME CROMER LIMITED | Company Secretary | 2005-06-24 | CURRENT | 2005-06-24 | Dissolved 2013-10-08 | |
ASHFLAME BRIDGWATER LIMITED | Company Secretary | 2005-06-23 | CURRENT | 2005-06-23 | Dissolved 2013-09-17 | |
ASHFLAME GDHV LIMITED | Company Secretary | 2005-06-23 | CURRENT | 2005-06-23 | Dissolved 2013-09-26 | |
MARGALL (WORDSLEY) LIMITED | Company Secretary | 2005-03-19 | CURRENT | 2005-03-19 | Dissolved 2016-08-30 | |
G C PETERBOROUGH LIMITED | Company Secretary | 2005-02-18 | CURRENT | 2004-07-19 | Dissolved 2014-01-09 | |
CROYDON PROPERTY INVESTMENTS LIMITED | Company Secretary | 2004-11-30 | CURRENT | 2004-11-30 | Dissolved 2013-08-14 | |
G & C PROPERTY DEVELOPMENT CONSULTANCY LIMITED | Company Secretary | 2004-09-28 | CURRENT | 2004-09-24 | Dissolved 2014-09-06 | |
TROWBRIDGE PROPERTY INVESTMENTS LIMITED | Company Secretary | 2004-07-06 | CURRENT | 2004-07-06 | Dissolved 2013-10-01 | |
G C SHIRLEY LIMITED | Company Secretary | 2004-03-22 | CURRENT | 2004-03-04 | Dissolved 2016-04-14 | |
GDHV PROPERTY INVESTMENTS LIMITED | Company Secretary | 2004-02-17 | CURRENT | 2004-02-17 | Dissolved 2013-10-10 | |
GW 305 LIMITED | Company Secretary | 2004-02-11 | CURRENT | 2003-03-17 | Active - Proposal to Strike off | |
GALLAGHER BRIDGEND LIMITED | Company Secretary | 2003-09-22 | CURRENT | 2003-09-22 | Active | |
WEST LONGSTANTON LIMITED | Company Secretary | 2003-04-15 | CURRENT | 2003-04-15 | Active | |
GALLAGHER ESTATES HOLDINGS LIMITED | Company Secretary | 2002-09-06 | CURRENT | 1993-11-19 | Active - Proposal to Strike off | |
GALLAGHER LLANWERN LIMITED | Company Secretary | 2002-06-25 | CURRENT | 2002-06-25 | Active | |
GALLAGHER PROJECTS LIMITED | Company Secretary | 2002-01-09 | CURRENT | 2001-11-30 | Active | |
PORTOBELLO DEVELOPMENTS 2002 LIMITED | Company Secretary | 2001-12-19 | CURRENT | 2001-12-19 | Active | |
GALLAGHER RESIDENTIAL LIMITED | Company Secretary | 2000-08-25 | CURRENT | 2000-08-25 | Dissolved 2016-01-19 | |
GALLAGHER POOLE LIMITED | Company Secretary | 2000-05-24 | CURRENT | 2000-05-24 | Active - Proposal to Strike off | |
CHARTWING DEVELOPMENTS LIMITED | Company Secretary | 2000-01-17 | CURRENT | 1986-11-21 | Dissolved 2016-01-19 | |
GALLAGHER ESTATES LAND LIMITED | Company Secretary | 2000-01-17 | CURRENT | 1956-09-21 | Active | |
GALLAGHER LONGSTANTON LIMITED | Company Secretary | 2000-01-17 | CURRENT | 1998-03-26 | Active | |
GALLAGHER ESTATES LIMITED | Company Secretary | 2000-01-17 | CURRENT | 1995-03-21 | Active | |
GALLAGHER ESTATES NO. 2 LIMITED | Company Secretary | 2000-01-17 | CURRENT | 1997-02-21 | Active - Proposal to Strike off | |
GALLAGHER HOMES LIMITED | Company Secretary | 2000-01-17 | CURRENT | 1999-10-13 | Active | |
GALLAGHER WATERBEACH LIMITED | Company Secretary | 2000-01-17 | CURRENT | 1959-10-30 | Active | |
J.J. GALLAGHER CONSTRUCTION LIMITED | Company Secretary | 2000-01-17 | CURRENT | 1976-07-07 | Active | |
GALLAGHER BROUGHTON LIMITED | Company Secretary | 1997-08-08 | CURRENT | 1997-07-24 | Active - Proposal to Strike off | |
GALLAGHER ESTATES NR LIMITED | Director | 2017-02-01 | CURRENT | 2005-12-14 | Active | |
GALLAGHER ESTATES LAND LIMITED | Director | 2017-02-01 | CURRENT | 1956-09-21 | Active | |
GALLAGHER LONGSTANTON LIMITED | Director | 2017-02-01 | CURRENT | 1998-03-26 | Active | |
GALLAGHER POOLE LIMITED | Director | 2017-02-01 | CURRENT | 2000-05-24 | Active - Proposal to Strike off | |
GALLAGHER PROJECTS LIMITED | Director | 2017-02-01 | CURRENT | 2001-11-30 | Active | |
GALLAGHER LLANWERN LIMITED | Director | 2017-02-01 | CURRENT | 2002-06-25 | Active | |
WIXAMS FIRST LIMITED | Director | 2017-02-01 | CURRENT | 2002-03-26 | Active | |
REDLAWN LIMITED | Director | 2017-02-01 | CURRENT | 2006-12-14 | Active - Proposal to Strike off | |
GALLAGHER ESTATES HOLDINGS LIMITED | Director | 2017-02-01 | CURRENT | 1993-11-19 | Active - Proposal to Strike off | |
GALLAGHER ESTATES LIMITED | Director | 2017-02-01 | CURRENT | 1995-03-21 | Active | |
GALLAGHER ESTATES NO. 2 LIMITED | Director | 2017-02-01 | CURRENT | 1997-02-21 | Active - Proposal to Strike off | |
GALLAGHER BROUGHTON LIMITED | Director | 2017-02-01 | CURRENT | 1997-07-24 | Active - Proposal to Strike off | |
GALLAGHER HOMES LIMITED | Director | 2017-02-01 | CURRENT | 1999-10-13 | Active | |
PORTOBELLO DEVELOPMENTS 2002 LIMITED | Director | 2017-02-01 | CURRENT | 2001-12-19 | Active | |
GW 305 LIMITED | Director | 2017-02-01 | CURRENT | 2003-03-17 | Active - Proposal to Strike off | |
GALLAGHER BRIDGEND LIMITED | Director | 2017-02-01 | CURRENT | 2003-09-22 | Active | |
DRAYTON STRATFORD LIMITED | Director | 2017-02-01 | CURRENT | 2014-06-18 | Active | |
GALLAGHER WATERBEACH LIMITED | Director | 2017-02-01 | CURRENT | 1959-10-30 | Active | |
J.J. GALLAGHER CONSTRUCTION LIMITED | Director | 2017-02-01 | CURRENT | 1976-07-07 | Active | |
WEST LONGSTANTON LIMITED | Director | 2017-02-01 | CURRENT | 2003-04-15 | Active | |
L&Q NEW HOMES LIMITED | Director | 2004-01-13 | CURRENT | 2003-07-10 | Active | |
GALLAGHER ESTATES NR LIMITED | Director | 2017-02-01 | CURRENT | 2005-12-14 | Active | |
GALLAGHER LONGSTANTON LIMITED | Director | 2017-02-01 | CURRENT | 1998-03-26 | Active | |
GALLAGHER POOLE LIMITED | Director | 2017-02-01 | CURRENT | 2000-05-24 | Active - Proposal to Strike off | |
GALLAGHER PROJECTS LIMITED | Director | 2017-02-01 | CURRENT | 2001-11-30 | Active | |
GALLAGHER LLANWERN LIMITED | Director | 2017-02-01 | CURRENT | 2002-06-25 | Active | |
WIXAMS FIRST LIMITED | Director | 2017-02-01 | CURRENT | 2002-03-26 | Active | |
REDLAWN LIMITED | Director | 2017-02-01 | CURRENT | 2006-12-14 | Active - Proposal to Strike off | |
GALLAGHER ESTATES HOLDINGS LIMITED | Director | 2017-02-01 | CURRENT | 1993-11-19 | Active - Proposal to Strike off | |
GALLAGHER ESTATES LIMITED | Director | 2017-02-01 | CURRENT | 1995-03-21 | Active | |
GALLAGHER ESTATES NO. 2 LIMITED | Director | 2017-02-01 | CURRENT | 1997-02-21 | Active - Proposal to Strike off | |
GALLAGHER BROUGHTON LIMITED | Director | 2017-02-01 | CURRENT | 1997-07-24 | Active - Proposal to Strike off | |
GALLAGHER HOMES LIMITED | Director | 2017-02-01 | CURRENT | 1999-10-13 | Active | |
PORTOBELLO DEVELOPMENTS 2002 LIMITED | Director | 2017-02-01 | CURRENT | 2001-12-19 | Active | |
GW 305 LIMITED | Director | 2017-02-01 | CURRENT | 2003-03-17 | Active - Proposal to Strike off | |
GALLAGHER BRIDGEND LIMITED | Director | 2017-02-01 | CURRENT | 2003-09-22 | Active | |
DRAYTON STRATFORD LIMITED | Director | 2017-02-01 | CURRENT | 2014-06-18 | Active | |
REDLAWN LAND LIMITED | Director | 2017-02-01 | CURRENT | 1992-07-02 | Active | |
GALLAGHER WATERBEACH LIMITED | Director | 2017-02-01 | CURRENT | 1959-10-30 | Active | |
J.J. GALLAGHER CONSTRUCTION LIMITED | Director | 2017-02-01 | CURRENT | 1976-07-07 | Active | |
WEST LONGSTANTON LIMITED | Director | 2017-02-01 | CURRENT | 2003-04-15 | Active | |
HARLEY (WINCHESTER) LIMITED | Director | 2017-01-31 | CURRENT | 2007-12-17 | Active | |
BLUEBELL LAWNS (PEBWORTH) MANAGEMENT COMPANY LIMITED | Director | 2015-06-30 | CURRENT | 2013-07-18 | Active | |
GALLAGHER ESTATES LAND LIMITED | Director | 2018-01-15 | CURRENT | 1956-09-21 | Active | |
GALLAGHER LONGSTANTON LIMITED | Director | 2018-01-15 | CURRENT | 1998-03-26 | Active | |
GALLAGHER POOLE LIMITED | Director | 2018-01-15 | CURRENT | 2000-05-24 | Active - Proposal to Strike off | |
GALLAGHER PROJECTS LIMITED | Director | 2018-01-15 | CURRENT | 2001-11-30 | Active | |
GALLAGHER LLANWERN LIMITED | Director | 2018-01-15 | CURRENT | 2002-06-25 | Active | |
WIXAMS FIRST LIMITED | Director | 2018-01-15 | CURRENT | 2002-03-26 | Active | |
REDLAWN LIMITED | Director | 2018-01-15 | CURRENT | 2006-12-14 | Active - Proposal to Strike off | |
GALLAGHER ESTATES HOLDINGS LIMITED | Director | 2018-01-15 | CURRENT | 1993-11-19 | Active - Proposal to Strike off | |
GALLAGHER ESTATES LIMITED | Director | 2018-01-15 | CURRENT | 1995-03-21 | Active | |
GALLAGHER ESTATES NO. 2 LIMITED | Director | 2018-01-15 | CURRENT | 1997-02-21 | Active - Proposal to Strike off | |
GALLAGHER BROUGHTON LIMITED | Director | 2018-01-15 | CURRENT | 1997-07-24 | Active - Proposal to Strike off | |
GALLAGHER HOMES LIMITED | Director | 2018-01-15 | CURRENT | 1999-10-13 | Active | |
PORTOBELLO DEVELOPMENTS 2002 LIMITED | Director | 2018-01-15 | CURRENT | 2001-12-19 | Active | |
GW 305 LIMITED | Director | 2018-01-15 | CURRENT | 2003-03-17 | Active - Proposal to Strike off | |
GALLAGHER BRIDGEND LIMITED | Director | 2018-01-15 | CURRENT | 2003-09-22 | Active | |
DRAYTON STRATFORD LIMITED | Director | 2018-01-15 | CURRENT | 2014-06-18 | Active | |
REDLAWN LAND LIMITED | Director | 2018-01-15 | CURRENT | 1992-07-02 | Active | |
GALLAGHER WATERBEACH LIMITED | Director | 2018-01-15 | CURRENT | 1959-10-30 | Active | |
J.J. GALLAGHER CONSTRUCTION LIMITED | Director | 2018-01-15 | CURRENT | 1976-07-07 | Active | |
WEST LONGSTANTON LIMITED | Director | 2018-01-15 | CURRENT | 2003-04-15 | Active | |
GALLAGHER ESTATES LAND LIMITED | Director | 2018-01-15 | CURRENT | 1956-09-21 | Active | |
GALLAGHER LONGSTANTON LIMITED | Director | 2018-01-15 | CURRENT | 1998-03-26 | Active | |
GALLAGHER POOLE LIMITED | Director | 2018-01-15 | CURRENT | 2000-05-24 | Active - Proposal to Strike off | |
GALLAGHER PROJECTS LIMITED | Director | 2018-01-15 | CURRENT | 2001-11-30 | Active | |
GALLAGHER LLANWERN LIMITED | Director | 2018-01-15 | CURRENT | 2002-06-25 | Active | |
WIXAMS FIRST LIMITED | Director | 2018-01-15 | CURRENT | 2002-03-26 | Active | |
REDLAWN LIMITED | Director | 2018-01-15 | CURRENT | 2006-12-14 | Active - Proposal to Strike off | |
GALLAGHER ESTATES HOLDINGS LIMITED | Director | 2018-01-15 | CURRENT | 1993-11-19 | Active - Proposal to Strike off | |
GALLAGHER ESTATES LIMITED | Director | 2018-01-15 | CURRENT | 1995-03-21 | Active | |
GALLAGHER ESTATES NO. 2 LIMITED | Director | 2018-01-15 | CURRENT | 1997-02-21 | Active - Proposal to Strike off | |
GALLAGHER BROUGHTON LIMITED | Director | 2018-01-15 | CURRENT | 1997-07-24 | Active - Proposal to Strike off | |
GALLAGHER HOMES LIMITED | Director | 2018-01-15 | CURRENT | 1999-10-13 | Active | |
PORTOBELLO DEVELOPMENTS 2002 LIMITED | Director | 2018-01-15 | CURRENT | 2001-12-19 | Active | |
GW 305 LIMITED | Director | 2018-01-15 | CURRENT | 2003-03-17 | Active - Proposal to Strike off | |
GALLAGHER BRIDGEND LIMITED | Director | 2018-01-15 | CURRENT | 2003-09-22 | Active | |
DRAYTON STRATFORD LIMITED | Director | 2018-01-15 | CURRENT | 2014-06-18 | Active | |
REDLAWN LAND LIMITED | Director | 2018-01-15 | CURRENT | 1992-07-02 | Active | |
GALLAGHER WATERBEACH LIMITED | Director | 2018-01-15 | CURRENT | 1959-10-30 | Active | |
J.J. GALLAGHER CONSTRUCTION LIMITED | Director | 2018-01-15 | CURRENT | 1976-07-07 | Active | |
WEST LONGSTANTON LIMITED | Director | 2018-01-15 | CURRENT | 2003-04-15 | Active | |
GALLAGHER ESTATES NR LIMITED | Director | 2017-02-01 | CURRENT | 2005-12-14 | Active | |
GALLAGHER ESTATES LAND LIMITED | Director | 2017-02-01 | CURRENT | 1956-09-21 | Active | |
GALLAGHER LONGSTANTON LIMITED | Director | 2017-02-01 | CURRENT | 1998-03-26 | Active | |
GALLAGHER POOLE LIMITED | Director | 2017-02-01 | CURRENT | 2000-05-24 | Active - Proposal to Strike off | |
GALLAGHER PROJECTS LIMITED | Director | 2017-02-01 | CURRENT | 2001-11-30 | Active | |
GALLAGHER LLANWERN LIMITED | Director | 2017-02-01 | CURRENT | 2002-06-25 | Active | |
WIXAMS FIRST LIMITED | Director | 2017-02-01 | CURRENT | 2002-03-26 | Active | |
REDLAWN LIMITED | Director | 2017-02-01 | CURRENT | 2006-12-14 | Active - Proposal to Strike off | |
GALLAGHER ESTATES HOLDINGS LIMITED | Director | 2017-02-01 | CURRENT | 1993-11-19 | Active - Proposal to Strike off | |
GALLAGHER ESTATES LIMITED | Director | 2017-02-01 | CURRENT | 1995-03-21 | Active | |
GALLAGHER ESTATES NO. 2 LIMITED | Director | 2017-02-01 | CURRENT | 1997-02-21 | Active - Proposal to Strike off | |
GALLAGHER BROUGHTON LIMITED | Director | 2017-02-01 | CURRENT | 1997-07-24 | Active - Proposal to Strike off | |
GALLAGHER HOMES LIMITED | Director | 2017-02-01 | CURRENT | 1999-10-13 | Active | |
PORTOBELLO DEVELOPMENTS 2002 LIMITED | Director | 2017-02-01 | CURRENT | 2001-12-19 | Active | |
GW 305 LIMITED | Director | 2017-02-01 | CURRENT | 2003-03-17 | Active - Proposal to Strike off | |
GALLAGHER BRIDGEND LIMITED | Director | 2017-02-01 | CURRENT | 2003-09-22 | Active | |
DRAYTON STRATFORD LIMITED | Director | 2017-02-01 | CURRENT | 2014-06-18 | Active | |
REDLAWN LAND LIMITED | Director | 2017-02-01 | CURRENT | 1992-07-02 | Active | |
GALLAGHER WATERBEACH LIMITED | Director | 2017-02-01 | CURRENT | 1959-10-30 | Active | |
J.J. GALLAGHER CONSTRUCTION LIMITED | Director | 2017-02-01 | CURRENT | 1976-07-07 | Active | |
WEST LONGSTANTON LIMITED | Director | 2017-02-01 | CURRENT | 2003-04-15 | Active | |
HARLEY (WINCHESTER) LIMITED | Director | 2017-01-31 | CURRENT | 2007-12-17 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 30/11/23, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/03/23 | ||
AA | FULL ACCOUNTS MADE UP TO 31/03/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/11/22, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR ADRIAN ROBERT CLACK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN HARDWICK | |
AD01 | REGISTERED OFFICE CHANGED ON 21/02/22 FROM Gallagher House Gallagher Way, Gallagher Business Park Heathcote Warwick CV34 6AF England | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/11/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/21 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CRAIG DAVID LUTTMAN | |
AA | FULL ACCOUNTS MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/11/20, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR IAN HARDWICK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GREGG SPENCER WILKINSON | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 5 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/11/19, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN ANDREW BURNETT | |
TM02 | Termination of appointment of Stephen Andrew Burnett on 2018-11-30 | |
AP01 | DIRECTOR APPOINTED MR MARTIN ROWLAND RICHMOND | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WAQAR AHMED | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/11/18, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/18 | |
PSC02 | Notification of Wixams First Limited as a person with significant control on 2018-08-29 | |
PSC07 | CESSATION OF GW 305 LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR WAQAR AHMED / 11/04/2018 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CRAIG DAVID LUTTMAN / 11/04/2018 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD PAUL FARNSWORTH / 11/04/2018 | |
AP01 | DIRECTOR APPOINTED MR CRAIG DAVID LUTTMAN | |
AP01 | DIRECTOR APPOINTED MR EDWARD PAUL FARNSWORTH | |
AA01 | Current accounting period shortened from 30/06/18 TO 31/03/18 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JEROME PATRICK GEOGHEGAN | |
AA | FULL ACCOUNTS MADE UP TO 30/06/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/11/17, WITH NO UPDATES | |
ANNOTATION | Other | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 043321520008 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 043321520007 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 043321520006 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 4 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/16 | |
AP01 | DIRECTOR APPOINTED MR STEPHEN ANDREW BURNETT | |
AP01 | DIRECTOR APPOINTED MR JEROME PATRICK GEOGHEGAN | |
AD01 | REGISTERED OFFICE CHANGED ON 13/02/2017 FROM GALLAGHER HOUSE GALLAGHER WAY, GALLAGHER BUSINESS PARK HEATHCOTE WARWICK CV34 6AF ENGLAND | |
AD01 | REGISTERED OFFICE CHANGED ON 13/02/2017 FROM 15 HOCKLEY COURT HOCKLEY HEATH SOLIHULL WEST MIDLANDS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GEOFFREY GOSLING | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY GALLAGHER | |
AP01 | DIRECTOR APPOINTED MR GREGG SPENCER WILKINSON | |
AP01 | DIRECTOR APPOINTED MR WAQAR AHMED | |
LATEST SOC | 05/12/16 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/11/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/06/15 | |
LATEST SOC | 02/12/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 30/11/15 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/06/14 | |
LATEST SOC | 03/12/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 30/11/14 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/06/13 | |
LATEST SOC | 03/12/13 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 30/11/13 FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / STEPHEN ANDREW BURNETT / 13/11/2013 | |
AR01 | 30/11/12 FULL LIST | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/12 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/11 | |
AR01 | 30/11/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/06/10 | |
AR01 | 30/11/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/06/09 | |
AR01 | 30/11/09 FULL LIST | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/08 | |
363a | RETURN MADE UP TO 30/11/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/07 | |
363a | RETURN MADE UP TO 30/11/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/06 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363a | RETURN MADE UP TO 30/11/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/05 | |
363a | RETURN MADE UP TO 30/11/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/04 | |
363s | RETURN MADE UP TO 30/11/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/03 | |
363s | RETURN MADE UP TO 30/11/03; FULL LIST OF MEMBERS | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 30/06/02 | |
225 | ACC. REF. DATE SHORTENED FROM 30/11/02 TO 30/06/02 | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 30/11/02; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
CERTNM | COMPANY NAME CHANGED DRYSDALE PROPERTIES LIMITED CERTIFICATE ISSUED ON 23/04/02 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 12/03/02 FROM: BRIDGE HOUSE 181 QUEEN VICTORIA STREET LONDON EC4V 4DZ | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 8 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 7 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | BDW TRADING LIMITED | ||
Outstanding | HSBC BANK PLC AS SECURITY AGENT | ||
Outstanding | HSBC BANK PLC AS SECURITY AGENT | ||
DEBENTURE | Outstanding | HSBC BANK PLC | |
LEGAL MORTGAGE | Outstanding | HSBC BANK PLC | |
LEGAL MORTGAGE | Outstanding | HSBC BANK PLC | |
LEGAL CHARGE | Satisfied | HERON LAND DEVELOPMENTS LIMITED | |
DEBENTURE | Satisfied | HSBC BANK PLC |
The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as GALLAGHER ELSTOW LIMITED are:
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