Active
Company Information for CHIGWELL 02 LIMITED
GALLAGHER HOUSE GALLAGHER WAY, GALLAGHER BUSINESS PARK, HEATHCOTE, WARWICK, CV34 6AF,
|
Company Registration Number
04466955
Private Limited Company
Active |
Company Name | |
---|---|
CHIGWELL 02 LIMITED | |
Legal Registered Office | |
GALLAGHER HOUSE GALLAGHER WAY, GALLAGHER BUSINESS PARK HEATHCOTE WARWICK CV34 6AF Other companies in B94 | |
Company Number | 04466955 | |
---|---|---|
Company ID Number | 04466955 | |
Date formed | 2002-06-21 | |
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 | 21/06/2016 | |
Return next due | 19/07/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-01-09 09:05:05 |
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Officer | Role | Date Appointed |
---|---|---|
ANTHONY CHRISTOPHER GALLAGHER |
||
GEOFFREY HUGH GOSLING |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
STEPHEN ANDREW BURNETT |
Company Secretary | ||
GEOFFREY HUGH GOSLING |
Company Secretary | ||
CLIFFORD CHANCE SECRETARIES LIMITED |
Nominated Secretary | ||
ANTHONY GEORGE THOMAS |
Director | ||
MATTHEW ROBERT LAYTON |
Nominated Director | ||
MARTIN EDGAR RICHARDS |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
GALLAGHER CAPITAL LIMITED | Director | 2017-12-18 | CURRENT | 2017-12-18 | Active | |
GALLAGHER DEVELOPMENTS CARDINGTON LIMITED | Director | 2017-12-07 | CURRENT | 2017-12-07 | Active | |
ASHFLAME CARDINGTON LIMITED | Director | 2017-12-07 | CURRENT | 2017-12-07 | Active | |
GALLMUR LIMITED | Director | 2017-11-29 | CURRENT | 2017-11-29 | Active | |
BULL RING TRADING ESTATE LIMITED | Director | 2017-10-13 | CURRENT | 2017-10-13 | Active | |
GALLAGHER FINANCE LIMITED | Director | 2016-10-18 | CURRENT | 2016-10-18 | Active | |
GALLAGHER VENTURES EATON LEYS LIMITED | Director | 2016-10-01 | CURRENT | 2016-10-01 | Active | |
SPURSTOWE TERRACE LIMITED | Director | 2015-12-03 | CURRENT | 2015-11-13 | Active | |
WINDRUSH CAPITAL LIMITED | Director | 2014-07-11 | CURRENT | 2013-08-13 | Dissolved 2018-01-16 | |
GALLAGHER OPPORTUNITIES LIMITED | Director | 2014-06-17 | CURRENT | 2014-06-09 | Active | |
MEAUJO RECEIVABLES LIMITED | Director | 2014-02-05 | CURRENT | 2013-12-11 | Dissolved 2014-08-19 | |
MEAUJO J9(2) LIMITED | Director | 2014-02-05 | CURRENT | 2013-12-11 | Dissolved 2014-09-23 | |
MEAUJO WG2 LIMITED | Director | 2014-02-05 | CURRENT | 2013-12-11 | Dissolved 2014-09-23 | |
GALLAGHER DEVELOPMENTS J9 M6 LIMITED | Director | 2014-02-05 | CURRENT | 2013-12-11 | Dissolved 2018-01-09 | |
GALLAGHER DEVELOPMENTS CAERPHILLY LIMITED | Director | 2014-02-05 | CURRENT | 2013-12-11 | Active | |
GALLAGHER DEVELOPMENTS WARWICK LIMITED | Director | 2014-02-05 | CURRENT | 2013-12-11 | Active | |
GALLAGHER CCL LIMITED | Director | 2014-02-05 | CURRENT | 2013-12-11 | Active | |
GALLAGHER DEVELOPMENTS GROUP LIMITED | Director | 2014-02-05 | CURRENT | 2013-12-11 | Active | |
GALLAGHER INVESTMENTS HOLDCO LIMITED | Director | 2014-02-05 | CURRENT | 2013-12-11 | Active | |
15-17 ALEXANDRA ROAD (TWO) LIMITED | Director | 2013-09-10 | CURRENT | 2013-09-10 | Dissolved 2017-01-17 | |
15-17 ALEXANDRA ROAD LIMITED | Director | 2013-09-09 | CURRENT | 2013-09-09 | Dissolved 2015-02-17 | |
FORTDALE BLACK LION LIMITED | Director | 2013-07-23 | CURRENT | 2007-02-07 | Active | |
FORTDALE HEREFORD SQUARE LIMITED | Director | 2013-03-05 | CURRENT | 2013-03-05 | Active - Proposal to Strike off | |
MILLDRIVE LIMITED | Director | 2012-10-10 | CURRENT | 2012-09-13 | Dissolved 2016-11-01 | |
GALLAGHER ALMA LIMITED | Director | 2012-05-17 | CURRENT | 2012-05-17 | Active | |
GALLAGHER BOURNBROOK LIMITED | Director | 2012-05-17 | CURRENT | 2012-05-17 | Active | |
GALLAGHER FAMILY INVESTMENTS LIMITED | Director | 2011-11-30 | CURRENT | 2011-10-19 | Active | |
FORTDALE CHESTER SQUARE LIMITED | Director | 2007-10-24 | CURRENT | 2007-10-24 | Active - Proposal to Strike off | |
COUNTYWIDE HEATHCOTE LIMITED | Director | 2007-08-17 | CURRENT | 2007-08-17 | Active | |
GC BESCOT LIMITED | Director | 2007-04-26 | CURRENT | 2007-04-26 | Active | |
RAINHAM PROPERTY INVESTMENTS LIMITED | Director | 2007-02-23 | CURRENT | 2007-02-23 | Dissolved 2014-05-06 | |
WICK PROPERTY INVESTMENTS LIMITED | Director | 2007-01-16 | CURRENT | 2007-01-16 | Active | |
GC COVCAN LIMITED | Director | 2007-01-10 | CURRENT | 2007-01-10 | Active | |
G C NETHERTON LIMITED | Director | 2006-11-08 | CURRENT | 2006-06-27 | Dissolved 2015-08-12 | |
G C GAINSBOROUGH LIMITED | Director | 2006-09-12 | CURRENT | 2006-05-17 | Active | |
CLACTON PROPERTY INVESTMENTS LIMITED | Director | 2006-06-21 | CURRENT | 2006-06-21 | Active | |
LONGWELL GREEN GP LIMITED | Director | 2006-06-19 | CURRENT | 2006-02-27 | Dissolved 2016-01-19 | |
LONGWELL GREEN NOMINEE LIMITED | Director | 2006-06-19 | CURRENT | 2006-02-27 | Dissolved 2016-01-19 | |
G C BRADLEY LIMITED | Director | 2005-12-21 | CURRENT | 2005-10-07 | Dissolved 2014-01-31 | |
G C RETFORD LIMITED | Director | 2005-09-20 | CURRENT | 2005-07-05 | Active | |
DE FACTO 1190 LIMITED | Director | 2005-07-28 | CURRENT | 2005-01-13 | Dissolved 2014-05-17 | |
ASHFLAME PROPERTY INVESTMENTS LIMITED | Director | 2005-06-28 | CURRENT | 2005-06-28 | Dissolved 2013-10-29 | |
ASHFLAME INVESTMENTS LIMITED | Director | 2005-06-28 | CURRENT | 2005-06-28 | Dissolved 2013-11-15 | |
ASHFLAME CROMER LIMITED | Director | 2005-06-24 | CURRENT | 2005-06-24 | Dissolved 2013-10-08 | |
ASHFLAME SOLIHULL LIMITED | Director | 2005-06-24 | CURRENT | 2005-06-24 | Dissolved 2017-09-05 | |
ASHFLAME BRIDGWATER LIMITED | Director | 2005-06-23 | CURRENT | 2005-06-23 | Dissolved 2013-09-17 | |
ASHFLAME GDHV LIMITED | Director | 2005-06-23 | CURRENT | 2005-06-23 | Dissolved 2013-09-26 | |
ASHFLAME SCUNTHORPE LIMITED | Director | 2005-06-23 | CURRENT | 2005-06-23 | Dissolved 2017-10-10 | |
COUNTYWIDE COVENTRY LIMITED | Director | 2005-06-07 | CURRENT | 2005-06-07 | Active | |
HULL PROPERTY INVESTMENTS LIMITED | Director | 2005-04-28 | CURRENT | 2005-04-28 | Active | |
G C BILSTON LIMITED | Director | 2005-04-04 | CURRENT | 2005-03-17 | Dissolved 2014-02-14 | |
MARGALL (WORDSLEY) LIMITED | Director | 2005-03-19 | CURRENT | 2005-03-19 | Dissolved 2016-08-30 | |
GC OLDBURY LIMITED | Director | 2005-02-23 | CURRENT | 2005-02-23 | Active | |
G C PETERBOROUGH LIMITED | Director | 2005-02-18 | CURRENT | 2004-07-19 | Dissolved 2014-01-09 | |
CROYDON PROPERTY INVESTMENTS LIMITED | Director | 2004-11-30 | CURRENT | 2004-11-30 | Dissolved 2013-08-14 | |
BIDDULPH PROPERTY INVESTMENTS LIMITED | Director | 2004-10-18 | CURRENT | 2004-10-18 | Active | |
TROWBRIDGE PROPERTY INVESTMENTS LIMITED | Director | 2004-07-06 | CURRENT | 2004-07-06 | Dissolved 2013-10-01 | |
GR (GREENOCK) LIMITED | Director | 2004-05-20 | CURRENT | 1999-08-05 | Dissolved 2018-01-16 | |
GR (GREENOCK) 1 LIMITED | Director | 2004-05-20 | CURRENT | 2003-04-02 | Dissolved 2018-01-16 | |
GR (GREENOCK) 2 LIMITED | Director | 2004-05-20 | CURRENT | 2003-04-02 | Dissolved 2018-01-16 | |
G C SHIRLEY LIMITED | Director | 2004-03-22 | CURRENT | 2004-03-04 | Dissolved 2016-04-14 | |
GDHV PROPERTY INVESTMENTS LIMITED | Director | 2004-02-17 | CURRENT | 2004-02-17 | Dissolved 2013-10-10 | |
SOLIHULL PROPERTY INVESTMENTS LIMITED | Director | 2004-02-17 | CURRENT | 2004-02-17 | Active - Proposal to Strike off | |
EBW PROPERTY INVESTMENTS LIMITED | Director | 2004-02-17 | CURRENT | 2004-02-17 | Active | |
GREENOCK RETAIL LIMITED | Director | 2004-01-09 | CURRENT | 2004-01-06 | Dissolved 2017-11-28 | |
G C CANNOCK LIMITED | Director | 2003-05-16 | CURRENT | 2003-05-15 | Active | |
COUNTYWIDE J9 M6 (NO.2) LIMITED | Director | 2002-11-29 | CURRENT | 2002-11-29 | Dissolved 2017-09-05 | |
WEDNESBURY & SANDWELL PROPERTIES LIMITED | Director | 2002-11-28 | CURRENT | 2002-11-28 | Dissolved 2017-10-10 | |
RICHMINSTER PROPERTIES LIMITED | Director | 2002-08-09 | CURRENT | 2002-05-02 | Active | |
ISLANDVIEW PROPERTIES LIMITED | Director | 2002-05-30 | CURRENT | 2002-05-02 | Active - Proposal to Strike off | |
SCUNTHORPE PROPERTY INVESTMENTS LIMITED | Director | 2001-12-19 | CURRENT | 2001-12-19 | Active - Proposal to Strike off | |
COUNTYWIDE DUNDEE LIMITED | Director | 2001-04-06 | CURRENT | 2001-04-06 | Active - Proposal to Strike off | |
COUNTYWIDE MOLESEY LIMITED | Director | 2000-12-21 | CURRENT | 2000-12-21 | Active | |
WATERLOO HOUSE (BIRMINGHAM) LIMITED | Director | 2000-12-12 | CURRENT | 1925-11-17 | Active | |
WARWICK GATES MANAGEMENT COMPANY LIMITED | Director | 2000-09-12 | CURRENT | 2000-09-12 | Active | |
GALLAGHER RESIDENTIAL LIMITED | Director | 2000-08-25 | CURRENT | 2000-08-25 | Dissolved 2016-01-19 | |
GALLAGHER RIVERSIDE LIMITED | Director | 2000-07-18 | CURRENT | 1997-07-31 | Active | |
COUNTYWIDE CAERPHILLY LIMITED | Director | 2000-03-08 | CURRENT | 2000-03-08 | Dissolved 2017-09-05 | |
COUNTYWIDE J9 M6 LIMITED | Director | 2000-02-15 | CURRENT | 2000-02-15 | Dissolved 2017-09-05 | |
GALLAGHER BATHGATE LIMITED | Director | 1999-11-12 | CURRENT | 1999-09-29 | Active | |
COUNTYWIDE SCUNTHORPE LIMITED | Director | 1998-11-02 | CURRENT | 1998-10-23 | Dissolved 2017-09-05 | |
TLPD LIMITED | Director | 1998-06-30 | CURRENT | 1890-09-09 | Active | |
COUNTYWIDE WARWICK LIMITED | Director | 1998-03-16 | CURRENT | 1998-02-27 | Dissolved 2017-09-05 | |
COUNTYWIDE LONGWELL GREEN LIMITED | Director | 1998-01-05 | CURRENT | 1997-11-21 | Dissolved 2017-09-05 | |
COUNTYWIDE WATERSIDE DEVELOPMENT LIMITED | Director | 1997-06-16 | CURRENT | 1997-03-24 | Dissolved 2017-09-05 | |
COUNTYWIDE DEVELOPMENTS LIMITED | Director | 1995-05-01 | CURRENT | 1993-10-25 | Active | |
ASHFLAME PROPERTIES LIMITED | Director | 1993-11-10 | CURRENT | 1993-11-04 | Active | |
PARK LANE PROPERTY DEVELOPMENTS LIMITED | Director | 1992-07-25 | CURRENT | 1986-08-11 | Active | |
GALLAGHER VENTURES LIMITED | Director | 1991-12-31 | CURRENT | 1961-10-05 | Active | |
GALLAGHER DEVELOPMENTS LIMITED | Director | 1991-12-31 | CURRENT | 1968-08-19 | Active | |
CHARTWING DEVELOPMENTS LIMITED | Director | 1990-12-31 | CURRENT | 1986-11-21 | Dissolved 2016-01-19 | |
GALLAGHER CAPITAL LIMITED | Director | 2017-12-18 | CURRENT | 2017-12-18 | Active | |
GALLAGHER DEVELOPMENTS CARDINGTON LIMITED | Director | 2017-12-07 | CURRENT | 2017-12-07 | Active | |
ASHFLAME CARDINGTON LIMITED | Director | 2017-12-07 | CURRENT | 2017-12-07 | Active | |
GALLMUR LIMITED | Director | 2017-11-29 | CURRENT | 2017-11-29 | Active | |
BULL RING TRADING ESTATE LIMITED | Director | 2017-10-13 | CURRENT | 2017-10-13 | Active | |
A C GALLAGHER HOLDINGS LIMITED | Director | 2017-01-24 | CURRENT | 2017-01-05 | Active | |
GALLAGHER UK HOLDINGS LIMITED | Director | 2017-01-24 | CURRENT | 2017-01-05 | Active | |
J.J. GALLAGHER LIMITED | Director | 2017-01-24 | CURRENT | 2017-01-05 | Active | |
GALLAGHER FINANCE LIMITED | Director | 2016-10-18 | CURRENT | 2016-10-18 | Active | |
GALLAGHER VENTURES EATON LEYS LIMITED | Director | 2016-10-01 | CURRENT | 2016-10-01 | Active | |
SPURSTOWE TERRACE LIMITED | Director | 2015-12-03 | CURRENT | 2015-11-13 | Active | |
GALLAGHER GAYDON (ONE) LIMITED | Director | 2015-03-10 | CURRENT | 2015-03-10 | Dissolved 2016-02-02 | |
GALLAGHER GAYDON (TWO) LIMITED | Director | 2015-03-10 | CURRENT | 2015-03-10 | Dissolved 2016-02-02 | |
GALLAGHER OPPORTUNITIES LIMITED | Director | 2014-06-17 | CURRENT | 2014-06-09 | Active | |
MEAUJO RECEIVABLES LIMITED | Director | 2014-02-05 | CURRENT | 2013-12-11 | Dissolved 2014-08-19 | |
MEAUJO J9(2) LIMITED | Director | 2014-02-05 | CURRENT | 2013-12-11 | Dissolved 2014-09-23 | |
MEAUJO WG2 LIMITED | Director | 2014-02-05 | CURRENT | 2013-12-11 | Dissolved 2014-09-23 | |
GALLAGHER DEVELOPMENTS J9 M6 LIMITED | Director | 2014-02-05 | CURRENT | 2013-12-11 | Dissolved 2018-01-09 | |
GALLAGHER DEVELOPMENTS CAERPHILLY LIMITED | Director | 2014-02-05 | CURRENT | 2013-12-11 | Active | |
GALLAGHER DEVELOPMENTS WARWICK LIMITED | Director | 2014-02-05 | CURRENT | 2013-12-11 | Active | |
GALLAGHER CCL LIMITED | Director | 2014-02-05 | CURRENT | 2013-12-11 | Active | |
GALLAGHER DEVELOPMENTS GROUP LIMITED | Director | 2014-02-05 | CURRENT | 2013-12-11 | Active | |
GALLAGHER INVESTMENTS HOLDCO LIMITED | Director | 2014-02-05 | CURRENT | 2013-12-11 | Active | |
16 - 18 MARSHALSEA ROAD LIMITED | Director | 2013-12-09 | CURRENT | 2013-12-09 | Active - Proposal to Strike off | |
15-17 ALEXANDRA ROAD (TWO) LIMITED | Director | 2013-09-10 | CURRENT | 2013-09-10 | Dissolved 2017-01-17 | |
FORTDALE HEREFORD SQUARE LIMITED | Director | 2013-03-05 | CURRENT | 2013-03-05 | Active - Proposal to Strike off | |
MILLDRIVE LIMITED | Director | 2012-10-22 | CURRENT | 2012-09-13 | Dissolved 2016-11-01 | |
GOSCON LIMITED | Director | 2012-04-26 | CURRENT | 2012-04-26 | Dissolved 2014-05-20 | |
HULL RETAIL LIMITED | Director | 2012-02-10 | CURRENT | 2006-02-15 | Active | |
GALLAGHER FAMILY INVESTMENTS LIMITED | Director | 2011-11-30 | CURRENT | 2011-10-19 | Active | |
FORTDALE CHESTER SQUARE LIMITED | Director | 2007-10-24 | CURRENT | 2007-10-24 | Active - Proposal to Strike off | |
COUNTYWIDE HEATHCOTE LIMITED | Director | 2007-08-17 | CURRENT | 2007-08-17 | Active | |
GC BESCOT LIMITED | Director | 2007-04-26 | CURRENT | 2007-04-26 | Active | |
RAINHAM PROPERTY INVESTMENTS LIMITED | Director | 2007-02-23 | CURRENT | 2007-02-23 | Dissolved 2014-05-06 | |
FORTDALE BLACK LION LIMITED | Director | 2007-02-07 | CURRENT | 2007-02-07 | Active | |
WILLENHALL REGENERATION COMPANY LIMITED | Director | 2007-01-17 | CURRENT | 2003-12-23 | Active - Proposal to Strike off | |
WICK PROPERTY INVESTMENTS LIMITED | Director | 2007-01-16 | CURRENT | 2007-01-16 | Active | |
GC COVCAN LIMITED | Director | 2007-01-10 | CURRENT | 2007-01-10 | Active | |
G C NETHERTON LIMITED | Director | 2006-11-08 | CURRENT | 2006-06-27 | Dissolved 2015-08-12 | |
G C GAINSBOROUGH LIMITED | Director | 2006-09-12 | CURRENT | 2006-05-17 | Active | |
CLACTON PROPERTY INVESTMENTS LIMITED | Director | 2006-06-21 | CURRENT | 2006-06-21 | Active | |
LONGWELL GREEN GP LIMITED | Director | 2006-06-19 | CURRENT | 2006-02-27 | Dissolved 2016-01-19 | |
LONGWELL GREEN NOMINEE LIMITED | Director | 2006-06-19 | CURRENT | 2006-02-27 | Dissolved 2016-01-19 | |
G & C FINANCE PLC | Director | 2006-03-13 | CURRENT | 2006-03-13 | Dissolved 2015-01-30 | |
G C BRADLEY LIMITED | Director | 2005-12-21 | CURRENT | 2005-10-07 | Dissolved 2014-01-31 | |
G C RETFORD LIMITED | Director | 2005-09-20 | CURRENT | 2005-07-05 | Active | |
G C PETERBOROUGH LIMITED | Director | 2005-08-01 | CURRENT | 2004-07-19 | Dissolved 2014-01-09 | |
DE FACTO 1190 LIMITED | Director | 2005-07-28 | CURRENT | 2005-01-13 | Dissolved 2014-05-17 | |
MARGALL (WORDSLEY) LIMITED | Director | 2005-06-30 | CURRENT | 2005-03-19 | Dissolved 2016-08-30 | |
ASHFLAME PROPERTY INVESTMENTS LIMITED | Director | 2005-06-28 | CURRENT | 2005-06-28 | Dissolved 2013-10-29 | |
ASHFLAME INVESTMENTS LIMITED | Director | 2005-06-28 | CURRENT | 2005-06-28 | Dissolved 2013-11-15 | |
ASHFLAME CROMER LIMITED | Director | 2005-06-24 | CURRENT | 2005-06-24 | Dissolved 2013-10-08 | |
ASHFLAME SOLIHULL LIMITED | Director | 2005-06-24 | CURRENT | 2005-06-24 | Dissolved 2017-09-05 | |
ASHFLAME BRIDGWATER LIMITED | Director | 2005-06-23 | CURRENT | 2005-06-23 | Dissolved 2013-09-17 | |
ASHFLAME GDHV LIMITED | Director | 2005-06-23 | CURRENT | 2005-06-23 | Dissolved 2013-09-26 | |
ASHFLAME SCUNTHORPE LIMITED | Director | 2005-06-23 | CURRENT | 2005-06-23 | Dissolved 2017-10-10 | |
COUNTYWIDE COVENTRY LIMITED | Director | 2005-06-07 | CURRENT | 2005-06-07 | Active | |
HULL PROPERTY INVESTMENTS LIMITED | Director | 2005-04-28 | CURRENT | 2005-04-28 | Active | |
G C BILSTON LIMITED | Director | 2005-04-04 | CURRENT | 2005-03-17 | Dissolved 2014-02-14 | |
GC OLDBURY LIMITED | Director | 2005-02-23 | CURRENT | 2005-02-23 | Active | |
GOSLING CONSULTING LIMITED | Director | 2005-01-25 | CURRENT | 2005-01-25 | Liquidation | |
CROYDON PROPERTY INVESTMENTS LIMITED | Director | 2004-11-30 | CURRENT | 2004-11-30 | Dissolved 2013-08-14 | |
BIDDULPH PROPERTY INVESTMENTS LIMITED | Director | 2004-10-25 | CURRENT | 2004-10-18 | Active | |
G & C PROPERTY DEVELOPMENT CONSULTANCY LIMITED | Director | 2004-10-01 | CURRENT | 2004-09-24 | Dissolved 2014-09-06 | |
TROWBRIDGE PROPERTY INVESTMENTS LIMITED | Director | 2004-07-16 | CURRENT | 2004-07-06 | Dissolved 2013-10-01 | |
ANGLO IRISH PRIVATE EQUITY GP (NO.8) LIMITED | Director | 2004-06-09 | CURRENT | 2004-02-27 | Dissolved 2015-10-13 | |
GDHV PROPERTY INVESTMENTS LIMITED | Director | 2004-05-20 | CURRENT | 2004-02-17 | Dissolved 2013-10-10 | |
GR (GREENOCK) LIMITED | Director | 2004-05-20 | CURRENT | 1999-08-05 | Dissolved 2018-01-16 | |
GR (GREENOCK) 1 LIMITED | Director | 2004-05-20 | CURRENT | 2003-04-02 | Dissolved 2018-01-16 | |
GR (GREENOCK) 2 LIMITED | Director | 2004-05-20 | CURRENT | 2003-04-02 | Dissolved 2018-01-16 | |
SOLIHULL PROPERTY INVESTMENTS LIMITED | Director | 2004-05-20 | CURRENT | 2004-02-17 | Active - Proposal to Strike off | |
EBW PROPERTY INVESTMENTS LIMITED | Director | 2004-05-20 | CURRENT | 2004-02-17 | Active | |
G C SHIRLEY LIMITED | Director | 2004-03-22 | CURRENT | 2004-03-04 | Dissolved 2016-04-14 | |
GREENOCK RETAIL LIMITED | Director | 2004-01-13 | CURRENT | 2004-01-06 | Dissolved 2017-11-28 | |
G C CANNOCK LIMITED | Director | 2003-05-16 | CURRENT | 2003-05-15 | Active | |
WEDNESBURY & SANDWELL PROPERTIES LIMITED | Director | 2002-12-18 | CURRENT | 2002-11-28 | Dissolved 2017-10-10 | |
COUNTYWIDE J9 M6 (NO.2) LIMITED | Director | 2002-12-18 | CURRENT | 2002-11-29 | Dissolved 2017-09-05 | |
RICHMINSTER PROPERTIES LIMITED | Director | 2002-09-19 | CURRENT | 2002-05-02 | Active | |
ISLANDVIEW PROPERTIES LIMITED | Director | 2002-07-02 | CURRENT | 2002-05-02 | Active - Proposal to Strike off | |
SCUNTHORPE PROPERTY INVESTMENTS LIMITED | Director | 2002-01-10 | CURRENT | 2001-12-19 | Active - Proposal to Strike off | |
ASHFLAME PROPERTIES LIMITED | Director | 2001-12-14 | CURRENT | 1993-11-04 | Active | |
GALLAGHER RESIDENTIAL LIMITED | Director | 2001-11-01 | CURRENT | 2000-08-25 | Dissolved 2016-01-19 | |
CHARTWING DEVELOPMENTS LIMITED | Director | 2001-11-01 | CURRENT | 1986-11-21 | Dissolved 2016-01-19 | |
PARK LANE PROPERTY DEVELOPMENTS LIMITED | Director | 2001-11-01 | CURRENT | 1986-08-11 | Active | |
COUNTYWIDE CAERPHILLY LIMITED | Director | 2001-11-01 | CURRENT | 2000-03-08 | Dissolved 2017-09-05 | |
COUNTYWIDE J9 M6 LIMITED | Director | 2001-11-01 | CURRENT | 2000-02-15 | Dissolved 2017-09-05 | |
COUNTYWIDE LONGWELL GREEN LIMITED | Director | 2001-11-01 | CURRENT | 1997-11-21 | Dissolved 2017-09-05 | |
COUNTYWIDE SCUNTHORPE LIMITED | Director | 2001-11-01 | CURRENT | 1998-10-23 | Dissolved 2017-09-05 | |
COUNTYWIDE WARWICK LIMITED | Director | 2001-11-01 | CURRENT | 1998-02-27 | Dissolved 2017-09-05 | |
COUNTYWIDE WATERSIDE DEVELOPMENT LIMITED | Director | 2001-11-01 | CURRENT | 1997-03-24 | Dissolved 2017-09-05 | |
GALLAGHER VENTURES LIMITED | Director | 2001-11-01 | CURRENT | 1961-10-05 | Active | |
GALLAGHER DEVELOPMENTS LIMITED | Director | 2001-11-01 | CURRENT | 1968-08-19 | Active | |
COUNTYWIDE MOLESEY LIMITED | Director | 2001-11-01 | CURRENT | 2000-12-21 | Active | |
WARWICK GATES MANAGEMENT COMPANY LIMITED | Director | 2001-11-01 | CURRENT | 2000-09-12 | Active | |
COUNTYWIDE DEVELOPMENTS LIMITED | Director | 2001-11-01 | CURRENT | 1993-10-25 | Active | |
GALLAGHER RIVERSIDE LIMITED | Director | 2001-11-01 | CURRENT | 1997-07-31 | Active | |
GALLAGHER BATHGATE LIMITED | Director | 2001-11-01 | CURRENT | 1999-09-29 | Active | |
COUNTYWIDE DUNDEE LIMITED | Director | 2001-11-01 | CURRENT | 2001-04-06 | Active - Proposal to Strike off | |
TLPD LIMITED | Director | 2001-11-01 | CURRENT | 1890-09-09 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 21/06/23, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/06/22, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/06/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/06/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/06/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/06/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/06/18, WITH NO UPDATES | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY HUGH GOSLING / 01/02/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY CHRISTOPHER GALLAGHER / 01/02/2017 | |
AA01 | Current accounting period shortened from 30/06/18 TO 31/03/18 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/17 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/17 | |
LATEST SOC | 28/07/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/06/17, WITH UPDATES | |
PSC02 | Notification of Gallagher Opportunities Limited as a person with significant control on 2016-04-06 | |
AD01 | REGISTERED OFFICE CHANGED ON 28/03/17 FROM 15 Hockley Court Stratford Road Hockley Heath Solihull West Midlands B94 6NW | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/16 | |
TM02 | Termination of appointment of Stephen Andrew Burnett on 2017-02-01 | |
LATEST SOC | 22/06/16 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 21/06/16 ANNUAL RETURN FULL LIST | |
AA | 30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 24/06/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 21/06/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/06/14 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
LATEST SOC | 23/06/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 21/06/14 ANNUAL RETURN FULL LIST | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR STEPHEN ANDREW BURNETT on 2013-12-04 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/13 | |
AR01 | 21/06/13 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/06/12 | |
AR01 | 21/06/12 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/06/11 | |
AR01 | 21/06/11 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/06/10 | |
AR01 | 21/06/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/06/09 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
363a | RETURN MADE UP TO 21/06/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/08 | |
363a | RETURN MADE UP TO 21/06/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/07 | |
363a | RETURN MADE UP TO 21/06/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/06 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 21/06/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/05 | |
363s | RETURN MADE UP TO 21/06/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/04 | |
287 | REGISTERED OFFICE CHANGED ON 12/11/04 FROM: GALLAGHER HOUSE 59 BORDESLEY GREEN BIRMINGHAM WEST MIDLANDS B9 4QS | |
363s | RETURN MADE UP TO 21/06/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/03 | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 21/06/03; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 22/04/03 FROM: 200 ALDERSGATE STREET LONDON EC1A 4JJ | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
CERTNM | COMPANY NAME CHANGED SPARKYGREEN LIMITED CERTIFICATE ISSUED ON 15/08/02 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Satisfied | HSBC BANK PLC |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CHIGWELL 02 LIMITED
The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as CHIGWELL 02 LIMITED are:
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