GALLAGHER ESTATES HOLDINGS LIMITED

GALLAGHER HOUSE GALLAGHER WAY, GALLAGHER BUSINESS PARK, HEATHCOTE, WARWICK  CV34 6AF
  • Dissolved
  • Private Limited Company
  • Company No. 02873445
  • Last Updated: 27 Jun 2021

Company Profile

GALLAGHER ESTATES HOLDINGS LIMITED was incorporated on Friday, November 19, 1993 as a Private Limited Company with registered address in WARWICK. GALLAGHER ESTATES HOLDINGS LIMITED has the status: Dissolved and it's listed in the following category: Buying and selling of own real estate. This Private Limited Company has been operating for 27 years 3 months and 27 days.

Name GALLAGHER ESTATES HOLDINGS LIMITED
Company number 02873445
Company type Private Limited Company
Incorporation date 19 Nov 1993
Status Dissolved
Industry (SIC 2007)

Address

Registered Address GALLAGHER HOUSE GALLAGHER WAY, GALLAGHER BUSINESS PARK
HEATHCOTE
WARWICK
CV34 6AF
Country Of Origin ENGLAND

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
L&Q Estates Limited Gallagher Business Park, Heathcote, CV34 6AF Dates: Tuesday, February 4, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
London & Quadrant Housing Trust Kings Hall Mews, SE13 5JQ Dates: Wednesday, February 1, 2017 - Wednesday, February 1, 2017
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
Mr Anthony Christopher Gallagher Nationality: British Dates: Wednesday, April 6, 2016 - Wednesday, February 1, 2017
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent

Accounts and Confirmation

Type of accounts FULL
End of financial Year 31 March
Next annual accounts due Not available
Latest accounts 31 March 2019
Next confirmation statement due Not available
Last confirmation statement dated 19 November 2019

Mortgages

Total of Mortgages 3
Mortgages Outstanding 0
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 3

Previous Names

Name Change Date
GALLAGHER ESTATES HOLDINGS LIMITED 19 Nov 1993
BRANCHWADE PROPERTIES LIMITED 23 Apr 2002
GALLAGHER RESIDENTIAL LIMITED 17 Nov 2004
GALLAGHER UK LIMITED 25 Jan 2017
GALLAGHER ESTATES NO. 1 LIMITED 25 Apr 2017