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 |