GALLAGHER ESTATES LIMITED
HYPERION HOUSE PEGASUS COURT, TACHBROOK PARK, WARWICK CV34 6LW- Active
- Private Limited Company
- Company No. 03035968
- Last Updated: 01 Mar 2024
Company Profile
GALLAGHER ESTATES LIMITED was incorporated on Tuesday, March 21, 1995 as a Private Limited Company with registered address in WARWICK. GALLAGHER ESTATES LIMITED has the status: Active and it's listed in the following category: Buying and selling of own real estate. This Private Limited Company has been operating for 29 years 11 months and 2 days.
| Name | GALLAGHER ESTATES LIMITED |
|---|---|
| Company number | 03035968 |
| Company type | Private Limited Company |
| Incorporation date | 21 Mar 1995 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
HYPERION HOUSE PEGASUS COURT TACHBROOK PARK WARWICK CV34 6LW |
|---|---|
| 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: Monday, March 16, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Gallagher Estates No. 2 Limited Gallagher Business Park, Heathcote, CV34 6AF |
Dates: Wednesday, April 6, 2016 - Monday, March 16, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (-54 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 28 January 2017 |
| Last confirmation statement dated | 31 December 2015 |
Mortgages
| Total of Mortgages | 17 |
|---|---|
| Mortgages Outstanding | 6 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 11 |
Previous Names
| Name | Change Date |
|---|---|
| GALLAGHER ESTATES LIMITED | 21 Mar 1995 |
| J.J.GALLAGHER LIMITED | 25 Jan 2017 |