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 Ownership Accounts

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 6 months and 8 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, (92 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