Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 14 January 2027
- Last conf. stmt
- 31 December 2025
Gallagher Ventures Limited
- Incorporated
- 5 October 1961 (65 years)
- Industry
- Non-trading company (74990)
- Owned by
- Accounts type
- Small
- Region
- West Midlands
- Address
- Gallagher House Gallagher WayGallagher Business ParkHeathcoteWarwickCV34 6AF
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 1 November 2001
British
Born January 1947 (79)
Director
British
Born November 1951
Officer history (9 former)
1 February 2017
1 November 2001
17 January 2000
14 January 2000
14 January 2000
31 December 1996
31 December 1996
29 December 1995
31 December 1994
31 December 1994
31 December 1994
31 December 1994
12 April 1994
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Cojmpany
Reg. no. 02869019
Group structure 15 companies
Ownership group derived from the Companies House PSC register
Ashflame Cardington Limited Owns 75–100% of shares
Cardington (Bedford) Management Company Limited Right to appoint and remove directors
Ashflame Chantry Limited Owns 75–100% of shares
Bull Ring Trading Estate Limited Owns 75–100% of shares
Clacton Property Investments Limited Holds 25–50% of voting rights
Gallagher Elstow Limited Owns 75–100% of shares
Gallagher Ventures Limited This company Owns 75–100% of shares
GC Bescot Limited Owns 25–50% of shares
GC Oldbury Limited Owns 25–50% of shares
Hitchin Land Limited Owns 75–100% of shares
Richminster Properties Limited Owns 25–50% of shares
Spurstowe Terrace Limited Owns 75–100% of shares
TLPD Limited Owns 75–100% of shares
Filings 117
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 20 June 2026 | Accounts for a small company | 30 September 2025 | ||
| 5 January 2026 | Confirmation statement with no updates | 31 December 2025 | ||
| 2 October 2025 | Change of details for a person with significant control | |||
| 6 June 2025 | Accounts for a small company | 30 September 2024 | ||
| 10 January 2025 | Confirmation statement with no updates | 31 December 2024 |
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