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 Developments Limited
- Incorporated
- 19 August 1968 (58 years)
- Industry
- Non-trading company (74990)
- Accounts type
- Dormant
- 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 (12 former)
1 February 2017
1 February 2017
30 April 2011
30 September 2010
Resigned Wagstaff, Anthony Thomas as Director
31 December 2002
1 November 2001
17 January 2000
14 January 2000
14 January 2000
16 September 1999
16 September 1999
5 August 1997
5 August 1997
5 August 1997
5 August 1997
Appointed Wagstaff, Anthony Thomas as Director
31 December 1996
31 December 1996
31 December 1994
31 December 1994
31 December 1994
31 December 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 Company
Reg. no. 08810797
Group structure 14 companies
Ownership group derived from the Companies House PSC register
Countywide Developments Limited Owns 75–100% of shares
Countywide Heathcote Limited Owns 75–100% of shares
Countywide Molesey Limited Owns 75–100% of shares
Ebw Property Investments Limited Owns 25–50% of shares
Ensco 807 Limited Owns 50–75% of shares
Gallagher Developments Caerphilly Limited Owns 75–100% of shares
Gallagher Developments Cardington Limited Owns 75–100% of shares
Gallagher Developments Limited This company Owns 75–100% of shares
Gallagher Developments Warwick Limited Owns 75–100% of shares
Warwick Gates Management Company Limited Holds 25–50% of voting rights
Gallagher Investments Holdco Limited Owns 75–100% of shares
Biddulph Property Investments Limited Owns 75–100% of shares
Financials
Balance sheet as at 30 September 2025 · dormant accounts · dormant
- Net Assets
- £100
- Cash
- £100
Trend
Net Assets
Balance sheet detail
| 2025 | 2023 | 2022 | |
|---|---|---|---|
| Cash | £100 | ||
| Net Assets | £100 | £100 | £100 |
| Shareholder Funds | £100 | £100 | £100 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 26 May 2026 | Accounts for a dormant company | 30 September 2025 | ||
| 5 January 2026 | Confirmation statement with no updates | 31 December 2025 | ||
| 6 June 2025 | Accounts for a dormant company | 30 September 2024 | ||
| 10 January 2025 | Confirmation statement with no updates | 31 December 2024 | ||
| 17 June 2024 | Accounts for a dormant company | 30 September 2023 |
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