Countywide Developments Limited

Active02865543 Private limited company
Incorporated
25 October 1993 (33 years)
Industry
Buying and selling of own real estate (68100)
Accounts type
Small
Region
West Midlands
Address
Gallagher House Gallagher Way
Gallagher Business Park
Heathcote
Warwick
CV34 6AF

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
1 January 2027
Last conf. stmt
18 December 2025

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 1 November 2001
British
Born January 1947 (79)
Director · Appointed 1 May 1995
British
Born November 1951
Officer history (9 former)
1 February 2017
Resigned Burnett, Stephen Andrew as Secretary
1 November 2001
Appointed Gosling, Geoffrey Hugh as Director
17 January 2000
Appointed Burnett, Stephen Andrew as Secretary
17 January 2000
Resigned Dyte, Rita Marie as Secretary
14 January 2000
Resigned Glaister, Harold Peter Dilworth as Director
1 October 1998
Appointed Dyte, Rita Marie as Secretary
1 October 1998
Resigned Glaister, Harold Peter Dilworth as Secretary
16 January 1998
Appointed Glaister, Harold Peter Dilworth as Director
30 September 1995
Resigned Wilson, Brian James as Director
4 May 1995
Resigned Dyte, Rita Marie as Secretary
4 May 1995
Resigned Glaister, Harold Peter Dilworth as Director
4 May 1995
Appointed Glaister, Harold Peter Dilworth as Secretary
1 May 1995
Appointed Wilson, Brian James as Director
1 May 1995
25 October 1993
Resigned Same-Day Company Services Limited as Corporate Nominee Secretary
25 October 1993
Appointed Wildman & Battell Limited as Corporate Nominee Director
25 October 1993
Resigned Wildman & Battell Limited as Corporate Nominee Director
25 October 1993
Appointed Dyte, Rita Marie as Secretary
25 October 1993
Appointed Same-Day Company Services Limited as Corporate Nominee Secretary
25 October 1993
Appointed Glaister, Harold Peter Dilworth as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 1 October 2018
Owns 75–100% of shares
Limited Company
Reg. no. 08810797
Former controllers (1)
1 October 2018
Ceased Gallagher Investments Holdco Limited — Owns 75–100% of shares

Group structure 14 companies

Ownership group derived from the Companies House PSC register

Countywide Developments Limited This company 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 BSH Limited Proposed for strike-offOwns 75–100% of shares
Gallagher Developments 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

Filings

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