Gallagher Riverside Limited

Active03412736 Private limited company
Incorporated
31 July 1997 (29 years)
Industry
Buying and selling of own real estate (68100)
Owned by
Anthony Christopher Gallagher
Accounts type
Total exemption full
Region
West Midlands
Address
Gallagher House Gallagher Way
Gallagher Business Park
Heathcote
Warwick
CV34 6AF

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
14 August 2027
Last conf. stmt
31 July 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

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 18 July 2000
British
Born November 1951
Officer history (5 former)
1 February 2017
Resigned Burnett, Stephen Andrew as Secretary
1 November 2001
Appointed Gosling, Geoffrey Hugh as Director
19 July 2000
Appointed Burnett, Stephen Andrew as Secretary
19 July 2000
Resigned Dyte, Rita Marie as Secretary
18 July 2000
14 January 2000
Resigned Glaister, Harold Peter Dilworth as Director
31 July 1997
Appointed Same-Day Company Services Limited as Corporate Nominee Secretary
31 July 1997
Resigned Same-Day Company Services Limited as Corporate Nominee Secretary
31 July 1997
Appointed Wildman & Battell Limited as Corporate Nominee Director
31 July 1997
Resigned Wildman & Battell Limited as Corporate Nominee Director
31 July 1997
Appointed Glaister, Harold Peter Dilworth as Director
31 July 1997
Appointed Dyte, Rita Marie as Secretary

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born November 1951

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
6 August 2026Confirmation statement with no updates31 July 2026
5 December 2025Total exemption full accounts31 March 2025
11 August 2025Confirmation statement with no updates31 July 2025
9 August 2024Confirmation statement with no updates31 July 2024
12 June 2024Total exemption full accounts31 March 2024
Show all recent filings

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