Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 26 September 2027
- Last conf. stmt
- 12 September 2026
Warwick Gates Management Company Limited
- Incorporated
- 12 September 2000 (26 years)
- Industry
- Management of real estate on a fee or contract basis (68320)
- Controlled by
- Accounts type
- Total exemption full
- 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 · Appointed 12 September 2000
British
Born November 1951
Officer history (3 former)
1 February 2017
1 November 2001
12 September 2000
12 September 2000
12 September 2000
12 September 2000
12 September 2000
12 September 2000
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Holds 25–50% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 08810805
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 Owns 75–100% of shares
Gallagher Developments Warwick Limited Owns 75–100% of shares
Warwick Gates Management Company Limited This company 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
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 19 September 2026 | Confirmation statement with no updates | 12 September 2026 | ||
| 20 June 2026 | Total exemption full accounts | 30 September 2025 | ||
| 22 September 2025 | Confirmation statement with no updates | 12 September 2025 | ||
| 6 June 2025 | Total exemption full accounts | 30 September 2024 | ||
| 17 September 2024 | Confirmation statement with no updates | 12 September 2024 |
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