Countywide Molesey Limited

Active04132029 Private limited company
Incorporated
21 December 2000 (25 years)
Industry
Buying and selling of own real estate (68100)
Accounts type
Dormant
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
4 January 2027
Last conf. stmt
21 December 2025

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

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 21 December 2000
British
Born November 1951
Officer history (3 former)
1 February 2017
Resigned Burnett, Stephen Andrew as Secretary
1 November 2001
Appointed Gosling, Geoffrey Hugh as Director
21 December 2000
21 December 2000
Appointed Same-Day Company Services Limited as Corporate Nominee Secretary
21 December 2000
Resigned Same-Day Company Services Limited as Corporate Nominee Secretary
21 December 2000
Appointed Wildman & Battell Limited as Corporate Nominee Director
21 December 2000
Resigned Wildman & Battell Limited as Corporate Nominee Director
21 December 2000
Appointed Burnett, Stephen Andrew as Secretary

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. 02865543

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 This company 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

Financials

Balance sheet as at 30 September 2025 · dormant accounts · dormant

Net Assets
£2
Cash
£2
Balance sheet detail
2025
Cash£2
Net Assets£2
Shareholder Funds£2

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 May 2026Accounts for a dormant company30 September 2025
22 December 2025Confirmation statement with no updates21 December 2025
6 June 2025Accounts for a dormant company30 September 2024
23 December 2024Confirmation statement with no updates21 December 2024
13 June 2024Accounts for a dormant company30 September 2023
Show all recent filings

Some other companies at this address

Other companies in this industry

By trade and location

New Property Companies →

Explore the largest companies

Largest property & real estate companies in the UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?