Ebw Property Investments Limited

Active05046178 Private limited company
Incorporated
17 February 2004 (22 years)
Industry
Other letting and operating of own or leased real estate (68209)
Owned by
Geoffrey Hugh Gosling
Accounts type
Total exemption full
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
3 March 2027
Last conf. stmt
17 February 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 20 May 2004
British
Born January 1947 (79)
Director · Appointed 17 February 2004
British
Born November 1951
Officer history (3 former)
1 February 2017
Resigned Burnett, Stephen Andrew as Secretary
20 May 2004
Appointed Gosling, Geoffrey Hugh as Director
17 February 2004
17 February 2004
Appointed Same-Day Company Services Limited as Corporate Nominee Secretary
17 February 2004
Resigned Same-Day Company Services Limited as Corporate Nominee Secretary
17 February 2004
Appointed Wildman & Battell Limited as Corporate Nominee Director
17 February 2004
Resigned Wildman & Battell Limited as Corporate Nominee Director
17 February 2004
Appointed Burnett, Stephen Andrew as Secretary

Ownership 2 active

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

Individual · Notified 24 September 2019
Owns 25–50% of shares
British
Born January 1947 (79)
Corporate entity · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
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 This company 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

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 June 2026Total exemption full accounts30 September 2025
24 February 2026Confirmation statement with no updates17 February 2026
2 October 2025Change of details for a person with significant control
6 June 2025Total exemption full accounts30 September 2024
18 February 2025Confirmation statement with no updates17 February 2025
Show all recent filings

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