Biddulph Property Investments Limited

Active05262818 Private limited company
Incorporated
18 October 2004 (22 years)
Previously known as
Linkford Properties Limited (until 9 November 2007)
Industry
Other letting and operating of own or leased real estate (68209)
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
1 November 2027
Last conf. stmt
18 October 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 25 October 2004
British
Born January 1947 (79)
Director · Appointed 18 October 2004
British
Born November 1951
Officer history (5 former)
1 February 2017
Resigned Burnett, Stephen Andrew as Secretary
19 June 2007
Resigned Downer, John Gary as Director
19 June 2007
Resigned King, Paul Anthony as Director
25 October 2004
Appointed Gosling, Geoffrey Hugh as Director
25 October 2004
Appointed Downer, John Gary as Director
25 October 2004
Appointed King, Paul Anthony as Director
18 October 2004
18 October 2004
Appointed Same-Day Company Services Limited as Corporate Nominee Secretary
18 October 2004
Resigned Same-Day Company Services Limited as Corporate Nominee Secretary
18 October 2004
Appointed Wildman & Battell Limited as Corporate Nominee Director
18 October 2004
Resigned Wildman & Battell Limited as Corporate Nominee Director
18 October 2004
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
Limited Company
Reg. no. 08810802

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 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 This company Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
25 October 2026Confirmation statement with updates18 October 2026
19 June 2026Total exemption full accounts30 September 2025
27 October 2025Confirmation statement with updates18 October 2025
6 June 2025Total exemption full accounts30 September 2024
22 October 2024Confirmation statement with no updates18 October 2024
Show all recent filings

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