Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 31 August 2027
- Last conf. stmt
- 17 August 2026
Countywide Heathcote Limited
- Incorporated
- 17 August 2007 (19 years)
- Previously known as
- Countywide J9 M6 Industrial Limited (until 18 September 2012)This list may be incomplete. See all names on Companies House
- Industry
- Buying and selling of own real estate (68100)
- Owned 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 17 August 2007
British
Born January 1947 (79)
Director · Appointed 17 August 2007
British
Born November 1951
Officer history (1 former)
1 February 2017
17 August 2007
17 August 2007
17 August 2007
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. 2865543
Group structure 14 companies
Ownership group derived from the Companies House PSC register
Countywide Developments Limited Owns 75–100% of shares
Countywide Heathcote Limited This company 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 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 | |
|---|---|---|---|---|
| 24 August 2026 | Confirmation statement with updates | 17 August 2026 | ||
| 20 June 2026 | Total exemption full accounts | 30 September 2025 | ||
| 29 August 2025 | Confirmation statement with no updates | 17 August 2025 | ||
| 6 June 2025 | Total exemption full accounts | 30 September 2024 | ||
| 23 August 2024 | Confirmation statement with no updates | 17 August 2024 |
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