Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 15 September 2027
- Last conf. stmt
- 1 September 2026
Ensco 807 Limited
- Incorporated
- 1 September 2010 (16 years)
- Industry
- Buying and selling of own real estate (68100)
- Accounts type
- Total exemption full
- Region
- West Midlands
- Address
- Gallagher House Gallagher WayGallagher Business ParkHeathcoteWarwickCV34 6AF
Charges
- Total
- 4
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 4
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 24 September 2010
British
Born November 1951
Director · Appointed 24 September 2010
British
Born January 1947 (79)
Officer history (4 former)
1 February 2017
Resigned Burnett, Stephen Andrew as Secretary
24 September 2010
24 September 2010
24 September 2010
Appointed Burnett, Stephen Andrew as Secretary
24 September 2010
Resigned Hbjgw Secretarial Support Limited as Corporate Secretary
24 September 2010
24 September 2010
1 September 2010
Appointed Hbjgw Secretarial Support Limited as Corporate Secretary
1 September 2010
1 September 2010
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
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 Owns 25–50% of shares
Ensco 807 Limited This company 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 | |
|---|---|---|---|---|
| 7 September 2026 | Confirmation statement with no updates | 1 September 2026 | ||
| 20 June 2026 | Total exemption full accounts | 30 September 2025 | ||
| 10 September 2025 | Confirmation statement with no updates | 1 September 2025 | ||
| 6 June 2025 | Total exemption full accounts | 30 September 2024 | ||
| 10 September 2024 | Confirmation statement with no updates | 1 September 2024 |
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