Website & contact details
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Gallagher Developments Group Limited
- Incorporated
- 11 December 2013 (12 years)
- Previously known as
- Gallagher Developments Holdco Limited (until 13 March 2019)Meaujo Newco 2 Limited (until 26 February 2014)This list may be incomplete. See all names on Companies House
- Industry
- Buying and selling of own real estate (68100)
- Owned by
- Anthony Christopher Gallagher
- Accounts type
- Group
- Region
- West Midlands
- Address
- Gallagher House Gallagher WayGallagher Business ParkHeathcoteWarwickCV34 6AF
Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 25 December 2026
- Last conf. stmt
- 11 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 5 February 2014
British
Born November 1951
Director · Appointed 5 February 2014
British
Born January 1947 (79)
Officer history (6 former)
1 February 2017
Resigned Burnett, Stephen Andrew as Secretary
6 May 2014
Resigned Bhatara, Mukesh as Secretary
6 May 2014
Appointed Burnett, Stephen Andrew as Secretary
4 March 2014
Resigned Burnett, Stephen Andrew as Secretary
4 March 2014
Appointed Bhatara, Mukesh as Secretary
5 February 2014
Appointed Burnett, Stephen Andrew as Secretary
5 February 2014
5 February 2014
5 February 2014
Resigned Philsec Limited as Corporate Secretary
5 February 2014
5 February 2014
Resigned Meaujo Incorporations Limited as Corporate Director
11 December 2013
Appointed Philsec Limited as Corporate Secretary
11 December 2013
11 December 2013
Appointed Meaujo Incorporations Limited as Corporate Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born November 1951
Group structure 14 companies
Ownership group derived from the Companies House PSC register
Gallagher Developments Group Limited This company
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 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 | |
|---|---|---|---|---|
| 20 June 2026 | Group of companies' accounts | 30 September 2025 | ||
| 11 December 2025 | Confirmation statement with no updates | 11 December 2025 | ||
| 6 June 2025 | Group of companies' accounts | 30 September 2024 | ||
| 20 December 2024 | Confirmation statement with no updates | 11 December 2024 | ||
| 12 June 2024 | Group of companies' accounts | 30 September 2023 |
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