Website & contact details
- Group website
- The site of this company’s group or brand.
Gallagher Developments Caerphilly Limited
- Incorporated
- 11 December 2013 (12 years)
- Previously known as
- Meaujo Caerphilly Limited (until 12 February 2014)This list may be incomplete. See all names on Companies House
- Industry
- Other letting and operating of own or leased real estate (68209)
- Accounts type
- Small
- 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
- 4
- Outstanding
- 3
- Part satisfied
- 0
- Satisfied
- 1
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
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. 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 Owns 50–75% of shares
Gallagher Developments Caerphilly Limited This company 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
Filing history not loaded yet. See it on Companies House
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