Gallagher Developments Cardington Limited

Active11101764 Private limited company
Incorporated
7 December 2017 (8 years)
Industry
Other letting and operating of own or leased real estate (68209)
Accounts type
Small
Region
West Midlands
Address
Gallagher House Gallagher Way
Heathcote
Warwick
CV34 6AF

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
20 December 2026
Last conf. stmt
6 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 7 December 2017
British
Born November 1951
Director · Appointed 7 December 2017
British
Born January 1947 (79)

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 7 December 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private 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 BSH Limited Proposed for strike-offOwns 75–100% of shares
Gallagher Developments Cardington Limited This company Owns 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 Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
8 December 2025Confirmation statement with no updates6 December 20253
6 June 2025Accounts for a small company30 September 202420
20 December 2024Confirmation statement with no updates6 December 20243
12 June 2024Accounts for a small company30 September 202320
19 December 2023Confirmation statement with no updates6 December 20233
Show all recent filings

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