Company information:
Gallagher Estates Nr Limited (No: 05654493)
Address: HYPERION HOUSE PEGASUS COURT, TACHBROOK PARK, WARWICK, CV34 6LW, ENGLAND
Status: Operating Company
Incorporated: 14-Dec-2005
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 28-Dec-2024
Industry Class: 68100 - Buying and selling of own real estate
Current Director: ADRIAN ROBERT CLACK ( DOB: Apr-1977 From: Jun-2022 )
Current Director: EDWARD PAUL FARNSWORTH ( DOB: Apr-1982 From: Jan-2018 )
Current Director: MARTIN ROWLAND RICHMOND ( DOB: Oct-1953 From: Dec-2018 )
Current Director: MARTIN ROWLAND RICHMOND ( DOB: Oct-1953 From: Dec-2018 )
Current Director: GREGG SPENCER WILKINSON ( DOB: May-1973 From: Feb-2017 )
Resigned Director: WAQAR AHMED ( DOB: Mar-1967 From: Feb-2017 To: Dec-2018 )
Resigned Director: STEPHEN ANDREW BURNETT ( DOB: Nov-1960 From: Feb-2017 To: Nov-2018 )
Resigned Director: ANTHONY CHRISTOPHER GALLAGHER ( DOB: Nov-1951 From: Dec-2005 To: Feb-2017 )
Resigned Director: JEROME PATRICK GEOGHEGAN ( DOB: Jul-1967 From: Feb-2017 To: Dec-2017 )
Resigned Director: GEOFFREY HUGH GOSLING ( DOB: Jan-1947 From: Dec-2005 To: Feb-2017 )
Resigned Director: IAN HARDWICK ( DOB: Apr-1963 From: Sep-2020 To: Jun-2022 )
Resigned Director: CRAIG DAVID LUTTMAN ( DOB: May-1975 From: Jan-2018 To: Aug-2021 )
Resigned Director: THOMAS MATTHEW NICHOLLS ( From: Jun-2017 To: Dec-2018 )
Resigned Director: WILDMAN & BATTELL LIMITED ( From: Dec-2005 To: Dec-2005 )
Resigned Secretary: STEPHEN ANDREW BURNETT ( DOB: Nov-1960 From: Dec-2005 To: Nov-2018 )
Resigned Secretary: SAME-DAY COMPANY SERVICES LIMITED ( From: Dec-2005 To: Dec-2005 )
Persons of Significant Control:
London & Quadrant Housing Trust, One Kings Hall Mews, London, SE13 5JQ, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2017-02-01, Ceased: 2017-02-01)
Mr Anthony Christopher Gallagher, Gallagher House Gallagher Way, Gallagher Business Park, Heathcote, Warwick, CV34 6AF, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2017-02-01)