GALLAGHER BLOODSTOCK LIMITED
Overview
| Company Name | GALLAGHER BLOODSTOCK LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02269764 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of GALLAGHER BLOODSTOCK LIMITED?
- Raising of horses and other equines (01430) / Agriculture, Forestry and Fishing
Where is GALLAGHER BLOODSTOCK LIMITED located?
| Registered Office Address | Leitrim House Little Preston Aylesford ME20 7NS Maidstone Kent England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of GALLAGHER BLOODSTOCK LIMITED?
| Company Name | From | Until |
|---|---|---|
| GALLAGHER EQUINE LIMITED | Feb 27, 1997 | Feb 27, 1997 |
| GALLAGHER HOMES KENT LIMITED | Dec 04, 1991 | Dec 04, 1991 |
| GALLAGHER PROPERTIES LIMITED | Jun 21, 1988 | Jun 21, 1988 |
What are the latest accounts for GALLAGHER BLOODSTOCK LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2025 |
| Next Accounts Due On | Jun 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2024 |
What is the status of the latest confirmation statement for GALLAGHER BLOODSTOCK LIMITED?
| Last Confirmation Statement Made Up To | Oct 16, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 30, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 16, 2025 |
| Overdue | No |
What are the latest filings for GALLAGHER BLOODSTOCK LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Oct 16, 2025 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Sep 30, 2024 | 9 pages | AA | ||
Appointment of Mr Stephen John Gallagher as a director on Mar 07, 2025 | 2 pages | AP01 | ||
Appointment of Ms Lyndsey Catherine Gallagher as a director on Mar 07, 2025 | 2 pages | AP01 | ||
Confirmation statement made on Oct 16, 2024 with updates | 5 pages | CS01 | ||
Statement of capital following an allotment of shares on Sep 30, 2024
| 3 pages | SH01 | ||
Confirmation statement made on Jun 25, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Sep 30, 2023 | 8 pages | AA | ||
Termination of appointment of Lance Earl Taylor as a director on Jul 01, 2023 | 1 pages | TM01 | ||
Confirmation statement made on Jun 25, 2023 with no updates | 3 pages | CS01 | ||
Appointment of Mr Lance Earl Taylor as a director on Jul 01, 2023 | 2 pages | AP01 | ||
Total exemption full accounts made up to Sep 30, 2022 | 8 pages | AA | ||
Confirmation statement made on Jun 25, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Sep 30, 2021 | 8 pages | AA | ||
Confirmation statement made on Jun 25, 2021 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Sep 30, 2020 | 8 pages | AA | ||
Confirmation statement made on Jun 25, 2020 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Sep 30, 2019 | 8 pages | AA | ||
Registered office address changed from 171-173 Gray's Inn Road London WC1X 8UE to Leitrim House Little Preston Aylesford Maidstone Kent ME20 7NS on Oct 28, 2019 | 1 pages | AD01 | ||
Appointment of Mr Ian Lea Perkins as a secretary on Oct 11, 2019 | 2 pages | AP03 | ||
Appointment of Mr Ian Lea Perkins as a director on Oct 11, 2019 | 2 pages | AP01 | ||
Termination of appointment of Catherine Jane Rossiter as a director on Sep 30, 2019 | 1 pages | TM01 | ||
Termination of appointment of Catherine Jane Rossiter as a secretary on Sep 30, 2019 | 1 pages | TM02 | ||
Confirmation statement made on Jun 25, 2019 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Sep 30, 2018 | 8 pages | AA | ||
Who are the officers of GALLAGHER BLOODSTOCK LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| PERKINS, Ian Lea | Secretary | Little Preston Aylesford ME20 7NS Maidstone Leitrim House Kent England | 263729130001 | |||||||
| GALLAGHER, Lyndsey Catherine | Director | Little Preston Aylesford ME20 7NS Maidstone Leitrim House Kent England | England | British | 178982500003 | |||||
| GALLAGHER, Patrick | Director | Coldharbour Lane Aylesford ME20 7NS Maidstone Leitrim House Kent England | United Kingdom | Irish | 18785110002 | |||||
| GALLAGHER, Stephen John | Director | Little Preston Aylesford ME20 7NS Maidstone Leitrim House Kent England | England | British | 195888910002 | |||||
| PERKINS, Ian Lea | Director | Little Preston Aylesford ME20 7NS Maidstone Leitrim House Kent England | England | British | 97287640002 | |||||
| BELLINGHAM, James | Secretary | 6 Burlington Close BR6 8PP Orpington Kent | British | 121748720001 | ||||||
| CORKERY, Thomas John | Secretary | Coldharbour Lane Aylesford ME20 7NS Maidstone Leitrim House Kent England | British | 134826630001 | ||||||
| GALLAGHER, Mary Bridget | Secretary | Hermitage Farm Hermitage Lane ME16 9NC Barming Maidstone Kent | Irish | 20567660002 | ||||||
| HUBBARD, Christopher Richard | Secretary | 42 Garner Drive ME19 6NF East Malling Kent | British | 18785100002 | ||||||
| ROSSITER, Catherine Jane | Secretary | Little Preston Aylesford ME20 7NS Maidstone Leitrim House Kent England | 254239770001 | |||||||
| WELLER, David Kenneth | Secretary | 12 Chamberlain Avenue ME16 8NR Maidstone Kent | British | 64535020001 | ||||||
| CORKERY, Thomas John | Director | Coldharbour Lane ME20 7NS Aylesford Leitrim House Kent England | England | Irish | 148163970001 | |||||
| GALLAGHER, Mary Bridget | Director | Coldharbour Lane Aylesford ME20 7NS Maidstone Leitrim House Kent England | United Kingdom | Irish | 20567660002 | |||||
| ROSSITER, Catherine Jane | Director | Little Preston Aylesford ME20 7NS Maidstone Leitrim House Kent England | England | British | 251380560001 | |||||
| TAYLOR, Lance Earl | Director | Little Preston Aylesford ME20 7NS Maidstone Leitrim House Kent England | England | British | 254206960001 |
Who are the persons with significant control of GALLAGHER BLOODSTOCK LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mr Patrick Gallagher | Oct 01, 2017 | Little Preston ME20 7NS Aylesford Leitrim House Kent England | No | ||||||||||
Nationality: Irish Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Gallagher Aggregates Ltd | Jun 25, 2017 | Litte Preston ME20 7NS Aylesford Leitrim House Kent England | Yes | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0