co
Corporate
Observer
Homepage
Data
Great Britain
Company
GALLAGHER DEVELOPMENTS CARDINGTON LIMITED

GALLAGHER DEVELOPMENTS CARDINGTON LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameGALLAGHER DEVELOPMENTS CARDINGTON LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 11101764
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of GALLAGHER DEVELOPMENTS CARDINGTON LIMITED?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is GALLAGHER DEVELOPMENTS CARDINGTON LIMITED located?

    Registered Office Address
    Gallagher House Gallagher Way
    Heathcote
    CV34 6AF Warwick
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for GALLAGHER DEVELOPMENTS CARDINGTON LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 30, 2025
    Next Accounts Due OnJun 30, 2026
    Last Accounts
    Last Accounts Made Up ToSep 30, 2024

    What is the status of the latest confirmation statement for GALLAGHER DEVELOPMENTS CARDINGTON LIMITED?

    Last Confirmation Statement Made Up ToDec 06, 2025
    Next Confirmation Statement DueDec 20, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 06, 2024
    OverdueNo

    What are the latest filings for GALLAGHER DEVELOPMENTS CARDINGTON LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a small company made up to Sep 30, 2024

    		20 pagesAA

    Confirmation statement made on Dec 06, 2024 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Sep 30, 2023

    		20 pagesAA

    Confirmation statement made on Dec 06, 2023 with no updates

    		3 pagesCS01

    Registration of charge 111017640001, created on Sep 11, 2023

    		47 pagesMR01

    Accounts for a small company made up to Sep 30, 2022

    		19 pagesAA

    Confirmation statement made on Dec 06, 2022 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Sep 30, 2021

    		20 pagesAA

    Confirmation statement made on Dec 06, 2021 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Sep 30, 2020

    		18 pagesAA

    Confirmation statement made on Dec 06, 2020 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Sep 30, 2019

    		18 pagesAA

    Change of details for Gallagher Developments Holdco Limited as a person with significant control on Oct 01, 2018

    		2 pagesPSC05

    Confirmation statement made on Dec 06, 2019 with updates

    		4 pagesCS01

    Auditor's resignation

    		1 pagesAUD

    Accounts for a small company made up to Sep 30, 2018

    		21 pagesAA

    Confirmation statement made on Dec 06, 2018 with no updates

    		3 pagesCS01

    Current accounting period shortened from Dec 31, 2018 to Sep 30, 2018

    		1 pagesAA01

    Incorporation

    		22 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 07, 2017

    Statement of capital on Dec 07, 2017

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of GALLAGHER DEVELOPMENTS CARDINGTON LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GALLAGHER, Anthony Christopher
    Gallagher Way
    Heathcote
    CV34 6AF Warwick
    Gallagher House
    United Kingdom
    		Director
    Gallagher Way
    Heathcote
    CV34 6AF Warwick
    Gallagher House
    United Kingdom
    		United KingdomBritishChairman And Company Director86375800002
    GOSLING, Geoffrey Hugh
    Gallagher Way
    Heathcote
    CV34 6AF Warwick
    Gallagher House
    United Kingdom
    		Director
    Gallagher Way
    Heathcote
    CV34 6AF Warwick
    Gallagher House
    United Kingdom
    		United KingdomBritishCompany Director And Chartered Accountant78796680001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of GALLAGHER DEVELOPMENTS CARDINGTON LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Gallagher Way
    Heathcote
    CV34 6AF Warwick
    Gallagher House
    United Kingdom
    		Dec 07, 2017
    Gallagher Way
    Heathcote
    CV34 6AF Warwick
    Gallagher House
    United Kingdom
    		No
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityUk
    Place RegisteredUnited Kingdom
    Registration Number08810797
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    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