GV

GALLAGHER VENTURES LIMITED

Active

Company number 00704976

Warwick, England · Incorporated 5 October 1961

Gallagher House Gallagher Way, Gallagher Business Park, Heathcote, Warwick, CV34 6AF, England

Last updated on 25 March 2026

Non-trading company non trading · SIC 74990

Status
Active
Company age
65 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

THORNBOROUGH INVESTMENTS LIMITED · 5 October 1961 – 4 November 2004

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 September 2024
Next due
30 June 2026
Overdue by 3 months
Confirmation statement Up to date
Last filed
31 December 2025
Next due
14 January 2027
4 months left

Financial snapshot

Last accounts type
Small
Period end
30 September 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Ashflame Properties Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
5 January 2026 View
Change To A Person With Significant Control
Persons With Significant Control
2 October 2025 View
Accounts With Accounts Type Small
Accounts
6 June 2025 View
Confirmation Statement With No Updates
Confirmation Statement
10 January 2025 View
Accounts With Accounts Type Small
Accounts
13 June 2024 View
Confirmation Statement With No Updates
Confirmation Statement
10 January 2024 View
Accounts With Accounts Type Small
Accounts
20 June 2023 View
Confirmation Statement With No Updates
Confirmation Statement
12 January 2023 View
Accounts With Accounts Type Small
Accounts
23 February 2022 View
Confirmation Statement With No Updates
Confirmation Statement
10 January 2022 View
Accounts With Accounts Type Small
Accounts
15 June 2021 View
Confirmation Statement With No Updates
Confirmation Statement
4 January 2021 View
Accounts With Accounts Type Small
Accounts
8 June 2020 View
Confirmation Statement With No Updates
Confirmation Statement
31 January 2020 View
Auditors Resignation Company
Auditors
29 July 2019 View
Accounts With Accounts Type Small
Accounts
13 June 2019 View
Confirmation Statement With No Updates
Confirmation Statement
4 January 2019 View
Accounts With Accounts Type Small
Accounts
8 June 2018 View
Change Person Director Company With Change Date
Officers
21 March 2018 View
Change Person Director Company With Change Date
Officers
21 March 2018 View
Confirmation Statement With No Updates
Confirmation Statement
3 January 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
29 March 2017 View
Termination Secretary Company With Name Termination Date
Officers
6 February 2017 View
Accounts With Accounts Type Full
Accounts
11 January 2017 View
Confirmation Statement With Updates
Confirmation Statement
4 January 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
9 March 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 January 2016 View
Accounts With Accounts Type Dormant
Accounts
2 April 2015 View
Change Account Reference Date Company Current Extended
Accounts
27 February 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 January 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 March 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 January 2014 View
Change Person Secretary Company With Change Date
Officers
8 January 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 January 2013 View
Accounts With Accounts Type Dormant
Accounts
21 December 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 January 2012 View
Accounts With Accounts Type Dormant
Accounts
29 December 2011 View
Accounts With Accounts Type Dormant
Accounts
12 January 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 January 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 January 2010 View
Accounts With Accounts Type Dormant
Accounts
22 December 2009 View
Accounts With Accounts Type Dormant
Accounts
17 March 2009 View
Legacy
Annual Return
6 January 2009 View
Accounts With Accounts Type Dormant
Accounts
6 February 2008 View
Legacy
Annual Return
9 January 2008 View
Legacy
Annual Return
5 January 2007 View
Legacy
Officers
5 January 2007 View
Accounts With Accounts Type Dormant
Accounts
12 September 2006 View
Legacy
Annual Return
12 January 2006 View
Accounts With Accounts Type Dormant
Accounts
30 September 2005 View
Accounts With Accounts Type Dormant
Accounts
27 April 2005 View
Legacy
Annual Return
11 January 2005 View
Legacy
Address
12 November 2004 View
Certificate Change Of Name Company
Change Of Name
4 November 2004 View
Accounts With Accounts Type Dormant
Accounts
5 May 2004 View
Legacy
Annual Return
15 January 2004 View
Legacy
Accounts
26 April 2003 View
Legacy
Annual Return
8 January 2003 View
Accounts With Accounts Type Dormant
Accounts
29 October 2002 View
Legacy
Annual Return
11 January 2002 View
Legacy
Officers
7 November 2001 View
Accounts With Accounts Type Dormant
Accounts
13 September 2001 View
Legacy
Annual Return
6 February 2001 View
Accounts With Accounts Type Dormant
Accounts
21 September 2000 View
Legacy
Address
13 March 2000 View
Legacy
Officers
18 February 2000 View
Legacy
Officers
18 February 2000 View
Legacy
Annual Return
10 January 2000 View
Accounts With Accounts Type Dormant
Accounts
28 October 1999 View
Legacy
Annual Return
13 January 1999 View
Accounts With Accounts Type Dormant
Accounts
12 October 1998 View
Legacy
Annual Return
13 January 1998 View
Accounts With Accounts Type Dormant
Accounts
3 June 1997 View
Legacy
Address
7 May 1997 View
Legacy
Officers
17 January 1997 View
Legacy
Annual Return
17 January 1997 View
Legacy
Officers
17 January 1997 View
Accounts With Accounts Type Dormant
Accounts
26 September 1996 View
Legacy
Annual Return
2 February 1996 View
Legacy
Annual Return
16 January 1996 View
Legacy
Officers
16 January 1996 View
Legacy
Address
7 December 1995 View
Accounts With Accounts Type Dormant
Accounts
5 July 1995 View
Legacy
Officers
25 January 1995 View
Legacy
Annual Return
25 January 1995 View
Legacy
Officers
12 January 1995 View
Legacy
Officers
12 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Accounts With Accounts Type Dormant
Accounts
25 October 1994 View
Legacy
Annual Return
6 February 1994 View
Accounts With Accounts Type Dormant
Accounts
18 June 1993 View
Legacy
Annual Return
27 January 1993 View
Accounts With Accounts Type Dormant
Accounts
29 June 1992 View
Resolution
Resolution
29 June 1992 View
Legacy
Annual Return
28 January 1992 View
Accounts With Accounts Type Full
Accounts
21 May 1991 View
Accounts With Accounts Type Full
Accounts
21 May 1991 View
Legacy
Accounts
30 April 1991 View
Legacy
Accounts
2 April 1991 View
Legacy
Annual Return
1 February 1991 View
Legacy
Officers
10 December 1990 View
Legacy
Annual Return
3 July 1990 View
Accounts With Accounts Type Dormant
Accounts
21 May 1990 View
Legacy
Annual Return
8 January 1990 View
Accounts With Accounts Type Dormant
Accounts
7 September 1989 View
Resolution
Resolution
7 September 1989 View
Resolution
Resolution
7 September 1989 View
Legacy
Annual Return
31 January 1989 View
Accounts With Accounts Type Full
Accounts
20 July 1988 View
Legacy
Annual Return
22 January 1988 View
Accounts With Accounts Type Full
Accounts
8 July 1987 View
Legacy
Annual Return
23 January 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Accounts With Accounts Type Full
Accounts
27 June 1986 View
Incorporation Company
Incorporation
5 October 1961 View
Miscellaneous
Miscellaneous
29 September 1961 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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