CD

COUNTYWIDE DEVELOPMENTS LIMITED

Active

Company number 02865543

Warwick, England · Incorporated 25 October 1993

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

Last updated on 21 September 2026

Buying and selling of own real estate · SIC 68100

Status
Active
Company age
32 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
6 July 2020

Company overview

COUNTYWIDE DEVELOPMENTS LIMITED is an active private limited company incorporated on 25 October 1993 and registered in England and Wales. Its registered office is at Gallagher House Gallagher Way, Gallagher Business Park, Heathcote, Warwick, CV34 6AF, England. Its principal activity is buying and selling of own real estate (SIC 68100).

It is controlled by Gallagher Developments Group Limited, which holds 75-100% of the shares. The board consists of two British directors: GALLAGHER, Anthony Christopher, Sir (appointed 1 May 1995) and GOSLING, Geoffrey Hugh (appointed 1 November 2001). 9 former officers have previously served the company. One person previously held significant control and has since ceased.

No charges are registered against the company, and it has neither an insolvency history nor a past liquidation. Its most recent small company accounts, made up to 30 September 2025, were filed on 20 June 2026. The next accounts are due by 30 June 2027. The latest confirmation statement was made up to 18 December 2025. The next is due by 1 January 2027. Companies House holds 130 filings for this company, most recently an accounts filing on 20 June 2026.

Compliance

Annual accounts Up to date
Last filed
30 September 2025
Next due
30 June 2027
10 months left
Confirmation statement Up to date
Last filed
18 December 2025
Next due
1 January 2027
4 months left

Financial snapshot

Last accounts type
Small
Period end
30 September 2025

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

Officers

GG
GOSLING, Geoffrey Hugh
Director
1 November 2001
GA
GALLAGHER, Anthony Christopher, Sir
Director
1 May 1995
BS
BURNETT, Stephen Andrew
Secretary · Resigned
17 January 2000
WB
WILSON, Brian James
Director · Resigned
1 May 1995
SC
SAME-DAY COMPANY SERVICES LIMITED
Corporate Nominee Secretary · Resigned
25 October 1993
WB
WILDMAN & BATTELL LIMITED
Corporate Nominee Director · Resigned
25 October 1993
GH
GLAISTER, Harold Peter Dilworth
Director · Resigned
25 October 1993
DR
DYTE, Rita Marie
Secretary · Resigned
25 October 1993

Persons with significant control

PS
Gallagher Developments Group Limited
Ownership Of Shares 75 To 100 Percent
1 October 2018

Funding

1 funding round
6 July 2020
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Accounts With Accounts Type Small
Accounts
20 June 2026 View
Confirmation Statement With No Updates
Confirmation Statement
22 December 2025 View
Accounts With Accounts Type Small
Accounts
6 June 2025 View
Confirmation Statement With No Updates
Confirmation Statement
20 December 2024 View
Accounts With Accounts Type Small
Accounts
12 June 2024 View
Confirmation Statement With No Updates
Confirmation Statement
21 December 2023 View
Accounts With Accounts Type Small
Accounts
20 June 2023 View
Confirmation Statement With No Updates
Confirmation Statement
20 December 2022 View
Accounts With Accounts Type Small
Accounts
24 February 2022 View
Confirmation Statement With No Updates
Confirmation Statement
21 December 2021 View
Mortgage Satisfy Charge Full
Mortgage
27 July 2021 View
Accounts With Accounts Type Small
Accounts
15 June 2021 View
Confirmation Statement With Updates
Confirmation Statement
21 December 2020 View
Capital Allotment Shares
Capital
15 July 2020 View
Change To A Person With Significant Control
Persons With Significant Control
15 July 2020 View
Accounts With Accounts Type Small
Accounts
9 June 2020 View
Confirmation Statement With Updates
Confirmation Statement
19 December 2019 View
Auditors Resignation Company
Auditors
29 July 2019 View
Accounts With Accounts Type Small
Accounts
14 June 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
18 December 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
18 December 2018 View
Confirmation Statement With Updates
Confirmation Statement
18 December 2018 View
Confirmation Statement With No Updates
Confirmation Statement
31 October 2018 View
Accounts With Accounts Type Group
Accounts
11 June 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
22 May 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
Change To A Person With Significant Control
Persons With Significant Control
7 February 2018 View
Confirmation Statement With No Updates
Confirmation Statement
25 October 2017 View
Accounts With Accounts Type Group
Accounts
26 June 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
28 March 2017 View
Termination Secretary Company With Name Termination Date
Officers
6 February 2017 View
Confirmation Statement With Updates
Confirmation Statement
1 November 2016 View
Accounts With Accounts Type Group
Accounts
17 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 November 2015 View
Accounts With Accounts Type Group
Accounts
26 June 2015 View
Second Filing Of Form With Form Type Made Up Date
Document Replacement
5 December 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 November 2014 View
Change Person Secretary Company With Change Date
Officers
5 November 2014 View
Accounts With Accounts Type Group
Accounts
20 June 2014 View
Mortgage Satisfy Charge Full
Mortgage
25 March 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 November 2013 View
Miscellaneous
Miscellaneous
26 July 2013 View
Miscellaneous
Miscellaneous
24 July 2013 View
Accounts With Accounts Type Group
Accounts
21 June 2013 View
Legacy
Mortgage
28 January 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 October 2012 View
Accounts With Accounts Type Group
Accounts
20 June 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 October 2011 View
Accounts With Accounts Type Group
Accounts
1 April 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 November 2010 View
Accounts With Accounts Type Group
Accounts
24 June 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 November 2009 View
Resolution
Resolution
25 July 2009 View
Accounts With Accounts Type Group
Accounts
15 July 2009 View
Auditors Resignation Company
Auditors
20 January 2009 View
Legacy
Annual Return
4 November 2008 View
Accounts With Accounts Type Group
Accounts
29 July 2008 View
Resolution
Resolution
3 July 2008 View
Resolution
Resolution
3 July 2008 View
Resolution
Resolution
3 July 2008 View
Resolution
Resolution
9 May 2008 View
Resolution
Resolution
30 January 2008 View
Legacy
Annual Return
26 October 2007 View
Accounts With Accounts Type Full
Accounts
24 July 2007 View
Resolution
Resolution
12 June 2007 View
Legacy
Officers
20 March 2007 View
Resolution
Resolution
23 February 2007 View
Resolution
Resolution
11 December 2006 View
Resolution
Resolution
6 December 2006 View
Resolution
Resolution
30 November 2006 View
Resolution
Resolution
29 November 2006 View
Legacy
Annual Return
6 November 2006 View
Resolution
Resolution
30 October 2006 View
Resolution
Resolution
20 October 2006 View
Resolution
Resolution
26 September 2006 View
Resolution
Resolution
19 September 2006 View
Resolution
Resolution
24 August 2006 View
Resolution
Resolution
16 August 2006 View
Resolution
Resolution
7 August 2006 View
Accounts With Accounts Type Group
Accounts
2 August 2006 View
Legacy
Annual Return
27 October 2005 View
Accounts With Accounts Type Group
Accounts
26 July 2005 View
Legacy
Annual Return
4 November 2004 View
Accounts With Accounts Type Group
Accounts
3 September 2004 View
Legacy
Mortgage
11 May 2004 View
Legacy
Annual Return
11 November 2003 View
Auditors Resignation Company
Auditors
26 March 2003 View
Accounts With Accounts Type Group
Accounts
23 January 2003 View
Legacy
Annual Return
7 November 2002 View
Accounts With Accounts Type Group
Accounts
31 July 2002 View
Accounts With Accounts Type Group
Accounts
8 March 2002 View
Legacy
Officers
7 November 2001 View
Legacy
Annual Return
31 October 2001 View
Legacy
Annual Return
9 November 2000 View
Accounts With Accounts Type Full Group
Accounts
22 June 2000 View
Legacy
Officers
21 February 2000 View
Legacy
Officers
18 February 2000 View
Legacy
Officers
18 February 2000 View
Legacy
Annual Return
29 October 1999 View
Accounts With Accounts Type Full Group
Accounts
9 December 1998 View
Memorandum Articles
Incorporation
25 November 1998 View
Resolution
Resolution
25 November 1998 View
Legacy
Annual Return
29 October 1998 View
Legacy
Mortgage
15 October 1998 View
Legacy
Officers
8 October 1998 View
Legacy
Officers
8 October 1998 View
Auditors Resignation Company
Auditors
29 July 1998 View
Accounts With Accounts Type Full Group
Accounts
6 May 1998 View
Legacy
Officers
20 January 1998 View
Legacy
Annual Return
6 November 1997 View
Auditors Resignation Company
Auditors
2 November 1997 View
Legacy
Accounts
3 April 1997 View
Legacy
Annual Return
4 November 1996 View
Accounts With Accounts Type Small
Accounts
2 August 1996 View
Legacy
Annual Return
13 November 1995 View
Legacy
Officers
13 November 1995 View
Accounts With Accounts Type Dormant
Accounts
10 August 1995 View
Resolution
Resolution
10 August 1995 View
Legacy
Officers
16 May 1995 View
Legacy
Officers
16 May 1995 View
Legacy
Officers
10 May 1995 View
Legacy
Officers
10 May 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Annual Return
3 November 1994 View
Legacy
Accounts
4 January 1994 View
Legacy
Officers
4 November 1993 View
Legacy
Officers
4 November 1993 View
Legacy
Address
4 November 1993 View
Incorporation Company
Incorporation
25 October 1993 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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