Introduction
Watch Company
G
GALLAGHER RIVERSIDE LIMITED
GALLAGHER RIVERSIDE LIMITED is an active company incorporated on 31 July 1997 with the registered office located in Warwick. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate. GALLAGHER RIVERSIDE LIMITED was registered 28 years ago.(SIC: 68100)
Status
active
Active since 28 years ago
Company No
03412736
LTD Company
Age
28 Years
Incorporated 31 July 1997
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 5 December 2025 (3 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 31 July 2025 (8 months ago)
Submitted on 11 August 2025 (7 months ago)
Next Due
Due by 14 August 2026
For period ending 31 July 2026
Address
Gallagher House Gallagher Way, Gallagher Business Park Heathcote Warwick, CV34 6AF,
Previous Addresses
15 Hockley Court Hockley Heath Solihull West Midlands B94 6NW
From: 31 July 1997To: 29 March 2017
2 key events • 1997 - 2015
Funding Officers Ownership
Company Founded
Jul 97
Incorporation Company
Loan Cleared
Mar 15
Mortgage Satisfy Charge Full
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
7
2 Active
5 Resigned
Name
Role
Appointed
Status
GALLAGHER, Anthony Christopher, Sir
ActiveGallagher Way, Gallagher Business Park, WarwickCV34 6AF
Born November 1951
Director
Appointed 18 Jul 2000
GALLAGHER, Anthony Christopher, Sir
Gallagher Way, Gallagher Business Park, WarwickCV34 6AF
Born November 1951
Director
18 Jul 2000
Active
GOSLING, Geoffrey Hugh
ActiveGallagher Way, Gallagher Business Park, WarwickCV34 6AF
Born January 1947
Director
Appointed 01 Nov 2001
GOSLING, Geoffrey Hugh
Gallagher Way, Gallagher Business Park, WarwickCV34 6AF
Born January 1947
Director
01 Nov 2001
Active
BURNETT, Stephen Andrew
Resigned15 Hockley Court, SolihullB94 6NW
Secretary
Appointed 19 Jul 2000
Resigned 01 Feb 2017
BURNETT, Stephen Andrew
15 Hockley Court, SolihullB94 6NW
Secretary
19 Jul 2000
Resigned 01 Feb 2017
Resigned
DYTE, Rita Marie
Resigned97 Touchwood Hall Close, SolihullB91 2UE
Secretary
Appointed 31 Jul 1997
Resigned 19 Jul 2000
DYTE, Rita Marie
97 Touchwood Hall Close, SolihullB91 2UE
Secretary
31 Jul 1997
Resigned 19 Jul 2000
Resigned
SAME-DAY COMPANY SERVICES LIMITED
Resigned9 Perseverance Works, LondonE2 8DD
Corporate nominee secretary
Appointed 31 Jul 1997
Resigned 31 Jul 1997
SAME-DAY COMPANY SERVICES LIMITED
9 Perseverance Works, LondonE2 8DD
Corporate nominee secretary
31 Jul 1997
Resigned 31 Jul 1997
Resigned
GLAISTER, Harold Peter Dilworth
Resigned15 Hockley Court, SolihullB94 6NW
Born August 1933
Director
Appointed 31 Jul 1997
Resigned 14 Jan 2000
GLAISTER, Harold Peter Dilworth
15 Hockley Court, SolihullB94 6NW
Born August 1933
Director
31 Jul 1997
Resigned 14 Jan 2000
Resigned
WILDMAN & BATTELL LIMITED
Resigned9 Perseverance Works, LondonE2 8DD
Corporate nominee director
Appointed 31 Jul 1997
Resigned 31 Jul 1997
WILDMAN & BATTELL LIMITED
9 Perseverance Works, LondonE2 8DD
Corporate nominee director
31 Jul 1997
Resigned 31 Jul 1997
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Sir Anthony Christopher Gallagher
ActiveGallagher Way, Gallagher Business Park, WarwickCV34 6AF
Born November 1951
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Sir Anthony Christopher Gallagher
Gallagher Way, Gallagher Business Park, WarwickCV34 6AF
Born November 1951
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
06 Apr 2016
Active
Filing History
82
Description
Type
Date Filed
Document
6 March 2018
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
6 March 2018
29 March 2017
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
29 March 2017
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
6 February 2017
Change Person Secretary Company With Change Date
CH03Change of Secretary Details
1 August 2014
23 March 2010
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
23 March 2010
Resolution
10 May 1998
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
10 May 1998
No document
Resolution
10 May 1998
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
10 May 1998
No document