Introduction
Watch Company
W
WARWICK GATES MANAGEMENT COMPANY LIMITED
WARWICK GATES MANAGEMENT COMPANY LIMITED is an active company incorporated on 12 September 2000 with the registered office located in Warwick. The company operates in the Real Estate Activities sector, specifically engaged in management of real estate on a fee or contract basis. WARWICK GATES MANAGEMENT COMPANY LIMITED was registered 25 years ago.(SIC: 68320)
Status
active
Active since 25 years ago
Company No
04069934
PRIVATE-LIMITED-GUARANT-NSC Company
Age
25 Years
Incorporated 12 September 2000
Size
N/A
Accounts
ARD: 30/9Up to Date
Last Filed
Made up to 30 September 2024 (1 year ago)
Submitted on 6 June 2025 (9 months ago)
Period: 1 October 2023 - 30 September 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 June 2026
Period: 1 October 2024 - 30 September 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 12 September 2025 (6 months ago)
Submitted on 22 September 2025 (6 months ago)
Next Due
Due by 26 September 2026
For period ending 12 September 2026
Address
Gallagher House Gallagher Way, Gallagher Business Park Heathcote Warwick, CV34 6AF,
Previous Addresses
15 Hockley Court Stratford Road Hockley Heath Solihull West Midlands B94 6NW
From: 12 September 2000To: 29 March 2017
1 key events • 2000 - 2000
Funding Officers Ownership
Company Founded
Sept 00
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
5
2 Active
3 Resigned
Name
Role
Appointed
Status
GALLAGHER, Anthony Christopher, Sir
ActiveGallagher Way, Gallagher Business Park, WarwickCV34 6AF
Born November 1951
Director
Appointed 12 Sept 2000
GALLAGHER, Anthony Christopher, Sir
Gallagher Way, Gallagher Business Park, WarwickCV34 6AF
Born November 1951
Director
12 Sept 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 12 Sept 2000
Resigned 01 Feb 2017
BURNETT, Stephen Andrew
15 Hockley Court, SolihullB94 6NW
Secretary
12 Sept 2000
Resigned 01 Feb 2017
Resigned
LONDON LAW SECRETARIAL LIMITED
Resigned84 Temple Chambers, LondonEC4Y 0HP
Corporate nominee secretary
Appointed 12 Sept 2000
Resigned 12 Sept 2000
LONDON LAW SECRETARIAL LIMITED
84 Temple Chambers, LondonEC4Y 0HP
Corporate nominee secretary
12 Sept 2000
Resigned 12 Sept 2000
Resigned
LONDON LAW SERVICES LIMITED
Resigned84 Temple Chambers, LondonEC4Y 0HP
Corporate nominee director
Appointed 12 Sept 2000
Resigned 12 Sept 2000
LONDON LAW SERVICES LIMITED
84 Temple Chambers, LondonEC4Y 0HP
Corporate nominee director
12 Sept 2000
Resigned 12 Sept 2000
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Gallagher Way, Gallagher Business Park, WarwickCV34 6AF
Nature of Control
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Gallagher Developments Warwick Limited
Gallagher Way, Gallagher Business Park, WarwickCV34 6AF
Voting rights 25 to 50 percent
Right to appoint and remove directors
06 Apr 2016
Active
Filing History
70
Description
Type
Date Filed
Document
7 February 2018
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
7 February 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
16 September 2014
Legacy
15 September 2005
363aAnnual Return
Legacy
363aAnnual Return
15 September 2005
No document