Introduction
Watch Company
C
COUNTYWIDE MOLESEY LIMITED
COUNTYWIDE MOLESEY LIMITED is an active company incorporated on 21 December 2000 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. COUNTYWIDE MOLESEY LIMITED was registered 25 years ago.(SIC: 68100)
Status
active
Active since 25 years ago
Company No
04132029
LTD Company
Age
25 Years
Incorporated 21 December 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: Dormant
Next Due
Due by 30 June 2026
Period: 1 October 2024 - 30 September 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 21 December 2025 (3 months ago)
Submitted on 22 December 2025 (3 months ago)
Next Due
Due by 4 January 2027
For period ending 21 December 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: 21 December 2000To: 28 March 2017
1 key events • 2000 - 2000
Funding Officers Ownership
Company Founded
Dec 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 21 Dec 2000
GALLAGHER, Anthony Christopher, Sir
Gallagher Way, Gallagher Business Park, WarwickCV34 6AF
Born November 1951
Director
21 Dec 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 21 Dec 2000
Resigned 01 Feb 2017
BURNETT, Stephen Andrew
15 Hockley Court, SolihullB94 6NW
Secretary
21 Dec 2000
Resigned 01 Feb 2017
Resigned
SAME-DAY COMPANY SERVICES LIMITED
Resigned9 Perseverance Works, LondonE2 8DD
Corporate nominee secretary
Appointed 21 Dec 2000
Resigned 21 Dec 2000
SAME-DAY COMPANY SERVICES LIMITED
9 Perseverance Works, LondonE2 8DD
Corporate nominee secretary
21 Dec 2000
Resigned 21 Dec 2000
Resigned
WILDMAN & BATTELL LIMITED
Resigned9 Perseverance Works, LondonE2 8DD
Corporate nominee director
Appointed 21 Dec 2000
Resigned 21 Dec 2000
WILDMAN & BATTELL LIMITED
9 Perseverance Works, LondonE2 8DD
Corporate nominee director
21 Dec 2000
Resigned 21 Dec 2000
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Gallagher Way, Gallagher Business Park, WarwickCV34 6AF
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
Countywide Developments Limited
Gallagher Way, Gallagher Business Park, WarwickCV34 6AF
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
67
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
28 March 2017
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
28 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
8 January 2014