GD

GALLAGHER DEVELOPMENTS GROUP LIMITED

Active

Company number 08810797

Warwick, England · Incorporated 11 December 2013

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

Last updated on 13 July 2026

Buying and selling of own real estate · SIC 68100

Status
Active
Company age
12 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
30 September 2018

Company history

Previous company names

MEAUJO NEWCO 2 LIMITED · 11 December 2013 – 26 February 2014

GALLAGHER DEVELOPMENTS HOLDCO LIMITED · 26 February 2014 – 13 March 2019

Company overview

No company summary available yet.

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
11 December 2025
Next due
25 December 2026
4 months left

Financial snapshot

Last accounts type
Group
Period end
30 September 2025

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

Officers

No officers on record.

Persons with significant control

PS
Sir Anthony Christopher Gallagher
Born November 1951
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

2 funding rounds
30 September 2018
Shares allotted · 0 shares allotted
—
21 March 2014
Shares allotted · 0 shares allotted
—
Total (2 rounds, 0 shares)
—

Filing history

Accounts With Accounts Type Group
Accounts
20 June 2026 View
Confirmation Statement With No Updates
Confirmation Statement
11 December 2025 View
Accounts With Accounts Type Group
Accounts
6 June 2025 View
Confirmation Statement With No Updates
Confirmation Statement
20 December 2024 View
Accounts With Accounts Type Group
Accounts
12 June 2024 View
Confirmation Statement With No Updates
Confirmation Statement
21 December 2023 View
Accounts With Accounts Type Group
Accounts
20 June 2023 View
Confirmation Statement With No Updates
Confirmation Statement
14 December 2022 View
Accounts With Accounts Type Group
Accounts
23 February 2022 View
Confirmation Statement With No Updates
Confirmation Statement
16 December 2021 View
Accounts With Accounts Type Group
Accounts
15 June 2021 View
Confirmation Statement With No Updates
Confirmation Statement
21 December 2020 View
Accounts With Accounts Type Group
Accounts
9 June 2020 View
Confirmation Statement With No Updates
Confirmation Statement
13 December 2019 View
Auditors Resignation Company
Auditors
29 July 2019 View
Resolution
Resolution
13 March 2019 View
Accounts With Accounts Type Group
Accounts
28 February 2019 View
Confirmation Statement With Updates
Confirmation Statement
17 December 2018 View
Legacy
Capital
2 October 2018 View
Capital Statement Capital Company With Date Currency Figure
Capital
2 October 2018 View
Legacy
Insolvency
2 October 2018 View
Resolution
Resolution
2 October 2018 View
Capital Allotment Shares
Capital
2 October 2018 View
Resolution
Resolution
2 October 2018 View
Accounts With Accounts Type Group
Accounts
11 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
19 December 2017 View
Accounts With Accounts Type Group
Accounts
26 June 2017 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
7 February 2017 View
Confirmation Statement With Updates
Confirmation Statement
21 December 2016 View
Accounts With Accounts Type Group
Accounts
16 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 December 2015 View
Accounts With Accounts Type Group
Accounts
11 June 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 December 2014 View
Appoint Person Secretary Company With Name
Officers
7 May 2014 View
Termination Secretary Company With Name
Officers
7 May 2014 View
Capital Allotment Shares
Capital
28 March 2014 View
Resolution
Resolution
28 March 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
22 March 2014 View
Termination Secretary Company With Name
Officers
5 March 2014 View
Appoint Person Secretary Company With Name
Officers
5 March 2014 View
Change Registered Office Address Company With Date Old Address
Address
3 March 2014 View
Certificate Change Of Name Company
Change Of Name
26 February 2014 View
Resolution
Resolution
21 February 2014 View
Resolution
Resolution
14 February 2014 View
Change Of Name Notice
Change Of Name
14 February 2014 View
Change Account Reference Date Company Current Shortened
Accounts
11 February 2014 View
Termination Secretary Company With Name
Officers
5 February 2014 View
Termination Director Company With Name
Officers
5 February 2014 View
Termination Director Company With Name
Officers
5 February 2014 View
Appoint Person Secretary Company With Name
Officers
5 February 2014 View
Appoint Person Director Company With Name
Officers
5 February 2014 View
Appoint Person Director Company With Name
Officers
5 February 2014 View
Incorporation Company
Incorporation
11 December 2013 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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