Introduction
Watch Company
G
GALLAGHER DEVELOPMENTS CARDINGTON LIMITED
GALLAGHER DEVELOPMENTS CARDINGTON LIMITED is an active company incorporated on 7 December 2017 with the registered office located in Warwick. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. GALLAGHER DEVELOPMENTS CARDINGTON LIMITED was registered 8 years ago.(SIC: 68209)
Status
active
Active since 8 years ago
Company No
11101764
LTD Company
Age
8 Years
Incorporated 7 December 2017
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: Small Company
Next Due
Due by 30 June 2026
Period: 1 October 2024 - 30 September 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 6 December 2025 (3 months ago)
Submitted on 8 December 2025 (3 months ago)
Next Due
Due by 20 December 2026
For period ending 6 December 2026
Address
Gallagher House Gallagher Way Heathcote Warwick, CV34 6AF,
2 key events • 2017 - 2023
Funding Officers Ownership
Company Founded
Dec 17
Incorporation Company
Loan Secured
Sept 23
Mortgage Create With Deed With Charge Nu...
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
GALLAGHER, Anthony Christopher, Sir
ActiveGallagher Way, WarwickCV34 6AF
Born November 1951
Director
Appointed 07 Dec 2017
GALLAGHER, Anthony Christopher, Sir
Gallagher Way, WarwickCV34 6AF
Born November 1951
Director
07 Dec 2017
Active
GOSLING, Geoffrey Hugh
ActiveGallagher Way, WarwickCV34 6AF
Born January 1947
Director
Appointed 07 Dec 2017
GOSLING, Geoffrey Hugh
Gallagher Way, WarwickCV34 6AF
Born January 1947
Director
07 Dec 2017
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Gallagher Way, 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 07 Dec 2017
Gallagher Developments Group Limited
Gallagher Way, WarwickCV34 6AF
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
07 Dec 2017
Active
Filing History
20
Description
Type
Date Filed
Document
18 September 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
18 September 2023
13 December 2019
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
13 December 2019
7 December 2017
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
7 December 2017