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Home > England & Wales Companies > GALLAGHER WATERBEACH LIMITED
Company Information for

GALLAGHER WATERBEACH LIMITED

GALLAGHER HOUSE GALLAGHER WAY, GALLAGHER BUSINESS PARK HEATHCOTE, WARWICK, CV34 6AF,
Company Registration Number
00640875
Private Limited Company
Active

Company Overview

About Gallagher Waterbeach Ltd
GALLAGHER WATERBEACH LIMITED was founded on 1959-10-30 and has its registered office in Warwick. The organisation's status is listed as "Active". Gallagher Waterbeach Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
GALLAGHER WATERBEACH LIMITED
 
Legal Registered Office
GALLAGHER HOUSE GALLAGHER WAY
GALLAGHER BUSINESS PARK HEATHCOTE
WARWICK
CV34 6AF
Other companies in B94
 
Previous Names
GALLAGHER HOMES LIMITED29/08/2018
Filing Information
Company Number 00640875
Company ID Number 00640875
Date formed 1959-10-30
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2017
Account next due 31/12/2018
Latest return 31/12/2015
Return next due 28/01/2017
Type of accounts DORMANT
Last Datalog update: 2019-09-06 09:45:32
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for GALLAGHER WATERBEACH LIMITED
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Company Officers of GALLAGHER WATERBEACH LIMITED

Current Directors
Officer Role Date Appointed
STEPHEN ANDREW BURNETT
 Company Secretary 2000-01-17
WAQAR AHMED
 Director 2017-02-01
STEPHEN ANDREW BURNETT
 Director 2017-02-01
EDWARD PAUL FARNSWORTH
 Director 2018-01-15
CRAIG DAVID LUTTMAN
 Director 2018-01-15
GREGG SPENCER WILKINSON
 Director 2017-02-01
Previous Officers
Officer Role Date Appointed Date Resigned
JEROME PATRICK GEOGHEGAN
 Director 2017-02-01 2017-12-20
ANTHONY CHRISTOPHER GALLAGHER
 Director 1991-12-31 2017-02-01
GEOFFREY HUGH GOSLING
 Director 2001-11-01 2017-02-01
HAROLD PETER DILWORTH GLAISTER
 Company Secretary 1994-12-31 2000-01-14
HAROLD PETER DILWORTH GLAISTER
 Director 1996-12-31 2000-01-14
THOMAS JOSEPH GALLAGHER
 Director 1991-12-31 1996-12-31
TERESA GALLAGHER
 Director 1991-12-31 1995-12-29
JOSEPH GERALD GALLAGHER
 Company Secretary 1991-12-31 1994-12-31
JOHN PATRICK GALLAGHER
 Director 1991-12-31 1994-12-31
JOSEPH GERALD GALLAGHER
 Director 1991-12-31 1994-12-31
JOHN JOSEPH GALLAGHER
 Director 1991-12-31 1994-04-12

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
STEPHEN ANDREW BURNETT RAINHAM PROPERTY INVESTMENTS LIMITED Company Secretary 2007-02-23 CURRENT 2007-02-23 Dissolved 2014-05-06
STEPHEN ANDREW BURNETT REDLAWN LIMITED Company Secretary 2007-02-13 CURRENT 2006-12-14 Active - Proposal to Strike off
STEPHEN ANDREW BURNETT REDLAWN LAND LIMITED Company Secretary 2007-02-02 CURRENT 1992-07-02 Active
STEPHEN ANDREW BURNETT G C NETHERTON LIMITED Company Secretary 2006-11-08 CURRENT 2006-06-27 Dissolved 2015-08-12
STEPHEN ANDREW BURNETT LONGWELL GREEN GP LIMITED Company Secretary 2006-06-19 CURRENT 2006-02-27 Dissolved 2016-01-19
STEPHEN ANDREW BURNETT LONGWELL GREEN NOMINEE LIMITED Company Secretary 2006-06-19 CURRENT 2006-02-27 Dissolved 2016-01-19
STEPHEN ANDREW BURNETT WIXAMS FIRST LIMITED Company Secretary 2006-04-03 CURRENT 2002-03-26 Active
STEPHEN ANDREW BURNETT G C BILSTON LIMITED Company Secretary 2006-03-22 CURRENT 2005-03-17 Dissolved 2014-02-14
STEPHEN ANDREW BURNETT G & C FINANCE PLC Company Secretary 2006-03-13 CURRENT 2006-03-13 Dissolved 2015-01-30
STEPHEN ANDREW BURNETT URBAN&CIVIC GENR LIMITED Company Secretary 2005-12-22 CURRENT 2005-12-14 Active
STEPHEN ANDREW BURNETT G C BRADLEY LIMITED Company Secretary 2005-12-21 CURRENT 2005-10-07 Dissolved 2014-01-31
STEPHEN ANDREW BURNETT DE FACTO 1190 LIMITED Company Secretary 2005-07-28 CURRENT 2005-01-13 Dissolved 2014-05-17
STEPHEN ANDREW BURNETT ASHFLAME PROPERTY INVESTMENTS LIMITED Company Secretary 2005-06-28 CURRENT 2005-06-28 Dissolved 2013-10-29
STEPHEN ANDREW BURNETT ASHFLAME INVESTMENTS LIMITED Company Secretary 2005-06-28 CURRENT 2005-06-28 Dissolved 2013-11-15
STEPHEN ANDREW BURNETT ASHFLAME CROMER LIMITED Company Secretary 2005-06-24 CURRENT 2005-06-24 Dissolved 2013-10-08
STEPHEN ANDREW BURNETT ASHFLAME BRIDGWATER LIMITED Company Secretary 2005-06-23 CURRENT 2005-06-23 Dissolved 2013-09-17
STEPHEN ANDREW BURNETT ASHFLAME GDHV LIMITED Company Secretary 2005-06-23 CURRENT 2005-06-23 Dissolved 2013-09-26
STEPHEN ANDREW BURNETT MARGALL (WORDSLEY) LIMITED Company Secretary 2005-03-19 CURRENT 2005-03-19 Dissolved 2016-08-30
STEPHEN ANDREW BURNETT G C PETERBOROUGH LIMITED Company Secretary 2005-02-18 CURRENT 2004-07-19 Dissolved 2014-01-09
STEPHEN ANDREW BURNETT CROYDON PROPERTY INVESTMENTS LIMITED Company Secretary 2004-11-30 CURRENT 2004-11-30 Dissolved 2013-08-14
STEPHEN ANDREW BURNETT G & C PROPERTY DEVELOPMENT CONSULTANCY LIMITED Company Secretary 2004-09-28 CURRENT 2004-09-24 Dissolved 2014-09-06
STEPHEN ANDREW BURNETT TROWBRIDGE PROPERTY INVESTMENTS LIMITED Company Secretary 2004-07-06 CURRENT 2004-07-06 Dissolved 2013-10-01
STEPHEN ANDREW BURNETT G C SHIRLEY LIMITED Company Secretary 2004-03-22 CURRENT 2004-03-04 Dissolved 2016-04-14
STEPHEN ANDREW BURNETT GDHV PROPERTY INVESTMENTS LIMITED Company Secretary 2004-02-17 CURRENT 2004-02-17 Dissolved 2013-10-10
STEPHEN ANDREW BURNETT GW 305 LIMITED Company Secretary 2004-02-11 CURRENT 2003-03-17 Active - Proposal to Strike off
STEPHEN ANDREW BURNETT URBAN&CIVIC BRIDGEND LIMITED Company Secretary 2003-09-22 CURRENT 2003-09-22 Active
STEPHEN ANDREW BURNETT WEST LONGSTANTON LIMITED Company Secretary 2003-04-15 CURRENT 2003-04-15 Active
STEPHEN ANDREW BURNETT GALLAGHER ESTATES HOLDINGS LIMITED Company Secretary 2002-09-06 CURRENT 1993-11-19 Active - Proposal to Strike off
STEPHEN ANDREW BURNETT URBAN&CIVIC LLANWERN LIMITED Company Secretary 2002-06-25 CURRENT 2002-06-25 Active
STEPHEN ANDREW BURNETT URBAN&CIVIC ELSTOW LIMITED Company Secretary 2002-03-08 CURRENT 2001-11-30 Active
STEPHEN ANDREW BURNETT URBAN&CIVIC ESTATES PROJECTS LIMITED Company Secretary 2002-01-09 CURRENT 2001-11-30 Active
STEPHEN ANDREW BURNETT PORTOBELLO DEVELOPMENTS 2002 LIMITED Company Secretary 2001-12-19 CURRENT 2001-12-19 Active
STEPHEN ANDREW BURNETT GALLAGHER RESIDENTIAL LIMITED Company Secretary 2000-08-25 CURRENT 2000-08-25 Dissolved 2016-01-19
STEPHEN ANDREW BURNETT GALLAGHER POOLE LIMITED Company Secretary 2000-05-24 CURRENT 2000-05-24 Active - Proposal to Strike off
STEPHEN ANDREW BURNETT CHARTWING DEVELOPMENTS LIMITED Company Secretary 2000-01-17 CURRENT 1986-11-21 Dissolved 2016-01-19
STEPHEN ANDREW BURNETT URBAN&CIVIC GE LAND LIMITED Company Secretary 2000-01-17 CURRENT 1956-09-21 Active
STEPHEN ANDREW BURNETT URBAN&CIVIC LONGSTANTON LIMITED Company Secretary 2000-01-17 CURRENT 1998-03-26 Active
STEPHEN ANDREW BURNETT URBAN&CIVIC GE ESTATES LIMITED Company Secretary 2000-01-17 CURRENT 1995-03-21 Active
STEPHEN ANDREW BURNETT GALLAGHER ESTATES NO. 2 LIMITED Company Secretary 2000-01-17 CURRENT 1997-02-21 Active - Proposal to Strike off
STEPHEN ANDREW BURNETT URBAN&CIVIC HOMES LIMITED Company Secretary 2000-01-17 CURRENT 1999-10-13 Active
STEPHEN ANDREW BURNETT URBAN&CIVIC JJGC LIMITED Company Secretary 2000-01-17 CURRENT 1976-07-07 Active
STEPHEN ANDREW BURNETT GALLAGHER BROUGHTON LIMITED Company Secretary 1997-08-08 CURRENT 1997-07-24 Active - Proposal to Strike off
WAQAR AHMED URBAN&CIVIC GENR LIMITED Director 2017-02-01 CURRENT 2005-12-14 Active
WAQAR AHMED URBAN&CIVIC GE LAND LIMITED Director 2017-02-01 CURRENT 1956-09-21 Active
WAQAR AHMED URBAN&CIVIC LONGSTANTON LIMITED Director 2017-02-01 CURRENT 1998-03-26 Active
WAQAR AHMED GALLAGHER POOLE LIMITED Director 2017-02-01 CURRENT 2000-05-24 Active - Proposal to Strike off
WAQAR AHMED URBAN&CIVIC ESTATES PROJECTS LIMITED Director 2017-02-01 CURRENT 2001-11-30 Active
WAQAR AHMED URBAN&CIVIC LLANWERN LIMITED Director 2017-02-01 CURRENT 2002-06-25 Active
WAQAR AHMED WIXAMS FIRST LIMITED Director 2017-02-01 CURRENT 2002-03-26 Active
WAQAR AHMED REDLAWN LIMITED Director 2017-02-01 CURRENT 2006-12-14 Active - Proposal to Strike off
WAQAR AHMED GALLAGHER ESTATES HOLDINGS LIMITED Director 2017-02-01 CURRENT 1993-11-19 Active - Proposal to Strike off
WAQAR AHMED URBAN&CIVIC GE ESTATES LIMITED Director 2017-02-01 CURRENT 1995-03-21 Active
WAQAR AHMED GALLAGHER ESTATES NO. 2 LIMITED Director 2017-02-01 CURRENT 1997-02-21 Active - Proposal to Strike off
WAQAR AHMED GALLAGHER BROUGHTON LIMITED Director 2017-02-01 CURRENT 1997-07-24 Active - Proposal to Strike off
WAQAR AHMED URBAN&CIVIC HOMES LIMITED Director 2017-02-01 CURRENT 1999-10-13 Active
WAQAR AHMED PORTOBELLO DEVELOPMENTS 2002 LIMITED Director 2017-02-01 CURRENT 2001-12-19 Active
WAQAR AHMED GW 305 LIMITED Director 2017-02-01 CURRENT 2003-03-17 Active - Proposal to Strike off
WAQAR AHMED URBAN&CIVIC BRIDGEND LIMITED Director 2017-02-01 CURRENT 2003-09-22 Active
WAQAR AHMED DRAYTON STRATFORD LIMITED Director 2017-02-01 CURRENT 2014-06-18 Active
WAQAR AHMED URBAN&CIVIC JJGC LIMITED Director 2017-02-01 CURRENT 1976-07-07 Active
WAQAR AHMED URBAN&CIVIC ELSTOW LIMITED Director 2017-02-01 CURRENT 2001-11-30 Active
WAQAR AHMED WEST LONGSTANTON LIMITED Director 2017-02-01 CURRENT 2003-04-15 Active
WAQAR AHMED L&Q NEW HOMES LIMITED Director 2004-01-13 CURRENT 2003-07-10 Active
STEPHEN ANDREW BURNETT URBAN&CIVIC GENR LIMITED Director 2017-02-01 CURRENT 2005-12-14 Active
STEPHEN ANDREW BURNETT URBAN&CIVIC LONGSTANTON LIMITED Director 2017-02-01 CURRENT 1998-03-26 Active
STEPHEN ANDREW BURNETT GALLAGHER POOLE LIMITED Director 2017-02-01 CURRENT 2000-05-24 Active - Proposal to Strike off
STEPHEN ANDREW BURNETT URBAN&CIVIC ESTATES PROJECTS LIMITED Director 2017-02-01 CURRENT 2001-11-30 Active
STEPHEN ANDREW BURNETT URBAN&CIVIC LLANWERN LIMITED Director 2017-02-01 CURRENT 2002-06-25 Active
STEPHEN ANDREW BURNETT WIXAMS FIRST LIMITED Director 2017-02-01 CURRENT 2002-03-26 Active
STEPHEN ANDREW BURNETT REDLAWN LIMITED Director 2017-02-01 CURRENT 2006-12-14 Active - Proposal to Strike off
STEPHEN ANDREW BURNETT GALLAGHER ESTATES HOLDINGS LIMITED Director 2017-02-01 CURRENT 1993-11-19 Active - Proposal to Strike off
STEPHEN ANDREW BURNETT URBAN&CIVIC GE ESTATES LIMITED Director 2017-02-01 CURRENT 1995-03-21 Active
STEPHEN ANDREW BURNETT GALLAGHER ESTATES NO. 2 LIMITED Director 2017-02-01 CURRENT 1997-02-21 Active - Proposal to Strike off
STEPHEN ANDREW BURNETT GALLAGHER BROUGHTON LIMITED Director 2017-02-01 CURRENT 1997-07-24 Active - Proposal to Strike off
STEPHEN ANDREW BURNETT URBAN&CIVIC HOMES LIMITED Director 2017-02-01 CURRENT 1999-10-13 Active
STEPHEN ANDREW BURNETT PORTOBELLO DEVELOPMENTS 2002 LIMITED Director 2017-02-01 CURRENT 2001-12-19 Active
STEPHEN ANDREW BURNETT GW 305 LIMITED Director 2017-02-01 CURRENT 2003-03-17 Active - Proposal to Strike off
STEPHEN ANDREW BURNETT URBAN&CIVIC BRIDGEND LIMITED Director 2017-02-01 CURRENT 2003-09-22 Active
STEPHEN ANDREW BURNETT DRAYTON STRATFORD LIMITED Director 2017-02-01 CURRENT 2014-06-18 Active
STEPHEN ANDREW BURNETT REDLAWN LAND LIMITED Director 2017-02-01 CURRENT 1992-07-02 Active
STEPHEN ANDREW BURNETT URBAN&CIVIC JJGC LIMITED Director 2017-02-01 CURRENT 1976-07-07 Active
STEPHEN ANDREW BURNETT URBAN&CIVIC ELSTOW LIMITED Director 2017-02-01 CURRENT 2001-11-30 Active
STEPHEN ANDREW BURNETT WEST LONGSTANTON LIMITED Director 2017-02-01 CURRENT 2003-04-15 Active
STEPHEN ANDREW BURNETT HARLEY (WINCHESTER) LIMITED Director 2017-01-31 CURRENT 2007-12-17 Active
STEPHEN ANDREW BURNETT BLUEBELL LAWNS (PEBWORTH) MANAGEMENT COMPANY LIMITED Director 2015-06-30 CURRENT 2013-07-18 Active
EDWARD PAUL FARNSWORTH URBAN&CIVIC GE LAND LIMITED Director 2018-01-15 CURRENT 1956-09-21 Active
EDWARD PAUL FARNSWORTH URBAN&CIVIC LONGSTANTON LIMITED Director 2018-01-15 CURRENT 1998-03-26 Active
EDWARD PAUL FARNSWORTH GALLAGHER POOLE LIMITED Director 2018-01-15 CURRENT 2000-05-24 Active - Proposal to Strike off
EDWARD PAUL FARNSWORTH URBAN&CIVIC ESTATES PROJECTS LIMITED Director 2018-01-15 CURRENT 2001-11-30 Active
EDWARD PAUL FARNSWORTH URBAN&CIVIC LLANWERN LIMITED Director 2018-01-15 CURRENT 2002-06-25 Active
EDWARD PAUL FARNSWORTH WIXAMS FIRST LIMITED Director 2018-01-15 CURRENT 2002-03-26 Active
EDWARD PAUL FARNSWORTH REDLAWN LIMITED Director 2018-01-15 CURRENT 2006-12-14 Active - Proposal to Strike off
EDWARD PAUL FARNSWORTH GALLAGHER ESTATES HOLDINGS LIMITED Director 2018-01-15 CURRENT 1993-11-19 Active - Proposal to Strike off
EDWARD PAUL FARNSWORTH URBAN&CIVIC GE ESTATES LIMITED Director 2018-01-15 CURRENT 1995-03-21 Active
EDWARD PAUL FARNSWORTH GALLAGHER ESTATES NO. 2 LIMITED Director 2018-01-15 CURRENT 1997-02-21 Active - Proposal to Strike off
EDWARD PAUL FARNSWORTH GALLAGHER BROUGHTON LIMITED Director 2018-01-15 CURRENT 1997-07-24 Active - Proposal to Strike off
EDWARD PAUL FARNSWORTH URBAN&CIVIC HOMES LIMITED Director 2018-01-15 CURRENT 1999-10-13 Active
EDWARD PAUL FARNSWORTH PORTOBELLO DEVELOPMENTS 2002 LIMITED Director 2018-01-15 CURRENT 2001-12-19 Active
EDWARD PAUL FARNSWORTH GW 305 LIMITED Director 2018-01-15 CURRENT 2003-03-17 Active - Proposal to Strike off
EDWARD PAUL FARNSWORTH URBAN&CIVIC BRIDGEND LIMITED Director 2018-01-15 CURRENT 2003-09-22 Active
EDWARD PAUL FARNSWORTH DRAYTON STRATFORD LIMITED Director 2018-01-15 CURRENT 2014-06-18 Active
EDWARD PAUL FARNSWORTH REDLAWN LAND LIMITED Director 2018-01-15 CURRENT 1992-07-02 Active
EDWARD PAUL FARNSWORTH URBAN&CIVIC JJGC LIMITED Director 2018-01-15 CURRENT 1976-07-07 Active
EDWARD PAUL FARNSWORTH URBAN&CIVIC ELSTOW LIMITED Director 2018-01-15 CURRENT 2001-11-30 Active
EDWARD PAUL FARNSWORTH WEST LONGSTANTON LIMITED Director 2018-01-15 CURRENT 2003-04-15 Active
CRAIG DAVID LUTTMAN URBAN&CIVIC GE LAND LIMITED Director 2018-01-15 CURRENT 1956-09-21 Active
CRAIG DAVID LUTTMAN URBAN&CIVIC LONGSTANTON LIMITED Director 2018-01-15 CURRENT 1998-03-26 Active
CRAIG DAVID LUTTMAN GALLAGHER POOLE LIMITED Director 2018-01-15 CURRENT 2000-05-24 Active - Proposal to Strike off
CRAIG DAVID LUTTMAN URBAN&CIVIC ESTATES PROJECTS LIMITED Director 2018-01-15 CURRENT 2001-11-30 Active
CRAIG DAVID LUTTMAN URBAN&CIVIC LLANWERN LIMITED Director 2018-01-15 CURRENT 2002-06-25 Active
CRAIG DAVID LUTTMAN WIXAMS FIRST LIMITED Director 2018-01-15 CURRENT 2002-03-26 Active
CRAIG DAVID LUTTMAN REDLAWN LIMITED Director 2018-01-15 CURRENT 2006-12-14 Active - Proposal to Strike off
CRAIG DAVID LUTTMAN GALLAGHER ESTATES HOLDINGS LIMITED Director 2018-01-15 CURRENT 1993-11-19 Active - Proposal to Strike off
CRAIG DAVID LUTTMAN URBAN&CIVIC GE ESTATES LIMITED Director 2018-01-15 CURRENT 1995-03-21 Active
CRAIG DAVID LUTTMAN GALLAGHER ESTATES NO. 2 LIMITED Director 2018-01-15 CURRENT 1997-02-21 Active - Proposal to Strike off
CRAIG DAVID LUTTMAN GALLAGHER BROUGHTON LIMITED Director 2018-01-15 CURRENT 1997-07-24 Active - Proposal to Strike off
CRAIG DAVID LUTTMAN URBAN&CIVIC HOMES LIMITED Director 2018-01-15 CURRENT 1999-10-13 Active
CRAIG DAVID LUTTMAN PORTOBELLO DEVELOPMENTS 2002 LIMITED Director 2018-01-15 CURRENT 2001-12-19 Active
CRAIG DAVID LUTTMAN GW 305 LIMITED Director 2018-01-15 CURRENT 2003-03-17 Active - Proposal to Strike off
CRAIG DAVID LUTTMAN URBAN&CIVIC BRIDGEND LIMITED Director 2018-01-15 CURRENT 2003-09-22 Active
CRAIG DAVID LUTTMAN DRAYTON STRATFORD LIMITED Director 2018-01-15 CURRENT 2014-06-18 Active
CRAIG DAVID LUTTMAN REDLAWN LAND LIMITED Director 2018-01-15 CURRENT 1992-07-02 Active
CRAIG DAVID LUTTMAN URBAN&CIVIC JJGC LIMITED Director 2018-01-15 CURRENT 1976-07-07 Active
CRAIG DAVID LUTTMAN URBAN&CIVIC ELSTOW LIMITED Director 2018-01-15 CURRENT 2001-11-30 Active
CRAIG DAVID LUTTMAN WEST LONGSTANTON LIMITED Director 2018-01-15 CURRENT 2003-04-15 Active
GREGG SPENCER WILKINSON URBAN&CIVIC GENR LIMITED Director 2017-02-01 CURRENT 2005-12-14 Active
GREGG SPENCER WILKINSON URBAN&CIVIC GE LAND LIMITED Director 2017-02-01 CURRENT 1956-09-21 Active
GREGG SPENCER WILKINSON URBAN&CIVIC LONGSTANTON LIMITED Director 2017-02-01 CURRENT 1998-03-26 Active
GREGG SPENCER WILKINSON GALLAGHER POOLE LIMITED Director 2017-02-01 CURRENT 2000-05-24 Active - Proposal to Strike off
GREGG SPENCER WILKINSON URBAN&CIVIC ESTATES PROJECTS LIMITED Director 2017-02-01 CURRENT 2001-11-30 Active
GREGG SPENCER WILKINSON URBAN&CIVIC LLANWERN LIMITED Director 2017-02-01 CURRENT 2002-06-25 Active
GREGG SPENCER WILKINSON WIXAMS FIRST LIMITED Director 2017-02-01 CURRENT 2002-03-26 Active
GREGG SPENCER WILKINSON REDLAWN LIMITED Director 2017-02-01 CURRENT 2006-12-14 Active - Proposal to Strike off
GREGG SPENCER WILKINSON GALLAGHER ESTATES HOLDINGS LIMITED Director 2017-02-01 CURRENT 1993-11-19 Active - Proposal to Strike off
GREGG SPENCER WILKINSON URBAN&CIVIC GE ESTATES LIMITED Director 2017-02-01 CURRENT 1995-03-21 Active
GREGG SPENCER WILKINSON GALLAGHER ESTATES NO. 2 LIMITED Director 2017-02-01 CURRENT 1997-02-21 Active - Proposal to Strike off
GREGG SPENCER WILKINSON GALLAGHER BROUGHTON LIMITED Director 2017-02-01 CURRENT 1997-07-24 Active - Proposal to Strike off
GREGG SPENCER WILKINSON URBAN&CIVIC HOMES LIMITED Director 2017-02-01 CURRENT 1999-10-13 Active
GREGG SPENCER WILKINSON PORTOBELLO DEVELOPMENTS 2002 LIMITED Director 2017-02-01 CURRENT 2001-12-19 Active
GREGG SPENCER WILKINSON GW 305 LIMITED Director 2017-02-01 CURRENT 2003-03-17 Active - Proposal to Strike off
GREGG SPENCER WILKINSON URBAN&CIVIC BRIDGEND LIMITED Director 2017-02-01 CURRENT 2003-09-22 Active
GREGG SPENCER WILKINSON DRAYTON STRATFORD LIMITED Director 2017-02-01 CURRENT 2014-06-18 Active
GREGG SPENCER WILKINSON REDLAWN LAND LIMITED Director 2017-02-01 CURRENT 1992-07-02 Active
GREGG SPENCER WILKINSON URBAN&CIVIC JJGC LIMITED Director 2017-02-01 CURRENT 1976-07-07 Active
GREGG SPENCER WILKINSON URBAN&CIVIC ELSTOW LIMITED Director 2017-02-01 CURRENT 2001-11-30 Active
GREGG SPENCER WILKINSON WEST LONGSTANTON LIMITED Director 2017-02-01 CURRENT 2003-04-15 Active
GREGG SPENCER WILKINSON HARLEY (WINCHESTER) LIMITED Director 2017-01-31 CURRENT 2007-12-17 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-12-19TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN ANDREW BURNETT
2018-12-19TM02Termination of appointment of Stephen Andrew Burnett on 2018-11-30
2018-12-11GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2018-12-04DS01Application to strike the company off the register
2018-11-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18
2018-08-29RES15CHANGE OF COMPANY NAME 07/01/19
2018-08-29CERTNMCOMPANY NAME CHANGED GALLAGHER HOMES LIMITED CERTIFICATE ISSUED ON 29/08/18
2018-08-29CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2018-06-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD PAUL FARNSWORTH / 11/04/2018
2018-06-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CRAIG DAVID LUTTMAN / 11/04/2018
2018-06-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MR WAQAR AHMED / 11/04/2018
2018-01-29AP01DIRECTOR APPOINTED MR CRAIG DAVID LUTTMAN
2018-01-29AP01DIRECTOR APPOINTED MR EDWARD PAUL FARNSWORTH
2018-01-08AA01Current accounting period shortened from 30/06/18 TO 31/03/18
2018-01-03CS01CONFIRMATION STATEMENT MADE ON 31/12/17, WITH UPDATES
2017-12-20TM01APPOINTMENT TERMINATED, DIRECTOR JEROME PATRICK GEOGHEGAN
2017-12-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/17
2017-07-05PSC05Change of details for Gallagher Uk Limited as a person with significant control on 2016-04-06
2017-03-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/16
2017-02-13AP01DIRECTOR APPOINTED MR STEPHEN ANDREW BURNETT
2017-02-13AP01DIRECTOR APPOINTED MR JEROME PATRICK GEOGHEGAN
2017-02-13AD01REGISTERED OFFICE CHANGED ON 13/02/17 FROM 15 Hockley Court Stratford Road Hockley Heath Solihull West Midlands B94 6NW
2017-02-10TM01APPOINTMENT TERMINATED, DIRECTOR GEOFFREY GOSLING
2017-02-10TM01APPOINTMENT TERMINATED, DIRECTOR ANTHONY GALLAGHER
2017-02-10AP01DIRECTOR APPOINTED MR GREGG SPENCER WILKINSON
2017-02-10AP01DIRECTOR APPOINTED MR WAQAR AHMED
2017-01-04LATEST SOC04/01/17 STATEMENT OF CAPITAL;GBP 100
2017-01-04CS01CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES
2016-03-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/15
2016-01-12LATEST SOC12/01/16 STATEMENT OF CAPITAL;GBP 100
2016-01-12AR0131/12/15 FULL LIST
2015-11-21RP04SECOND FILING WITH MUD 31/12/10 FOR FORM AR01
2015-11-21ANNOTATIONClarification
2015-10-22RP04SECOND FILING WITH MUD 31/12/14 FOR FORM AR01
2015-10-22RP04SECOND FILING WITH MUD 31/12/13 FOR FORM AR01
2015-10-22RP04SECOND FILING WITH MUD 31/12/12 FOR FORM AR01
2015-10-22RP04SECOND FILING WITH MUD 31/12/11 FOR FORM AR01
2015-10-22ANNOTATIONClarification
2015-04-22MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2015-04-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14
2015-01-05LATEST SOC05/01/15 STATEMENT OF CAPITAL;GBP 100
2015-01-05AR0131/12/14 FULL LIST
2015-01-05LATEST SOC22/10/15 STATEMENT OF CAPITAL;GBP 100
2015-01-05AR0131/12/14 FULL LIST
2014-03-05AA30/06/13 TOTAL EXEMPTION SMALL
2014-01-08LATEST SOC08/01/14 STATEMENT OF CAPITAL;GBP 100
2014-01-08AR0131/12/13 FULL LIST
2014-01-08CH03SECRETARY'S CHANGE OF PARTICULARS / STEPHEN ANDREW BURNETT / 04/12/2013
2014-01-08AR0131/12/13 FULL LIST
2013-01-02AR0131/12/12 FULL LIST
2013-01-02AR0131/12/12 FULL LIST
2012-12-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12
2012-01-05AR0131/12/11 FULL LIST
2012-01-05AR0131/12/11 FULL LIST
2011-12-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11
2011-01-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10
2011-01-04AR0131/12/10 FULL LIST
2011-01-04AR0131/12/10 FULL LIST
2010-01-06AR0131/12/09 FULL LIST
2009-12-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09
2009-03-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08
2009-01-06363aRETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
2008-02-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07
2008-01-09363aRETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
2007-01-05363aRETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
2007-01-05288cDIRECTOR'S PARTICULARS CHANGED
2006-09-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06
2006-01-12363aRETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
2005-09-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05
2005-04-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04
2005-01-11363sRETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
2004-11-12287REGISTERED OFFICE CHANGED ON 12/11/04 FROM: GALLAGHER HOUSE 51 BORDESLEY GREEN BIRMINGHAM B9 4QS
2004-11-12287REGISTERED OFFICE CHANGED ON 12/11/04 FROM: GALLAGHER HOUSE, 51 BORDESLEY GREEN, BIRMINGHAM, B9 4QS
2004-05-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03
2004-01-15363sRETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
2003-04-26225ACC. REF. DATE EXTENDED FROM 31/12/02 TO 30/06/03
2003-01-08363(288)SECRETARY'S PARTICULARS CHANGED
2003-01-08363sRETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
2002-10-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
2002-01-18363sRETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
2001-11-07288aNEW DIRECTOR APPOINTED
2001-09-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
2001-02-06363sRETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
2000-09-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
2000-03-13353LOCATION OF REGISTER OF MEMBERS
2000-02-18288aNEW SECRETARY APPOINTED
2000-02-18288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2000-01-10363sRETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
1999-10-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
1999-01-13363sRETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS
1998-10-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
1998-01-13363sRETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS
1997-06-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96
1997-05-07353LOCATION OF REGISTER OF MEMBERS
1997-01-17288aNEW DIRECTOR APPOINTED
1997-01-17288bDIRECTOR RESIGNED
1997-01-17363sRETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS
1996-09-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95
1996-01-16363sRETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS
1996-01-16288DIRECTOR RESIGNED
1995-12-07353LOCATION OF REGISTER OF MEMBERS
1995-07-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94
1995-01-26288DIRECTOR RESIGNED
1995-01-26363sRETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS
1995-01-26288NEW SECRETARY APPOINTED
1995-01-26363(288)SECRETARY RESIGNED;DIRECTOR RESIGNED
1995-01-13288DIRECTOR RESIGNED
1995-01-13288NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
1994-10-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93
1994-02-06363sRETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS
1993-07-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to GALLAGHER WATERBEACH LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against GALLAGHER WATERBEACH LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
MEMO OF DEPOSIT 1982-11-15 Satisfied ALLIED IRISH FINANCE INVESTMENT BANK LIMITED
Creditors
Creditors Due After One Year 2012-07-01 £ 0
Creditors Due Within One Year 2012-07-01 £ 0
Provisions For Liabilities Charges 2012-07-01 £ 0

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-06-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on GALLAGHER WATERBEACH LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-07-01 £ 100
Current Assets 2012-07-01 £ 100
Debtors 2012-07-01 £ 100
Shareholder Funds 2012-07-01 £ 100

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of GALLAGHER WATERBEACH LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for GALLAGHER WATERBEACH LIMITED
Trademarks
We have not found any records of GALLAGHER WATERBEACH LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GALLAGHER WATERBEACH LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as GALLAGHER WATERBEACH LIMITED are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
GREENSQUAREACCORD 2 LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where GALLAGHER WATERBEACH LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded GALLAGHER WATERBEACH LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded GALLAGHER WATERBEACH LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode CV34 6AF