Company Information for GALLAGHER INVESTMENTS LIMITED
PENDRAGON HOUSE, 65 LONDON ROAD, ST ALBANS, HERTS, AL1 1LJ,
|
Company Registration Number
02760943
Private Limited Company
Active |
Company Name | |
---|---|
GALLAGHER INVESTMENTS LIMITED | |
Legal Registered Office | |
PENDRAGON HOUSE 65 LONDON ROAD ST ALBANS HERTS AL1 1LJ Other companies in AL1 | |
Company Number | 02760943 | |
---|---|---|
Company ID Number | 02760943 | |
Date formed | 1992-10-27 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/04/2023 | |
Account next due | 31/01/2025 | |
Latest return | 27/10/2015 | |
Return next due | 24/11/2016 | |
Type of accounts | GROUP |
Last Datalog update: | 2024-03-07 01:28:25 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
GALLAGHER INVESTMENTS HOLDCO LIMITED | GALLAGHER HOUSE GALLAGHER WAY, GALLAGHER BUSINESS PARK HEATHCOTE WARWICK CV34 6AF | Active | Company formed on the 2013-12-11 | |
GALLAGHER INVESTMENTS LLC | 17041 S WINTER VIEW LN OREGON CITY OR 97045 | Active | Company formed on the 2003-07-22 | |
GALLAGHER INVESTMENTS, LLC | 565 NW PENNSYLVANIA AVE CHEHALIS WA 985320000 | Active | Company formed on the 2006-09-28 | |
GALLAGHER INVESTMENTS CO., LLC | 6716 INNSBRUCK DRIVE - DAYTON OH 45459 | Active | Company formed on the 2005-08-31 | |
GALLAGHER INVESTMENTS, LLC | 100 W LIBERTY ST STE 820 RENO NV 89501 | Permanently Revoked | Company formed on the 1997-06-20 | |
GALLAGHER INVESTMENTS, LLC | 3562 S BRONCO RD LAS VEGAS NV 89103 | Permanently Revoked | Company formed on the 2008-01-17 | |
GALLAGHER INVESTMENTS AUSTRALIA PTY LTD | QLD 4214 | Dissolved | Company formed on the 2000-07-10 | |
GALLAGHER INVESTMENTS (VIC) PTY LTD | VIC 3032 | Active | Company formed on the 2003-06-30 | |
GALLAGHER INVESTMENTS NQ PTY LTD | Active | Company formed on the 2015-06-23 | ||
GALLAGHER INVESTMENTS PTY. LTD. | QLD 4151 | Dissolved | Company formed on the 1959-12-02 | |
GALLAGHER INVESTMENTS QLD PTY LTD | QLD 4061 | Active | Company formed on the 2004-07-26 | |
GALLAGHER INVESTMENTS, LLC | 4420 5TH STREET WEST BRADENTON FL 34207 | Inactive | Company formed on the 2004-05-05 | |
GALLAGHER INVESTMENTS, LLC | 201 MAIN ST STE 600 FORT WORTH TX 76102 | Forfeited | Company formed on the 2018-03-29 | |
GALLAGHER INVESTMENTS LLC | Delaware | Unknown | ||
GALLAGHER INVESTMENTS, LLC | 3309 Greencastle Chase Marietta GA 30062 | Active/Compliance | Company formed on the 2013-03-28 | |
GALLAGHER INVESTMENTS INC | California | Unknown | ||
GALLAGHER INVESTMENTS LLC | Michigan | UNKNOWN | ||
GALLAGHER INVESTMENTS LLC | California | Unknown | ||
Gallagher Investments LLC | Connecticut | Unknown | ||
Gallagher Investments LLC | Indiana | Unknown |
Officer | Role | Date Appointed |
---|---|---|
DANIEL PAUL GALLAGHER |
||
BRIAN JOSEPH GALLAGHER |
||
CHARLES HUBERT GALLAGHER |
||
DANIEL PAUL GALLAGHER |
||
ELLEN PAULINE GALLAGHER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
CHARLES HUBERT GALLAGHER |
Company Secretary | ||
CHARLES GALLAGHER |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
HOUSETOP APOSTOLICA LIMITED | Director | 2017-12-18 | CURRENT | 2003-03-24 | Active - Proposal to Strike off | |
HOUSETOP CARE LIMITED | Director | 2005-05-09 | CURRENT | 1996-01-31 | Active | |
GALLAGHER HOLDINGS LIMITED | Director | 2002-05-09 | CURRENT | 1981-08-12 | Active | |
MATTHEW HOMES LIMITED | Director | 1991-10-27 | CURRENT | 1975-04-29 | Active | |
MATTHEW PROPERTIES LIMITED | Director | 2011-07-13 | CURRENT | 1981-08-11 | Active | |
MATTHEW CONSTRUCTION LIMITED | Director | 1998-06-15 | CURRENT | 1998-06-15 | Active | |
MATTHEW BUILDING LIMITED | Director | 1998-06-15 | CURRENT | 1998-06-15 | Active | |
ABBEY (IRELAND) LIMITED | Director | 1993-08-27 | CURRENT | 1986-02-01 | Active | |
CHARLES GALLAGHER LIMITED | Director | 1993-08-08 | CURRENT | 1974-10-21 | Active | |
ABBEY GROUP PENSION FUND LIMITED | Director | 1993-02-22 | CURRENT | 1975-07-18 | Active | |
ABBEY CONTINENTAL LIMITED | Director | 1992-12-20 | CURRENT | 1989-12-20 | Active | |
ABBEY GROUP LIMITED | Director | 1992-10-10 | CURRENT | 1954-11-10 | Active | |
ABBEY PROPERTIES LIMITED | Director | 1992-10-10 | CURRENT | 1947-09-01 | Active | |
ABBEY HOMESTEADS LIMITED | Director | 1992-10-10 | CURRENT | 1955-03-05 | Active | |
ABBEY DEVELOPMENTS LIMITED | Director | 1992-10-10 | CURRENT | 1939-01-25 | Active | |
ABBEY INVESTMENTS LIMITED | Director | 1992-10-10 | CURRENT | 1955-01-21 | Active | |
ABBEY NEW HOMES LIMITED | Director | 1992-10-10 | CURRENT | 1987-11-23 | Active | |
ABBEY HOLDINGS LIMITED | Director | 1992-10-10 | CURRENT | 1989-01-27 | Active | |
TERM RENTALS LIMITED | Director | 1992-08-10 | CURRENT | 1974-05-30 | Active | |
ABBEY FINANCIAL LIMITED | Director | 1991-12-20 | CURRENT | 1989-12-20 | Active | |
GALLAGHER HOLDINGS LIMITED | Director | 1991-10-27 | CURRENT | 1981-08-12 | Active | |
MATTHEW HOMES LIMITED | Director | 1991-10-27 | CURRENT | 1975-04-29 | Active | |
TERMSPAN LIMITED | Director | 1991-08-10 | CURRENT | 1989-05-25 | Active | |
TERM SPACE LIMITED | Director | 1991-08-10 | CURRENT | 1987-11-23 | Active | |
M. & J. HIRE CENTRES LIMITED | Director | 1991-08-10 | CURRENT | 1987-11-23 | Active | |
M. & J. ENGINEERS LIMITED | Director | 1991-08-10 | CURRENT | 1955-11-03 | Active | |
MATTHEW INVESTMENTS LIMITED | Director | 1991-08-08 | CURRENT | 1978-08-31 | Active | |
CHARLES WILSON ENGINEERS LIMITED | Director | 1991-08-08 | CURRENT | 1978-10-10 | Active | |
EDISON FILM COMPANY LIMITED | Director | 1991-04-01 | CURRENT | 1990-04-20 | Active | |
WORLINGTON MANAGEMENT LTD | Director | 2017-06-07 | CURRENT | 2017-06-07 | Active | |
PARK EARLS MANAGEMENT LIMITED | Director | 2017-04-25 | CURRENT | 2017-04-25 | Active | |
MILLSTONE MANAGEMENT LIMITED | Director | 2017-04-25 | CURRENT | 2017-04-25 | Active | |
FOUR GUN MANAGEMENT LIMITED | Director | 2016-09-09 | CURRENT | 2016-09-09 | Active | |
KENTLODGE MANAGEMENT LTD | Director | 2016-05-25 | CURRENT | 2016-05-25 | Active | |
HUNTERSHRAVE MANAGEMENTT LIMITED | Director | 2016-03-23 | CURRENT | 2016-03-23 | Dissolved 2016-08-23 | |
VAUGHAN MANAGEMENT LIMITED | Director | 2016-01-21 | CURRENT | 2016-01-21 | Active | |
STOCKHAM MANAGEMENT LIMITED | Director | 2015-11-09 | CURRENT | 2015-11-09 | Active | |
SUTONLANE MANAGEMENT LIMITED | Director | 2015-10-26 | CURRENT | 2015-10-26 | Active | |
ESSELLA MANAGEMENT LIMITED | Director | 2015-09-11 | CURRENT | 2015-09-11 | Active | |
LAMBRICKS MANAGEMENT LIMITED | Director | 2015-01-15 | CURRENT | 2015-01-15 | Active | |
WITHEY MANAGEMENT LIMITED | Director | 2014-05-23 | CURRENT | 2014-05-23 | Active | |
TRUSCOTT MANAGEMENT LIMITED | Director | 2013-10-30 | CURRENT | 2013-10-30 | Active | |
GREENLAND OAKS MANAGEMENT LIMITED | Director | 2012-03-02 | CURRENT | 2012-03-02 | Active | |
MATTHEW PROPERTIES LIMITED | Director | 2011-07-13 | CURRENT | 1981-08-11 | Active | |
DYSON MANAGEMENT LIMITED | Director | 2011-06-29 | CURRENT | 2011-06-29 | Active | |
LEYWOOD MANAGEMENT LIMITED | Director | 2008-09-15 | CURRENT | 2008-09-15 | Dissolved 2017-10-17 | |
ADDINSELL MANAGEMENT LIMITED | Director | 2008-07-03 | CURRENT | 2008-07-03 | Active | |
GALLAGHER HOLDINGS LIMITED | Director | 2002-05-09 | CURRENT | 1981-08-12 | Active | |
CHARLES GALLAGHER LIMITED | Director | 1998-06-02 | CURRENT | 1974-10-21 | Active | |
MATTHEW HOMES LIMITED | Director | 1991-10-27 | CURRENT | 1975-04-29 | Active | |
MATTHEW INVESTMENTS LIMITED | Director | 1991-08-08 | CURRENT | 1978-08-31 | Active | |
MATTHEW CONSTRUCTION LIMITED | Director | 1998-06-15 | CURRENT | 1998-06-15 | Active | |
MATTHEW BUILDING LIMITED | Director | 1998-06-15 | CURRENT | 1998-06-15 | Active | |
CHARLES WILSON ENGINEERS LIMITED | Director | 1993-06-09 | CURRENT | 1978-10-10 | Active | |
GALLAGHER HOLDINGS LIMITED | Director | 1991-10-27 | CURRENT | 1981-08-12 | Active | |
MATTHEW HOMES LIMITED | Director | 1991-10-27 | CURRENT | 1975-04-29 | Active | |
MATTHEW INVESTMENTS LIMITED | Director | 1991-08-08 | CURRENT | 1978-08-31 | Active | |
CHARLES GALLAGHER LIMITED | Director | 1991-08-08 | CURRENT | 1974-10-21 | Active |
Date | Document Type | Document Description |
---|---|---|
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/23 | ||
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/22 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 27/10/22, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ELLEN PAULINE GALLAGHER | |
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/21 | ||
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/10/21, WITH UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/10/20, WITH UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/10/19, WITH UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/10/18, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 30/10/18 FROM Pendragon Hse 65 London Rd St Albans Herts AL1 1LJ | |
CH01 | Director's details changed for Mr Daniel Paul Gallagher on 2018-10-29 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR DANIEL PAUL GALLAGHER on 2018-10-29 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/10/17, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/16 | |
LATEST SOC | 02/11/16 STATEMENT OF CAPITAL;GBP 5000000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/10/16, WITH UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/15 | |
LATEST SOC | 05/11/15 STATEMENT OF CAPITAL;GBP 5000000 | |
AR01 | 27/10/15 ANNUAL RETURN FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/14 | |
LATEST SOC | 17/11/14 STATEMENT OF CAPITAL;GBP 5000000 | |
AR01 | 27/10/14 ANNUAL RETURN FULL LIST | |
SH01 | 30/04/14 STATEMENT OF CAPITAL GBP 5000000 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/13 | |
AR01 | 27/10/13 ANNUAL RETURN FULL LIST | |
AA01 | Previous accounting period shortened from 30/09/13 TO 30/04/13 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/12 | |
AR01 | 27/10/12 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/11 | |
AR01 | 27/10/11 ANNUAL RETURN FULL LIST | |
AR01 | 27/10/10 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09 | |
AR01 | 27/10/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ELLEN PAULINE GALLAGHER / 27/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL PAUL GALLAGHER / 27/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES HUBERT GALLAGHER / 27/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN JOSEPH GALLAGHER / 27/10/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / DANIEL PAUL GALLAGHER / 01/11/2009 | |
288a | SECRETARY APPOINTED DANIEL PAUL GALLAGHER | |
288a | DIRECTOR APPOINTED DANIEL PAUL GALLAGHER | |
288b | APPOINTMENT TERMINATED SECRETARY CHARLES GALLAGHER | |
288a | DIRECTOR APPOINTED BRIAN JOSEPH GALLAGHER | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08 | |
363a | RETURN MADE UP TO 27/10/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 27/10/07; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06 | |
363s | RETURN MADE UP TO 27/10/06; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 27/10/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05 | |
363s | RETURN MADE UP TO 27/10/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03 | |
363s | RETURN MADE UP TO 27/10/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/02 | |
363s | RETURN MADE UP TO 27/10/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/01 | |
363s | RETURN MADE UP TO 27/10/01; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/00 | |
363s | RETURN MADE UP TO 27/10/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/99 | |
363s | RETURN MADE UP TO 27/10/99; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/98 | |
363s | RETURN MADE UP TO 27/10/98; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/97 | |
363s | RETURN MADE UP TO 27/10/97; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/96 | |
363s | RETURN MADE UP TO 27/10/96; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/95 | |
363s | RETURN MADE UP TO 27/10/95; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/94 | |
363s | RETURN MADE UP TO 27/10/94; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/93 | |
363s | RETURN MADE UP TO 27/10/93; FULL LIST OF MEMBERS | |
288 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | |
224 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09 | |
288 | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.47 | 98 |
MortgagesNumMortOutstanding | 0.21 | 98 |
MortgagesNumMortPartSatisfied | 0.00 | 30 |
MortgagesNumMortSatisfied | 0.27 | 95 |
MortgagesNumMortCharges | 0.56 | 98 |
MortgagesNumMortOutstanding | 0.21 | 95 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.35 | 98 |
This shows the max and average number of mortgages for companies with the same SIC code of 64203 - Activities of construction holding companies
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 INVESTMENTS LIMITED
The top companies supplying to UK government with the same SIC code (64203 - Activities of construction holding companies) as GALLAGHER INVESTMENTS LIMITED are:
SERCO PUBLIC SERVICES LIMITED | £ 9,957,398 |
APOLLO MAINTAIN LIMITED | £ 8,090,732 |
CHARTWELLS LIMITED | £ 4,475,978 |
DHAND HATCHARD DAVIES LIMITED | £ 2,559,192 |
BRITISH GAS ENERGY PROCUREMENT LIMITED | £ 2,192,685 |
CONNEXIONS WEST OF ENGLAND LIMITED | £ 2,051,292 |
BLUE MENU LIMITED | £ 1,957,210 |
HAYS PERSONNEL SERVICES LIMITED | £ 1,393,139 |
KIER SOUTHERN LIMITED | £ 1,191,889 |
DISSOLVEIT LIMITED | £ 1,172,991 |
O2 (UK) LIMITED | £ 119,409,011 |
TARMAC LIMITED | £ 100,830,460 |
MILLBROOK FURNISHING INDUSTRIES LTD | £ 62,654,239 |
APOLLO MAINTAIN LIMITED | £ 43,426,450 |
GB OILS LIMITED | £ 40,294,510 |
NEWCO FIVE LIMITED | £ 38,881,458 |
CARLTON FUELS LIMITED | £ 37,946,531 |
NATIONWIDE WINDOWS (UK) LIMITED | £ 34,322,778 |
MODUS FM LIMITED | £ 34,235,445 |
VODAFONE CORPORATE LIMITED | £ 34,032,189 |
O2 (UK) LIMITED | £ 119,409,011 |
TARMAC LIMITED | £ 100,830,460 |
MILLBROOK FURNISHING INDUSTRIES LTD | £ 62,654,239 |
APOLLO MAINTAIN LIMITED | £ 43,426,450 |
GB OILS LIMITED | £ 40,294,510 |
NEWCO FIVE LIMITED | £ 38,881,458 |
CARLTON FUELS LIMITED | £ 37,946,531 |
NATIONWIDE WINDOWS (UK) LIMITED | £ 34,322,778 |
MODUS FM LIMITED | £ 34,235,445 |
VODAFONE CORPORATE LIMITED | £ 34,032,189 |
O2 (UK) LIMITED | £ 119,409,011 |
TARMAC LIMITED | £ 100,830,460 |
MILLBROOK FURNISHING INDUSTRIES LTD | £ 62,654,239 |
APOLLO MAINTAIN LIMITED | £ 43,426,450 |
GB OILS LIMITED | £ 40,294,510 |
NEWCO FIVE LIMITED | £ 38,881,458 |
CARLTON FUELS LIMITED | £ 37,946,531 |
NATIONWIDE WINDOWS (UK) LIMITED | £ 34,322,778 |
MODUS FM LIMITED | £ 34,235,445 |
VODAFONE CORPORATE LIMITED | £ 34,032,189 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |