Countywide Developments Limited
02865543
Some Concerns
No risk factors detected.
Details
Compliance
Last accounts
30/09/2025
small
Next accounts due
30/06/2027
Confirmation statement
Last: 18/12/2025
Due 01/01/2027
Industry
Officers
director · Since 01/05/1995
COMPANY DIRECTOR
BRITISH · UNITED KINGDOM · Age 74
Also on 138 other boards
director · Since 01/11/2001
CHARTERED ACCOUNTANT
BRITISH · UNITED KINGDOM · Age 79
Also on 159 other boards
Former
corporate nominee director · Resigned 25/10/1993
corporate nominee secretary · Resigned 25/10/1993
director · Resigned 04/05/1995
secretary · Resigned 04/05/1995
director · Resigned 30/09/1995
secretary · Resigned 01/10/1998
director · Resigned 14/01/2000
secretary · Resigned 17/01/2000
secretary · Resigned 01/02/2017
Persons with Significant Control
Gallagher Developments Group Limited
Gallagher House, Gallagher Business Park, Warwick, CV34 6AF
Reg: 08810797 · Companies House · Limited Company
Notified 01/10/2018
Former PSCs
Gallagher Investments Holdco Limited
Ceased 01/10/2018
Charges0 outstanding
J.P. MORGAN INTERNATIONAL BANK LIMITED
Change History
Active
Private Limited Company
GALLAGHER HOUSE GALLAGHER WAY, GALLAGHER BUSINESS PARK
WARWICK
Filing History100 filings
accounts with accounts type small
confirmation statement with no updates
accounts with accounts type small
confirmation statement with no updates
accounts with accounts type small
confirmation statement with no updates
accounts with accounts type small
confirmation statement with no updates
accounts with accounts type small
confirmation statement with no updates
mortgage satisfy charge full
accounts with accounts type small
confirmation statement with updates
capital allotment shares
change to a person with significant control
accounts with accounts type small
confirmation statement with updates
auditors resignation company
accounts with accounts type small
notification of a person with significant control
cessation of a person with significant control
confirmation statement with updates
confirmation statement with no updates
accounts with accounts type group
mortgage create with deed with charge number charge creation date
change person director company with change date
change person director company with change date
change to a person with significant control
confirmation statement with no updates
accounts with accounts type group
change registered office address company with date old address new address
termination secretary company with name termination date
confirmation statement with updates
accounts with accounts type group
annual return company with made up date full list shareholders
accounts with accounts type group
second filing of form with form type made up date
annual return company with made up date full list shareholders
change person secretary company with change date
accounts with accounts type group
mortgage satisfy charge full
annual return company with made up date full list shareholders
miscellaneous
miscellaneous
accounts with accounts type group
legacy
annual return company with made up date full list shareholders
accounts with accounts type group
annual return company with made up date full list shareholders
accounts with accounts type group
annual return company with made up date full list shareholders
accounts with accounts type group
annual return company with made up date full list shareholders
resolution
accounts with accounts type group
auditors resignation company
legacy
accounts with accounts type group
resolution
resolution
resolution
resolution
resolution
legacy
accounts with accounts type full
resolution
legacy
resolution
resolution
resolution
resolution
resolution
legacy
resolution
resolution
resolution
resolution
resolution
resolution
resolution
accounts with accounts type group
legacy
accounts with accounts type group
legacy
accounts with accounts type group
legacy
legacy
auditors resignation company
accounts with accounts type group
legacy
accounts with accounts type group
accounts with accounts type group
legacy
legacy
legacy
accounts with accounts type full group
legacy
legacy
legacy
legacy