Countywide Developments Limited

02865543

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

GALLAGHER HOUSE GALLAGHER WAY, GALLAGHER BUSINESS PARK, WARWICK, CV34 6AF

Incorporated 25/10/1993

Compliance

Last accounts

30/09/2024

small

Next accounts due

30/06/2026

On track

Confirmation statement

Last: 18/12/2025

Due 01/01/2027

On track

Industry

68100

Buying and selling of own real estate

Officers

Sir Anthony Christopher Gallagher

director · Since 01/05/1995

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 74

Also on 138 other boards

Mr Geoffrey Hugh Gosling

director · Since 01/11/2001

CHARTERED ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 79

Also on 159 other boards

Persons with Significant Control

Gallagher Developments Group Limited

75–100% shares

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

Charge

satisfied

J.P. MORGAN INTERNATIONAL BANK LIMITED

Created 22/05/2018Registered 22/05/2018Satisfied 27/07/2021

charge

satisfied

BANCO SANTANDER SA,LONDON BRANCH

Created 18/01/2013Registered 28/01/2013Satisfied 25/03/2014

charge

satisfied

BAYERISCHE HYPO-UND VEREINSBANK SG

Created 06/10/1998Registered 15/10/1998Satisfied 11/05/2004