Gc Oldbury Limited

05374265

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 23/02/2005

Compliance

Last accounts

30/09/2025

dormant

Next accounts due

30/06/2027

On track

Confirmation statement

Last: 23/02/2026

Due 09/03/2027

On track

Industry

68100

Buying and selling of own real estate

Officers

Sir Anthony Christopher Gallagher

director · Since 23/02/2005

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 74

Also on 138 other boards

Mr Geoffrey Hugh Gosling

director · Since 23/02/2005

ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 79

Also on 159 other boards

Persons with Significant Control

Ashflame Properties Limited

25–50% shares

25–50% votes

Gallagher House, Gallagher Way, Gallagher Business Park, Warwick, CV34 6AF

Reg: 02869019 · Companies Registry · Limited Company

Notified 06/04/2016

Mr Geoffrey Hugh Gosling

25–50% shares

25–50% votes

British · United Kingdom · Age 79

Bumble End Woodside Drive, Little Aston, Sutton Coldfield, B74 3BB

Notified 01/02/2017

Former PSCs

Gosling Consulting Limited

Ceased 01/02/2017

Charges0 outstanding

charge

satisfied

HSBC BANK PLC AS SECURITY AGENT

Created 10/12/2010Registered 31/12/2010Satisfied 31/03/2015

charge

satisfied

HSBC BANK PLC

Created 10/12/2010Registered 24/12/2010Satisfied 31/03/2015

charge

satisfied

ANGLO IRISH PROPERTY LENDING LIMITED

Created 02/08/2005Registered 04/08/2005Satisfied 21/12/2010