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Countywide Heathcote Limited

06346742

active
ltd
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, Heathcote, Warwick, CV34 6AF
Incorporated 17/08/2007

Previously known as

Countywide J9 M6 Industrial Limited · until 18/09/2012

Compliance

Last accounts

30/09/2025

total exemption full

Next accounts due

30/06/2027

On track

Confirmation statement

Last: 17/08/2026

Due 31/08/2027

On track

Industry

68100
Buying and selling of own real estate

Officers

Sir Anthony Christopher Gallagher

director · Since 17/08/2007

DIRECTOR

BRITISH · UNITED KINGDOM · Age 74

Also on 138 other boards

Mr Geoffrey Hugh Gosling

director · Since 17/08/2007

DIRECTOR

BRITISH · UNITED KINGDOM · Age 79

Also on 159 other boards

Anthony Christopher Gallagher

director · Since 17/08/2007

British · United Kingdom · Age 74

Geoffrey Hugh Gosling

director · Since 17/08/2007

British · United Kingdom · Age 79

Former

Stephen Andrew Burnett

secretary · Resigned 01/02/2017

Persons with Significant Control

Countywide Developments Limited

75–100% shares
75–100% votes
Appoint directors

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

Reg: 2865543 · Companies Registry · Limited Company

Notified 06/04/2016

Change History

status → active
2026-08-26

Active

type → ltd
2026-08-26

Private Limited Company

address line1 → Gallagher House Gallagher Way, Gallagher Business Park
2026-08-26

GALLAGHER HOUSE GALLAGHER WAY, GALLAGHER BUSINESS PARK

post town → Warwick
2026-08-26

WARWICK

officer appointed → GALLAGHER, Anthony Christopher, Sir
2026-08-26
officer appointed → GOSLING, Geoffrey Hugh
2026-08-26

Filing History49 filings

Confirmation statement

confirmation statement with updates

24/08/20264 pages · PDF
Accounts filed

accounts with accounts type total exemption full

20/06/20269 pages · PDF
Confirmation statement

confirmation statement with no updates

29/08/20253 pages · PDF
Accounts filed

accounts with accounts type total exemption full

06/06/202513 pages · PDF
Confirmation statement

confirmation statement with no updates

23/08/20243 pages · PDF
Accounts filed

accounts with accounts type small

12/06/202418 pages · PDF
Confirmation statement

confirmation statement with no updates

24/08/20233 pages · PDF
Accounts filed

accounts with accounts type small

20/06/202318 pages · PDF
Confirmation statement

confirmation statement with no updates

18/08/20223 pages · PDF
Accounts filed

accounts with accounts type small

23/02/202216 pages · PDF
Confirmation statement

confirmation statement with no updates

19/08/20213 pages · PDF
Accounts filed

accounts with accounts type small

15/06/202116 pages · PDF
Confirmation statement

confirmation statement with no updates

24/08/20203 pages · PDF
Accounts filed

accounts with accounts type small

09/06/202016 pages · PDF
Confirmation statement

confirmation statement with no updates

22/08/20193 pages · PDF
AUD

auditors resignation company

29/07/20191 page · PDF
Accounts filed

accounts with accounts type small

13/06/201916 pages · PDF
Confirmation statement

confirmation statement with no updates

20/08/20183 pages · PDF
Accounts filed

accounts with accounts type small

11/06/201815 pages · PDF
Director details changed

change person director company with change date

21/03/20182 pages · PDF
Director details changed

change person director company with change date

21/03/20182 pages · PDF
PSC05

change to a person with significant control

07/02/20182 pages · PDF
Confirmation statement

confirmation statement with no updates

23/08/20173 pages · PDF
Address changed

change registered office address company with date old address new address

28/03/20171 page · PDF
TM02

termination secretary company with name termination date

06/02/20171 page · PDF
Accounts filed

accounts with accounts type full

10/01/201715 pages · PDF
Confirmation statement

confirmation statement with updates

30/08/20165 pages · PDF
Accounts filed

accounts with accounts type full

17/06/201614 pages · PDF
Annual return

annual return company with made up date full list shareholders

25/08/20154 pages · PDF
Accounts filed

accounts with accounts type full

11/06/201515 pages · PDF
Annual return

annual return company with made up date full list shareholders

19/08/20144 pages · PDF
CH03

change person secretary company with change date

19/08/20141 page · PDF
Accounts filed

accounts with accounts type full

20/06/201414 pages · PDF
Annual return

annual return company with made up date full list shareholders

20/08/20135 pages · PDF
MISC

miscellaneous

26/07/20131 page · PDF
MISC

miscellaneous

24/07/20131 page · PDF
Accounts filed

accounts with accounts type full

21/06/201313 pages · PDF
CERTNM

certificate change of name company

18/09/20123 pages · PDF
Annual return

annual return company with made up date full list shareholders

20/08/20125 pages · PDF
Accounts filed

accounts with accounts type dormant

20/06/20125 pages · PDF
Annual return

annual return company with made up date full list shareholders

18/08/20115 pages · PDF
Accounts filed

accounts with accounts type dormant

14/06/20116 pages · PDF
Annual return

annual return company with made up date full list shareholders

17/08/20105 pages · PDF
Accounts filed

accounts with accounts type dormant

20/05/20106 pages · PDF
363a

legacy

19/08/20094 pages · PDF
Accounts filed

accounts with accounts type dormant

08/05/20096 pages · PDF
363a

legacy

19/08/20084 pages · PDF
225

legacy

27/02/20081 page · PDF
Incorporated

incorporation company

17/08/200711 pages · PDF