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Ensco 807 Limited

07361630

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 01/09/2010

Compliance

Last accounts

30/09/2025

total exemption full

Next accounts due

30/06/2027

On track

Confirmation statement

Last: 01/09/2025

Due 15/09/2026

On track

Industry

68100
Buying and selling of own real estate

Officers

Sir Anthony Christopher Gallagher

director · Since 24/09/2010

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 74

Also on 20 other boards

Mr Geoffrey Hugh Gosling

director · Since 24/09/2010

ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 79

Also on 3 other boards

Anthony Christopher Gallagher

director · Since 24/09/2010

British · England · Age 74

Geoffrey Hugh Gosling

director · Since 24/09/2010

British · England · Age 79

Former

Hbjgw Incorporations Limited

corporate director · Resigned 24/09/2010

Hbjgw Secretarial Support Limited

corporate secretary · Resigned 24/09/2010

Michael James Ward

director · Resigned 24/09/2010

Stephen Andrew Burnett

secretary · Resigned 01/02/2017

Persons with Significant Control

Gallagher Developments Group Limited

50–75% shares
50–75% votes
Appoint directors

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

Reg: 08810797 · Companies Registry · Limited Company

Notified 06/04/2016

Change History

statusactive
2026-08-05

Active

typeltd
2026-08-05

Private Limited Company

address line1Gallagher House Gallagher Way, Gallagher Business Park
2026-08-05

GALLAGHER HOUSE GALLAGHER WAY, GALLAGHER BUSINESS PARK

post townWarwick
2026-08-05

WARWICK

officer appointedGALLAGHER, Anthony Christopher, Sir
2026-08-05
officer appointedGOSLING, Geoffrey Hugh
2026-08-05