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Gallagher Developments Caerphilly Limited
08810807
active
Private Limited Company
england wales
Health Score
59 / 100
Notable Risks
25/30
Filing
0/30
Financial
34/40
Risk
- 3 outstanding charges (-6)
Details
GALLAGHER HOUSE GALLAGHER WAY, GALLAGHER BUSINESS PARK, WARWICK, CV34 6AF
Incorporated 11/12/2013
Compliance
Last accounts
30/09/2024
small
Next accounts due
30/06/2026
On track
Confirmation statement
Last: 11/12/2025
Due 25/12/2026
On track
Industry
68209
Other letting and operating of own or leased real estateOfficers
Sir Anthony Christopher Gallagher
director · Since 05/02/2014
CHAIRMAN/DIRECTOR
BRITISH · UNITED KINGDOM · Age 74
Also on 138 other boards
Mr Geoffrey Hugh Gosling
director · Since 05/02/2014
DIRECTOR
BRITISH · UNITED KINGDOM · Age 79
Also on 159 other boards
Persons with Significant Control
Gallagher Developments Group Limited
75–100% shares
75–100% votes
Appoint directors
Gallagher House, Gallagher Way, Gallagher Business Park, Warwick, CV34 6AF
Reg: 08810797 · Companies Registry · Limited Company
Notified 06/04/2016
Charges3 outstanding
Charge
outstanding
SANTANDER UK PLC (AS SECURITY TRUSTEE)
Created 09/04/2019Registered 12/04/2019
Charge
satisfied
SANTANDER UK PLC
Created 21/07/2014Registered 05/08/2014Satisfied 13/03/2024
Charge
outstanding
SANTANDER UK PLC
Created 19/03/2014Registered 22/03/2014
Charge
outstanding
SANTANDER UK PLC
Created 19/03/2014Registered 22/03/2014