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Spurstowe Terrace Limited

09872311

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 13/11/2015

Previously known as

Aghoco 1355 Limited · until 03/12/2015

Compliance

Last accounts

30/09/2024

total exemption full

Next accounts due

30/06/2026

On track

Confirmation statement

Last: 12/11/2025

Due 26/11/2026

On track

Industry

68100
Buying and selling of own real estate

Officers

Mr Geoffrey Hugh Gosling

director · Since 03/12/2015

DIRECTOR & CHARTERED ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 79

Also on 159 other boards

Mr John Cullum Gow

director · Since 03/12/2015

DIRECTOR

BRITISH · ENGLAND · Age 51

Also on 10 other boards

Sir Anthony Christopher Gallagher

director · Since 03/12/2015

CHAIRMAN

BRITISH · UNITED KINGDOM · Age 74

Also on 138 other boards

John Cullum Gow

director · Since 03/12/2015

British · England · Age 51

Anthony Christopher Gallagher

director · Since 03/12/2015

British · United Kingdom · Age 74

Geoffrey Hugh Gosling

director · Since 03/12/2015

British · United Kingdom · Age 79

Former

A G Secretarial Limited

corporate secretary · Resigned 03/12/2015

Roger Hart

director · Resigned 03/12/2015

A G Secretarial Limited

corporate director · Resigned 03/12/2015

Inhoco Formations Limited

corporate nominee director · Resigned 03/12/2015

Stephen Andrew Burnett

secretary · Resigned 01/02/2017

Persons with Significant Control

Ashflame Properties Limited

75–100% shares
25–50% votes

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

Reg: 02869019 · Companies House · Limited Company

Notified 06/04/2016

Change History

statusactive
2026-06-11

Active

typeltd
2026-06-11

Private Limited Company

address line1Gallagher House Gallagher Way, Gallagher Business Park
2026-06-11

GALLAGHER HOUSE GALLAGHER WAY, GALLAGHER BUSINESS PARK

post townWarwick
2026-06-11

WARWICK

officer appointedGALLAGHER, Anthony Christopher, Sir
2026-06-11
officer appointedGOSLING, Geoffrey Hugh
2026-06-11
officer appointedGOW, John Cullum
2026-06-11