About

Registered Number: 00937417
Date of Incorporation: 19/08/1968 (55 years and 6 months ago)
Company Status: Active
Registered Address: Gallagher House Gallagher Way, Gallagher Business Park, Heathcote, Warwick, CV34 6AF,

 

Having been setup in 1968, Gallagher Developments Ltd has its registered office in Warwick, it's status is listed as "Active". We don't currently know the number of employees at the organisation. There is one director listed as Wagstaff, Anthony Thomas for the company in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
WAGSTAFF, Anthony Thomas 05 August 1997 30 September 2010 1

Filing History

Document Type Date
AA - Annual Accounts 08 June 2020
CS01 - N/A 31 January 2020
AA - Annual Accounts 24 June 2019
CS01 - N/A 04 January 2019
CH01 - Change of particulars for director 21 March 2018
CH01 - Change of particulars for director 21 March 2018
CS01 - N/A 03 January 2018
AA - Annual Accounts 10 October 2017
AD01 - Change of registered office address 29 March 2017
TM01 - Termination of appointment of director 28 February 2017
TM02 - Termination of appointment of secretary 06 February 2017
TM02 - Termination of appointment of secretary 06 February 2017
AA - Annual Accounts 10 January 2017
CS01 - N/A 04 January 2017
AA - Annual Accounts 16 June 2016
AR01 - Annual Return 12 January 2016
AA - Annual Accounts 02 April 2015
AA01 - Change of accounting reference date 06 March 2015
AR01 - Annual Return 05 January 2015
CH01 - Change of particulars for director 05 January 2015
AA - Annual Accounts 05 March 2014
AR01 - Annual Return 08 January 2014
CH03 - Change of particulars for secretary 08 January 2014
AR01 - Annual Return 02 January 2013
AA - Annual Accounts 21 December 2012
AR01 - Annual Return 05 January 2012
AA - Annual Accounts 29 December 2011
TM01 - Termination of appointment of director 05 September 2011
AA - Annual Accounts 12 January 2011
AR01 - Annual Return 04 January 2011
TM01 - Termination of appointment of director 06 October 2010
AR01 - Annual Return 06 January 2010
CH01 - Change of particulars for director 06 January 2010
AA - Annual Accounts 22 December 2009
AA - Annual Accounts 16 March 2009
363a - Annual Return 06 January 2009
AA - Annual Accounts 06 February 2008
363a - Annual Return 09 January 2008
363a - Annual Return 05 January 2007
288c - Notice of change of directors or secretaries or in their particulars 05 January 2007
AA - Annual Accounts 12 September 2006
363a - Annual Return 12 January 2006
AA - Annual Accounts 30 September 2005
AA - Annual Accounts 27 April 2005
363s - Annual Return 11 January 2005
287 - Change in situation or address of Registered Office 12 November 2004
AA - Annual Accounts 05 May 2004
363s - Annual Return 15 January 2004
225 - Change of Accounting Reference Date 26 April 2003
363s - Annual Return 08 January 2003
AA - Annual Accounts 29 October 2002
363s - Annual Return 18 January 2002
288a - Notice of appointment of directors or secretaries 07 November 2001
AA - Annual Accounts 13 September 2001
363s - Annual Return 10 January 2001
AA - Annual Accounts 21 September 2000
353 - Register of members 13 March 2000
288a - Notice of appointment of directors or secretaries 18 February 2000
288b - Notice of resignation of directors or secretaries 18 February 2000
363s - Annual Return 10 January 2000
AA - Annual Accounts 28 October 1999
288a - Notice of appointment of directors or secretaries 05 October 1999
288b - Notice of resignation of directors or secretaries 05 October 1999
363s - Annual Return 13 January 1999
AA - Annual Accounts 12 October 1998
363s - Annual Return 13 January 1998
288a - Notice of appointment of directors or secretaries 26 August 1997
288a - Notice of appointment of directors or secretaries 26 August 1997
288a - Notice of appointment of directors or secretaries 26 August 1997
288a - Notice of appointment of directors or secretaries 26 August 1997
AA - Annual Accounts 03 June 1997
353 - Register of members 07 May 1997
363s - Annual Return 17 January 1997
288a - Notice of appointment of directors or secretaries 17 January 1997
288b - Notice of resignation of directors or secretaries 17 January 1997
AA - Annual Accounts 26 September 1996
363s - Annual Return 16 January 1996
353 - Register of members 07 December 1995
AA - Annual Accounts 05 July 1995
363s - Annual Return 25 January 1995
288 - N/A 12 January 1995
288 - N/A 12 January 1995
PRE95 - N/A 01 January 1995
PRE95 - N/A 01 January 1995
PRE95 - N/A 01 January 1995
PRE95 - N/A 01 January 1995
PRE95 - N/A 01 January 1995
AA - Annual Accounts 25 October 1994
363s - Annual Return 06 February 1994
AA - Annual Accounts 21 June 1993
363s - Annual Return 26 January 1993
AA - Annual Accounts 20 July 1992
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after the end of an accounting reference period 20 July 1992
RESOLUTIONS - N/A 04 July 1992
363s - Annual Return 28 January 1992
AA - Annual Accounts 04 December 1991
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 04 December 1991
AA - Annual Accounts 04 December 1991
CERTNM - Change of name certificate 03 May 1991
CERTNM - Change of name certificate 03 May 1991
363a - Annual Return 01 February 1991
288 - N/A 10 December 1990
363 - Annual Return 29 June 1990
AA - Annual Accounts 25 June 1990
363 - Annual Return 08 January 1990
AA - Annual Accounts 28 July 1989
363 - Annual Return 02 February 1989
AA - Annual Accounts 20 July 1988
363 - Annual Return 05 February 1988
AA - Annual Accounts 17 July 1987
363 - Annual Return 23 January 1987
AA - Annual Accounts 25 June 1986
NEWINC - New incorporation documents 19 August 1968

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.