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GALLAGHER ESTATES LIMITED

Learn more about GALLAGHER ESTATES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

15 HOCKLEY COURT, STRATFORD ROAD HOCKLEY HEATH, SOLIHULL, WEST MIDLANDS, B94 6NW

GALLAGHER ESTATES LIMITED on the map

Company type: Private Limited Company
Company number: 00571817
Company status: Active
country of origin: United Kingdom
incorporation date: 1956.09.21
last member list: 2015.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company

Accounts:

account ref date: 30.06
next due date: 2017.03.31
overdue: NO
last made update: 2015.06.30
account category: DORMANT
documents available: 1

Returns:

next due date: 2017.01.28
overdue: NO
last made update: 2015.12.31
documents available: 1

Mortgages:

DIANA RUTH GUERRINI
LEGAL CHARGE - Outstanding on 1997.10.07
JULIA DEBORAH RICHARDSON
LEGAL CHARGE - Outstanding on 1997.10.07
ALMA ANN GARRATT
LEGAL CHARGE - Outstanding on 1998.05.21
DAVID WILSON HOMES LIMITED
LEGAL CHARGE - Outstanding on 1999.07.08
LISA KIRSTEN WALLACE
LEGAL CHARGE - Outstanding on 1999.07.22
MCLEAN HOMES SOUTH MIDLANDS LIMITED
LEGAL CHARGE - Outstanding on 1999.11.26
BARRATT HOMES LIMITED
LEGAL CHARGE - Outstanding on 1999.12.01
DAVID WILSON HOMES LIMITED
LEGAL CHARGE - Outstanding on 1999.12.23
DAVID WILSON HOMES LIMITED
LEGAL CHARGE - Outstanding on 2000.03.23
MCLEAN HOMES MIDLAND LIMITED
LEGAL CHARGE - Outstanding on 2001.01.06
WESTBURY HOMES (HOLDINGS) LIMITED
LEGAL CHARGE - Outstanding on 2001.05.17
DAVID WILSON HOMES LIMITED
LEGAL CHARGE - Outstanding on 2001.07.20
WESTBURY HOMES (HOLDINGS) LIMITED
LEGAL CHARGE - Outstanding on 2001.08.04
WESTBURY HOMES (HOLDINGS) LIMITED
LEGAL CHARGE - Outstanding on 2001.12.12
LOVELL PARTNERSHIPS LIMITED
LEGAL CHARGE - Outstanding on 2001.12.22
BARRATT HOMES LIMITED
LEGAL CHARGE - Outstanding on 2002.02.05
PERSIMMON HOMES LIMITED
LEGAL CHARGE - Outstanding on 2002.03.07
GEORGE WIMPEY MIDLAND LIMITED
LEGAL CHARGE - Outstanding on 2002.04.17
HSBC BANK PLC
DEBENTURE - Outstanding on 2009.10.31
DIANA RUTH GUERRINI
- Outstanding on 2014.02.15

List of company documents:

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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15
Form type: AA
Date: 2016.03.09
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31/12/15 FULL LIST
Form type: AR01
Date: 2016.01.12
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.12
Form type: LATEST SOC
Document description: 12/01/16 STATEMENT OF CAPITAL;GBP 15000
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 005718170081
Form type: MR04
Date: 2015.09.30
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 62
Form type: MR04
Date: 2015.08.07
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 79
Form type: MR04
Date: 2015.04.22
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REGISTRATION OF A CHARGE / CHARGE CODE 005718170081
Form type: MR01
Date: 2015.04.14
Child documents:
Document type: ANNOTATION
Date: 2015.04.25
Form type: ANNOTATION
Document description: Other
Description: The certified copy instrument associated with this transaction contains some information on paper which is larger than A3 and we have been unable to capture it electronically. If you would like to view a copy of the instrument as presented to the registrar, please call 02920 381367.
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14
Form type: AA
Date: 2015.04.02
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31/12/14 FULL LIST
Form type: AR01
Date: 2015.01.05
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13
Form type: AA
Date: 2014.03.21
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REGISTRATION OF A CHARGE / CHARGE CODE 005718170080
Form type: MR01
Date: 2014.02.15
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31/12/13 FULL LIST
Form type: AR01
Date: 2014.01.08
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SECRETARY'S CHANGE OF PARTICULARS / STEPHEN ANDREW BURNETT / 04/12/2013
Form type: CH03
Date: 2014.01.08
£2.95
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 46
Form type: MR04
Date: 2013.08.02
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 58
Form type: MR04
Date: 2013.08.02
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 33
Form type: MG02
Date: 2013.02.22
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31/12/12 FULL LIST
Form type: AR01
Date: 2013.01.02
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12
Form type: AA
Date: 2012.12.21
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APPOINTMENT TERMINATED, DIRECTOR DAVID CARDEN
Form type: TM01
Date: 2012.10.02
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 43
Form type: MG02
Date: 2012.09.12
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 42
Form type: MG02
Date: 2012.09.12
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 69
Form type: MG02
Date: 2012.03.09
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 79
Form type: MG01
Date: 2012.03.02
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 64
Form type: MG02
Date: 2012.02.15
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.01.05
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11
Form type: AA
Date: 2011.12.29
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APPOINTMENT TERMINATED, DIRECTOR KEITH BUCKLEY
Form type: TM01
Date: 2011.09.05
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10
Form type: AA
Date: 2011.01.12
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.01.04
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 77
Form type: MG02
Date: 2010.12.06
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.01.06
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN CARDEN / 06/01/2010
Form type: CH01
Date: 2010.01.06
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DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN ANDREW BURNETT / 06/01/2010
Form type: CH01
Date: 2010.01.06
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DIRECTOR'S CHANGE OF PARTICULARS / KEITH PATRICK BUCKLEY / 06/01/2010
Form type: CH01
Date: 2010.01.06
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09
Form type: AA
Date: 2009.12.22
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 78
Form type: MG01
Date: 2009.10.31
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 59
Form type: MG02
Date: 2009.10.16
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 75
Form type: 403a
Date: 2009.06.16
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08
Form type: AA
Date: 2009.03.17
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.06
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07
Form type: AA
Date: 2008.02.06
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2008.01.09
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.09
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.05
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.01.05
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06
Form type: AA
Date: 2006.09.12
£2.95
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.12
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.12.12
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05
Form type: AA
Date: 2005.09.30
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04
Form type: AA
Date: 2005.04.27
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.02.07
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.02.07
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.11
£2.95
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REGISTERED OFFICE CHANGED ON 12/11/04 FROM:, GALLAGHER HOUSE, 51 BORDESLEY GREEN, BIRMINGHAM, B9 4QS
Form type: 287
Date: 2004.11.12
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03
Form type: AA
Date: 2004.05.05
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.15
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.12.23
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.12.23
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.12.23
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.12.23
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.12.23

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Company directors and board members:

STEPHEN ANDREW BURNETT (current)
Secretary, 2000.01.17
15 HOCKLEY COURT STRATFORD ROAD HOCKLEY HEATH , SOLIHULL
B94 6NW, WEST MIDLANDS
STEPHEN ANDREW BURNETT (current)
Director, FINANCE DIRECTOR, 1999.09.16
HUNTERS LODGE STATION ROAD , CLAVERDON
CV35 8PE, WARWICKSHIRE
ANTHONY CHRISTOPHER GALLAGHER (current)
Director, 1990.12.31
SARSDEN HOUSE SARSDEN , CHIPPING NORTON
OX7 6PW, OXFORDSHIRE
GEOFFREY HUGH GOSLING (current)
Director, CHARTERED ACCOUNTANT, 2001.11.01
BUMBLE END WOODSIDE DRIVE LITTLE ASTON , SUTTON COLDFIELD
B74 3BB, WEST MIDLANDS
JOSEPH GERALD GALLAGHER (resigned)
Secretary, 1990.12.31 - 1994.12.31
THE GRANGE 46 FOUR ASHES ROAD BENTLEY HEATH , SOLIHULL
B93 8LX, WEST MIDLANDS
HAROLD PETER DILWORTH GLAISTER (resigned)
Secretary, SOLICITOR, 1994.12.31 - 2000.01.14
THE GROVE RISING LANE LAPWORTH , SOLIHULL
B94 6JB, WEST MIDLANDS
KEITH PATRICK BUCKLEY (resigned)
Director, CONSTRUCTION DIRECTOR, 1999.09.16 - 2011.04.30
115A HINCKLEY ROAD STOKE GOLDING , NUNEATON
CV13 6ED, WARWICKSHIRE
DAVID JOHN CARDEN (resigned)
Director, MANAGING DIRECTOR, 1999.09.16 - 2012.09.28
HOLT HOUSE FOSSE WAY, TREDINGTON , SHIPSTON-ON-STOUR
CV36 4QY, WARWICKSHIRE
JOHN JOSEPH GALLAGHER (resigned)
Director, 1990.12.31 - 1994.04.12
THE GRANGE GRANGE ROAD , SOLIHULL
B94 5AX, WEST MIDLANDS
JOHN PATRICK GALLAGHER (resigned)
Director, 1990.12.31 - 1994.12.31
PACKWOOD TOWER WINDMILL LANE HOCKLEY HEATH , SOLIHULL
B94 6PT, WEST MIDLANDS
JOSEPH GERALD GALLAGHER (resigned)
Director, 1990.12.31 - 1994.12.31
THE GRANGE 46 FOUR ASHES ROAD BENTLEY HEATH , SOLIHULL
B93 8LX, WEST MIDLANDS
TERESA GALLAGHER (resigned)
Director, 1990.12.31 - 1995.12.29
THE GRANGE GRANGE ROAD , SOLIHULL
WEST MIDLANDS
THOMAS JOSEPH GALLAGHER (resigned)
Director, 1990.12.31 - 1996.12.31
KINGSWOOD GRANGE MILL LANE , LAPWORTH
B94 6HY, WARWICKSHIRE
HAROLD PETER DILWORTH GLAISTER (resigned)
Director, SOLICITOR, 1996.12.31 - 2000.01.14
15 HOCKLEY COURT HOCKLEY HEATH , SOLIHULL
B94 6NW, WEST MIDLANDS

Companies near to GALLAGHER ESTATES ltd.

Information about the Private Limited Company GALLAGHER ESTATES LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.17. Reload the data