GALLAGHER BATHGATE LIMITED

active Company number 03850431

Private Limited by Shares · Incorporated on 29th Sep 1999

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SIC code: 41100
Registered office: Warwick, CV34 6AF
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2027

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Overview

GALLAGHER BATHGATE LIMITED is a private limited by shares company based in Warwick. It was incorporated on 29th Sep 1999 and is currently showing its status as 'Active'. The company's stated activity is Development of building projects.

5 Directors View directors

5 Companies at address View all 85 Companies in postcode View postcode

SICs

View other companies in Warwick (CV) with the same SIC code:

41100 — Development of building projects

Property intelligence

Latest sale price in CV34 6AF £4,702,890 as of 25th Mar 2020 View postcode page

Average price (all time) £4,476,445

Average price (since 2016) £4,476,445

Property sales recorded 2

Property sales since 2016 2

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Craig Benson	Director	28th Aug 2026	This company	British	View profile
David Blair	Director	1st Feb 2021	This company	British	View profile
Anthony Gallagher	Director	12th Nov 1999		British	View profile
Geoffrey Gosling	Director	1st Nov 2001		British	View profile
Sara Hollowell	Secretary	1st Oct 2025	This company	Not recorded	View profile
Ashflame Properties Limited	Corporate PSC	6th Apr 2016	—	—	View profile
Taylor Wimpey Uk Limited	Corporate PSC	6th Apr 2016	—	—	View profile

Other companies at this address

View all 4

Company	Number	Incorporated	Status
GALLAGHER STRATEGIC LAND LIMITED	15123898	8th Sep 2023	active
ASHFLAME MACCLESFIELD LIMITED	13802570	15th Dec 2021	dissolved
GMP ART LIMITED	13289293	24th Mar 2021	active
ASHFLAME CHANTRY LIMITED	12949602	14th Oct 2020	active

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 29th Sep 1999
Company type: Private Limited by Shares
SIC code: 41100
Accounts category: Small
Next accounts due: 30th Sep 2027
Last accounts made up: 31st Dec 2025
Accounting reference date: 31st Dec

Timeline

29th Sep 1999 Company incorporated
29th Sep 1999 WILDMAN & BATTELL LIMITED appointed as Corporate nominee director
29th Sep 1999 WILDMAN & BATTELL LIMITED resigned as Corporate nominee director
29th Sep 1999 SAME-DAY COMPANY SERVICES LIMITED appointed as Corporate nominee secretary
29th Sep 1999 SAME-DAY COMPANY SERVICES LIMITED resigned as Corporate nominee secretary
29th Sep 1999 Harold Glaister appointed as Director
29th Sep 1999 Rita Dyte appointed as Secretary
12th Nov 1999 Anthony Gallagher appointed as Director
14th Jan 2000 Harold Glaister resigned as Director
17th Jan 2000 Rita Dyte resigned as Secretary
17th Jan 2000 Stephen Burnett appointed as Secretary
1st Nov 2001 Geoffrey Gosling appointed as Director
2nd Jun 2003 Richard Phillips appointed as Director
2nd Jun 2003 David Knight appointed as Director
2nd Jun 2003 Stephen Burnett resigned as Secretary
2nd Jun 2003 Jonathan Hastings appointed as Secretary
27th May 2005 Jonathan Hastings resigned as Secretary
27th May 2005 Caterina De Feo appointed as Secretary
31st Dec 2006 Richard Phillips resigned as Director
12th Nov 2007 Caterina De Feo resigned as Secretary
12th Nov 2007 James Jordan appointed as Secretary
15th Apr 2008 James Jordan resigned as Secretary
15th Apr 2008 Peter Carr appointed as Secretary
31st May 2008 David Knight resigned as Director
28th Jul 2008 Joanne Macleod appointed as Director
28th Jul 2008 William Burns appointed as Director
1st Jan 2009 Peter Carr resigned as Secretary
1st Jan 2009 Colin Clapham appointed as Secretary
1st May 2009 Joanne Macleod resigned as Director
1st May 2009 Graeme Smith appointed as Director
1st Dec 2009 Colin Clapham resigned as Secretary
1st Dec 2009 Karen Atterbury appointed as Secretary
27th Jan 2012 Karen Atterbury resigned as Secretary
27th Jan 2012 Colin Clapham appointed as Secretary
6th Apr 2016 Ashflame Properties Limited appointed as Corporate PSC
6th Apr 2016 Taylor Wimpey Uk Limited appointed as Corporate PSC
23rd Oct 2018 Colin Clapham resigned as Secretary
23rd Oct 2018 Katherine Hindmarsh appointed as Secretary
1st Feb 2021 William Burns resigned as Director
1st Feb 2021 David Blair appointed as Director
27th Jun 2023 Katherine Hindmarsh resigned as Secretary
27th Jun 2023 Omolola Adedoyin appointed as Secretary
24th Apr 2024 Omolola Adedoyin resigned as Secretary
24th Apr 2024 Jennifer Canty appointed as Secretary
30th Sep 2025 Jennifer Canty resigned as Secretary
1st Oct 2025 Sara Hollowell appointed as Secretary
23rd Apr 2026 Confirmation statement made up
28th Aug 2026 Craig Benson appointed as Director
28th Aug 2026 Graeme Smith resigned as Director
30th Sep 2027 Next accounts due

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