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GALLAGHER ESTATES LIMITED
Hyperion House Pegasus Court,
Warwick,
CV34 6LW
-
active
Active - Accounts Filed - Age: 29 Year(s)
- Directors: 4
- Company No: 03035968
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GALLAGHER ESTATES LIMITED Credit Report
Includes Risk Score, Credit Limit, CCJs, Mortgages & Charges, Director & Secretary Timeline, Shareholders, Ownership & Group Stucture. Plus UNLIMITED updates and FREE documents!
GALLAGHER ESTATES LIMITED
Private limited with Share Capital
Active - Accounts Filed
21 March 1995
68100 Buying and selling of own real estate - Buying and selling of own real estate
Available to 20 Sep 2023. Next accounts due by 31 Dec 2024
Current Directors & Secretaries
For a full in-depth analysis on each of these directors, click any of the links below
| Name | Role | Date Of Birth | Appointed |
|---|---|---|---|
| Mr Adrian Robert Clack | Director | ||
| Mr John Stephen Lumley | Director | ||
| Mr Martin Rowland Richmond | Director | ||
| Mr Edward Paul Farnsworth | Director |
Previous Directors & Secretaries
Mortgages and Charges
Total Outstanding
6
Total Satisfied
11
| Type | Created | Registered | Persons Entitled | Status |
|---|---|---|---|---|
| John Henry Colegrave, Patricia Joan Colegrave | SATISFIED | |||
| Lucilla Carol Cross , Richard Allan Cross | OUTSTANDING | |||
| John Edward Marshall | OUTSTANDING | |||
| Richard James Shepherd , George Lindsay Duncan , Peter Graham Horrocks , David Eric Long | OUTSTANDING | |||
| Andrew John Major | OUTSTANDING | |||
| Dunn Investment Limited | OUTSTANDING | |||
| Lady Rachel Moyra Pauncefort Duncombe , Sir David Philip Henry Pauncefort Duncombe Bt | OUTSTANDING | |||
| David Leslie Haynes , George Stanford Haynes | SATISFIED | |||
| Hsbc Bank PLC As The Security Agent | SATISFIED | |||
| Debenture | Hsbc Bank PLC | SATISFIED | ||
| Standard Security Which Was Presented For Registration In Scotland On 2nd December 2005 And | The Governor And Company Of The Bank Of Scotland | SATISFIED | ||
| Third Party Legal Charge | The Royal Bank Of Scotland PLC | SATISFIED | ||
| Legal Charge | Westbury Homes (Holdings) Limited | SATISFIED | ||
| Legal Charge | British Fittings Group PLC | SATISFIED | ||
| Legal Charge | Geoffrey William Adams And John Lyford Adams | SATISFIED | ||
| Charge Over Shares (Third Party) | The Governor And Company Of The Bank Of Ireland | SATISFIED | ||
| Legal Charge | Triplex Lloyd PLC | SATISFIED |
Key Financials
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| Accounts | |||||
|---|---|---|---|---|---|
| Cash | £47,350,701.00 | £16,096,849.00 | £2,726,102.00 | £2,988,190.00 | £5,531,712.00 |
| Net Worth | £228,249,562.00 | £182,996,906.00 | £179,008,187.00 | £179,346,834.00 | £177,200,475.00 |
| Total Current Liabilities | £116,225,832.00 | £91,175,373.00 | £69,695,696.00 | £87,132,069.00 | £101,471,757.00 |
| Total Current Assets | £409,822,398.00 | £319,414,116.00 | £245,493,412.00 | £224,075,125.00 | £254,695,230.00 |