GALLAGHER BROUGHTON LIMITED - Profile & Financials

Accounts Submitted 6 Jan 2020

Confirmation Statement Submitted 5 Aug 2019

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges 2

2 satisfied

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Contact & Details

Contact

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Registered Address

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

Credit Report

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Mutual Companies

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Financials

No accounts filed yet

Financial History

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No Financial Data Available

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Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

4 active 9 resigned

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						Status
Craig David Luttman	Director	British	England	50	15 Jan 2018	Active
Edward Paul Farnsworth	Director	British	England	43	15 Jan 2018	Active
Gregg Spencer Wilkinson	Director	British	United Kingdom	52	1 Feb 2017	Active
Martin Rowland Richmond	Director	British	United Kingdom	72	3 Dec 2018	Active

Shareholders

Shareholders (1)


Gallagher Estates Ltd	100.0%	2	Ordinary	7 Aug 2017

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Gallagher Estates Limited

United Kingdom

Active

Notified 6 Apr 2016

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

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Group Structure

URBAN&CIVIC GE ESTATES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

URBAN&CIVIC ESTATES LAND LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

URBAN&CIVIC ESTATES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

URBAN&CIVIC GROUP LIMITED united kingdom shares 75 to 100 percent, appoint/remove directors

URBAN&CIVIC WESTVIEW INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

URBAN&CIVIC PLC united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

GOWER PLACE INVESTMENTS LIMITED united kingdom shares 75 to 100 percent as trust, significant influence or control as trust

THE WELLCOME TRUST LIMITED, AS TRUSTEE OF THE WELLCOME TRUST united kingdom

MILLS & REEVE TRUST CORPORATION LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

MILLS & REEVE LLP united kingdom

GALLAGHER BROUGHTON LIMITED Current Company

Charges

2 satisfied

Documents

Company Filings

Date	Category	Description	Document
29 Sept 2020	Gazette	Gazette Dissolved Voluntary	View(1 page)
15 Apr 2020	Dissolution	Dissolution Voluntary Strike Off Suspended	View(1 page)
10 Mar 2020	Gazette	Gazette Notice Voluntary	View(1 page)
26 Feb 2020	Dissolution	Dissolution Application Strike Off Company	View(3 pages)
29 Jan 2020	Mortgage	Mortgage Satisfy Charge Full	View(5 pages)