A C Gallagher Holdings Limited

Company Registration Number: 03322641

Company registered in England and Wales

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A C Gallagher Holdings Limited is a Private Company Limited by Shares first registered on 21 February 1997. Its current registered address is in Solihull, West Midlands.

Registered Address

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

There are 161 companies currently registered at this postcode, including this one.

All companies at B94 6NW

Registration Data

Company Number

03322641

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

21 February 1997

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68100 - Buying and selling of own real estate

Accounts

Accounts Reference Date

30 June

Accounts Category

FULL

Accounts Last Made Up

30 June 2015

Accounts Next Due

31 March 2017

Returns Last Made Up

21 February 2016

Returns Next Due

21 March 2017

Mortgages

1 in total
1 outstanding

Financial Summary

201520142013201220112010
Fixed Assets £40,120,000£40,120,000£40,120,000£40,120,000£40,120,000£40,120,000
Current Assets £0£0£0£0£0£12
of which Cash £0£0£0£0£0£12
Total Assets £40,120,000£40,120,000£40,120,000£40,120,000£40,120,000£40,120,012
Current Liabilities £15,495,000£15,121,000£15,931,000£15,744,000£15,563,000£15,327,770
Net Current Assets £-15,495,000£-15,121,000£-15,931,000£-15,744,000£-15,563,000£-15,327,758
Total Net Worth £24,625,000£24,999,000£24,189,000£24,376,000£24,557,000£24,792,242

Previous Names

  • GALLAGHER BORDESLEY LIMITED, active until 22 June 1998

Company Officers

  • BURNETT, Stephen Andrew

    Secretary

    Appointed on 17 January 2000

     

    15 Hockley Court
    Stratford Road Hockley Heath
    Solihull
    West Midlands
    B94 6NW

  • GALLAGHER, Anthony Christopher

    Director

    Appointed on 21 February 1997

     

    Nationality: British

    Occupation: Company Director

    Month of birth: November 1951

    Sarsden House
    Sarsden
    Chipping Norton
    Oxfordshire
    OX7 6PW

  • GOSLING, Geoffrey Hugh

    Director

    Appointed on 1 November 2001

     

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: January 1947

    Bumble End Woodside Drive
    Little Aston
    Sutton Coldfield
    West Midlands
    B74 3BB

  • GLAISTER, Harold Peter Dilworth

    Secretary

    Appointed on 21 February 1997

    Resigned on 14 January 2000

    The Grove Rising Lane
    Lapworth
    Solihull
    West Midlands
    B94 6JB

  • SAME-DAY COMPANY SERVICES LIMITED

    Corporate Nominee Secretary

    Appointed on 21 February 1997

    Resigned on 21 February 1997

    9 Perseverance Works
    Kingsland Road
    London
    E2 8DD

  • GLAISTER, Harold Peter Dilworth

    Director

    Appointed on 21 February 1997

    Resigned on 14 January 2000

    Nationality: British

    Occupation: Solicitor

    Month of birth: August 1933

    The Grove Rising Lane
    Lapworth
    Solihull
    West Midlands
    B94 6JB

  • WILDMAN & BATTELL LIMITED

    Corporate Nominee Director

    Appointed on 21 February 1997

    Resigned on 21 February 1997

    9 Perseverance Works
    Kingsland Road
    London
    E2 8DD

This information was most recently updated 19/12/2016.

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Latest Filings

  1. 9 March 2016 Full accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: A51Y7D1K. Transaction: MzE0MzQ4NjcwMGFkaXF6a2N4.

  2. 23 February 2016 Annual return made up to 21 February 2016 with full list of shareholders [View PDF]

    Action Date: 21 February 2016. Category: Annual return. Type: AR01. Barcode: X51BNIL7. Transaction: MzE0MjUwNzMxOGFkaXF6a2N4.

  3. 2 April 2015 Full accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: A43I9YIH. Transaction: MzExOTkyNTIzM2FkaXF6a2N4.

  4. 24 February 2015 Annual return made up to 21 February 2015 with full list of shareholders [View PDF]

    Action Date: 21 February 2015. Category: Annual return. Type: AR01. Barcode: X41WHQXM. Transaction: MzExNzk4OTY1MWFkaXF6a2N4.

  5. 21 March 2014 Full accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: A3419LZE. Transaction: MzA5NjY5MzYxNmFkaXF6a2N4.

  6. 25 February 2014 Annual return made up to 21 February 2014 with full list of shareholders [View PDF]

    Action Date: 21 February 2014. Category: Annual return. Type: AR01. Barcode: X32FPXKZ. Transaction: MzA5NTE3MzQ2OWFkaXF6a2N4.

  7. 25 February 2014 Secretary's details changed for Stephen Andrew Burnett on 4 December 2013 [View PDF]

    Action Date: 4 December 2013. Category: Officers. Type: CH03. Barcode: X32FPXKR. Transaction: MzA5NTE3MzE4MmFkaXF6a2N4.

  8. 26 February 2013 Annual return made up to 21 February 2013 with full list of shareholders [View PDF]

    Action Date: 21 February 2013. Category: Annual return. Type: AR01. Barcode: X22ZQJ1L. Transaction: MzA3MzU1MzQ3NmFkaXF6a2N4.

  9. 21 December 2012 Full accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: A1O4PUQW. Transaction: MzA2OTg2NDE4MWFkaXF6a2N4.

  10. 16 March 2012 Full accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: A14QG241. Transaction: MzA1NDI0NTM2N2FkaXF6a2N4.

  11. 23 February 2012 Annual return made up to 21 February 2012 with full list of shareholders [View PDF]

    Action Date: 21 February 2012. Category: Annual return. Type: AR01. Barcode: X13A96AI. Transaction: MzA1Mjk2NTE1OGFkaXF6a2N4.

  12. 1 March 2011 Annual return made up to 21 February 2011 with full list of shareholders [View PDF]

    Action Date: 21 February 2011. Category: Annual return. Type: AR01. Barcode: XWH0GS2K. Transaction: MzAzMzA3NDMxMWFkaXF6a2N4.

  13. 21 January 2011 Full accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: AJZWEQYQ. Transaction: MzAzMDg2NzI2NmFkaXF6a2N4.

  14. 17 March 2010 Full accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: AUMBGICB. Transaction: MzAxMTY3NDY5OGFkaXF6a2N4.

  15. 24 February 2010 Annual return made up to 21 February 2010 with full list of shareholders [View PDF]

    Action Date: 21 February 2010. Category: Annual return. Type: AR01. Barcode: XLC1KHSO. Transaction: MzAxMDEzODUwOGFkaXF6a2N4.

  16. 31 October 2009 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: PYMAYEKF. Transaction: MzAwMTkzNDY0M2FkaXF6a2N4.

  17. 5 May 2009 Full accounts made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: APWVM9G1. Transaction: MjAzMjE1MzA1MWFkaXF6a2N4.

  18. 23 February 2009 Return made up to 21/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XSN887ML. Transaction: MjAyNjQyNDU2N2FkaXF6a2N4.

  19. 9 April 2008 Full accounts made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Barcode: A5QHMYKQ. Transaction: MjAwMjk0MzQ0NmFkaXF6a2N4.

  20. 26 February 2008 Return made up to 21/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XJE0OXJY. Transaction: MjAwMDI1NDYwNmFkaXF6a2N4.

  21. 29 November 2007 Conve 16/11/07 [View PDF]

    Category: Capital. Type: 122. Transaction: MDE4ODg4MzM0OGFkaXF6a2N4.

  22. 26 November 2007 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4ODc2OTQxOGFkaXF6a2N4.

  23. 26 November 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4ODc2OTgzN2FkaXF6a2N4.

  24. 10 May 2007 Full accounts made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE3OTYzMzEwMmFkaXF6a2N4.

  25. 26 February 2007 Return made up to 21/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NjcyOTgwMGFkaXF6a2N4.

  26. 15 February 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2OTkwNzA3NWFkaXF6a2N4.

  27. 25 April 2006 Full accounts made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDE2MDQwNjU4NGFkaXF6a2N4.

  28. 21 February 2006 Return made up to 21/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1ODM4NzM2N2FkaXF6a2N4.

  29. 31 May 2005 Full accounts made up to 30 June 2004 [View PDF]

    Action Date: 30 June 2004. Category: Accounts. Type: AA. Transaction: MDAwOTM1OTEwNWFkaXF6a2N4.

  30. 10 March 2005 Return made up to 21/02/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMzA0MjM5NmFkaXF6a2N4.

  31. 12 November 2004 Registered office changed on 12/11/04 from: gallagher house 51 bordesley green birmingham west midlands B9 4QS [View PDF]

    Category: Address. Type: 287. Transaction: MDEzODQzNDE1MWFkaXF6a2N4.

  32. 26 May 2004 Group of companies' accounts made up to 30 June 2003 [View PDF]

    Action Date: 30 June 2003. Category: Accounts. Type: AA. Transaction: MDAyMTAzOTc1N2FkaXF6a2N4.

  33. 5 April 2004 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0MzY4NzI2OWFkaXF6a2N4.

  34. 5 April 2004 Declaration of assistance for shares acquisition [View PDF]

    Category: Capital. Type: 155(6)b. Transaction: MDA1MzgzMzc0M2FkaXF6a2N4.

  35. 5 April 2004 Declaration of assistance for shares acquisition [View PDF]

    Category: Capital. Type: 155(6)a. Transaction: MDEwNjA2MjUyNmFkaXF6a2N4.

  36. 31 March 2004 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEyMzg2NjY0OWFkaXF6a2N4.

  37. 31 March 2004 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE1MjMzMzc0MWFkaXF6a2N4.

  38. 3 March 2004 Return made up to 21/02/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNTA5ODQ4NmFkaXF6a2N4.

  39. 19 May 2003 Nc inc already adjusted 22/04/03 [View PDF]

    Category: Capital. Type: 123. Transaction: MDA4MTY5NDExNmFkaXF6a2N4.

  40. 1 May 2003 Ad 22/04/03--------- £ si [email protected]=750000 £ ic 500002/1250002 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEzOTEzMTQ3OGFkaXF6a2N4.

  41. 1 May 2003 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA1NDMxMDcyOWFkaXF6a2N4.

  42. 1 May 2003 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEyMzQzNjI4NWFkaXF6a2N4.

  43. 1 May 2003 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEwMjI0OTEzOWFkaXF6a2N4.

  44. 1 May 2003 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEwNDc3ODYzMmFkaXF6a2N4.

  45. 26 April 2003 Accounting reference date extended from 31/12/02 to 30/06/03 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAyMTU2MTUxNWFkaXF6a2N4.

  46. 26 March 2003 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDE1NDQ3OTIzN2FkaXF6a2N4.

  47. 6 March 2003 Return made up to 21/02/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3Mjc2MzYyN2FkaXF6a2N4.

  48. 29 October 2002 Group of companies' accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDA4MzYyNTY3OGFkaXF6a2N4.

  49. 26 March 2002 Return made up to 21/02/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0OTU2MDQ5MmFkaXF6a2N4.

  50. 7 November 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNjQ1ODA2NGFkaXF6a2N4.

  51. 13 September 2001 Group of companies' accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDA0NzcwMTIzNGFkaXF6a2N4.

  52. 28 February 2001 Return made up to 21/02/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExODQ1NzcyNmFkaXF6a2N4.

  53. 1 September 2000 Full group accounts made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDE0MDE1MTAzMmFkaXF6a2N4.

  54. 21 March 2000 Return made up to 21/02/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzOTY4Nzk5OGFkaXF6a2N4.

  55. 13 March 2000 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDA0MTk3ODM5NWFkaXF6a2N4.

  56. 18 February 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NzQ1MTQyMmFkaXF6a2N4.

  57. 18 February 2000 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4MDg1Nzg1MmFkaXF6a2N4.

  58. 28 October 1999 Full group accounts made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDAxNDQwMjIzMmFkaXF6a2N4.

  59. 2 May 1999 Return made up to 21/02/99; full list of members; amend [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NTAwMDM2NmFkaXF6a2N4.

  60. 16 March 1999 Return made up to 21/02/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0Mjg4OTY2NGFkaXF6a2N4.

  61. 6 January 1999 Nc inc already adjusted 18/12/98 [View PDF]

    Category: Capital. Type: 123. Transaction: MDA3MDY5NzQ0OGFkaXF6a2N4.

  62. 6 January 1999 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEyNDAzNjMzMWFkaXF6a2N4.

  63. 12 October 1998 Full group accounts made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDExMTg1OTcwNGFkaXF6a2N4.

  64. 29 July 1998 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDA1NzY1OTU0NGFkaXF6a2N4.

  65. 19 June 1998 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDEwNDM0MDE1MGFkaXF6a2N4.

  66. 8 May 1998 Registered office changed on 08/05/98 from: 15 hockley court hockley heath solihull west midlands B94 6NW [View PDF]

    Category: Address. Type: 287. Transaction: MDEyODgzMDgxNWFkaXF6a2N4.

  67. 3 March 1998 Return made up to 21/02/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MzE4OTg3OWFkaXF6a2N4.

  68. 19 November 1997 Accounting reference date shortened from 28/02/98 to 31/12/97 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAyNDI5MjM5NWFkaXF6a2N4.

  69. 11 August 1997 Ad 02/06/97-05/06/97 £ si [email protected]=499998 £ ic 2/500000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEzNDE0NTUyMWFkaXF6a2N4.

  70. 8 August 1997 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA1MTI3NDg1OWFkaXF6a2N4.

  71. 27 February 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwOTUwNTE3NWFkaXF6a2N4.

  72. 27 February 1997 Registered office changed on 27/02/97 from: bridge house 181 queen victoria street london EC4V 4DD [View PDF]

    Category: Address. Type: 287. Transaction: MDE0OTE5MjA0MGFkaXF6a2N4.

  73. 27 February 1997 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MDI3NTM0NWFkaXF6a2N4.

  74. 27 February 1997 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMTExMjI2MWFkaXF6a2N4.

  75. 27 February 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExODAzMDQ4NmFkaXF6a2N4.

  76. 21 February 1997 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEzMzI1NTQzOGFkaXF6a2N4.

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