COUNTYWIDE DEVELOPMENTS LIMITED

Company summary

Company number: 02865543
Status: ACTIVE
Incorporated / age: 25 October 199332 years
Registered office: Gallagher House Gallagher Way, Gallagher Business Park, Heathcote, Warwick, CV34 6AF, England
Accounts due: 30 June 2027
Confirmation statement due: 1 January 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 12 September 2026 at 20:52 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Gallagher House Gallagher Way, Gallagher Business Park, Heathcote, Warwick, CV34 6AF, England
Nature of business
Buying and selling of own real estate

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
GALLAGHER, Anthony Christopher, Sir ACTIVE	Director	01 May 1995		United Kingdom	November 1951	Gallagher House, Gallagher Way, Gallagher Business Park, Heathcote, Warwick, CV34 6AF, England
GOSLING, Geoffrey Hugh ACTIVE	Director	01 Nov 2001		United Kingdom	January 1947	Gallagher House, Gallagher Way, Gallagher Business Park, Heathcote, Warwick, CV34 6AF, England
BURNETT, Stephen Andrew RESIGNED	Secretary	17 Jan 2000	01 Feb 2017			15 Hockley Court, Stratford Road, Solihull, West Midlands, B94 6NW
DYTE, Rita Marie RESIGNED	Secretary	01 Oct 1998	17 Jan 2000			97 Touchwood Hall Close, Solihull, West Midlands, B91 2UE
DYTE, Rita Marie RESIGNED	Secretary	25 Oct 1993	04 May 1995			97 Touchwood Hall Close, Solihull, West Midlands, B91 2UE
GLAISTER, Harold Peter Dilworth RESIGNED	Secretary	04 May 1995	01 Oct 1998			The Grove Rising Lane, Lapworth, Solihull, West Midlands, B94 6JB
SAME-DAY COMPANY SERVICES LIMITED RESIGNED	Nominee Secretary	25 Oct 1993	25 Oct 1993			9 Perseverance Works, Kingsland Road, London, E2 8DD
GLAISTER, Harold Peter Dilworth RESIGNED	Director	16 Jan 1998	14 Jan 2000		August 1933	The Grove Rising Lane, Lapworth, Solihull, West Midlands, B94 6JB
GLAISTER, Harold Peter Dilworth RESIGNED	Director	25 Oct 1993	04 May 1995		August 1933	15 Hockley Court, Hockley Heath, Solihull, West Midlands, B94 6NW
WILSON, Brian James RESIGNED	Director	01 May 1995	30 Sep 1995		December 1939	21 Carisbrooke Road, Perton, Wolverhampton, West Midlands, WV6 7UU
WILDMAN & BATTELL LIMITED RESIGNED	Nominee Director	25 Oct 1993	25 Oct 1993			9 Perseverance Works, Kingsland Road, London, E2 8DD

GALLAGHER, Anthony Christopher, Sir ACTIVE
Role: Director
Appointed on: 01 May 1995
Country of Residence: United Kingdom
Date of birth: November 1951
Address: Gallagher House, Gallagher Way, Gallagher Business Park, Heathcote, Warwick, CV34 6AF, England

GOSLING, Geoffrey Hugh ACTIVE
Role: Director
Appointed on: 01 Nov 2001
Country of Residence: United Kingdom
Date of birth: January 1947
Address: Gallagher House, Gallagher Way, Gallagher Business Park, Heathcote, Warwick, CV34 6AF, England

BURNETT, Stephen Andrew RESIGNED
Role: Secretary
Appointed on: 17 Jan 2000
Resigned on: 01 Feb 2017
Address: 15 Hockley Court, Stratford Road, Solihull, West Midlands, B94 6NW

DYTE, Rita Marie RESIGNED
Role: Secretary
Appointed on: 01 Oct 1998
Resigned on: 17 Jan 2000
Address: 97 Touchwood Hall Close, Solihull, West Midlands, B91 2UE

DYTE, Rita Marie RESIGNED
Role: Secretary
Appointed on: 25 Oct 1993
Resigned on: 04 May 1995
Address: 97 Touchwood Hall Close, Solihull, West Midlands, B91 2UE

GLAISTER, Harold Peter Dilworth RESIGNED
Role: Secretary
Appointed on: 04 May 1995
Resigned on: 01 Oct 1998
Address: The Grove Rising Lane, Lapworth, Solihull, West Midlands, B94 6JB

SAME-DAY COMPANY SERVICES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 25 Oct 1993
Resigned on: 25 Oct 1993
Address: 9 Perseverance Works, Kingsland Road, London, E2 8DD

GLAISTER, Harold Peter Dilworth RESIGNED
Role: Director
Appointed on: 16 Jan 1998
Resigned on: 14 Jan 2000
Date of birth: August 1933
Address: The Grove Rising Lane, Lapworth, Solihull, West Midlands, B94 6JB

GLAISTER, Harold Peter Dilworth RESIGNED
Role: Director
Appointed on: 25 Oct 1993
Resigned on: 04 May 1995
Date of birth: August 1933
Address: 15 Hockley Court, Hockley Heath, Solihull, West Midlands, B94 6NW

WILSON, Brian James RESIGNED
Role: Director
Appointed on: 01 May 1995
Resigned on: 30 Sep 1995
Date of birth: December 1939
Address: 21 Carisbrooke Road, Perton, Wolverhampton, West Midlands, WV6 7UU

WILDMAN & BATTELL LIMITED RESIGNED
Role: Nominee Director
Appointed on: 25 Oct 1993
Resigned on: 25 Oct 1993
Address: 9 Perseverance Works, Kingsland Road, London, E2 8DD

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
22 May 2018	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
18 Jan 2013	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
06 Oct 1998	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

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