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Summary

Affiliates

Contact details

Officers13

Finance2

Events2

Documents85

Additional data

Related companies6

FAQ

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Last updated: Jun 01, 2024

NELL GWYNN LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 07 Nov 2006 (18 years ago)

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Summary

NameNELL GWYNN LIMITED
Historical names
  • NELL GWYNN 3 LIMITED
  • NELL GWYNN LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode05991044
Incorporation Date07 Nov 2006 (18 years ago) / 1016 companies with the same date
Date dissolved16 Sep 2014 (10 years ago)
Legal formPrivate limited company

Affiliates

Local connections
LONDO**********************

ActiveUnited Kingdom

FIELD***********************

ActiveUnited Kingdom

WALTO************

ActiveUnited Kingdom

Contact details

Legal addressCOVENTRY, 1A NEEDLERS END LANE, BALSALL COMMON, CV7 7AF

Officers

individual

IndividualUnited Kingdom

Mr Patrick James Hartley

Person with significant control


Appointed on10 May 2017

Country of residenceEngland

individual

IndividualUnited Kingdom

Mr Charles Thomas Michael Hartley

Person with significant control


Appointed on06 Apr 2016

Resigned on16 Aug 2016

Country of residenceIsle Of Man

individual

IndividualUnited Kingdom

Hunter, Frank Howard

Director


Appointed on01 Sep 2012

Country of residenceEngland

individual

IndividualUnited Kingdom

Beresford, Kim

Director


Appointed on07 Nov 2006

Resigned on30 Nov 2016

Country of residenceEngland

individual

IndividualUnited Kingdom

Field, David

Secretary


Appointed on07 Nov 2006

Resigned on01 Apr 2008

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Grahame, Daniel Steven

Secretary


Appointed on05 Jan 2015

Resigned on05 Sep 2017

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Financial reports

YearFixed assetsTotal equityOther
20227,076,000 GBP
(~$8,719,146)
147,904 GBP
(~$182,249)
View full report
20217,076,000 GBP
(~$9,731,464)
-228,548 GBP
(~-$314,317)
View full report

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Events

Old value

17 Oct 2014

Name changeNELL GWYNN 3 LIMITED

14 Oct 2014

Name changeNELL GWYNN LIMITED

Documents

DateNameTypeDocument
16 Oct 2022Cessation of a person with significant controlPSC07View
16 Oct 2022Notification of a person with significant controlPSC01View
30 Aug 2022Confirmation statement with no updatesCS01View

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Additional data

Accounts
  • First accounts made up to25 Mar 2023
    due by 12 Jun 2024
  • Last accounts made up to27 Mar 2022
  • CategoryMICRO ENTITY
Confirmation statement
  • Next statement date20 Aug 2024
    due by 03 Sep 2024
  • Last statement dated20 Aug 2023
Returns
  • Next returns datedue by 17 Sep 2016
  • Last returns dated20 Aug 2015
Mortgages
  • Charges8
  • Outstanding8

Related companies by officers

Frequently asked questions

Where is NELL GWYNN LIMITED's headquarters?

NELL GWYNN LIMITED's headquarters is located at COVENTRY, 1A NEEDLERS END LANE, BALSALL COMMON, CV7 7AF

What is NELL GWYNN LIMITED's industry?

NELL GWYNN LIMITED is in the industry of Management of real estate on a fee or contract basis

What year was NELL GWYNN LIMITED started?

NELL GWYNN LIMITED was started in 2006

Sources: Companies House