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GAINBROOK INVESTMENTS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Gainbrook Investments Limited. The company was founded 23 years ago and was given the registration number 04016464. The firm's registered office is in ST NEOTS. You can find them at Fenice Court Phoenix Park, Eaton Socon, St Neots, Cambridgeshire. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:GAINBROOK INVESTMENTS LIMITED
Company Number:04016464
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 June 2000
End of financial year:30 June 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:Fenice Court Phoenix Park, Eaton Socon, St Neots, Cambridgeshire, England, PE19 8EP
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
41 Dartmoor Drive, Huntingdon, PE29 6XT

Secretary04 May 2006Active
41 Dartmoor Drive, Huntingdon, PE29 6XT

Director26 June 2000Active
6 Westbrooke Close, Brampton, Huntingdon, PE28 4FG

Secretary26 June 2000Active
Temple House, 20 Holywell Row, London, EC2A 4JB

Corporate Nominee Secretary16 June 2000Active
6 Westbrooke Close, Brampton, Huntingdon, PE28 4FG

Director26 June 2000Active
Temple House, 20 Holywell Row, London, EC2A 4JB

Corporate Nominee Director16 June 2000Active

People with Significant Control

Mrs Patricia Georgina Hull
Notified on:16 August 2016
Status:Active
Date of birth:August 1961
Nationality:British
Country of residence:United Kingdom
Address:Whitleather Lodge Barn,, Woolley Road, Huntingdon, United Kingdom, PE28 0UD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Kevin Vincent Hull
Notified on:16 August 2016
Status:Active
Date of birth:April 1962
Nationality:British
Country of residence:United Kingdom
Address:2a, Chequers Court, Huntingdon, United Kingdom, PE29 3LJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-08-09Confirmation statement

Confirmation statement with updates.

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2023-07-27Address

Change registered office address company with date old address new address.

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2023-03-31Accounts

Accounts with accounts type total exemption full.

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2022-08-04Confirmation statement

Confirmation statement with updates.

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2022-08-03Capital

Capital allotment shares.

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2022-06-30Accounts

Accounts with accounts type total exemption full.

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2022-06-09Officers

Change person secretary company with change date.

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2022-02-22Address

Change registered office address company with date old address new address.

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2022-01-21Address

Change registered office address company with date old address new address.

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2021-12-03Mortgage

Mortgage satisfy charge full.

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2021-11-25Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-08-04Confirmation statement

Confirmation statement with updates.

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2021-05-17Capital

Capital allotment shares.

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2021-05-11Accounts

Accounts with accounts type total exemption full.

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2020-10-23Address

Change registered office address company with date old address new address.

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2020-10-23Address

Change registered office address company with date old address new address.

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2020-10-07Persons with significant control

Change to a person with significant control.

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2020-10-07Address

Change registered office address company with date old address new address.

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2020-09-07Confirmation statement

Confirmation statement with updates.

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2020-07-08Persons with significant control

Change to a person with significant control.

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2020-07-08Address

Change registered office address company with date old address new address.

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2020-03-30Accounts

Accounts with accounts type total exemption full.

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2019-08-07Confirmation statement

Confirmation statement with updates.

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2019-03-25Accounts

Accounts with accounts type total exemption full.

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2018-08-02Confirmation statement

Confirmation statement with updates.

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