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GAINFERN LIMITED

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

This company is commonly known as Gainfern Limited. The company was founded 23 years ago and was given the registration number 04217946. The firm's registered office is in HERTFORDSHIRE. You can find them at 1 Queens Road, Hertford, Hertfordshire, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:GAINFERN LIMITED
Company Number:04217946
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 May 2001
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate
  • 68209 - Other letting and operating of own or leased real estate
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:1 Queens Road, Hertford, Hertfordshire, SG14 1EN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1 Queens Road, Hertford, United Kingdom, SG14 1EN

Director30 May 2001Active
1 Queens Road, Hertford, United Kingdom, SG14 1EN

Director30 May 2001Active
1 Queens Road, Hertford, United Kingdom, SG14 1EN

Director11 March 2020Active
Bury Farm Cottage, Little Hormead, Buntingford, SG9 0LS

Secretary30 May 2001Active
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

Corporate Nominee Secretary16 May 2001Active
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

Nominee Director16 May 2001Active

People with Significant Control

Mr Roger Nicholas Wade
Notified on:16 May 2016
Status:Active
Date of birth:March 1958
Nationality:British
Address:1 Queens Road, Hertfordshire, SG14 1EN
Nature of control:
  • Ownership of shares 75 to 100 percent

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-29Accounts

Accounts with accounts type total exemption full.

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2023-06-26Confirmation statement

Confirmation statement with no updates.

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2023-06-02Accounts

Accounts with accounts type total exemption full.

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2022-06-24Accounts

Accounts with accounts type total exemption full.

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2022-06-17Confirmation statement

Confirmation statement with no updates.

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2021-07-07Accounts

Accounts with accounts type total exemption full.

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2021-06-17Confirmation statement

Confirmation statement with no updates.

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2020-06-05Confirmation statement

Confirmation statement with no updates.

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2020-03-13Accounts

Accounts with accounts type total exemption full.

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2020-03-12Officers

Change person director company with change date.

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2020-03-12Officers

Change person director company with change date.

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2020-03-12Officers

Appoint person director company with name date.

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2019-07-19Miscellaneous

Legacy.

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2019-06-14Confirmation statement

Confirmation statement with updates.

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2019-03-28Accounts

Accounts with accounts type total exemption full.

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2018-07-30Persons with significant control

Notification of a person with significant control statement.

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2018-07-30Persons with significant control

Cessation of a person with significant control.

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2018-05-25Confirmation statement

Confirmation statement with no updates.

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2018-04-04Accounts

Accounts with accounts type total exemption full.

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2017-05-30Confirmation statement

Confirmation statement with updates.

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2017-04-03Accounts

Accounts with accounts type total exemption full.

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2016-05-25Annual return

Annual return company with made up date full list shareholders.

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2016-03-15Accounts

Accounts with accounts type total exemption small.

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2015-06-03Annual return

Annual return company with made up date full list shareholders.

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2015-04-13Accounts

Accounts with accounts type total exemption small.

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