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GIN PROPERTY (SPILSBY) LTD

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

This company is commonly known as Gin Property (spilsby) Ltd. The company was founded 10 years ago and was given the registration number 08804242. The firm's registered office is in LINCOLN. You can find them at C/o Broughton Lambert Accountants Boundary Enterprise Park, Boundary Lane, South Hykeham, Lincoln, Lincolnshire. This company's SIC code is 41100 - Development of building projects.

Company Information

Name:GIN PROPERTY (SPILSBY) LTD
Company Number:08804242
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 December 2013
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects
  • 71112 - Urban planning and landscape architectural activities

Office Address & Contact

Registered Address:C/o Broughton Lambert Accountants Boundary Enterprise Park, Boundary Lane, South Hykeham, Lincoln, Lincolnshire, LN6 9NQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
85, Station Road, North Harrow, Harrow, England, HA2 7SW

Director24 March 2020Active
C/O Broughton Lambert Accountants, Boundary Enterprise Park, Boundary Lane, South Hykeham, Lincoln, LN6 9NQ

Director10 October 2019Active
C/O Broughton Lambert Accountants, Boundary Enterprise Park, Boundary Lane, South Hykeham, Lincoln, LN6 9NQ

Director05 December 2013Active

People with Significant Control

Westone Spilsby Ltd
Notified on:07 February 2020
Status:Active
Country of residence:England
Address:85, Station Road, Harrow, England, HA2 7SW
Nature of control:
  • Ownership of shares 50 to 75 percent
Mrs Angela Dawn Robinson
Notified on:07 August 2019
Status:Active
Date of birth:September 1963
Nationality:British
Address:C/O Broughton Lambert Accountants, Boundary Enterprise Park, Boundary Lane, Lincoln, LN6 9NQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Stuart William Robinson
Notified on:06 April 2016
Status:Active
Date of birth:January 1964
Nationality:British
Address:C/O Broughton Lambert Accountants, Boundary Enterprise Park, Boundary Lane, Lincoln, LN6 9NQ
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 (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
2023-11-01Confirmation statement

Confirmation statement with no updates.

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2023-09-21Accounts

Accounts with accounts type micro entity.

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2022-10-26Confirmation statement

Confirmation statement with no updates.

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2022-09-28Accounts

Accounts with accounts type micro entity.

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2021-11-01Confirmation statement

Confirmation statement with no updates.

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2021-09-30Accounts

Accounts with accounts type micro entity.

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2020-12-29Confirmation statement

Confirmation statement with updates.

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2020-12-11Accounts

Accounts with accounts type dormant.

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2020-10-15Officers

Change person director company with change date.

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2020-03-24Capital

Capital allotment shares.

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2020-03-24Persons with significant control

Notification of a person with significant control.

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2020-03-24Officers

Appoint person director company with name date.

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2020-02-11Capital

Capital variation of rights attached to shares.

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2020-02-11Capital

Capital name of class of shares.

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2020-02-11Resolution

Resolution.

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2019-10-23Confirmation statement

Confirmation statement with updates.

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2019-10-23Officers

Appoint person director company with name date.

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2019-08-30Persons with significant control

Change to a person with significant control.

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2019-08-30Persons with significant control

Notification of a person with significant control.

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2019-03-14Resolution

Resolution.

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2019-03-13Accounts

Accounts with accounts type dormant.

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2018-12-12Confirmation statement

Confirmation statement with no updates.

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2018-04-06Accounts

Accounts with accounts type dormant.

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2017-12-19Confirmation statement

Confirmation statement with no updates.

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2017-09-12Accounts

Accounts with accounts type dormant.

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