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GWENDOLINE HOMES LIMITED

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

This company is commonly known as Gwendoline Homes Limited. The company was founded 6 years ago and was given the registration number 11194377. The firm's registered office is in CARTERTON. You can find them at 17 Black Bourton Road, , Carterton, . This company's SIC code is 41202 - Construction of domestic buildings.

Company Information

Name:GWENDOLINE HOMES LIMITED
Company Number:11194377
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 February 2018
End of financial year:31 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 41202 - Construction of domestic buildings

Office Address & Contact

Registered Address:17 Black Bourton Road, Carterton, United Kingdom, OX18 3HQ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
17, Black Bourton Road, Carterton, United Kingdom, OX18 3HQ

Director08 February 2018Active

People with Significant Control

J & J Bowles Limited
Notified on:18 May 2018
Status:Active
Country of residence:England
Address:17, Black Bourton Road, Carterton, England, OX18 3HQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Santorini Holdings Limited
Notified on:18 May 2018
Status:Active
Country of residence:England
Address:2, Stoneleigh Drive, Carterton, England, OX18 1ED
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mcnally Bowles Limited
Notified on:08 February 2018
Status:Active
Country of residence:United Kingdom
Address:17, Black Bourton Road, Carterton, United Kingdom,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-07Confirmation statement

Confirmation statement with no updates.

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2023-11-15Accounts

Accounts with accounts type total exemption full.

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2023-04-19Accounts

Accounts with accounts type total exemption full.

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2023-02-16Persons with significant control

Change to a person with significant control.

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2023-02-16Confirmation statement

Confirmation statement with updates.

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2022-04-28Accounts

Accounts with accounts type total exemption full.

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2022-02-08Confirmation statement

Confirmation statement with no updates.

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2021-11-03Address

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

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2021-02-19Accounts

Accounts with accounts type total exemption full.

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2021-02-16Confirmation statement

Confirmation statement with updates.

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2020-12-21Mortgage

Mortgage satisfy charge full.

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2020-12-21Mortgage

Mortgage satisfy charge full.

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2020-11-09Persons with significant control

Change to a person with significant control.

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2020-11-09Persons with significant control

Cessation of a person with significant control.

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2020-02-07Confirmation statement

Confirmation statement with updates.

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2020-02-07Capital

Capital allotment shares.

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2019-11-30Accounts

Change account reference date company current extended.

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2019-11-07Accounts

Accounts with accounts type micro entity.

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2019-02-11Confirmation statement

Confirmation statement with updates.

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2019-02-11Persons with significant control

Notification of a person with significant control.

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2019-02-11Persons with significant control

Cessation of a person with significant control.

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2019-02-11Persons with significant control

Notification of a person with significant control.

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2019-02-08Officers

Change person director company with change date.

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2018-05-18Capital

Capital allotment shares.

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2018-05-09Mortgage

Mortgage create with deed with charge number charge creation date.

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