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GWRYCH PROPERTIES LIMITED

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

This company is commonly known as Gwrych Properties Limited. The company was founded 64 years ago and was given the registration number 00643027. The firm's registered office is in CIRENCESTER. You can find them at Ivy Barn House, Cerney Wick, Cirencester, Gloucestershire. This company's SIC code is 64999 - Financial intermediation not elsewhere classified.

Company Information

Name:GWRYCH PROPERTIES LIMITED
Company Number:00643027
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 November 1959
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64999 - Financial intermediation not elsewhere classified

Office Address & Contact

Registered Address:Ivy Barn House, Cerney Wick, Cirencester, Gloucestershire, GL7 5QJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Ivy Barn House, Cerney Wick, Cirencester, GL7 5QJ

Director01 September 2007Active
Lochnell Castle, Ledaig, Oban, Argyll, Scotland, PA37 1QT

Director01 December 2018Active
Ivy Barn House, Cerney Wick, Cirencester, GL7 5QJ

Director-Active
Cobwebs, 84 Ermin Street, Swindon, SN3 4NN

Secretary01 September 2005Active
South Farm, Fernham, Faringdon, SN7 7PD

Secretary07 February 2006Active
Stanton Waters Farm, Hannington Highworth, Swindon, SN6 7RY

Secretary16 September 1994Active
Beau Coin, La Haule, Channel Islands,

Secretary-Active
Stanton Waters Farm, Hannington Highworth, Swindon, SN6 7RY

Director14 January 1993Active
Beau Coin, La Haule, Channel Islands,

Director-Active

People with Significant Control

Tanya Cochrane Settlement
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:The Studio, 13a Church Street, Saffron, England, CB10 1JW
Nature of control:
  • Ownership of shares 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as trust
  • Right to appoint and remove directors as trust

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
2024-02-12Accounts

Accounts with accounts type micro entity.

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2024-01-16Confirmation statement

Confirmation statement with no updates.

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2023-03-30Accounts

Accounts with accounts type micro entity.

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2023-01-17Confirmation statement

Confirmation statement with no updates.

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2022-01-17Confirmation statement

Confirmation statement with no updates.

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2021-12-31Accounts

Accounts with accounts type micro entity.

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2021-02-08Accounts

Accounts with accounts type micro entity.

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2021-01-08Confirmation statement

Confirmation statement with no updates.

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2020-01-08Confirmation statement

Confirmation statement with no updates.

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2019-12-24Accounts

Accounts with accounts type micro entity.

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2019-11-27Confirmation statement

Confirmation statement with no updates.

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2019-01-29Officers

Appoint person director company with name date.

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2018-12-28Accounts

Accounts with accounts type unaudited abridged.

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2018-11-28Confirmation statement

Confirmation statement with no updates.

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2018-01-23Accounts

Accounts with accounts type total exemption full.

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2017-11-28Confirmation statement

Confirmation statement with no updates.

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2017-02-16Accounts

Accounts with accounts type total exemption small.

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2016-12-02Confirmation statement

Confirmation statement with updates.

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2016-02-18Accounts

Accounts with accounts type total exemption full.

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2015-12-16Annual return

Annual return company with made up date full list shareholders.

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2014-11-25Annual return

Annual return company with made up date full list shareholders.

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2014-06-24Accounts

Accounts with accounts type total exemption small.

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2014-02-12Annual return

Annual return company with made up date full list shareholders.

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2013-09-06Accounts

Accounts with accounts type total exemption small.

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2013-02-08Annual return

Annual return company with made up date full list shareholders.

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