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GYNN INVESTMENTS LIMITED

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

This company is commonly known as Gynn Investments Limited. The company was founded 26 years ago and was given the registration number 03520251. The firm's registered office is in WADEBRIDGE. You can find them at Mudlarks, 27 Bradfords Quay, Bradfords Quay, Wadebridge, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:GYNN INVESTMENTS LIMITED
Company Number:03520251
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 March 1998
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:Mudlarks, 27 Bradfords Quay, Bradfords Quay, Wadebridge, England, PL27 6QQ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Mudlarks, 27 Bradfords Quay, Wadebridge, England, PL27 6QQ

Secretary02 March 1998Active
27, Bradfords Quay, Wadebridge, England, PL27 6QQ

Director02 March 1998Active
27, Bradfords Quay, Wadebridge, England, PL27 6QQ

Director16 July 2015Active
Mudlarks, 27 Bradfords Quay, Bradfords Quay, Wadebridge, England, PL27 6QQ

Director20 August 2018Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary02 March 1998Active
The Eaves, St. Nicholas Street, Bodmin, England, PL31 1AG

Director02 March 1998Active
19 The Piazza, Crockwell Street, Bodmin, PL31 2DS

Director02 March 1998Active

People with Significant Control

Gynn Investments Holdings Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:27, Bradfords Quay, Wadebridge, England, PL27 6QQ
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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-12Confirmation statement

Confirmation statement with updates.

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2024-02-26Accounts

Accounts with accounts type total exemption full.

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2023-03-15Confirmation statement

Confirmation statement with updates.

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2023-02-08Accounts

Accounts with accounts type total exemption full.

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2022-03-17Confirmation statement

Confirmation statement with updates.

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2022-02-04Accounts

Accounts with accounts type total exemption full.

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2021-05-25Accounts

Accounts with accounts type total exemption full.

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2021-04-13Confirmation statement

Confirmation statement with updates.

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2020-03-11Confirmation statement

Confirmation statement with updates.

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2020-02-24Accounts

Accounts with accounts type total exemption full.

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2019-03-08Confirmation statement

Confirmation statement with updates.

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2019-02-21Accounts

Accounts with accounts type total exemption full.

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2018-08-28Officers

Appoint person director company with name date.

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2018-08-11Mortgage

Mortgage charge whole cease and release with charge number.

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2018-08-11Mortgage

Mortgage charge whole cease and release with charge number.

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2018-08-11Mortgage

Mortgage charge whole cease and release with charge number.

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2018-08-11Mortgage

Mortgage satisfy charge full.

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2018-08-11Mortgage

Mortgage satisfy charge full.

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2018-08-11Mortgage

Mortgage satisfy charge full.

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2018-07-24Persons with significant control

Change to a person with significant control.

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2018-03-08Confirmation statement

Confirmation statement with updates.

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2018-01-04Accounts

Accounts with accounts type total exemption full.

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2017-09-29Address

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

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2017-05-02Confirmation statement

Confirmation statement with updates.

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2017-03-01Accounts

Accounts with accounts type total exemption small.

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