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NELL GWYNN LIMITED

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

This company is commonly known as Nell Gwynn Limited. The company was founded 17 years ago and was given the registration number 05991044. The firm's registered office is in COVENTRY. You can find them at 1a Needlers End Lane, Balsall Common, Coventry, . This company's SIC code is 68320 - Management of real estate on a fee or contract basis.

Company Information

Name:NELL GWYNN LIMITED
Company Number:05991044
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 November 2006
End of financial year:27 March 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68320 - Management of real estate on a fee or contract basis

Office Address & Contact

Registered Address:1a Needlers End Lane, Balsall Common, Coventry, CV7 7AF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1a Needlers End Lane, Balsall Common, Coventry, CV7 7AF

Director05 September 2017Active
1a Needlers End Lane, Balsall Common, Coventry, CV7 7AF

Director01 September 2012Active
28 Aston Avenue, Kenton, Harrow, HA3 0DB

Secretary07 November 2006Active
C/O Shenstone Ltd, 1a Needlers End Lane, Balsall Common, Coventry, CV7 7AF

Secretary05 January 2015Active
1a Needlers End Lane, Balsall Common, CV7 7AF

Director07 November 2006Active
1a Needlers End Lane, Balsall Common, Coventry, CV7 7AF

Director27 September 2012Active

People with Significant Control

Mr Lionel Gerald Curry
Notified on:21 September 2022
Status:Active
Date of birth:December 1952
Nationality:British
Country of residence:Isle Of Man
Address:1st Floor, Peregrine House, Peel Road, Douglas, Isle Of Man, IM1 5EH
Nature of control:
  • Ownership of shares 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as trust
Mr Charles Andrew Hartley
Notified on:10 May 2017
Status:Active
Date of birth:December 1970
Nationality:British
Country of residence:Isle Of Man
Address:1st Floor, Peregrine House, Peel Road, Douglas, Isle Of Man, IM1 5EH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Patrick James Hartley
Notified on:10 May 2017
Status:Active
Date of birth:September 1967
Nationality:British
Country of residence:Isle Of Man
Address:1st Floor, Peregrine House, Peel Road, Douglas, Isle Of Man, IM1 5EH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Henry Michael Neumann
Notified on:06 April 2016
Status:Active
Date of birth:March 1942
Nationality:British
Country of residence:Isle Of Man
Address:1st Floor, Peregrine House, Peel Road, Douglas, Isle Of Man, IM1 5EH
Nature of control:
  • Ownership of shares 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as trust
Mr Dennis John Edwards
Notified on:06 April 2016
Status:Active
Date of birth:May 1938
Nationality:British
Country of residence:Isle Of Man
Address:1st Floor, Peregrine House, Peel Road, Douglas, Isle Of Man, IM1 5EH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Charles Thomas Michael Hartley
Notified on:06 April 2016
Status:Active
Date of birth:March 1938
Nationality:British
Country of residence:Isle Of Man
Address:1st Floor, Peregrine House, Peel Road, Douglas, Isle Of Man, IM1 5EH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Frank Howard Hunter
Notified on:06 April 2016
Status:Active
Date of birth:March 1945
Nationality:British
Address:1a Needlers End Lane, Coventry, CV7 7AF
Nature of control:
  • Ownership of shares 50 to 75 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-03-12Accounts

Change account reference date company previous shortened.

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2023-12-27Accounts

Change account reference date company previous shortened.

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2023-08-20Confirmation statement

Confirmation statement with no updates.

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2023-06-14Accounts

Accounts with accounts type micro entity.

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2023-03-28Accounts

Change account reference date company current shortened.

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2022-12-28Accounts

Change account reference date company previous shortened.

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2022-10-16Persons with significant control

Notification of a person with significant control.

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2022-10-16Persons with significant control

Cessation of a person with significant control.

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2022-08-30Confirmation statement

Confirmation statement with no updates.

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2022-06-09Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-06-09Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-03-04Gazette

Gazette filings brought up to date.

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2022-03-03Accounts

Accounts with accounts type unaudited abridged.

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2022-03-01Gazette

Gazette notice compulsory.

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2021-08-20Confirmation statement

Confirmation statement with updates.

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2020-12-08Persons with significant control

Notification of a person with significant control.

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2020-12-08Persons with significant control

Notification of a person with significant control.

Download
2020-12-08Persons with significant control

Cessation of a person with significant control.

Download
2020-12-08Persons with significant control

Cessation of a person with significant control.

Download
2020-12-08Persons with significant control

Notification of a person with significant control.

Download
2020-12-08Persons with significant control

Notification of a person with significant control.

Download
2020-12-08Persons with significant control

Notification of a person with significant control.

Download
2020-12-08Persons with significant control

Cessation of a person with significant control.

Download
2020-09-30Accounts

Accounts with accounts type micro entity.

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2020-09-30Confirmation statement

Confirmation statement with no updates.

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