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.
Name | : | NELL GWYNN LIMITED |
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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 | : |
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Registered Address | : | 1a Needlers End Lane, Balsall Common, Coventry, CV7 7AF |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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1a Needlers End Lane, Balsall Common, Coventry, CV7 7AF | Director | 05 September 2017 | Active |
1a Needlers End Lane, Balsall Common, Coventry, CV7 7AF | Director | 01 September 2012 | Active |
28 Aston Avenue, Kenton, Harrow, HA3 0DB | Secretary | 07 November 2006 | Active |
C/O Shenstone Ltd, 1a Needlers End Lane, Balsall Common, Coventry, CV7 7AF | Secretary | 05 January 2015 | Active |
1a Needlers End Lane, Balsall Common, CV7 7AF | Director | 07 November 2006 | Active |
1a Needlers End Lane, Balsall Common, Coventry, CV7 7AF | Director | 27 September 2012 | Active |
Mr Lionel Gerald Curry | ||
Notified on | : | 21 September 2022 |
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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 | : |
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Mr Charles Andrew Hartley | ||
Notified on | : | 10 May 2017 |
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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 | : |
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Mr Patrick James Hartley | ||
Notified on | : | 10 May 2017 |
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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 | : |
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Mr Henry Michael Neumann | ||
Notified on | : | 06 April 2016 |
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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 | : |
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Mr Dennis John Edwards | ||
Notified on | : | 06 April 2016 |
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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 | : |
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Mr Charles Thomas Michael Hartley | ||
Notified on | : | 06 April 2016 |
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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 | : |
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Mr Frank Howard Hunter | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | March 1945 |
Nationality | : | British |
Address | : | 1a Needlers End Lane, Coventry, CV7 7AF |
Nature of control | : |
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Date | Category | Description | |
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2024-03-12 | Accounts | Change account reference date company previous shortened. | Download |
2023-12-27 | Accounts | Change account reference date company previous shortened. | Download |
2023-08-20 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-06-14 | Accounts | Accounts with accounts type micro entity. | Download |
2023-03-28 | Accounts | Change account reference date company current shortened. | Download |
2022-12-28 | Accounts | Change account reference date company previous shortened. | Download |
2022-10-16 | Persons with significant control | Notification of a person with significant control. | Download |
2022-10-16 | Persons with significant control | Cessation of a person with significant control. | Download |
2022-08-30 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-06-09 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
2022-06-09 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
2022-03-04 | Gazette | Gazette filings brought up to date. | Download |
2022-03-03 | Accounts | Accounts with accounts type unaudited abridged. | Download |
2022-03-01 | Gazette | Gazette notice compulsory. | Download |
2021-08-20 | Confirmation statement | Confirmation statement with updates. | Download |
2020-12-08 | Persons with significant control | Notification of a person with significant control. | Download |
2020-12-08 | Persons with significant control | Notification of a person with significant control. | Download |
2020-12-08 | Persons with significant control | Cessation of a person with significant control. | Download |
2020-12-08 | Persons with significant control | Cessation of a person with significant control. | Download |
2020-12-08 | Persons with significant control | Notification of a person with significant control. | Download |
2020-12-08 | Persons with significant control | Notification of a person with significant control. | Download |
2020-12-08 | Persons with significant control | Notification of a person with significant control. | Download |
2020-12-08 | Persons with significant control | Cessation of a person with significant control. | Download |
2020-09-30 | Accounts | Accounts with accounts type micro entity. | Download |
2020-09-30 | Confirmation statement | Confirmation statement with no updates. | Download |
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