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PETER GWYNNE & CO LTD.

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

This company is commonly known as Peter Gwynne & Co Ltd.. The company was founded 47 years ago and was given the registration number 01269329. The firm's registered office is in LYDNEY. You can find them at Kings Buildings, , Lydney, Gloucestershire. This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:PETER GWYNNE & CO LTD.
Company Number:01269329
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 July 1976
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate
  • 68320 - Management of real estate on a fee or contract basis

Office Address & Contact

Registered Address:Kings Buildings, Lydney, Gloucestershire, GL15 5HE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Steeple View, School Lane, Ruardean, England, GL17 9XQ

Director-Active
Amwood House, Amwood House, Sparrow Hill, Coleford, GL16 8AS

Secretary28 September 1998Active
Hanwood 7 Orchard Road, Coombs Park, Coleford, GL16 8AU

Secretary-Active

People with Significant Control

Mr Peter Gwynne
Notified on:06 April 2016
Status:Active
Date of birth:July 1951
Nationality:British
Country of residence:England
Address:Steeple View, School Lane, Ruardean, England, GL17 9XQ
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 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-12-21Accounts

Accounts with accounts type total exemption full.

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2023-05-03Confirmation statement

Confirmation statement with updates.

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2022-11-01Accounts

Accounts with accounts type total exemption full.

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2022-05-05Confirmation statement

Confirmation statement with updates.

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2021-11-10Accounts

Accounts with accounts type total exemption full.

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2021-05-05Confirmation statement

Confirmation statement with updates.

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2020-12-03Accounts

Accounts with accounts type total exemption full.

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2020-11-28Mortgage

Mortgage satisfy charge full.

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2020-11-28Mortgage

Mortgage satisfy charge full.

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2020-05-02Confirmation statement

Confirmation statement with updates.

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2019-11-19Accounts

Accounts with accounts type total exemption full.

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2019-05-02Confirmation statement

Confirmation statement with updates.

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2019-01-17Persons with significant control

Change to a person with significant control.

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2019-01-17Officers

Change person director company with change date.

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2018-12-28Accounts

Accounts with accounts type total exemption full.

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2018-10-09Officers

Change person director company with change date.

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2018-05-15Confirmation statement

Confirmation statement with updates.

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2017-12-08Accounts

Accounts with accounts type total exemption full.

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2017-05-03Confirmation statement

Confirmation statement with updates.

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2016-12-22Accounts

Accounts with accounts type total exemption small.

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2016-05-03Annual return

Annual return company with made up date full list shareholders.

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2015-12-21Accounts

Accounts with accounts type total exemption small.

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2015-05-05Annual return

Annual return company with made up date full list shareholders.

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2015-04-17Mortgage

Mortgage satisfy charge full.

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2014-12-24Accounts

Accounts with accounts type total exemption small.

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