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THE MANAGEMENT COMPANY 39 GYLLYNG STREET LIMITED

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

This company is commonly known as The Management Company 39 Gyllyng Street Limited. The company was founded 18 years ago and was given the registration number 05783272. The firm's registered office is in NEWQUAY. You can find them at 40 Arundel Way, Arundel Way, Newquay, . This company's SIC code is 98000 - Residents property management.

Company Information

Name:THE MANAGEMENT COMPANY 39 GYLLYNG STREET LIMITED
Company Number:05783272
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 April 2006
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 98000 - Residents property management

Office Address & Contact

Registered Address:40 Arundel Way, Arundel Way, Newquay, England, TR7 3AG
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Porto Roxa, 4 Bothwicks Road, Newquay, England, TR7 1DY

Secretary22 April 2017Active
7-8 Muberry Quay, Mulberry Quay, Market Strand, Falmouth, England, TR11 3HD

Director22 April 2017Active
39 Gyllyng Street, Falmouth, TR11 3EL

Director20 March 2007Active
Grove House, 2 Woodlane, Falmouth, TR11 4RG

Secretary20 March 2007Active
1 St Marys Close, Strensall, York, YO32 5XX

Secretary01 May 2007Active
PO BOX 55, 7 Spa Road, London, SE16 3QP

Corporate Nominee Secretary18 April 2006Active
Flat 2, 39, Gyllyng Street, Falmouth, United Kingdom, TR11 3EL

Director30 April 2010Active
1, St. Marys Close, Strensall, York, United Kingdom, YO32 5XX

Director01 April 2008Active
PO BOX 55, 7 Spa Road, London, SE16 3QP

Corporate Nominee Director18 April 2006Active

People with Significant Control

Mr Justin Charles Retallack
Notified on:01 April 2020
Status:Active
Date of birth:July 1971
Nationality:British
Country of residence:England
Address:40 Arundel Way, Arundel Way, Newquay, England, TR7 3AG
Nature of control:
  • Significant influence or control
  • Significant influence or control as trust
  • Significant influence or control as firm
Mr Andrew David Ward
Notified on:06 April 2016
Status:Active
Date of birth:March 1961
Nationality:British
Country of residence:United Kingdom
Address:1, St. Marys Close, York, United Kingdom, YO32 5XX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (5 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
2024-04-22Confirmation statement

Confirmation statement with no updates.

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2023-10-03Accounts

Accounts with accounts type total exemption full.

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2023-09-28Officers

Change person secretary company with change date.

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2023-09-28Address

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

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2023-04-28Confirmation statement

Confirmation statement with no updates.

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2022-07-27Accounts

Accounts with accounts type total exemption full.

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2022-04-22Confirmation statement

Confirmation statement with no updates.

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2021-08-15Accounts

Accounts with accounts type total exemption full.

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2021-04-20Confirmation statement

Confirmation statement with no updates.

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2020-09-23Accounts

Accounts with accounts type total exemption full.

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2020-04-20Confirmation statement

Confirmation statement with no updates.

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2020-04-20Persons with significant control

Notification of a person with significant control.

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2020-04-20Persons with significant control

Cessation of a person with significant control.

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2019-11-27Accounts

Accounts with accounts type total exemption full.

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2019-04-26Confirmation statement

Confirmation statement with no updates.

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2018-12-20Accounts

Accounts with accounts type total exemption full.

Download
2018-04-24Confirmation statement

Confirmation statement with no updates.

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2017-12-19Accounts

Accounts with accounts type total exemption full.

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2017-05-21Officers

Termination director company with name termination date.

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2017-04-24Confirmation statement

Confirmation statement with updates.

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2017-04-22Address

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

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2017-04-22Officers

Appoint person secretary company with name date.

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2017-04-22Officers

Appoint person director company with name date.

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2017-04-22Officers

Termination secretary company with name termination date.

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2017-04-22Officers

Termination director company with name termination date.

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