Nell Gwynn Limited

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General information

Name:

Nell Gwynn Ltd

Office Address:

1a Needlers End Lane Balsall Common CV7 7AF Coventry

Number: 05991044

Incorporation date: 2006-11-07

End of financial year: 27 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

2006 is the date that marks the establishment of Nell Gwynn Limited, the company located at 1a Needlers End Lane, Balsall Common, Coventry. This means it's been eighteen years Nell Gwynn has existed on the local market, as it was created on 2006-11-07. Its registered no. is 05991044 and the post code is CV7 7AF. The company has operated under three different names. Its first name, Nell Gwynn, was changed on 2014-10-14 to Nell Gwynn 3. The current name is in use since 2014, is Nell Gwynn Limited. This enterprise's declared SIC number is 68320 meaning Management of real estate on a fee or contract basis. Nell Gwynn Ltd filed its latest accounts for the financial year up to 2022/03/27. The latest confirmation statement was released on 2023/08/20.

Current directors listed by this specific business are: Kim B. assigned this position seven years ago and Frank H. assigned this position in 2012 in September.

  • Previous company's names
  • Nell Gwynn Limited 2014-10-17
  • Nell Gwynn 3 Limited 2014-10-14
  • Nell Gwynn Limited 2006-11-07

Financial data based on annual reports

Company staff

Kim B.

Role: Director

Appointed: 05 September 2017

Latest update: 7 April 2024

Frank H.

Role: Director

Appointed: 01 September 2012

Latest update: 7 April 2024

People with significant control

Executives who have control over this firm are as follows: Charles H. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Patrick H. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Lionel C. owns over 3/4 of company shares and has 3/4 to full of voting rights.

Charles H.
Notified on 10 May 2017
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Patrick H.
Notified on 10 May 2017
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Lionel C.
Notified on 21 September 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Henry N.
Notified on 6 April 2016
Ceased on 21 September 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Dennis E.
Notified on 6 April 2016
Ceased on 10 May 2017
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Charles H.
Notified on 6 April 2016
Ceased on 16 August 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Frank H.
Notified on 6 April 2016
Ceased on 6 April 2016
Nature of control:
over 1/2 to 3/4 of shares

Accounts Documents

Account next due date 27 December 2023
Account last made up date 27 March 2022
Confirmation statement next due date 03 September 2024
Confirmation statement last made up date 20 August 2023
Annual Accounts 12 September 2015
Start Date For Period Covered By Report 2013-06-01
End Date For Period Covered By Report 2014-03-31
Date Approval Accounts 12 September 2015
Annual Accounts 30 November 2016
Start Date For Period Covered By Report 2014-04-01
End Date For Period Covered By Report 2015-03-30
Date Approval Accounts 30 November 2016
Annual Accounts 13 September 2017
Start Date For Period Covered By Report 2015-03-31
End Date For Period Covered By Report 2016-03-28
Date Approval Accounts 13 September 2017
Annual Accounts
Start Date For Period Covered By Report 2016-03-29
End Date For Period Covered By Report 2017-03-26
Annual Accounts
Start Date For Period Covered By Report 2017-03-27
End Date For Period Covered By Report 2018-03-26
Annual Accounts
Start Date For Period Covered By Report 2018-03-27
End Date For Period Covered By Report 2019-03-29
Annual Accounts
Start Date For Period Covered By Report 2019-03-30
End Date For Period Covered By Report 2020-03-29
Annual Accounts
Start Date For Period Covered By Report 2020-03-30
End Date For Period Covered By Report 2021-03-29
Annual Accounts
Start Date For Period Covered By Report 2021-03-30
End Date For Period Covered By Report 2022-03-27

Company filings

Filing category

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Accounts Annual return Capital Change of name Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control Resolution Restoration
Free Download
Previous accounting period shortened from Monday 27th March 2023 to Sunday 26th March 2023 (AA01)
filed on: 27th, December 2023
accounts
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 68320 : Management of real estate on a fee or contract basis
17
Company Age

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