Gin Property (spilsby) Ltd in Lincoln, LN6 9NQ

Description

Data updated on: 01-11-2023

This particular firm is based in Lincoln under the following Company Registration No.: 08804242. This company was registered in 2013. The main office of this company is situated at C/o Broughton Lambert Accountants Boundary Enterprise Park, Boundary Lane South Hykeham. The area code for this place is LN6 9NQ. It has been already five years since This company's registered name is Gin Property (spilsby) Ltd, but until 2019 the name was Nl Pv and up to that point, up till Wednesday 9th September 2015 the company was known under the name Headwind Energy. This means it has used three other names. This firm's SIC and NACE codes are 41100: Development of building projects. Gin Property (spilsby) Limited released its latest accounts for the financial period up to 2022-12-31. The firm's latest confirmation statement was released on 2022-10-23.

Considering this specific company's magnitude, it became necessary to appoint more directors: Sheikh M., Angela R. and Stuart R. who have been cooperating since 2020 to exercise independent judgement of this specific limited company.

Previous company's names
Gin Property (spilsby) Ltd 2019-03-14
Nl Pv Ltd 2015-09-09
Headwind Energy Ltd 2013-12-05

Financial data based on annual reports

Profit & Loss
Date of Accounts	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Currency
Net Worth		100	100	100

Balance Sheet
Cash Bank On Hand				100	100	200
Current Assets							364 094	404 438	447 481
Net Assets Liabilities				100	100		239 700	238 020	236 769
Cash Bank In Hand	100	100	100	100
Net Assets Liabilities Including Pension Asset Liability	100	100	100	100

Capital & Reserves
Called Up Share Capital	100	100
Shareholder Funds		100	100	100

Other Financial Data
Accrued Liabilities Not Expressed Within Creditors Subtotal							1 133	863	828
Creditors							123 658	165 655	210 022
Net Current Assets Liabilities							240 833	238 883	237 597
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal							397	100	138
Total Assets Less Current Liabilities							240 833	238 883	237 597
Number Shares Allotted			100	100	100
Par Value Share	1	1	1	1	1
Capital Employed	100	100
Share Capital Allotted Called Up Paid	100	100	100	100

Company staff

Sheikh M.

Role: Director

Appointed: 24 March 2020

Latest update: 24 January 2024

Angela R.

Role: Director

Appointed: 10 October 2019

Latest update: 24 January 2024

Stuart R.

Role: Director

Appointed: 05 December 2013

Latest update: 24 January 2024

People with significant control

The companies with significant control over this firm include: Westone Spilsby Ltd owns over 1/2 to 3/4 of company shares . This business can be reached in Harrow at Station Road, North Harrow, HA2 7SW and was registered as a PSC under the reg no 12358708. Angela R. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Stuart R. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Westone Spilsby Ltd

Address: 85 Station Road, North Harrow, Harrow, HA2 7SW, England

Legal authority Companies Act 2006

Legal form Limited Company

Country registered England

Place registered England And Wales

Registration number 12358708

Notified on 7 February 2020

Nature of control:

over 1/2 to 3/4 of shares

Angela R.

Notified on 7 August 2019

Nature of control:

1/2 or less of voting rights

right to manage directors

1/2 or less of shares

Stuart R.

Notified on 6 April 2016

Nature of control:

1/2 or less of voting rights

right to manage directors

1/2 or less of shares

Accounts Documents

Account next due date	30 September 2024
Account last made up date	31 December 2022
Confirmation statement next due date	06 November 2023
Confirmation statement last made up date	23 October 2022

Annual Accounts 6 August 2015
Start Date For Period Covered By Report	2013-12-05
End Date For Period Covered By Report	31 December 2014
Date Approval Accounts	6 August 2015
Annual Accounts 22 September 2016
Start Date For Period Covered By Report	2015-01-01
End Date For Period Covered By Report	31 December 2015
Date Approval Accounts	22 September 2016
Annual Accounts 12 September 2017
Start Date For Period Covered By Report	2016-01-01
End Date For Period Covered By Report	2016-12-31
Date Approval Accounts	12 September 2017
Annual Accounts 6 April 2018
Start Date For Period Covered By Report	2017-01-01
End Date For Period Covered By Report	2017-12-31
Date Approval Accounts	6 April 2018
Annual Accounts
Start Date For Period Covered By Report	2018-01-01
End Date For Period Covered By Report	2018-12-31
Annual Accounts
Start Date For Period Covered By Report	2020-01-01
End Date For Period Covered By Report	31 December 2020
Annual Accounts
Start Date For Period Covered By Report	2021-01-01
End Date For Period Covered By Report	31 December 2021
Annual Accounts
Start Date For Period Covered By Report	2022-01-01
End Date For Period Covered By Report	31 December 2022
Annual Accounts
End Date For Period Covered By Report	31 December 2019

Gin Property (spilsby) Ltd

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Sheikh M.

Angela R.

Stuart R.

People with significant control

Westone Spilsby Ltd

Angela R.

Stuart R.

Accounts Documents

Company filings

Filing category

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