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Nell Gwynn Limited (registration number 05991044) is a private limited company established on 2006-11-07. The company was registered at 1A Needlers End Lane, Balsall Common, Coventry CV7 7AF. Changed on 2014-10-17, the previous name the company used was Nell Gwynn 3 Limited. Nell Gwynn Limited is operating under SIC code: 68320 - "management of real estate on a fee or contract basis".

Company details

Name Nell Gwynn Limited
Number 05991044
Date of Incorporation: 2006-11-07
End of financial year: 27 March
Address: 1a Needlers End Lane, Balsall Common, Coventry, CV7 7AF
SIC code: 68320 - Management of real estate on a fee or contract basis

When it comes to the 2 directors that can be found in this particular firm, we can name: Kim B. (in the company from 05 September 2017), Frank H. (appointment date: 01 September 2012). The official register reports 7 persons of significant control, namely: Charles H. has 1/2 or less of shares, 1/2 or less of voting rights, Patrick H. has 1/2 or less of shares, 1/2 or less of voting rights, Lionel C. has over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts 2013-05-31 2014-03-31 2015-03-30 2016-03-28 2017-03-26 2018-03-26 2019-03-29 2020-03-29 2021-03-29 2022-03-27
Current Assets 16,246,841 16,226,845 19,077,934 21,191,815 19,772,364 21,017,993 20,382,058 20,029,544 19,774,401 19,584,296
Fixed Assets - - 2,311,000 7,076,000 7,076,000 7,076,000 7,076,000 7,076,000 7,076,000 7,076,000
Total Assets Less Current Liabilities 15,917,403 15,964,901 20,771,019 27,765,442 25,840,119 27,402,250 27,075,419 26,074,657 25,772,452 25,853,096
Number Shares Allotted - 10,000 10,000 - - - - - - -
Shareholder Funds -305,597 -238,099 -199,981 -182,758 - - - - - -
Tangible Fixed Assets - - 2,311,000 - - - - - - -

People with significant control

Charles H.
10 May 2017
Nature of control: 25-50% voting rights
25-50% shares
Patrick H.
10 May 2017
Nature of control: 25-50% voting rights
25-50% shares
Lionel C.
21 September 2022
Nature of control: 75,01-100% shares
75,01-100% voting rights
Henry N.
6 April 2016 - 21 September 2022
Nature of control: 75,01-100% shares
75,01-100% voting rights
Dennis E.
6 April 2016 - 10 May 2017
Nature of control: 25-50% voting rights
25-50% shares
Charles H.
6 April 2016 - 16 August 2016
Nature of control: 25-50% voting rights
25-50% shares
Frank H.
6 April 2016 - 6 April 2016
Nature of control: 50,01-75% shares

Filings

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

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