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GWYNETH ENTERPRISES LIMITED

Learn more about GWYNETH ENTERPRISES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

LEAWOOD HOUSE, BOWNHILL FARM, WOODCHESTER STROUD, GLOUCESTER, GL5 5PW

GWYNETH ENTERPRISES LIMITED on the map

Company type: Private Limited Company
Company number: 00722355
Company status: Active
country of origin: United Kingdom
incorporation date: 1962.04.26
last member list: 2015.07.24
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate

Accounts:

account ref date: 05.04
next due date: 2017.01.05
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.08.21
overdue: NO
last made update: 2015.07.24
documents available: 1

Mortgages:

LLOYDS TSB BANK PLC
MORTGAGE - Outstanding on 2000.10.06
ANDREW JOHN MORTIMER AND DIANA JANE OSMOND
TRANSFER - Outstanding on 2003.09.27
MR GERALD BENTON
DEED OF TRANSFER AND CHARGE - Outstanding on 2004.09.16

List of company documents:

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NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
Form type: SH08
Date: 2016.01.08
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NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
Form type: SH10
Date: 2016.01.08
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SUB-DIVISION, 09/12/15
Form type: SH02
Date: 2016.01.08
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.08
Form type: LATEST SOC
Document description: 08/01/16 STATEMENT OF CAPITAL;GBP 12
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2016.01.08
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ADOPT ARTICLES 08/12/2015
Form type: RES01
Date: 2016.01.08
Child documents:
Document type: ANNOTATION
Date: 2016.01.08
Form type: RES13
Document description: SUBDIVISION/CONVERSION 08/12/2015
Document type: ANNOTATION
Date: 2016.01.08
Form type: RES12
Document description: VARYING SHARE RIGHTS AND NAMES
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.10.20
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24/07/15 FULL LIST
Form type: AR01
Date: 2015.07.28
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.07
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24/07/14 FULL LIST
Form type: AR01
Date: 2014.07.29
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24/07/13 FULL LIST
Form type: AR01
Date: 2013.08.20
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.08.05
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06/03/13 STATEMENT OF CAPITAL GBP 12.00
Form type: SH01
Date: 2013.03.28
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VARYING SHARE RIGHTS AND NAMES
Form type: RES12
Date: 2013.03.28
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.09.05
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24/07/12 FULL LIST
Form type: AR01
Date: 2012.07.31
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APPOINTMENT TERMINATED, SECRETARY RICHARD LISTER
Form type: TM02
Date: 2012.07.24
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.01.04
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SECRETARY APPOINTED MRS VIRGINIA NIHILL LISTER
Form type: AP03
Date: 2011.12.13
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DIRECTOR APPOINTED MR THOMAS ASHTON LISTER
Form type: AP01
Date: 2011.12.06
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DIRECTOR APPOINTED MR ASHTON ROBERT LISTER
Form type: AP01
Date: 2011.12.06
£2.95
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TERMINATE SEC APPOINTMENT
Form type: TM02
Date: 2011.12.06
£2.95
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DIRECTOR APPOINTED MR JOSEPH JULIAN LISTER
Form type: AP01
Date: 2011.12.06
£2.95
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APPOINTMENT TERMINATED, DIRECTOR RICHARD LISTER
Form type: TM01
Date: 2011.12.06
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SECRETARY'S CHANGE OF PARTICULARS / RICHARD ASHTON LISTER / 06/12/2011
Form type: CH03
Date: 2011.12.06
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24/07/11 FULL LIST
Form type: AR01
Date: 2011.08.11
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.09.10
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24/07/10 FULL LIST
Form type: AR01
Date: 2010.08.03
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DIRECTOR'S CHANGE OF PARTICULARS / MRS VIRGINIA NIHILL LISTER / 20/07/2010
Form type: CH01
Date: 2010.08.03
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.08.19
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RETURN MADE UP TO 24/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.11
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.09.02
£2.95
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RETURN MADE UP TO 24/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.05
£2.95
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RETURN MADE UP TO 24/07/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.09.03
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.08.20
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.09.20
£2.95
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RETURN MADE UP TO 24/07/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.08.18
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.09.14
£2.95
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RETURN MADE UP TO 24/07/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.08.01
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.12.23
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/04
Form type: AA
Date: 2004.10.12
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.09.16
£2.95
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RETURN MADE UP TO 24/07/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.08.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
Form type: AA
Date: 2003.11.05
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.09.27
£2.95
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RETURN MADE UP TO 24/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
Form type: AA
Date: 2002.10.31
£2.95
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RETURN MADE UP TO 24/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.02
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2001.12.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
Form type: AA
Date: 2001.11.26
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.10.02
£2.95
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RETURN MADE UP TO 24/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.30
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.10.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2000.09.25
£2.95
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RETURN MADE UP TO 24/07/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 1999.08.17
£2.95
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RETURN MADE UP TO 24/07/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.07.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1998.08.17
£2.95
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RETURN MADE UP TO 24/07/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.07.21

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Company directors and board members:

VIRGINIA NIHILL LISTER (current)
Secretary, 2011.12.06
LEAWOOD HOUSE BOWNHILL FARM , WOODCHESTER STROUD
GL5 5PW, GLOUCESTER
ASHTON ROBERT LISTER (current)
Director, COMPANY DIRECTOR, 2011.12.06
LEAWOOD HOUSE BOWNHILL FARM , WOODCHESTER STROUD
GL5 5PW, GLOUCESTER
JOSEPH JULIAN LISTER (current)
Director, COMPANY DIRECTOR, 2011.12.06
LEAWOOD HOUSE BOWNHILL FARM , WOODCHESTER STROUD
GL5 5PW, GLOUCESTER
THOMAS ASHTON LISTER (current)
Director, COMPANY DIRECTOR, 2011.12.06
LEAWOOD HOUSE BOWNHILL FARM , WOODCHESTER STROUD
GL5 5PW, GLOUCESTER
VIRGINIA NIHILL LISTER (current)
Director, COMPANY DIRECTOR, 1991.07.24
LEAWOOD HOUSE BOWNHILL WOODCHESTER , STROUD
GL5 5PW, GLOUCESTERSHIRE
RICHARD ASHTON LISTER (resigned)
Secretary, 1991.07.24 - 2011.12.13
LEAWOOD HOUSE BOWNHILL FARM WOODCHESTER , STROUD
GL5 5PW, GLOUCESTERSHIRE
RICHARD ASHTON LISTER (resigned)
Director, 1991.07.24 - 2011.10.15
LEAWOOD HOUSE BOWNHILL FARM WOODCHESTER , STROUD
GL5 5PW, GLOUCESTERSHIRE

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Information about the Private Limited Company GWYNETH ENTERPRISES LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.30. Reload the data