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GORWYN HOLDINGS LIMITED

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

Company details

BUTTONS FARM, MERES LANE, CROSS-IN-HAND, SUSSEX, TN21 0TY

GORWYN HOLDINGS LIMITED on the map

Company type: Private Limited Company
Company number: 00757644
Company status: Active
country of origin: United Kingdom
incorporation date: 1963.04.16
last member list: 2015.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 01110 - Growing of cereals (except rice), leguminous crops and oil seeds

Accounts:

account ref date: 30.06
next due date: 2017.03.31
overdue: NO
last made update: 2015.06.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.28
overdue: NO
last made update: 2015.12.31
documents available: 1

Mortgages:

NATIONWIDE BUILDING SOCIETY
LEGAL CHARGE - Outstanding on 1996.09.20
NATIONWIDE BUILDING SOCIETY
DEBENTURE - Outstanding on 1996.09.20
NATIONWIDE BUILDING SOCIETY
LEGAL CHARGE - Outstanding on 2001.03.24

List of company documents:

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30/06/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.04.08
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31/12/15 FULL LIST
Form type: AR01
Date: 2016.01.07
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.07
Form type: LATEST SOC
Document description: 07/01/16 STATEMENT OF CAPITAL;GBP 21604
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30/06/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.03.30
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SECRETARY'S CHANGE OF PARTICULARS / MR JOSE RAMON QUINTANA / 22/01/2015
Form type: CH03
Date: 2015.01.22
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOSE RAMON QUINTANA / 22/01/2015
Form type: CH01
Date: 2015.01.22
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31/12/14 FULL LIST
Form type: AR01
Date: 2015.01.08
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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2014.12.03
£2.95
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10/11/14 STATEMENT OF CAPITAL GBP 21604
Form type: SH06
Date: 2014.11.28
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2014.11.28
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30/06/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.04.07
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31/12/13 FULL LIST
Form type: AR01
Date: 2014.01.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/12
Form type: AA
Date: 2013.04.05
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31/12/12 FULL LIST
Form type: AR01
Date: 2013.01.09
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/11
Form type: AA
Date: 2012.04.02
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.01.09
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AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09
Form type: AAMD
Date: 2011.02.25
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/10
Form type: AA
Date: 2011.02.25
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.01.29
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PREVEXT FROM 31/03/2010 TO 30/06/2010
Form type: AA01
Date: 2010.11.04
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CONSOLIDATION, 16/06/10
Form type: SH02
Date: 2010.07.13
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NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
Form type: SH08
Date: 2010.07.13
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VARYING SHARE RIGHTS AND NAMES
Form type: RES12
Date: 2010.06.21
Child documents:
Document type: ANNOTATION
Date: 2010.06.21
Form type: RES01
Document description: ADOPT ARTICLES 16/06/2010
Document type: ANNOTATION
Date: 2010.06.21
Form type: RES13
Document description: SECT 175 CONFLICT OF INTEREST 16/06/2010
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09
Form type: AA
Date: 2010.02.03
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.01.06
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOSE RAMON QUINTANA / 31/12/2009
Form type: CH01
Date: 2010.01.06
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DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT LAMBERT GORWYN / 31/12/2009
Form type: CH01
Date: 2010.01.06
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08
Form type: AA
Date: 2009.01.29
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.08
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.15
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.11.27
£2.95
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.30
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.12.06
£2.95
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.02.15
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.01.30
£2.95
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.28
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.12.14
£2.95
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STATEMENT OF RIGHTS VARIATION ATTACHED TO SHARES
Form type: 128(3)
Date: 2004.04.05
£2.95
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
Form type: AA
Date: 2004.01.13
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STATEMENT OF RIGHTS VARIATION ATTACHED TO SHARES
Form type: 128(3)
Date: 2003.06.17
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.03.17
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2003.01.10
£2.95
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STATEMENT OF RIGHTS VARIATION ATTACHED TO SHARES
Form type: 128(3)
Date: 2002.06.12
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£ IC 48608/32572, 24/04/02, £ SR [email protected]=16036
Form type: 169
Date: 2002.05.28
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£ IC 32572/32406, 24/04/02, £ SR [email protected]=166
Form type: 169
Date: 2002.05.28
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.05.13
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2002.02.08
£2.95
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.15
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.03.24
£2.95
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.02.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2001.01.23
£2.95
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.03.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 2000.01.25
£2.95
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RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.03.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1999.02.01
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.12.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1998.01.31
£2.95
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RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.01.20
£2.95
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ALTER MEM AND ARTS 15/02/97
Form type: SRES01
Date: 1997.03.04

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Company directors and board members:

ROBERT LAMBERT GORWYN (current)
Secretary, 1991.12.31
BUTTONS FARM MERES LANE CROSS IN HAND , HEATHFIELD
TN21 0TY, SUSSEX
JOSE RAMON QUINTANA (current)
Secretary, 1991.12.31
THE BYRE MERES LANE CROSS IN HAND , HEATHFIELD
TN21 0TY, EAST SUSSEX
ENGLAND
ROBERT LAMBERT GORWYN (current)
Director, COMPANY DIRECTOR/FARMER, 1991.12.31
BUTTONS FARM MERES LANE CROSS IN HAND , HEATHFIELD
TN21 0TY, SUSSEX
JOSE RAMON QUINTANA (current)
Director, COMPANY DIRECTOR/FARMER, 1991.12.31
THE BYRE MERES LANE CROSS IN HAND , HEATHFIELD
TN21 0TY, EAST SUSSEX
ENGLAND
CECIL LAMBERT GORWYN (resigned)
Director, SOFTWARE ENGINEER, 1991.12.31 - 2002.03.28
46 ERMINE ROAD LEWISHAM , LONDON
SE13 7JS
ELEANOR MARY GORWYN (resigned)
Director, MANAGER, 1991.12.31 - 1996.10.24
TOP FLAT 52 PEMBROKE ROAD CLIFTON , BRISTOL
BS8 3DT, AVON
JESSIE COCHPARE GORWYN (resigned)
Director, RETIRED, 1991.12.31 - 1998.09.15
BUTTONS FARM MERES LANE CROSS IN HAND , HEATHFIELD
TN21 0TY, SUSSEX
JOHN LAMBERT GORWYN (resigned)
Director, RETIRED, 1991.12.31 - 1996.01.15
60B MARINE PARADE , BRIGHTON
BN2, SUSSEX
Date 2014.06.30
Fixed Assets £ 123,000
Tangible Fixed Assets £ 120,000
Current Assets £ 657,663
Debtors £ 606,942
Shareholder Funds £ 778,653
Profit Loss Account Reserve £ 611,681
Revaluation Reserve £ 118,364
Called Up Share Capital £ 32,406
Total Assets Less Current Liabilities £ 778,653
Net Current Assets Liabilities £ 655,653
Creditors Due Within One Year £ 2,010
Cash Bank In Hand £ 50,721
Share Capital Allotted Called Up Paid £ 10,802
Number Shares Allotted £ 10,802
Tangible Fixed Assets Disposals £ 120,000
Tangible Fixed Assets Cost Or Valuation £ 120,000
Capital Redemption Reserve £ 16,202
Investments Fixed Assets £ 3,000
Amount Due From To Related Party £ 279,292

Companies near to GORWYN HOLDINGS ltd.

Information about the Private Limited Company GORWYN HOLDINGS 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: 2016.06.03. Reload the data