OpenCompanies

Nell Gwynn Limited

Company number
05991044
Status
Active
Type
Private Limited Company
Incorporated
7 Nov 2006
Nature of business
Management of real estate on a fee or contract basis

Registered office

1a Needlers End Lane
Balsall Common
Coventry
CV7 7AF

Previous names

  • Nell Gwynn 3 Limited (until 17 Oct 2014)
  • Nell Gwynn Limited (until 14 Oct 2014)

Officers

NameRoleAppointedResigned
BERESFORD, Kim Director 5 Sep 2017
HUNTER, Frank Howard Director 1 Sep 2012

Control

NameNature of controlNotifiedCeased
Mr Frank Howard Hunter Ownership Of Shares 50 To 75 Percent 6 Apr 2016 6 Apr 2016
Mr Charles Thomas Michael Hartley Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 6 Apr 2016 16 Aug 2016
Mr Dennis John Edwards Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 6 Apr 2016 10 May 2017
Mr Henry Michael Neumann Ownership Of Shares 75 To 100 Percent As Trust
Voting Rights 75 To 100 Percent As Trust		 6 Apr 2016 21 Sep 2022
Mr Lionel Gerald Curry Ownership Of Shares 75 To 100 Percent As Trust
Voting Rights 75 To 100 Percent As Trust		 21 Sep 2022
Mr Charles Andrew Hartley Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 10 May 2017
Mr Patrick James Hartley Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 10 May 2017

Accounts

Year ended Net assets Cash Employees
23 Mar 2025 £1,972,783 - 2
23 Mar 2024 £1,062,330 - 2
25 Mar 2023 £290,004 - 2
27 Mar 2022 £147,904 - 3
29 Mar 2021 -£228,548 £4,153 2
29 Mar 2020 £76,343 - 2
29 Mar 2019 -£125,581 £1,401 2
26 Mar 2018 £149,550 - -
26 Mar 2017 £190,881 - -
28 Mar 2016 -£182,758 - -
30 Mar 2015 -£199,981 £130,775 -
31 Mar 2014 -£238,099 £71,484 -
31 May 2013 - - -
31 May 2012 - - -
31 May 2011 - - -
31 May 2010 - - -
30 Nov 2008 Dormant £1 £1 -
30 Nov 2007 Dormant £1 £1 -

Connections

Controls

Directors’ other companies

Companies at the same address

Data