# Nell Gwynn Limited

## Details

- **Company number:** [05991044](https://find-and-update.company-information.service.gov.uk/company/05991044)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 7 Nov 2006
- **Registered office:** 1A NEEDLERS END LANE, BALSALL COMMON, COVENTRY, CV7 7AF
- **Nature of business:** [68320](/sic/68320) Management of real estate on a fee or contract basis


## Previous names

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



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BERESFORD, Kim | director | 5 Sep 2017 |  |
| HUNTER, Frank Howard | director | 1 Sep 2012 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 | - |
| 30 Nov 2008 | £1 | £1 | - |
| 30 Nov 2007 | £1 | £1 | - |




## Controls

- [Chronometer Limited](/company/08661246) (08661246)
- [Fieldcroft Solutions Limited](/company/03712013) (03712013)
- [Letts Limited](/company/09700011) (09700011)
- [Walton & Lee Ltd](/company/04995958) (04995958)
- [Warwick Classic Cars Ltd](/company/09095145) (09095145)



## Directors' other companies

- [BERESFORD, Kim](/person/6409066) - director at [Letts Limited](/company/09700011)
- [HUNTER, Frank Howard](/person/5370953) - director at [Letts Limited](/company/09700011)
- [HUNTER, Frank Howard](/person/5370953) - director at [Nell Gwynn Apartments Ltd](/company/07722572)
- [HUNTER, Frank Howard](/person/5370953) - director at [Warwick Classic Cars Ltd](/company/09095145)
- [HUNTER, Frank Howard](/person/5370953) - director at [Nell Gwynn 2 Limited](/company/09248720)
- [HUNTER, Frank Howard](/person/5370953) - director at [Residential Homes Of London Limited](/company/01845210)
- [HUNTER, Frank Howard](/person/5370953) - director at [Icon Bars Limited](/company/07692714)



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