GYNN INVESTMENTS HOLDINGS LIMITED - WADEBRIDGE


Company Profile Company Filings

Overview

GYNN INVESTMENTS HOLDINGS LIMITED is a Private Limited Company from WADEBRIDGE ENGLAND and has the status: Active.
GYNN INVESTMENTS HOLDINGS LIMITED was incorporated 16 years ago on 13/05/2008 and has the registered number: 06591673. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 29/02/2024.

GYNN INVESTMENTS HOLDINGS LIMITED - WADEBRIDGE

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 5 31/05/2022 29/02/2024

Registered Office

MUDLARKS , 27 BRADFORDS QUAY
WADEBRIDGE
PL27 6QQ
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
05/03/2023 19/03/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS JANINE LYN DERRY Jan 1954 British Director 2015-07-16 CURRENT
MR DAVID GORDON DERRY Jan 1953 British Director 2008-05-28 CURRENT
MR DAVID GORDON DERRY Jan 1953 British Secretary 2008-05-28 CURRENT
MICHELMORES DIRECTORS LIMITED Corporate Director 2008-05-13 UNTIL 2008-05-28 RESIGNED
MICHELMORES SECRETARIES LIMITED Corporate Secretary 2008-05-13 UNTIL 2008-05-28 RESIGNED
MR ANTHONY JAMES GYNN Jan 1949 British Director 2008-05-28 UNTIL 2015-05-20 RESIGNED
MR ALAN KEITH GYNN Mar 1953 British Director 2008-05-28 UNTIL 2015-06-23 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr David Gordon Derry 2016-04-06 1/1953 Truro   Cornwall Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mrs Janine Lyn Derry 2016-04-06 1/1954 Truro   Cornwall Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
GYNN CONSTRUCTION LIMITED WADEBRIDGE ENGLAND Active TOTAL EXEMPTION FULL 41202 - Construction of domestic buildings
GYNN INVESTMENTS LIMITED WADEBRIDGE ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
BESTTIP LIMITED BODMIN ENGLAND Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
P & R WADEBRIDGE DEVELOPMENTS LTD REDRUTH ENGLAND ... TOTAL EXEMPTION FULL 41201 - Construction of commercial buildings
PIAZZA MANAGEMENT LIMITED PLYMOUTH ENGLAND Active TOTAL EXEMPTION FULL 98000 - Residents property management
GREENWAVES MANAGEMENT COMPANY LIMITED READING Active TOTAL EXEMPTION FULL 98000 - Residents property management
GYNN CONSTRUCTION HOLDINGS LIMITED WADEBRIDGE ENGLAND Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
BESTTIP HOLDINGS LIMITED BODMIN ENGLAND Active MICRO ENTITY 70100 - Activities of head offices
BRADFORDS QUAY LIMITED RYDON LANE Dissolved... TOTAL EXEMPTION SMALL 41202 - Construction of domestic buildings
OCEAN DEVELOPMENTS (CORNWALL) LTD. EXETER Dissolved... UNAUDITED ABRIDGED 41100 - Development of building projects

Free Reports Available

Report Date Filed Date of Report Assets
GYNN INVESTMENTS HOLDINGS LIMITED 2024-02-27 31-05-2023 275,389 equity
Gynn Investments Holdings Limited - Period Ending 2022-05-31 2023-02-09 31-05-2022 £270,389 equity
Gynn Investments Holdings Limited - Period Ending 2021-05-31 2022-02-05 31-05-2021 £270,389 equity
Gynn Investments Holdings Limited - Period Ending 2020-05-31 2021-05-26 31-05-2020 £270,389 equity
Gynn Investments Holdings Limited - Period Ending 2019-05-31 2020-02-25 31-05-2019 £270,389 equity
Gynn Investments Holdings Limited - Period Ending 2018-05-31 2019-02-22 31-05-2018 £270,389 equity
Gynn Investments Holdings Limited - Period Ending 2017-05-31 2018-01-05 31-05-2017 £270,389 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
GYNN INVESTMENTS LIMITED WADEBRIDGE ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate