GWENTWOOD PROPERTIES LIMITED - CO TYRONE


Company Profile Company Filings

Overview

GWENTWOOD PROPERTIES LIMITED is a Private Limited Company from CO TYRONE and has the status: Active.
GWENTWOOD PROPERTIES LIMITED was incorporated 17 years ago on 26/01/2007 and has the registered number: NI062881. The accounts status is MICRO ENTITY and accounts are next due on 30/10/2024.

GWENTWOOD PROPERTIES LIMITED - CO TYRONE

This company is listed in the following categories:
98000 - Residents property management

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 1 31/01/2023 30/10/2024

Registered Office

17 MULLANARY ROAD
CO TYRONE
BT7 7LS

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
26/01/2024 09/02/2025

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PHILIP HUGHES Dec 1982 Northern Irish Director 2017-12-19 CURRENT
MARIANNE HUGHES Aug 1982 Northern Irish Director 2016-01-01 CURRENT
MR PHILIP GERARD HUGHES Dec 1982 British Director 2007-02-05 UNTIL 2012-01-24 RESIGNED
MR DONAL JAMES HUGHES Mar 1975 British Director 2007-02-05 UNTIL 2021-05-20 RESIGNED
MR MALCOLM JOSEPH HARRISON Sep 1974 British Director 2007-01-26 UNTIL 2007-02-05 RESIGNED
MRS DOROTHY MAY KANE British Secretary 2007-01-26 UNTIL 2007-02-05 RESIGNED
PHILLIP HUGHES Secretary 2007-02-05 UNTIL 2014-01-27 RESIGNED
MRS DOROTHY MAY KANE British Director 2007-01-26 UNTIL 2007-02-05 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Philip Gerard Hughes 2017-12-19 12/1982 Stockton-On-Tees   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Donal James Hughes 2016-04-06 - 2021-05-20 3/1975 Darlington   Durham Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mrs Marianne Hughes 2016-04-06 - 2017-12-19 8/1982 Dungannon   Tyrone Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Gwentwood Properties Limited - Accounts to registrar (filleted) - small 23.1.2 2023-10-31 31-01-2023 £66,353 equity
Gwentwood Properties Limited - Accounts to registrar (filleted) - small 22.3 2023-01-27 31-01-2022 £66,988 equity
Gwentwood Properties Limited - Accounts to registrar (filleted) - small 18.2 2021-06-22 31-01-2021 £94,697 equity
Gwentwood Properties Limited - Accounts to registrar (filleted) - small 18.2 2020-12-05 31-01-2020 £73,556 equity
Gwentwood Properties Limited - Accounts to registrar (filleted) - small 18.2 2019-11-01 31-01-2019 £73,114 equity
Gwentwood Properties Limited - Accounts to registrar (filleted) - small 18.1 2018-05-04 31-01-2018 £73,410 equity
Gwentwood Properties Limited - Accounts to registrar - small 17.1 2017-05-19 31-01-2017 £67,179 equity
Gwentwood Properties Limited - Abbreviated accounts 16.1 2016-10-26 31-01-2016 £3,285 Cash £62,664 equity
Abbreviated Company Accounts - GWENTWOOD PROPERTIES LIMITED 2015-10-31 31-01-2015 £6,197 Cash £58,564 equity
Abbreviated Company Accounts - GWENTWOOD PROPERTIES LIMITED 2014-10-31 31-01-2014 £1,424 Cash £47,298 equity