GENTRY RESTORATIONS LIMITED
Overview
| Company Name | GENTRY RESTORATIONS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03896660 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of GENTRY RESTORATIONS LIMITED?
- Manufacture of other parts and accessories for motor vehicles (29320) / Manufacturing
Where is GENTRY RESTORATIONS LIMITED located?
| Registered Office Address | 12 Wornal Park Menmarsh Road, Worminghall HP18 9JX Aylesbury Buckinghamshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for GENTRY RESTORATIONS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for GENTRY RESTORATIONS LIMITED?
| Last Confirmation Statement Made Up To | Sep 04, 2025 |
|---|---|
| Next Confirmation Statement Due | Sep 18, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 04, 2024 |
| Overdue | No |
What are the latest filings for GENTRY RESTORATIONS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Total exemption full accounts made up to Dec 31, 2024 | 8 pages | AA | ||
Confirmation statement made on Sep 04, 2024 with updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2023 | 8 pages | AA | ||
Confirmation statement made on Jan 02, 2024 with no updates | 3 pages | CS01 | ||
Change of details for Mr Malcolm Gentry as a person with significant control on Jun 12, 2023 | 2 pages | PSC04 | ||
Change of details for Mr Stephen John Gentry as a person with significant control on Jun 12, 2023 | 2 pages | PSC04 | ||
Change of details for Mr Malcolm Gentry as a person with significant control on Jun 12, 2023 | 2 pages | PSC04 | ||
Change of details for Mr Stephen John Gentry as a person with significant control on May 19, 2023 | 2 pages | PSC04 | ||
Change of details for Mr Malcolm Gentry as a person with significant control on May 19, 2023 | 2 pages | PSC04 | ||
Total exemption full accounts made up to Dec 31, 2022 | 11 pages | AA | ||
Change of details for Mr Stephen John Gentry as a person with significant control on Jan 01, 2023 | 2 pages | PSC04 | ||
Notification of Malcolm Gentry as a person with significant control on Jan 01, 2023 | 2 pages | PSC01 | ||
Confirmation statement made on Jan 02, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2021 | 11 pages | AA | ||
Confirmation statement made on Jan 02, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2020 | 11 pages | AA | ||
Confirmation statement made on Jan 02, 2021 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2019 | 11 pages | AA | ||
Confirmation statement made on Jan 02, 2020 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2018 | 11 pages | AA | ||
Particulars of variation of rights attached to shares | 2 pages | SH10 | ||
Change of share class name or designation | 2 pages | SH08 | ||
Particulars of variation of rights attached to shares | 2 pages | SH10 | ||
Change of share class name or designation | 2 pages | SH08 | ||
Confirmation statement made on Jan 02, 2019 with no updates | 3 pages | CS01 | ||
Who are the officers of GENTRY RESTORATIONS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GENTRY, Stephen John | Secretary | 12 Wornal Park Menmarsh Road, Worminghall HP18 9JX Aylesbury Buckinghamshire | 253673880001 | |||||||
| GENTRY, Malcolm | Director | 44 College Crescent Oakley HP18 9RA Aylesbury Buckinghamshire | England | British | Mechanic | 67635180001 | ||||
| GENTRY, Stephen John | Director | 50 College Crescent Oakley HP18 9RA Aylesbury Buckinghamshire | England | British | Engineer | 67635150003 | ||||
| GENTRY, Malcolm | Secretary | 44 College Crescent Oakley HP18 9RA Aylesbury Buckinghamshire | British | Mechanic | 67635180001 | |||||
| THE OXFORD SECRETARIAT LIMITED | Secretary | 4420 Nash Court,John Smith Drive Oxford Business Park South OX4 2RU Oxford Oxfordshire | 38870940004 | |||||||
| OXFORD FORMATIONS LIMITED | Director | 4420 Nash Court Oxford Business Park South OX4 2RU Oxford Oxfordshire | 72122350003 |
Who are the persons with significant control of GENTRY RESTORATIONS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Malcolm Gentry | Jan 01, 2023 | 12 Wornal Park Menmarsh Road, Worminghall HP18 9JX Aylesbury Buckinghamshire | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Stephen John Gentry | Jun 02, 2016 | 12 Wornal Park Menmarsh Road, Worminghall HP18 9JX Aylesbury Buckinghamshire | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0