GWEAL PAWL (MANAGEMENT COMPANY) LTD.
Overview
| Company Name | GWEAL PAWL (MANAGEMENT COMPANY) LTD. |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05178541 |
| 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 GWEAL PAWL (MANAGEMENT COMPANY) LTD.?
- Management of real estate on a fee or contract basis (68320) / Real estate activities
Where is GWEAL PAWL (MANAGEMENT COMPANY) LTD. located?
| Registered Office Address | Office 9 Seaton Business Centre Scorrier TR16 5AW Redruth Cornwall England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for GWEAL PAWL (MANAGEMENT COMPANY) LTD.?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jul 31, 2025 |
| Next Accounts Due On | Apr 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jul 31, 2024 |
What is the status of the latest confirmation statement for GWEAL PAWL (MANAGEMENT COMPANY) LTD.?
| Last Confirmation Statement Made Up To | May 23, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 06, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 23, 2025 |
| Overdue | No |
What are the latest filings for GWEAL PAWL (MANAGEMENT COMPANY) LTD.?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Termination of appointment of Michael John Chappell as a director on Sep 26, 2025 | 1 pages | TM01 | ||
Confirmation statement made on May 23, 2025 with no updates | 3 pages | CS01 | ||
Appointment of Mrs Helen Elizabeth Tozer as a director on Jun 03, 2025 | 2 pages | AP01 | ||
Accounts for a dormant company made up to Jul 31, 2024 | 2 pages | AA | ||
Appointment of Mrs Katie Grace Bawden-Tucknott as a secretary on Aug 29, 2024 | 2 pages | AP03 | ||
Appointment of Mr Robert Anthony Poole as a director on Aug 29, 2024 | 2 pages | AP01 | ||
Termination of appointment of Maureen Langdon as a director on Aug 29, 2024 | 1 pages | TM01 | ||
Appointment of Ms Lorraine Grace Tredinnick as a director on Aug 29, 2024 | 2 pages | AP01 | ||
Termination of appointment of Lorraine Grace Tredinnick as a secretary on Aug 29, 2024 | 1 pages | TM02 | ||
Registered office address changed from Coppins Gweal Pawl Redruth Cornwall TR15 3DN to Office 9 Seaton Business Centre Scorrier Redruth Cornwall TR16 5AW on Aug 29, 2024 | 1 pages | AD01 | ||
Second filing of Confirmation Statement dated May 23, 2024 | 14 pages | RP04CS01 | ||
Confirmation statement made on May 23, 2024 with updates | 8 pages | CS01 | ||
Confirmation statement made on Apr 11, 2024 with updates | 9 pages | CS01 | ||
Accounts for a dormant company made up to Jul 31, 2023 | 2 pages | AA | ||
Notification of a person with significant control statement | 3 pages | PSC08 | ||
Cessation of Patrick George Kessell as a person with significant control on Jan 19, 2024 | 3 pages | PSC07 | ||
Appointment of Maureen Langdon as a director on Mar 23, 2024 | 2 pages | AP01 | ||
Appointment of Mr Michael John Chappell as a director on Mar 23, 2024 | 2 pages | AP01 | ||
Appointment of Paul Kevin Gordon Mason as a director on Mar 23, 2024 | 2 pages | AP01 | ||
Registered office address changed from Credit Max Ltd Loft 516 Work Unit Gweal Pawl Redruth Cornwall TR15 3AN to Coppins Gweal Pawl Redruth Cornwall TR15 3DN on Apr 04, 2024 | 3 pages | AD01 | ||
Termination of appointment of Simon Crowan Williams as a director on Jan 22, 2024 | 1 pages | TM01 | ||
Termination of appointment of Patrick George Kessell as a director on Jan 19, 2024 | 1 pages | TM01 | ||
Termination of appointment of Steven Paul Thomas as a director on Jan 19, 2024 | 1 pages | TM01 | ||
Confirmation statement made on Apr 20, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jul 31, 2022 | 2 pages | AA | ||
Who are the officers of GWEAL PAWL (MANAGEMENT COMPANY) LTD.?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BAWDEN-TUCKNOTT, Katie Grace | Secretary | Scorrier TR16 5AW Redruth Office 9 Seaton Business Centre Cornwall England | 326593270001 | |||||||
| MASON, Paul Kevin Gordon | Director | Scorrier TR16 5AW Redruth Office 9 Seaton Business Centre Cornwall England | United Kingdom | British | 321405670001 | |||||
| POOLE, Robert Anthony | Director | Scorrier TR16 5AW Redruth Office 9 Seaton Business Centre Cornwall England | England | British | 326593030001 | |||||
| TOZER, Helen Elizabeth | Director | Scorrier TR16 5AW Redruth Office 9 Seaton Business Centre Cornwall England | England | British | 336618950001 | |||||
| TREDINNICK, Lorraine Grace | Director | Scorrier TR16 5AW Redruth Office 9 Seaton Business Centre Cornwall England | England | British | 326592330001 | |||||
| HOBSON, Alan Paul | Secretary | 7 Chapel Terrace TR11 3BQ Falmouth Cornwall | British | 99227090001 | ||||||
| HOBSON, Alan Paul | Secretary | 14 Lelant Meadows Church Road Lelant TR26 3JS St Ives Cornwall | British | 11635130001 | ||||||
| TREDINNICK, Lorraine Grace | Secretary | Gweal Pawl TR15 3DN Redruth Coppins Cornwall United Kingdom | British | 184384770001 | ||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| CHAPPELL, Michael John | Director | Scorrier TR16 5AW Redruth Office 9 Seaton Business Centre Cornwall England | United Kingdom | British | 192787050001 | |||||
| KESSELL, Patrick George | Director | Gweal Pawl TR15 3DN Redruth 16 Cornwall Uk | United Kingdom | British | 184384870001 | |||||
| LANGDON, Maureen | Director | Scorrier TR16 5AW Redruth Office 9 Seaton Business Centre Cornwall England | United Kingdom | British | 321636840001 | |||||
| THOMAS, Steven Paul | Director | Gweal Pawl TR15 3DN Redruth 47 Cornwall Uk | United Kingdom | British | 184384980001 | |||||
| WARD, Joanne Lesley | Director | 16 Springfield Close PL25 3BN St. Austell Cornwall | British | 99227290001 | ||||||
| WILLIAMS, Simon Crowan | Director | Greenbank Station Road Chacewater TR4 8NH Truro | England | British | 11635140004 | |||||
| INSTANT COMPANIES LIMITED | Nominee Director | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 | |||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Director | Church Street NW8 8EP London 26 | 900008300001 |
Who are the persons with significant control of GWEAL PAWL (MANAGEMENT COMPANY) LTD.?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Patrick George Kessell | Jul 20, 2016 | Gweal Pawl TR15 3DN Redruth 16 Cornwall England | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for GWEAL PAWL (MANAGEMENT COMPANY) LTD.?
| Notified On | Ceased On | Statement |
|---|---|---|
| Apr 05, 2024 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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