NELL GWYNN HOUSE APARTMENT 2 LIMITED

Overview

Company Name	NELL GWYNN HOUSE APARTMENT 2 LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	05982805
Jurisdiction	England/Wales
Date of Creation	Oct 31, 2006

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of NELL GWYNN HOUSE APARTMENT 2 LIMITED?

Management of real estate on a fee or contract basis (68320) / Real estate activities

Where is NELL GWYNN HOUSE APARTMENT 2 LIMITED located?

Registered Office Address	1a Needlers End Lane Balsall Common CV7 7AF Coventry
Undeliverable Registered Office Address	No

What are the latest accounts for NELL GWYNN HOUSE APARTMENT 2 LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 27, 2024
Next Accounts Due On	Sep 27, 2025
Last Accounts
Last Accounts Made Up To	Dec 27, 2023

What is the status of the latest confirmation statement for NELL GWYNN HOUSE APARTMENT 2 LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 21, 2025
Next Confirmation Statement Due	Dec 05, 2025
Next Confirmation Statement Made Up To	Nov 21, 2024
Overdue	No

What are the latest filings for NELL GWYNN HOUSE APARTMENT 2 LIMITED?

Filings
Date	Description	Document	Type
Dec 18, 2024	Confirmation statement made on Nov 21, 2024 with no updates	3 pages	CS01

Aug 22, 2024	Micro company accounts made up to Dec 27, 2023	3 pages	AA

Jan 16, 2024	Unaudited abridged accounts made up to Dec 27, 2022	9 pages	AA

Nov 27, 2023	Confirmation statement made on Nov 21, 2023 with no updates	3 pages	CS01

Nov 01, 2023	Termination of appointment of Derek Leonard Lewis as a director on Oct 31, 2023	1 pages	TM01

Sep 25, 2023	Previous accounting period shortened from Dec 28, 2022 to Dec 27, 2022	1 pages	AA01

Jun 17, 2023	Compulsory strike-off action has been discontinued	1 pages	DISS40
Jun 15, 2023	Micro company accounts made up to Dec 29, 2021	3 pages	AA

May 30, 2023	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Mar 28, 2023	Previous accounting period shortened from Dec 29, 2022 to Dec 28, 2022	1 pages	AA01

Dec 28, 2022	Previous accounting period shortened from Dec 30, 2021 to Dec 29, 2021	1 pages	AA01

Dec 02, 2022	Confirmation statement made on Nov 21, 2022 with no updates	3 pages	CS01

Sep 29, 2022	Previous accounting period shortened from Dec 31, 2021 to Dec 30, 2021	1 pages	AA01

Jan 24, 2022	Micro company accounts made up to Dec 31, 2020	3 pages	AA

Nov 21, 2021	Confirmation statement made on Nov 21, 2021 with updates	4 pages	CS01

Nov 21, 2021	Notification of Frank Hunter as a person with significant control on Nov 20, 2021	2 pages	PSC01

Nov 21, 2021	Cessation of Kim Beresford as a person with significant control on Nov 20, 2021	1 pages	PSC07

Sep 28, 2021	Previous accounting period extended from Dec 28, 2020 to Dec 31, 2020	1 pages	AA01

Aug 01, 2021	Confirmation statement made on Jul 31, 2021 with no updates	3 pages	CS01

May 21, 2021	Compulsory strike-off action has been discontinued	1 pages	DISS40
May 20, 2021	Unaudited abridged accounts made up to Dec 28, 2019	8 pages	AA

May 14, 2021	Compulsory strike-off action has been suspended	1 pages	DISS16(SOAS)
Apr 13, 2021	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Jul 31, 2020	Confirmation statement made on Jul 31, 2020 with no updates	3 pages	CS01

Sep 26, 2019	Unaudited abridged accounts made up to Dec 31, 2018	7 pages	AA

View All Filings

Who are the officers of NELL GWYNN HOUSE APARTMENT 2 LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
BERESFORD, Kim Needlers End Lane Balsall Common CV7 7AF Coventry 1a	May 17, 2016		Director	Needlers End Lane Balsall Common CV7 7AF Coventry 1a	England	British	1962-12	Certified Chartered Accountant	91386880001
HUNTER, Frank Howard Northwick Close NW8 8JG London 5 England	May 17, 2016		Director	Northwick Close NW8 8JG London 5 England	England	British	1946-3	Chartered Surveyor	208227070001
FIELD, David 28 Aston Avenue Kenton HA3 0DB Harrow Middlesex	Oct 31, 2006	Apr 01, 2008	Secretary	28 Aston Avenue Kenton HA3 0DB Harrow Middlesex		English			10232390001
BERESFORD, Kim Needlers End Lane Balsall Common CV7 7AF Coventry 1a England	Nov 01, 2015	Nov 10, 2015	Director	Needlers End Lane Balsall Common CV7 7AF Coventry 1a England	England	British	1962-12	Accountant	91386880001
BERESFORD, Kim Needlers End Lane Balsall Common CV7 7AF Coventry 1a	Oct 01, 2015	Oct 01, 2015	Director	Needlers End Lane Balsall Common CV7 7AF Coventry 1a	England	British	1962-12	Accountant	91386880001
BERESFORD, Kim 1a Needlers End Lane CV7 7AF Balsall Common Coventry	Oct 31, 2006	Oct 13, 2011	Director	1a Needlers End Lane CV7 7AF Balsall Common Coventry	England	British	1962-12	Accountant	91386880001
LEWIS, Derek Leonard Needlers End Lane Balsall Common CV7 7AF Coventry 1a	May 17, 2016	Oct 31, 2023	Director	Needlers End Lane Balsall Common CV7 7AF Coventry 1a	United Kingdom	British	1947-5	Director	153275820001
MACRO, Martin Charles Braybrooke Road Wargrave RG10 8DT Reading 8 United Kingdom	Oct 13, 2011	Jan 10, 2018	Director	Braybrooke Road Wargrave RG10 8DT Reading 8 United Kingdom	United Kingdom	British	1958-1	Chartered Surveyor	66986520001
WILSON, Robert Spencer Beaumont Mews W1G 6EQ London 14 England	Oct 13, 2011	Jan 10, 2018	Director	Beaumont Mews W1G 6EQ London 14 England	England	British	1955-3	Chartered Surveyor	67813250004

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of NELL GWYNN HOUSE APARTMENT 2 LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Frank Howard Hunter Needlers End Lane Balsall Common CV7 7AF Coventry 1a	Nov 20, 2021	Needlers End Lane Balsall Common CV7 7AF Coventry 1a	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company.
Miss Kim Beresford Needlers End Lane Balsall Common CV7 7AF Coventry 1a England	Apr 06, 2016	Needlers End Lane Balsall Common CV7 7AF Coventry 1a England	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant 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