GYNSILL CLOSE MANAGEMENT COMPANY LIMITED
Overview
| Company Name | GYNSILL CLOSE MANAGEMENT COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06045344 |
| 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 GYNSILL CLOSE MANAGEMENT COMPANY LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is GYNSILL CLOSE MANAGEMENT COMPANY LIMITED located?
| Registered Office Address | 19 Highfield Road Edgbaston B15 3BH Birmingham West Midlands |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for GYNSILL CLOSE MANAGEMENT COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | May 31, 2026 |
| Next Accounts Due On | Feb 28, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | May 31, 2025 |
What is the status of the latest confirmation statement for GYNSILL CLOSE MANAGEMENT COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Jan 09, 2027 |
|---|---|
| Next Confirmation Statement Due | Jan 23, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 09, 2026 |
| Overdue | No |
What are the latest filings for GYNSILL CLOSE MANAGEMENT COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jan 09, 2026 with updates | 5 pages | CS01 | ||
Micro company accounts made up to May 31, 2025 | 3 pages | AA | ||
Appointment of Mrs Sarah Jane Hammond as a director on Oct 31, 2025 | 2 pages | AP01 | ||
Termination of appointment of James William Ackrill as a director on Oct 31, 2025 | 1 pages | TM01 | ||
Confirmation statement made on Jan 09, 2025 with updates | 5 pages | CS01 | ||
Micro company accounts made up to May 31, 2024 | 3 pages | AA | ||
Confirmation statement made on Jan 09, 2024 with updates | 5 pages | CS01 | ||
Micro company accounts made up to May 31, 2023 | 3 pages | AA | ||
Appointment of Mr James William Ackrill as a director on Jun 05, 2023 | 2 pages | AP01 | ||
Appointment of Mr Philip Andrew Johns as a director on Jun 05, 2023 | 2 pages | AP01 | ||
Termination of appointment of Shane Bland as a director on Jun 05, 2023 | 1 pages | TM01 | ||
Confirmation statement made on Jan 09, 2023 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to May 31, 2022 | 3 pages | AA | ||
Confirmation statement made on Jan 09, 2022 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to May 31, 2021 | 3 pages | AA | ||
Micro company accounts made up to May 31, 2020 | 3 pages | AA | ||
Confirmation statement made on Jan 09, 2021 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Shane Bland on Dec 08, 2020 | 2 pages | CH01 | ||
Director's details changed for Mr Shane Bland on Dec 21, 2020 | 2 pages | CH01 | ||
Secretary's details changed for Centrick Limited on Dec 08, 2020 | 1 pages | CH04 | ||
Micro company accounts made up to May 31, 2019 | 3 pages | AA | ||
Confirmation statement made on Jan 09, 2020 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Jan 09, 2019 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to May 31, 2018 | 3 pages | AA | ||
Notification of a person with significant control statement | 2 pages | PSC08 | ||
Who are the officers of GYNSILL CLOSE MANAGEMENT COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CENTRICK LIMITED | Secretary | The Exchange 19 Newhall Street B3 3PJ Birmingham 2nd Floor England |
| 170169250001 | ||||||||||
| HAMMOND, Sarah Jane | Director | The Exchange 17 - 19 Newhall Street B3 3PJ Birmingham 2nd Floor England | England | British | 342166640001 | |||||||||
| JOHNS, Philip Andrew | Director | Highfield Road Edgbaston B15 3BH Birmingham 19 West Midlands | England | British | 183647640001 | |||||||||
| CENTRICK LIMITED | Secretary | c/o Accountax Services Limited The Courtyard Timothys Bridge Road CV37 9NP Stratford-Upon-Avon 3 Warwickshire United Kingdom |
| 147233960001 | ||||||||||
| CUMBERLAND SECRETARIAL LIMITED | Secretary | Mount Street Cumberland Court NG1 6HH Nottingham 80 Nottinghamshire England |
| 99860710001 | ||||||||||
| ACKRILL, James William | Director | Highfield Road Edgbaston B15 3BH Birmingham 19 West Midlands | England | British | 107302260016 | |||||||||
| BLAND, Shane | Director | The Exchange 19 Newhall Street B3 3PJ Birmingham 2nd Floor England | England | British | 113755560005 | |||||||||
| CUMBERLAND COMPANY MANAGEMENT LIMITED | Director | Mount Street Cumberland Court NG1 6HH Nottingham 80 Nottinghamshire England |
| 99860590001 |
Who are the persons with significant control of GYNSILL CLOSE MANAGEMENT COMPANY LIMITED?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Cumberland Company Management Limited | Apr 06, 2016 | 80 Mount Street NG1 6HH Nottingham Cumberland Court England | Yes | ||||
| |||||||
Natures of Control
| |||||||
What are the latest statements on persons with significant control for GYNSILL CLOSE MANAGEMENT COMPANY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Aug 03, 2018 | 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