GYNN CONSTRUCTION HOLDINGS LIMITED
Overview
| Company Name | GYNN CONSTRUCTION HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06591644 |
| 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 GYNN CONSTRUCTION HOLDINGS LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is GYNN CONSTRUCTION HOLDINGS LIMITED located?
| Registered Office Address | Gynn Construction Ltd Kestle Quarry Sladesbridge PL27 6JB Wadebridge Cornwall England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for GYNN CONSTRUCTION HOLDINGS 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 GYNN CONSTRUCTION HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | Mar 05, 2027 |
|---|---|
| Next Confirmation Statement Due | Mar 19, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 05, 2026 |
| Overdue | No |
What are the latest filings for GYNN CONSTRUCTION HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Mar 05, 2026 with updates | 5 pages | CS01 | ||||||
Total exemption full accounts made up to May 31, 2025 | 7 pages | AA | ||||||
Confirmation statement made on Mar 05, 2025 with updates | 5 pages | CS01 | ||||||
Purchase of own shares. | 4 pages | SH03 | ||||||
| ||||||||
Cancellation of shares. Statement of capital on Oct 28, 2024
| 6 pages | SH06 | ||||||
Notification of Sarah Louise Derry as a person with significant control on Oct 28, 2024 | 2 pages | PSC01 | ||||||
Notification of Kevin Mark Derry as a person with significant control on Oct 28, 2024 | 2 pages | PSC01 | ||||||
Withdrawal of a person with significant control statement on Nov 18, 2024 | 2 pages | PSC09 | ||||||
Appointment of Kevin Mark Derry as a secretary on Oct 28, 2024 | 2 pages | AP03 | ||||||
Appointment of Mrs Sarah Louise Derry as a director on Oct 28, 2024 | 2 pages | AP01 | ||||||
Termination of appointment of David Gordon Derry as a secretary on Oct 28, 2024 | 1 pages | TM02 | ||||||
Termination of appointment of Janine Lyn Derry as a director on Oct 28, 2024 | 1 pages | TM01 | ||||||
Termination of appointment of David Gordon Derry as a director on Oct 28, 2024 | 1 pages | TM01 | ||||||
Total exemption full accounts made up to May 31, 2024 | 7 pages | AA | ||||||
Notification of a person with significant control statement | 2 pages | PSC08 | ||||||
Cessation of David Gordon Derry as a person with significant control on Jul 14, 2020 | 1 pages | PSC07 | ||||||
Cessation of Janine Lyn Derry as a person with significant control on Jul 14, 2020 | 1 pages | PSC07 | ||||||
Confirmation statement made on Mar 05, 2024 with updates | 5 pages | CS01 | ||||||
Total exemption full accounts made up to May 31, 2023 | 8 pages | AA | ||||||
Cessation of Kevin Mark Derry as a person with significant control on Mar 10, 2023 | 1 pages | PSC07 | ||||||
Confirmation statement made on Mar 05, 2023 with updates | 5 pages | CS01 | ||||||
Total exemption full accounts made up to May 31, 2022 | 10 pages | AA | ||||||
Confirmation statement made on Mar 05, 2022 with updates | 5 pages | CS01 | ||||||
Total exemption full accounts made up to May 31, 2021 | 11 pages | AA | ||||||
Total exemption full accounts made up to May 31, 2020 | 11 pages | AA | ||||||
Who are the officers of GYNN CONSTRUCTION HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DERRY, Kevin Mark | Secretary | Kestle Quarry Sladesbridge PL27 6JB Wadebridge Gynn Construction Ltd Cornwall England | 329212920001 | |||||||
| DERRY, Kevin Mark | Director | Tregolls Road TR1 2NA Truro Lowin House Cornwall United Kingdom | United Kingdom | British | 177137800001 | |||||
| DERRY, Sarah Louise | Director | Kestle Quarry Sladesbridge PL27 6JB Wadebridge Gynn Construction Ltd Cornwall England | United Kingdom | British | 177137810001 | |||||
| DERRY, David Gordon | Secretary | Bradfords Quay PL27 6QQ Wadebridge Mudlarks 27 Cornwall England | British | 24710500001 | ||||||
| MICHELMORES SECRETARIES LIMITED | Secretary | Pynes Hill EX2 5WR Exeter Woodwater House Devon | 128429540001 | |||||||
| DERRY, David Gordon | Director | Bradfords Quay PL27 6QQ Wadebridge Mudlarks 27 Cornwall England | United Kingdom | British | 24710500008 | |||||
| DERRY, Janine Lyn | Director | Bradfords Quay PL27 6QQ Wadebridge 27 Cornwall United Kingdom | United Kingdom | British | 199805090003 | |||||
| GYNN, Alan Keith | Director | Moor Cottage Fore Downs PL30 4BR Cardinham Cornwall | United Kingdom | British | 57110090001 | |||||
| MICHELMORES DIRECTORS LIMITED | Director | Pynes Hill EX2 5WR Exeter Woodwater House Devon | 128616910001 |
Who are the persons with significant control of GYNN CONSTRUCTION HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Kevin Mark Derry | Oct 28, 2024 | Kestle Quarry Sladesbridge PL27 6JB Wadebridge Gynn Construction Ltd Cornwall England | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mrs Sarah Louise Derry | Oct 28, 2024 | Kestle Quarry Sladesbridge PL27 6JB Wadebridge Gynn Construction Ltd Cornwall England | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Kevin Mark Derry | Jul 18, 2017 | Tregolls Road TR1 2NA Truro Lowin House Cornwall United Kingdom | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr David Gordon Derry | Apr 06, 2016 | Tregolls Road TR1 2NA Truro Lowin House Cornwall United Kingdom | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mrs Janine Lyn Derry | Apr 06, 2016 | Tregolls Road TR1 2NA Truro Lowin House Cornwall United Kingdom | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for GYNN CONSTRUCTION HOLDINGS LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Mar 10, 2023 | Oct 28, 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