GAYNES PARK MANAGEMENT LIMITED

GAYNES PARK MANAGEMENT LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameGAYNES PARK MANAGEMENT LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07644368
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of GAYNES PARK MANAGEMENT LIMITED?

    • Development of building projects (41100) / Construction
    • Construction of domestic buildings (41202) / Construction

    Where is GAYNES PARK MANAGEMENT LIMITED located?

    Registered Office Address
    15 Station Road
    PE27 5BH St. Ives
    Cambridgeshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for GAYNES PARK MANAGEMENT LIMITED?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2023

    What is the status of the latest confirmation statement for GAYNES PARK MANAGEMENT LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 23, 2023

    What are the latest filings for GAYNES PARK MANAGEMENT LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Accounts for a dormant company made up to Sep 30, 2023

    2 pagesAA

    Confirmation statement made on May 23, 2023 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2022

    2 pagesAA

    Confirmation statement made on May 23, 2022 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2021

    2 pagesAA

    Confirmation statement made on May 23, 2021 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2020

    2 pagesAA

    Confirmation statement made on May 23, 2020 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2019

    2 pagesAA

    Confirmation statement made on May 23, 2019 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2018

    2 pagesAA

    Confirmation statement made on May 23, 2018 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2017

    2 pagesAA

    Confirmation statement made on May 23, 2017 with updates

    4 pagesCS01

    Notification of Anthony Michael White as a person with significant control on May 01, 2016

    2 pagesPSC01

    Accounts for a dormant company made up to Sep 30, 2016

    2 pagesAA

    Statement of capital following an allotment of shares on Jul 01, 2016

    • Capital: GBP 7
    3 pagesSH01

    Annual return made up to May 23, 2016 with full list of shareholders

    6 pagesAR01

    Accounts for a dormant company made up to Sep 30, 2015

    2 pagesAA

    Annual return made up to May 23, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 24, 2015

    Statement of capital on Jun 24, 2015

    • Capital: GBP 3
    SH01

    Accounts for a dormant company made up to Sep 30, 2014

    2 pagesAA

    Annual return made up to May 23, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 28, 2014

    Statement of capital on Jul 28, 2014

    • Capital: GBP 3
    SH01

    Who are the officers of GAYNES PARK MANAGEMENT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BUSH, Nigel Huw
    Woodland Close
    IG8 0QH Woodford Green
    4
    Essex
    United Kingdom
    Secretary
    Woodland Close
    IG8 0QH Woodford Green
    4
    Essex
    United Kingdom
    British160662270001
    WHITE, Anthony Michael
    Coopersale Street
    CM16 7FA Epping
    7 Gaynes Park Mansion
    Essex
    England
    Director
    Coopersale Street
    CM16 7FA Epping
    7 Gaynes Park Mansion
    Essex
    England
    EnglandBritishDirector160662230001
    ACI SECRETARIES LIMITED
    Holywell Row
    EC2A 4JB London
    27
    United Kingdom
    Secretary
    Holywell Row
    EC2A 4JB London
    27
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number6508690
    160269410001
    KING, John Anthony
    Holywell Row
    EC2A 4JB London
    27
    United Kingdom
    Director
    Holywell Row
    EC2A 4JB London
    27
    United Kingdom
    United KingdomBritishDirector62812060002

    Who are the persons with significant control of GAYNES PARK MANAGEMENT LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Anthony Michael White
    Station Road
    PE27 5BH St. Ives
    15
    Cambridgeshire
    May 01, 2016
    Station Road
    PE27 5BH St. Ives
    15
    Cambridgeshire
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over 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