GAWN & CO LTD

Overview

Company Name	GAWN & CO LTD
Company Status	Active
Legal Form	Private limited company
Company Number	07777777
Jurisdiction	England/Wales
Date of Creation	Sep 19, 2011

Summary

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

What is the purpose of GAWN & CO LTD?

Activities of head offices (70100) / Professional, scientific and technical activities

Where is GAWN & CO LTD located?

Registered Office Address	Melton Hall Melton Park NR24 2NQ Melton Constable Norfolk
Undeliverable Registered Office Address	No

What were the previous names of GAWN & CO LTD?

Previous Company Names
Company Name	From	Until
HARPERMACK.COM LIMITED	Sep 19, 2011	Sep 19, 2011

What are the latest accounts for GAWN & CO LTD?

Next Accounts
Overdue	No
Next Accounts Period End On	Sep 30, 2025
Next Accounts Due On	Jun 30, 2026
Last Accounts
Last Accounts Made Up To	Sep 30, 2024

What is the status of the latest confirmation statement for GAWN & CO LTD?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Sep 19, 2025
Next Confirmation Statement Due	Oct 03, 2025
Next Confirmation Statement Made Up To	Sep 19, 2024
Overdue	No

What are the latest filings for GAWN & CO LTD?

Filings
Date	Description	Document	Type
Jun 24, 2025	Accounts for a dormant company made up to Sep 30, 2024	2 pages	AA

Oct 27, 2024	Confirmation statement made on Sep 19, 2024 with no updates	3 pages	CS01

May 29, 2024	Accounts for a dormant company made up to Sep 30, 2023	2 pages	AA

Oct 02, 2023	Confirmation statement made on Sep 19, 2023 with no updates	3 pages	CS01

Jul 06, 2023	Accounts for a dormant company made up to Sep 30, 2022	2 pages	AA

Oct 23, 2022	Confirmation statement made on Sep 19, 2022 with no updates	3 pages	CS01

Jun 05, 2022	Accounts for a dormant company made up to Sep 30, 2021	2 pages	AA

Oct 10, 2021	Confirmation statement made on Sep 19, 2021 with no updates	3 pages	CS01

May 25, 2021	Accounts for a dormant company made up to Sep 30, 2020	2 pages	AA

Oct 24, 2020	Confirmation statement made on Sep 19, 2020 with no updates	3 pages	CS01

Jun 29, 2020	Accounts for a dormant company made up to Sep 30, 2019	2 pages	AA

Sep 28, 2019	Confirmation statement made on Sep 19, 2019 with no updates	3 pages	CS01

Jun 01, 2019	Accounts for a dormant company made up to Sep 30, 2018	2 pages	AA

Oct 15, 2018	Confirmation statement made on Sep 19, 2018 with no updates	3 pages	CS01

Jul 11, 2018	Accounts for a dormant company made up to Sep 30, 2017	2 pages	AA

Sep 24, 2017	Confirmation statement made on Sep 19, 2017 with no updates	3 pages	CS01

Jun 27, 2017	Accounts for a dormant company made up to Sep 30, 2016	2 pages	AA

Apr 26, 2017	Termination of appointment of Susan Elizabeth Collinge as a director on Apr 25, 2017	1 pages	TM01

Apr 26, 2017	Appointment of Mr Roger Gawn as a director on Apr 24, 2017	2 pages	AP01

Oct 26, 2016	Amended total exemption small company accounts made up to Sep 30, 2014	4 pages	AAMD

Oct 26, 2016	Amended total exemption small company accounts made up to Sep 30, 2013	4 pages	AAMD

Oct 26, 2016	Amended total exemption small company accounts made up to Sep 30, 2012	4 pages	AAMD

Oct 21, 2016	Confirmation statement made on Sep 19, 2016 with updates	5 pages	CS01

Oct 01, 2016	Compulsory strike-off action has been discontinued	1 pages	DISS40
Sep 30, 2016	Accounts for a dormant company made up to Sep 30, 2015	2 pages	AA

View All Filings

Who are the officers of GAWN & CO LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
GAWN, Roger Melton Park NR24 2NQ Melton Constable Melton Hall Norfolk	Apr 24, 2017		Director	Melton Park NR24 2NQ Melton Constable Melton Hall Norfolk	United Kingdom	British	1946-11	Company Director	230156630001
COLLINGE, Susan Elizabeth Melton Park NR24 2NQ Melton Constable Melton Hall Norfolk United Kingdom	Feb 07, 2014	Apr 25, 2017	Director	Melton Park NR24 2NQ Melton Constable Melton Hall Norfolk United Kingdom	England	British	1966-8	Administrator	185768510001
GAWN, Roger Charles Melton Park NR24 2NQ Melton Constable Melton Hall Norfolk England	Oct 26, 2011	Feb 12, 2014	Director	Melton Park NR24 2NQ Melton Constable Melton Hall Norfolk England	United Kingdom	British	1946-11	Consultant	30402930001
KAHAN, Barbara 2 Woodberry Grove N12 0DR North Finchley Winnington House London United Kingdom	Sep 19, 2011	Sep 19, 2011	Director	2 Woodberry Grove N12 0DR North Finchley Winnington House London United Kingdom	United Kingdom	British	1931-6	Director	146443070001
SKIDMORE, Julia Ruth Atcherley Square West Raynham Park NR21 7DG Fakenham 1 Norfolk England	Feb 09, 2014	Mar 21, 2014	Director	Atcherley Square West Raynham Park NR21 7DG Fakenham 1 Norfolk England	United Kingdom	British	1954-6	Finance Director	156035200001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of GAWN & CO LTD?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Roger Charles Gawn Melton Park NR24 2NQ Melton Constable Melton Hall England	Apr 06, 2016	Melton Park NR24 2NQ Melton Constable Melton Hall England	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over 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