GWENTWOOD PROPERTIES LIMITED
Overview
| Company Name | GWENTWOOD PROPERTIES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | NI062881 |
| Jurisdiction | Northern Ireland |
| 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 GWENTWOOD PROPERTIES LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is GWENTWOOD PROPERTIES LIMITED located?
| Registered Office Address | 17 Mullanary Road Dungannon BT7 7LS Co Tyrone |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for GWENTWOOD PROPERTIES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Feb 28, 2026 |
| Next Accounts Due On | Nov 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jan 31, 2025 |
What is the status of the latest confirmation statement for GWENTWOOD PROPERTIES LIMITED?
| Last Confirmation Statement Made Up To | Jan 26, 2027 |
|---|---|
| Next Confirmation Statement Due | Feb 09, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 26, 2026 |
| Overdue | No |
What are the latest filings for GWENTWOOD PROPERTIES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jan 26, 2026 with updates | 4 pages | CS01 | ||||||||||
Micro company accounts made up to Jan 31, 2025 | 6 pages | AA | ||||||||||
Current accounting period extended from Jan 30, 2026 to Feb 28, 2026 | 1 pages | AA01 | ||||||||||
Satisfaction of charge NI0628810004 in full | 4 pages | MR04 | ||||||||||
Satisfaction of charge NI0628810003 in full | 4 pages | MR04 | ||||||||||
Micro company accounts made up to Jan 31, 2024 | 5 pages | AA | ||||||||||
Confirmation statement made on Jan 26, 2025 with updates | 4 pages | CS01 | ||||||||||
Confirmation statement made on Jan 26, 2024 with updates | 4 pages | CS01 | ||||||||||
Micro company accounts made up to Jan 31, 2023 | 5 pages | AA | ||||||||||
Confirmation statement made on Jan 26, 2023 with updates | 4 pages | CS01 | ||||||||||
Micro company accounts made up to Jan 31, 2022 | 5 pages | AA | ||||||||||
Change of details for Mr Philip Gerard Hughes as a person with significant control on Dec 01, 2022 | 2 pages | PSC04 | ||||||||||
Director's details changed for Mr Philip Gerard Hughes on Dec 01, 2022 | 2 pages | CH01 | ||||||||||
Previous accounting period shortened from Jan 31, 2022 to Jan 30, 2022 | 1 pages | AA01 | ||||||||||
Satisfaction of charge NI0628810002 in full | 4 pages | MR04 | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 16 pages | MA | ||||||||||
Registration of charge NI0628810003, created on Aug 17, 2022 | 29 pages | MR01 | ||||||||||
Registration of charge NI0628810004, created on Aug 17, 2022 | 27 pages | MR01 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on Jan 26, 2022 with updates | 5 pages | CS01 | ||||||||||
Registration of charge NI0628810002, created on Oct 18, 2021 | 5 pages | MR01 | ||||||||||
Satisfaction of charge NI0628810001 in full | 4 pages | MR04 | ||||||||||
Micro company accounts made up to Jan 31, 2021 | 5 pages | AA | ||||||||||
Change of details for Mr Philip Gerard Hughes as a person with significant control on May 20, 2021 | 2 pages | PSC04 | ||||||||||
Who are the officers of GWENTWOOD PROPERTIES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HUGHES, Marianne | Director | BT71 7LS Dungannon 17 Mullanary Road Tyrone Northern Ireland | Northern Ireland | Northern Irish | 191377930001 | |||||
| HUGHES, Philip Gerard | Director | Preston Farm Industrial Estate TS18 3SH Stockton-On-Tees 3b Lockheed Court England | Northern Ireland | Northern Irish | 211906400001 | |||||
| HUGHES, Phillip | Secretary | 17 Mullinary Road Dungannon BT71 7LS Co Tyrone | 144829490001 | |||||||
| KANE, Dorothy May | Secretary | 111 Knockview Drive Tandragee BT62 2BL Co Armagh | British | 77579520001 | ||||||
| HARRISON, Malcolm Joseph | Director | 21 Acre Lane Waringstown BT66 7SG Craigavon Co Armagh | Northern Ireland | British | 126880150001 | |||||
| HUGHES, Donal James | Director | Ayton Road TS9 6PZ Great Ayton Applebridge Farmhouse Middlesborough England | England | British | 113876550002 | |||||
| HUGHES, Philip Gerard | Director | 17 Mullinary Road Dungannon BT71 7LS Co Tyrone | United Kingdom | British | 145623110001 | |||||
| KANE, Dorothy May | Director | 111 Knockview Drive Tandragee BT62 2BL Co Armagh | Northern Ireland | British | 77579520001 |
Who are the persons with significant control of GWENTWOOD PROPERTIES LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Philip Gerard Hughes | Dec 19, 2017 | Preston Farm Industrial Estate TS18 3SH Stockton-On-Tees 3b Lockheed Court England | No |
Nationality: Northern Irish Country of Residence: Northern Ireland | |||
Natures of Control
| |||
| Mr Donal James Hughes | Apr 06, 2016 | Durham Tees Valley Airport Middleton St George DL2 1HW Darlington The Powerhouse Durham England | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mrs Marianne Hughes | Apr 06, 2016 | BT71 7LS Dungannon 17 Mullanary Road Tyrone Northern Ireland | Yes |
Nationality: Northern Irish Country of Residence: Northern Ireland | |||
Natures of 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