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Companies House/Coventry/Company profile

NELL GWYNN LIMITED

Active
05991044·incorporated 2006-11-07

NELL GWYNN LIMITED is an active UK private limited company, incorporated on 7 November 2006 at Companies House (number 05991044; OpenRegistry canonical ID GB-05991044-nell-gwynn-limited). Sophymarine's OpenRegistry classifies it under SIC 68320 (Management of real estate on a fee or contract basis), one of 51,941 active UK entities in that code and one of 29,589 active companies registered in Coventry (postcode CV7). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2006-11-07
Registered Address
1A NEEDLERS END LANE, BALSALL COMMON, COVENTRY, CV7 7AF
SIC
68320 — Management of real estate on a fee or contract basis
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-03-23. Next accounts due 2025-12-23. Financial year-end: 23/03. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-08-20. Next confirmation statement due 2026-09-03.

Mortgages and charges

8 charges recorded against the company at Companies House: 8 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

NELL GWYNN LIMITED has 3 persons with significant control on file:

  • Mr Charles Andrew Hartley born 1970 resident in Isle Of Man, British national. Notified 2017-05-10.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Patrick James Hartley born 1967 resident in England, British national. Notified 2017-05-10.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Lionel Gerald Curry born 1952 resident in England, British national. Notified 2022-09-21.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

4 historical PSC records have ceased:

  • Mr Frank Howard Hunter born 1945 resident in England, British national. Notified 2016-04-06. Ceased 2016-04-06.
    • Owns 50–75% of shares
  • Mr Henry Michael Neumann born 1942 resident in England, British national. Notified 2016-04-06. Ceased 2022-09-21.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
  • Mr Charles Thomas Michael Hartley born 1938 resident in Isle Of Man, British national. Notified 2016-04-06. Ceased 2016-08-16.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Dennis John Edwards born 1938 resident in Isle Of Man, British national. Notified 2016-04-06. Ceased 2017-05-10.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Previous names

NELL GWYNN LIMITED has previously traded as:

  • NELL GWYNN 3 LIMITED (until 2014-10-17)
  • NELL GWYNN LIMITED (until 2014-10-14)

Similar UK companies

Other companies registered under SIC 68320 (Management of real estate on a fee or contract basis):

Other companies registered in Coventry: