GWENTWOOD PROPERTIES LIMITED
CO TYRONE


Company number NI062881
Status Active
Incorporation Date 26 January 2007
Company Type Private Limited Company
Address 17 MULLANARY ROAD, DUNGANNON, CO TYRONE, BT7 7LS
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Confirmation statement made on 26 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Appointment of Mrs Marianne Hughes as a director on 1 January 2016. The most likely internet sites of GWENTWOOD PROPERTIES LIMITED are www.gwentwoodproperties.co.uk, and www.gwentwood-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and eleven months. Gwentwood Properties Limited is a Private Limited Company. The company registration number is NI062881. Gwentwood Properties Limited has been working since 26 January 2007. The present status of the company is Active. The registered address of Gwentwood Properties Limited is 17 Mullanary Road Dungannon Co Tyrone Bt7 7ls. The company`s financial liabilities are £53.37k. It is £-9.07k against last year. The cash in hand is £3.28k. It is £-2.91k against last year. And the total assets are £70.89k, which is £16.7k against last year. HUGHES, Donal James is a Director of the company. HUGHES, Marianne is a Director of the company. Secretary HUGHES, Phillip has been resigned. Secretary KANE, Dorothy May has been resigned. Director HARRISON, Malcolm Joseph has been resigned. Director HUGHES, Philip Gerard has been resigned. Director KANE, Dorothy May has been resigned. The company operates in "Residents property management".


gwentwood properties Key Finiance

LIABILITIES £53.37k
-15%
CASH £3.28k
-47%
TOTAL ASSETS £70.89k
+30%
All Financial Figures

Current Directors

Director
HUGHES, Donal James
Appointed Date: 05 February 2007
50 years old
Director
HUGHES, Marianne
Appointed Date: 01 January 2016
43 years old

Resigned Directors

Secretary
HUGHES, Phillip
Resigned: 27 January 2014
Appointed Date: 05 February 2007
Secretary
KANE, Dorothy May
Resigned: 05 February 2007
Appointed Date: 26 January 2007
Director
HARRISON, Malcolm Joseph
Resigned: 05 February 2007
Appointed Date: 26 January 2007
51 years old
Director
HUGHES, Philip Gerard
Resigned: 24 January 2012
Appointed Date: 05 February 2007
42 years old
Director
KANE, Dorothy May
Resigned: 05 February 2007
Appointed Date: 26 January 2007
89 years old

Persons With Significant Control

Mr Donal James Hughes
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Marianne Hughes
Notified on: 6 April 2016
43 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

GWENTWOOD PROPERTIES LIMITED Events

08 Feb 2017
Confirmation statement made on 26 January 2017 with updates
25 Oct 2016
Total exemption small company accounts made up to 31 January 2016
19 Oct 2016
Appointment of Mrs Marianne Hughes as a director on 1 January 2016
29 Feb 2016
Annual return made up to 26 January 2016 with full list of shareholders
Statement of capital on 2016-02-29
  • GBP 2
30 Oct 2015
Total exemption small company accounts made up to 31 January 2015
...
... and 24 more events
05 Apr 2007
Change in sit reg add
05 Apr 2007
Resolutions
  • RES(NI) ‐ Special/extra resolution
05 Apr 2007
Resolutions
  • RES(NI) ‐ Special/extra resolution
05 Apr 2007
Resolutions
  • RES(NI) ‐ Special/extra resolution
26 Jan 2007
Incorporation

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