Gin Property (carter) started in year 2013 as Private Limited Company with registration number 08804229. The Gin Property (carter) company has been functioning successfully for eleven years now and its status is active. The firm's office is based in Lincoln at C/o Broughton Lambert Accountants Boundary Enterprise Park, Boundary Lane. Postal code: LN6 9NQ. Since 2019/03/14 Gin Property (carter) Ltd is no longer carrying the name Highwind Energy.
The firm has one director. Stuart R., appointed on 5 December 2013. There are currently no secretaries appointed. As of 18 May 2024, our data shows no information about any ex officers on these positions.
| Office Address | C/o Broughton Lambert Accountants Boundary Enterprise Park, Boundary Lane |
| Office Address2 | South Hykeham |
| Town | Lincoln |
| Post code | LN6 9NQ |
| Country of origin | United Kingdom |
| Registration Number | 08804229 |
| Date of Incorporation | Thu, 5th Dec 2013 |
| Industry | Development of building projects |
| Industry | Urban planning and landscape architectural activities |
| End of financial Year | 31st December |
| Company age | 11 years old |
| Account next due date | Mon, 30th Sep 2024 (135 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Tue, 19th Dec 2023 (2023-12-19) |
| Last confirmation statement dated | Mon, 5th Dec 2022 |
Position: Director
Appointed: 05 December 2013
The register of persons with significant control who own or control the company consists of 2 names. As BizStats identified, there is Angela R. This PSC has 25-50% voting rights and has 25-50% shares. The second one in the PSC register is Stuart R. This PSC owns 25-50% shares and has 25-50% voting rights.
Angela R.
| Notified on | 7 August 2019 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Stuart R.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Highwind Energy | March 14, 2019 |
| Profit & Loss | |||||||||
|---|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2014-12-31 | 2015-12-31 | 2016-12-31 | 2017-12-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Net Worth | 100 | 100 | 100 | ||||||
| Balance Sheet | |||||||||
| Cash Bank On Hand | 100 | 100 | 100 | 100 | 100 | 100 | |||
| Net Assets Liabilities | 100 | 100 | 100 | 100 | 100 | 100 | |||
| Cash Bank In Hand | 100 | 100 | 100 | 100 | |||||
| Net Assets Liabilities Including Pension Asset Liability | 100 | 100 | 100 | 100 | |||||
| Reserves/Capital | |||||||||
| Called Up Share Capital | 100 | 100 | |||||||
| Shareholder Funds | 100 | 100 | 100 | ||||||
| Other | |||||||||
| Number Shares Allotted | 100 | 100 | 100 | ||||||
| Par Value Share | 1 | 1 | 1 | 1 | 1 | ||||
| Capital Employed | 100 | 100 | |||||||
| Share Capital Allotted Called Up Paid | 100 | 100 | 100 | 100 | |||||
| Type | Category | Free download | |
|---|---|---|---|
| GAZ1(A) |
First Gazette notice for voluntary strike-off filed on: 19th, March 2024 |
gazette | Free Download (1 page) |
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