Gwendoline Homes Limited is a private limited company that can be found at 2 Stoneleigh Drive, Carterton OX18 1ED. Its total net worth is valued to be 0 pounds, while the fixed assets that belong to the company total up to 0 pounds. Incorporated on 2018-02-08, this 6-year-old company is run by 1 director.
Director Marc B., appointed on 08 February 2018.
The company is officially categorised as "construction of domestic buildings" (Standard Industrial Classification: 41202).
The last confirmation statement was sent on 2023-02-07 and the due date for the following filing is 2024-02-21. Likewise, the statutory accounts were filed on 31 July 2022 and the next filing is due on 30 April 2024.
| Office Address | 2 Stoneleigh Drive |
| Town | Carterton |
| Post code | OX18 1ED |
| Country of origin | United Kingdom |
| Registration Number | 11194377 |
| Date of Incorporation | Thu, 8th Feb 2018 |
| Industry | Construction of domestic buildings |
| End of financial Year | 31st July |
| Company age | 6 years old |
| Account next due date | Tue, 30th Apr 2024 (5 days left) |
| Account last made up date | Sun, 31st Jul 2022 |
| Next confirmation statement due date | Wed, 21st Feb 2024 (2024-02-21) |
| Last confirmation statement dated | Tue, 7th Feb 2023 |
Position: Director
Appointed: 08 February 2018
The register of PSCs that own or have control over the company consists of 3 names. As we identified, there is Santorini Holdings Limited from Carterton, England. This PSC is categorised as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is J & J Bowles Limited that entered Carterton, England as the address. This PSC has a legal form of "a limited company", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Mcnally Bowles Limited, who also meets the Companies House conditions to be listed as a PSC. This PSC has a legal form of "a limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.
Santorini Holdings Limited
2 Stoneleigh Drive, Carterton, Oxfordshire, OX18 1ED, England
| Legal authority | Companies Act |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | England And Wales |
| Registration number | 11370802 |
| Notified on | 18 May 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
J & J Bowles Limited
17 Black Bourton Road, Carterton, OX18 3HQ, England
| Legal authority | Companies Act |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | England And Wales |
| Registration number | 06366435 |
| Notified on | 18 May 2018 |
| Ceased on | 7 October 2020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Mcnally Bowles Limited
17 Black Bourton Road, Carterton, United Kingdom
| Legal authority | Uk |
| Legal form | Limited Company |
| Country registered | England & Wales |
| Place registered | Companies House |
| Registration number | 10304198 |
| Notified on | 8 February 2018 |
| Ceased on | 18 May 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2019-02-28 | 2020-07-31 | 2021-07-31 | 2022-07-31 | 2023-07-31 |
| Balance Sheet | |||||
| Cash Bank On Hand | 1 411 | 11 383 | 8 567 | 8 479 | 8 383 |
| Current Assets | 1 178 984 | 443 586 | 608 058 | 608 476 | 538 264 |
| Debtors | 917 | 259 283 | 599 491 | 599 997 | 529 881 |
| Other Debtors | 917 | 100 | 2 | ||
| Total Inventories | 1 176 655 | 172 920 | |||
| Net Assets Liabilities | 93 037 | ||||
| Other | |||||
| Amounts Owed By Group Undertakings | 259 183 | 599 491 | 599 997 | 529 879 | |
| Creditors | 1 271 421 | 400 872 | 485 654 | 489 542 | 424 824 |
| Net Current Assets Liabilities | 92 437 | 42 714 | 122 404 | 118 934 | 113 440 |
| Other Creditors | 15 548 | 296 883 | 370 417 | 400 928 | 402 558 |
| Other Taxation Social Security Payable | 10 018 | 22 491 | 12 756 | 13 302 | |
| Total Assets Less Current Liabilities | 92 437 | 42 714 | 122 404 | 118 934 | 113 440 |
| Trade Creditors Trade Payables | 470 002 | 93 971 | 92 746 | 75 858 | 8 964 |
| Amounts Owed To Group Undertakings | 115 480 | ||||
| Bank Borrowings Overdrafts | 670 992 | ||||
| Accrued Liabilities Not Expressed Within Creditors Subtotal | 600 | ||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 7th February 2024 filed on: 7th, February 2024 |
confirmation statement | Free Download (3 pages) |
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