Gin Property (spilsby) started in year 2013 as Private Limited Company with registration number 08804242. The Gin Property (spilsby) 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 14th March 2019 Gin Property (spilsby) Ltd is no longer carrying the name Nl Pv.
The firm has 3 directors, namely Sheikh M., Angela R. and Stuart R.. Of them, Stuart R. has been with the company the longest, being appointed on 5 December 2013 and Sheikh M. has been with the company for the least time - from 24 March 2020. As of 14 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 | 08804242 |
| 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 (139 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Mon, 6th Nov 2023 (2023-11-06) |
| Last confirmation statement dated | Sun, 23rd Oct 2022 |
Position: Director
Appointed: 24 March 2020
Position: Director
Appointed: 10 October 2019
Position: Director
Appointed: 05 December 2013
The list of PSCs who own or have control over the company includes 3 names. As BizStats found, there is Westone Spilsby Ltd from Harrow, England. The abovementioned PSC is classified as "a limited company" and has 50,01-75% shares. The abovementioned PSC and has 50,01-75% shares. The second entity in the PSC register is Angela R. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Stuart R., who also meets the Companies House criteria to be categorised as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Westone Spilsby Ltd
85 Station Road, North Harrow, Harrow, HA2 7SW, England
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | England And Wales |
| Registration number | 12358708 |
| Notified on | 7 February 2020 |
| Nature of control: |
50,01-75% shares |
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 |
| Nl Pv | March 14, 2019 |
| Headwind Energy | September 9, 2015 |
| 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 | 200 | ||||||
| Current Assets | 364 094 | 404 438 | 447 481 | ||||||
| Net Assets Liabilities | 100 | 100 | 239 700 | 238 020 | 236 769 | ||||
| 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 | |||||||||
| Accrued Liabilities Not Expressed Within Creditors Subtotal | 1 133 | 863 | 828 | ||||||
| Creditors | 123 658 | 165 655 | 210 022 | ||||||
| Net Current Assets Liabilities | 240 833 | 238 883 | 237 597 | ||||||
| Prepayments Accrued Income Not Expressed Within Current Asset Subtotal | 397 | 100 | 138 | ||||||
| Total Assets Less Current Liabilities | 240 833 | 238 883 | 237 597 | ||||||
| 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 | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 23rd October 2023 filed on: 1st, November 2023 |
confirmation statement | Free Download (3 pages) |
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