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Home > England & Wales Companies > NELL GWYNN HOUSE FREEHOLD LIMITED
Company Information for

NELL GWYNN HOUSE FREEHOLD LIMITED

38 TIMBERTREE ROAD, CRADLEY HEATH, WEST MIDLANDS, B64 7LE,
Company Registration Number
06067543
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active

Company Overview

About Nell Gwynn House Freehold Ltd
NELL GWYNN HOUSE FREEHOLD LIMITED was founded on 2007-01-25 and has its registered office in Cradley Heath. The organisation's status is listed as "Active". Nell Gwynn House Freehold Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
NELL GWYNN HOUSE FREEHOLD LIMITED
 
Legal Registered Office
38 TIMBERTREE ROAD
CRADLEY HEATH
WEST MIDLANDS
B64 7LE
Other companies in W1K
 
Filing Information
Company Number 06067543
Company ID Number 06067543
Date formed 2007-01-25
Country 
Origin Country United Kingdom
Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 25/01/2016
Return next due 22/02/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB439238475  
Last Datalog update: 2024-10-05 10:53:21
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for NELL GWYNN HOUSE FREEHOLD LIMITED
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Company Officers of NELL GWYNN HOUSE FREEHOLD LIMITED

Current Directors
Officer Role Date Appointed
ELIZABETH DOBBIN
Company Secretary 2014-12-29
LEYLA ARAL
Director 2008-08-05
SIMON JOHN DAVIE
Director 2007-01-25
ELIZABETH DOBBIN
Director 2010-02-03
JULIAN ROBERT MACLEOD
Director 2015-09-17
BRIAN LAZAR MORAIS
Director 2018-06-12
CHRISTOPHER JOHN SPRINGHAM
Director 2007-01-25
BILL TOOMEY
Director 2015-09-17
BENJAMIN WEEKES
Director 2016-03-10
Previous Officers
Officer Role Date Appointed Date Resigned
JEAN VERONICA HARVEY
Director 2016-09-15 2017-07-31
ANTHONY CHARLES HOWE
Director 2007-01-25 2017-07-31
PAUL HERZLICH
Director 2014-11-17 2015-12-28
SHIRLEY MANSON
Director 2007-01-25 2015-09-16
CRABTREE PM LIMITED
Company Secretary 2013-06-07 2014-12-29
RJB SECRETARIES LIMITED
Company Secretary 2009-08-21 2014-11-03
TERENCE LAURENCE ALFRED CONDON
Director 2007-01-25 2014-09-30
PAUL HERZLICH
Director 2011-07-27 2012-06-06
PETER PARROTT
Director 2011-06-06 2011-06-22
TONIANNE DWYER
Director 2007-01-25 2010-02-03
HEATHER HELEN SCOTT PRENTICE
Director 2007-12-18 2010-02-03
WATERLOW REGISTRARS LIMITED
Company Secretary 2007-01-25 2009-08-21
ROBERT BRUCE JOHN DUNIPACE
Director 2007-01-25 2009-08-21
JOHN FREDERICK MCKERROW
Director 2007-01-25 2008-07-23
FRANCES JANINE RENSCH
Director 2007-01-25 2008-03-21
VALERIE SARA LE MOIGNAN
Director 2007-01-25 2007-12-18
WATERLOW SECRETARIES LIMITED
Nominated Secretary 2007-01-25 2007-01-25
WATERLOW NOMINEES LIMITED
Nominated Director 2007-01-25 2007-01-25
WATERLOW SECRETARIES LIMITED
Nominated Director 2007-01-25 2007-01-25

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SIMON JOHN DAVIE ONSLOW CHAMBERS LIMITED Director 1991-07-31 CURRENT 1954-11-01 Active
JULIAN ROBERT MACLEOD NELL GWYNN CHELSEA ACCOMMODATION LIMITED Director 2016-12-07 CURRENT 2013-07-17 Active
BRIAN LAZAR MORAIS WEST KENSINGTON COURT LIMITED Director 2017-09-27 CURRENT 1997-01-31 Active
BILL TOOMEY NELL GWYNN CHELSEA ACCOMMODATION LIMITED Director 2017-01-31 CURRENT 2013-07-17 Active
BENJAMIN WEEKES TI CONSULT LTD Director 2016-09-08 CURRENT 2016-09-08 Active
BENJAMIN WEEKES SOUTHDOWN HOMES LTD Director 2015-02-05 CURRENT 2015-02-05 Dissolved 2016-01-19

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-09-2131/12/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-03-22DIRECTOR APPOINTED MR ROGER STANFIELD SALVESEN BADEN-POWELL
2024-02-07CONFIRMATION STATEMENT MADE ON 25/01/24, WITH NO UPDATES
2023-06-3031/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-02-03CONFIRMATION STATEMENT MADE ON 25/01/23, WITH NO UPDATES
2022-07-13AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-03-03TM01APPOINTMENT TERMINATED, DIRECTOR LEYLA ARAL
2022-02-07CONFIRMATION STATEMENT MADE ON 25/01/22, WITH NO UPDATES
2022-02-07CS01CONFIRMATION STATEMENT MADE ON 25/01/22, WITH NO UPDATES
2022-01-25Termination of appointment of Elizabeth Dobbin on 2022-01-25
2022-01-25Appointment of Mr Bill Toomey as company secretary on 2022-01-25
2022-01-25AP03Appointment of Mr Bill Toomey as company secretary on 2022-01-25
2022-01-25TM02Termination of appointment of Elizabeth Dobbin on 2022-01-25
2021-07-21AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-29AP01DIRECTOR APPOINTED MRS HEATHER HELEN SCOTT PRENTICE
2021-03-25CS01CONFIRMATION STATEMENT MADE ON 25/01/21, WITH NO UPDATES
2020-10-02AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-02-05CS01CONFIRMATION STATEMENT MADE ON 25/01/20, WITH NO UPDATES
2020-02-05CS01CONFIRMATION STATEMENT MADE ON 25/01/20, WITH NO UPDATES
2019-07-31AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-31AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-31CS01CONFIRMATION STATEMENT MADE ON 25/01/19, WITH NO UPDATES
2019-01-31CS01CONFIRMATION STATEMENT MADE ON 25/01/19, WITH NO UPDATES
2018-10-23TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER JOHN SPRINGHAM
2018-10-23TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER JOHN SPRINGHAM
2018-06-14AP01DIRECTOR APPOINTED CAPTAIN BRIAN LAZAR MORAIS
2018-06-13AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-02-06CS01CONFIRMATION STATEMENT MADE ON 25/01/18, WITH NO UPDATES
2017-09-04CH01Director's details changed for Christopher John Springham on 2017-08-30
2017-08-28CH01Director's details changed for Elizabeth Dobbin on 2017-08-25
2017-08-28CH03SECRETARY'S DETAILS CHNAGED FOR ELIZABETH DOBBIN on 2017-08-25
2017-08-01TM01APPOINTMENT TERMINATED, DIRECTOR ANTHONY CHARLES HOWE
2017-07-31TM01APPOINTMENT TERMINATED, DIRECTOR JEAN VERONICA HARVEY
2017-06-26AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-02-06CS01CONFIRMATION STATEMENT MADE ON 25/01/17, WITH UPDATES
2016-09-20AP01DIRECTOR APPOINTED MRS JEAN VERONICA HARVEY
2016-08-18AA31/12/15 ACCOUNTS TOTAL EXEMPTION FULL
2016-03-22AP01DIRECTOR APPOINTED MR BENJAMIN WEEKES
2016-02-18AR0125/01/16 ANNUAL RETURN FULL LIST
2015-12-28TM01APPOINTMENT TERMINATED, DIRECTOR PAUL HERZLICH
2015-10-28AP01DIRECTOR APPOINTED MR JULIAN ROBERT MACLEOD
2015-10-27AP01DIRECTOR APPOINTED MR BILL TOOMEY
2015-09-23TM01APPOINTMENT TERMINATED, DIRECTOR SHIRLEY MANSON
2015-07-21CH01Director's details changed for Anthony Charles Howe on 2015-07-20
2015-04-09AA31/12/14 ACCOUNTS TOTAL EXEMPTION FULL
2015-02-15AR0125/01/15 ANNUAL RETURN FULL LIST
2015-02-15CH01DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY CHARLES HOWE / 31/12/2013
2015-02-15CH01DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH DOBBIN / 31/12/2014
2015-02-15CH03SECRETARY'S CHANGE OF PARTICULARS / ELIZABETH DOBBIN / 31/12/2014
2015-02-10AP03SECRETARY APPOINTED ELIZABETH DOBBIN
2015-02-10TM02APPOINTMENT TERMINATED, SECRETARY CRABTREE PM LIMITEC
2015-01-16AD01REGISTERED OFFICE CHANGED ON 16/01/2015 FROM C/O ROKEBY JOHNSON BAARS 22 GILBERT STREET LONDON W1K 5HD
2014-12-09TM01APPOINTMENT TERMINATED, DIRECTOR TERENCE CONDON
2014-12-09AP01DIRECTOR APPOINTED MR PAUL HERZLICH
2014-12-02TM02APPOINTMENT TERMINATED, SECRETARY RJB SECRETARIES LIMITED
2014-10-22AAMDAMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/13
2014-10-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
2014-02-19AR0125/01/14 NO MEMBER LIST
2013-07-11AP04CORPORATE SECRETARY APPOINTED CRABTREE PM LIMITEC
2013-07-04AA31/12/12 TOTAL EXEMPTION FULL
2013-02-26AR0125/01/13 NO MEMBER LIST
2012-09-12AA31/12/11 TOTAL EXEMPTION FULL
2012-07-18TM01APPOINTMENT TERMINATED, DIRECTOR PAUL HERZLICH
2012-03-07AR0125/01/12 NO MEMBER LIST
2012-03-07TM01APPOINTMENT TERMINATED, DIRECTOR PETER PARROTT
2011-09-13AA31/12/10 TOTAL EXEMPTION FULL
2011-08-25AP01DIRECTOR APPOINTED PAUL HERZLICH
2011-06-06AP01DIRECTOR APPOINTED MR PETER PARROTT
2011-05-24AR0125/01/11 NO MEMBER LIST
2011-05-23CH01DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JOHN SPRINGHAM / 25/01/2011
2011-05-23CH01DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY CHARLES HOWE / 25/01/2011
2011-05-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MR TERENCE LAURENCE ALFRED CONDON / 25/01/2011
2011-05-23CH01DIRECTOR'S CHANGE OF PARTICULARS / DR LEYLA ARAL / 25/01/2011
2011-05-23CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / RJB SECRETARIES LIMITED / 25/01/2011
2010-11-11RES01ADOPT ARTICLES 13/10/2010
2010-09-16AA31/12/09 TOTAL EXEMPTION FULL
2010-09-16AA01PREVSHO FROM 31/01/2010 TO 31/12/2009
2010-04-30AA01CURRSHO FROM 31/01/2011 TO 31/12/2010
2010-02-22AP01DIRECTOR APPOINTED ELIZABETH DOBBIN
2010-02-22TM01APPOINTMENT TERMINATED, DIRECTOR HEATHER PRENTICE
2010-02-22TM01APPOINTMENT TERMINATED, DIRECTOR TONIANNE DWYER
2010-02-22AR0125/01/10
2009-09-04AA31/01/09 TOTAL EXEMPTION FULL
2009-09-03288bAPPOINTMENT TERMINATED SECRETARY WATERLOW REGISTRARS LIMITED
2009-09-03288aSECRETARY APPOINTED RJB SECRETARIES LIMITED
2009-08-24288bAPPOINTMENT TERMINATED DIRECTOR ROBERT DUNIPACE
2009-08-20287REGISTERED OFFICE CHANGED ON 20/08/2009 FROM 6-8 UNDERWOOD STREET LONDON N1 7JQ
2009-02-10363aANNUAL RETURN MADE UP TO 25/01/09
2008-08-07288aDIRECTOR APPOINTED DR LEYLA ARAL
2008-07-25288bAPPOINTMENT TERMINATED DIRECTOR JOHN MCKERROW
2008-07-24AA31/01/08 TOTAL EXEMPTION FULL
2008-04-03288bAPPOINTMENT TERMINATED DIRECTOR FRANCES RENSCH
2008-02-07363aANNUAL RETURN MADE UP TO 25/01/08
2008-01-31288bDIRECTOR RESIGNED
2008-01-31288aNEW DIRECTOR APPOINTED
2007-04-05287REGISTERED OFFICE CHANGED ON 05/04/07 FROM: 22 GILBERT STREET LONDON W1K 5HD
2007-04-05288aNEW DIRECTOR APPOINTED
2007-04-05288aNEW DIRECTOR APPOINTED
2007-04-05288aNEW DIRECTOR APPOINTED
2007-04-05288aNEW DIRECTOR APPOINTED
2007-04-05288aNEW DIRECTOR APPOINTED
2007-04-05288aNEW DIRECTOR APPOINTED
2007-04-05288aNEW SECRETARY APPOINTED
2007-04-05288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2007-04-05288bDIRECTOR RESIGNED
2007-04-05288aNEW DIRECTOR APPOINTED
2007-04-05288aNEW DIRECTOR APPOINTED
2007-04-05288aNEW DIRECTOR APPOINTED
2007-04-05288aNEW DIRECTOR APPOINTED
2007-03-02288aNEW DIRECTOR APPOINTED
2007-01-25NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
98 - Undifferentiated goods- and services-producing activities of private households for own use
-
98000 - Residents property management




Licences & Regulatory approval
We could not find any licences issued to NELL GWYNN HOUSE FREEHOLD LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against NELL GWYNN HOUSE FREEHOLD LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
NELL GWYNN HOUSE FREEHOLD LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.139
MortgagesNumMortOutstanding0.079
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.069

This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management

Filed Financial Reports
Annual Accounts
2013-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on NELL GWYNN HOUSE FREEHOLD LIMITED

Intangible Assets
Patents
We have not found any records of NELL GWYNN HOUSE FREEHOLD LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for NELL GWYNN HOUSE FREEHOLD LIMITED
Trademarks
We have not found any records of NELL GWYNN HOUSE FREEHOLD LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for NELL GWYNN HOUSE FREEHOLD LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as NELL GWYNN HOUSE FREEHOLD LIMITED are:

EAST KENT HOUSING LIMITED £ 1,858,267
WENTWORTH LODGE LIMITED £ 698,421
FENHATCH LIMITED £ 365,748
HIGHER LEVEL CARE LIMITED £ 259,808
PENROSE HOUSE LIMITED £ 168,033
BEACH HOUSE LIMITED £ 124,095
HALCYON LIMITED £ 54,767
HOLMDENE HOUSING LIMITED £ 38,781
CARLTON HOUSE LIMITED £ 31,659
COUNTY PRIVATE CLIENT LIMITED £ 21,750
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
Outgoings
Business Rates/Property Tax
No properties were found where NELL GWYNN HOUSE FREEHOLD LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded NELL GWYNN HOUSE FREEHOLD LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded NELL GWYNN HOUSE FREEHOLD LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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