GHERKIN HOMES AND PROPERTIES LIMITED

3A THE HORSEPOOL, LILBOURNE, RUGBY  CV23 0SU
  • Active
  • Private Limited Company
  • Company No. 12414260
  • Last Updated: 01 Mar 2024

Company Profile

GHERKIN HOMES AND PROPERTIES LIMITED was incorporated on Monday, January 20, 2020 as a Private Limited Company with registered address in RUGBY. GHERKIN HOMES AND PROPERTIES LIMITED has the status: Active and it's listed in the following category: Development of building projects. This Private Limited Company has been operating for 4 years 9 months and 25 days.

Name GHERKIN HOMES AND PROPERTIES LIMITED
Company number 12414260
Company type Private Limited Company
Incorporation date 20 Jan 2020
Status Active
Industry (SIC 2007)

Address

Registered Address 3A THE HORSEPOOL
LILBOURNE
RUGBY
CV23 0SU
Country Of Origin ENGLAND

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Mr Norman David Penlington Nationality: British Dates: Monday, January 20, 2020 - Saturday, January 1, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
Mr Andrew David Last Nationality: British Dates: Monday, January 20, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
Mr Michael Tibbott Jones Nationality: British Dates: Monday, January 20, 2020 - Saturday, January 1, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts DORMANT
End of financial Year 31 January
Next annual accounts due 31 October 2024, (-14 days left)
Latest accounts 31 January 2023
Next confirmation statement due 17 February 2021
Last confirmation statement dated Not available

Mortgages

No mortgages have been registered against GHERKIN HOMES AND PROPERTIES LIMITED.

Previous Names

Name Change Date
GHERKIN HOMES AND PROPERTIES LIMITED 20 Jan 2020