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Company Information for

GWENRAY CAPITAL LIMITED

POTTERNE HOUSE, 1 POTTERNE WAY, WIMBORNE, DORSET, BH21 6RS,
Company Registration Number
08313472
Private Limited Company
Active

Company Overview

About Gwenray Capital Ltd
GWENRAY CAPITAL LIMITED was founded on 2012-11-29 and has its registered office in Wimborne. The organisation's status is listed as "Active". Gwenray Capital Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
GWENRAY CAPITAL LIMITED
 
Legal Registered Office
POTTERNE HOUSE
1 POTTERNE WAY
WIMBORNE
DORSET
BH21 6RS
Other companies in BH21
 
Previous Names
GWENRAY PROPERTIES LTD24/04/2017
Filing Information
Company Number 08313472
Company ID Number 08313472
Date formed 2012-11-29
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 29/11/2015
Return next due 27/12/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2023-12-07 01:34:10
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for GWENRAY CAPITAL LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   D=MC2 LIMITED   DMC LIMITED
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Company Officers of GWENRAY CAPITAL LIMITED

Current Directors
Officer Role Date Appointed
RAYMOND HIGGINS
 Company Secretary 2012-12-20
GWENDOLINE HIGGINS
 Director 2017-04-01
RAYMOND HIGGINS
 Director 2013-12-31
SIMON HIGGINS
 Director 2017-04-01
Previous Officers
Officer Role Date Appointed Date Resigned
JAMES ROBERT JAMES
 Director 2012-11-29 2014-06-30
YOMTOV ELIEZER JACOBS
 Director 2012-11-29 2012-11-29

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
2023-12-06CONFIRMATION STATEMENT MADE ON 29/11/23, WITH UPDATES
2023-05-16MICRO ENTITY ACCOUNTS MADE UP TO 31/03/23
2023-05-16CESSATION OF GWENDOLINE HIGGINS AS A PERSON OF SIGNIFICANT CONTROL
2023-05-16CESSATION OF RAYMOND HIGGINS AS A PERSON OF SIGNIFICANT CONTROL
2023-05-16Change of details for Mr Martin Higgins as a person with significant control on 2023-04-08
2023-01-06CONFIRMATION STATEMENT MADE ON 29/11/22, WITH UPDATES
2023-01-06CS01CONFIRMATION STATEMENT MADE ON 29/11/22, WITH UPDATES
2022-12-12AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2021-12-13NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARTIN HIGGINS
2021-12-13CONFIRMATION STATEMENT MADE ON 29/11/21, WITH UPDATES
2021-12-13CS01CONFIRMATION STATEMENT MADE ON 29/11/21, WITH UPDATES
2021-12-13PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARTIN HIGGINS
2021-02-01CS01CONFIRMATION STATEMENT MADE ON 29/11/20, WITH NO UPDATES
2020-06-19AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2019-12-04AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-12-04CS01CONFIRMATION STATEMENT MADE ON 29/11/19, WITH NO UPDATES
2018-12-15CS01CONFIRMATION STATEMENT MADE ON 29/11/18, WITH UPDATES
2018-10-12TM01APPOINTMENT TERMINATED, DIRECTOR SIMON HIGGINS
2018-05-15AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-19CS01CONFIRMATION STATEMENT MADE ON 29/11/17, WITH NO UPDATES
2017-08-14AP01DIRECTOR APPOINTED MRS GWENDOLINE HIGGINS
2017-08-11AA01Current accounting period extended from 30/09/17 TO 31/03/18
2017-08-11AP01DIRECTOR APPOINTED MR SIMON HIGGINS
2017-04-24RES15CHANGE OF COMPANY NAME 24/04/17
2017-04-24CERTNMCOMPANY NAME CHANGED GWENRAY PROPERTIES LTD CERTIFICATE ISSUED ON 24/04/17
2017-03-29AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-12-21LATEST SOC21/12/16 STATEMENT OF CAPITAL;GBP 100
2016-12-21CS01CONFIRMATION STATEMENT MADE ON 29/11/16, WITH UPDATES
2016-03-29AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-02LATEST SOC02/12/15 STATEMENT OF CAPITAL;GBP 100
2015-12-02AR0129/11/15 ANNUAL RETURN FULL LIST
2015-06-24AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-31LATEST SOC31/12/14 STATEMENT OF CAPITAL;GBP 100
2014-12-31AR0129/11/14 ANNUAL RETURN FULL LIST
2014-12-31CH03SECRETARY'S DETAILS CHNAGED FOR RAYMOND HIGGINS on 2014-04-10
2014-12-31CH01Director's details changed for Mr Raymond Higgins on 2014-04-10
2014-08-14TM01APPOINTMENT TERMINATED, DIRECTOR JAMES ROBERT JAMES
2014-06-11AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-20AP01DIRECTOR APPOINTED MR RAYMOND HIGGINS
2013-12-19LATEST SOC19/12/13 STATEMENT OF CAPITAL;GBP 100
2013-12-19AR0129/11/13 ANNUAL RETURN FULL LIST
2013-10-22AA01Previous accounting period shortened from 30/11/13 TO 30/09/13
2013-08-29AP03Appointment of Raymond Higgins as company secretary
2013-06-18AP01DIRECTOR APPOINTED JAMES ROBERT JAMES
2013-05-17MR01REGISTRATION OF A CHARGE / CHARGE CODE 083134720011
2013-05-17MR01REGISTRATION OF A CHARGE / CHARGE CODE 083134720010
2013-05-17MR01REGISTRATION OF A CHARGE / CHARGE CODE 083134720009
2013-05-17MR01REGISTRATION OF A CHARGE / CHARGE CODE 083134720008
2013-05-17MR01REGISTRATION OF A CHARGE / CHARGE CODE 083134720007
2013-03-30MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
2013-03-21MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
2013-01-11MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2013-01-11MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2013-01-11MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2013-01-11MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2012-12-20SH0129/11/12 STATEMENT OF CAPITAL GBP 100
2012-11-29TM01APPOINTMENT TERMINATED, DIRECTOR YOMTOV JACOBS
2012-11-29NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64929 - Other credit granting n.e.c.

68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate



Licences & Regulatory approval
We could not find any licences issued to GWENRAY CAPITAL 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 GWENRAY CAPITAL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 11
Mortgages/Charges outstanding 11
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2013-05-17 Outstanding NATIONAL WESTMINSTER BANK PLC
2013-05-17 Outstanding NATIONAL WESTMINSTER BANK PLC
2013-05-17 Outstanding NATIONAL WESTMINSTER BANK PLC
2013-05-17 Outstanding NATIONAL WESTMINSTER BANK PLC
2013-05-17 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2013-03-30 Outstanding RAYMOND HIGGINS AND GWENDOLINE HIGGINS
LEGAL CHARGE 2013-03-21 Outstanding RAYMOND HIGGINS AND GWENDOLINE HIGGINS
LEGAL CHARGE 2013-01-11 Outstanding RAYMOND HIGGINS AND GWENDOLINE HIGGINS
LEGAL CHARGE 2013-01-11 Outstanding RAYMOND HIGGINS AND GWENDOLINE HIGGINS
LEGAL CHARGE 2013-01-11 Outstanding RAYMOND HIGGINS AND GWENDOLINE HIGGINS
LEGAL CHARGE 2013-01-11 Outstanding RAYMOND HIGGINS AND GWENDOLINE HIGGINS
Filed Financial Reports
Annual Accounts
2014-09-30
Annual Accounts
2016-09-30
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

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 GWENRAY CAPITAL LIMITED

Intangible Assets
Patents
We have not found any records of GWENRAY CAPITAL LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for GWENRAY CAPITAL LIMITED
Trademarks
We have not found any records of GWENRAY CAPITAL LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GWENRAY CAPITAL 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 (64929 - Other credit granting n.e.c.) as GWENRAY CAPITAL LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where GWENRAY CAPITAL 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 GWENRAY CAPITAL 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 GWENRAY CAPITAL LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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