GAYWOOD INVESTMENTS LIMITED

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Profile GAYWOOD INVESTMENTS LIMITED

Actual on 01.12.2024
Company name
GAYWOOD INVESTMENTS LIMITED
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Company number
08619993
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Monday, 22 July 2013
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Accounts

Actual

Next accounts made up to 31.07.2024 due by 30.04.2025

Last accounts made up to 31.07.2023
Confirmation statement

Actual

Next statement date Tuesday, 22 July 2025 due by Monday, 04 August 2025

Last statement dated Monday, 22 July 2024
Nature of business (SIC)
82990 - Other business support service activities n.e.c.
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Registered office address
PATTLES GROVE HOUSE, CHEDBURGH ROAD, SUFFOLK, WHEPSTEAD, IP29 4SU
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PSC and Officers GAYWOOD INVESTMENTS LIMITED

Officers

(as of 15.08.2022)
ATKINSON, Ben
Status: Active
Appointed on: Friday, 14 May 2021
Correspondence address: Pattles Grove House Chedburgh Road, Whepstead, Suffolk, IP29 4SU
Role: Secretary
GAYWOOD, Mark John
Status: Active
Appointed on: Monday, 22 July 2013
Correspondence address: Pattles Grove House Chedburgh Road, Whepstead, England, Suffolk, IP29 4SU
Nationality: British
Date of birth: January 1971
Role: Director
Occupation: Director
Country of residence: United Kingdom
HOBBS, Debra Elaine
Status: Active
Appointed on: Tuesday, 24 December 2013
Correspondence address: Pattles Grove House Chedburgh Road, Whepstead, England, Suffolk, IP29 4SU
Nationality: British
Date of birth: November 1966
Role: Director
Occupation: Director
Country of residence: United Kingdom
HOBBS, Debra Elaine
Status: Not active
Appointed on: Tuesday, 23 July 2013
Resigned on: Friday, 14 May 2021
Correspondence address: Pattles Grove House Chedburgh Road, Whepstead, England, Suffolk, IP29 4SU
Role: Secretary
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Person with significant control

(as of 25.08.2023)
Mr Mark John Gaywood
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Pattles Grove House Chedburgh Road, Whepstead, Bury St Edmunds, United Kingdom, Suffolk, IP29 4SU
Nationality: British
Date of birth: January 1971
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 50 To 75 Percent

Voting Rights 50 To 75 Percent
Mr Mark John Gaywood
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Pattles Grove House Chedburgh Road, Whepstead, Bury St Edmunds, United Kingdom, Suffolk, IP29 4SU
Nationality: British
Date of birth: January 1971
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 50 To 75 Percent

Voting Rights 50 To 75 Percent
Mrs Debra Elaine Hobbs
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Pattles Grove House Chedburgh Road, Whepstead, Bury St Edmunds, United Kingdom, Suffolk, IP29 4SU
Nationality: British
Date of birth: November 1966
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent
Mrs Debra Elaine Hobbs
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Pattles Grove House Chedburgh Road, Whepstead, Bury St Edmunds, United Kingdom, Suffolk, IP29 4SU
Nationality: British
Date of birth: November 1966
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent
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