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Gwentwood Properties Limited

NI062881

active
Private Limited Company
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

17 MULLANARY ROAD, CO TYRONE, BT7 7LS
Incorporated 26/01/2007

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

98000
Undifferentiated goods-and services-producing activities of private households for own use

Officers

Mrs Marianne Hughes

director · Since 01/01/2016

DIRECTOR

NORTHERN IRISH · NORTHERN IRELAND

Mr Philip Gerard Hughes

director · Since 19/12/2017

DIRECTOR

NORTHERN IRISH · NORTHERN IRELAND

Also on 7 other boards

Persons with Significant Control

Mr Philip Gerard Hughes

75–100% shares
75–100% votes
Appoint directors

Northern Irish · Northern Ireland

Notified 19/12/2017

Former PSCs

Mr Donal James Hughes

Ceased 20/05/2021

Mrs Marianne Hughes

Ceased 19/12/2017

Charges0 outstanding

Charge
satisfied

ORTUS SECURED FINANCE I LIMITED

Created 17/08/2022Registered 25/08/2022Satisfied 24/11/2025
Charge
satisfied

ORTUS SECURED FINANCE I LIMITED

Created 17/08/2022Registered 25/08/2022Satisfied 24/11/2025
Charge
satisfied

EQUIPMENT PLANT HIRE LTD

Created 18/10/2021Registered 25/10/2021Satisfied 14/10/2022
Charge
satisfied

SYERLA FINANCE LIMITED

Created 04/09/2017Registered 21/09/2017Satisfied 25/10/2021