GWENRAY CAPITAL LIMITED

GWENRAY CAPITAL LIMITED is an active private limited company, incorporated on 29 November 2012. The nature of the business includes Other credit granting n.e.c. and one other classification. The company's registered office is on Potterne Way, Wimborne. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Micro Entity. GWENRAY CAPITAL LIMITED previously had the company name GWENRAY PROPERTIES LTD. The company has 11 mortgage charges, all of which are outstanding.

Registered Office

Address Line 1	POTTERNE HOUSE
Address Line 2	1 POTTERNE WAY
Post Town	WIMBORNE
County	DORSET
Postcode	BH21 6RS

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	MICRO ENTITY

Confirmation Statement

Next Due Date	13/12/2024
Last Made Up Date	29/11/2023

Return

Next Due Date	27/12/2016
Last Made Up Date	29/11/2015

Mortgages

Number of Mortgage Charges	11
Number of Outstanding Charges	11
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

64929 - Other credit granting n.e.c.

68100 - Buying and selling of own real estate

Company Name History

From 24/04/2017 onwards:

GWENRAY CAPITAL LIMITED

Prior to 24/04/2017:

GWENRAY PROPERTIES LTD

Directors

(The company's officers)

MRS GWENDOLINE HIGGINS

(~79 year old British national)

POTTERNE HOUSE 1 POTTERNE WAY, WIMBORNE, DORSET, BH21 6RS

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 01/04/2017

MR RAYMOND HIGGINS

(~83 year old British national)

4 HARBOUR REACH 7 HAIG AVENUE, POOLE, DORSET, BH13 7AW, UNITED KINGDOM

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 31/12/2013

RAYMOND HIGGINS

(British national)

4 HARBOUR REACH 7 HAIG AVENUE, POOLE, DORSET, UNITED KINGDOM

Current Secretary

Appointed on 20/12/2012

Shareholders

(Persons of Significant Control)

Mr Martin Higgins

(~55 year old British national)

Glenelm, Haig Avenue, Poole, BH13 7AJ, England

Owns between 75% and 100% of the shares.
Holds between 75% and 100% of the voting rights.
Has the right to appoint and remove directors.

Notified on 08/04/2021

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)