LITTLE GAYNES MANAGEMENT COMPANY LTD

LITTLE GAYNES MANAGEMENT COMPANY LTD is an active private limited company, incorporated on 26 November 2019. The nature of the business is Urban planning and landscape architectural activities. The company's registered office is on The Stream, Aylesford. The company's accounts were last made up to 30 November 2022, are next due on 31 August 2024, and fall under the accounts category: Dormant. LITTLE GAYNES MANAGEMENT COMPANY LTD has two previous names, the most recent of which was WINDMILL LANE ROADWAY LTD. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number12334619
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date26/11/2019
Country of OriginUnited Kingdom

Registered Office

Address Line 151 THE STREAM
Address Line 2DITTON
Post TownAYLESFORD
CountyKENT
CountryENGLAND
PostcodeME20 6AG

Accounts

Accounting Reference Date30th November
Accounts Next Due Date31/08/2024
Accounts Last Made Up Date30/11/2022
Accounts CategoryDORMANT

Confirmation Statement

Next Due Date09/12/2024
Last Made Up Date25/11/2023

Return

Next Due Date24/12/2020
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

71112 - Urban planning and landscape architectural activities

Company Name History

From 13/11/2023 onwards:
LITTLE GAYNES MANAGEMENT COMPANY LTD
From 30/12/2019 to 13/11/2023:
WINDMILL LANE ROADWAY LTD
Prior to 30/12/2019:
COUNTRY HOUSE ESTATES LIMITED

Directors

(The company's officers)
MR GUY TERENCE OSBORNE
(~56 year old British national)
50 BOUGHTON LANE LOOSE, MAIDSTONE, KENT, ME15 9QS, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 26/11/2019
MR MATTHEW STEVENS
(~56 year old British national)
CHEGWORTH MANOR BARN CHEGWORTH ROAD, HARRIETSHAM, MAIDSTONE, KENT, ME17 1DD, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 26/11/2019

Shareholders

(Persons of Significant Control)
Mr Matthew Stevens
(~56 year old British national)
Chegworth Manor Barn, Chegworth Road, Harrietsham, Maidstone, Kent, ME17 1DD, England
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 26/11/2019
Mr Guy Terence Osborne
(~56 year old British national)
50 Boughton Lane, Loose, Maidstone, Kent, ME15 9QS, England
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 26/11/2019

Connections

(Shared officers)
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)

LITTLE GAYNES MANAGEMENT COMPANY LTD: Maps

Maps show the location of the postcode of the registered office, ME20 6AG.

Map of LITTLE GAYNES MANAGEMENT COMPANY LTD at local scale
Map of LITTLE GAYNES MANAGEMENT COMPANY LTD at local scale
Map of LITTLE GAYNES MANAGEMENT COMPANY LTD at district scale
Map of LITTLE GAYNES MANAGEMENT COMPANY LTD at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in ME20 6AG

Other companies with registered offices in ME20 6AG:

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)