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 Number | 12334619 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 26/11/2019 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 51 THE STREAM |
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Address Line 2 | DITTON |
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Post Town | AYLESFORD |
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County | KENT |
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Country | ENGLAND |
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Postcode | ME20 6AG |
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Accounts
Accounting Reference Date | 30th November |
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Accounts Next Due Date | 31/08/2024 |
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Accounts Last Made Up Date | 30/11/2022 |
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Accounts Category | DORMANT |
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Confirmation Statement
Next Due Date | 09/12/2024 |
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Last Made Up Date | 25/11/2023 |
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Return
Next Due Date | 24/12/2020 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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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 district scale
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)