Company NameGnomeville Limited
DirectorsMichael Patrick McDean and Robert Roberts
Company StatusActive
Company Number08401655
CategoryPrivate Limited Company
Incorporation Date13 February 2013(11 years, 2 months ago)

Business Activity

Section CManufacturing
SIC 2524Manufacture of other plastic products
SIC 22290Manufacture of other plastic products

Directors

Director NameMr Michael Patrick McDean
Date of BirthFebruary 1945 (Born 79 years ago)
NationalityBritish
StatusCurrent
Appointed13 February 2013(same day as company formation)
RoleConsultant
Country of ResidenceUnited Kingdom
Correspondence Address2nd Floor Kestrel House Falconry Court
Bakers Lane
Epping
Essex
CM16 5BD
Director NameMr Robert Roberts
Date of BirthJuly 1947 (Born 76 years ago)
NationalityBritish
StatusCurrent
Appointed13 February 2013(same day as company formation)
RoleConsultant
Country of ResidenceEngland
Correspondence Address2nd Floor Kestrel House Falconry Court
Bakers Lane
Epping
Essex
CM16 5BD
Secretary NameMr Robert Roberts
StatusCurrent
Appointed13 February 2013(same day as company formation)
RoleCompany Director
Correspondence Address2nd Floor Kestrel House Falconry Court
Bakers Lane
Epping
Essex
CM16 5BD

Location

Registered AddressEwenny Farm Southminster Road
Upper Mayland
Chelmsford
CM3 6EE
RegionEast of England
ConstituencyMaldon
CountyEssex
ParishMayland
WardMayland

Shareholders

60 at £1Robert Roberts
60.00%
Ordinary
40 at £1Michael Mcdean
40.00%
Ordinary

Accounts

Latest Accounts28 February 2023 (1 year, 2 months ago)
Next Accounts Due30 November 2024 (6 months, 3 weeks from now)
Accounts CategoryDormant
Accounts Year End28 February

Returns

Latest Return13 February 2024 (2 months, 3 weeks ago)
Next Return Due27 February 2025 (9 months, 3 weeks from now)

Filing History

15 February 2024Confirmation statement made on 13 February 2024 with no updates (3 pages)
21 October 2023Accounts for a dormant company made up to 28 February 2023 (2 pages)
20 February 2023Registered office address changed from 2nd Floor Kestrel House Falconry Court Bakers Lane Epping Essex CM16 5BD England to Ewenny Farm Southminster Road Upper Mayland Chelmsford CM3 6EE on 20 February 2023 (1 page)
20 February 2023Confirmation statement made on 13 February 2023 with no updates (3 pages)
9 November 2022Accounts for a dormant company made up to 28 February 2022 (2 pages)
14 February 2022Confirmation statement made on 13 February 2022 with no updates (3 pages)
25 October 2021Accounts for a dormant company made up to 28 February 2021 (2 pages)
18 February 2021Confirmation statement made on 13 February 2021 with no updates (3 pages)
24 January 2021Accounts for a dormant company made up to 28 February 2020 (2 pages)
14 February 2020Confirmation statement made on 13 February 2020 with no updates (3 pages)
26 October 2019Accounts for a dormant company made up to 28 February 2019 (2 pages)
25 February 2019Confirmation statement made on 13 February 2019 with no updates (3 pages)
26 October 2018Accounts for a dormant company made up to 28 February 2018 (2 pages)
24 February 2018Confirmation statement made on 13 February 2018 with no updates (3 pages)
6 November 2017Accounts for a dormant company made up to 28 February 2017 (2 pages)
6 November 2017Accounts for a dormant company made up to 28 February 2017 (2 pages)
15 February 2017Confirmation statement made on 13 February 2017 with updates (5 pages)
15 February 2017Confirmation statement made on 13 February 2017 with updates (5 pages)
23 October 2016Accounts for a dormant company made up to 28 February 2016 (2 pages)
23 October 2016Accounts for a dormant company made up to 28 February 2016 (2 pages)
14 February 2016Annual return made up to 13 February 2016 with a full list of shareholders
Statement of capital on 2016-02-14
  • GBP 100
(4 pages)
14 February 2016Annual return made up to 13 February 2016 with a full list of shareholders
Statement of capital on 2016-02-14
  • GBP 100
(4 pages)
12 December 2015Registered office address changed from 144 High Street Epping Essex CM16 4AS to 2nd Floor Kestrel House Falconry Court Bakers Lane Epping Essex CM16 5BD on 12 December 2015 (1 page)
12 December 2015Registered office address changed from 144 High Street Epping Essex CM16 4AS to 2nd Floor Kestrel House Falconry Court Bakers Lane Epping Essex CM16 5BD on 12 December 2015 (1 page)
31 March 2015Accounts for a dormant company made up to 28 February 2015 (2 pages)
31 March 2015Accounts for a dormant company made up to 28 February 2015 (2 pages)
2 March 2015Annual return made up to 13 February 2015 with a full list of shareholders
Statement of capital on 2015-03-02
  • GBP 100
(4 pages)
2 March 2015Annual return made up to 13 February 2015 with a full list of shareholders
Statement of capital on 2015-03-02
  • GBP 100
(4 pages)
10 March 2014Accounts for a dormant company made up to 28 February 2014 (2 pages)
10 March 2014Accounts for a dormant company made up to 28 February 2014 (2 pages)
26 February 2014Annual return made up to 13 February 2014 with a full list of shareholders
Statement of capital on 2014-02-26
  • GBP 100
(4 pages)
26 February 2014Annual return made up to 13 February 2014 with a full list of shareholders
Statement of capital on 2014-02-26
  • GBP 100
(4 pages)
13 February 2013Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)
13 February 2013Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)