Gwynant Place Property Limited

Company Name	Gwynant Place Property Limited
Directors	Jane Cordingley Watson and John Howard Smith
Company Status	Active
Company Number	03147822
Category	Private Limited Company
Incorporation Date	18 January 1996(28 years, 3 months ago)
Previous Name	Worldaround Limited

Business Activity

Section L	Real estate activities
SIC 7032	Manage real estate, fee or contract
SIC 68320	Management of real estate on a fee or contract basis

Directors

Director Name	Ms Jane Cordingley Watson
Date of Birth	July 1951 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	21 February 1996(1 month after company formation)
Appointment Duration	28 years, 2 months
Role	Secretary
Country of Residence	England
Correspondence Address	Flat 8 Gwynant Place 423 Wilmslow Road Withington Manchester M20 4AE

Secretary Name	Jane Cordingley Watson
Nationality	British
Status	Current
Appointed	16 November 2012(16 years, 10 months after company formation)
Appointment Duration	11 years, 5 months
Role	Company Director
Correspondence Address	Flat 8 Gwynant Place 423 Wilmslow Road Withington Manchester M20 4AE

Director Name	John Howard Smith
Date of Birth	July 1951 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	22 November 2017(21 years, 10 months after company formation)
Appointment Duration	6 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	693 Windmill Lane Denton Manchester Greater Manchester M34 2ET

Secretary Name	Clifford Donald Wing
Nationality	British
Status	Resigned
Appointed	18 January 1996(same day as company formation)
Role	Company Director
Correspondence Address	253 Bury Street West Edmonton London N9 9JN

Director Name	Anne Agnes Callaghan
Date of Birth	January 1928 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1996(2 weeks after company formation)
Appointment Duration	11 years, 2 months (resigned 27 April 2007)
Role	Retired School Teacher
Correspondence Address	Flat 1 Gwynant Place Wilmslow Road Withington M20 4AE

Director Name	Irene Frances Alice Lewis
Date of Birth	January 1912 (Born 112 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1996(2 weeks after company formation)
Appointment Duration	5 years, 8 months (resigned 07 October 2001)
Role	Retired Pharmacist
Correspondence Address	2 Gwynant Place Manchester Lancashire M20 4AE

Secretary Name	Anne Agnes Callaghan
Nationality	British
Status	Resigned
Appointed	01 February 1996(2 weeks after company formation)
Appointment Duration	11 years, 2 months (resigned 27 April 2007)
Role	Retired School Teacher
Correspondence Address	Flat 1 Gwynant Place Wilmslow Road Withington M20 4AE

Director Name	Britt Marianne Byron
Date of Birth	March 1936 (Born 88 years ago)
Nationality	Swedish
Status	Resigned
Appointed	21 February 1996(1 month after company formation)
Appointment Duration	7 years, 7 months (resigned 30 September 2003)
Role	Retired School Teacher
Correspondence Address	Flat 3 Gwynant Place Withington Manchester M20 4AE

Director Name	Hossein Parsa
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	21 February 1996(1 month after company formation)
Appointment Duration	2 years, 11 months (resigned 26 January 1999)
Role	Civil Engineer
Correspondence Address	23 Gwynant Place Withington Manchester Lancashire M20 4AE

Director Name	Jose Scott
Date of Birth	May 1922 (Born 102 years ago)
Nationality	British
Status	Resigned
Appointed	21 February 1996(1 month after company formation)
Appointment Duration	5 years (resigned 02 March 2001)
Role	Retired Casting Director
Correspondence Address	9 Gwynant Place Wilmslow Road Manchester M20 4AE

Director Name	Mollie Smith
Date of Birth	June 1922 (Born 101 years ago)
Nationality	British
Status	Resigned
Appointed	21 February 1996(1 month after company formation)
Appointment Duration	3 years, 11 months (resigned 17 January 2000)
Role	Retired Civil Servant
Correspondence Address	13 Gwynant Place Withington Manchester M20 4AE

Director Name	Sarah Anne Beaumont
Date of Birth	November 1913 (Born 110 years ago)
Nationality	British
Status	Resigned
Appointed	17 October 2001(5 years, 9 months after company formation)
Appointment Duration	4 years, 4 months (resigned 20 February 2006)
Role	Retired
Correspondence Address	Flat 15 Gwynant Place Wilmslow Road Withington M20 4AE

Secretary Name	David Morris
Nationality	British
Status	Resigned
Appointed	25 July 2007(11 years, 6 months after company formation)
Appointment Duration	2 years, 3 months (resigned 11 November 2009)
Role	Consultant
Correspondence Address	20 Gwynant Place Withington Manchester Lancashire M20 4AE

Secretary Name	Michael John Liptrot
Nationality	British
Status	Resigned
Appointed	11 November 2009(13 years, 10 months after company formation)
Appointment Duration	2 years, 6 months (resigned 31 May 2012)
Role	Company Director
Correspondence Address	South Court Sharston Road Manchester Greater Manchester M22 4SN

Director Name	Kayvan Nicholas Moinian
Date of Birth	April 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	26 November 2012(16 years, 10 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 06 November 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	9 The Beeches Mews Didsbury Manchester M20 2PF

Director Name	Bonusworth Limited (Corporation)
Status	Resigned
Appointed	18 January 1996(same day as company formation)
Correspondence Address	Regis House 134 Percival Road Enfield Middlesex EN1 1QU

Location

Registered Address	693 Windmill Lane Denton Manchester Greater Manchester M34 2ET
Region	North West
Constituency	Denton and Reddish
County	Greater Manchester
Ward	Denton West
Built Up Area	Greater Manchester
Address Matches	Over 40 other UK companies use this postal address

Shareholders

1 at £1	D. Morris 4.76% Ordinary
1 at £1	D. Sudbury 4.76% Ordinary
1 at £1	J. Smith 4.76% Ordinary
1 at £1	Kayvan Moinian 4.76% Ordinary
1 at £1	Lawiza Altaf Kiani 4.76% Ordinary
1 at £1	M. Shambill 4.76% Ordinary
1 at £1	Miss J. Watson 4.76% Ordinary
1 at £1	Miss O. Slama 4.76% Ordinary
1 at £1	Mr B. Luckham 4.76% Ordinary
1 at £1	Mr G. Probyn 4.76% Ordinary
1 at £1	Mr R.w. Dean 4.76% Ordinary
1 at £1	Mr Yari 4.76% Ordinary
1 at £1	Mrs Abdallam Addam & Mr Abdallam Addam 4.76% Ordinary
1 at £1	Mrs Kik & Mr Kik 4.76% Ordinary
1 at £1	Mrs P. Miller 4.76% Ordinary
1 at £1	Mrs Waheed & Mr Waheed 4.76% Ordinary
1 at £1	Ms L. Tarn 4.76% Ordinary
-	OTHER 4.76% -
1 at £1	S. Condon 4.76% Ordinary
1 at £1	S. Kotsokechaga 4.76% Ordinary
1 at £1	Samina Rizvi 4.76% Ordinary

Financials

Year	2014
Net Worth	£8,199
Cash	£7,770
Current Liabilities	£3,921

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	21 January 2024 (3 months, 1 week ago)
Next Return Due	4 February 2025 (9 months, 1 week from now)

Filing History

28 March 2024	Director's details changed for John Howard Smith on 23 March 2024 (2 pages)
28 March 2024	Registered office address changed from Bushbury House 435 Wilmslow Road Withington Manchester M20 4AF to 693 Windmill Lane Denton Manchester Greater Manchester M34 2ET on 28 March 2024 (1 page)
28 March 2024	Change of details for Jane Cordingley Watson as a person with significant control on 23 March 2024 (2 pages)
23 March 2024	Confirmation statement made on 21 January 2024 with updates (4 pages)
20 March 2024	Change of details for Jane Cordingley Watson as a person with significant control on 21 January 2024 (2 pages)
15 February 2024	Total exemption full accounts made up to 31 March 2023 (6 pages)
1 March 2023	Confirmation statement made on 21 January 2023 with no updates (3 pages)
5 December 2022	Total exemption full accounts made up to 31 March 2022 (7 pages)
1 February 2022	Confirmation statement made on 21 January 2022 with no updates (3 pages)
7 September 2021	Total exemption full accounts made up to 31 March 2021 (7 pages)
4 February 2021	Confirmation statement made on 21 January 2021 with updates (5 pages)
18 August 2020	Total exemption full accounts made up to 31 March 2020 (7 pages)
22 January 2020	Confirmation statement made on 21 January 2020 with updates (6 pages)
14 October 2019	Total exemption full accounts made up to 31 March 2019 (7 pages)
22 February 2019	Confirmation statement made on 5 February 2019 with no updates (3 pages)
4 September 2018	Total exemption full accounts made up to 31 March 2018 (5 pages)
5 February 2018	Confirmation statement made on 5 February 2018 with updates (6 pages)
23 January 2018	Confirmation statement made on 18 January 2018 with no updates (3 pages)
9 January 2018	Appointment of John Howard Smith as a director on 22 November 2017 (3 pages)
4 September 2017	Total exemption full accounts made up to 31 March 2017 (7 pages)
4 September 2017	Total exemption full accounts made up to 31 March 2017 (7 pages)
18 January 2017	Confirmation statement made on 18 January 2017 with updates (5 pages)
18 January 2017	Confirmation statement made on 18 January 2017 with updates (5 pages)
26 September 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
26 September 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
11 February 2016	Statement of capital following an allotment of shares on 30 January 2015 GBP 22 (4 pages)
11 February 2016	Statement of capital following an allotment of shares on 30 January 2015 GBP 22 (4 pages)
26 January 2016	Annual return made up to 18 January 2016 with a full list of shareholders Statement of capital on 2016-01-26 GBP 22 (6 pages)
26 January 2016	Annual return made up to 18 January 2016 with a full list of shareholders Statement of capital on 2016-01-26 GBP 22 (6 pages)
18 September 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
18 September 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
19 January 2015	Annual return made up to 18 January 2015 with a full list of shareholders Statement of capital on 2015-01-19 GBP 21 (6 pages)
19 January 2015	Annual return made up to 18 January 2015 with a full list of shareholders Statement of capital on 2015-01-19 GBP 21 (6 pages)
19 August 2014	Total exemption full accounts made up to 31 March 2014 (10 pages)
19 August 2014	Total exemption full accounts made up to 31 March 2014 (10 pages)
21 March 2014	Termination of appointment of Kayvan Moinian as a director (1 page)
21 March 2014	Termination of appointment of Kayvan Moinian as a director (1 page)
21 March 2014	Annual return made up to 18 January 2014 with a full list of shareholders Statement of capital on 2014-03-21 GBP 21 (6 pages)
21 March 2014	Annual return made up to 18 January 2014 with a full list of shareholders Statement of capital on 2014-03-21 GBP 21 (6 pages)
25 February 2014	Termination of appointment of Kayvan Moinian as a director (2 pages)
25 February 2014	Termination of appointment of Kayvan Moinian as a director (2 pages)
11 September 2013	Total exemption full accounts made up to 31 March 2013 (12 pages)
11 September 2013	Total exemption full accounts made up to 31 March 2013 (12 pages)
6 March 2013	Annual return made up to 18 January 2013 with a full list of shareholders (7 pages)
6 March 2013	Secretary's details changed for Jane Watson on 6 March 2013 (1 page)
6 March 2013	Secretary's details changed for Jane Watson on 6 March 2013 (1 page)
6 March 2013	Secretary's details changed for Jane Watson on 6 March 2013 (1 page)
6 March 2013	Annual return made up to 18 January 2013 with a full list of shareholders (7 pages)
6 January 2013	Appointment of Jane Watson as a secretary (3 pages)
6 January 2013	Appointment of Jane Watson as a secretary (3 pages)
7 December 2012	Termination of appointment of Michael Liptrot as a secretary (2 pages)
7 December 2012	Appointment of Kayvan Nicholas Moinian as a director (3 pages)
7 December 2012	Appointment of Kayvan Nicholas Moinian as a director (3 pages)
7 December 2012	Termination of appointment of Michael Liptrot as a secretary (2 pages)
23 October 2012	Total exemption full accounts made up to 31 March 2012 (10 pages)
23 October 2012	Total exemption full accounts made up to 31 March 2012 (10 pages)
31 May 2012	Termination of appointment of Michael Liptrot as a secretary (2 pages)
31 May 2012	Termination of appointment of Michael Liptrot as a secretary (2 pages)
20 February 2012	Annual return made up to 18 January 2012 with a full list of shareholders (6 pages)
20 February 2012	Annual return made up to 18 January 2012 with a full list of shareholders (6 pages)
20 October 2011	Total exemption full accounts made up to 31 March 2011 (9 pages)
20 October 2011	Total exemption full accounts made up to 31 March 2011 (9 pages)
24 January 2011	Annual return made up to 18 January 2011 with a full list of shareholders (6 pages)
24 January 2011	Annual return made up to 18 January 2011 with a full list of shareholders (6 pages)
10 November 2010	Total exemption full accounts made up to 31 March 2010 (11 pages)
10 November 2010	Total exemption full accounts made up to 31 March 2010 (11 pages)
8 February 2010	Annual return made up to 18 January 2010 with a full list of shareholders (11 pages)
8 February 2010	Annual return made up to 18 January 2010 with a full list of shareholders (11 pages)
7 January 2010	Appointment of Michael John Liptrot as a secretary (3 pages)
7 January 2010	Termination of appointment of David Morris as a secretary (2 pages)
7 January 2010	Termination of appointment of David Morris as a secretary (2 pages)
7 January 2010	Appointment of Michael John Liptrot as a secretary (3 pages)
9 November 2009	Total exemption full accounts made up to 31 March 2009 (11 pages)
9 November 2009	Total exemption full accounts made up to 31 March 2009 (11 pages)
29 January 2009	Return made up to 18/01/09; full list of members (11 pages)
29 January 2009	Return made up to 18/01/09; full list of members (11 pages)
8 October 2008	Total exemption full accounts made up to 31 March 2008 (11 pages)
8 October 2008	Total exemption full accounts made up to 31 March 2008 (11 pages)
7 March 2008	Return made up to 18/01/08; full list of members (11 pages)
7 March 2008	Return made up to 18/01/08; full list of members (11 pages)
28 September 2007	Total exemption full accounts made up to 31 March 2007 (11 pages)
28 September 2007	Total exemption full accounts made up to 31 March 2007 (11 pages)
15 August 2007	Secretary resigned;director resigned (1 page)
15 August 2007	Secretary resigned;director resigned (1 page)
15 August 2007	New secretary appointed (2 pages)
15 August 2007	New secretary appointed (2 pages)
7 March 2007	Return made up to 18/01/07; no change of members (7 pages)
7 March 2007	Return made up to 18/01/07; no change of members (7 pages)
11 November 2006	Total exemption full accounts made up to 31 March 2006 (9 pages)
11 November 2006	Total exemption full accounts made up to 31 March 2006 (9 pages)
16 March 2006	Return made up to 18/01/06; full list of members (12 pages)
16 March 2006	Director resigned (1 page)
16 March 2006	Director resigned (1 page)
16 March 2006	Return made up to 18/01/06; full list of members (12 pages)
8 November 2005	Total exemption full accounts made up to 31 March 2005 (11 pages)
8 November 2005	Total exemption full accounts made up to 31 March 2005 (11 pages)
26 April 2005	Return made up to 18/01/05; change of members (7 pages)
26 April 2005	Return made up to 18/01/05; change of members (7 pages)
27 August 2004	Total exemption full accounts made up to 31 March 2004 (11 pages)
27 August 2004	Total exemption full accounts made up to 31 March 2004 (11 pages)
18 February 2004	Return made up to 18/01/04; no change of members (7 pages)
18 February 2004	Return made up to 18/01/04; no change of members (7 pages)
20 October 2003	Director resigned (1 page)
20 October 2003	Director resigned (1 page)
4 August 2003	Total exemption full accounts made up to 31 March 2003 (12 pages)
4 August 2003	Total exemption full accounts made up to 31 March 2003 (12 pages)
2 March 2003	Return made up to 18/01/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (13 pages)
2 March 2003	Return made up to 18/01/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (13 pages)
6 August 2002	Total exemption full accounts made up to 31 March 2002 (8 pages)
6 August 2002	Total exemption full accounts made up to 31 March 2002 (8 pages)
21 February 2002	Return made up to 18/01/02; change of members 363(288) ‐ Director's particulars changed (7 pages)
21 February 2002	Return made up to 18/01/02; change of members 363(288) ‐ Director's particulars changed (7 pages)
23 November 2001	New director appointed (2 pages)
23 November 2001	New director appointed (2 pages)
9 November 2001	Director resigned (1 page)
9 November 2001	Director resigned (1 page)
25 September 2001	Full accounts made up to 31 March 2001 (11 pages)
25 September 2001	Full accounts made up to 31 March 2001 (11 pages)
6 April 2001	Director resigned (1 page)
6 April 2001	Director resigned (1 page)
6 February 2001	Return made up to 18/01/01; no change of members (7 pages)
6 February 2001	Return made up to 18/01/01; no change of members (7 pages)
12 September 2000	Full accounts made up to 31 March 2000 (11 pages)
12 September 2000	Full accounts made up to 31 March 2000 (11 pages)
3 February 2000	Return made up to 18/01/00; full list of members 363(287) ‐ Registered office changed on 03/02/00 363(288) ‐ Director resigned (13 pages)
3 February 2000	Director resigned (1 page)
3 February 2000	Return made up to 18/01/00; full list of members 363(287) ‐ Registered office changed on 03/02/00 363(288) ‐ Director resigned (13 pages)
3 February 2000	Director resigned (1 page)
15 July 1999	Full accounts made up to 31 March 1999 (11 pages)
15 July 1999	Full accounts made up to 31 March 1999 (11 pages)
20 April 1999	Director resigned (1 page)
20 April 1999	Director resigned (1 page)
23 February 1999	Return made up to 18/01/99; no change of members 363(287) ‐ Registered office changed on 23/02/99 (6 pages)
23 February 1999	Return made up to 18/01/99; no change of members 363(287) ‐ Registered office changed on 23/02/99 (6 pages)
23 July 1998	Full accounts made up to 31 March 1998 (11 pages)
23 July 1998	Full accounts made up to 31 March 1998 (11 pages)
18 June 1998	Ad 13/11/97--------- Â£ si 20@1 (2 pages)
18 June 1998	Ad 13/11/97--------- Â£ si 20@1 (2 pages)
12 February 1998	Return made up to 18/01/98; change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 12/02/98 (8 pages)
12 February 1998	Return made up to 18/01/98; change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 12/02/98 (8 pages)
13 November 1997	Full accounts made up to 31 March 1997 (11 pages)
13 November 1997	Full accounts made up to 31 March 1997 (11 pages)
18 February 1997	Return made up to 18/01/97; full list of members 363(288) ‐ Director's particulars changed (8 pages)
18 February 1997	Return made up to 18/01/97; full list of members 363(288) ‐ Director's particulars changed (8 pages)
21 July 1996	Accounting reference date extended from 01/02/96 to 31/03/97 (1 page)
21 July 1996	Accounting reference date extended from 01/02/96 to 31/03/97 (1 page)
7 June 1996	Registered office changed on 07/06/96 from: 435 wilmslow road withington manchester greater manchester M20 4AF (1 page)
7 June 1996	Registered office changed on 07/06/96 from: 435 wilmslow road withington manchester greater manchester M20 4AF (1 page)
24 April 1996	New director appointed (2 pages)
24 April 1996	New director appointed (2 pages)
23 April 1996	New director appointed (2 pages)
23 April 1996	New director appointed (2 pages)
23 April 1996	New director appointed (2 pages)
23 April 1996	New director appointed (2 pages)
23 April 1996	New director appointed (2 pages)
23 April 1996	New director appointed (2 pages)
17 April 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
17 April 1996	Accounting reference date shortened from 31/01 to 01/02 (1 page)
17 April 1996	Accounting reference date shortened from 31/01 to 01/02 (1 page)
17 April 1996	Accounts for a dormant company made up to 1 February 1996 (1 page)
17 April 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
17 April 1996	Accounts for a dormant company made up to 1 February 1996 (1 page)
17 April 1996	Accounts for a dormant company made up to 1 February 1996 (1 page)
16 April 1996	Registered office changed on 16/04/96 from: regis house 134 percival road enfield middlesex EN1 1QU (1 page)
16 April 1996	New secretary appointed;new director appointed (2 pages)
16 April 1996	Registered office changed on 16/04/96 from: regis house 134 percival road enfield middlesex EN1 1QU (1 page)
16 April 1996	Director resigned (2 pages)
16 April 1996	New secretary appointed;new director appointed (2 pages)
16 April 1996	Secretary resigned (2 pages)
16 April 1996	Director resigned (2 pages)
16 April 1996	Secretary resigned (2 pages)
16 April 1996	New director appointed (2 pages)
16 April 1996	New director appointed (2 pages)
15 April 1996	New director appointed (2 pages)
15 April 1996	New director appointed (2 pages)
28 March 1996	Company name changed worldaround LIMITED\certificate issued on 29/03/96 (2 pages)
28 March 1996	Company name changed worldaround LIMITED\certificate issued on 29/03/96 (2 pages)
18 March 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
18 March 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
23 February 1996	Memorandum and Articles of Association (5 pages)
23 February 1996	Memorandum and Articles of Association (5 pages)
18 January 1996	Incorporation (17 pages)
18 January 1996	Incorporation (17 pages)

Gwynant Place Property Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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