GWENDLES LIMITED
Company details
- Registered name
- GWENDLES LIMITED
- Company number
- 00644392
- Registered office
- SUITE 3, HALAND HOUSE, 66 YORK ROAD, WEYBRIDGE, SURREY, KT13 9DY, ENGLAND · 70 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 14 December 1959
- Status
- Active
- Age
- 66 years
- Nature of business (SIC)
- 68209 — Other letting and operating of own or leased real estate
- Accounts — next due
- 31 Dec 2026
- Accounts — last made up to
- 31 Mar 2025
- Confirmation statement — next due
- 20 Feb 2027
- Confirmation statement — last
- 06 Feb 2026
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- 5 of 6 registered charges outstanding — a lender has a claim over the assets.
Companies House register snapshot, read 02/09/2026.
Officers
2 active · 5 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 06/04/2016 | Person with significant control added | — | Mrs Colleen Mary Quill |
| 02/04/2012 | Charge registered | — | Mortgage |
| 28/02/2012 | Charge registered | — | Debenture |
| 06/02/2007 | Charge registered | — | Legal charge |
| 05/12/2006 | Charge registered | — | Debenture |
| 01/10/2006 | Secretary resigned | QUILL, Colleen Mary | — |
| 14/01/2005 | Secretary appointed | — | ROWE, Maureen Joan |
| 31/03/2004 | Director resigned | MOSER, Franz | — |
| 09/03/2000 | Charge registered | — | Mortgage deed |
| 14/01/2000 | Director resigned | GELABERT, David | — |
| 14/01/2000 | Director appointed | — | MOSER, Franz |
| 23/03/1994 | Director resigned | SHARP, Michael John | — |
| 23/03/1994 | Secretary resigned | SHARP, Michael John | — |
| 23/03/1994 | Secretary appointed | — | QUILL, Colleen Mary |
| 05/06/1987 | Charge registered | — | Legal charge |
Financial highlights
No figures could be read from the accounts filed on 21 May 2025. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for GWENDLES LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Charges
5 outstanding · 1 satisfied
Data protection register
No entry found on the ICO register of fee payers under this name.
Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.
Get this company via API
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About GWENDLES LIMITED (00644392)
GWENDLES LIMITED is a private limited company incorporated on 14 December 1959 and registered in the United Kingdom under company number 00644392. Its registered office is at SUITE 3, HALAND HOUSE, 66 YORK ROAD, WEYBRIDGE, SURREY, KT13 9DY, ENGLAND. The recorded nature of business is other letting and operating of own or leased real estate (SIC 68209). The company is currently active , with statutory accounts last made up to 31 March 2025. 7 active officers are on record , and the person with significant control is Mrs Colleen Mary Quill. 5 outstanding charges are registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 13 September 2026.
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