NELL GWYNN LIMITED
Company details
- Registered name
- NELL GWYNN LIMITED
- Company number
- 05991044
- Registered office
- 1A NEEDLERS END LANE, BALSALL COMMON, COVENTRY, CV7 7AF
- Company type
- Private Limited Company
- Incorporated on
- 7 November 2006
- Status
- Active
- Age
- 19 years
- Previous names
- NELL GWYNN 3 LIMITED (to 17 Oct 2014) · NELL GWYNN LIMITED (to 17 Oct 2014)
- Nature of business (SIC)
- 68320 — Management of real estate on a fee or contract basis
- Accounts — next due
- 23 Dec 2026
- Accounts — last made up to
- 23 Mar 2025
- Confirmation statement — next due
- 03 Sept 2026
- Confirmation statement — last
- 20 Aug 2025
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.
- The confirmation statement was due on 3 September 2026 (6 days overdue).
- 8 of 8 registered charges outstanding — a lender has a claim over the assets.
- A person with significant control here also controls 12 other companies.
Companies House register snapshot, read 02/09/2026.
Officers
2 active · 4 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 |
|---|---|---|---|
| 21/09/2022 | Person with significant control ceased | Mr Henry Michael Neumann | — |
| 21/09/2022 | Person with significant control added | — | Mr Lionel Gerald Curry |
| 01/06/2022 | Charge registered | — | A registered charge |
| 01/06/2022 | Charge registered | — | A registered charge |
| 05/09/2017 | Director resigned | WILSON, Robert Spencer | — |
| 05/09/2017 | Secretary resigned | GRAHAME, Daniel Steven | — |
| 05/09/2017 | Director appointed | — | BERESFORD, Kim |
| 10/05/2017 | Person with significant control ceased | Mr Dennis John Edwards | — |
| 10/05/2017 | Person with significant control added | — | Mr Patrick James Hartley |
| 10/05/2017 | Person with significant control added | — | Mr Charles Andrew Hartley |
| 30/11/2016 | Director resigned | BERESFORD, Kim | — |
| 16/08/2016 | Person with significant control ceased | Mr Charles Thomas Michael Hartley | — |
| 06/04/2016 | Person with significant control ceased | Mr Frank Howard Hunter | — |
| 06/04/2016 | Person with significant control added | — | Mr Henry Michael Neumann |
| 06/04/2016 | Person with significant control added | — | Mr Frank Howard Hunter |
| 06/04/2016 | Person with significant control added | — | Mr Dennis John Edwards |
| 06/04/2016 | Person with significant control added | — | Mr Charles Thomas Michael Hartley |
| 09/01/2015 | Charge registered | — | A registered charge |
| 05/01/2015 | Secretary appointed | — | GRAHAME, Daniel Steven |
| 17/10/2014 | Registered name changed | NELL GWYNN LIMITED | NELL GWYNN 3 LIMITED |
Financial highlights
No figures could be read from the accounts filed on 18 Jun 2026. 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 NELL GWYNN 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
8 outstanding · 0 satisfied
Data protection register
No entry found on the ICO register of fee payers under this name.
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About NELL GWYNN LIMITED (05991044)
NELL GWYNN LIMITED is a private limited company incorporated on 7 November 2006 and registered in the United Kingdom under company number 05991044. Its registered office is at 1A NEEDLERS END LANE, BALSALL COMMON, COVENTRY, CV7 7AF. The recorded nature of business is management of real estate on a fee or contract basis (SIC 68320). The company is currently active , with statutory accounts last made up to 23 March 2025. 6 active officers are on record , and the person with significant control is Mr Charles Andrew Hartley. 8 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 9 September 2026.
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