| Company Name | Gweco 510 Limited |
|---|---|
| Directors | Dean Hoyle and Janet Elizabeth Hoyle |
| Company Status | Active |
| Company Number | 07660694 |
| Category | Private Limited Company |
| Incorporation Date | 7 June 2011(12 years, 10 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7012 | Buying & sell own real estate |
| SIC 68100 | Buying and selling of own real estate |
Directors
| Director Name | Mr Dean Hoyle |
|---|---|
| Date of Birth | April 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 08 July 2011(1 month after company formation) |
| Appointment Duration | 12 years, 9 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 242 Oxford Road Gomersal Cleckheaton West Yorkshire BD19 4RE |
| Director Name | Mrs Janet Elizabeth Hoyle |
|---|---|
| Date of Birth | July 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 08 July 2011(1 month after company formation) |
| Appointment Duration | 12 years, 9 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 242 Oxford Road Gomersal Cleckheaton West Yorkshire BD19 4RE |
| Director Name | Mr John Layfield Holden |
|---|---|
| Date of Birth | December 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 June 2011(same day as company formation) |
| Role | Solicitor |
| Country of Residence | England |
| Correspondence Address | Forward House 8 Duke Street Bradford West Yorkshire BD1 3QX |
| Director Name | Gweco Directors Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 June 2011(same day as company formation) |
| Correspondence Address | Forward House 8 Duke Street Bradford West Yorkshire BD1 3QX |
Location
| Registered Address | 242 Oxford Road Gomersal Cleckheaton West Yorkshire BD19 4RE |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Batley and Spen |
| County | West Yorkshire |
| Ward | Liversedge and Gomersal |
| Built Up Area | West Yorkshire |
| Address Matches | 4 other UK companies use this postal address |
Shareholders
| 1 at £1 | Dean Hoyle 50.00% Ordinary |
|---|---|
| 1 at £1 | Janet Elizabeth Hoyle 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £601,945 |
| Cash | £198,784 |
| Current Liabilities | £15,982,372 |
Accounts
| Latest Accounts | 30 June 2023 (9 months, 4 weeks ago) |
|---|---|
| Next Accounts Due | 31 March 2025 (11 months, 1 week from now) |
| Accounts Category | Micro |
| Accounts Year End | 30 June |
Returns
| Latest Return | 7 June 2023 (10 months, 3 weeks ago) |
|---|---|
| Next Return Due | 21 June 2024 (1 month, 3 weeks from now) |
Charges
| 15 July 2015 | Delivered on: 24 July 2015 Persons entitled: Ubs Ag, London Branch Classification: A registered charge Outstanding |
|---|
Filing History
| 25 March 2024 | Micro company accounts made up to 30 June 2023 (5 pages) |
|---|---|
| 23 June 2023 | Confirmation statement made on 7 June 2023 with no updates (3 pages) |
| 28 March 2023 | Micro company accounts made up to 30 June 2022 (5 pages) |
| 28 June 2022 | Confirmation statement made on 7 June 2022 with no updates (3 pages) |
| 16 March 2022 | Micro company accounts made up to 30 June 2021 (5 pages) |
| 11 June 2021 | Confirmation statement made on 7 June 2021 with no updates (3 pages) |
| 6 April 2021 | Micro company accounts made up to 30 June 2020 (5 pages) |
| 11 June 2020 | Confirmation statement made on 7 June 2020 with updates (4 pages) |
| 4 December 2019 | Micro company accounts made up to 30 June 2019 (5 pages) |
| 7 June 2019 | Confirmation statement made on 7 June 2019 with updates (4 pages) |
| 1 March 2019 | Micro company accounts made up to 30 June 2018 (5 pages) |
| 12 June 2018 | Confirmation statement made on 7 June 2018 with updates (4 pages) |
| 27 March 2018 | Micro company accounts made up to 30 June 2017 (6 pages) |
| 20 June 2017 | Confirmation statement made on 7 June 2017 with updates (6 pages) |
| 20 June 2017 | Confirmation statement made on 7 June 2017 with updates (6 pages) |
| 10 October 2016 | Total exemption small company accounts made up to 30 June 2016 (8 pages) |
| 10 October 2016 | Total exemption small company accounts made up to 30 June 2016 (8 pages) |
| 4 July 2016 | Annual return made up to 7 June 2016 with a full list of shareholders Statement of capital on 2016-07-04
|
| 4 July 2016 | Annual return made up to 7 June 2016 with a full list of shareholders Statement of capital on 2016-07-04
|
| 16 September 2015 | Total exemption small company accounts made up to 30 June 2015 (8 pages) |
| 16 September 2015 | Total exemption small company accounts made up to 30 June 2015 (8 pages) |
| 24 July 2015 | Registration of charge 076606940001, created on 15 July 2015 (20 pages) |
| 24 July 2015 | Registration of charge 076606940001, created on 15 July 2015 (20 pages) |
| 1 July 2015 | Annual return made up to 7 June 2015 with a full list of shareholders Statement of capital on 2015-07-01
|
| 1 July 2015 | Annual return made up to 7 June 2015 with a full list of shareholders Statement of capital on 2015-07-01
|
| 1 July 2015 | Annual return made up to 7 June 2015 with a full list of shareholders Statement of capital on 2015-07-01
|
| 17 October 2014 | Total exemption small company accounts made up to 30 June 2014 (8 pages) |
| 17 October 2014 | Total exemption small company accounts made up to 30 June 2014 (8 pages) |
| 24 June 2014 | Annual return made up to 7 June 2014 with a full list of shareholders Statement of capital on 2014-06-24
|
| 24 June 2014 | Annual return made up to 7 June 2014 with a full list of shareholders Statement of capital on 2014-06-24
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| 24 June 2014 | Annual return made up to 7 June 2014 with a full list of shareholders Statement of capital on 2014-06-24
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| 22 November 2013 | Director's details changed for Dean Hoyle on 21 November 2013 (2 pages) |
| 22 November 2013 | Director's details changed for Janet Elizabeth Hoyle on 21 November 2013 (2 pages) |
| 22 November 2013 | Director's details changed for Janet Elizabeth Hoyle on 21 November 2013 (2 pages) |
| 22 November 2013 | Director's details changed for Dean Hoyle on 21 November 2013 (2 pages) |
| 5 September 2013 | Total exemption small company accounts made up to 30 June 2013 (15 pages) |
| 5 September 2013 | Total exemption small company accounts made up to 30 June 2013 (15 pages) |
| 24 June 2013 | Annual return made up to 7 June 2013 with a full list of shareholders (4 pages) |
| 24 June 2013 | Annual return made up to 7 June 2013 with a full list of shareholders (4 pages) |
| 24 June 2013 | Annual return made up to 7 June 2013 with a full list of shareholders (4 pages) |
| 28 November 2012 | Accounts for a small company made up to 30 June 2012 (6 pages) |
| 28 November 2012 | Accounts for a small company made up to 30 June 2012 (6 pages) |
| 6 July 2012 | Annual return made up to 7 June 2012 with a full list of shareholders (4 pages) |
| 6 July 2012 | Annual return made up to 7 June 2012 with a full list of shareholders (4 pages) |
| 6 July 2012 | Annual return made up to 7 June 2012 with a full list of shareholders (4 pages) |
| 19 April 2012 | Registered office address changed from Forward House 8 Duke Street Bradford West Yorkshire BD1 3QX United Kingdom on 19 April 2012 (1 page) |
| 19 April 2012 | Registered office address changed from Forward House 8 Duke Street Bradford West Yorkshire BD1 3QX United Kingdom on 19 April 2012 (1 page) |
| 19 July 2011 | Appointment of Dean Hoyle as a director (3 pages) |
| 19 July 2011 | Appointment of Janet Elizabeth Hoyle as a director (3 pages) |
| 19 July 2011 | Termination of appointment of John Holden as a director (2 pages) |
| 19 July 2011 | Appointment of Dean Hoyle as a director (3 pages) |
| 19 July 2011 | Termination of appointment of John Holden as a director (2 pages) |
| 19 July 2011 | Appointment of Janet Elizabeth Hoyle as a director (3 pages) |
| 19 July 2011 | Termination of appointment of Gweco Directors Ltd as a director (2 pages) |
| 19 July 2011 | Statement of capital following an allotment of shares on 8 July 2011
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| 19 July 2011 | Statement of capital following an allotment of shares on 8 July 2011
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| 19 July 2011 | Statement of capital following an allotment of shares on 8 July 2011
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| 19 July 2011 | Termination of appointment of Gweco Directors Ltd as a director (2 pages) |
| 7 June 2011 | Incorporation
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| 7 June 2011 | Incorporation
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| 7 June 2011 | Incorporation
|