Company information:
Gwrych Properties Limited (No: 00643027)
Address: IVY BARN HOUSE, CERNEY WICK, CIRENCESTER, GLOUCESTERSHIRE, GL7 5QJ
Status: Active
Incorporated: 26-Nov-1959
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 22-Jan-2025
Industry Class: 64999 - Financial intermediation not elsewhere classified
Current Director: ABDELLAH BOUHRAZEN ( DOB: Feb-1976 From: Sep-2007 )
Current Director: TANYA COCHRANE ( DOB: Jul-1964 From: Feb-1991 )
Current Director: IAIN ALEXANDER DOUGLAS BLAIR COCHRANE ( DOB: Feb-1961 From: Dec-2018 )
Resigned Director: ANTHONY JOHN LOWSLEY PEAKE ( DOB: Apr-1960 From: Jan-1993 To: Aug-2005 )
Resigned Director: THE DOWAGER COUNTESS OF DUNDONALD ( DOB: Aug-1924 From: Feb-1991 To: Mar-1995 )
Resigned Secretary: DEBORAH ANNE CHURCH ( From: Sep-2005 To: Feb-2006 )
Resigned Secretary: SARAH LOUISE EDGEDALE ( DOB: Mar-1964 From: Feb-2006 To: Feb-2010 )
Resigned Secretary: ANTHONY JOHN LOWSLEY PEAKE ( DOB: Apr-1960 From: Sep-1994 To: Aug-2005 )
Resigned Secretary: THE DOWAGER COUNTESS OF DUNDONALD ( DOB: Aug-1924 From: Feb-1991 To: Sep-1994 )
Persons of Significant Control:
Tanya Cochrane Settlement, The Studio 13a Church Street, Saffron, Walden, CB10 1JW, England: Ownership of shares – 75% or more as a trustee of a trust, Ownership of voting rights - 75% or more as a trustee of a trust, Right to appoint and remove directors as a trustee of a trust (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|
| Fixed assets | 2,271,363 | -2,105,284 | 2,690,309 | 2,764,410 | 1,872,132 | 2,650,415 | 2,544,609 | 2271363.0,-2105284.0,2690309.0,2764410.0,1872132.0,2650415.0,2544609.0 |
| Fixed assets / Property, plant and equipment | 345 | 345.0,0.0,0.0,0.0,0.0,0.0,0.0 | ||||||
| Fixed assets / Investments, fixed assets | 2,271,018 | 2271018.0,0.0,0.0,0.0,0.0,0.0,0.0 | ||||||
| Current assets | 861,483 | -826,692 | 197,388 | 99,230 | 96,383 | 248,674 | 96,338 | 861483.0,-826692.0,197388.0,99230.0,96383.0,248674.0,96338.0 |
| Current assets / Debtors | 20 | 20.0,0.0,0.0,0.0,0.0,0.0,0.0 | ||||||
| Current assets / Cash at bank and on hand | 861,463 | 861463.0,0.0,0.0,0.0,0.0,0.0,0.0 | ||||||
| Net current assets (liabilities) | 819,338 | -780,953 | 176,327 | 83,647 | 79,665 | 228,364 | 7,335 | 819338.0,-780953.0,176327.0,83647.0,79665.0,228364.0,7335.0 |
| Total assets less current liabilities | 3,090,701 | -2,886,237 | 2,866,636 | 2,848,057 | 1,951,797 | 2,878,779 | 2,551,944 | 3090701.0,-2886237.0,2866636.0,2848057.0,1951797.0,2878779.0,2551944.0 |
| Creditors | 42,145 | 42145.0,0.0,0.0,0.0,0.0,0.0,0.0 | ||||||
| Provisions for liabilities, balance sheet subtotal / Taxation, including deferred taxation, balance sheet subtotal | 385 | 385.0,0.0,0.0,0.0,0.0,0.0,0.0 | ||||||
| Net assets (liabilities) | 3,090,316 | -2,884,652 | 2,863,851 | 2,846,672 | 1,950,412 | 2,877,394 | 2,550,559 | 3090316.0,-2884652.0,2863851.0,2846672.0,1950412.0,2877394.0,2550559.0 |