Company information:
Gyton Holdings Limited (No: 04075987)
Address: MEADOWBANK, LONGMEADOW ROAD, LYMPSTONE, DEVON, EX8 5LF, ENGLAND
Status: Active
Incorporated: 21-Sep-2000
Accounts Next Due: 30-Jun-2024
Next Confirmation Statement Due: 10-May-2024
Industry Class: 68310 - Real estate agencies
Current Director: HENRY JOHN GYTON WAITE ( DOB: Apr-1980 From: Sep-2000 )
Current Director: HENRY JOHN GYTON WAITE ( DOB: Apr-1980 From: Sep-2000 )
Current Secretary: JANE SIMONE WAITE ( DOB: May-1951 From: Apr-2009 )
Resigned Director: JOHN EDWARD BERT FLEET ( From: Sep-2000 To: Jul-2008 )
Resigned Director: YORK PLACE COMPANY NOMINEES LIMITED ( From: Sep-2000 To: Sep-2000 )
Resigned Secretary: HENRY JOHN GYTON WAITE ( DOB: Apr-1980 From: Sep-2000 To: Apr-2009 )
Resigned Secretary: YORK PLACE COMPANY SECRETARIES LIMITED ( From: Sep-2000 To: Sep-2000 )
Persons of Significant Control:
Mr Henry John Gyton Waite, Meadowbank Longmeadow Road, Lympstone, Devon, EX8 5LF, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors, Has significant influence or control (Notified: 2016-04-27)
Company Accounts Summary (£)
Item | 2017 | 2018 | 2019 | 2020 | 2021 | 2022 | Chart |
---|---|---|---|---|---|---|---|
Called up share capital not paid, not expressed as current asset | 2 | 2 | 2 | 2 | 2 | 2 | 2.0,2.0,2.0,2.0,2.0,2.0 |
Net assets (liabilities) | 2 | 2 | 2 | 2 | 2 | 2 | 2.0,2.0,2.0,2.0,2.0,2.0 |
Equity / share capital and reserves | 2 | 2 | 2 | 2 | 2 | 2 | 2.0,2.0,2.0,2.0,2.0,2.0 |