Gynn Construction Limited

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Gynn Construction Limited

02477122•Private Limited With Share Capital

Gynn Construction Ltd, Kestle Quarry, Wadebridge, PL276JB
01208815563

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Incorporated

05/03/1990

Company Age

36 years

Directors

5

Employees

40

SIC Code

41202

Risk

low risk

Company Overview

Registration, classification & business activity

Gynn Construction Limited (02477122) is a private limited with share capital incorporated on 05/03/1990 (36 years old) and registered in wadebridge, PL276JB. The company operates under SIC code 41202 - construction of domestic buildings.

Gynn construction limited is a civil engineering company based out of bodmin, united kingdom.

Private Limited With Share Capital
SIC: 41202
Small
Incorporated 05/03/1990
PL276JB
40 employees

Financial Overview

Total Assets

£1.91M

Liabilities

£1.43M

Net Assets

£475.1K

Est. Turnover

£5.66M

AI Estimated
Unreported
Cash

£85.5K

Key Metrics

40

Employees

5

Directors

1

Shareholders

Board of Directors

3
K
kevin mark derry
director
A
anthony james gynn
director
S
sarah louise derry
director

Charges

15

Registered

1

Outstanding

0

Part Satisfied

14

Satisfied

Filed Documents

100
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-03-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-02-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-03-2025
Appoint Person Secretary Company With Name Date
Category:Officers
Date:11-11-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:11-11-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:11-11-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:11-11-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:11-11-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-11-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-03-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-02-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-03-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-02-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-03-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-02-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-05-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-04-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-03-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-02-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-03-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-02-2019
Mortgage Charge Whole Cease And Release With Charge Number
Category:Mortgage
Date:11-08-2018
Mortgage Charge Whole Cease And Release With Charge Number
Category:Mortgage
Date:11-08-2018
Mortgage Charge Whole Cease And Release With Charge Number
Category:Mortgage
Date:11-08-2018
Mortgage Charge Whole Cease And Release With Charge Number
Category:Mortgage
Date:11-08-2018
Mortgage Charge Whole Cease And Release With Charge Number
Category:Mortgage
Date:11-08-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:11-08-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:11-08-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:11-08-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:11-08-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:11-08-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:11-08-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:11-08-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:11-08-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:11-08-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-03-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-01-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:30-11-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:04-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-05-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-03-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-03-2016
Change Person Director Company With Change Date
Category:Officers
Date:11-03-2016
Change Person Director Company With Change Date
Category:Officers
Date:10-03-2016
Change Person Director Company With Change Date
Category:Officers
Date:10-03-2016
Change Person Director Company With Change Date
Category:Officers
Date:10-03-2016
Change Person Secretary Company With Change Date
Category:Officers
Date:10-03-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-03-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:30-07-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:29-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-03-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-01-2015
Accounts Amended With Made Up Date
Category:Accounts
Date:09-04-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-03-2014
Change Person Secretary Company With Change Date
Category:Officers
Date:31-03-2014
Change Person Director Company With Change Date
Category:Officers
Date:31-03-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-02-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-03-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-02-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-03-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-01-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-03-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-01-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:26-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:26-03-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-01-2010
Legacy
Category:Annual Return
Date:09-03-2009
Legacy
Category:Officers
Date:08-03-2009
Accounts With Accounts Type Small
Category:Accounts
Date:30-01-2009
Legacy
Category:Annual Return
Date:30-05-2008
Legacy
Category:Officers
Date:30-05-2008
Accounts With Accounts Type Small
Category:Accounts
Date:24-01-2008
Legacy
Category:Annual Return
Date:07-03-2007
Accounts With Accounts Type Small
Category:Accounts
Date:20-02-2007
Legacy
Category:Annual Return
Date:07-03-2006
Accounts With Accounts Type Small
Category:Accounts
Date:12-01-2006
Legacy
Category:Annual Return
Date:02-03-2005
Legacy
Category:Mortgage
Date:26-01-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-12-2004
Legacy
Category:Mortgage
Date:05-10-2004
Legacy
Category:Mortgage
Date:30-07-2004
Legacy
Category:Annual Return
Date:27-02-2004
Accounts With Accounts Type Small
Category:Accounts
Date:12-02-2004
Legacy
Category:Annual Return
Date:26-02-2003
Accounts With Accounts Type Small
Category:Accounts
Date:30-12-2002
Legacy
Category:Mortgage
Date:30-05-2002
Legacy
Category:Annual Return
Date:25-02-2002
Accounts With Accounts Type Small
Category:Accounts
Date:14-02-2002
Legacy
Category:Annual Return
Date:09-03-2001
Accounts With Accounts Type Small
Category:Accounts
Date:17-01-2001
Legacy
Category:Mortgage
Date:18-11-2000
Legacy
Category:Annual Return
Date:01-03-2000
Accounts With Accounts Type Small
Category:Accounts
Date:14-01-2000
Accounts With Accounts Type Full
Category:Accounts
Date:06-04-1999
Legacy
Category:Annual Return
Date:15-03-1999
Certificate Change Of Name Company
Category:Change Of Name
Date:09-07-1998
Legacy
Category:Annual Return
Date:29-06-1998
Accounts With Accounts Type Full
Category:Accounts
Date:11-03-1998
Legacy
Category:Mortgage
Date:16-12-1997

Risk Assessment

low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typetotal exemption full
Due Date28/02/2027
Filing Date19/02/2026
Latest Accounts31/05/2025

Trading Addresses

Kestle Quarry, Sladesbridge, Wadebridge, PL276JBRegistered
Unit 3 Carminnow Road Industrial Es, Bodmin, Cornwall, PL311EP

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Contact

01208815563
Gynn Construction Ltd, Kestle Quarry, Wadebridge, PL276JB