Gynsill Close Management Company Limited

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Company number
06045344
Status
Active
Registered address
19 Highfield Road, Edgbaston, Birmingham, West Midlands, B15 3bh
Incorporated
9 January 2007
Country
United Kingdom
Company type
Private Limited Company
SIC codes
98000

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Public Registry FactsPublic Registry Facts and History

Publicly available company records from the registry and public filing trail

Directors / Officers

  • Centrick Limited
    Corporate Secretary
    Appointed: 2012-03-23
    • CENTRICK LIMITEDOfficer, appointed 2012-03-23
  • Hammond, Sarah Jane
    Director
    Nationality: British · Residence: England · Appointed: 2025-10-31
    • Sarah Jane HAMMONDOfficer, appointed 2026-03-31
    • Sarah Jane HAMMONDOfficer, appointed 2025-10-31
    • Sarah Jane HAMMONDOfficer, appointed 2025-10-31
  • Johns, Philip Andrew
    Director
    Nationality: British · Residence: England · Appointed: 2023-06-05
    • Philip Andrew JOHNSOfficer, appointed 2026-07-29
    • Philip Andrew JOHNSOfficer, appointed 2026-04-22
    • Philip Andrew JOHNSOfficer, appointed 2026-04-22
  • Centrick Limited
    Corporate Secretary
    Appointed: 2011-06-01 · Resigned: 2011-06-01
    • CENTRICK LIMITEDOfficer, appointed 2026-05-08
    • CENTRICK LIMITEDOfficer, appointed 2026-05-08
    • CENTRICK LIMITEDOfficer, appointed 2026-05-08
  • Cumberland Secretarial Limited
    Corporate Secretary
    Appointed: 2007-01-09 · Resigned: 2012-03-23
    • CUMBERLAND SECRETARIAL LIMITEDOfficer, appointed 2024-09-06
    • CUMBERLAND SECRETARIAL LIMITEDOfficer, appointed 2024-09-06
    • CUMBERLAND SECRETARIAL LIMITEDOfficer, appointed 2024-09-06

Filing History

  • confirmation-statement-with-updates
    Date: 2026-01-30 · Type: CS01
  • accounts-with-accounts-type-micro-entity
    Date: 2025-11-18 · Type: AA
  • appoint-person-director-company-with-name-date
    Date: 2025-11-04 · Type: AP01
  • termination-director-company-with-name-termination-date
    Date: 2025-10-31 · Type: TM01
  • confirmation-statement-with-updates
    Date: 2025-01-24 · Type: CS01
  • accounts-with-accounts-type-micro-entity
    Date: 2025-01-09 · Type: AA
  • confirmation-statement-with-updates
    Date: 2024-01-24 · Type: CS01
  • accounts-with-accounts-type-micro-entity
    Date: 2024-01-18 · Type: AA

PSC / Beneficial Ownership

  • Cumberland Company Management Limited
    ownership-of-shares-25-to-50-percent, voting-rights-50-to-75-percent, right-to-appoint-and-remove-directors · Notified 2016-04-06 · Ceased 2018-01-11

Previous Company Names

No previous names were returned in the current public dataset.

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Sanctions

Included in full report.

PEP Screening

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Director History

5 director records on file · 3 active · 2 resigned · 181 linked appointment entries

Financials

10 filing records on file

Adverse Media

Included in full report.

Credit Risk

Included in full report.

Risk Score

Included in the full paid report.

GYNSILL CLOSE MANAGEMENT COMPANY LIMITED - UK Company Risk Report