Gen Drywall Limited, Godalming

Gen Drywall Limited is a private limited company. Situated at Ashcombe Court, Godalming GU7 1LQ, the aforementioned 8 years old company was incorporated on 2015-09-11 and is officially categorised as "other specialised construction activities not elsewhere classified" (SIC: 43999).
1 director can be found in this business: Timothy B. (appointed on 11 September 2015).
About
Name: Gen Drywall Limited
Number: 09772678
Incorporation date: 2015-09-11
End of financial year: 31 December
 
Address: Ashcombe Court
Godalming
GU7 1LQ
SIC code: 43999 - Other specialised construction activities not elsewhere classified
Company staff
People with significant control
Gen Construction Group Limited
31 December 2022
Address Ashcombe Court Woolsack Way, Godalming, Surrey, GU7 1LQ, United Kingdom
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 14212483
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Castlegate Contracts Ltd
24 May 2021 - 31 December 2022
Address 11 Eton Riverside, 39 - 55 King Stable Street, Eton, Berkshire, SL4 6SA, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England & Wales
Place registered England & Wales
Registration number 11122905
Nature of control: 25-50% voting rights
25-50% shares
Timothy B.
6 April 2016 - 31 December 2022
Nature of control: 25-50% voting rights
25-50% shares
Financial data
Date of Accounts 2015-12-31 2016-12-31 2017-12-31 2018-12-31 2019-12-31 2020-12-31 2021-12-31 2022-12-31
Current Assets 63,922 339,209 562,399 1,349,239 1,285,389 2,119,187 4,038,107 6,374,469
Total Assets Less Current Liabilities 3,344 103,708 186,532 510,350 676,241 1,011,293 1,601,942 2,307,360
Number Shares Allotted 100 - - - - - - -
Shareholder Funds 2,394 - - - - - - -
Tangible Fixed Assets 5,312 - - - - - - -

The due date for Gen Drywall Limited confirmation statement filing is 2024-09-24. The most recent confirmation statement was submitted on 2023-09-10. The target date for the next statutory accounts filing is 30 September 2024. Previous accounts filing was submitted for the time period up until 31 December 2022.

3 persons of significant control are indexed in the Companies House, namely: Gen Construction Group Limited has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at Woolsack Way, GU7 1LQ Godalming, Surrey. Castlegate Contracts Ltd has 1/2 or less of shares, 1/2 or less of voting rights. This corporate PSC can be found at Eton Riverside, 39 - 55 King Stable Street, SL4 6SA Eton, Berkshire. Timothy B. that has 1/2 or less of shares, 1/2 or less of voting rights.

Company filing
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Accounts Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Total exemption full accounts record for the accounting period up to Saturday 31st December 2022
filed on: 26th, September 2023 | accounts
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