Little Gaynes Rest Home Limited

Company Name	Little Gaynes Rest Home Limited
Company Status	Active
Company Number	02699991
Category	Private Limited Company
Incorporation Date	24 March 1992(32 years, 1 month ago)

Business Activity

Section Q	Human health and social work activities
SIC 8514	Other human health activities
SIC 86900	Other human health activities

Directors

Director Name	Mrs Nirmal Kaur Manku
Date of Birth	January 1949 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	24 March 1992(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7 Bridgewater Close Chislehurst Kent BR7 6QU

Director Name	Tarvinder Singh Manku
Date of Birth	February 1973 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	01 July 2001(9 years, 3 months after company formation)
Appointment Duration	22 years, 10 months
Role	Residential Home For The Elder
Country of Residence	United Kingdom
Correspondence Address	8433 More House Drive Orlando Florida 32836

Secretary Name	Harpreet Manku
Nationality	British
Status	Current
Appointed	25 October 2001(9 years, 7 months after company formation)
Appointment Duration	22 years, 6 months
Role	Care Home
Correspondence Address	7 Bridgewater Close Chislehurst Kent BR7 6QU

Director Name	Mr Joginder Singh Manku
Date of Birth	September 1947 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	24 May 2006(14 years, 2 months after company formation)
Appointment Duration	17 years, 11 months
Role	Residential Home For The Elder
Country of Residence	United Kingdom
Correspondence Address	7 Bridgewater Close Chislehurst Kent BR7 6QU

Director Name	Mrs Annotte Stokes
Date of Birth	May 1937 (Born 87 years ago)
Nationality	Irish
Status	Resigned
Appointed	24 March 1992(same day as company formation)
Role	Propose Director
Correspondence Address	12a Grove Court Little Gaynes Lane Upminster Essex RM14 2EE

Secretary Name	Mrs Nirmal Kaur Manku
Nationality	British
Status	Resigned
Appointed	24 March 1992(same day as company formation)
Role	Proposed Director
Country of Residence	United Kingdom
Correspondence Address	7 Bridgewater Close Chislehurst Kent BR7 6QU

Secretary Name	Tarvinder Singh Manku
Nationality	British
Status	Resigned
Appointed	01 July 2001(9 years, 3 months after company formation)
Appointment Duration	3 years (resigned 20 July 2004)
Role	Residential Home
Correspondence Address	7 Bridgewater Close Chislehurst Kent BR7 6QU

Director Name	Sukhvinder Singh Ryatt
Date of Birth	January 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	15 September 2003(11 years, 5 months after company formation)
Appointment Duration	4 years, 7 months (resigned 21 April 2008)
Role	Res. Home For The Elderly
Correspondence Address	7 Bridgewater Close Chislehurst Kent BR7 6QU

Director Name	Rapid Nominees Limited (Corporation)
Status	Resigned
Appointed	24 March 1992(same day as company formation)
Correspondence Address	Park House 64 West Ham Lane Stratford London E15 4PT

Secretary Name	Rapid Company Services Limited (Corporation)
Status	Resigned
Appointed	24 March 1992(same day as company formation)
Correspondence Address	Park House 64 West Ham Lane Stratford London E15 4PT

Location

Registered Address	137 Broadway Bexleyheath DA6 7EZ
Region	London
Constituency	Bexleyheath and Crayford
County	Greater London
Ward	Christchurch
Built Up Area	Greater London
Address Matches	Over 50 other UK companies use this postal address

Shareholders

50 at £1	Harpreet K. Manku 50.00% Ordinary
50 at £1	Mr T.s. Manku 50.00% Ordinary

Financials

Year	2013
Turnover	£396,615
Gross Profit	£365,657
Net Worth	£655,600
Cash	£67,756
Current Liabilities	£108,803

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	27 September 2023 (7 months ago)
Next Return Due	11 October 2024 (5 months, 2 weeks from now)

Charges

19 December 2001	Delivered on: 29 December 2001 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: By way of legal mortgage st peters grange 24 upper maze hill st leonards on sea east sussex. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Outstanding
19 May 2000	Delivered on: 31 May 2000 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/Hold property known as 146 corbets tey road upminster; EGL69316. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. Outstanding

19 December 2001

Delivered on: 29 December 2001
Persons entitled: National Westminster Bank PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: By way of legal mortgage st peters grange 24 upper maze hill st leonards on sea east sussex. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
Outstanding

19 May 2000

Delivered on: 31 May 2000
Persons entitled: National Westminster Bank PLC

Classification: Legal mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: F/Hold property known as 146 corbets tey road upminster; EGL69316. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences.
Outstanding

Filing History

24 July 2017	Micro company accounts made up to 31 March 2017 (5 pages)
10 April 2017	Confirmation statement made on 4 April 2017 with updates (5 pages)
16 August 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
10 April 2016	Annual return made up to 4 April 2016 with a full list of shareholders Statement of capital on 2016-04-10 GBP 100 (6 pages)
10 April 2016	Registered office address changed from Globe House Eclipse Park Sittingbourne Road Maidstone Kent ME14 3EN to A I S, Stratra House First Floor,Suit No 4 34a Waterloo Road London NW2 7UH on 10 April 2016 (1 page)
14 August 2015	Total exemption full accounts made up to 31 March 2015 (10 pages)
5 April 2015	Annual return made up to 4 April 2015 with a full list of shareholders Statement of capital on 2015-04-05 GBP 100 (6 pages)
5 April 2015	Annual return made up to 4 April 2015 with a full list of shareholders Statement of capital on 2015-04-05 GBP 100 (6 pages)
5 April 2015	Director's details changed for Tarvinder Singh Manku on 15 March 2015 (2 pages)
6 August 2014	Total exemption full accounts made up to 31 March 2014 (10 pages)
7 April 2014	Annual return made up to 4 April 2014 with a full list of shareholders Statement of capital on 2014-04-07 GBP 100 (6 pages)
7 April 2014	Annual return made up to 4 April 2014 with a full list of shareholders Statement of capital on 2014-04-07 GBP 100 (6 pages)
13 September 2013	Total exemption full accounts made up to 31 March 2013 (10 pages)
9 April 2013	Annual return made up to 4 April 2013 with a full list of shareholders (6 pages)
9 April 2013	Annual return made up to 4 April 2013 with a full list of shareholders (6 pages)
22 November 2012	Total exemption full accounts made up to 31 March 2012 (10 pages)
14 April 2012	Annual return made up to 4 April 2012 with a full list of shareholders (6 pages)
14 April 2012	Annual return made up to 4 April 2012 with a full list of shareholders (6 pages)
20 December 2011	Total exemption full accounts made up to 31 March 2011 (10 pages)
8 April 2011	Annual return made up to 4 April 2011 with a full list of shareholders (6 pages)
8 April 2011	Annual return made up to 4 April 2011 with a full list of shareholders (6 pages)
10 December 2010	Total exemption full accounts made up to 31 March 2010 (9 pages)
16 April 2010	Annual return made up to 4 April 2010 with a full list of shareholders (5 pages)
16 April 2010	Annual return made up to 4 April 2010 with a full list of shareholders (5 pages)
15 April 2010	Director's details changed for Mrs Nirmal Kaur Manku on 4 April 2010 (2 pages)
15 April 2010	Director's details changed for Joginder Singh Manku on 4 April 2010 (2 pages)
15 April 2010	Director's details changed for Tarvinder Singh Manku on 4 April 2010 (2 pages)
15 April 2010	Director's details changed for Mrs Nirmal Kaur Manku on 4 April 2010 (2 pages)
15 April 2010	Director's details changed for Joginder Singh Manku on 4 April 2010 (2 pages)
15 April 2010	Director's details changed for Tarvinder Singh Manku on 4 April 2010 (2 pages)
16 January 2010	Total exemption full accounts made up to 31 March 2009 (9 pages)
16 April 2009	Return made up to 04/04/09; full list of members (4 pages)
14 November 2008	Registered office changed on 14/11/2008 from globe house globe house eclipse park sittingbourne road, maidstone kent ME14 3EN (1 page)
12 November 2008	Total exemption full accounts made up to 31 March 2008 (10 pages)
30 April 2008	Appointment terminated director sukhvinder ryatt (1 page)
11 April 2008	Return made up to 04/04/08; full list of members (4 pages)
17 October 2007	Total exemption full accounts made up to 31 March 2007 (9 pages)
13 April 2007	Registered office changed on 13/04/07 from: blobe house eclipse park sittingbourne road maidstone kent ME14 3EN (1 page)
13 April 2007	Return made up to 04/04/07; full list of members (3 pages)
24 January 2007	Total exemption full accounts made up to 31 March 2006 (10 pages)
18 December 2006	Registered office changed on 18/12/06 from: star house pudding lane maidstone kent ME14 1LT (1 page)
25 May 2006	New director appointed (1 page)
20 April 2006	Return made up to 04/04/06; full list of members (3 pages)
18 April 2006	Director's particulars changed (1 page)
18 April 2006	Director's particulars changed (1 page)
11 January 2006	Total exemption full accounts made up to 31 March 2005 (10 pages)
22 April 2005	Return made up to 04/04/05; full list of members (3 pages)
22 December 2004	Total exemption full accounts made up to 31 March 2004 (10 pages)
25 August 2004	Secretary resigned (1 page)
25 August 2004	Registered office changed on 25/08/04 from: 146,corbets tey road upminster essex RM14 2ED (1 page)
8 April 2004	Return made up to 04/04/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
30 October 2003	New director appointed (2 pages)
15 September 2003	Total exemption full accounts made up to 31 March 2003 (11 pages)
15 April 2003	Return made up to 04/04/03; full list of members (7 pages)
28 October 2002	Total exemption full accounts made up to 31 March 2002 (12 pages)
11 June 2002	Return made up to 04/04/02; full list of members (7 pages)
29 December 2001	Particulars of mortgage/charge (3 pages)
21 November 2001	New secretary appointed (2 pages)
31 October 2001	New secretary appointed (2 pages)
5 September 2001	Total exemption small company accounts made up to 31 March 2001 (7 pages)
12 July 2001	Secretary resigned (1 page)
12 July 2001	New secretary appointed (2 pages)
12 July 2001	New director appointed (2 pages)
11 July 2001	Director resigned (1 page)
1 May 2001	Return made up to 04/04/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
12 September 2000	Accounts for a small company made up to 31 March 2000 (7 pages)
31 May 2000	Particulars of mortgage/charge (3 pages)
19 April 2000	Return made up to 04/04/00; no change of members (6 pages)
6 September 1999	Full accounts made up to 31 March 1999 (10 pages)
26 April 1999	Return made up to 04/04/99; full list of members (6 pages)
14 July 1998	Full accounts made up to 31 March 1998 (10 pages)
15 April 1998	Return made up to 04/04/98; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
15 July 1997	Full accounts made up to 31 March 1997 (10 pages)
6 April 1997	Return made up to 24/03/97; no change of members (4 pages)
22 May 1996	Return made up to 24/03/96; full list of members (6 pages)
2 May 1995	Return made up to 24/03/95; full list of members 363(288) ‐ Director's particulars changed (6 pages)
24 March 1992	Incorporation (14 pages)