Gemini Management (Cornwall) Limited

Company details

Type

Private Limited Company

Incorporated

1989-09-05

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2025-03-31 · TOTAL EXEMPTION FULL

Next accounts due

2026-12-31 in 209 days

Confirmation statement

last made up 2025-09-05 · next due 2026-09-19

View full filing history at Companies House →

Registered office

Accounts

Based on this company's latest filed accounts (to Mar 2025) · Balance sheet only — small-company filing, no public profit & loss.

Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.

Industry (SIC codes)

Officers (3)

• Davis, Nicola Caroline · Director appointed 2014-02-19
• Davis, Margaret Rose · Secretary resigned 2018-02-27
• Davis, Roger Philip · Director resigned 2014-01-30

People with significant control (2)

• Margaret Rose Davis Ceased 2018-02-27
  Individual Psc · British · resident in England · born 9/1935 · notified 2016-04-06
  Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent
• Ms Nicola Caroline Davis Active
  Individual Psc · British · resident in England · born 5/1976 · notified 2016-04-06
  Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Mortgages & charges (11)

2 outstanding · 9 satisfied

• Mortgage Outstanding
  Held by Lloyds Tsb Bank PLC
  Created 2005-12-11
  Unit 14 barncoose industrial estate redruth cornwall. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees.
• Debenture Satisfied
  Held by Lloyds Tsb Bank PLC
  Created 2003-10-23 · satisfied 2017-08-25
  Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
• Mortgage deed Satisfied
  Held by Lloyds Tsb Bank PLC
  Created 2001-04-06 · satisfied 2017-08-25
  The freehold property known as or being cramps factory and land treruffe hill redruth cornwall title number CL109047. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees.
• Mortgage Outstanding
  Held by Lloyds Tsb Bank PLC
  Created 2000-06-26
  The property known as plot of land solano green lane portreath cornwall.
• Mortgage Satisfied
  Held by Lloyds Tsb Bank PLC
  Created 1999-12-01 · satisfied 2017-08-25
  F/H plot 15 wilson way barncoose industrial estate redruth cornwall t/n CL51014. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees.
• Mortgage Satisfied
  Held by Lloyds Bank PLC
  Created 1998-12-08 · satisfied 2017-08-25
  F/H land lying to the north and north east of drump road redruth cornwall t/nos: CL43192, CL43380, CL50330 and CL47447.. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees.
• Mortgage Satisfied
  Held by Lloyds Bank PLC
  Created 1998-03-10 · satisfied 2017-08-25
  The property k/a cedar court tolgarrick road tuckingmill camborne cornwall and the proceeds of sale thereof the goodwill of the business benefit of all licences guarantees and covenants and the other assets as described in cluase 4 of the mortgage deed.
• Mortgage Satisfied
  Held by Lloyds Bank PLC
  Created 1997-12-08 · satisfied 2017-08-25
  83 and 83A clinton road redruth cornwall t/n CL118972 and all buildings fixtures fixed plant and machinery thereon, the goodwill of the business, the licneces and the guarantees.... See the mortgage charge document for full details.
• Mortgage Satisfied
  Held by Lloyds Bank PLC
  Created 1997-12-08 · satisfied 2017-08-25
  The old quarry tolskithy redruth cornwall and all buildings fixtures fixed plant and machinery thereon, the goodwill of the business, the licences, guarantees.... See the mortgage charge document for full details.
• Mortgage Satisfied
  Held by Lloyds Bank PLC
  Created 1995-06-14 · satisfied 2017-08-25
  F/H-21 william street camborne cornwall and assigns the goodwill of the business (if any). Floating charge over all moveable plant machinery implements utensils furniture and equipment.
• Mortgage Satisfied
  Held by Lloyds Bank PLC
  Created 1995-05-03 · satisfied 2017-08-25
  F/H property k/a or being 23 william street including the entirety pf the property comprised in land camborne cornwall t/n CL77940 and by wqay of assignment the goodwill of the business (if any) see form 395 for full details. Floating charge over all moveable plant machinery implements utensils furniture and equipment.

Recent filings (15)

• 2025-09-12 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-06-19 Total-exemption-full accounts AA Accounts
• 2024-09-16 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-06-19 Total-exemption-full accounts AA Accounts
• 2023-09-06 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-08-29 Total-exemption-full accounts AA Accounts
• 2022-09-22 Total-exemption-full accounts AA Accounts
• 2022-09-05 Confirmation statement (with updates) CS01 Confirmation statement
• 2021-09-08 Total-exemption-full accounts AA Accounts
• 2021-09-07 Confirmation statement (no updates) CS01 Confirmation statement
• 2020-09-29 Confirmation statement (with updates) CS01 Confirmation statement
• 2020-08-14 Total-exemption-full accounts AA Accounts
• 2019-09-05 Cessation of a person with significant control PSC07 PSC
• 2019-09-05 Confirmation statement (with updates) CS01 Confirmation statement
• 2019-08-22 Total-exemption-full accounts AA Accounts

Showing the 15 most recent filings. View full filing history at Companies House.