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GARDNER GARDNER LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Gardner Gardner Limited. The company was founded 20 years ago and was given the registration number 04882560. The firm's registered office is in LANCASHIRE. You can find them at 316 Blackpool Road, Fulwood, Preston, Lancashire, . This company's SIC code is 41202 - Construction of domestic buildings.

Company Information

Name:GARDNER GARDNER LIMITED
Company Number:04882560
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 August 2003
End of financial year:31 August 2023
Jurisdiction:England - Wales
Industry Codes:
  • 41202 - Construction of domestic buildings
  • 43390 - Other building completion and finishing

Office Address & Contact

Registered Address:316 Blackpool Road, Fulwood, Preston, Lancashire, PR2 3AE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Moss Giel, Station Lane, Scorton, Preston, PR3 1AN

Director29 August 2003Active
Wyre View, Six Arches, Scorton, Preston, PR3 1AL

Secretary29 August 2003Active
Wyre View, Six Arches, Scorton, Preston, PR3 1AL

Director29 August 2003Active

People with Significant Control

Mr Alan Rowland Gardner
Notified on:06 April 2016
Status:Active
Date of birth:November 1956
Nationality:British
Country of residence:England
Address:Wyre View, Six Arches, Preston, England, PR3 1AL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Andrew Neil Gardner
Notified on:06 April 2016
Status:Active
Date of birth:April 1963
Nationality:British
Country of residence:England
Address:Moss Giel, Station Lane, Preston, England, PR3 1AN
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-04Capital

Capital cancellation shares.

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2024-03-04Capital

Capital return purchase own shares.

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2024-02-12Officers

Termination secretary company with name termination date.

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2024-02-12Officers

Termination director company with name termination date.

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2024-02-12Persons with significant control

Change to a person with significant control.

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2024-02-12Persons with significant control

Cessation of a person with significant control.

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2024-01-29Accounts

Accounts with accounts type total exemption full.

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2023-08-30Confirmation statement

Confirmation statement with updates.

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2023-01-11Accounts

Accounts with accounts type total exemption full.

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2022-09-07Confirmation statement

Confirmation statement with updates.

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2021-12-15Accounts

Accounts with accounts type total exemption full.

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2021-08-31Confirmation statement

Confirmation statement with updates.

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2021-03-29Accounts

Accounts with accounts type total exemption full.

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2020-09-01Confirmation statement

Confirmation statement with updates.

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2020-03-03Accounts

Accounts with accounts type total exemption full.

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2019-08-29Confirmation statement

Confirmation statement with updates.

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2019-03-07Accounts

Accounts with accounts type total exemption full.

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2018-09-04Confirmation statement

Confirmation statement with updates.

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2018-03-23Accounts

Accounts with accounts type total exemption full.

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2017-09-15Confirmation statement

Confirmation statement with updates.

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2016-12-02Accounts

Accounts with accounts type total exemption small.

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2016-09-07Confirmation statement

Confirmation statement with updates.

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2016-02-09Accounts

Accounts with accounts type total exemption small.

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2015-09-02Annual return

Annual return company with made up date full list shareholders.

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2015-02-13Accounts

Accounts with accounts type total exemption small.

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