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GARDNER TRUSTEE SERVICES LIMITED

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

This company is commonly known as Gardner Trustee Services Limited. The company was founded 25 years ago and was given the registration number 03756791. The firm's registered office is in HOCKLEY. You can find them at Bramerton Business Centre, Bramerton Road, Hockley, Essex. This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..

Company Information

Name:GARDNER TRUSTEE SERVICES LIMITED
Company Number:03756791
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 April 1999
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address:Bramerton Business Centre, Bramerton Road, Hockley, Essex, SS5 4PJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
217, Main Road, Hawkwell, Hockley, England, SS5 4EQ

Secretary21 April 1999Active
217, Main Road, Hawkwell, Hockley, England, SS5 4EQ

Director21 April 1999Active
217, Main Road, Hawkwell, Hockley, England, SS5 4EQ

Director01 August 2016Active
9 Perseverance Works, Kingsland Road, London, E2 8DD

Corporate Nominee Secretary21 April 1999Active
9 Perseverance Works, Kingsland Road, London, E2 8DD

Corporate Nominee Director21 April 1999Active

People with Significant Control

Mrs Susan Margaret Gardner
Notified on:01 July 2016
Status:Active
Date of birth:July 1949
Nationality:British
Country of residence:England
Address:217, Main Road, Hockley, England, SS5 4EQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Colin John Gardner
Notified on:01 July 2016
Status:Active
Date of birth:June 1947
Nationality:British
Country of residence:England
Address:217, Main Road, Hockley, England, SS5 4EQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

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 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-08-03Address

Change registered office address company with date old address new address.

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2023-06-27Accounts

Accounts with accounts type total exemption full.

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2023-04-27Confirmation statement

Confirmation statement with no updates.

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2022-09-22Accounts

Accounts with accounts type total exemption full.

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2022-03-30Confirmation statement

Confirmation statement with no updates.

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2021-05-21Accounts

Accounts with accounts type total exemption full.

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2021-04-27Confirmation statement

Confirmation statement with no updates.

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2020-04-27Accounts

Accounts with accounts type total exemption full.

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2020-04-16Confirmation statement

Confirmation statement with no updates.

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2019-04-23Accounts

Accounts with accounts type total exemption full.

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2019-03-29Confirmation statement

Confirmation statement with no updates.

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2018-04-18Accounts

Accounts with accounts type micro entity.

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2018-04-12Confirmation statement

Confirmation statement with no updates.

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2017-07-04Accounts

Accounts with accounts type micro entity.

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2017-05-03Confirmation statement

Confirmation statement with updates.

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2016-08-02Officers

Appoint person director company with name date.

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2016-07-19Accounts

Accounts with accounts type micro entity.

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2016-04-18Annual return

Annual return company with made up date full list shareholders.

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2015-07-21Accounts

Accounts with accounts type micro entity.

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2015-03-26Annual return

Annual return company with made up date full list shareholders.

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2014-08-28Accounts

Accounts with accounts type total exemption small.

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2014-03-26Annual return

Annual return company with made up date full list shareholders.

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2013-05-22Accounts

Accounts with accounts type total exemption small.

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2013-03-27Annual return

Annual return company with made up date full list shareholders.

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2012-10-30Accounts

Accounts with accounts type total exemption small.

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