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J. GARDNER HOLDINGS LIMITED

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

This company is commonly known as J. Gardner Holdings Limited. The company was founded 111 years ago and was given the registration number 00126663. The firm's registered office is in EGHAM. You can find them at Gladstone House, 77-79 High Street, Egham, Surrey. This company's SIC code is 41100 - Development of building projects.

Company Information

Name:J. GARDNER HOLDINGS LIMITED
Company Number:00126663
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 January 1913
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:Gladstone House, 77-79 High Street, Egham, Surrey, TW20 9HY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Primrose Cottage, Primrose Alley, South Green, Southwold, England, IP18 6HD

Secretary23 November 1993Active
Primrose Cottage, Primrose Alley, South Green, Southwold, England, IP18 6HD

Director-Active
Gladstone House, 77-79 High Street, Egham, TW20 9HY

Director01 July 2018Active
Brindles, The Landway Kemsing, Sevenoaks, TN15 6TG

Director01 January 1994Active
27 Courtenay Gate, Courtenay Terrace, Hove, BN3 2WJ

Secretary-Active
19 Princes Crescent, Hove, BN3 4GS

Director-Active
27 Courtenay Gate, Courtenay Terrace, Hove, BN3 2WJ

Director-Active
Amadeus, Greenacres Runfold, Farnham, GU10 1QH

Director01 May 2005Active

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 (7 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
2024-03-08Officers

Termination director company with name termination date.

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2023-06-15Confirmation statement

Confirmation statement with updates.

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2023-05-03Accounts

Accounts with accounts type small.

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2022-06-14Accounts

Accounts with accounts type small.

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2022-05-19Confirmation statement

Confirmation statement with updates.

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2021-06-09Accounts

Accounts with accounts type small.

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2021-05-11Confirmation statement

Confirmation statement with updates.

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2020-07-06Accounts

Accounts with accounts type small.

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2020-05-14Confirmation statement

Confirmation statement with updates.

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2019-05-23Accounts

Accounts with accounts type small.

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2019-05-11Confirmation statement

Confirmation statement with updates.

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2018-08-07Officers

Appoint person director company with name date.

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2018-05-22Accounts

Accounts with accounts type small.

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2018-05-11Confirmation statement

Confirmation statement with updates.

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2017-08-03Accounts

Accounts with accounts type small.

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2017-05-31Confirmation statement

Confirmation statement with updates.

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2016-05-18Annual return

Annual return company with made up date full list shareholders.

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2016-05-11Accounts

Accounts with accounts type small.

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2016-04-02Mortgage

Mortgage satisfy charge full.

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2015-05-30Accounts

Accounts with accounts type small.

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2015-05-11Annual return

Annual return company with made up date full list shareholders.

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2015-05-06Officers

Change person director company with change date.

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2014-06-03Accounts

Accounts with accounts type small.

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2014-05-27Annual return

Annual return company with made up date full list shareholders.

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2013-05-22Accounts

Accounts with accounts type small.

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