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J.E. GARDNER GROUP LIMITED

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

This company is commonly known as J.e. Gardner Group Limited. The company was founded 52 years ago and was given the registration number 01026242. The firm's registered office is in ORMSKIRK. You can find them at The Homestead Frog Lane, Lathom, Ormskirk, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:J.E. GARDNER GROUP LIMITED
Company Number:01026242
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 October 1971
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:The Homestead Frog Lane, Lathom, Ormskirk, England, L40 4BJ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Homestead, Frog Lane, Lathom, Ormskirk, England, L40 4BJ

Secretary03 February 2010Active
The Homestead, Frog Lane, Lathom, Ormskirk, England, L40 4BJ

Director-Active
The Homestead, Frog Lane, Lathom, Ormskirk, England, L40 4BJ

Director18 May 2022Active
58 Westminster Chambers 1, Crosshall Street, Liverpool, L1 1DQ

Secretary07 June 2006Active
10 The Meadows, Maghull, Liverpool, L31 6EY

Secretary-Active
19 Alton Road, Prenton, CH43 6UB

Director-Active
110 Prescot Road, Aughton, Ormskirk, L39 4SW

Director-Active
8 Grange Park, Maghull, Liverpool, L31 3DP

Director01 April 1993Active
2 Sandiways, Maghull, Liverpool, L31 6DR

Director01 March 2003Active

People with Significant Control

Mr Gary Paul Gardner
Notified on:06 April 2016
Status:Active
Date of birth:June 1961
Nationality:British
Country of residence:England
Address:The Homestead, Frog Lane, Ormskirk, England, L40 4BJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (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
2023-07-10Confirmation statement

Confirmation statement with updates.

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2023-05-17Accounts

Accounts with accounts type total exemption full.

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2022-07-12Persons with significant control

Change to a person with significant control.

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2022-07-12Confirmation statement

Confirmation statement with updates.

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2022-05-19Accounts

Accounts with accounts type total exemption full.

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2022-05-18Officers

Appoint person director company with name date.

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2021-11-24Accounts

Accounts with accounts type total exemption full.

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2021-07-12Confirmation statement

Confirmation statement with no updates.

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2020-09-08Accounts

Accounts with accounts type total exemption full.

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2020-07-21Confirmation statement

Confirmation statement with no updates.

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2019-10-14Accounts

Accounts with accounts type total exemption full.

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2019-07-19Confirmation statement

Confirmation statement with no updates.

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2018-08-04Accounts

Accounts with accounts type total exemption full.

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2018-06-30Confirmation statement

Confirmation statement with no updates.

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2017-10-04Accounts

Accounts with accounts type total exemption full.

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2017-07-10Confirmation statement

Confirmation statement with updates.

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2017-07-08Persons with significant control

Notification of a person with significant control.

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2016-10-17Officers

Change person director company with change date.

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2016-10-17Officers

Change person secretary company with change date.

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2016-10-17Address

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

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2016-07-18Accounts

Accounts with accounts type total exemption small.

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2016-07-04Annual return

Annual return company with made up date full list shareholders.

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2015-07-28Accounts

Accounts with accounts type total exemption small.

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2015-07-04Annual return

Annual return company with made up date full list shareholders.

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2014-10-23Accounts

Accounts with accounts type total exemption small.

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