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J.R.GARDINER LIMITED

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

This company is commonly known as J.r.gardiner Limited. The company was founded 62 years ago and was given the registration number 00713529. The firm's registered office is in BRIDLINGTON. You can find them at Medina House, 2 Station Avenue, Bridlington, East Yorkshire. This company's SIC code is 01500 - Mixed farming.

Company Information

Name:J.R.GARDINER LIMITED
Company Number:00713529
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 January 1962
End of financial year:05 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 01500 - Mixed farming

Office Address & Contact

Registered Address:Medina House, 2 Station Avenue, Bridlington, East Yorkshire, YO16 4LZ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Low Farm, Haisthorpe, Driffield, England, YO25 4NT

Secretary26 February 2015Active
Field House, Carnaby, Bridlington, England, YO16 4UJ

Director-Active
Rock Farm, Main Street, Carnaby, Bridlington, England, YO16 4UJ

Director12 January 2016Active
Field House, Carnaby, Bridlington, England, YO16 4UJ

Secretary18 April 1995Active
Field House, Carnaby, Bridlington, YO16 4DJ

Secretary-Active
Rock Farm, Carnaby, Bridlington, England, YO16 4UJ

Director-Active

People with Significant Control

Mr Andrew John Brown
Notified on:27 September 2022
Status:Active
Date of birth:September 1956
Nationality:British
Country of residence:England
Address:Field House, Rock Farm, Bridlington, England, YO16 4UJ
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
Mr Andrew John Brown
Notified on:06 April 2016
Status:Active
Date of birth:September 1956
Nationality:British
Address:Medina House, 2 Station Avenue, Bridlington, YO16 4LZ
Nature of control:
  • Ownership of shares 50 to 75 percent
Mr Matthew John Brown
Notified on:06 April 2016
Status:Active
Date of birth:November 1981
Nationality:British
Country of residence:England
Address:Rock Farm, Main Street, Bridlington, England, YO16 4UJ
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 (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
2023-11-17Confirmation statement

Confirmation statement with updates.

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2023-10-12Accounts

Accounts with accounts type total exemption full.

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2022-11-25Confirmation statement

Confirmation statement with updates.

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2022-10-10Persons with significant control

Notification of a person with significant control.

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2022-10-10Persons with significant control

Change to a person with significant control.

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2022-10-05Accounts

Accounts with accounts type total exemption full.

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2021-12-03Accounts

Accounts with accounts type total exemption full.

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2021-11-22Confirmation statement

Confirmation statement with no updates.

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2020-11-25Confirmation statement

Confirmation statement with no updates.

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2020-11-24Accounts

Accounts with accounts type total exemption full.

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2019-11-29Confirmation statement

Confirmation statement with updates.

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2019-09-02Persons with significant control

Change to a person with significant control.

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2019-09-02Persons with significant control

Cessation of a person with significant control.

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2019-09-02Officers

Change person director company with change date.

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2019-08-20Accounts

Accounts with accounts type total exemption full.

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2019-08-15Mortgage

Mortgage satisfy charge full.

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2019-04-08Address

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

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2018-11-27Accounts

Accounts with accounts type micro entity.

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2018-11-19Confirmation statement

Confirmation statement with no updates.

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2017-11-27Accounts

Accounts with accounts type total exemption full.

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2017-11-22Confirmation statement

Confirmation statement with no updates.

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2016-12-13Confirmation statement

Confirmation statement with updates.

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2016-09-08Accounts

Accounts with accounts type total exemption small.

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2016-03-08Resolution

Resolution.

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2016-03-08Capital

Capital name of class of shares.

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