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P GARDHAM LIMITED

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

This company is commonly known as P Gardham Limited. The company was founded 21 years ago and was given the registration number 04659451. The firm's registered office is in YORK. You can find them at Common Farm Common Farm, Back Lane Barmby Moor, York, East Yorkshire. This company's SIC code is 43390 - Other building completion and finishing.

Company Information

Name:P GARDHAM LIMITED
Company Number:04659451
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 February 2003
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 43390 - Other building completion and finishing

Office Address & Contact

Registered Address:Common Farm Common Farm, Back Lane Barmby Moor, York, East Yorkshire, United Kingdom, YO42 4EW
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Common Farm, Common Farm, Back Lane Barmby Moor, York, United Kingdom, YO42 4EW

Secretary20 March 2003Active
Common Farm, Common Farm, Back Lane Barmby Moor, York, United Kingdom, YO42 4EW

Director12 December 2019Active
1, Thurlow Avenue, Pocklington, York, England, YO42 2GT

Director01 December 2018Active
Ruskin Chambers, 191 Corporation Street, Birmingham, B4 6RP

Corporate Nominee Secretary07 February 2003Active
Common Farm, Common Farm, Back Lane Barmby Moor, York, United Kingdom, YO42 4EW

Director20 March 2003Active
Wikiup, Wikiup, Main Street, Barmby Moor, York, United Kingdom, YO42 4EB

Director20 March 2003Active
Ruskin Chambers, 191 Corporation Street, Birmingham, B4 6RP

Corporate Nominee Director07 February 2003Active

People with Significant Control

Mr Steven Gardham
Notified on:01 February 2021
Status:Active
Date of birth:January 1990
Nationality:British
Country of residence:United Kingdom
Address:Common Farm, Common Farm, York, United Kingdom, YO42 4EW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Julie Margaret Gardham
Notified on:11 May 2019
Status:Active
Date of birth:February 1965
Nationality:British
Country of residence:United Kingdom
Address:Common Farm, Common Farm, York, United Kingdom, YO42 4EW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Dennis Gardham
Notified on:06 April 2016
Status:Active
Date of birth:August 1950
Nationality:British
Country of residence:United Kingdom
Address:Common Farm, Common Farm, York, United Kingdom, YO42 4EW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Alan Gardham
Notified on:06 April 2016
Status:Active
Date of birth:January 1963
Nationality:British
Country of residence:England
Address:124, Acomb Road, York, England, YO24 4EY
Nature of control:
  • Ownership of shares 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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-09Confirmation statement

Confirmation statement with updates.

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2023-12-07Accounts

Accounts with accounts type total exemption full.

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2023-02-27Capital

Capital statement capital company with date currency figure.

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2023-02-27Insolvency

Legacy.

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2023-02-27Capital

Legacy.

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2023-02-27Resolution

Resolution.

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2023-02-08Confirmation statement

Confirmation statement with updates.

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2022-12-22Accounts

Accounts with accounts type total exemption full.

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2022-02-10Confirmation statement

Confirmation statement with updates.

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2021-11-04Accounts

Accounts with accounts type total exemption full.

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2021-03-22Confirmation statement

Confirmation statement with updates.

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2021-03-22Persons with significant control

Notification of a person with significant control.

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2021-02-25Capital

Capital allotment shares.

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2020-12-21Accounts

Accounts with accounts type total exemption full.

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2020-06-04Capital

Capital return purchase own shares.

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2020-04-22Resolution

Resolution.

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2020-04-22Incorporation

Memorandum articles.

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2020-04-20Officers

Termination director company with name termination date.

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2020-04-20Persons with significant control

Cessation of a person with significant control.

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2020-04-16Capital

Capital cancellation shares.

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2020-04-16Capital

Capital variation of rights attached to shares.

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2020-02-21Confirmation statement

Confirmation statement with updates.

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2020-02-13Officers

Change person director company with change date.

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2020-02-13Officers

Change person director company with change date.

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2020-02-13Persons with significant control

Notification of a person with significant control.

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