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TWENTY SIX GARDNER ROAD LIMITED

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

This company is commonly known as Twenty Six Gardner Road Limited. The company was founded 5 years ago and was given the registration number 11818311. The firm's registered office is in GUILDFORD. You can find them at Milestones Franksfield, Peaslake, Guildford, Surrey. This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:TWENTY SIX GARDNER ROAD LIMITED
Company Number:11818311
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 February 2019
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:Milestones Franksfield, Peaslake, Guildford, Surrey, GU5 9SS
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Milestones, Franksfield, Peaslake, Guildford, United Kingdom, GU5 9SS

Director11 February 2019Active
26a, Garden Cottage, 26a Gardner Road, Guildford, England, GU1 4PG

Director08 June 2022Active

People with Significant Control

Mr Gareth Paul Wyre
Notified on:07 June 2022
Status:Active
Date of birth:February 1974
Nationality:British
Country of residence:England
Address:26a, Garden Cottage, Guildford, England, GU1 4PG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mrs Sarah Catherine Morales Cortes
Notified on:11 February 2019
Status:Active
Date of birth:September 1974
Nationality:British
Country of residence:United Kingdom
Address:Milestones, Franksfield, Guildford, United Kingdom, GU5 9SS
Nature of control:
  • Ownership of shares 75 to 100 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
2023-11-29Accounts

Accounts with accounts type total exemption full.

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2023-09-04Address

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

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2023-09-04Address

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

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2023-09-04Persons with significant control

Cessation of a person with significant control.

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2023-06-17Confirmation statement

Confirmation statement with no updates.

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2022-12-01Accounts

Accounts with accounts type total exemption full.

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2022-06-09Confirmation statement

Confirmation statement with updates.

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2022-06-08Persons with significant control

Notification of a person with significant control.

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2022-06-08Officers

Appoint person director company with name date.

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2022-02-10Confirmation statement

Confirmation statement with no updates.

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2021-11-30Accounts

Accounts with accounts type total exemption full.

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2021-04-12Confirmation statement

Confirmation statement with no updates.

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2021-02-12Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-02-12Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-02-08Accounts

Accounts with accounts type total exemption full.

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2020-03-02Address

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

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2020-02-19Confirmation statement

Confirmation statement with no updates.

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2019-03-29Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-03-29Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-02-11Incorporation

Incorporation company.

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