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Company Information for GARDNER'S TRUSTEE
SUITE 1, THE OLD FARMHOUSE STANSTED COURTYARD, PARSONAGE ROAD, TAKELEY, BISHOP'S STORTFORD, CM22 6PU,
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Company Registration Number
![]() PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
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Company Name | ||
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GARDNER'S TRUSTEE | ||
Legal Registered Office | ||
SUITE 1, THE OLD FARMHOUSE STANSTED COURTYARD, PARSONAGE ROAD TAKELEY BISHOP'S STORTFORD CM22 6PU Other companies in EC1M | ||
Previous Names | ||
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Company Number | 00112514 | |
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Company ID Number | 00112514 | |
Date formed | 1910-11-03 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) | |
CompanyStatus | Active | |
Lastest accounts | 30/09/2023 | |
Account next due | 30/06/2025 | |
Latest return | 31/10/2015 | |
Return next due | 28/11/2016 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-07-05 15:06:57 |
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Officer | Role | Date Appointed |
---|---|---|
ELIAS POLI |
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DUNCAN RICHARD BEARDSLEY |
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NIGEL MORRIS BERMAN |
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RICHARD FORSTER |
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SHANE HUGH MARYON GOUGH |
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JOHN WALTER HAWKINS |
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SIMON CRAWSHAY JONES |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ALEXANDER GUY FACEY |
Director | ||
PETER STEPHEN RUST |
Company Secretary | ||
ANTHONY JAMES NIGHTINGALE |
Director | ||
ANTHONY BURNETT BROWN |
Director | ||
DAVID FORSYTH ALLAN TREWBY |
Director | ||
NICHOLAS LINDER STAFFORD-DEITSCH |
Director | ||
DAVID HARRY COPPER |
Director | ||
BERYL SCRUTTON |
Director | ||
CHRISTOPHER ROY CROFT |
Director | ||
NORMAN LANCELOT HALL |
Director | ||
MALCOLM COIT DUNLOP |
Director | ||
GEOFFREY BRIAN CLIFFORD HUGHES |
Director | ||
JOHN HEALEY |
Director | ||
DORIS GOODALL |
Director | ||
JOHN CLIFFORD COLLIGAN |
Director | ||
GEORGE THOMAS WILLSON |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
EAST POTENTIAL | Director | 2013-10-01 | CURRENT | 1995-11-07 | Dissolved 2017-08-08 | |
EAST THAMES GROUP LIMITED | Director | 2013-10-01 | CURRENT | 2000-10-11 | Converted / Closed | |
ACESHOW MANAGEMENT LTD | Director | 2011-12-28 | CURRENT | 2011-12-28 | Dissolved 2017-12-19 | |
WESTMINSTER BOATING BASE LIMITED | Director | 2011-11-14 | CURRENT | 1988-03-24 | Active | |
THE LORINERS INVESTMENT COMPANY LIMITED | Director | 2009-01-22 | CURRENT | 1987-07-27 | Active | |
BARWELL PLC | Director | 1993-03-01 | CURRENT | 1993-03-01 | Active | |
CHARLWOOD LEIGH LIMITED | Director | 1991-10-26 | CURRENT | 1989-10-26 | Active | |
MASTIFF ELECTRONIC SYSTEMS LIMITED | Director | 1991-06-06 | CURRENT | 1970-01-09 | Active - Proposal to Strike off | |
BARWELL CONSULTING LIMITED | Director | 1988-12-31 | CURRENT | 1986-05-27 | Active | |
GOGETMYMORTGAGE LIMITED | Director | 2014-07-01 | CURRENT | 2014-05-13 | Dissolved 2016-11-22 | |
SCORWELL LIMITED | Director | 2013-11-05 | CURRENT | 2007-09-14 | Dissolved 2015-08-11 | |
MCV INVESTMENTS LIMITED | Director | 2003-05-16 | CURRENT | 2003-05-16 | Active | |
FIRST ASSET RV LIMITED | Director | 2000-07-24 | CURRENT | 2000-07-19 | Active - Proposal to Strike off | |
TRADE CREDIT FINANCE (HOLDINGS) LIMITED | Director | 1995-07-13 | CURRENT | 1995-07-13 | Dissolved 2016-07-26 | |
FIRST ASSET FINANCE LIMITED | Director | 1991-12-20 | CURRENT | 1982-07-12 | Active | |
CHARKELLA LIMITED | Director | 1991-10-04 | CURRENT | 1980-01-21 | Active |
Date | Document Type | Document Description |
---|---|---|
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/23 | |
DIRECTOR APPOINTED MR TOM CHARLES THACKERAY | ||
AP01 | DIRECTOR APPOINTED MR TOM CHARLES THACKERAY | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/10/23, WITH NO UPDATES | |
DIRECTOR APPOINTED MRS DAMARIS ALICIA HONOR ALBARRAN | ||
AP01 | DIRECTOR APPOINTED MRS DAMARIS ALICIA HONOR ALBARRAN | |
APPOINTMENT TERMINATED, DIRECTOR SHANE HUGH MARYON GOUGH | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR SHANE HUGH MARYON GOUGH | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/10/22, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DUNCAN RICHARD BEARDSLEY | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/10/21, WITH NO UPDATES | |
TM02 | Termination of appointment of Elias Poli on 2021-03-25 | |
AP01 | DIRECTOR APPOINTED MR MATTHEW HENRY BURROWS | |
AP03 | Appointment of Mr Simon Alexander Poli as company secretary on 2021-03-08 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/10/20, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 06/10/20 FROM Suite 50, Unit 5 Stansted Courtyard Parsonage Road Takeley Bishop's Stortford CM22 6PU England | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/10/19, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 01/08/19 FROM 117 Charterhouse Street London EC1M 6PN | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/10/18, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/10/17, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/16 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/10/16, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED DR NIGEL MORRIS BERMAN | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/15 | |
AR01 | 31/10/15 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR RICHARD FORSTER / 18/02/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DUNCAN RICHARD BEARDSLEY / 16/02/2015 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/14 | |
AR01 | 31/10/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/13 | |
AR01 | 31/10/13 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Dr Richard Forster on 2013-09-09 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/12 | |
AR01 | 31/10/12 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/11 | |
AR01 | 31/10/11 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/10 | |
AP01 | DIRECTOR APPOINTED DR RICHARD FORSTER | |
AR01 | 31/10/10 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/09/09 | |
AR01 | 31/10/09 NO MEMBER LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON CRAWSHAY JONES / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN WALTER HAWKINS / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DUNCAN RICHARD BEARDSLEY / 01/10/2009 | |
288a | DIRECTOR APPOINTED MR SIMON JONES | |
225 | CURREXT FROM 31/03/2009 TO 30/09/2009 | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
CERTNM | COMPANY NAME CHANGED CECILIA CHARITY FOR THE BLIND CERTIFICATE ISSUED ON 24/12/08 | |
363a | ANNUAL RETURN MADE UP TO 31/10/08 | |
288b | APPOINTMENT TERMINATED DIRECTOR ALEXANDER FACEY | |
AA | FULL ACCOUNTS MADE UP TO 31/03/08 | |
363a | ANNUAL RETURN MADE UP TO 31/10/07 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/07 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/06 | |
363s | ANNUAL RETURN MADE UP TO 31/10/06 | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/05 | |
363a | ANNUAL RETURN MADE UP TO 31/10/05 | |
288c | SECRETARY'S PARTICULARS CHANGED | |
287 | REGISTERED OFFICE CHANGED ON 21/02/05 FROM: BOUNDARY HOUSE 91-93 CHARTERHOUSE STREET LONDON EC1M 6PN | |
363s | ANNUAL RETURN MADE UP TO 31/10/04 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/04 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/03 | |
363s | ANNUAL RETURN MADE UP TO 31/10/03 | |
363s | ANNUAL RETURN MADE UP TO 31/10/02 | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/02 | |
363s | ANNUAL RETURN MADE UP TO 31/10/01 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/01 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/00 | |
363s | ANNUAL RETURN MADE UP TO 31/10/00 | |
288a | NEW DIRECTOR APPOINTED | |
363s | ANNUAL RETURN MADE UP TO 31/10/99 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/99 | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/98 | |
363(287) | REGISTERED OFFICE CHANGED ON 12/01/99 | |
363s | ANNUAL RETURN MADE UP TO 31/10/98 | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 31/03/97 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | ANNUAL RETURN MADE UP TO 31/10/97 | |
288a | NEW DIRECTOR APPOINTED |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.47 | 98 |
MortgagesNumMortOutstanding | 0.21 | 98 |
MortgagesNumMortPartSatisfied | 0.00 | 30 |
MortgagesNumMortSatisfied | 0.27 | 95 |
MortgagesNumMortCharges | 0.56 | 98 |
MortgagesNumMortOutstanding | 0.21 | 95 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.35 | 98 |
This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on GARDNER'S TRUSTEE
The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as GARDNER'S TRUSTEE are:
SERCO PUBLIC SERVICES LIMITED | £ 9,957,398 |
APOLLO MAINTAIN LIMITED | £ 8,090,732 |
CHARTWELLS LIMITED | £ 4,475,978 |
DHAND HATCHARD DAVIES LIMITED | £ 2,559,192 |
BRITISH GAS ENERGY PROCUREMENT LIMITED | £ 2,192,685 |
CONNEXIONS WEST OF ENGLAND LIMITED | £ 2,051,292 |
BLUE MENU LIMITED | £ 1,957,210 |
HAYS PERSONNEL SERVICES LIMITED | £ 1,393,139 |
KIER SOUTHERN LIMITED | £ 1,191,889 |
DISSOLVEIT LIMITED | £ 1,172,991 |
O2 (UK) LIMITED | £ 119,409,011 |
TARMAC LIMITED | £ 100,830,460 |
MILLBROOK FURNISHING INDUSTRIES LTD | £ 62,654,239 |
APOLLO MAINTAIN LIMITED | £ 43,426,450 |
GB OILS LIMITED | £ 40,294,510 |
NEWCO FIVE LIMITED | £ 38,881,458 |
CARLTON FUELS LIMITED | £ 37,946,531 |
NATIONWIDE WINDOWS (UK) LIMITED | £ 34,322,778 |
MODUS FM LIMITED | £ 34,235,445 |
VODAFONE CORPORATE LIMITED | £ 34,032,189 |
O2 (UK) LIMITED | £ 119,409,011 |
TARMAC LIMITED | £ 100,830,460 |
MILLBROOK FURNISHING INDUSTRIES LTD | £ 62,654,239 |
APOLLO MAINTAIN LIMITED | £ 43,426,450 |
GB OILS LIMITED | £ 40,294,510 |
NEWCO FIVE LIMITED | £ 38,881,458 |
CARLTON FUELS LIMITED | £ 37,946,531 |
NATIONWIDE WINDOWS (UK) LIMITED | £ 34,322,778 |
MODUS FM LIMITED | £ 34,235,445 |
VODAFONE CORPORATE LIMITED | £ 34,032,189 |
O2 (UK) LIMITED | £ 119,409,011 |
TARMAC LIMITED | £ 100,830,460 |
MILLBROOK FURNISHING INDUSTRIES LTD | £ 62,654,239 |
APOLLO MAINTAIN LIMITED | £ 43,426,450 |
GB OILS LIMITED | £ 40,294,510 |
NEWCO FIVE LIMITED | £ 38,881,458 |
CARLTON FUELS LIMITED | £ 37,946,531 |
NATIONWIDE WINDOWS (UK) LIMITED | £ 34,322,778 |
MODUS FM LIMITED | £ 34,235,445 |
VODAFONE CORPORATE LIMITED | £ 34,032,189 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |