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Home > England & Wales Companies > GARDINER & THEOBALD CONSTRUCTION MANAGEMENT LIMITED
Company Information for

GARDINER & THEOBALD CONSTRUCTION MANAGEMENT LIMITED

10 South Crescent, London, WC1E 7BD,
Company Registration Number
02471174
Private Limited Company
Active

Company Overview

About Gardiner & Theobald Construction Management Ltd
GARDINER & THEOBALD CONSTRUCTION MANAGEMENT LIMITED was founded on 1990-02-16 and has its registered office in London. The organisation's status is listed as "Active". Gardiner & Theobald Construction Management Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
GARDINER & THEOBALD CONSTRUCTION MANAGEMENT LIMITED
 
Legal Registered Office
10 South Crescent
London
WC1E 7BD
Other companies in WC1E
 
Filing Information
Company Number 02471174
Company ID Number 02471174
Date formed 1990-02-16
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2024-03-31
Account next due 2025-12-31
Latest return 2024-11-13
Return next due 2025-11-27
Type of accounts DORMANT
Last Datalog update: 2024-12-20 17:57:28
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for GARDINER & THEOBALD CONSTRUCTION MANAGEMENT LIMITED
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Company Officers of GARDINER & THEOBALD CONSTRUCTION MANAGEMENT LIMITED

Current Directors
Officer Role Date Appointed
IMELDA KATHERINE MOFFAT
 Company Secretary 2015-03-20
TONY DAVID BURTON
 Director 2013-02-25
ADAM ANDREW GLOVER
 Director 2013-02-25
SIMON ALAN JONES
 Director 1991-11-13
Previous Officers
Officer Role Date Appointed Date Resigned
JOHN FRANCIS BELL
 Director 2005-01-05 2015-12-31
JACK NICOLE
 Company Secretary 2005-01-04 2015-03-20
GARY DAVID GRIFFITHS
 Director 2005-01-04 2013-02-25
PETER JOHN SANDERS
 Company Secretary 1996-03-18 2005-01-04
JOHN FRANCIS BELL
 Director 1991-11-13 2005-01-04
ANTHONY JEFFREY DAY
 Director 1993-04-19 2005-01-04
ADAM ANDREW GLOVER
 Director 1997-08-04 2005-01-04
JAMES CHRISTOPHER HAUGH
 Director 1993-04-19 2005-01-04
DAVID KENNETH LOGUE
 Director 1997-08-04 2005-01-04
NICHOLAS VALENTINE MOORE
 Director 1997-08-04 2005-01-04
ERIC HENRY STEVENS MUSCAT
 Director 1997-08-04 2005-01-04
TERENCE O'GARA
 Director 1997-08-04 2005-01-04
PETER JOHN SANDERS
 Director 1996-03-18 2005-01-04
PAUL WEST
 Director 1997-10-08 2005-01-04
MICHAEL ODIARNE COATES
 Director 1991-11-13 2001-03-01
JOHN ALLTON BRYDEN
 Company Secretary 1991-11-13 1996-03-18
JOHN ALLTON BRYDEN
 Director 1991-11-13 1996-03-18
PAUL NEVILLE MARSTON
 Director 1991-11-13 1993-04-19

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
TONY DAVID BURTON THE CONSTRUCTION INDUSTRY COUNCIL Director 2013-10-17 CURRENT 1989-05-24 Active
TONY DAVID BURTON GARDINER & THEOBALD HOLDINGS LIMITED Director 2008-12-04 CURRENT 1986-08-22 Active
TONY DAVID BURTON GARDINER & THEOBALD CEE LIMITED Director 2008-12-04 CURRENT 2004-09-09 Active
TONY DAVID BURTON GARDINER & THEOBALD FAIRWAY LIMITED Director 1999-03-31 CURRENT 1990-09-26 Active - Proposal to Strike off
ADAM ANDREW GLOVER GARDINER & THEOBALD HOLDINGS LIMITED Director 2013-02-25 CURRENT 1986-08-22 Active
ADAM ANDREW GLOVER GARDINER & THEOBALD CEE LIMITED Director 2013-02-01 CURRENT 2004-09-09 Active
SIMON ALAN JONES THE ALL ENGLAND LAWN TENNIS GROUND PLC Director 2013-08-01 CURRENT 1920-06-23 Active
SIMON ALAN JONES THE ALL ENGLAND LAWN TENNIS CLUB (CHAMPIONSHIPS) LIMITED Director 2012-12-05 CURRENT 2011-03-01 Active
SIMON ALAN JONES THE ALL ENGLAND LAWN TENNIS & CROQUET CLUB LIMITED Director 2012-12-05 CURRENT 2011-03-01 Active
SIMON ALAN JONES GARDINER & THEOBALD HOLDINGS LIMITED Director 2005-01-04 CURRENT 1986-08-22 Active
SIMON ALAN JONES GARDINER & THEOBALD CEE LIMITED Director 2004-09-09 CURRENT 2004-09-09 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-12-20ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/24
2024-11-13CONFIRMATION STATEMENT MADE ON 13/11/24, WITH NO UPDATES
2023-12-27ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/23
2023-10-19Register inspection address changed from 2nd Floor 31 Chertsey Street Guildford Surrey GU1 4HD England to 10 Queen Street Place London EC4R 1AG
2022-12-21SMALL COMPANY ACCOUNTS MADE UP TO 30/04/22
2022-12-21CONFIRMATION STATEMENT MADE ON 13/11/22, WITH NO UPDATES
2022-12-21CS01CONFIRMATION STATEMENT MADE ON 13/11/22, WITH NO UPDATES
2022-12-21AASMALL COMPANY ACCOUNTS MADE UP TO 30/04/22
2022-01-06APPOINTMENT TERMINATED, DIRECTOR RICHARD FRANK BRYER
2022-01-06APPOINTMENT TERMINATED, DIRECTOR RICHARD FRANK BRYER
2022-01-06CONFIRMATION STATEMENT MADE ON 13/11/21, WITH NO UPDATES
2022-01-06CONFIRMATION STATEMENT MADE ON 13/11/21, WITH NO UPDATES
2022-01-06CS01CONFIRMATION STATEMENT MADE ON 13/11/21, WITH NO UPDATES
2022-01-06TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD FRANK BRYER
2021-12-21SMALL COMPANY ACCOUNTS MADE UP TO 30/04/21
2021-12-21AASMALL COMPANY ACCOUNTS MADE UP TO 30/04/21
2021-01-05AASMALL COMPANY ACCOUNTS MADE UP TO 30/04/20
2020-12-21CS01CONFIRMATION STATEMENT MADE ON 13/11/20, WITH NO UPDATES
2020-01-17CS01CONFIRMATION STATEMENT MADE ON 13/11/19, WITH NO UPDATES
2019-12-31AASMALL COMPANY ACCOUNTS MADE UP TO 30/04/19
2019-01-02AP01DIRECTOR APPOINTED MR KEVIN ARNOLD
2019-01-02TM01APPOINTMENT TERMINATED, DIRECTOR SIMON ALAN JONES
2018-12-31AASMALL COMPANY ACCOUNTS MADE UP TO 30/04/18
2018-11-28CS01CONFIRMATION STATEMENT MADE ON 13/11/18, WITH NO UPDATES
2017-12-22AAFULL ACCOUNTS MADE UP TO 30/04/17
2017-11-15CS01CONFIRMATION STATEMENT MADE ON 13/11/17, WITH NO UPDATES
2017-01-19AAFULL ACCOUNTS MADE UP TO 30/04/16
2016-11-24LATEST SOC24/11/16 STATEMENT OF CAPITAL;GBP 15
2016-11-24CS01CONFIRMATION STATEMENT MADE ON 13/11/16, WITH UPDATES
2016-05-13TM01APPOINTMENT TERMINATED, DIRECTOR JOHN FRANCIS BELL
2016-01-05AAFULL ACCOUNTS MADE UP TO 30/04/15
2015-11-26LATEST SOC26/11/15 STATEMENT OF CAPITAL;GBP 15
2015-11-26AR0113/11/15 ANNUAL RETURN FULL LIST
2015-11-26AD02Register inspection address changed from 5th Floor 6 st. Andrew Street London EC4A 3AE United Kingdom to 2nd Floor 31 Chertsey Street Guildford Surrey GU1 4HD
2015-11-25CH01DIRECTOR'S CHANGE OF PARTICULARS / SIMON ALAN JONES / 01/11/2015
2015-11-25CH01DIRECTOR'S CHANGE OF PARTICULARS / MR TONY DAVID BURTON / 01/11/2015
2015-11-25CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM ANDREW GLOVER / 01/11/2015
2015-11-25CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN FRANCIS BELL / 01/11/2015
2015-11-25AD04Register(s) moved to registered office address 10 South Crescent London WC1E 7BD
2015-03-20AP03Appointment of Ms Imelda Katherine Moffat as company secretary on 2015-03-20
2015-03-20TM02Termination of appointment of Jack Nicole on 2015-03-20
2015-01-06AAFULL ACCOUNTS MADE UP TO 30/04/14
2014-11-16LATEST SOC16/11/14 STATEMENT OF CAPITAL;GBP 15
2014-11-16AR0113/11/14 FULL LIST
2013-12-23AAFULL ACCOUNTS MADE UP TO 30/04/13
2013-11-19LATEST SOC19/11/13 STATEMENT OF CAPITAL;GBP 15
2013-11-19AR0113/11/13 FULL LIST
2013-06-14AUDAUDITOR'S RESIGNATION
2013-03-13TM01APPOINTMENT TERMINATED, DIRECTOR GARY GRIFFITHS
2013-03-13AP01DIRECTOR APPOINTED MR TONY DAVID BURTON
2013-03-13AP01DIRECTOR APPOINTED MR ADAM ANDREW GLOVER
2013-01-03AAFULL ACCOUNTS MADE UP TO 30/04/12
2012-11-30AR0113/11/12 FULL LIST
2012-01-31AP01DIRECTOR APPOINTED MR JOHN FRANCIS BELL
2012-01-04AAFULL ACCOUNTS MADE UP TO 30/04/11
2011-12-01AD02SAIL ADDRESS CHANGED FROM: PELLIPAR HOUSE 1ST FLOOR 9 CLOAK LANE LONDON EC4R 2RU UNITED KINGDOM
2011-11-28AR0113/11/11 FULL LIST
2011-11-25CH01DIRECTOR'S CHANGE OF PARTICULARS / GARY DAVID GRIFFITHS / 13/11/2011
2011-03-03AD02SAIL ADDRESS CHANGED FROM: 201 BISHOPSGATE LONDON EC2M 3AF UNITED KINGDOM
2010-12-30AAFULL ACCOUNTS MADE UP TO 30/04/10
2010-12-01AR0113/11/10 FULL LIST
2010-04-07CH01DIRECTOR'S CHANGE OF PARTICULARS / GARY DAVID GRIFFITHS / 01/03/2010
2010-04-07CH01DIRECTOR'S CHANGE OF PARTICULARS / SIMON ALAN JONES / 01/03/2010
2010-04-07CH03SECRETARY'S CHANGE OF PARTICULARS / JACK NICOLE / 01/03/2010
2010-01-20AD01REGISTERED OFFICE CHANGED ON 20/01/2010 FROM 32 BEDFORD SQUARE LONDON WC1B 3JT
2010-01-06AA30/04/09 TOTAL EXEMPTION FULL
2009-11-16AR0113/11/09 FULL LIST
2009-11-13AD02SAIL ADDRESS CREATED
2009-09-24288cDIRECTOR'S CHANGE OF PARTICULARS / GARY GRIFFITHS / 14/09/2009
2009-06-05353LOCATION OF REGISTER OF MEMBERS
2008-12-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08
2008-12-01363aRETURN MADE UP TO 13/11/08; FULL LIST OF MEMBERS
2008-02-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07
2008-01-23363aRETURN MADE UP TO 13/11/07; FULL LIST OF MEMBERS
2007-03-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06
2007-02-02353LOCATION OF REGISTER OF MEMBERS
2007-01-27363aRETURN MADE UP TO 13/11/06; FULL LIST OF MEMBERS
2006-02-23AAFULL ACCOUNTS MADE UP TO 30/04/05
2005-11-25363aRETURN MADE UP TO 13/11/05; FULL LIST OF MEMBERS
2005-04-05ELRESS386 DISP APP AUDS 23/03/05
2005-04-05ELRESS366A DISP HOLDING AGM 23/03/05
2005-01-13AAFULL ACCOUNTS MADE UP TO 30/04/04
2005-01-11363aRETURN MADE UP TO 13/11/04; FULL LIST OF MEMBERS
2005-01-11288cDIRECTOR'S PARTICULARS CHANGED
2005-01-07288bDIRECTOR RESIGNED
2005-01-07288bDIRECTOR RESIGNED
2005-01-07288bDIRECTOR RESIGNED
2005-01-07288aNEW DIRECTOR APPOINTED
2005-01-07288bDIRECTOR RESIGNED
2005-01-07288bDIRECTOR RESIGNED
2005-01-07288bDIRECTOR RESIGNED
2005-01-07288bDIRECTOR RESIGNED
2005-01-07288aNEW SECRETARY APPOINTED
2005-01-07288bDIRECTOR RESIGNED
2005-01-07288bDIRECTOR RESIGNED
2005-01-07288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2005-01-04RES01ALTERATION TO MEMORANDUM AND ARTICLES
2004-12-20288cDIRECTOR'S PARTICULARS CHANGED
2004-12-20288cDIRECTOR'S PARTICULARS CHANGED
2003-12-11363sRETURN MADE UP TO 13/11/03; FULL LIST OF MEMBERS
2003-09-16AAFULL ACCOUNTS MADE UP TO 30/04/03
2003-03-04AAFULL ACCOUNTS MADE UP TO 30/04/02
2002-12-02363(288)DIRECTOR'S PARTICULARS CHANGED
2002-12-02363sRETURN MADE UP TO 13/11/02; FULL LIST OF MEMBERS
2002-11-13363(287)REGISTERED OFFICE CHANGED ON 13/11/02
2002-11-13363sRETURN MADE UP TO 13/11/01; FULL LIST OF MEMBERS
2001-11-01AAFULL ACCOUNTS MADE UP TO 30/04/01
Industry Information
SIC/NAIC Codes
71 - Architectural and engineering activities; technical testing and analysis
711 - Architectural and engineering activities and related technical consultancy
71129 - Other engineering activities




Licences & Regulatory approval
We could not find any licences issued to GARDINER & THEOBALD CONSTRUCTION MANAGEMENT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against GARDINER & THEOBALD CONSTRUCTION MANAGEMENT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
GARDINER & THEOBALD CONSTRUCTION MANAGEMENT LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.279
MortgagesNumMortOutstanding0.179
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.109

This shows the max and average number of mortgages for companies with the same SIC code of 71129 - Other engineering activities

Filed Financial Reports
Annual Accounts
2014-04-30
Annual Accounts
2013-04-30
Annual Accounts
2012-04-30
Annual Accounts
2011-04-30
Annual Accounts
2010-04-30

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 GARDINER & THEOBALD CONSTRUCTION MANAGEMENT LIMITED

Intangible Assets
Patents
We have not found any records of GARDINER & THEOBALD CONSTRUCTION MANAGEMENT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for GARDINER & THEOBALD CONSTRUCTION MANAGEMENT LIMITED
Trademarks
We have not found any records of GARDINER & THEOBALD CONSTRUCTION MANAGEMENT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GARDINER & THEOBALD CONSTRUCTION MANAGEMENT LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (71129 - Other engineering activities) as GARDINER & THEOBALD CONSTRUCTION MANAGEMENT LIMITED are:

CAPITA SYMONDS LIMITED £ 2,316,152
HALCROW GROUP LIMITED £ 273,209
ARCADIS CONSULTING (UK) LIMITED £ 230,426
SWEETT (UK) LIMITED £ 216,430
JACOBS U.K. LIMITED £ 214,503
MICHAEL DYSON ASSOCIATES LIMITED £ 149,626
RIDER LEVETT BUCKNALL UK LIMITED £ 142,241
CAPITA PROPERTY AND INFRASTRUCTURE LIMITED £ 136,619
HAMSON BARRON SMITH LIMITED £ 132,228
PARSONS BRINCKERHOFF LTD £ 121,156
MOTT MACDONALD LIMITED £ 58,436,058
CAPITA SYMONDS LIMITED £ 53,168,942
HALCROW GROUP LIMITED £ 46,313,104
JACOBS U.K. LIMITED £ 43,928,690
NPS HUMBER LIMITED £ 21,186,310
KELLOGG BROWN & ROOT LIMITED £ 16,172,816
PARSONS BRINCKERHOFF LTD £ 13,692,129
NPS SOUTH EAST LIMITED £ 10,758,202
2020 KNOWSLEY LIMITED £ 9,139,792
ARCADIS CONSULTING (UK) LIMITED £ 8,873,587
MOTT MACDONALD LIMITED £ 58,436,058
CAPITA SYMONDS LIMITED £ 53,168,942
HALCROW GROUP LIMITED £ 46,313,104
JACOBS U.K. LIMITED £ 43,928,690
NPS HUMBER LIMITED £ 21,186,310
KELLOGG BROWN & ROOT LIMITED £ 16,172,816
PARSONS BRINCKERHOFF LTD £ 13,692,129
NPS SOUTH EAST LIMITED £ 10,758,202
2020 KNOWSLEY LIMITED £ 9,139,792
ARCADIS CONSULTING (UK) LIMITED £ 8,873,587
MOTT MACDONALD LIMITED £ 58,436,058
CAPITA SYMONDS LIMITED £ 53,168,942
HALCROW GROUP LIMITED £ 46,313,104
JACOBS U.K. LIMITED £ 43,928,690
NPS HUMBER LIMITED £ 21,186,310
KELLOGG BROWN & ROOT LIMITED £ 16,172,816
PARSONS BRINCKERHOFF LTD £ 13,692,129
NPS SOUTH EAST LIMITED £ 10,758,202
2020 KNOWSLEY LIMITED £ 9,139,792
ARCADIS CONSULTING (UK) LIMITED £ 8,873,587
Outgoings
Business Rates/Property Tax
No properties were found where GARDINER & THEOBALD CONSTRUCTION MANAGEMENT LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded GARDINER & THEOBALD CONSTRUCTION MANAGEMENT LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded GARDINER & THEOBALD CONSTRUCTION MANAGEMENT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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